UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-21145 SPDR(R) Index Shares Funds (Exact name of registrant as specified in charter) One Lincoln Street, Boston, MA 02111 (Address of principal executive offices) (Zip code) Ryan M. Louvar, Esq. State Street Bank and Trust Company One Lincoln Street / CPH0326 Boston, MA 02111 (Name and address of agent for service) Registrant's telephone number, including area code: (866) 787-2257 Date of fiscal year end: September 30 Date of reporting period: June 30, 2008 Item 1. Proxy Voting Record. VOTE SUMMARY REPORT July 01, 2007 - June 30, 2008 DJ STOXX 50(R) ETF - -------------------------------------------------------------------------------- DAIMLER AG Ticker Symbol: CUSIP/Security ID: D1668R123 Meeting Date: 4/9/2008 Ballot Shares: 17730 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 2 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 5 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Mgmt For For Auditors for Fiscal 2008 6 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives of up to 5 Mgmt For For percent of Issued Share Capital When Repurchasing Shares 8.1 Elect Sari Baldauf to the Supervisory Board Mgmt For For 8.2 Elect Juergen Hambrecht to the Supervisory Board Mgmt For For 9 Approve Remuneration of Supervisory Board Mgmt For For 10 Approve Creation of EUR 500 Million Pool of Mgmt For For Capital with Preemptive Rights 11 Approve Creation of EUR 500 Million Pool of Mgmt For For Capital without Preemptive Rights 12 Authorize Special Audit Re: Alleged Mismanagement Shrholder Against Against of 2007 Share Repurchase Program; Appoint Nicola Monissen as Special Auditor 13 Authorize Special Audit Re: Alleged Waste of Shrholder Against Against Company Resources in Connection with Renaming of Company; Appoint Nicola Monissen as Special Auditor 14 Amend Articles Re: Outside Board Memberships of Shrholder Against Against Supervisory Board Members 15 Amend Articles Re: Separate Counting of Proxy Shrholder Against Against Votes at General Meetings 16 Amend Articles Re: Written Protocol for General Shrholder Against Against Meetings 17 Authorize Special Audit Re: Conversion Ratio for Shrholder Against Against Merger between Daimler-Benz AG and Chrysler Corporation; Appoint Nicola Monissen as Special Auditor 18 Authorize Special Audit Re: Spring 2003 Stock Shrholder Against Against Option Grants; Appoint Nicola Monissen as Special Auditor 19 Authorize Special Audit Re: Statements Made by Shrholder Against Against Former CEO Juergen Schrempp in Connection with U.S. Class Action Lawsuit; Appoint Nicola Monissen as Special Auditor 20 Authorize Special Audit Re: Knowledge of Shrholder Against Against Management and Supervisory Boards Re: U.S. Securites and Exchange Commission and Department of Justice Investigations; Appoint Nicola Monissen as Special Auditor 21 Authorize Special Audit Re: Alleged Connections Shrholder Against Against between Management and Supervisory Boards and Prison Sentence of Gerhard Schweinle; Appoint Nicola Monissen as Special Auditor 22 Authorize Special Audit Re: Supervisory Board Shrholder Against Against Monitoring of Former CEO Juergen Schrempp; Appoint Nicola Monissen as Special Auditor 23 Appoint Representative to Enforce Compensation Shrholder Against Against Claims Against Current and Former Supervisory Board Members Relating to Former CEO Juergen Schrempp - -------------------------------------------------------------------------------- DIAGEO PLC Ticker Symbol: CUSIP/Security ID: G42089113 Meeting Date: 10/16/2007 Ballot Shares: 97370 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 20.15 Pence Per Ordinary Mgmt For For Share 4 Re-elect Maria Lilja as Director Mgmt For For 5 Re-elect Nick Rose as Director Mgmt For For 6 Re-elect Paul Walker as Director Mgmt For For 7 Reappoint KPMG Audit Plc as Auditors and Authorise Mgmt For For the Board to Determine Their Remuneration 8 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 253,783,000 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 38,067,000 10 Authorise 263,122,000 Ordinary Shares for Market Mgmt For For Purchase 11 Authorise the Company to Make Political Donations Mgmt For For to Political Parties up to GBP 200,000, to Make Political Donations to Political Organisations Other Than Political Parties up to GBP 200,000 and to Incur Political Expenditure up to GBP 200,000 12 Approve Diageo Plc 2007 United States Employee Mgmt For For Stock Purchase Plan 13 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- E.ON AG (FORMERLY VEBA AG) Ticker Symbol: CUSIP/Security ID: D24909109 Meeting Date: 4/30/2008 Ballot Shares: 16123 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 4.10 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 5a Reelect Ulrich Hartmann to the Supervisory Board Mgmt For For 5b Reelect Ulrich Hocker to the Supervisory Board Mgmt For For 5c Reelect Ulrich Lehner to the Supervisory Board Mgmt For For 5d Elect Bard Mikkelsen to the Supervisory Board Mgmt For For 5e Reelect Henning Schulte-Noelle to the Supervisory Mgmt For For Board 5f Elect Karen de Segundo to the Supervisory Board Mgmt For For 5g Elect Theo Siegert to the Supervisory Board Mgmt For For 5h Reelect Wilhelm Simson to the Supervisory Board Mgmt For For 5i Reelect Georg von Waldenfels to the Supervisory Mgmt For For Board 5j Elect Werner Wenning to the Supervisory Board Mgmt For For 6 Ratify PricewaterhouseCoopers AG as Auditors for Mgmt For For Fiscal 2008 7 Authorize Share Repurchase Program and Reissuance Mgmt For For 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 Mgmt For For Registered Shares 9 Approve 3:1 Stock Split; Approve EUR 266.8 Million Mgmt For For Capitalization of Reserves for Purpose of Stock Split; Amend Articles to Reflect Changes in Capital 10a Amend Articles Re: Allow Electronic Distribution Mgmt For For of Company Communications 10b Amend Articles Re: Remuneration Policy for Mgmt For For Nominating Committee 10c Amend Articles Re: Chairman of General Meeting Mgmt For For 11 Approve Affiliation Agreement with E.ON Mgmt For For Fuenfzehnte Verwaltungs GmbH 12 Approve Affiliation Agreement with E.ON Sechzehnte Mgmt For For Verwaltungs GmbH - -------------------------------------------------------------------------------- BASF SE (FORMERLY BASF AG) Ticker Symbol: CUSIP/Security ID: D06216101 Meeting Date: 4/24/2008 Ballot Shares: 12511 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 3.90 per Share 3 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 4 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 5 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Mgmt For For Auditors for Fiscal 2008 6 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 7 Approve Affiliation Agreements with Subsidiaries Mgmt For For BASF Beteiligungsgesellschaft mbH and BASF Bank GmbH 8 Approve 2:1 Stock Split Mgmt For For 9 Amend Articles Re: Remuneration for Supervisory Mgmt For For Board Committee Membership; Registration for Shareholder Meetings - -------------------------------------------------------------------------------- SAP AG Ticker Symbol: CUSIP/Security ID: D66992104 Meeting Date: 6/3/2008 Ballot Shares: 22655 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.50 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 5 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Mgmt For For Auditors for Fiscal 2008 6 Elect Bernard Liautaud to the Supervisory Board Mgmt For Against 7 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives When Mgmt For Against Repurchasing Shares 9 Amend Articles Re: Expired Pool of Capital; Allow Mgmt For For Electronic Distribution of Company Communications - -------------------------------------------------------------------------------- ALLIANZ SE (FORMERLY ALLIANZ AG) Ticker Symbol: CUSIP/Security ID: D03080112 Meeting Date: 5/21/2008 Ballot Shares: 11662 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 5.50 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 5 Authorize Repurchase of up to 5 Percent of Issued Mgmt For For Share Capital for Trading Purposes 6 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives of up to 5 Mgmt For For Percent of Issued Share Capital When Repurchasing Shares 8 Amend Articles Re: Remuneration Policy for Mgmt For For Nominating Committee 9 Approve Affiliation Agreement with Subsidiary Mgmt For For Allianz Investment Management SE 10 Approve Affiliation Agreement with Subsidiary Mgmt For For Allianz Argos 14 GmbH - -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker Symbol: CUSIP/Security ID: G10877101 Meeting Date: 10/25/2007 Ballot Shares: 90363 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for BHP Billiton Plc 2 Accept Financial Statements and Statutory Reports Mgmt For For for BHP Billiton Limited 3 Re-elect David Crawford as Director of BHP Mgmt For For Billiton Plc 4 Re-elect David Crawford as Director of BHP Mgmt For For Billiton Limited 5 Re-elect Don Argus as Director of BHP Billiton Plc Mgmt For For 6 Re-elect Don Argus as Director of BHP Billiton Mgmt For For Limited 7 Re-elect Carlos Cordeiro as Director of BHP Mgmt For For Billiton Plc 8 Re-elect Carlos Cordeiro as Director of BHP Mgmt For For Billiton Limited 9 Re-elect Gail de Planque as Director of BHP Mgmt For For Billiton Plc 10 Re-elect Gail de Planque as Director of BHP Mgmt For For Billiton Limited 11 Re-elect David Jenkins as Director of BHP Billiton Mgmt For For Plc 12 Re-elect David Jenkins as Director of BHP Billiton Mgmt For For Limited 13 Reappoint KPMG Audit Plc as Auditors of BHP Mgmt For For Billiton Plc and Authorise the Board to Determine Their Remuneration 14 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 278,081,499 15 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 58,200,632 16 Authorise 232,802,528 BHP Billiton Plc Ordinary Mgmt For For Shares for Market Purchase 17i Approve Reduction of Share Capital of BHP Billiton Mgmt For For Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 December 2007 ii Approve Reduction of Share Capital of BHP Billiton Mgmt For For Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 February 2008 iii Approve Reduction of Share Capital of BHP Billiton Mgmt For For Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 April 2008 iv Approve Reduction of Share Capital of BHP Billiton Mgmt For For Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 May 2008 v Approve Reduction of Share Capital of BHP Billiton Mgmt For For Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 June 2008 vi Approve Reduction of Share Capital of BHP Billiton Mgmt For For Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 July 2008 vii Approve Reduction of Share Capital of BHP Billiton Mgmt For For Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 September 2008 viii Approve Reduction of Share Capital of BHP Billiton Mgmt For For Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 November 2008 18 Approve Remuneration Report Mgmt For For 19 Approve Grant of Deferred Shares and Options under Mgmt For For 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 Options under Mgmt For For the BHP Billiton Ltd. Group Incentive Scheme to Charles Goodyear 21 Amend Articles of Association of BHP Billiton Plc Mgmt For For Re: Age Limit of Directors 22 Amend the Constitution of BHP Billiton Limited Re: Mgmt For For Age Limit of Directors - -------------------------------------------------------------------------------- BT GROUP PLC Ticker Symbol: CUSIP/Security ID: G16612106 Meeting Date: 7/19/2007 Ballot Shares: 304642 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 10 Pence Per Share Mgmt For For 4 Re-elect Sir Christopher Bland as Director Mgmt For For 5 Re-elect Andy Green as Director Mgmt For For 6 Re-elect Ian Livingston as Director Mgmt For For 7 Re-elect John Nelson as Director Mgmt For For 8 Elect Deborah Lathen as Director Mgmt For For 9 Elect Francois Barrault as Director Mgmt For For 10 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 11 Authorise Board to Fix Remuneration of Auditors Mgmt For For 12 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 136,000,000 13 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,000,000 14 Authorise 827,000,000 Shares for Market Purchase Mgmt For For 15 Authorise the Company to Communicate with Mgmt For For Shareholders by Making Documents and Information Available on a Website 16 Authorise British Telecommunications Plc to Make Mgmt For For EU Political Organisation Donations up to GBP 100,000 - -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker Symbol: CUSIP/Security ID: D2035M136 Meeting Date: 5/15/2008 Ballot Shares: 38077 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.78 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 5 Ratify PricewaterhouseCoopers AG and Ernst & Young Mgmt For For AG as Auditors for Fiscal 2008 6 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 7 Elect Ulrich Lehner to the Supervisory Board Mgmt For For 8 Elect Hans Bury to the Supervisory Board Mgmt For For 9 Approve Affiliation Agreement with Subsidiary Mgmt For For Lambda Telekommunikationsdienste GmbH 10 Approve Affiliation Agreement with Subsidiary Mgmt For For Omikron Telekommunikationsdienste GmbH 11 Approve Affiliation Agreement with Subsidiary Mgmt For For Theta Telekommunikationsdienste GmbH 12 Approve Affiliation Agreement with Subsidiary Eta Mgmt For For Telekommunikationsdienste GmbH 13 Approve Affiliation Agreement with Subsidiary Mgmt For For Epsilon Telekommunikationsdienste GmbH 14 Approve Affiliation Agreement with Subsidiary Mgmt For For Omega Telekommunikationsdienste GmbH 15 Approve Affiliation Agreement with Subsidiary Mgmt For For Sigma Telekommunikationsdienste GmbH 16 Approve Affiliation Agreement with Subsidiary Mgmt For For Kappa Telekommunikationsdienste GmbH 17 Amend Articles Re: Remuneration Policy for Mgmt For For Nominating Committee - -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker Symbol: CUSIP/Security ID: G93882135 Meeting Date: 7/24/2007 Ballot Shares: 1867655 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Re-elect Sir John Bond as Director Mgmt For For 3 Re-elect Arun Sarin as Director Mgmt For For 4 Re-elect Michael Boskin as Director Mgmt For Against 5 Re-elect John Buchanan as Director Mgmt For For 6 Re-elect Andy Halford as Director Mgmt For For 7 Re-elect Anne Lauvergeon as Director Mgmt For For 8 Re-elect Jurgen Schrempp as Director Mgmt For For 9 Re-elect Luc Vandevelde as Director Mgmt For For 10 Re-elect Anthony Watson as Director Mgmt For For 11 Re-elect Philip Yea as Director Mgmt For For 12 Elect Vittorio Colao as Director Mgmt For For 13 Elect Alan Jebson as Director Mgmt For For 14 Elect Nick Land as Director Mgmt For For 15 Elect Simon Murray as Director Mgmt For For 16 Approve Final Dividend of 4.41 Pence Per Ordinary Mgmt For For Share 17 Approve Remuneration Report Mgmt For For 18 Reappoint Deloitte & Touche LLP as Auditors of the Mgmt For For Company 19 Authorise Audit Committee to Fix Remuneration of Mgmt For For Auditors 20 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,000,000,000 21 Subject to the Passing of Resolution 20, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 290,000,000 22 Authorise 5,200,000,000 Ordinary Shares for Market Mgmt For For Purchase 23 Authorise the Company to Use Electronic Mgmt For For Communication 24 Adopt New Articles of Association Mgmt For For 25 Amend Articles of Association to Enable Shrholder Against Against Shareholders to Direct Management by Ordinary Resolution 26 Alter the Capital Structure of the Company by Shrholder Against Against Receiving Tracking Shares or Adopting a Scheme of Arrangement to Introduce a New Holding Company and Receive New Holding Company Shares in Respect to Vodafone's Holding in Verizon Wireless 27 Authorise Scheme of Arrangement to Introduce a New Shrholder Against Against Holding Company with a New Capital Structure which Includes the Issue of Bonds Directly to Shareholders 28 Amend Articles of Association Re: Protection of Shrholder Against Against the Borrowing Capacity by Capping the Amount that the Company can Spend on Acquisitions Without Seeking Shareholder Approval - -------------------------------------------------------------------------------- NESTLE SA Ticker Symbol: CUSIP/Security ID: H57312466 Meeting Date: 4/10/2008 Ballot Shares: 13064 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Share Re-registration Consent Mgmt For For - -------------------------------------------------------------------------------- NESTLE SA Ticker Symbol: CUSIP/Security ID: H57312466 Meeting Date: 4/10/2008 Ballot Shares: 10256 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Discharge of Board and Senior Management Mgmt For For 3 Approve Allocation of Income and Dividends of CHF Mgmt For For 12.20 per Share 4.1.1 Reelect Andreas Koopmann as Director Mgmt For For 4.1.2 Reelect Rolf Haenggi as Director Mgmt For For 4.2.1 Elect Paul Bulcke as Director Mgmt For For 4.2.2 Elect Beat Hess as Director Mgmt For For 4.3 Ratify KPMG SA as Auditors Mgmt For For 5.1 Approve CHF 10.1 Million Reduction in Share Mgmt For For Capital via Cancellation of 10.1 Million Repurchased Shares 5.2 Approve 1:10 Stock Split Mgmt For For 5.3 Amend Articles to Reflect Changes in Capital; Mgmt For For Amend Articles Re: Stock Split 6 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA) Ticker Symbol: CUSIP/Security ID: T95132105 Meeting Date: 7/28/2007 Ballot Shares: 367490 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect One Director Mgmt For For 1 Approve Plan of Merger by Incorporation of Mgmt For For Capitalia SpA in Unicredit SpA; Amend Bylaws Accordingly 2 Authorize Reissuance of Repurchased Shares to Mgmt For For Service 425,000 Purchase Rights to Be Granted to Executive Directors of Capitalia Group 3 Amend Articles 27, 28, and 32 of the Bylaws Mgmt For For - -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker Symbol: CUSIP/Security ID: E19790109 Meeting Date: 7/26/2007 Ballot Shares: 220507 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Authorize Issuance of Shares with Preemptive Rights Mgmt For For 2 Authorize Issuance of Convertible Bonds Without Mgmt For For Preemptive Rights 3 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- FORTIS SA/NV Ticker Symbol: CUSIP/Security ID: B4399L102 Meeting Date: 8/6/2007 Ballot Shares: 48183 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 1 Open Meeting Mgmt None None 2 Approve Acquisition Mgmt For For 2 Approve Acquisition Mgmt For For 3.1 Receive Special Report Mgmt None None 3.1 Receive Special Report Mgmt None None 3.2.1 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 3.2.1 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 3.2.2 Issue Shares in Connection with Acquisition Mgmt For For 3.2.2 Issue Shares in Connection with Acquisition Mgmt For For 3.2.3 Amend Articles Regarding Change of Words Mgmt For For 3.2.3 Amend Articles Regarding Change of Words Mgmt For For 3.3 Authorize Implementation of Approved Resolutions Mgmt For For and Filing of Required Documents/Formalities at Trade Registry 3.3 Authorize Implementation of Approved Resolutions Mgmt For For and Filing of Required Documents/Formalities at Trade Registry 4 Closing of the Meeting Mgmt None None 4 Closing of the Meeting Mgmt None None 1 Opening Mgmt None None 1 Opening Mgmt None None 2 Approve Acquisition Mgmt For For 2 Approve Acquisition Mgmt For For 3.1 Increase Authorized Common Stock Mgmt For For 3.1 Increase Authorized Common Stock Mgmt For For 3.2 Authorize Implementation of Approved Resolutions Mgmt For For and Filing of Required Documents/Formalities at Trade Registry 3.2 Authorize Implementation of Approved Resolutions Mgmt For For and Filing of Required Documents/Formalities at Trade Registry 4 Closing of the Meeting Mgmt None None 4 Closing of the Meeting Mgmt None None - -------------------------------------------------------------------------------- THE ROYAL BANK OF SCOTLAND GROUP PLC Ticker Symbol: CUSIP/Security ID: G76891111 Meeting Date: 8/10/2007 Ballot Shares: 351545 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Acquisition of the ABN AMRO Businesses; Mgmt For For Authorise Directors to Agree with Fortis and Santander and to Implement the Offers; Increase in Capital to GBP 3,017,622,930.50; Issue Equity with Rights up to GBP 139,035,925 (Offers or Acquisition) - -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker Symbol: CUSIP/Security ID: T55067101 Meeting Date: 10/2/2007 Ballot Shares: 339605 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Authorize Share Repurchase Program and Reissuance Mgmt For For of Repurchased Shares - -------------------------------------------------------------------------------- BARCLAYS PLC Ticker Symbol: CUSIP/Security ID: G08036124 Meeting Date: 9/14/2007 Ballot Shares: 251256 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Merger with ABN AMRO Holding N.V.; Approve Mgmt For For Increase in Authorised Capital from GBP 2,500,000,000 to GBP 4,401,000,000; Issue Equity with Pre-emptive Rights up to GBP 1,225,319,514 in Connection with the Merger 2 Approve Further Increase in Authorised Capital Mgmt For For from GBP 4,401,000,000 to GBP 4,401,000,000 and EUR 2,000,000,000;Auth. Issue of Preference Shares with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 2,000,000,000;Adopt New Articles of Association 3 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 981,979,623 4 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 147,296,943 5 Authorise 1,700,000,000 Ordinary Shares for Market Mgmt For For Purchase 6 Approve Cancellation of of the Amount Standing to Mgmt For For the Credit of the Share Premium Account of the Company 1 Sanction and Consent to the Passing and Mgmt For For Implementation of Resolution 2 Set Out in the EGM of the Company on 14 September 2007; Sanction and Consent to Each and Every Variation of Rights Attaching to the Ordinary Shares - -------------------------------------------------------------------------------- FORTIS SA/NV Ticker Symbol: CUSIP/Security ID: B4399L102 Meeting Date: 4/29/2008 Ballot Shares: 30177 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 1 Open Meeting Mgmt None None 2.1.1 Receive Directors' and Auditors' Reports Mgmt None None (Non-Voting) 2.1.1 Receive Directors' and Auditors' Reports Mgmt None None (Non-Voting) 2.1.2 Receive Consolidated Financial Statements and Mgmt None None Statutory Reports (Non-Voting) 2.1.2 Receive Consolidated Financial Statements and Mgmt None None Statutory Reports (Non-Voting) 2.1.3 Accept Financial Statements Mgmt For For 2.1.3 Accept Financial Statements Mgmt For For 2.1.4 Approve Allocation of Income Mgmt For For 2.1.4 Approve Allocation of Income Mgmt For For 2.2.1 Receive Information on Dividend Policy Mgmt None None 2.2.1 Receive Information on Dividend Policy Mgmt None None 2.2.2 Approve Dividends of EUR 1.176 per Share Mgmt For For 2.2.2 Approve Dividends of EUR 1.176 per Share Mgmt For For 2.3.1 Approve Discharge of Directors Mgmt For For 2.3.1 Approve Discharge of Directors Mgmt For For 2.3.2 Approve Discharge of Auditors Mgmt For For 2.3.2 Approve Discharge of Auditors Mgmt For For 3 Discussion on Company's Corporate Governance Mgmt None None Structure 3 Discussion on Company's Corporate Governance Mgmt None None Structure 4.1.1 Reelect Maurice Lippens as Director Mgmt For For 4.1.1 Reelect Maurice Lippens as Director Mgmt For For 4.1.2 Reelect Jacques Manardo as Director Mgmt For For 4.1.2 Reelect Jacques Manardo as Director Mgmt For For 4.1.3 Reelect Rana Talwar as Director Mgmt For For 4.1.3 Reelect Rana Talwar as Director Mgmt For For 4.1.4 Reelect Jean-Paul Votron as Director Mgmt For For 4.1.4 Reelect Jean-Paul Votron as Director Mgmt For For 4.2 Elect Louis Cheung Chi Yan as Director Mgmt For For 4.2 Elect Louis Cheung Chi Yan as Director Mgmt For For 4.3 Ratify KPMG as Auditors and Approve their Mgmt For For Remuneration 4.3 Ratify KPMG as Auditors and Approve their Mgmt For For Remuneration 5.1 Authorize Repurchase of Shares to Acquire Fortis Mgmt For For Units 5.1 Authorize Repurchase of Shares to Acquire Fortis Mgmt For For Units 5.2 Approve Reissuance of Repurchased Fortis Units Mgmt For For 5.2 Approve Reissuance of Repurchased Fortis Units Mgmt For For 6.1 Receive Special Board Report Mgmt None None 6.1 Receive Special Board Report Mgmt None None 6.2.1 Amend Articles Re: Increase Authorized Capital Mgmt For For 6.2.1 Amend Articles Re: Increase Authorized Capital Mgmt For For 6.2.2 Amend Articles Re: Textural Changes and Mgmt For For Cancellation of Paragraph b) 6.2.2 Amend Articles Re: Textural Changes and Mgmt For For Cancellation of Paragraph b) 7 Close Meeting Mgmt None None 7 Close Meeting Mgmt None None 1 Open Meeting Mgmt None None 1 Open Meeting Mgmt None None 2.1.1 Receive Directors' and Auditors' Reports Mgmt None None (Non-Voting) 2.1.1 Receive Directors' and Auditors' Reports Mgmt None None (Non-Voting) 2.1.2 Receive Consolidated Financial Statements and Mgmt None None Statutory Reports (Non-Voting) 2.1.2 Receive Consolidated Financial Statements and Mgmt None None Statutory Reports (Non-Voting) 2.1.3 Accept Financial Statements Mgmt For For 2.1.3 Accept Financial Statements Mgmt For For 2.2.1 Receive Explanation on Company's Reserves and Mgmt None None Dividend Policy 2.2.1 Receive Explanation on Company's Reserves and Mgmt None None Dividend Policy 2.2.2 Approve Dividends of EUR 1.176 per Share Mgmt For For 2.2.2 Approve Dividends of EUR 1.176 per Share Mgmt For For 2.3 Approve Discharge of Directors Mgmt For For 2.3 Approve Discharge of Directors Mgmt For For 3 Discussion on Company's Corporate Governance Mgmt None None Structure 3 Discussion on Company's Corporate Governance Mgmt None None Structure 4.1.1 Elect Maurice Lippens as Director Mgmt For For 4.1.1 Elect Maurice Lippens as Director Mgmt For For 4.1.2 Elect Jacques Monardo as Director Mgmt For For 4.1.2 Elect Jacques Monardo as Director Mgmt For For 4.1.3 Elect Rana Talwar as Director Mgmt For For 4.1.3 Elect Rana Talwar as Director Mgmt For For 4.1.4 Elect Jean-Paul Votron as Director Mgmt For For 4.1.4 Elect Jean-Paul Votron as Director Mgmt For For 4.2 Elect Louis Cheung Chi Yan as Director Mgmt For For 4.2 Elect Louis Cheung Chi Yan as Director Mgmt For For 4.3 Ratify KPMG Accountants as Auditors Mgmt For For 4.3 Ratify KPMG Accountants as Auditors Mgmt For For 5 Authorize Repurchase of Shares to Acquire Fortis Mgmt For For Units 5 Authorize Repurchase of Shares to Acquire Fortis Mgmt For For Units 6.1 Amend Articles Re: Statutory Seat Mgmt For For 6.1 Amend Articles Re: Statutory Seat Mgmt For For 6.2 Amend Articles Re: Authorized Capital Mgmt For For 6.2 Amend Articles Re: Authorized Capital Mgmt For For 6.3 Authorize Implementation of Approved Resolutions Mgmt For For and Filing of Required Documents/Formalities at Trade Registry 6.3 Authorize Implementation of Approved Resolutions Mgmt For For and Filing of Required Documents/Formalities at Trade Registry 7 Close Meeting Mgmt None None 7 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- ABN AMRO HOLDING N.V. Ticker Symbol: CUSIP/Security ID: N0030P459 Meeting Date: 9/20/2007 Ballot Shares: 73327 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- Informative Meeting - No Votes Required Shrholder 1 Open Meeting and Receive Announcements Mgmt None 2 Receive Management and Supervisory Board's Mgmt None Assessment of Recent Corporate Developments and Strategic Options 3 Overview of the Consortium's Public Offer on all Mgmt None Outstanding Shares of ABN AMRO 4 Overview of Barclays' Public Offer on all Mgmt None Outstanding Shares of Barclays 5 Receive Opinion of the Management and Supervisory Mgmt None Board on the Offers of the Consortium and Barclays 6 Other Business (Non-Voting) Mgmt None - -------------------------------------------------------------------------------- SIEMENS AG Ticker Symbol: CUSIP/Security ID: D69671218 Meeting Date: 1/24/2008 Ballot Shares: 28660 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Supervisory Board Report, Corporate Mgmt None None Governance Report, Remuneration Report, and Compliance Report for Fiscal 2006/2007 2 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2006/2007 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.60 per Share 4.1 Postpone Discharge of Former Management Board Mgmt For For Member Johannes Feldmayer for Fiscal 2006/2007 4.2 Approve Discharge of Former Management Board Mgmt For Against Member Klaus Kleinfeld for Fiscal 2006/2007 4.3 Approve Discharge of Management Board Member Peter Mgmt For For Loescher for Fiscal 2006/2007 4.4 Approve Discharge of Management Board Member Mgmt For For Heinrich Hiesinger for Fiscal 2006/2007 4.5 Approve Discharge of Management Board Member Joe Mgmt For For Kaeser for Fiscal 2006/2007 4.6 Approve Discharge of Management Board Member Rudi Mgmt For Against Lamprecht for Fiscal 2006/2007 4.7 Approve Discharge of Management Board Member Mgmt For Against Eduardo Montes for Fiscal 2006/2007 4.8 Approve Discharge of Management Board Member Mgmt For For Juergen Radomski for Fiscal 2006/2007 4.9 Approve Discharge of Management Board Member Erich Mgmt For For Reinhardt for Fiscal 2006/2007 4.10 Approve Discharge of Management Board Member Mgmt For For Hermann Requardt for Fiscal 2006/2007 4.11 Approve Discharge of Management Board Member Uriel Mgmt For Against Sharef for Fiscal 2006/2007 4.12 Approve Discharge of Management Board Member Klaus Mgmt For Against Wucherer for Fiscal 2006/2007 4.13 Approve Discharge of Former Management Board Mgmt For Against Member Johannes Feldmayer for Fiscal 2006/2007 If Discharge Should Not Be Postponed 5.1 Approve Discharge of Former Supervisory Board Mgmt For Against Member Heinrich von Pierer for Fiscal 2006/2007 5.2 Approve Discharge of Supervisory Board Member Mgmt For For Gerhard Cromme for Fiscal 2006/2007 5.3 Approve Discharge of Supervisory Board Member Ralf Mgmt For For Heckmann for Fiscal 2006/2007 5.4 Approve Discharge of Supervisory Board Member Mgmt For For Josef Ackermann for Fiscal 2006/2007 5.5 Approve Discharge of Supervisory Board Member Mgmt For For Lothar Adler for Fiscal 2006/2007 5.6 Approve Discharge of Supervisory Board Member Mgmt For For Gerhard Bieletzki for Fiscal 2006/2007 5.7 Approve Discharge of Supervisory Board Member John Mgmt For For Coombe for Fiscal 2006/2007 5.8 Approve Discharge of Supervisory Board Member Mgmt For For Hildegard Cornudet for Fiscal 2006/2007 5.9 Approve Discharge of Supervisory Board Member Mgmt For For Birgit Grube for Fiscal 2006/2007 5.10 Approve Discharge of Supervisory Board Member Mgmt For For Bettina Haller for Fiscal 2006/2007 5.11 Approve Discharge of Supervisory Board Member Mgmt For For Heinz Hawreliuk for Fiscal 2006/2007 5.12 Approve Discharge of Supervisory Board Member Mgmt For For Berthold Huber for Fiscal 2006/2007 5.13 Approve Discharge of Supervisory Board Member Mgmt For For Walter Kroell for Fiscal 2006/2007 5.14 Approve Discharge of Supervisory Board Member Mgmt For For Michael Mirow for Fiscal 2006/2007 5.15 Approve Discharge of Former Supervisory Board Mgmt For For Member Wolfgang Mueller for Fiscal 2006/2007 5.16 Approve Discharge of Former Supervisory Board Mgmt For For Member Georg Nassauer for Fiscal 2006/2007 5.17 Approve Discharge of Supervisory Board Member Mgmt For For Thomas Rackow for Fiscal 2006/2007 5.18 Approve Discharge of Supervisory Board Member Mgmt For For Dieter Scheitor for Fiscal 2006/2007 5.19 Approve Discharge of Supervisory Board Member Mgmt For For Albrecht Schmidt for Fiscal 2006/2007 5.20 Approve Discharge of Supervisory Board Member Mgmt For For Henning Schulte-Noelle for Fiscal 2006/2007 5.21 Approve Discharge of Supervisory Board Member Mgmt For For Peter von Siemens for Fiscal 2006/2007 5.22 Approve Discharge of Supervisory Board Member Mgmt For For Jerry Speyer for Fiscal 2006/2007 5.23 Approve Discharge of Supervisory Board Member Iain Mgmt For For Vallance of Tummel for Fiscal 2006/2007 6 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Mgmt For For Auditors for Fiscal 2007/2008 7 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives of up to 5 Mgmt For For Percent of Issued Share Capital When Repurchasing Shares 9.1 Reelect Josef Ackermann to the Supervisory Board Mgmt For For 9.2 Elect Jean-Louis Beffa to the Supervisory Board Mgmt For For 9.3 Elect Gerd von Brandenstein to the Supervisory Mgmt For For Board 9.4 Reelect Gerhard Cromme to the Supervisory Board Mgmt For For 9.5 Elect Michael Diekmann to the Supervisory Board Mgmt For For 9.6 Elect Hans Gaul to the Supervisory Board Mgmt For For 9.7 Elect Peter Gruss to the Supervisory Board Mgmt For For 9.8 Elect Nicola Leibinger-Kammueller to the Mgmt For For Supervisory Board 9.9 Elect Hakan Samuelsson to the Supervisory Board Mgmt For For 9.10 Reelect Iain Vallance of Tummel to the Supervisory Mgmt For For Board - -------------------------------------------------------------------------------- DAIMLER AG Ticker Symbol: CUSIP/Security ID: D1668R123 Meeting Date: 10/4/2007 Ballot Shares: 36779 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Change Company Name to Daimler AG Mgmt For For 2 Amend Articles Re: Change Name of Company to Shrholder Against Against Daimler-Benz AG 3 Authorize Special Audit of Costs in Connection Shrholder Against Against with Change of Company Name; Appoint Nicola Monissen as Special Auditor 4 Withdraw Confidence in Supervisory Board Member Shrholder Against Against Erich Klemm 5 Amend Articles Re: Location of General Meetings Shrholder Against Against 6 Establish Mandatory Retirement Age for Directors Shrholder Against Against 7 Amend Articles Re: Outside Boards of Supervisory Shrholder Against Against Board Members 8 Amend Articles Re: Shareholder Right to Speak at Shrholder Against Against General Meetings 9 Amend Articles Re: Separate Counting of Proxy Shrholder Against Against Votes at General Meetings 10 Amend Articles Re: Written Protocol for General Shrholder Against Against Meetings 11a Instruct Management Board to Prepare Shareholder Shrholder Against Against Vote on Conversion of Corporate Structure to European Company (Societas Europaea) at 2008 AGM 11b Authorize Management Board to Enter Negotiations Shrholder Against Against with Employee Representatives to Reduce Size of Supervisory Board to 12 Members 12 Authorize Special Audit of Conversion Ratio for Shrholder Against Against Merger Between Daimler-Benz AG and Chrysler Corporation; Appoint Nicola Monissen as Special Auditor 13 Authorize Special Audit of Spring 2003 Stock Shrholder Against Against Option Grants; Appoint Nicola Monissen as Special Auditor 14 Authorize Special Audit of Statements Made by Shrholder Against Against Former CEO Juergen Schrempp in Connection with US Class Action Lawsuit; Appoint Nicola Monissen as Special Auditor 15 Authorize Special Audit Re: Knowledge of Shrholder Against Against Management and Supervisory Boards Re: US Secutities and Exchange Commission and Department of Justice Investigations; Appoint Nicola Monissen as Special Auditor 16 Authorize Special Audit Re: Alleged Connections Shrholder Against Against Between Management and Supervisory Boards and Prison Sentence of Gerhard Schweinle; Appoint Nicola Monissen as Special Auditor 17 Authorize Special Audit Re: Supervisory Board Shrholder Against Against Monitoring of Former CEO Juergen Schrempp; Appoint Nicola Monissen as Special Auditor - -------------------------------------------------------------------------------- RIO TINTO PLC Ticker Symbol: CUSIP/Security ID: G75754104 Meeting Date: 9/14/2007 Ballot Shares: 38612 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Acquisition of Alcan Inc; Approve Mgmt For For 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 - -------------------------------------------------------------------------------- ARCELORMITTAL (FORMERLY ARCELOR MITTAL N.V.) Ticker Symbol: CUSIP/Security ID: L0302D103 Meeting Date: 11/5/2007 Ballot Shares: 30821 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Merger by Absorption of ArcelorMittal Mgmt For For 2 Approve Discharge of Board and Auditors; Fix Place Mgmt For For for Keeping of Books and Records. - -------------------------------------------------------------------------------- AXA Ticker Symbol: CUSIP/Security ID: F06106102 Meeting Date: 4/22/2008 Ballot Shares: 22498 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.20 per Share 4 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 5 Elect Francois Martineau as Supervisory Board Mgmt For For Member 6 Elect Francis Allemand as Representative of Mgmt Against Against Employee Shareholders to the Board 7 Elect Gilles Bernard as Representative of Employee Mgmt Against Against Shareholders to the Board 8 Elect Alain Chourlin as Representative of Employee Mgmt Against Against Shareholders to the Board 9 Elect Wendy Cooper as Representative of Employee Mgmt For For Shareholders to the Board 10 Elect Rodney Koch as Representative of Employee Mgmt Against Against Shareholders to the Board 11 Elect Hans Nasshoven as Representative of Mgmt Against Against Employee Shareholders to the Board 12 Elect Frederic Souhard as Representative of Mgmt Against Against Employee Shareholders to the Board 13 Elect Jason Steinberg as Representative of Mgmt Against Against Employee Shareholders to the Board 14 Elect Andrew Whalen as Representative of Employee Mgmt Against Against Shareholders to the Board 15 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For Against Share Capital 16 Authorize up to 1 Percent of Issued Capital for Mgmt For Against Use in Restricted Stock Plan 17 Approve Stock Option Plans Grants Mgmt For Against 18 Approve Employee Stock Purchase Plan Mgmt For For 19 Approve Employee Stock Purchase Plan for Mgmt For For International Employees 20 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 21 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- ING GROEP NV Ticker Symbol: CUSIP/Security ID: N4578E413 Meeting Date: 4/22/2008 Ballot Shares: 57106 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2a Receive Report of Management Board (Non-Voting) Mgmt None None 2b Receive Report of Supervisory Board (Non-Voting) Mgmt None None 2c Approve Financial Statements and Statutory Reports Mgmt For For 3a Receive Explanation on Company's Reserves and Mgmt None None Dividend Policy (Non-Voting) 3b Approve Dividends of EUR 1.48 Per Share Mgmt For For 4a Discuss Remuneration Report for Management Board Mgmt None None Members 4b Amend Stock Option Plan Mgmt For For 5 Discussion on Company's Corporate Governance Mgmt None None Structure 6 Receive Explanation on Company's Corporate Mgmt None None Responsibility Performance 7a Approve Discharge of Management Board Mgmt For For 7b Approve Discharge of Supervisory Board Mgmt For For 8 Ratify Ernst & Young as Auditors Mgmt For For 9a Reelect E.F.C. Boyer to Management Board Mgmt For For 9b Reelect C.P.A. Leenaars to Management Board Mgmt For For 10a Reelect E. Bourdais to Supervisory Board Mgmt For For 10b Elect J. Spero to Supervisory Board Mgmt For For 10c Elect H. Manwani to Supervisory Board Mgmt For For 10d Elect A. Mehta to Supervisory Board Mgmt For For 10e Elect J.P. Tai to Supervisory Board Mgmt For For 11 Approve Remuneration of Supervisory Board Mgmt For For 12 Grant Board Authority to Issue 200,000,000 Shares Mgmt For For of Issued Capital Plus Additional 200,000,000 Shares in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 13 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 14 Approve Reduction in Share Capital by Cancelling Mgmt For For Shares 15a Discuss Public Offer on Preference Shares A Mgmt None None 15b Authorize Repurchase Preference A Shares or Mgmt For For Depositary Receipts for Preference A Shares 15c Approve Cancellation of Preference Shares A or Mgmt For For Depository Receipts for Preference Shares A without Reimbursement 15d Approve Cancellation of Preference Shares A or Mgmt For For Depository Receipts for Preference Shares A with Reimbursement 15e Amend Articles Re: Delete Provisions Related to Mgmt For For Preference Shares B and Textural Amendments 16 Allow Questions and Close Meeting Mgmt None None - -------------------------------------------------------------------------------- ROYAL PHILIPS ELECTRONICS N.V. Ticker Symbol: CUSIP/Security ID: N6817P109 Meeting Date: 3/27/2008 Ballot Shares: 35361 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 President's Speech Mgmt None None 2a Approve Financial Statements and Statutory Reports Mgmt For For 2b Receive Explanation on Company's Reserves and Mgmt None None Dividend Policy 2c Approve Dividends of EUR 0.70 Per Share Mgmt For For 2d Approve Discharge of Management Board Mgmt For For 2e Approve Discharge of Supervisory Board Mgmt For For 3 Ratify KPMG Accountants as Auditors Mgmt For For 4ai Elect K.A.L.M. van Miert to Supervisory Board Mgmt For For 4aii Elect E. Kist to Supervisory Board Mgmt Against Against 4bi Elect E. Kist to Supervisory Board Mgmt For For 4bii Elect M.J.G.C. Raaijmakers to Supervisory Board Mgmt Against Against 5 Amend Long-Term Incentive Plan Mgmt For Against 6 Approve Remuneration Report Containing Mgmt For For Remuneration Policy for Management Board Members 7 Approve Remuneration of Supervisory Board Mgmt For For 8 Amend Articles Re: Legislative Changes, Amendments Mgmt For For Share Repurchase Programs and Remuneration Supervisory Board Members 9a Grant Board Authority to Issue Shares Up To 10X Mgmt For For Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 9b Authorize Board to Exclude Preemptive Rights from Mgmt For For Issuance under Item 9a 10 Approve Cancellation of Shares Mgmt For For 11a Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 11b Proposal to Renew Authorization to Repurchase Mgmt For For Shares Related to the Cancellation Proposed under Item 10 12 Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- BNP PARIBAS Ticker Symbol: CUSIP/Security ID: F1058Q238 Meeting Date: 5/21/2008 Ballot Shares: 21831 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 2 Approve Financial Statements and Statutory Reports Mgmt For For 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 3.35 per Share 4 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 5 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 6 Elect Daniela Weber-Rey as Director Mgmt For For 7 Reelect Francois Grappotte as Director Mgmt For For 8 Reelect Jean-Francois Lepetit as Director Mgmt For For 9 Reelect Suzanne Berger Keniston as Director Mgmt For For 10 Reelect Helene Ploix as Director Mgmt For For 11 Reelect Baudouin Prot as Director Mgmt For For 12 Authorize Filing of Required Documents/Other Mgmt For For Formalities 13 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 14 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 15 Authorize Capital Increase of Up to EUR 250 Mgmt For For Million for Future Exchange Offers 16 Authorize Capital Increase of up to 10 Percent of Mgmt For For Issued Capital for Future Acquisitions 17 Set Global Limit for Capital Increase to Result Mgmt For For from Items 14 to 16 at EUR 350 Million 18 Authorize Capitalization of Reserves of Up to EUR Mgmt For For 1 Billion for Bonus Issue or Increase in Par Value 19 Set Global Limit for Capital Increase to Result Mgmt For For from Items 13 to 16 at EUR 1 Billion 20 Approve Employee Stock Purchase Plan Mgmt For Against 21 Authorize up to 1.5 Percent of Issued Capital for Mgmt For For Use in Restricted Stock Plan 22 Approve Stock Option Plans Grants Mgmt For For 23 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 24 Amend Articles of Association Re: Attendance to Mgmt For For General Meetings Through Videoconference and Telecommunication 25 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- NOVARTIS AG Ticker Symbol: CUSIP/Security ID: H5820Q150 Meeting Date: 2/26/2008 Ballot Shares: 82428 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Share Re-registration Consent Mgmt For For 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Discharge of Board and Senior Management Mgmt For For for Fiscal 2007 3 Approve Allocation of Income and Dividends of CHF Mgmt For For 1.60 per Share 4 Approve CHF 42.7 Million Reduction in Share Mgmt For For Capital via Cancellation of Repurchased Shares 5 Authorize Share Repurchase Program and Mgmt For For Cancellation of Repurchased Shares 6.1 Amend Articles Re: Special Resolutions Requiring Mgmt For For Supermajority Vote 6.2 Amend Articles Re: Contributions in Kind Mgmt For For 7.1.1 Reelect Peter Burckhardt as Director Mgmt For For 7.1.2 Reelect Ulrich Lehner as Director Mgmt For For 7.1.3 Reelect Alexandre Jetzer as Director Mgmt For For 7.1.4 Reelect Pierre Landolt as Director Mgmt For For 7.2 Elect Ann Fudge as Director Mgmt For For 8 Ratify PricewaterhouseCoopers AG as Auditors Mgmt For For - -------------------------------------------------------------------------------- UBS AG Ticker Symbol: CUSIP/Security ID: H89231338 Meeting Date: 2/27/2008 Ballot Shares: 64352 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Share Re-registration Consent Mgmt For For 1a Receive Information on Effects of US Sub-Prime Shrholder None None Mortgage Crisis (Non-Voting) 1b Authorize Special Audit to Investigate Internal Shrholder Against For Controls and Other Questions Related to US Sub-Prime Mortgage Crisis 2 Approve Creation of CHF 10.4 Million Pool of Mgmt For For Capital with Preemptive Rights for Purpose of Stock Dividend 3a Approve Creation of CHF 27.8 Million Pool of Mgmt For For Capital without Preemptive Rights to Guarantee Conversion Rights for Mandatory Convertible Bonds 3b Approve Creation of CHF 52 Million Pool of Capital Shrholder Against Against with Preemptive Rights - -------------------------------------------------------------------------------- NOKIA CORP. Ticker Symbol: CUSIP/Security ID: X61873133 Meeting Date: 5/8/2008 Ballot Shares: 100863 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Mgmt None None Reports, Receive Auditors' Report (Non-Voting) 2 Accept Financial Statements and Statutory Reports Mgmt For For 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.53 Per Share 4 Approve Discharge of Chairman, Members of the Mgmt For For Board, and President 5 Approve Remuneration of Directors in Amount of: Mgmt For For 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 Mgmt For For 7 Reelect Georg Ehrnrooth, Lalita Gupte, Bengt Mgmt For For 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 Mgmt For For 9 Reelect PricewaterhouseCooper Oy as Auditor Mgmt For For 10 Authorize Repurchase of up to 370 Million Nokia Mgmt For For Shares - -------------------------------------------------------------------------------- ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON) Ticker Symbol: CUSIP/Security ID: W26049119 Meeting Date: 4/9/2008 Ballot Shares: 380764 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Michael Treschow as Chairman of Meeting Mgmt For For 2 Prepare and Approve List of Shareholders Mgmt For For 3 Approve Agenda of Meeting Mgmt For For 4 Acknowledge Proper Convening of Meeting Mgmt For For 5 Designate Inspector(s) of Minutes of Meeting Mgmt For For 6 Receive Financial Statements and Statutory Reports Mgmt None None 7 Receive Board and Committee Reports Mgmt None None 8 Receive President's Report; Allow Questions Mgmt None None 9a Approve Financial Statements and Statutory Reports Mgmt For For 9b Approve Discharge of Board and President Mgmt For For 9c Approve Allocation of Income and Dividends of SEK Mgmt For For 0.50 Per Share 10a Determine Number of Members (10) and Deputy Mgmt For For Members (0) of Board 10b Approve Remuneration of Directors in the Amount of Mgmt For For SEK 3.8 Million for Chairman and SEK 750,000 for Other Directors (Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration of Committee Members 10c Reelect Michael Treschow (Chairman), Peter Mgmt For For Bonfield, Boerje Ekholm, Ulf Johansson, Sverker Martin-Loef, Nancy McKinstry, Anders Nyren, Carl-Henric Svanberg, and Marcus Wallenberg as Directors; Elect Roxanne Austin as New Director 10d Authorize at Least Five Persons whereof Mgmt For For Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 10e Approve Omission of Remuneration of Nominating Mgmt For For Committee Members 10f Approve Remuneration of Auditors Mgmt For For 11 Approve 1:5 Reverse Stock Split Mgmt For For 12 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 13.1 Approve Reissuance of 17 Million Repurchased Class Mgmt For For B Shares for 2007 Long-Term Incentive Plan 13.2 Approve Swap Agreement with Third Party as Mgmt For Against Alternative to Item 13.1 14.1a Approve 2008 Share Matching Plan for All Employees Mgmt For For 14.1b Authorize Reissuance of 47.7 Million Repurchased Mgmt For For Class B Shares for 2008 Share Matching Plan for All Employees 14.1c Approve Swap Agreement with Third Party as Mgmt For Against Alternative to Item 14.1b 14.2a Approve 2008 Share Matching Plan for Key Mgmt For For Contributors 14.2b Authorize Reissuance of 33.6 Million Repurchased Mgmt For For Class B Shares for 2008 Share Matching Plan for Key Contributors 14.2c Approve Swap Agreement with Third Party as Mgmt For Against Alternative to Item 14.2b 14.3a Approve 2008 Restricted Stock Plan for Executives Mgmt For For 14.3b Authorize Reissuance of 18.2 Million Repurchased Mgmt For For Class B Shares for 2008 Restricted Stock Plan for Executives 14.3c Approve Swap Agreement with Third Party as Mgmt For Against Alternative to Item 14.3b 15 Authorize Reissuance of 72.2 Million Repurchased Mgmt For For Class B Shares to Cover Social Costs in Connection with 2001 Global Stock Incentive Program, 2003 Stock Purchase Plan, and 2004, 2005, 2006, and 2007 Long-Term Incentive Plans 16 Shareholder Proposal: Provide All Shares with Shrholder None For Equal Voting Rights 17 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- SANOFI-AVENTIS Ticker Symbol: CUSIP/Security ID: F5548N101 Meeting Date: 5/14/2008 Ballot Shares: 13854 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 2.07 per Share 4 Elect Uwe Bicker as Director Mgmt For For 5 Elect Gunter Thielen as Director Mgmt For For 6 Elect Claudie Haignere as Director Mgmt For For 7 Elect Patrick de la Chevardiere as Director Mgmt For For 8 Reelect Robert Castaigne as Director Mgmt For For 9 Reeect Chrisitian Mulliez as Director Mgmt For For 10 Reelect Jean-Marc Bruel as Director Mgmt For For 11 Reelect Thierry Desmarest as Director Mgmt For For 12 Reelect Jean-Francois Dehecq as Director Mgmt For For 13 Reelect Igor Landau as Director Mgmt For For 14 Reelect Lindsay Owen-Jones as Director Mgmt For For 15 Reelect Jean-Rene Fourtou as Director Mgmt For For 16 Reelect Klaus Pohle as Director Mgmt For For 17 Approve Transaction with Jean-Francois Dehecq Mgmt For For 18 Approve Transaction with Gerard Le Fur Mgmt For For 19 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 20 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- TOTAL SA Ticker Symbol: CUSIP/Security ID: F92124100 Meeting Date: 5/16/2008 Ballot Shares: 27217 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 2.07 per Share 4 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 5 Approve Transaction with Thierry Desmarest Mgmt For For 6 Approve Transaction with Christophe de Margerie Mgmt For Against 7 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 8 Reelect Paul Desmarais Jr. as Director Mgmt For For 9 Reelect Bertrand Jacquillat as Director Mgmt For For 10 Reelect Lord Peter Levene of Portsoken as Director Mgmt For For 11 Elect Patricia Barbizet as Director Mgmt For For 12 Elect Claude Mandil as Director Mgmt For For 13 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 billion 14 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 875 million 15 Authorize Capital Increase of up to 10 Percent of Mgmt For For Issued Capital for Future Acquisitions 16 Approve Employee Stock Purchase Plan Mgmt For For 17 Authorize up to 0.8 Percent of Issued Capital for Mgmt For For Use in Restricted Stock Plan A Dismiss Antoine Jeancourt-Galignani Shrholder Against Against B Amend Articles of Association Re: Attendance Shrholder Against For Statistics of Directors at BoardMeetings and at Each Board's Committee Meetings C Authorize up to 0.2 Percent of Issued Capital for Shrholder Against Against Use in Restricted Stock Plan to the Benefit of All Company Employees - -------------------------------------------------------------------------------- UNILEVER N.V. Ticker Symbol: CUSIP/Security ID: N8981F271 Meeting Date: 5/15/2008 Ballot Shares: 40541 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Report of the Board of Directors and Mgmt None None Discussion on Company's Corporate Governance 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Discharge of Executive Directors Mgmt For For 4 Approve Discharge of Non-executive Directors Mgmt For For 5 Reelect P.J. Cescau as Executive Director Mgmt For For 6 Elect J.A. Lauwrence as Executive Director Mgmt For For 7 Approve Remuneration of J.A. Lawrence Mgmt For For 8 Reelect G. Berger as Non-executive Director Mgmt For For 9 Reelect Rt Han The Lord Brittan of Spennithorne as Mgmt For For Non-executive Director 10 Reelect W. Dik as Non-executive Director Mgmt For For 11 Reelect C.E. Golden as Non-executive Director Mgmt For For 12 Reelect B.E. Grote as Non-executive Director Mgmt For For 13 Reelect N. Murthy as Non-executive Director Mgmt For For 14 Reelect H. Nyasulu as Non-executive Director Mgmt For For 15 Reelect Lord Simon of Highbury as Non-executive Mgmt For For Director 16 Reelect K.J. Storm as Non-executive Director Mgmt For For 17 Reelect M. Treschow as Non-executive Director Mgmt For For 18 Reelect J. van der Veer as Non-executive Director Mgmt For For 19 Ratify PricewaterhouseCoopers as Auditors Mgmt For For 20 Approve Preparation of Regulated Information in Mgmt For For the English Language 21 Grant Board Authority to Issue Shares Up To 10 Mgmt For For Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 22 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 23 Approve Reduction in Share Capital by Cancellation Mgmt For For of Shares 24 Allow Questions Mgmt None None - -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker Symbol: CUSIP/Security ID: G0593M107 Meeting Date: 4/24/2008 Ballot Shares: 37152 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Confirm First Interim Dividend of USD 0.52 (25.3 Mgmt For For Pence, 3.49 SEK) Per Ordinary Share; Confirm as Final Dividend the Second Interim Dividend of USD 1.35 (67.7 Pence, 8.61 SEK) Per Ordinary Share 3 Reappoint KPMG Audit plc as Auditors of the Company Mgmt For For 4 Authorise Board to Fix Remuneration of Auditors Mgmt For For 5(a) Re-elect Louis Schweitzer as Director Mgmt For For 5(b) Re-elect Hakan Mogren as Director Mgmt For For 5(c) Re-elect David Brennan as Director Mgmt For For 5(d) Elect Simon Lowth as Director Mgmt For For 5(e) Re-elect John Patterson as Director Mgmt For For 5(f) Elect Bo Angelin as Director Mgmt For For 5(g) Re-elect John Buchanan as Director Mgmt For For 5(h) Elect Jean-Philippe Courtois as Director Mgmt For For 5(i) Re-elect Jane Henney as Director Mgmt For For 5(j) Re-elect Michele Hooper as Director Mgmt For For 5(k) Re-elect Dame Nancy Rothwell as Director Mgmt For For 5(l) Re-elect John Varley as Director Mgmt For For 5(m) Re-elect Marcus Wallenberg as Director Mgmt For For 6 Approve Remuneration Report Mgmt For For 7 Authorise the Company to Make EU Political Mgmt For For Donations to Political Parties, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to USD 250,000 8 Approve Increase in Remuneration of Non-Executive Mgmt For For Directors to GBP 1,750,000 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 121,417,688 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 18,212,653 11 Authorise 145,701,226 Ordinary Shares for Market Mgmt For For Purchase 12 Amend Articles of Association Re: Conflicts of Mgmt For For Interest - -------------------------------------------------------------------------------- UBS AG Ticker Symbol: CUSIP/Security ID: H89231338 Meeting Date: 4/23/2008 Ballot Shares: 48830 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Share Re-registration Consent Mgmt For For 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Carrying Forward of Net Loss Mgmt For For 3.1 Amend Articles Re: Reduce Board Term From Three Mgmt For For Years to One Year 3.2 Amend Articles Re: References to Group Auditors Mgmt For For 4.1.1 Chairman of the Board Marcel Ospel Will not Stand Mgmt None None for Reelection as Director (Non-Voting) 4.1.2 Reelect Peter Voser as Director Mgmt For For 4.1.3 Reelect Lawrence Weinbach as Director Mgmt For For 4.2.1 Elect David Sidwell as Director Mgmt For For 4.2.2 Elect Peter Kurer as Director Mgmt For For 4.3 Ratify Ernst & Young AG as Auditors Mgmt For For 5 Approve Creation of CHF 125 Million Pool of Mgmt For For Capital with Preemptive Rights - -------------------------------------------------------------------------------- BP PLC Ticker Symbol: CUSIP/Security ID: G12793108 Meeting Date: 4/17/2008 Ballot Shares: 481869 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Re-elect Antony Burgmans as Director Mgmt For For 4 Elect Cynthia Carroll as Director Mgmt For For 5 Re-elect Sir Wiliam Castell as Director Mgmt For For 6 Re-elect Iain Conn as Director Mgmt For For 7 Elect George David as Director Mgmt For For 8 Re-elect Erroll Davis as Director Mgmt For For 9 Re-elect Douglas Flint as Director Mgmt For For 10 Re-elect Dr Byron Grote as Director Mgmt For For 11 Re-elect Dr Tony Hayward as Director Mgmt For For 12 Re-elect Andy Inglis as Director Mgmt For For 13 Re-elect Dr DeAnne Julius as Director Mgmt For For 14 Re-elect Sir Tom McKillop as Director Mgmt For For 15 Re-elect Sir Ian Prosser as Director Mgmt For For 16 Re-elect Peter Sutherland as Director Mgmt For For 17 Reappoint Ernst & Young LLP as Auditors and Mgmt For For Authorise Board to Fix Their Remuneration 18 Adopt New Articles of Association Mgmt For For 19 Authorise 1,900,000,000 Ordinary Shares for Market Mgmt For For Purchase 20 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,586,000,000 21 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 238,000,000 - -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker Symbol: CUSIP/Security ID: G7690A100 Meeting Date: 5/20/2008 Ballot Shares: 92477 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Elect Dr Josef Ackermann as Director Mgmt For For 4 Re-elect Sir Peter Job as Director Mgmt For For 5 Re-elect Lawrence Ricciardi as Director Mgmt For For 6 Re-elect Peter Voser as Director Mgmt For For 7 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 8 Authorise Board to Fix Remuneration of Auditors Mgmt For For 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 147,000,000 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP EUR 22,000,000 11 Authorise 631,000,000 Ordinary Shares for Market Mgmt For For Purchase 12 Authorise the Company to Make EU Political Mgmt For For Donations to Political Organisations Other than Political Parties up to GBP 200,000 and Incur EU Political Expenditure up to GBP 200,000 13 Amend Royal Dutch Shell plc Long-term Incentive Mgmt For For Plan 14 Amend Royal Dutch Shell plc Restricted Share Plan Mgmt For Abstain 15 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker Symbol: CUSIP/Security ID: G03764134 Meeting Date: 4/15/2008 Ballot Shares: 34264 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of USD 0.86 Per Ordinary Mgmt For For Share 3 Elect Sir CK Chow as Director Mgmt For For 4 Re-elect Chris Fay as Director Mgmt For For 5 Re-elect Sir Rob Margetts as Director Mgmt For For 6 Re-elect Rene Medori as Director Mgmt For For 7 Re-elect Karel Van Miert as Director Mgmt For For 8 Reappoint Deloitte & Touche LLP as Auditors of the Mgmt For For Company 9 Authorise Board to Fix Remuneration of Auditors Mgmt For For 10 Approve Remuneration Report Mgmt For For 11 Approve Anglo American Sharesave Option Plan Mgmt For Against 12 Approve Anglo American Discretionary Option Plan Mgmt For For 13 Amend Anglo American Share Incentive Plan Mgmt For For 14 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 72,500,000 15 Subject to the Passing of Resolution 14, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 36,000,000 16 Authorise 198,000,000 Ordinary Shares for Market Mgmt For For Purchase 17 Adopt New Articles of Association With Effect at Mgmt For For End of the AGM; Amend Articles of Association With Effect from 00:01 a.m. on 1 October 2008, or Any Later Date on Which Section 175 of the Companies Act 2006 Comes Into Effect, Re: Conflicts of Interests - -------------------------------------------------------------------------------- ARCELORMITTAL (FORMERLY ARCELOR MITTAL N.V.) Ticker Symbol: CUSIP/Security ID: L0302D129 Meeting Date: 5/13/2008 Ballot Shares: 21176 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Board Report and Auditor Report on Mgmt None None Financial Statements 2 Accept Financial Statements Mgmt For For 3 Accept Consolidated Financial Statements Mgmt For For 4 Approve Remuneration of Directors Mgmt For For 5 Approve Allocation of Income and Dividends Mgmt For For 6 Approve Discharge of Directors Mgmt For For 7.1 Approve Resignations of Directors (Non-contentious) Mgmt For For 7.2 Elect Lewis B. Kaden as Director Mgmt For For 7.3 Elect Ignacio Fernandez Toxo as Director Mgmt For Against 7.4 Elect Antoine Spillmann as Director Mgmt For For 7.5 Elect Malay Mukherjee as Director Mgmt For Against 8 Authorize Repurchase Up to Ten Percent of the Mgmt For For Issued Share Capital 9 Ratify Deloitte as Auditors Mgmt For For 10 Approve Stock Option Plan Mgmt For For 11 Approve Employee Stock Purchase Plan Mgmt For For 12 Amend Articles to Reflect Changes in Capital Mgmt For For (Increase Authorized Common Stock) - -------------------------------------------------------------------------------- CREDIT SUISSE GROUP (FORMERLY CS HOLDING) Ticker Symbol: CUSIP/Security ID: H3698D419 Meeting Date: 4/25/2008 Ballot Shares: 26095 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Share Re-registration Consent Mgmt For For 1 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal 2007 2 Approve Discharge of Board and Senior Management Mgmt For For 3 Approve CHF 2 Million Reduction in Share Capital Mgmt For For via Cancellation of Repurchased Shares 4 Approve Allocation of Income and Dividends of CHF Mgmt For For 2.50 per Share 5.1 Indicate Legal Form in Company Name Mgmt For For 5.2 Amend Articles Re: Contributions in Kind Mgmt For For 6.1.1 Reelect Thomas Bechtler as Director Mgmt For For 6.1.2 Reelect Robert Benmosche as Director Mgmt For For 6.1.3 Reelect Peter Brabeck-Letmathe as Director Mgmt For For 6.1.4 Reelect Jean Lanier as Director Mgmt For For 6.1.5 Reelect Anton von Rossum as Director Mgmt For For 6.1.6 Reelect Ernst Tanner as Director Mgmt For For 6.2 Ratify KPMG Klynveld Peat Marwick Goerdeler SA as Mgmt For For Auditors 6.3 Appoint BDO Visura as Special Auditor Mgmt For For - -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker Symbol: CUSIP/Security ID: T05040109 Meeting Date: 4/26/2008 Ballot Shares: 29793 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Allocation of Mgmt For For Income for the Fiscal Year 2007 2.1 Appoint Internal Statutory Auditors - Slate 1 Mgmt For Do Not Vote (Management) 2.2 Appoint Internal Statutory Auditors - Slate 2 Mgmt For Do Not Vote (Edizioni Holding) 2.3 Appoint Internal Statutory Auditors - Slate 3 Mgmt For For (Algebris) 2.4 Appoint Internal Statutory Auditors - Slate 4 Mgmt For Do Not Vote (Assogestioni) 3 Approve Incentive Plan Pursuant to Art. 114 of the Mgmt For For Italian Legislative Decree n. 58/1998; Amend Article 8.2 of the Company Bylaws - -------------------------------------------------------------------------------- RIO TINTO PLC Ticker Symbol: CUSIP/Security ID: G75754104 Meeting Date: 4/17/2008 Ballot Shares: 25463 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Elect Richard Evans as Director Mgmt For For 4 Elect Yves Fortier as Director Mgmt For For 5 Elect Paul Tellier as Director Mgmt For For 6 Re-elect Thomas Albanese as Director Mgmt For For 7 Re-elect Vivienne Cox as Director Mgmt For For 8 Re-elect Richard Goodmanson as Director Mgmt For For 9 Re-elect Paul Skinner as Director Mgmt For For 10 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For and Authorise the Audit Committee to Determine Their Remuneration 11 Authorise the Company to Use Electronic Mgmt For For Communications 12 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,571,000 13 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,788,000 14 Authorise Market Purchase by the Company, Rio Mgmt For For 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 from 1 Mgmt For For 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 Holder of Mgmt For For the Special Voting Share, Amend Articles of Association Re: DLC Dividend Shares - -------------------------------------------------------------------------------- HBOS PLC Ticker Symbol: CUSIP/Security ID: G4364D106 Meeting Date: 4/29/2008 Ballot Shares: 95485 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 32.3 Pence Per Ordinary Mgmt For For Share 3 Elect John Mack as Director Mgmt For For 4 Elect Dan Watkins as Director Mgmt For For 5 Elect Philip Gore-Randall as Director Mgmt For For 6 Elect Mike Ellis as Director Mgmt For For 7 Re-elect Dennis Stevenson as Director Mgmt For For 8 Re-elect Karen Jones as Director Mgmt For For 9 Re-elect Colin Matthew as Director Mgmt For For 10 Approve Remuneration Report Mgmt For For 11 Reappoint KPMG Audit plc as Auditors and Authorise Mgmt For For the Audit Committee to Determine Their Remuneration 12 Authorise the Company to Make EU Political Mgmt For For Donations to Political Parties or Independent Election Candidates up to GBP 100,000, to Political Organisations Other Than Political Parties up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 13 Approve Increase in Authorised Preference Share Mgmt For For Capital to GBP 4,685,000,000, EUR 3,000,000,000, USD 5,000,000,000, AUD 1,000,000,000, CAD 1,000,000,000 and JPY 100,000,000,000 14 Authorise Issue of Equity with Pre-emptive Rights Mgmt For For up to GBP 251,210,258 (HBOS Ordinary Shares) and GBP 2,900,834,400, EUR 3,000,000,000, USD 4,997,750,000, AUD 1,000,000,000, CAD 1,000,000,000 and JPY 100,000,000,000 (HBOS Preference Shares) 15 Adopt New Articles of Association Mgmt For For 16 Subject to the Passing of Resolution 15 and With Mgmt For For Effect on and from 1 October 2008, or Such Later Date as Section 175 of the Companies Act 2006Shall be Brought Into Force, Amend Articles of Association Re: Directors' Conflicts of Interests 17 Subject to the Passing of Resolution 14, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 46,689,487 18 Authorise 373,515,896 Ordinary Shares for Market Mgmt For For Purchase - -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker Symbol: CUSIP/Security ID: E11805103 Meeting Date: 3/13/2008 Ballot Shares: 124953 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Individual and Consolidated Financial Mgmt For For Statements and Statutory Reports; Approve Allocation of Income and Distribution of Dividends for the Year Ended December 31, 2007; Approve Discharge of Directors 2 Amend Article 34 of Company Bylaws Re: Reducing Mgmt For For the Maximum and Minimum Number of Board Members 3 Amend Article 36 Re: Lenght of Term and Reelection Mgmt For For Related to the Board of Director Members for a Period of Three Years Instead of Five Years 4.1 Reelect Jose Ignacio Goirigolzarri Tellaeche Mgmt For For 4.2 Reelect Roman Knorr Borras Mgmt For For 5 Authorize Increase in Capital via Issuance of Mgmt For For Fixed Debt Securities Non-Convertible up to the Amount of EUR 50 Billion 6 Authorize Issuance of Convertible/Exchangeable Mgmt For For Debt Securities up to EUR 9 Billion in Accordance with Art. 159.2 of Company Law with the Possibility of Excluding Preemptive Rights 7 Authorize Share Repurchase Mgmt For For 8 Elect Auditors Mgmt For For 9 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- FRANCE TELECOM Ticker Symbol: CUSIP/Security ID: F4113C103 Meeting Date: 5/27/2008 Ballot Shares: 24373 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Discharge Mgmt For For Directors 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.30 per Share 4 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 5 Approve Transaction with Didier Lombard Mgmt For For 6 Authorize Repurchase of Up to Ten Percent of Mgmt For Against Issued Share Capital 7 Ratify Appointment of Chares-Henri Filippi as Mgmt For For Director 8 Ratify Appointment of Jose-Luis Duran as Director Mgmt For For 9 Reelect Charles-Henri Filippi as Director Mgmt For For 10 Reelect Jose-Luis Duran as Director Mgmt For For 11 Approve Remuneration of Directors in the Aggregate Mgmt For For Amount of EUR 600,000 12 Amend Article 13 of Bylaws Re: Length of Term for Mgmt For For Directors 13 Authorize Capital Increase of up to EUR 80 Million Mgmt For For to Holders of Orange SA Stock Option Plan or Shares in Connection with France Telecom Liquidity Agreement 14 Authorize up to EUR 1 Million for the Free Mgmt For For Issuance of Option-Based Liquidity Reserved for Holders of Stock Options of Orange SA and Beneficiaries of a Liquidity Agreement 15 Approve Employee Stock Purchase Plan Mgmt For Against 16 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 17 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker Symbol: CUSIP/Security ID: F8587L150 Meeting Date: 5/27/2008 Ballot Shares: 3876 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Approve Allocation of Income and of Dividends of Mgmt For For EUR 0.90 per Share 3 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 4 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 5 Elect a Director Mgmt None None 6 Reelect Michel Cicurel as Director Mgmt For For 7 Reelect Luc Vandevelde as Director Mgmt For For 8 Elect Nathalie Rachou as Director Mgmt For For 9 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For Against Share Capital 10 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 220 Million 11 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 12 Authorize Board to Increase Capital in the Event Mgmt For For of Additional Demand Related to Delegations Submitted to Shareholder Votes Above 13 Authorize Capital Increase of up to 10 Percent of Mgmt For For Issued Capital for Future Acquisitions 14 Approve Employee Stock Purchase Plan Mgmt For Against 15 Approve Stock Option Plans Grants Mgmt For For 16 Authorize up to 2 Percent of Issued Capital for Mgmt For For Use in Restricted Stock Plan 17 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 18 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker Symbol: CUSIP/Security ID: F43638141 Meeting Date: 5/27/2008 Ballot Shares: 5583 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Approve Allocation of Income and of Dividends of Mgmt For For EUR 0.90 per Share 3 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 4 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 5 Elect a Director Mgmt None None 6 Reelect Michel Cicurel as Director Mgmt For For 7 Reelect Luc Vandevelde as Director Mgmt For For 8 Elect Nathalie Rachou as Director Mgmt For For 9 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For Against Share Capital 10 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 220 Million 11 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 12 Authorize Board to Increase Capital in the Event Mgmt For For of Additional Demand Related to Delegations Submitted to Shareholder Votes Above 13 Authorize Capital Increase of up to 10 Percent of Mgmt For For Issued Capital for Future Acquisitions 14 Approve Employee Stock Purchase Plan Mgmt For Against 15 Approve Stock Option Plans Grants Mgmt For For 16 Authorize up to 2 Percent of Issued Capital for Mgmt For For Use in Restricted Stock Plan 17 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 18 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- BARCLAYS PLC Ticker Symbol: CUSIP/Security ID: G08036124 Meeting Date: 4/24/2008 Ballot Shares: 167892 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Elect David Booth as Director Mgmt For For 4 Elect Sir Michael Rake as Director Mgmt For For 5 Elect Patience Wheatcroft as Director Mgmt For For 6 Re-elect Fulvio Conti as Director Mgmt For For 7 Re-elect Gary Hoffman as Director Mgmt For For 8 Re-elect Sir John Sunderland as Director Mgmt For For 9 Re-elect Sir Nigel Rudd as Director Mgmt For For 10 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 11 Authorise Board to Fix Remuneration of Auditors Mgmt For For 12 Authorise the Company to Make EU Political Mgmt For For Donations to Political Organisations up to GBP 25,000 and to Incur EU Political Expenditure up to GBP 100,000 13 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 547,200,000 14 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 82,080,000 15 Authorise 984,960,000 Ordinary Shares for Market Mgmt For For Purchase 16 Authorise Off-Market Purchase of 875,000 Issued Mgmt For For Staff Shares from Barclays Bank UK Retirement Fund 17 Approve Increase in Authorised Preference Shares Mgmt For For to GBP 2.54B, USD 77.5M, EUR 40.0M and JPY 4.0B; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 40.0M, USD 77.5M, EUR 40.0M and JPY 4.0B 18 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- LLOYDS TSB GROUP PLC Ticker Symbol: CUSIP/Security ID: G5542W106 Meeting Date: 5/8/2008 Ballot Shares: 144202 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3a1 Elect Philip Green as Director Mgmt For For 3a2 Elect Sir David Manning as Director Mgmt For For 3b1 Re-elect Ewan Brown as Director Mgmt For For 3b2 Re-elect Michael Fairey as Director Mgmt For For 3b3 Re-elect Sir Julian Horn-Smith as Director Mgmt For For 3b4 Re-elect Truett Tate as Director Mgmt For For 4 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 5 Authorise the Audit Committee to Fix Remuneration Mgmt For For of Auditors 6 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 359,319,742, USD 39,750,000, EUR 40,000,000 and JPY 1,250,000,000 7 Subject to the Passing of Resolution 6, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 71,589,007 8 Authorise 572,712,063 Ordinary Shares for Market Mgmt For For Purchase 9 With Effect From 1 October 2008, Adopt New Mgmt For For Articles of Association - -------------------------------------------------------------------------------- THE ROYAL BANK OF SCOTLAND GROUP PLC Ticker Symbol: CUSIP/Security ID: G76891111 Meeting Date: 4/23/2008 Ballot Shares: 256768 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividends of 23.1 Pence Per Ordinary Mgmt For For Share 4 Re-elect Colin Buchan as Director Mgmt For For 5 Re-elect Jim Currie as Director Mgmt For For 6 Re-elect Janis Kong as Director Mgmt For For 7 Re-elect Sir Tom McKillop as Director Mgmt For For 8 Re-elect Sir Steve Robson as Director Mgmt For For 9 Re-elect Guy Whittaker as Director Mgmt For For 10 Reappoint Deloitte & Touche LLP as Auditors of the Mgmt For For Company 11 Authorise the Audit Committee to Fix Remuneration Mgmt For For of Auditors 12 Approve Increase in Authorised Ordinary Share Mgmt For For Capital by GBP 625,000,000 13 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 833,925,071 14 Subject to the Passing of the Preceding Mgmt For For Resolution, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 125,088,760 15 Authorise 1,000,710,085 Ordinary Shares for Market Mgmt For For Purchase 16 Increase Auth. Category II Non-Cum. Dollar Pref. Mgmt For For Share Cap; Issue Equity with Rights for Issued and Auth. but Unissued Category II Non-Cum. Dollar Pref. Shares; Auth. but Unissued Non-Cum. Euro Pref. Shares; Auth. but Unissued Non-Cum. Sterling Shares 17 Approve Scrip Dividend Program Mgmt For For 18 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.) Ticker Symbol: CUSIP/Security ID: 879382109 Meeting Date: 4/21/2008 Ballot Shares: 106742 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Individual and Consolidated Financial Mgmt For For Statements, Allocation of Income, and Discharge Directors 2.1 Reelect Jose Fernando de Almansa Morreno-Barreda Mgmt For For to the Board 2.2 Elect Jose Maria Abril Perez to the Board Mgmt For For 2.3 Elect Francisco Javier de Paz Mancho to the Board Mgmt For For 2.4 Elect Maria Eva Castillo Sanz to the Board Mgmt For For 2.5 Elect Luis Fernando Furlan to the Board Mgmt For For 3 Authorize Repurchase of Shares Mgmt For For 4 Approve Reduction in Capital via the Cancellation Mgmt For For of Treasury Shares; Amend Articles Accordingly 5 Ratify Auditors for 2008 Mgmt For For 6 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker Symbol: CUSIP/Security ID: G3910J112 Meeting Date: 5/21/2008 Ballot Shares: 141287 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For Abstain 3 Elect Andrew Witty as Director Mgmt For For 4 Elect Christopher Viehbacher as Director Mgmt For For 5 Elect Sir Roy Anderson as Director Mgmt For For 6 Re-elect Sir Christopher Gent as Director Mgmt For For 7 Re-elect Sir Ian Prosser as Director Mgmt For For 8 Re-elect Dr Ronaldo Schmitz as Director Mgmt For For 9 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 10 Authorise the Audit Committee to Fix Remuneration Mgmt For For of Auditors 11 Authorise the Company to Make Donations to EU Mgmt For For Political Organisations up to GBP 50,000 and to Incur EU Political Expenditures up to GBP 50,000 12 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 456,791,387 13 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 68,525,560 14 Authorise 584,204,484 Ordinary Shares for Market Mgmt For For Purchase 15 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- ENI SPA Ticker Symbol: CUSIP/Security ID: T3643A145 Meeting Date: 4/29/2008 Ballot Shares: 62564 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements, Statutory and Mgmt For For Auditors' Reports, and Allocation of Income for the Fiscal Year 2007 of AgipFuel SpA, Incorporated in ENI on Dec. 21, 2007 2 Approve Financial Statements, Statutory and Mgmt For For Auditors' Reports, and Allocation of Income for the Fiscal Year 2007 of Praoil - Oleodotti Italiani SpA, Incorporated in ENI on Dec. 31, 2007 3 Accept Financial Statements, Consolidated Mgmt For For Financial Statements, Statutory and Auditors' Reports for the Fiscal Year 2007 4 Approve Allocation of Income Mgmt For For 5 Authorize Share Repurchase Program and Reissuance Mgmt For For of Repurchased Shares; Revoke Previously Granted Authorization Approved by Shareholders at the General Meeting Held on May 24, 2007 - -------------------------------------------------------------------------------- SUEZ Ticker Symbol: CUSIP/Security ID: F90131115 Meeting Date: 5/6/2008 Ballot Shares: 30380 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.36 per Share 4 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 5 Reelect Edmond Alphandery as Director Mgmt For For 6 Reelect Rene Carron as Director Mgmt For Against 7 Reelect Etienne Davignon as Director Mgmt For Against 8 Reelect Albert Frere as Director Mgmt For Against 9 Reelect Jean Peyrelevade as Director Mgmt For Against 10 Reelect Thierry de Rudder as Director Mgmt For Against 11 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 12 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 13 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 14 Approve Issuance of Securities Convertible into Mgmt For For Debt up to an Aggregate Amount of EUR 5 Billion 15 Approve Employee Stock Purchase Plan Mgmt For For 16 Authorize Board to Issue up to 15 Million Shares Mgmt For For Reserved to Share Purchase Plan for Employees of International Subsidiaries 17 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 18 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker Symbol: CUSIP/Security ID: T55067101 Meeting Date: 4/30/2008 Ballot Shares: 228406 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income Mgmt For For 2 Elect Supervisory Board Members Mgmt For Against - -------------------------------------------------------------------------------- BARCLAYS PLC Ticker Symbol: CUSIP/Security ID: G08036124 Meeting Date: 4/24/2008 Ballot Shares: 167892 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Sanction and Consent to the Passing and Mgmt For For Implementation of Resolution 17 Set Out in the Notice Convening an AGM of the Company for 24 April 2008; Sanction and Consent to Each and Every Variation of Rights or Privileges Attaching to the Ordinary Shares - -------------------------------------------------------------------------------- UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA) Ticker Symbol: CUSIP/Security ID: T95132105 Meeting Date: 5/8/2008 Ballot Shares: 342276 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements, Consolidated Mgmt For For Financial Statements, Statutory and Auditors' Reports for the Fiscal Year 2007 2 Approve Allocation of Income Mgmt For For 3 Approve Top Management Long-Term Incentive Plan Mgmt For For 2008 4 Approve Stock Ownership Plan for the Employees of Mgmt For For the Company and Its Subsidiaries 5 Appoint Directors Mgmt For For 6 Approve Remuneration of Directors Mgmt For For 7 Amend Articles 1, 2, 8, 9, 16, 19, and 20 of the Mgmt For For Rules Governing General Meetings 8 Approve Remuneration for the Representative of Mgmt For For Holders of Saving Shares 9 Deliberations Pursuant to Article 2390 of Civil Mgmt For For Code i.e. Decisions Inherent to Authorization of Board Members To Assume Positions In Competing Companies 1 Authorize Board to Increase Capital for a One-Year Mgmt For For Term up to EUR 61.09 Million Through the Issuance of up to 122.18 Million Ordinary Shares without Preemptive Rights Reserved to the Top Management of the Company and Its Subsidiaries 2 Authorize Board to Increase Capital for a Mgmt For For Five-Year Term up to EUR 12.44 Million Through the Issuance of up to 24.88 Million Ordinary Shares Reserved to the Top Management of the Company and Its Subsidiaries 3 Eliminate Section VI "Executive Committee" and Mgmt For For Articles 27, 28, 29, 30, 31, and 32 of the Company Bylaws; Amend Articles 1, 2, 4, 5, 6, 8, 9, 17, 21, 22, 23, 26, 27, 28, and 29 of the Company Bylaws - -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker Symbol: CUSIP/Security ID: D18190898 Meeting Date: 5/29/2008 Ballot Shares: 12892 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 4.50 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 5 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Mgmt For For Auditors for Fiscal 2008 6 Authorize Repurchase of Up to Five Percent of Mgmt For For Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives When Mgmt For For Repurchasing Shares 9.1 Elect Clemens Boersig to the Supervisory Board Mgmt For For 9.2 Elect Karl-Gerhard Eick to the Supervisory Board Mgmt For For 9.3 Elect Henning Kagermann to the Supervisory Board Mgmt For For 9.4 Elect Suzanne Labarge to the Supervisory Board Mgmt For For 9.5 Elect Tilman Todenhoefer to the Supervisory Board Mgmt For For 9.6 Elect Werner Wenning to the Supervisory Board Mgmt For For 9.7 Elect Peter Job to the Supervisory Board Mgmt For For 9.8 Elect Heinrich von Pierer to the Supervisory Board Mgmt For For 9.9 Elect Maurice Levy to the Supervisory Board Mgmt For For 9.10 Elect Johannes Teyssen to the Supervisory Board Mgmt For For 10 Approve Creation of EUR 140 Million Pool of Mgmt For For Capital without Preemptive Rights 11 Approve Issuance of Convertible Bonds and Bonds Mgmt For For with Warrants Attached without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 150 Million Pool of Capital to Guarantee Conversion Rights 12 Instruct Management Board to Prepare Sale of Shrholder Against Against Investment Banking Business within Two Years 13 Amend Articles to Restrict High Risk Business Shrholder Against Against Activities in United States 14 Amend Articles Re: Outside Board Memberships of Shrholder Against Against Supervisory Board Members 15 Amend Articles Re: Separate Counting of Proxy Shrholder Against Against Votes at General Meetings 16 Amend Articles Re: Written Protocol for General Shrholder Against Against Meetings 17 Authorize Special Audit Re: Issuance of Stock Shrholder Against Against Options in Spring 2003 18 Authorize Special Audit Re: Investment in Daimler Shrholder Against Against AG (formerly DaimlerChrysler AG) 19 Authorize Special Audit Re: Bonus Payments Between Shrholder Against Against 2003 and 2007, incl. Absence of Claw-Back Provisions - -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker Symbol: CUSIP/Security ID: G4634U169 Meeting Date: 5/30/2008 Ballot Shares: 305697 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3a Elect Safra Catz as Director Mgmt For For 3b Elect Vincent Cheng as Director Mgmt For For 3c Re-elect John Coombe as Director Mgmt For For 3d Elect Jose Duran as Director Mgmt For For 3e Re-elect Douglas Flint as Director Mgmt For For 3f Elect Alexander Flockhart as Director Mgmt For For 3g Re-elect Dr William Fung as Director Mgmt For For 3h Elect Stuart Gulliver as Director Mgmt For For 3i Re-elect James Hughes-Hallett as Director Mgmt For For 3j Elect William Laidlaw as Director Mgmt For For 3k Elect Narayana Murthy as Director Mgmt For For 3l Re-elect Stewart Newton as Director Mgmt For For 4 Reappoint KPMG Audit plc as Auditors and Authorise Mgmt For For the Group Audit Committee to Determine Their Remuneration 5 Auth. Issuance of Non-Cumulative Pref. Shares with Mgmt For For Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000, EUR 100,000 and USD 85,500; and Auth. Issuance of Ord. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,186,700,000 6 Subject to the Passing of Resolution 5, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 296,675,000 7 Authorise 1,186,700,000 Ordinary Shares for Market Mgmt For For Purchase 8 Amend Articles of Association Mgmt For For 9 With Effect From 1 October 2008, Amend Articles of Mgmt For For Association Re: Directors' Conflicts of Interest 10 Amend HSBC Share Plan Mgmt For For - -------------------------------------------------------------------------------- ENI SPA Ticker Symbol: CUSIP/Security ID: T3643A145 Meeting Date: 6/9/2008 Ballot Shares: 62869 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Fix Number of Directors Mgmt For For 2 Fx Directors' Term Mgmt For For 3.a Elect Directors - Slate Assogesstioni Mgmt For For 3.b Elect Directors - Slate Ministry of Economics and Mgmt For Against Finance 4 Elect Chairman of the Board of Directors Mgmt For For 5 Approve Remuneration of Directors and Chairman of Mgmt For For Board of Directors 6.a Appoint Internal Statutory Auditors - Slate Mgmt For For Assogestioni 6.b Appoint Internal Statutory Auditors - Slate Mgmt For Against Ministry of Economics and Finance 7 Appoint Chairman of the Internal Statutory Mgmt For For Auditors' Board 8 Approve Remuneration of Internal Statutory Mgmt For For Auditors and Chairman 9 Approve Compensation of the Representative of the Mgmt For For Court of Accounts as Financial Controller of the Company - -------------------------------------------------------------------------------- TESCO PLC Ticker Symbol: CUSIP/Security ID: G87621101 Meeting Date: 6/27/2008 Ballot Shares: 200217 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 7.7 Pence Per Ordinary Mgmt For For Share 4 Re-elect Charles Allen as Director Mgmt For For 5 Re-elect Harald Einsmann as Director Mgmt For For 6 Re-elect Rodney Chase as Director Mgmt For For 7 Re-elect Karen Cook as Director Mgmt For For 8 Re-elect Sir Terry Leahy as Director Mgmt For For 9 Re-elect Tim Mason as Director Mgmt For For 10 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 11 Authorise Board to Fix Remuneration of Auditors Mgmt For For 12 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 130,800,000 13 Subject to and Conditional Upon the Passing of Mgmt For For 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 Market Mgmt For For Purchase 15 Auth. Company and Its Subsidiaries to Make EU Mgmt For For 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 New Mgmt For For Articles of Association 17 Resolved that the Company Sets a Commitment to Shrholder Against Against Take Appropriate Measures to Ensure that Chickens Purchased for Sale by the Company are Produced in Systems Capable of Providing the Five Freedoms - -------------------------------------------------------------------------------- THE ROYAL BANK OF SCOTLAND GROUP PLC Ticker Symbol: CUSIP/Security ID: G76891111 Meeting Date: 5/14/2008 Ballot Shares: 256768 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Increase in Authorised Share Capital by Mgmt For For 6,123,010,462 Ordinary Shares; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,364,677,687 2 Approve Increase in Authorised Share Capital by Mgmt For For 1,000,000,000 Ordinary Shares; Authorise Capitalisation of Reserves up to GBP 250,000,000; Authorise Issue of Equity with Pre-emptive Rights up to GBP 250,000,000 (Capitalisation of Reserves) - -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker Symbol: CUSIP/Security ID: E19790109 Meeting Date: 6/20/2008 Ballot Shares: 161553 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Individual and Consolidated Financial Mgmt For For Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended December 31, 2007 2 Approve Allocation of Income Mgmt For For 3.1 Ratify Juan Rodriguez Inciarte to the Board of Mgmt For For Directors 3.2 Reelect Luis Alberto Salazar-Simpson Bos to the Mgmt For For Board of Directors 3.3 Reelect Luis Angel Rojo Duque to the Board of Mgmt For For Directors 3.4 Reelect Emilio Botin-Sanz de Sautuola y Garcia de Mgmt For For los Rios to the Board of Directors 4 Ratify Auditors Mgmt For For 5 Authorize Repurchase of Shares in Accordance With Mgmt For For Article 75 of Corporate Law; Void Authorization Granted on June 23, 2007 6 Approve New Corporate Bylaws and Void Effective Mgmt For For Ones 7 Amend Article 8 of the General Meeting Guidelines Mgmt For For 8 Authorize Issuance of Equity or Equity-Linked Mgmt For For 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 Convertible Mgmt For For and/or Exchangeable Debt Securities without Preemptive Rights 10 Authorize Issuance of Non-Convertible Fixed Income Mgmt For For Securities 11.1 Approve Bundled Incentive Plans Linked to Mgmt For For Predetermined Requirements such as Total Return Results and EPS 11.2 Approve Savings Plan for Abbey National Plc' Mgmt For For Employees and other Companies of Santander Group in the U.K. 12 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- HBOS PLC Ticker Symbol: CUSIP/Security ID: G4364D106 Meeting Date: 6/26/2008 Ballot Shares: 96548 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Increase Auth. Ordinary Share Capital to GBP 5.3B, Mgmt For For EUR 3.0B, USD 5.0B, AUD 1.0B, CAD 1.0B and JPY 100B; Issue Equity with Rights up to GBP 800M (Ordinary Shares) and GBP 2.9B, EUR 3.0B, USD 4.9B, AUD 1.0B, CAD 1.0B, and JPY 100B (HBOS Preference Shares) 2 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 65,609,629 3 Approve Increase in Authorised Ordinary Share Mgmt For For Capital by GBP 100,000,000; Capitalise Reserves up to GBP 100,000,000 (Scrip Dividend); Authorise Issue of Equity with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000,000 VOTE SUMMARY REPORT July 01, 2007 - June 30, 2008 DJ EURO STOXX 50(R) ETF - -------------------------------------------------------------------------------- AEGON NV Ticker Symbol: CUSIP/Security ID: N00927298 Meeting Date: 4/23/2008 Ballot Shares: 201150 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Approve Financial Statements Mgmt For For 3 Approve Dividend of EUR 0.32 per Share Mgmt For For 4 Approve Discharge of Management Board Mgmt For For 5 Approve Discharge of Supervisory Board Mgmt For For 6 Ratify Ernst and Young as Auditors Mgmt For For 7 Approve Cancellation of 99,769,902 Ordinary Shares Mgmt For For 8 Elect I.W. Bailey, II to Supervisory Board Mgmt For For 9 Elect C. Kempler to Supervisory Board Mgmt For For 10 Elect R.J. Routs to Supervisory Board Mgmt For For 11 Elect D.P.M. Verbeek to Supervisory Board Mgmt For For 12 Elect B. van der Veer to Supervisory Board Mgmt For For 13 Grant Board Authority to Issue Shares Up To Ten Mgmt For For Percent of Issued Capital Plus Additional Ten Percent in Case of Takeover/Merger 14 Authorize Board to Exclude Preemptive Rights from Mgmt For For Issuance under Item 13 15 Authorize Management Board to Issue Common Shares Mgmt For For Related to Incentive Plans 16 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 17.1 Receive Information on Retirement of Supervisory Mgmt None None Board Members 17.2 Receive Information on Retirement of Management Mgmt None None Board Members 18 Other Business (Non-Voting) Mgmt None None 19 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- DAIMLER AG Ticker Symbol: CUSIP/Security ID: D1668R123 Meeting Date: 4/9/2008 Ballot Shares: 65515 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 2 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 5 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Mgmt For For Auditors for Fiscal 2008 6 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives of up to 5 Mgmt For For percent of Issued Share Capital When Repurchasing Shares 8.1 Elect Sari Baldauf to the Supervisory Board Mgmt For For 8.2 Elect Juergen Hambrecht to the Supervisory Board Mgmt For For 9 Approve Remuneration of Supervisory Board Mgmt For For 10 Approve Creation of EUR 500 Million Pool of Mgmt For For Capital with Preemptive Rights 11 Approve Creation of EUR 500 Million Pool of Mgmt For For Capital without Preemptive Rights 12 Authorize Special Audit Re: Alleged Mismanagement Shrholder Against Against of 2007 Share Repurchase Program; Appoint Nicola Monissen as Special Auditor 13 Authorize Special Audit Re: Alleged Waste of Shrholder Against Against Company Resources in Connection with Renaming of Company; Appoint Nicola Monissen as Special Auditor 14 Amend Articles Re: Outside Board Memberships of Shrholder Against Against Supervisory Board Members 15 Amend Articles Re: Separate Counting of Proxy Shrholder Against Against Votes at General Meetings 16 Amend Articles Re: Written Protocol for General Shrholder Against Against Meetings 17 Authorize Special Audit Re: Conversion Ratio for Shrholder Against Against Merger between Daimler-Benz AG and Chrysler Corporation; Appoint Nicola Monissen as Special Auditor 18 Authorize Special Audit Re: Spring 2003 Stock Shrholder Against Against Option Grants; Appoint Nicola Monissen as Special Auditor 19 Authorize Special Audit Re: Statements Made by Shrholder Against Against Former CEO Juergen Schrempp in Connection with U.S. Class Action Lawsuit; Appoint Nicola Monissen as Special Auditor 20 Authorize Special Audit Re: Knowledge of Shrholder Against Against Management and Supervisory Boards Re: U.S. Securites and Exchange Commission and Department of Justice Investigations; Appoint Nicola Monissen as Special Auditor 21 Authorize Special Audit Re: Alleged Connections Shrholder Against Against between Management and Supervisory Boards and Prison Sentence of Gerhard Schweinle; Appoint Nicola Monissen as Special Auditor 22 Authorize Special Audit Re: Supervisory Board Shrholder Against Against Monitoring of Former CEO Juergen Schrempp; Appoint Nicola Monissen as Special Auditor 23 Appoint Representative to Enforce Compensation Shrholder Against Against Claims Against Current and Former Supervisory Board Members Relating to Former CEO Juergen Schrempp - -------------------------------------------------------------------------------- E.ON AG (FORMERLY VEBA AG) Ticker Symbol: CUSIP/Security ID: D24909109 Meeting Date: 4/30/2008 Ballot Shares: 87972 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 4.10 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 5a Reelect Ulrich Hartmann to the Supervisory Board Mgmt For For 5b Reelect Ulrich Hocker to the Supervisory Board Mgmt For For 5c Reelect Ulrich Lehner to the Supervisory Board Mgmt For For 5d Elect Bard Mikkelsen to the Supervisory Board Mgmt For For 5e Reelect Henning Schulte-Noelle to the Supervisory Mgmt For For Board 5f Elect Karen de Segundo to the Supervisory Board Mgmt For For 5g Elect Theo Siegert to the Supervisory Board Mgmt For For 5h Reelect Wilhelm Simson to the Supervisory Board Mgmt For For 5i Reelect Georg von Waldenfels to the Supervisory Mgmt For For Board 5j Elect Werner Wenning to the Supervisory Board Mgmt For For 6 Ratify PricewaterhouseCoopers AG as Auditors for Mgmt For For Fiscal 2008 7 Authorize Share Repurchase Program and Reissuance Mgmt For For 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 Mgmt For For Registered Shares 9 Approve 3:1 Stock Split; Approve EUR 266.8 Million Mgmt For For Capitalization of Reserves for Purpose of Stock Split; Amend Articles to Reflect Changes in Capital 10a Amend Articles Re: Allow Electronic Distribution Mgmt For For of Company Communications 10b Amend Articles Re: Remuneration Policy for Mgmt For For Nominating Committee 10c Amend Articles Re: Chairman of General Meeting Mgmt For For 11 Approve Affiliation Agreement with E.ON Mgmt For For Fuenfzehnte Verwaltungs GmbH 12 Approve Affiliation Agreement with E.ON Sechzehnte Mgmt For For Verwaltungs GmbH - -------------------------------------------------------------------------------- BASF SE (FORMERLY BASF AG) Ticker Symbol: CUSIP/Security ID: D06216101 Meeting Date: 4/24/2008 Ballot Shares: 68643 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 3.90 per Share 3 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 4 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 5 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Mgmt For For Auditors for Fiscal 2008 6 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 7 Approve Affiliation Agreements with Subsidiaries Mgmt For For BASF Beteiligungsgesellschaft mbH and BASF Bank GmbH 8 Approve 2:1 Stock Split Mgmt For For 9 Amend Articles Re: Remuneration for Supervisory Mgmt For For Board Committee Membership; Registration for Shareholder Meetings - -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker Symbol: CUSIP/Security ID: D55535104 Meeting Date: 4/17/2008 Ballot Shares: 16518 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1a Receive Supervisory Board, Corporate Governance, Mgmt None None and Remuneration Reports for Fiscal 2007 (Non-Voting) 1b Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 5.50 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 5 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 6 Authorize Use of Financial Derivatives of up to 5 Mgmt For For Percent of Issued Share Capital When Repurchasing Shares 7 Approve Remuneration of Supervisory Board Mgmt For For - -------------------------------------------------------------------------------- BAYER AG Ticker Symbol: CUSIP/Security ID: D07112119 Meeting Date: 4/25/2008 Ballot Shares: 106851 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Mgmt For For Reports; Approve Allocation of Income and Dividends of EUR 1.35 per Share for Fiscal 2007 2 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 3 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 4 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 5a Approve Issuance of Warrants/Bonds with Warrants Mgmt For For 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 Pool of Mgmt For For Capital to Guarantee Conversion Rights 6a Approve Issuance of Warrants/Bonds with Warrants Mgmt For For 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 Pool of Mgmt For For Capital to Guarantee Conversion Rights 7 Approve Affiliation Agreements with Subsidiaries Mgmt For For Fuenfte Bayer VV GmbH, Sechste Bayer VV GmbH, and Erste Bayer VV Aktiengesellschaft 8 Ratify PricewaterhouseCoopers AG as Auditors for Mgmt For For Fiscal 2008 - -------------------------------------------------------------------------------- RWE AG Ticker Symbol: CUSIP/Security ID: D6629K109 Meeting Date: 4/17/2008 Ballot Shares: 61043 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 3.15 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 5 Ratify PricewaterhouseCoopers AG as Auditors for Mgmt For For Fiscal 2008 6.a Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 6.b Authorize Use of Financial Derivatives of up to 5 Mgmt For For percent of Issued Share Capital When Repurchasing Shares 7 Approve Creation of EUR 288 Million Pool of Mgmt For For Capital without Preemptive Rights - -------------------------------------------------------------------------------- SAP AG Ticker Symbol: CUSIP/Security ID: D66992104 Meeting Date: 6/3/2008 Ballot Shares: 129367 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.50 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 5 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Mgmt For For Auditors for Fiscal 2008 6 Elect Bernard Liautaud to the Supervisory Board Mgmt For Against 7 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives When Mgmt For Against Repurchasing Shares 9 Amend Articles Re: Expired Pool of Capital; Allow Mgmt For For Electronic Distribution of Company Communications - -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker Symbol: CUSIP/Security ID: D94523145 Meeting Date: 4/24/2008 Ballot Shares: 19645 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends EUR Mgmt For For 1.80 per Common Share and EUR 1.86 per Preferred Share 3 Approve Discharge of Management Board for Fiscal Mgmt For Against 2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For Against 2007 5.1 Reelect Christian Wulff to the Supervisory Board Mgmt For Against 5.2 Reelect Walter Hirche to the Supervisory Board Mgmt For Against 5.3 Elect Wolfgang Porsche to the Supervisory Board Mgmt For Against 6 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 7 Approve Affiliation Agreement with Subsidiary Mgmt For For Volkswagen Gewerbegrund GmbH 8 Ratify PricewaterhouseCoopers AG as Auditors for Mgmt For For Fiscal 2008 9.1 Shareholder Proposal: Amend Articles re: Right of Shrholder None Against German Federal Government and State of Lower Saxony to Appoint Supervisory Board Members; Voting Rights Restrictions; Supermajority Voting Requirements 9.2 Shareholder Proposal: Amend Articles re: Right of Shrholder None For German Federal Government and State of Lower Saxony to Appoint Supervisory Board Members; Voting Rights Restrictions - -------------------------------------------------------------------------------- ALLIANZ SE (FORMERLY ALLIANZ AG) Ticker Symbol: CUSIP/Security ID: D03080112 Meeting Date: 5/21/2008 Ballot Shares: 38454 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 5.50 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 5 Authorize Repurchase of up to 5 Percent of Issued Mgmt For For Share Capital for Trading Purposes 6 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives of up to 5 Mgmt For For Percent of Issued Share Capital When Repurchasing Shares 8 Amend Articles Re: Remuneration Policy for Mgmt For For Nominating Committee 9 Approve Affiliation Agreement with Subsidiary Mgmt For For Allianz Investment Management SE 10 Approve Affiliation Agreement with Subsidiary Mgmt For For Allianz Argos 14 GmbH - -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker Symbol: CUSIP/Security ID: D2035M136 Meeting Date: 5/15/2008 Ballot Shares: 217344 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.78 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 5 Ratify PricewaterhouseCoopers AG and Ernst & Young Mgmt For For AG as Auditors for Fiscal 2008 6 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 7 Elect Ulrich Lehner to the Supervisory Board Mgmt For For 8 Elect Hans Bury to the Supervisory Board Mgmt For For 9 Approve Affiliation Agreement with Subsidiary Mgmt For For Lambda Telekommunikationsdienste GmbH 10 Approve Affiliation Agreement with Subsidiary Mgmt For For Omikron Telekommunikationsdienste GmbH 11 Approve Affiliation Agreement with Subsidiary Mgmt For For Theta Telekommunikationsdienste GmbH 12 Approve Affiliation Agreement with Subsidiary Eta Mgmt For For Telekommunikationsdienste GmbH 13 Approve Affiliation Agreement with Subsidiary Mgmt For For Epsilon Telekommunikationsdienste GmbH 14 Approve Affiliation Agreement with Subsidiary Mgmt For For Omega Telekommunikationsdienste GmbH 15 Approve Affiliation Agreement with Subsidiary Mgmt For For Sigma Telekommunikationsdienste GmbH 16 Approve Affiliation Agreement with Subsidiary Mgmt For For Kappa Telekommunikationsdienste GmbH 17 Amend Articles Re: Remuneration Policy for Mgmt For For Nominating Committee - -------------------------------------------------------------------------------- UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA) Ticker Symbol: CUSIP/Security ID: T95132105 Meeting Date: 7/28/2007 Ballot Shares: 1909725 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect One Director Mgmt For For 1 Approve Plan of Merger by Incorporation of Mgmt For For Capitalia SpA in Unicredit SpA; Amend Bylaws Accordingly 2 Authorize Reissuance of Repurchased Shares to Mgmt For For Service 425,000 Purchase Rights to Be Granted to Executive Directors of Capitalia Group 3 Amend Articles 27, 28, and 32 of the Bylaws Mgmt For For - -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker Symbol: CUSIP/Security ID: E19790109 Meeting Date: 7/26/2007 Ballot Shares: 1147856 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Authorize Issuance of Shares with Preemptive Rights Mgmt For For 2 Authorize Issuance of Convertible Bonds Without Mgmt For For Preemptive Rights 3 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- FORTIS SA/NV Ticker Symbol: CUSIP/Security ID: B4399L102 Meeting Date: 8/6/2007 Ballot Shares: 149322 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 1 Open Meeting Mgmt None None 2 Approve Acquisition Mgmt For For 2 Approve Acquisition Mgmt For For 3.1 Receive Special Report Mgmt None None 3.1 Receive Special Report Mgmt None None 3.2.1 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 3.2.1 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 3.2.2 Issue Shares in Connection with Acquisition Mgmt For For 3.2.2 Issue Shares in Connection with Acquisition Mgmt For For 3.2.3 Amend Articles Regarding Change of Words Mgmt For For 3.2.3 Amend Articles Regarding Change of Words Mgmt For For 3.3 Authorize Implementation of Approved Resolutions Mgmt For For and Filing of Required Documents/Formalities at Trade Registry 3.3 Authorize Implementation of Approved Resolutions Mgmt For For and Filing of Required Documents/Formalities at Trade Registry 4 Closing of the Meeting Mgmt None None 4 Closing of the Meeting Mgmt None None 1 Opening Mgmt None None 1 Opening Mgmt None None 2 Approve Acquisition Mgmt For For 2 Approve Acquisition Mgmt For For 3.1 Increase Authorized Common Stock Mgmt For For 3.1 Increase Authorized Common Stock Mgmt For For 3.2 Authorize Implementation of Approved Resolutions Mgmt For For and Filing of Required Documents/Formalities at Trade Registry 3.2 Authorize Implementation of Approved Resolutions Mgmt For For and Filing of Required Documents/Formalities at Trade Registry 4 Closing of the Meeting Mgmt None None 4 Closing of the Meeting Mgmt None None - -------------------------------------------------------------------------------- ENDESA S.A. Ticker Symbol: CUSIP/Security ID: E41222113 Meeting Date: 9/25/2007 Ballot Shares: 69444 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Article 32 Re: Limitation of Voting Rights Mgmt For For 2 Amend Article 37 Re: Number and Class of Board Mgmt For For Members 3 Amend Article 38 Re: Term of Office of Board Mgmt For For Members 4 Amend Article 42 Re: Incompatibilities of Board Mgmt For For Members 5 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker Symbol: CUSIP/Security ID: T55067101 Meeting Date: 10/2/2007 Ballot Shares: 1315298 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Authorize Share Repurchase Program and Reissuance Mgmt For For of Repurchased Shares - -------------------------------------------------------------------------------- FORTIS SA/NV Ticker Symbol: CUSIP/Security ID: B4399L102 Meeting Date: 4/29/2008 Ballot Shares: 240987 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 1 Open Meeting Mgmt None None 2.1.1 Receive Directors' and Auditors' Reports Mgmt None None (Non-Voting) 2.1.1 Receive Directors' and Auditors' Reports Mgmt None None (Non-Voting) 2.1.2 Receive Consolidated Financial Statements and Mgmt None None Statutory Reports (Non-Voting) 2.1.2 Receive Consolidated Financial Statements and Mgmt None None Statutory Reports (Non-Voting) 2.1.3 Accept Financial Statements Mgmt For For 2.1.3 Accept Financial Statements Mgmt For For 2.1.4 Approve Allocation of Income Mgmt For For 2.1.4 Approve Allocation of Income Mgmt For For 2.2.1 Receive Information on Dividend Policy Mgmt None None 2.2.1 Receive Information on Dividend Policy Mgmt None None 2.2.2 Approve Dividends of EUR 1.176 per Share Mgmt For For 2.2.2 Approve Dividends of EUR 1.176 per Share Mgmt For For 2.3.1 Approve Discharge of Directors Mgmt For For 2.3.1 Approve Discharge of Directors Mgmt For For 2.3.2 Approve Discharge of Auditors Mgmt For For 2.3.2 Approve Discharge of Auditors Mgmt For For 3 Discussion on Company's Corporate Governance Mgmt None None Structure 3 Discussion on Company's Corporate Governance Mgmt None None Structure 4.1.1 Reelect Maurice Lippens as Director Mgmt For For 4.1.1 Reelect Maurice Lippens as Director Mgmt For For 4.1.2 Reelect Jacques Manardo as Director Mgmt For For 4.1.2 Reelect Jacques Manardo as Director Mgmt For For 4.1.3 Reelect Rana Talwar as Director Mgmt For For 4.1.3 Reelect Rana Talwar as Director Mgmt For For 4.1.4 Reelect Jean-Paul Votron as Director Mgmt For For 4.1.4 Reelect Jean-Paul Votron as Director Mgmt For For 4.2 Elect Louis Cheung Chi Yan as Director Mgmt For For 4.2 Elect Louis Cheung Chi Yan as Director Mgmt For For 4.3 Ratify KPMG as Auditors and Approve their Mgmt For For Remuneration 4.3 Ratify KPMG as Auditors and Approve their Mgmt For For Remuneration 5.1 Authorize Repurchase of Shares to Acquire Fortis Mgmt For For Units 5.1 Authorize Repurchase of Shares to Acquire Fortis Mgmt For For Units 5.2 Approve Reissuance of Repurchased Fortis Units Mgmt For For 5.2 Approve Reissuance of Repurchased Fortis Units Mgmt For For 6.1 Receive Special Board Report Mgmt None None 6.1 Receive Special Board Report Mgmt None None 6.2.1 Amend Articles Re: Increase Authorized Capital Mgmt For For 6.2.1 Amend Articles Re: Increase Authorized Capital Mgmt For For 6.2.2 Amend Articles Re: Textural Changes and Mgmt For For Cancellation of Paragraph b) 6.2.2 Amend Articles Re: Textural Changes and Mgmt For For Cancellation of Paragraph b) 7 Close Meeting Mgmt None None 7 Close Meeting Mgmt None None 1 Open Meeting Mgmt None None 1 Open Meeting Mgmt None None 2.1.1 Receive Directors' and Auditors' Reports Mgmt None None (Non-Voting) 2.1.1 Receive Directors' and Auditors' Reports Mgmt None None (Non-Voting) 2.1.2 Receive Consolidated Financial Statements and Mgmt None None Statutory Reports (Non-Voting) 2.1.2 Receive Consolidated Financial Statements and Mgmt None None Statutory Reports (Non-Voting) 2.1.3 Accept Financial Statements Mgmt For For 2.1.3 Accept Financial Statements Mgmt For For 2.2.1 Receive Explanation on Company's Reserves and Mgmt None None Dividend Policy 2.2.1 Receive Explanation on Company's Reserves and Mgmt None None Dividend Policy 2.2.2 Approve Dividends of EUR 1.176 per Share Mgmt For For 2.2.2 Approve Dividends of EUR 1.176 per Share Mgmt For For 2.3 Approve Discharge of Directors Mgmt For For 2.3 Approve Discharge of Directors Mgmt For For 3 Discussion on Company's Corporate Governance Mgmt None None Structure 3 Discussion on Company's Corporate Governance Mgmt None None Structure 4.1.1 Elect Maurice Lippens as Director Mgmt For For 4.1.1 Elect Maurice Lippens as Director Mgmt For For 4.1.2 Elect Jacques Monardo as Director Mgmt For For 4.1.2 Elect Jacques Monardo as Director Mgmt For For 4.1.3 Elect Rana Talwar as Director Mgmt For For 4.1.3 Elect Rana Talwar as Director Mgmt For For 4.1.4 Elect Jean-Paul Votron as Director Mgmt For For 4.1.4 Elect Jean-Paul Votron as Director Mgmt For For 4.2 Elect Louis Cheung Chi Yan as Director Mgmt For For 4.2 Elect Louis Cheung Chi Yan as Director Mgmt For For 4.3 Ratify KPMG Accountants as Auditors Mgmt For For 4.3 Ratify KPMG Accountants as Auditors Mgmt For For 5 Authorize Repurchase of Shares to Acquire Fortis Mgmt For For Units 5 Authorize Repurchase of Shares to Acquire Fortis Mgmt For For Units 6.1 Amend Articles Re: Statutory Seat Mgmt For For 6.1 Amend Articles Re: Statutory Seat Mgmt For For 6.2 Amend Articles Re: Authorized Capital Mgmt For For 6.2 Amend Articles Re: Authorized Capital Mgmt For For 6.3 Authorize Implementation of Approved Resolutions Mgmt For For and Filing of Required Documents/Formalities at Trade Registry 6.3 Authorize Implementation of Approved Resolutions Mgmt For For and Filing of Required Documents/Formalities at Trade Registry 7 Close Meeting Mgmt None None 7 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- ABN AMRO HOLDING N.V. Ticker Symbol: CUSIP/Security ID: N0030P459 Meeting Date: 9/20/2007 Ballot Shares: 350340 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- Informative Meeting - No Votes Required Shrholder 1 Open Meeting and Receive Announcements Mgmt None 2 Receive Management and Supervisory Board's Mgmt None Assessment of Recent Corporate Developments and Strategic Options 3 Overview of the Consortium's Public Offer on all Mgmt None Outstanding Shares of ABN AMRO 4 Overview of Barclays' Public Offer on all Mgmt None Outstanding Shares of Barclays 5 Receive Opinion of the Management and Supervisory Mgmt None Board on the Offers of the Consortium and Barclays 6 Other Business (Non-Voting) Mgmt None - -------------------------------------------------------------------------------- SIEMENS AG Ticker Symbol: CUSIP/Security ID: D69671218 Meeting Date: 1/24/2008 Ballot Shares: 134887 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Supervisory Board Report, Corporate Mgmt None None Governance Report, Remuneration Report, and Compliance Report for Fiscal 2006/2007 2 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2006/2007 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.60 per Share 4.1 Postpone Discharge of Former Management Board Mgmt For For Member Johannes Feldmayer for Fiscal 2006/2007 4.2 Approve Discharge of Former Management Board Mgmt For Against Member Klaus Kleinfeld for Fiscal 2006/2007 4.3 Approve Discharge of Management Board Member Peter Mgmt For For Loescher for Fiscal 2006/2007 4.4 Approve Discharge of Management Board Member Mgmt For For Heinrich Hiesinger for Fiscal 2006/2007 4.5 Approve Discharge of Management Board Member Joe Mgmt For For Kaeser for Fiscal 2006/2007 4.6 Approve Discharge of Management Board Member Rudi Mgmt For Against Lamprecht for Fiscal 2006/2007 4.7 Approve Discharge of Management Board Member Mgmt For Against Eduardo Montes for Fiscal 2006/2007 4.8 Approve Discharge of Management Board Member Mgmt For For Juergen Radomski for Fiscal 2006/2007 4.9 Approve Discharge of Management Board Member Erich Mgmt For For Reinhardt for Fiscal 2006/2007 4.10 Approve Discharge of Management Board Member Mgmt For For Hermann Requardt for Fiscal 2006/2007 4.11 Approve Discharge of Management Board Member Uriel Mgmt For Against Sharef for Fiscal 2006/2007 4.12 Approve Discharge of Management Board Member Klaus Mgmt For Against Wucherer for Fiscal 2006/2007 4.13 Approve Discharge of Former Management Board Mgmt For Against Member Johannes Feldmayer for Fiscal 2006/2007 If Discharge Should Not Be Postponed 5.1 Approve Discharge of Former Supervisory Board Mgmt For Against Member Heinrich von Pierer for Fiscal 2006/2007 5.2 Approve Discharge of Supervisory Board Member Mgmt For For Gerhard Cromme for Fiscal 2006/2007 5.3 Approve Discharge of Supervisory Board Member Ralf Mgmt For For Heckmann for Fiscal 2006/2007 5.4 Approve Discharge of Supervisory Board Member Mgmt For For Josef Ackermann for Fiscal 2006/2007 5.5 Approve Discharge of Supervisory Board Member Mgmt For For Lothar Adler for Fiscal 2006/2007 5.6 Approve Discharge of Supervisory Board Member Mgmt For For Gerhard Bieletzki for Fiscal 2006/2007 5.7 Approve Discharge of Supervisory Board Member John Mgmt For For Coombe for Fiscal 2006/2007 5.8 Approve Discharge of Supervisory Board Member Mgmt For For Hildegard Cornudet for Fiscal 2006/2007 5.9 Approve Discharge of Supervisory Board Member Mgmt For For Birgit Grube for Fiscal 2006/2007 5.10 Approve Discharge of Supervisory Board Member Mgmt For For Bettina Haller for Fiscal 2006/2007 5.11 Approve Discharge of Supervisory Board Member Mgmt For For Heinz Hawreliuk for Fiscal 2006/2007 5.12 Approve Discharge of Supervisory Board Member Mgmt For For Berthold Huber for Fiscal 2006/2007 5.13 Approve Discharge of Supervisory Board Member Mgmt For For Walter Kroell for Fiscal 2006/2007 5.14 Approve Discharge of Supervisory Board Member Mgmt For For Michael Mirow for Fiscal 2006/2007 5.15 Approve Discharge of Former Supervisory Board Mgmt For For Member Wolfgang Mueller for Fiscal 2006/2007 5.16 Approve Discharge of Former Supervisory Board Mgmt For For Member Georg Nassauer for Fiscal 2006/2007 5.17 Approve Discharge of Supervisory Board Member Mgmt For For Thomas Rackow for Fiscal 2006/2007 5.18 Approve Discharge of Supervisory Board Member Mgmt For For Dieter Scheitor for Fiscal 2006/2007 5.19 Approve Discharge of Supervisory Board Member Mgmt For For Albrecht Schmidt for Fiscal 2006/2007 5.20 Approve Discharge of Supervisory Board Member Mgmt For For Henning Schulte-Noelle for Fiscal 2006/2007 5.21 Approve Discharge of Supervisory Board Member Mgmt For For Peter von Siemens for Fiscal 2006/2007 5.22 Approve Discharge of Supervisory Board Member Mgmt For For Jerry Speyer for Fiscal 2006/2007 5.23 Approve Discharge of Supervisory Board Member Iain Mgmt For For Vallance of Tummel for Fiscal 2006/2007 6 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Mgmt For For Auditors for Fiscal 2007/2008 7 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives of up to 5 Mgmt For For Percent of Issued Share Capital When Repurchasing Shares 9.1 Reelect Josef Ackermann to the Supervisory Board Mgmt For For 9.2 Elect Jean-Louis Beffa to the Supervisory Board Mgmt For For 9.3 Elect Gerd von Brandenstein to the Supervisory Mgmt For For Board 9.4 Reelect Gerhard Cromme to the Supervisory Board Mgmt For For 9.5 Elect Michael Diekmann to the Supervisory Board Mgmt For For 9.6 Elect Hans Gaul to the Supervisory Board Mgmt For For 9.7 Elect Peter Gruss to the Supervisory Board Mgmt For For 9.8 Elect Nicola Leibinger-Kammueller to the Mgmt For For Supervisory Board 9.9 Elect Hakan Samuelsson to the Supervisory Board Mgmt For For 9.10 Reelect Iain Vallance of Tummel to the Supervisory Mgmt For For Board - -------------------------------------------------------------------------------- DAIMLER AG Ticker Symbol: CUSIP/Security ID: D1668R123 Meeting Date: 10/4/2007 Ballot Shares: 141515 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Change Company Name to Daimler AG Mgmt For For 2 Amend Articles Re: Change Name of Company to Shrholder Against Against Daimler-Benz AG 3 Authorize Special Audit of Costs in Connection Shrholder Against Against with Change of Company Name; Appoint Nicola Monissen as Special Auditor 4 Withdraw Confidence in Supervisory Board Member Shrholder Against Against Erich Klemm 5 Amend Articles Re: Location of General Meetings Shrholder Against Against 6 Establish Mandatory Retirement Age for Directors Shrholder Against Against 7 Amend Articles Re: Outside Boards of Supervisory Shrholder Against Against Board Members 8 Amend Articles Re: Shareholder Right to Speak at Shrholder Against Against General Meetings 9 Amend Articles Re: Separate Counting of Proxy Shrholder Against Against Votes at General Meetings 10 Amend Articles Re: Written Protocol for General Shrholder Against Against Meetings 11a Instruct Management Board to Prepare Shareholder Shrholder Against Against Vote on Conversion of Corporate Structure to European Company (Societas Europaea) at 2008 AGM 11b Authorize Management Board to Enter Negotiations Shrholder Against Against with Employee Representatives to Reduce Size of Supervisory Board to 12 Members 12 Authorize Special Audit of Conversion Ratio for Shrholder Against Against Merger Between Daimler-Benz AG and Chrysler Corporation; Appoint Nicola Monissen as Special Auditor 13 Authorize Special Audit of Spring 2003 Stock Shrholder Against Against Option Grants; Appoint Nicola Monissen as Special Auditor 14 Authorize Special Audit of Statements Made by Shrholder Against Against Former CEO Juergen Schrempp in Connection with US Class Action Lawsuit; Appoint Nicola Monissen as Special Auditor 15 Authorize Special Audit Re: Knowledge of Shrholder Against Against Management and Supervisory Boards Re: US Secutities and Exchange Commission and Department of Justice Investigations; Appoint Nicola Monissen as Special Auditor 16 Authorize Special Audit Re: Alleged Connections Shrholder Against Against Between Management and Supervisory Boards and Prison Sentence of Gerhard Schweinle; Appoint Nicola Monissen as Special Auditor 17 Authorize Special Audit Re: Supervisory Board Shrholder Against Against Monitoring of Former CEO Juergen Schrempp; Appoint Nicola Monissen as Special Auditor - -------------------------------------------------------------------------------- ARCELORMITTAL (FORMERLY ARCELOR MITTAL N.V.) Ticker Symbol: CUSIP/Security ID: L0302D103 Meeting Date: 11/5/2007 Ballot Shares: 116523 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Merger by Absorption of ArcelorMittal Mgmt For For 2 Approve Discharge of Board and Auditors; Fix Place Mgmt For For for Keeping of Books and Records. - -------------------------------------------------------------------------------- AXA Ticker Symbol: CUSIP/Security ID: F06106102 Meeting Date: 4/22/2008 Ballot Shares: 155514 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.20 per Share 4 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 5 Elect Francois Martineau as Supervisory Board Mgmt For For Member 6 Elect Francis Allemand as Representative of Mgmt Against Against Employee Shareholders to the Board 7 Elect Gilles Bernard as Representative of Employee Mgmt Against Against Shareholders to the Board 8 Elect Alain Chourlin as Representative of Employee Mgmt Against Against Shareholders to the Board 9 Elect Wendy Cooper as Representative of Employee Mgmt For For Shareholders to the Board 10 Elect Rodney Koch as Representative of Employee Mgmt Against Against Shareholders to the Board 11 Elect Hans Nasshoven as Representative of Mgmt Against Against Employee Shareholders to the Board 12 Elect Frederic Souhard as Representative of Mgmt Against Against Employee Shareholders to the Board 13 Elect Jason Steinberg as Representative of Mgmt Against Against Employee Shareholders to the Board 14 Elect Andrew Whalen as Representative of Employee Mgmt Against Against Shareholders to the Board 15 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For Against Share Capital 16 Authorize up to 1 Percent of Issued Capital for Mgmt For Against Use in Restricted Stock Plan 17 Approve Stock Option Plans Grants Mgmt For Against 18 Approve Employee Stock Purchase Plan Mgmt For For 19 Approve Employee Stock Purchase Plan for Mgmt For For International Employees 20 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 21 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- ING GROEP NV Ticker Symbol: CUSIP/Security ID: N4578E413 Meeting Date: 4/22/2008 Ballot Shares: 308565 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2a Receive Report of Management Board (Non-Voting) Mgmt None None 2b Receive Report of Supervisory Board (Non-Voting) Mgmt None None 2c Approve Financial Statements and Statutory Reports Mgmt For For 3a Receive Explanation on Company's Reserves and Mgmt None None Dividend Policy (Non-Voting) 3b Approve Dividends of EUR 1.48 Per Share Mgmt For For 4a Discuss Remuneration Report for Management Board Mgmt None None Members 4b Amend Stock Option Plan Mgmt For For 5 Discussion on Company's Corporate Governance Mgmt None None Structure 6 Receive Explanation on Company's Corporate Mgmt None None Responsibility Performance 7a Approve Discharge of Management Board Mgmt For For 7b Approve Discharge of Supervisory Board Mgmt For For 8 Ratify Ernst & Young as Auditors Mgmt For For 9a Reelect E.F.C. Boyer to Management Board Mgmt For For 9b Reelect C.P.A. Leenaars to Management Board Mgmt For For 10a Reelect E. Bourdais to Supervisory Board Mgmt For For 10b Elect J. Spero to Supervisory Board Mgmt For For 10c Elect H. Manwani to Supervisory Board Mgmt For For 10d Elect A. Mehta to Supervisory Board Mgmt For For 10e Elect J.P. Tai to Supervisory Board Mgmt For For 11 Approve Remuneration of Supervisory Board Mgmt For For 12 Grant Board Authority to Issue 200,000,000 Shares Mgmt For For of Issued Capital Plus Additional 200,000,000 Shares in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 13 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 14 Approve Reduction in Share Capital by Cancelling Mgmt For For Shares 15a Discuss Public Offer on Preference Shares A Mgmt None None 15b Authorize Repurchase Preference A Shares or Mgmt For For Depositary Receipts for Preference A Shares 15c Approve Cancellation of Preference Shares A or Mgmt For For Depository Receipts for Preference Shares A without Reimbursement 15d Approve Cancellation of Preference Shares A or Mgmt For For Depository Receipts for Preference Shares A with Reimbursement 15e Amend Articles Re: Delete Provisions Related to Mgmt For For Preference Shares B and Textural Amendments 16 Allow Questions and Close Meeting Mgmt None None - -------------------------------------------------------------------------------- ROYAL PHILIPS ELECTRONICS N.V. Ticker Symbol: CUSIP/Security ID: N6817P109 Meeting Date: 3/27/2008 Ballot Shares: 166173 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 President's Speech Mgmt None None 2a Approve Financial Statements and Statutory Reports Mgmt For For 2b Receive Explanation on Company's Reserves and Mgmt None None Dividend Policy 2c Approve Dividends of EUR 0.70 Per Share Mgmt For For 2d Approve Discharge of Management Board Mgmt For For 2e Approve Discharge of Supervisory Board Mgmt For For 3 Ratify KPMG Accountants as Auditors Mgmt For For 4ai Elect K.A.L.M. van Miert to Supervisory Board Mgmt For For 4aii Elect E. Kist to Supervisory Board Mgmt Against Against 4bi Elect E. Kist to Supervisory Board Mgmt For For 4bii Elect M.J.G.C. Raaijmakers to Supervisory Board Mgmt Against Against 5 Amend Long-Term Incentive Plan Mgmt For Against 6 Approve Remuneration Report Containing Mgmt For For Remuneration Policy for Management Board Members 7 Approve Remuneration of Supervisory Board Mgmt For For 8 Amend Articles Re: Legislative Changes, Amendments Mgmt For For Share Repurchase Programs and Remuneration Supervisory Board Members 9a Grant Board Authority to Issue Shares Up To 10X Mgmt For For Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 9b Authorize Board to Exclude Preemptive Rights from Mgmt For For Issuance under Item 9a 10 Approve Cancellation of Shares Mgmt For For 11a Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 11b Proposal to Renew Authorization to Repurchase Mgmt For For Shares Related to the Cancellation Proposed under Item 10 12 Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- BNP PARIBAS Ticker Symbol: CUSIP/Security ID: F1058Q238 Meeting Date: 5/21/2008 Ballot Shares: 124968 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 2 Approve Financial Statements and Statutory Reports Mgmt For For 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 3.35 per Share 4 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 5 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 6 Elect Daniela Weber-Rey as Director Mgmt For For 7 Reelect Francois Grappotte as Director Mgmt For For 8 Reelect Jean-Francois Lepetit as Director Mgmt For For 9 Reelect Suzanne Berger Keniston as Director Mgmt For For 10 Reelect Helene Ploix as Director Mgmt For For 11 Reelect Baudouin Prot as Director Mgmt For For 12 Authorize Filing of Required Documents/Other Mgmt For For Formalities 13 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 14 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 15 Authorize Capital Increase of Up to EUR 250 Mgmt For For Million for Future Exchange Offers 16 Authorize Capital Increase of up to 10 Percent of Mgmt For For Issued Capital for Future Acquisitions 17 Set Global Limit for Capital Increase to Result Mgmt For For from Items 14 to 16 at EUR 350 Million 18 Authorize Capitalization of Reserves of Up to EUR Mgmt For For 1 Billion for Bonus Issue or Increase in Par Value 19 Set Global Limit for Capital Increase to Result Mgmt For For from Items 13 to 16 at EUR 1 Billion 20 Approve Employee Stock Purchase Plan Mgmt For Against 21 Authorize up to 1.5 Percent of Issued Capital for Mgmt For For Use in Restricted Stock Plan 22 Approve Stock Option Plans Grants Mgmt For For 23 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 24 Amend Articles of Association Re: Attendance to Mgmt For For General Meetings Through Videoconference and Telecommunication 25 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker Symbol: CUSIP/Security ID: D1882G119 Meeting Date: 5/21/2008 Ballot Shares: 14592 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 2.10 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 5a Elect Konrad Hummler to the Supervisory Board Mgmt For For 5b Elect David Krell to the Supervisory Board Mgmt For For 6 Approve Creation of EUR 14.8 Million Pool of Mgmt For For Capital without Preemptive Rights 7 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 8 Approve Affiliation Agreement with Subsidiary Mgmt For For Deutsche Boerse Dienstleistungs AG 9 Approve Affiliation Agreement with Subsidiary Mgmt For For Deutsche Boerse Systems AG 10 Approve Decrease in Size of Supervisory Board to Mgmt For For 18 Members 11 Amend Articles Re: Quorum for Supervisory Board Mgmt For For Decisions 12 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Mgmt For For Auditors for Fiscal 2008 - -------------------------------------------------------------------------------- NOKIA CORP. Ticker Symbol: CUSIP/Security ID: X61873133 Meeting Date: 5/8/2008 Ballot Shares: 571917 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Mgmt None None Reports, Receive Auditors' Report (Non-Voting) 2 Accept Financial Statements and Statutory Reports Mgmt For For 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.53 Per Share 4 Approve Discharge of Chairman, Members of the Mgmt For For Board, and President 5 Approve Remuneration of Directors in Amount of: Mgmt For For 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 Mgmt For For 7 Reelect Georg Ehrnrooth, Lalita Gupte, Bengt Mgmt For For 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 Mgmt For For 9 Reelect PricewaterhouseCooper Oy as Auditor Mgmt For For 10 Authorize Repurchase of up to 370 Million Nokia Mgmt For For Shares - -------------------------------------------------------------------------------- L'OREAL Ticker Symbol: CUSIP/Security ID: F58149133 Meeting Date: 4/22/2008 Ballot Shares: 26587 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of Mgmt For For EUR1.38 per Share 4 Approve Transaction with an Executive Director Mgmt For For 5 Ratify Appointment of Charles-Henri Filippi as Mgmt For For Director 6 Reelect Bernard Kasriel as Director Mgmt For For 7 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 8 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 9 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker Symbol: CUSIP/Security ID: F80343100 Meeting Date: 6/5/2008 Ballot Shares: 47915 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 2.05 per Share 4 Approve Transaction with Wendel Mgmt For For 5 Approve Transaction with Jean-Louis Beffa Related Mgmt For For to Pension Benefits 6 Approve Transaction with Pierre-Andre de Chalendar Mgmt For For Related to Pension Benefits 7 Approve Transaction with Pierre-Andre de Chalendar Mgmt For Against Related to Severance Payments 8 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 9 Reelect Jean-Louis Beffa as Director Mgmt For For 10 Reelect Isabelle Bouillot as Director Mgmt For For 11 Reelect Sylvia Jay as Director Mgmt For For 12 Elect Jean-Bernard Lafonta as Director Mgmt For For 13 Elect Bernard Gautier as Director Mgmt For For 14 Authorize Board to Issue Free Warrants with Mgmt For For Preemptive Rights During a Public Tender Offer or Share Exchange 15 Amend Article 9 of the Bylaws Re: Board Composition Mgmt For For 16 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- CARREFOUR Ticker Symbol: CUSIP/Security ID: F13923119 Meeting Date: 4/15/2008 Ballot Shares: 76810 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Discharge Mgmt For For Directors 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Transaction with Jose-Luis Duran Mgmt For Against 4 Approve Transaction with Gilles Petit Mgmt For Against 5 Approve Transaction with Guy Yraeta Mgmt For Against 6 Approve Transaction with Thierry Garnier Mgmt For Against 7 Approve Transaction with Javier Campo Mgmt For Against 8 Approve Transaction with Jose Maria Folache Mgmt For Against 9 Approve Transaction with Jacques Beauchet Mgmt For Against 10 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.08 per Share 11 Authorize Repurchase of Up to Ten Percent of Mgmt For Against Issued Share Capital 12 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 13 Approve Employee Stock Purchase Plan Mgmt For For 14 Authorize up to 0.2 Percent of Issued Capital for Mgmt For Against Use in Restricted Stock Plan - -------------------------------------------------------------------------------- SANOFI-AVENTIS Ticker Symbol: CUSIP/Security ID: F5548N101 Meeting Date: 5/14/2008 Ballot Shares: 148286 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 2.07 per Share 4 Elect Uwe Bicker as Director Mgmt For For 5 Elect Gunter Thielen as Director Mgmt For For 6 Elect Claudie Haignere as Director Mgmt For For 7 Elect Patrick de la Chevardiere as Director Mgmt For For 8 Reelect Robert Castaigne as Director Mgmt For For 9 Reeect Chrisitian Mulliez as Director Mgmt For For 10 Reelect Jean-Marc Bruel as Director Mgmt For For 11 Reelect Thierry Desmarest as Director Mgmt For For 12 Reelect Jean-Francois Dehecq as Director Mgmt For For 13 Reelect Igor Landau as Director Mgmt For For 14 Reelect Lindsay Owen-Jones as Director Mgmt For For 15 Reelect Jean-Rene Fourtou as Director Mgmt For For 16 Reelect Klaus Pohle as Director Mgmt For For 17 Approve Transaction with Jean-Francois Dehecq Mgmt For For 18 Approve Transaction with Gerard Le Fur Mgmt For For 19 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 20 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- TOTAL SA Ticker Symbol: CUSIP/Security ID: F92124100 Meeting Date: 5/16/2008 Ballot Shares: 304818 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 2.07 per Share 4 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 5 Approve Transaction with Thierry Desmarest Mgmt For For 6 Approve Transaction with Christophe de Margerie Mgmt For Against 7 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 8 Reelect Paul Desmarais Jr. as Director Mgmt For For 9 Reelect Bertrand Jacquillat as Director Mgmt For For 10 Reelect Lord Peter Levene of Portsoken as Director Mgmt For For 11 Elect Patricia Barbizet as Director Mgmt For For 12 Elect Claude Mandil as Director Mgmt For For 13 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 billion 14 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 875 million 15 Authorize Capital Increase of up to 10 Percent of Mgmt For For Issued Capital for Future Acquisitions 16 Approve Employee Stock Purchase Plan Mgmt For For 17 Authorize up to 0.8 Percent of Issued Capital for Mgmt For For Use in Restricted Stock Plan A Dismiss Antoine Jeancourt-Galignani Shrholder Against Against B Amend Articles of Association Re: Attendance Shrholder Against For Statistics of Directors at BoardMeetings and at Each Board's Committee Meetings C Authorize up to 0.2 Percent of Issued Capital for Shrholder Against Against Use in Restricted Stock Plan to the Benefit of All Company Employees - -------------------------------------------------------------------------------- UNILEVER N.V. Ticker Symbol: CUSIP/Security ID: N8981F271 Meeting Date: 5/15/2008 Ballot Shares: 229673 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Report of the Board of Directors and Mgmt None None Discussion on Company's Corporate Governance 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Discharge of Executive Directors Mgmt For For 4 Approve Discharge of Non-executive Directors Mgmt For For 5 Reelect P.J. Cescau as Executive Director Mgmt For For 6 Elect J.A. Lauwrence as Executive Director Mgmt For For 7 Approve Remuneration of J.A. Lawrence Mgmt For For 8 Reelect G. Berger as Non-executive Director Mgmt For For 9 Reelect Rt Han The Lord Brittan of Spennithorne as Mgmt For For Non-executive Director 10 Reelect W. Dik as Non-executive Director Mgmt For For 11 Reelect C.E. Golden as Non-executive Director Mgmt For For 12 Reelect B.E. Grote as Non-executive Director Mgmt For For 13 Reelect N. Murthy as Non-executive Director Mgmt For For 14 Reelect H. Nyasulu as Non-executive Director Mgmt For For 15 Reelect Lord Simon of Highbury as Non-executive Mgmt For For Director 16 Reelect K.J. Storm as Non-executive Director Mgmt For For 17 Reelect M. Treschow as Non-executive Director Mgmt For For 18 Reelect J. van der Veer as Non-executive Director Mgmt For For 19 Ratify PricewaterhouseCoopers as Auditors Mgmt For For 20 Approve Preparation of Regulated Information in Mgmt For For the English Language 21 Grant Board Authority to Issue Shares Up To 10 Mgmt For For Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 22 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 23 Approve Reduction in Share Capital by Cancellation Mgmt For For of Shares 24 Allow Questions Mgmt None None - -------------------------------------------------------------------------------- GROUPE DANONE Ticker Symbol: CUSIP/Security ID: F12033134 Meeting Date: 4/29/2008 Ballot Shares: 73597 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.1 per Share 4 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 5 Reelect Bruno Bonnell as Director Mgmt For For 6 Reelect Michel David-Weill as Director Mgmt For Against 7 Reelect Bernard Hours as Director Mgmt For Against 8 Reelect Jacques Nahmias as Director Mgmt For Against 9 Reelect Naomasa Tsuritani as Director Mgmt For Against 10 Reelect Jacques Vincent as Director Mgmt For Against 11 Acknowledge Continuation of Term of Christian Mgmt For Against Laubie as Director 12 Approve Transaction with Franck Riboud Mgmt For For 13 Approve Transaction with Jacques Vincent Mgmt For For 14 Approve Transaction with Emmanuel Faber Mgmt For For 15 Approve Transaction with Bernard Hours Mgmt For For 16 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 17 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- VIVENDI Ticker Symbol: CUSIP/Security ID: F97982106 Meeting Date: 4/24/2008 Ballot Shares: 162831 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 4 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.30 per Share 5 Reelect Jean-Rene Fourtou as Supervisory Board Mgmt For For Member 6 Reelect Claude Bebear as Supervisory Board Member Mgmt For For 7 Reelect Gerard Bremond as Supervisory Board Member Mgmt For For 8 Reelect Mehdi Dazi as Supervisory Board Member Mgmt For For 9 Reelect Henri Lachmann as Supervisory Board Member Mgmt For For 10 Reelect Pierre Rodocanachi as Supervisory Board Mgmt For For Member 11 Reelect Karel Van Miert as Supervisory Board Member Mgmt For For 12 Reelect Jean-Yves Charlier as Supervisory Board Mgmt For For Member 13 Reelect Philippe Donnet as Supervisory Board Member Mgmt For For 14 Approve Remuneration of Directors in the Aggregate Mgmt For For Amount of EUR 1.5 Million 15 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 16 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 17 Approve Stock Option Plans Grants Mgmt For Against 18 Authorize up to 0.5 Percent of Issued Capital for Mgmt For Against Use in Restricted Stock Plan 19 Approve Employee Stock Purchase Plan Mgmt For For 20 Approve Stock Purchase Plan Reserved for Mgmt For For International Employees 21 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker Symbol: CUSIP/Security ID: F58485115 Meeting Date: 5/15/2008 Ballot Shares: 21034 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 2 Approve Financial Statements and Discharge Mgmt For For Directors 3 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 4 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.6 per Share 5 Reelect Nicolas Bazire as Director Mgmt For Against 6 Reelect Antonio Belloni as Director Mgmt For Against 7 Reelect Diego Della Valle as Director Mgmt For For 8 Reelect Gilles Hennessy as Director Mgmt For Against 9 Elect Charles de Croisset as Director Mgmt For For 10 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 11 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 12 Authorize up to One Percent of Issued Capital for Mgmt For For Use in Restricted Stock Plan 13 Approve Issuance of Shares Up to EUR 30 Million Mgmt For Against for a Private Placement 14 Authorize Board to Increase Capital in the Event Mgmt For Against of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Approve Employee Stock Purchase Plan Mgmt For For - -------------------------------------------------------------------------------- L'AIR LIQUIDE Ticker Symbol: CUSIP/Security ID: F01764103 Meeting Date: 5/7/2008 Ballot Shares: 34427 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 2.25 per Share 4 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 5 Reelect Rolf Krebs as Director Mgmt For For 6 Elect Karen Katen as Director Mgmt For For 7 Elect Jean-Claude Buono as Director Mgmt For For 8 Approve Remuneration of Directors in the Aggregate Mgmt For For Amount of EUR 650,000 9 Approve Transaction with BNP Paribas Mgmt For For 10 Approve Transaction with Benoit Potier Mgmt For Against 11 Approve Transaction with Klaus Schmieder Mgmt For Against 12 Approve Transaction with Pierre Dufour Mgmt For Against 13 Authorize Issuance of Bonds/Debentures in the Mgmt For For Aggregate Value of EUR 8 Billion 14 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 15 Authorize Board to Issue Free Warrants with Mgmt For Against Preemptive Rights During a Public Tender Offer or Share Exchange 16 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million 17 Authorize Board to Increase Capital in the Event Mgmt For For of Additional Demand Related to Delegation Submitted to Shareholder under Item 16 18 Authorize Capitalization of Reserves of Up to EUR Mgmt For For 250 Million for Bonus Issue or Increase in Par Value 19 Approve Employee Stock Purchase Plan Mgmt For For 20 Approve Stock Purchase Plan Reserved for Mgmt For For International Employees 21 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- ARCELORMITTAL (FORMERLY ARCELOR MITTAL N.V.) Ticker Symbol: CUSIP/Security ID: L0302D129 Meeting Date: 5/13/2008 Ballot Shares: 120912 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Board Report and Auditor Report on Mgmt None None Financial Statements 2 Accept Financial Statements Mgmt For For 3 Accept Consolidated Financial Statements Mgmt For For 4 Approve Remuneration of Directors Mgmt For For 5 Approve Allocation of Income and Dividends Mgmt For For 6 Approve Discharge of Directors Mgmt For For 7.1 Approve Resignations of Directors (Non-contentious) Mgmt For For 7.2 Elect Lewis B. Kaden as Director Mgmt For For 7.3 Elect Ignacio Fernandez Toxo as Director Mgmt For Against 7.4 Elect Antoine Spillmann as Director Mgmt For For 7.5 Elect Malay Mukherjee as Director Mgmt For Against 8 Authorize Repurchase Up to Ten Percent of the Mgmt For For Issued Share Capital 9 Ratify Deloitte as Auditors Mgmt For For 10 Approve Stock Option Plan Mgmt For For 11 Approve Employee Stock Purchase Plan Mgmt For For 12 Amend Articles to Reflect Changes in Capital Mgmt For For (Increase Authorized Common Stock) - -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker Symbol: CUSIP/Security ID: T05040109 Meeting Date: 4/26/2008 Ballot Shares: 163164 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Allocation of Mgmt For For Income for the Fiscal Year 2007 2.1 Appoint Internal Statutory Auditors - Slate 1 Mgmt For Do Not Vote (Management) 2.2 Appoint Internal Statutory Auditors - Slate 2 Mgmt For Do Not Vote (Edizioni Holding) 2.3 Appoint Internal Statutory Auditors - Slate 3 Mgmt For For (Algebris) 2.4 Appoint Internal Statutory Auditors - Slate 4 Mgmt For Do Not Vote (Assogestioni) 3 Approve Incentive Plan Pursuant to Art. 114 of the Mgmt For For Italian Legislative Decree n. 58/1998; Amend Article 8.2 of the Company Bylaws - -------------------------------------------------------------------------------- ALCATEL LUCENT Ticker Symbol: CUSIP/Security ID: F0191J101 Meeting Date: 5/30/2008 Ballot Shares: 171847 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Treatment of Losses Mgmt For For 4 Appoint Jean-Pierre Desbois as Censor Mgmt For For 5 Appoint Patrick Hauptmann as Censor Mgmt For For 6 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 7 Approve Transaction with Patricia Russo Regarding Mgmt For Against Severance Payments 8 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 9 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 10 Authorize up to 1 Percent of Issued Capital for Mgmt For For Use in Restricted Stock Plan 11 Approve Stock Option Plans Grants Mgmt For For 12 Approve Employee Stock Purchase Plan Mgmt For For 13 Amend Article 17 of Bylaws : Removal of the Mgmt For For 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 Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker Symbol: CUSIP/Security ID: E11805103 Meeting Date: 3/13/2008 Ballot Shares: 584853 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Individual and Consolidated Financial Mgmt For For Statements and Statutory Reports; Approve Allocation of Income and Distribution of Dividends for the Year Ended December 31, 2007; Approve Discharge of Directors 2 Amend Article 34 of Company Bylaws Re: Reducing Mgmt For For the Maximum and Minimum Number of Board Members 3 Amend Article 36 Re: Lenght of Term and Reelection Mgmt For For Related to the Board of Director Members for a Period of Three Years Instead of Five Years 4.1 Reelect Jose Ignacio Goirigolzarri Tellaeche Mgmt For For 4.2 Reelect Roman Knorr Borras Mgmt For For 5 Authorize Increase in Capital via Issuance of Mgmt For For Fixed Debt Securities Non-Convertible up to the Amount of EUR 50 Billion 6 Authorize Issuance of Convertible/Exchangeable Mgmt For For Debt Securities up to EUR 9 Billion in Accordance with Art. 159.2 of Company Law with the Possibility of Excluding Preemptive Rights 7 Authorize Share Repurchase Mgmt For For 8 Elect Auditors Mgmt For For 9 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- FRANCE TELECOM Ticker Symbol: CUSIP/Security ID: F4113C103 Meeting Date: 5/27/2008 Ballot Shares: 271237 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Discharge Mgmt For For Directors 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.30 per Share 4 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 5 Approve Transaction with Didier Lombard Mgmt For For 6 Authorize Repurchase of Up to Ten Percent of Mgmt For Against Issued Share Capital 7 Ratify Appointment of Chares-Henri Filippi as Mgmt For For Director 8 Ratify Appointment of Jose-Luis Duran as Director Mgmt For For 9 Reelect Charles-Henri Filippi as Director Mgmt For For 10 Reelect Jose-Luis Duran as Director Mgmt For For 11 Approve Remuneration of Directors in the Aggregate Mgmt For For Amount of EUR 600,000 12 Amend Article 13 of Bylaws Re: Length of Term for Mgmt For For Directors 13 Authorize Capital Increase of up to EUR 80 Million Mgmt For For to Holders of Orange SA Stock Option Plan or Shares in Connection with France Telecom Liquidity Agreement 14 Authorize up to EUR 1 Million for the Free Mgmt For For Issuance of Option-Based Liquidity Reserved for Holders of Stock Options of Orange SA and Beneficiaries of a Liquidity Agreement 15 Approve Employee Stock Purchase Plan Mgmt For Against 16 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 17 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker Symbol: CUSIP/Security ID: F86921107 Meeting Date: 4/21/2008 Ballot Shares: 34267 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 3.30 per Share 4 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 5 Approve Transaction with Jean-Pascal Tricoire Mgmt For For 6 Elect Leo Apotheker as Supervisory Board Member Mgmt For For 7 Reelect Jerome Gallot as Supervisory Board Member Mgmt For For 8 Reelect Willy Kissling as Supervisory Board Member Mgmt For For 9 Reelect Piero Sierra as Supervisory Board Member Mgmt For For 10 Elect M.G. Richard Thoman as Supervisory Board Mgmt For For Member 11 Elect Roland Barrier as Representative of Mgmt Against Against Employee Shareholders to the Board 12 Elect Claude Briquet as Representative of Employee Mgmt For For Shareholders to the Board 13 Elect Alain Burq as Representative of Employee Mgmt Against Against Shareholders to the Board 14 Elect Rudiger Gilbert as Representative of Mgmt Against Against Employee Shareholders to the Board 15 Elect Cam Moffat as Representative of Employee Mgmt Against Against Shareholders to the Board 16 Elect Virender Shankar as Representative of Mgmt Against Against Employee Shareholders to the Board 17 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 18 Amend Article 23 of Association Re: General Mgmt For For Meeting 19 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 20 Approve Employee Stock Purchase Plan Mgmt For For 21 Approve Stock Purchase Plan Reserved for Mgmt For For International Employees 22 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker Symbol: CUSIP/Security ID: F43638141 Meeting Date: 5/27/2008 Ballot Shares: 39020 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Approve Allocation of Income and of Dividends of Mgmt For For EUR 0.90 per Share 3 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 4 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 5 Elect a Director Mgmt None None 6 Reelect Michel Cicurel as Director Mgmt For For 7 Reelect Luc Vandevelde as Director Mgmt For For 8 Elect Nathalie Rachou as Director Mgmt For For 9 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For Against Share Capital 10 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 220 Million 11 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 12 Authorize Board to Increase Capital in the Event Mgmt For For of Additional Demand Related to Delegations Submitted to Shareholder Votes Above 13 Authorize Capital Increase of up to 10 Percent of Mgmt For For Issued Capital for Future Acquisitions 14 Approve Employee Stock Purchase Plan Mgmt For Against 15 Approve Stock Option Plans Grants Mgmt For For 16 Authorize up to 2 Percent of Issued Capital for Mgmt For For Use in Restricted Stock Plan 17 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 18 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker Symbol: CUSIP/Security ID: F8587L150 Meeting Date: 5/27/2008 Ballot Shares: 18215 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Approve Allocation of Income and of Dividends of Mgmt For For EUR 0.90 per Share 3 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 4 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 5 Elect a Director Mgmt None None 6 Reelect Michel Cicurel as Director Mgmt For For 7 Reelect Luc Vandevelde as Director Mgmt For For 8 Elect Nathalie Rachou as Director Mgmt For For 9 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For Against Share Capital 10 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 220 Million 11 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 12 Authorize Board to Increase Capital in the Event Mgmt For For of Additional Demand Related to Delegations Submitted to Shareholder Votes Above 13 Authorize Capital Increase of up to 10 Percent of Mgmt For For Issued Capital for Future Acquisitions 14 Approve Employee Stock Purchase Plan Mgmt For Against 15 Approve Stock Option Plans Grants Mgmt For For 16 Authorize up to 2 Percent of Issued Capital for Mgmt For For Use in Restricted Stock Plan 17 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 18 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- CREDIT AGRICOLE S.A. Ticker Symbol: CUSIP/Security ID: F22797108 Meeting Date: 5/21/2008 Ballot Shares: 111857 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.2 per Share 4 Approve Stock Dividend Program (Cash or Shares) Mgmt For For 5 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 6 Approve Transaction with Edouard Esparbes Mgmt For For 7 Reelect Philippe Camus as Director Mgmt For Against 8 Reelect Rene Carron as Director Mgmt For Against 9 Reelect Alain Dieval as Director Mgmt For Against 10 Reelect Xavier Fontanet as Director Mgmt For For 11 Reelect Michael Jay as Director Mgmt For For 12 Reelect Michel Michaut as Director Mgmt For Against 13 Elect Gerard Cazals as Director Mgmt For Against 14 Elect Michel Mathieu as Director Mgmt For Against 15 Elect Francois Veverka as Director Mgmt For For 16 Approve Remuneration of Directors in the Aggregate Mgmt For For Amount of EUR 950,000 17 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For Against Share Capital 18 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion 19 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 20 Authorize Board to Increase Capital in the Event Mgmt For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of up to 10 Percent of Mgmt For For Issued Capital for Future Acquisitions 22 Authorize Board to Set Issue Price for 5 Percent Mgmt For Against Annually of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Capitalization of Reserves of Up to EUR Mgmt For For 3 Billion for Bonus Issue or Increase in Par Value 24 Approve Employee Stock Purchase Plan Mgmt For Against 25 Approve Employee Stock Purchase Plan for Mgmt For Against International Employees 26 Approve Employee Stock Purchase Plan for United Mgmt For For States Employees 27 Approve Stock Option Plans Grants Mgmt None For 28 Authorize up to 1 Percent of Issued Capital for Mgmt None For Use in Restricted Stock Plan 29 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 30 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- RENAULT Ticker Symbol: CUSIP/Security ID: F77098105 Meeting Date: 4/29/2008 Ballot Shares: 32366 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 2 Approve Financial Statements and Statutory Reports Mgmt For For 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 3.80 per Share 4 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 5 Reelect Catherine Brechignac as Director Mgmt For Against 6 Reelect Charles de Croisset as Director Mgmt For For 7 Reelect Jean-Pierre Garnier as Director Mgmt For For 8 Appoint Ernst & Young Audit as Auditor and Gabriel Mgmt For For Galet as Deputy Auditor 9 Appoint Deloitte & Associes as Auditor and BEAS as Mgmt For For Deputy Auditor 10 Approve Auditor's Report Mgmt For For 11 Authorize Repurchase of Up to Ten Percent of Mgmt For Against Issued Share Capital 12 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 13 Approve Stock Option Plans Grants Mgmt For Against 14 Approve Employee Stock Purchase Plan Mgmt For For 15 Amend Articles of Association Re: Length of Term Mgmt For For for Directors 16 Amend Articles of Association Re: Attendance to Mgmt For For General Meetings Through Videoconference and Telecommunication 17 Amend Articles of Association Re: Age Limits for Mgmt For Against Directors 18 Elect Thierry Desmaret as Director Mgmt For For 19 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.) Ticker Symbol: CUSIP/Security ID: 879382109 Meeting Date: 4/21/2008 Ballot Shares: 584557 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Individual and Consolidated Financial Mgmt For For Statements, Allocation of Income, and Discharge Directors 2.1 Reelect Jose Fernando de Almansa Morreno-Barreda Mgmt For For to the Board 2.2 Elect Jose Maria Abril Perez to the Board Mgmt For For 2.3 Elect Francisco Javier de Paz Mancho to the Board Mgmt For For 2.4 Elect Maria Eva Castillo Sanz to the Board Mgmt For For 2.5 Elect Luis Fernando Furlan to the Board Mgmt For For 3 Authorize Repurchase of Shares Mgmt For For 4 Approve Reduction in Capital via the Cancellation Mgmt For For of Treasury Shares; Amend Articles Accordingly 5 Ratify Auditors for 2008 Mgmt For For 6 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- VINCI Ticker Symbol: CUSIP/Security ID: F5879X108 Meeting Date: 5/15/2008 Ballot Shares: 63892 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 2 Approve Financial Statements and Statutory Reports Mgmt For For 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.52 per Share 4 Approve Stock Dividend Program Mgmt For For 5 Reelect Dominique Bazy as Director Mgmt For Against 6 Reelect Quentin Davies as Director Mgmt For For 7 Elect Denis Vernoux as Representative of Employee Mgmt For Against Shareholders to the Board 8 Elect Jean-Louis Depoues as Representative of Mgmt For Against Employee Shareholders to the Board 9 Elect Bernhard Klemm as Representative of Employee Mgmt For Against Shareholders to the Board 10 Elect Jean Ceccaldi as Representative of Employee Mgmt For Against Shareholders to the Board 11 Elect Alain Dupont as Representative of Employee Mgmt For Against Shareholders to the Board 12 Elect Michel Daire as Representative of Employee Mgmt For Against Shareholders to the Board 13 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 14 Approve Transaction with Cofiroute Related to its Mgmt For For holding 15 Approve Transaction with Cofiroute Holding Related Mgmt For For to a Loan 16 Approve Transaction with Cofiroute and Operadora Mgmt For For del Bosque 17 Approve Transaction with the Chairman of the Board Mgmt For For Related to Additionnal Pension Scheme 18 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 19 Authorize Issuance of Equity Upon Conversion of a Mgmt For For Subsidiary's Equity-Linked Securities 20 Authorize up to 1 Percent of Issued Capital for Mgmt For For Use in Restricted Stock Plan 21 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA ) Ticker Symbol: CUSIP/Security ID: T92778108 Meeting Date: 4/14/2008 Ballot Shares: 1417093 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles 9 (Board of Directors), 17 (Board Mgmt For For of Internal Statutory Auditors), and 18 (Shareholders' Meetings) of the Company Bylaws 1 Accept Financial Statements as of Dec. 31, 2007 Mgmt For For 2.1 Elect Directors - Slate 1 Mgmt For Against 2.2 Elect Directors - Slate 2 Mgmt For For 2.3 Elect Directors - Slate 3 Mgmt For Against 3 Approve Stock Option Plan for Top Management of Mgmt For For Telecom Italia SpA; Authorize Share Repurchase Program and Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker Symbol: CUSIP/Security ID: E6165F166 Meeting Date: 4/16/2008 Ballot Shares: 547055 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Individual and Consolidated Financial Mgmt For For Statements and Statutory Reports for Fiscal Year 2007 2 Approve Allocation of Income and Dividends Mgmt For For 3 Receive Management's Report on Company and Mgmt For For Consolidated Group 4 Approve Discharge of Directors Mgmt For For 5 Ratify Appointment of Jose Luis Olivas Martinez as Mgmt For For Board Member 6 Approve a System of Variable Compensation in Mgmt For For 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 Via Mgmt For For 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 Amount of up Mgmt For For to 5 Percent of Share Capital; Void Authorization Granted at the AGM held on March 29, 2007 9 Authorize the Board to Issue Mgmt For For 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 Shares, Debt Mgmt For For 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 of Mgmt For For Foundation; Void Authorization Granted at the AGM held on March 29, 2007 12 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- ENEL SPA Ticker Symbol: CUSIP/Security ID: T3679P115 Meeting Date: 6/11/2008 Ballot Shares: 622001 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements, Consolidated Mgmt For For Financial Statements, Statutory Reports, and External Auditors' Reports as of Dec. 31, 2007 2 Approve Allocation of Income Mgmt For For 3 Fix Number of Directors Mgmt For For 4 Set Directors' Term of Office Mgmt For For 5.a Elect Directors - Slate Assogestioni Mgmt For For 5.b Elect Directors - Slate Ministry of Economics and Mgmt For Against Finance 6 Elect Chairman of the Board of Directors Mgmt For For 7 Approve Remuneration of Board of Directors Mgmt For For 8 Adjust Remuneration of External Auditors Mgmt For For 9 Approve 2008 Stock Option Plan for Top Management Mgmt For For of Enel Spa and its Subsidiaries According to the Article 2359 of the Italian Civil Code 10 Approve 2008 Incentive Plan for Top Management of Mgmt For For Enel Spa and its Subsidiaries According to the Article 2359 of the Italian Civil Code 1 Authorize Board of Directors to Increase Capital Mgmt For For Up to EUR 12 Million for the Execution of the 2008 Stock Option Plan - -------------------------------------------------------------------------------- ENI SPA Ticker Symbol: CUSIP/Security ID: T3643A145 Meeting Date: 4/29/2008 Ballot Shares: 354584 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements, Statutory and Mgmt For For Auditors' Reports, and Allocation of Income for the Fiscal Year 2007 of AgipFuel SpA, Incorporated in ENI on Dec. 21, 2007 2 Approve Financial Statements, Statutory and Mgmt For For Auditors' Reports, and Allocation of Income for the Fiscal Year 2007 of Praoil - Oleodotti Italiani SpA, Incorporated in ENI on Dec. 31, 2007 3 Accept Financial Statements, Consolidated Mgmt For For Financial Statements, Statutory and Auditors' Reports for the Fiscal Year 2007 4 Approve Allocation of Income Mgmt For For 5 Authorize Share Repurchase Program and Reissuance Mgmt For For of Repurchased Shares; Revoke Previously Granted Authorization Approved by Shareholders at the General Meeting Held on May 24, 2007 - -------------------------------------------------------------------------------- SUEZ Ticker Symbol: CUSIP/Security ID: F90131115 Meeting Date: 5/6/2008 Ballot Shares: 172257 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.36 per Share 4 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 5 Reelect Edmond Alphandery as Director Mgmt For For 6 Reelect Rene Carron as Director Mgmt For Against 7 Reelect Etienne Davignon as Director Mgmt For Against 8 Reelect Albert Frere as Director Mgmt For Against 9 Reelect Jean Peyrelevade as Director Mgmt For Against 10 Reelect Thierry de Rudder as Director Mgmt For Against 11 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 12 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 13 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 14 Approve Issuance of Securities Convertible into Mgmt For For Debt up to an Aggregate Amount of EUR 5 Billion 15 Approve Employee Stock Purchase Plan Mgmt For For 16 Authorize Board to Issue up to 15 Million Shares Mgmt For For Reserved to Share Purchase Plan for Employees of International Subsidiaries 17 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 18 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker Symbol: CUSIP/Security ID: T55067101 Meeting Date: 4/30/2008 Ballot Shares: 1300576 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income Mgmt For For 2 Elect Supervisory Board Members Mgmt For Against - -------------------------------------------------------------------------------- UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA) Ticker Symbol: CUSIP/Security ID: T95132105 Meeting Date: 5/8/2008 Ballot Shares: 1940727 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements, Consolidated Mgmt For For Financial Statements, Statutory and Auditors' Reports for the Fiscal Year 2007 2 Approve Allocation of Income Mgmt For For 3 Approve Top Management Long-Term Incentive Plan Mgmt For For 2008 4 Approve Stock Ownership Plan for the Employees of Mgmt For For the Company and Its Subsidiaries 5 Appoint Directors Mgmt For For 6 Approve Remuneration of Directors Mgmt For For 7 Amend Articles 1, 2, 8, 9, 16, 19, and 20 of the Mgmt For For Rules Governing General Meetings 8 Approve Remuneration for the Representative of Mgmt For For Holders of Saving Shares 9 Deliberations Pursuant to Article 2390 of Civil Mgmt For For Code i.e. Decisions Inherent to Authorization of Board Members To Assume Positions In Competing Companies 1 Authorize Board to Increase Capital for a One-Year Mgmt For For Term up to EUR 61.09 Million Through the Issuance of up to 122.18 Million Ordinary Shares without Preemptive Rights Reserved to the Top Management of the Company and Its Subsidiaries 2 Authorize Board to Increase Capital for a Mgmt For For Five-Year Term up to EUR 12.44 Million Through the Issuance of up to 24.88 Million Ordinary Shares Reserved to the Top Management of the Company and Its Subsidiaries 3 Eliminate Section VI "Executive Committee" and Mgmt For For Articles 27, 28, 29, 30, 31, and 32 of the Company Bylaws; Amend Articles 1, 2, 4, 5, 6, 8, 9, 17, 21, 22, 23, 26, 27, 28, and 29 of the Company Bylaws - -------------------------------------------------------------------------------- REPSOL YPF S.A Ticker Symbol: CUSIP/Security ID: E8471S130 Meeting Date: 5/13/2008 Ballot Shares: 115437 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Individual and Consolidated Financial Mgmt For For Statements, Allocation of Income, and Discharge Directors 2 Amend Article 49 of the Bylaws Re: Financial Mgmt For For Statements 3.1 Elect Isidre Faine Casas as Director Mgmt For For 3.2 Elect Juan Maria Nin Genova as Director Mgmt For For 4 Appoint Auditor Mgmt For For 5 Authorize Repurchase of Shares Mgmt For For 6 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker Symbol: CUSIP/Security ID: D18190898 Meeting Date: 5/29/2008 Ballot Shares: 39760 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 4.50 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 5 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Mgmt For For Auditors for Fiscal 2008 6 Authorize Repurchase of Up to Five Percent of Mgmt For For Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives When Mgmt For For Repurchasing Shares 9.1 Elect Clemens Boersig to the Supervisory Board Mgmt For For 9.2 Elect Karl-Gerhard Eick to the Supervisory Board Mgmt For For 9.3 Elect Henning Kagermann to the Supervisory Board Mgmt For For 9.4 Elect Suzanne Labarge to the Supervisory Board Mgmt For For 9.5 Elect Tilman Todenhoefer to the Supervisory Board Mgmt For For 9.6 Elect Werner Wenning to the Supervisory Board Mgmt For For 9.7 Elect Peter Job to the Supervisory Board Mgmt For For 9.8 Elect Heinrich von Pierer to the Supervisory Board Mgmt For For 9.9 Elect Maurice Levy to the Supervisory Board Mgmt For For 9.10 Elect Johannes Teyssen to the Supervisory Board Mgmt For For 10 Approve Creation of EUR 140 Million Pool of Mgmt For For Capital without Preemptive Rights 11 Approve Issuance of Convertible Bonds and Bonds Mgmt For For with Warrants Attached without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 150 Million Pool of Capital to Guarantee Conversion Rights 12 Instruct Management Board to Prepare Sale of Shrholder Against Against Investment Banking Business within Two Years 13 Amend Articles to Restrict High Risk Business Shrholder Against Against Activities in United States 14 Amend Articles Re: Outside Board Memberships of Shrholder Against Against Supervisory Board Members 15 Amend Articles Re: Separate Counting of Proxy Shrholder Against Against Votes at General Meetings 16 Amend Articles Re: Written Protocol for General Shrholder Against Against Meetings 17 Authorize Special Audit Re: Issuance of Stock Shrholder Against Against Options in Spring 2003 18 Authorize Special Audit Re: Investment in Daimler Shrholder Against Against AG (formerly DaimlerChrysler AG) 19 Authorize Special Audit Re: Bonus Payments Between Shrholder Against Against 2003 and 2007, incl. Absence of Claw-Back Provisions - -------------------------------------------------------------------------------- ENI SPA Ticker Symbol: CUSIP/Security ID: T3643A145 Meeting Date: 6/9/2008 Ballot Shares: 361778 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Fix Number of Directors Mgmt For For 2 Fx Directors' Term Mgmt For For 3.a Elect Directors - Slate Assogesstioni Mgmt For For 3.b Elect Directors - Slate Ministry of Economics and Mgmt For Against Finance 4 Elect Chairman of the Board of Directors Mgmt For For 5 Approve Remuneration of Directors and Chairman of Mgmt For For Board of Directors 6.a Appoint Internal Statutory Auditors - Slate Mgmt For For Assogestioni 6.b Appoint Internal Statutory Auditors - Slate Mgmt For Against Ministry of Economics and Finance 7 Appoint Chairman of the Internal Statutory Mgmt For For Auditors' Board 8 Approve Remuneration of Internal Statutory Mgmt For For Auditors and Chairman 9 Approve Compensation of the Representative of the Mgmt For For Court of Accounts as Financial Controller of the Company - -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker Symbol: CUSIP/Security ID: E19790109 Meeting Date: 6/20/2008 Ballot Shares: 792776 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Individual and Consolidated Financial Mgmt For For Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended December 31, 2007 2 Approve Allocation of Income Mgmt For For 3.1 Ratify Juan Rodriguez Inciarte to the Board of Mgmt For For Directors 3.2 Reelect Luis Alberto Salazar-Simpson Bos to the Mgmt For For Board of Directors 3.3 Reelect Luis Angel Rojo Duque to the Board of Mgmt For For Directors 3.4 Reelect Emilio Botin-Sanz de Sautuola y Garcia de Mgmt For For los Rios to the Board of Directors 4 Ratify Auditors Mgmt For For 5 Authorize Repurchase of Shares in Accordance With Mgmt For For Article 75 of Corporate Law; Void Authorization Granted on June 23, 2007 6 Approve New Corporate Bylaws and Void Effective Mgmt For For Ones 7 Amend Article 8 of the General Meeting Guidelines Mgmt For For 8 Authorize Issuance of Equity or Equity-Linked Mgmt For For 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 Convertible Mgmt For For and/or Exchangeable Debt Securities without Preemptive Rights 10 Authorize Issuance of Non-Convertible Fixed Income Mgmt For For Securities 11.1 Approve Bundled Incentive Plans Linked to Mgmt For For Predetermined Requirements such as Total Return Results and EPS 11.2 Approve Savings Plan for Abbey National Plc' Mgmt For For Employees and other Companies of Santander Group in the U.K. 12 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions VOTE SUMMARY REPORT July 01, 2007 - June 30, 2008 SPDR(R) S&P(R) EMERGING ASIA PACIFIC ETF - -------------------------------------------------------------------------------- WIPRO LIMITED Ticker Symbol: CUSIP/Security ID: 97651M109 Meeting Date: 7/18/2007 Ballot Shares: 5214 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 ADOPTION OF REPORT AND ACCOUNTS AS AT MARCH 31, Mgmt For For 2007 2 CONFIRM THE PAYMENT OF INTERIM DIVIDEND AND TO Mgmt For For DECLARE A FINAL DIVIDEND ON EQUITY SHARES 3 RE-ELECTION OF THE FOLLOWING PERSON AS A DIRECTOR: Mgmt For For MR. NARAYANAN VAGHUL 4 RE-ELECTION OF THE FOLLOWING PERSON AS A DIRECTOR: Mgmt For For MR. B.C. PRABHAKAR 5 RE-APPOINTMENT OF STATUTORY AUDITORS - M/S. BSR Mgmt For For &CO. 6 RE-APPOINTMENT OF MR. AZIM H. PREMJI AS CHAIRMAN Mgmt For For AND MANAGING DIRECTOR (DESIGNATED AS CHAIRMAN ) AND PAYMENT OF REMUNERATION 7 APPOINTMENT OF MR. RISHAD PREMJI - OFFICE OR PLACE Mgmt For For OF PROFIT 8 AMENDMENT TO WIPRO EMPLOYEE STOCK Mgmt For Against OPTIONS/RESTRICTED STOCK UNIT PLANS INCLUDING ADS STOCK OPTION PLAN AND ADS RESTRICTED STOCK UNIT PLAN OF THE COMPANY 9 APPROVAL OF WIPRO EMPLOYEE RESTRICTED STOCK UNIT Mgmt For For PLAN 2007 10 MERGER OF WIPRO INFRASTRUCTURE ENGINEERING Mgmt For For LIMITED, WIPRO HEALTHCARE IT LIMITED AND QUANTECH GLOBAL SERVICES LIMITED WITH WIPRO LIMITED 11 MERGER OF MPACT TECHNOLOGY SERVICES PRIVATE Mgmt For For LIMITED, MPOWER SOFTWARE SERVICES (INDIA) PRIVATE LIMITED AND CMANGO INDIA PRIVATE LIMITED WITH WIPRO LIMITED - -------------------------------------------------------------------------------- NETEASE COM INC Ticker Symbol: NTES CUSIP/Security ID: 64110W102 Meeting Date: 9/7/2007 Ballot Shares: 3501 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 RE-ELECTION OF DIRECTOR: WILLIAM DING Mgmt For For 2 RE-ELECTION OF DIRECTOR: MICHAEL TONG Mgmt For For 3 RE-ELECTION OF DIRECTOR: MICHAEL LEUNG Mgmt For For 4 RE-ELECTION OF DIRECTOR: JOSEPH TONG Mgmt For For 5 RE-ELECTION OF DIRECTOR: ALICE CHENG Mgmt For For 6 RE-ELECTION OF DIRECTOR: DENNY LEE Mgmt For For 7 RE-ELECTION OF DIRECTOR: LUN FENG Mgmt For For 8 Ratify Auditors Mgmt For For 9 Other Business Mgmt For Against - -------------------------------------------------------------------------------- SATYAM COMPUTER SERVICES LTD Ticker Symbol: CUSIP/Security ID: 804098101 Meeting Date: 8/30/2007 Ballot Shares: 6411 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Audited Balance Sheet Mgmt For For 2 Accept Audited Profit and Loss Account Mgmt For For 3 Accept Auditors' Report Mgmt For For 4 Accept Directors' Report Mgmt For For 5 Approve Final Dividend of INR 2.50 Per Share Mgmt For For 6 Reappoint M. Srinivasan as Director Mgmt For For 7 Reappoint K.G. Palepu as Director Mgmt For For 8 Approve Price Waterhouse as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 9 Appoint T.R. Prasad as Director Mgmt For For 10 Appoint V.S. Raju as Director Mgmt For For - -------------------------------------------------------------------------------- FOCUS MEDIA HOLDING LTD. Ticker Symbol: FMCN CUSIP/Security ID: 34415V109 Meeting Date: 12/27/2007 Ballot Shares: 6242 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 RE-ELECTION OF DIRECTOR: JASON NANCHUN JIANG Mgmt For For 2 RE-ELECTION OF DIRECTOR: JIMMY WEI YU Mgmt For For 3 RE-ELECTION OF DIRECTOR: NEIL NANPENG SHEN Mgmt For For 4 RE-ELECTION OF DIRECTOR: FUMIN ZHUO Mgmt For For 5 ELECTION OF DIRECTOR: ZHI TAN Mgmt For For 6 ELECTION OF DIRECTOR: DAVID YING ZHANG Mgmt For For 7 APPROVAL OF THE 2007 EMPLOYEE SHARE OPTION PLAN Mgmt For For 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 Mgmt For For - -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO. Ticker Symbol: CUSIP/Security ID: 874039100 Meeting Date: 6/13/2008 Ballot Shares: 272919 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 TO ACCEPT 2007 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2007 Mgmt For For PROFITS. 3 TO APPROVE THE CAPITALIZATION OF 2007 DIVIDENDS, Mgmt For For 2007 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS. - -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker Symbol: CUSIP/Security ID: 910873405 Meeting Date: 6/13/2008 Ballot Shares: 98467 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 ACKNOWLEDGEMENT OF THE 2007 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS, AS SET FORTH IN THE COMPANY S MEETING AGENDA ENCLOSED HEREWITH. 2 ACKNOWLEDGEMENT OF THE 2007 SURPLUS EARNING Mgmt For For DISTRIBUTION CHART, AS SET FORTH IN THE COMPANY S MEETING AGENDA ENCLOSED HEREWITH. 3 APPROVAL OF THE COMPANY S 2007 AND PREVIOUS YEARS Mgmt For For UNAPPROPRIATED EARNINGS AND CAPITAL RESERVE TO BE REINVESTED AS CAPITAL, AS SET FORTH IN THE COMPANY S MEETING AGENDA ENCLOSED HEREWITH. 4 APPROVAL OF THE PROPOSAL TO AMEND THE COMPANY S Mgmt For For ACQUISITION OR DISPOSAL OF ASSETS PROCEDURE , AS SET FORTH IN THE COMPANY S MEETING AGENDA ENCLOSED HEREWITH. 5 APPROVAL OF THE PROPOSAL TO AMEND THE COMPANY S Mgmt For For FINANCIAL DERIVATIVES TRANSACTION PROCEDURE , AS SET FORTH IN THE COMPANY S MEETING AGENDA ENCLOSED HEREWITH. 6 APPROVAL OF THE PROPOSAL TO AMEND THE COMPANY S Mgmt For For ARTICLES OF INCORPORATION, AS SET FORTH IN THE COMPANY S MEETING AGENDA ENCLOSED HEREWITH. - -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker Symbol: CUSIP/Security ID: 002255107 Meeting Date: 6/19/2008 Ballot Shares: 27879 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 TO ACCEPT 2007 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 2 TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION OF Mgmt For For 2007 PROFITS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 3 TO APPROVE THE PROPOSAL FOR THE CAPITALIZATION OF Mgmt For For 2007 STOCK DIVIDENDS AND EMPLOYEE STOCK BONUS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 4 TO APPROVE THE PROPOSAL FOR THE REVISIONS TO THE Mgmt For For RULES FOR THE ELECTION OF DIRECTORS AND SUPERVISORS , AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 5 TO APPROVE THE PROPOSAL FOR RELEASING THE Mgmt For For DIRECTORS FROM NON-COMPETITION RESTRICTIONS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. - -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD Ticker Symbol: CUSIP/Security ID: 456788108 Meeting Date: 6/14/2008 Ballot Shares: 19987 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET Mgmt For For AS AT MARCH 31, 2008 AND THE PROFIT AND LOSS ACCOUNT FOR THE YEAR. 2 TO DECLARE A FINAL AND SPECIAL DIVIDEND FOR THE Mgmt For For FINANCIAL YEAR ENDED MARCH 31, 2008. 3 TO APPOINT A DIRECTOR IN PLACE OF CLAUDE SMADJA, Mgmt For For WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. 4 TO APPOINT A DIRECTOR IN PLACE OF SRIDAR A. Mgmt For For IYENGAR, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE SEEKS RE-APPOINTMENT. 5 TO APPOINT A DIRECTOR IN PLACE OF NANDAN M. Mgmt For For NILEKANI, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. 6 TO APPOINT A DIRECTOR IN PLACE OF K. DINESH, WHO Mgmt For For RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. 7 TO APPOINT A DIRECTOR IN PLACE OF SRINATH BATNI, Mgmt For For WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. 8 Ratify Auditors Mgmt For For - -------------------------------------------------------------------------------- WIPRO LIMITED Ticker Symbol: CUSIP/Security ID: 97651M109 Meeting Date: 6/9/2008 Ballot Shares: 12115 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 INCLUSION OF ADDITIONAL OBJECTS IN THE OBJECTS Mgmt For For CLAUSE OF MEMORANDUM OF ASSOCIATION OF THE COMPANY 2 APPROVAL FOR CREATION OF CHARGES, ETC. FOR SECURED Mgmt For For BORROWINGS - -------------------------------------------------------------------------------- RELIANCE INFRASTRUCTURE LIMITED Ticker Symbol: CUSIP/Security ID: Y09789127 Meeting Date: 7/10/2007 Ballot Shares: 5463 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Dividend of INR 5.30 Per Share Mgmt For For 3 Reappoint S. Seth as Director Mgmt For For 4 Reappoint V.R. Galkar as Director Mgmt For For 5 Approve Price Waterhouse and Chaturvedi & Shah as Mgmt For For Joint Auditors and Authorize Board to Fix Their Remuneration 6 Approve Revised Remuneration of S.C. Gupta, Mgmt For For Director (Operations) 7 Approve Revised Remuneration of J.P. Chalasani, Mgmt For For Director (Business Development) 8 Appoint L. Jalan as Director Mgmt For For 9 Approve Appointment and Remuneration of L. Jalan, Mgmt For For Executive Director - -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker Symbol: CUSIP/Security ID: Y0885K108 Meeting Date: 7/19/2007 Ballot Shares: 16005 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Reappoint K. Hellstrom as Director Mgmt For For 3 Reappoint N. Kumar as Director Mgmt For For 4 Reappoint P. O'Sullivan as Director Mgmt For For 5 Reappoint P. Prasad as Director Mgmt For For 6 Approve S.R. Batliboi & Associates as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 7 Appoint Heng Hang Song as Director Mgmt For For - -------------------------------------------------------------------------------- RELIANCE COMMUNICATIONS LTD (FORMERLY RELIANCE COMMUNICATION Ticker Symbol: CUSIP/Security ID: Y72317103 Meeting Date: 7/17/2007 Ballot Shares: 15060 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Dividend of INR 0.50 Per Share Mgmt For For 3 Approve Chaturvedi & Shah and BSR & Co. as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 4 Appoint A.D. Ambani as Director Mgmt For For 5 Appoint J. Ramachandran as Director Mgmt For For 6 Appoint S.P. Talwar as Director Mgmt For For 7 Appoint D. Shourie as Director Mgmt For For 8 Approve Increase in Borrowing Powers Mgmt For Against - -------------------------------------------------------------------------------- SUZLON ENERGY LTD Ticker Symbol: CUSIP/Security ID: Y8315Y101 Meeting Date: 7/25/2007 Ballot Shares: 2040 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Interim Dividend of INR 5 Per Share Mgmt For For 3 Reappoint G.R. Tanti as Director Mgmt For For 4 Reappoint V. Raghuraman as Director Mgmt For For 5 Approve SNK & Co. and S.R. Batliboi & Co. as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 6 Appoint A. Relan as Director Mgmt For For 7 Approve Variation in the Utilization of IPO Mgmt For For Proceeds - -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker Symbol: CUSIP/Security ID: Y85740143 Meeting Date: 7/9/2007 Ballot Shares: 4773 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Dividend of INR 15 Per Share Mgmt For For 3 Reappoint N.A. Soonawala as Director Mgmt For For 4 Approve Vacancy on the Board of Directors Mgmt For For Resulting from Retirement of S.A. Naik 5 Approve Deloitte Haskins & Sells as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 6 Appoint P.M. Telang as Director Mgmt For For 7 Approve Appointment and Remuneration of P.M. Mgmt For For Telang, Executive Director 8 Approve Increase in Borrowing Powers to INR 120 Mgmt For For Billion 9 Approve Transfer of Register of Members, Documents Mgmt For For and Certificates to TSR Darashaw Ltd, Registrars and Share Transfer Agents - -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker Symbol: CUSIP/Security ID: Y0094N109 Meeting Date: 7/10/2007 Ballot Shares: 80304 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Final Dividend Mgmt For For 2 Approve Discretionary Bonus to Directors, Mgmt For For Supervisors and Other Senior Management of the Company 3 Approve Renewal of Liability Insurance for Mgmt For Against Directors, Supervisors and Other Senior Management - -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LTD Ticker Symbol: CUSIP/Security ID: Y54164135 Meeting Date: 7/30/2007 Ballot Shares: 3918 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Interim Dividend of INR 7.50 Per Share Mgmt For For 3 Approve Final Dividend of INR 2.50 Per Share Mgmt For For 4 Reappoint K. Mahindra as Director Mgmt For For 5 Reappoint A. Puri as Director Mgmt For For 6 Reappoint A.S. Ganguly as Director Mgmt For For 7 Reappoint R.K. Kulkarni as Director Mgmt For For 8 Approve Deloitte Haskins & Sells as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 9 Approve Reapppointment and Remuneration of A.G. Mgmt For For Mahindra, Vice-Chairman and Managing Director 10 Approve Reappointment and Remuneration of B. Doshi Mgmt For Against and A.K. Nanda, Executive Directors 11 Approve Increase in Authorized Capital to INR 4 Mgmt For For Billion Divided into 375 Million Equity Shares of INR 10 Each and 2.5 Million Unclassified Shares of INR 100 Each 12 Amend Clause 5 of the Memorandum of Association to Mgmt For For Reflect Increase in Authorized Capital 13 Amend Article 3 of the Articles of Association to Mgmt For For Reflect Increase in Authorized Capital 14 Amend Employees Stock Option Scheme Re: Fringe Mgmt For For Benefit Tax - -------------------------------------------------------------------------------- HERO HONDA MOTORS LTD. Ticker Symbol: CUSIP/Security ID: Y3179Z146 Meeting Date: 7/24/2007 Ballot Shares: 4854 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Dividend of INR 17 Per Share Mgmt For For 3 Reappoint O.P. Munjal as Director Mgmt For For 4 Reappoint N.N. Vohra as Director Mgmt For For 5 Reappoint A. Singh as Director Mgmt For For 6 Reappoint P. Singh as Director Mgmt For For 7 Approve A.F. Ferguson & Co. as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 8 Approve Appointment and Remuneration of Y. Kudo, Mgmt For For Executive Director 9 Appoint T. Nagai as Director Mgmt For For 10 Approve Commission Remuneration for Independent Mgmt For For Non-Executive Directors - -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker Symbol: CUSIP/Security ID: Y1489Q103 Meeting Date: 7/3/2007 Ballot Shares: 24282 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Sale of the Entire Issued Share Capital of Mgmt For For Easton Overseas Ltd. and Shareholders' Loan to Win Good Investments Ltd. for a Total Consideration of HK$2.95 Billion Pursuant to the Share Purchase Agreement 2 Reelect Su Xingang as Director Mgmt For For - -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LTD Ticker Symbol: CUSIP/Security ID: Y54164135 Meeting Date: 7/12/2007 Ballot Shares: 3918 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Corporate Guarantees up to an Aggregate Mgmt For Against Amount of INR 20 Billion - -------------------------------------------------------------------------------- UNITECH LIMITED Ticker Symbol: CUSIP/Security ID: Y9164M149 Meeting Date: 7/4/2007 Ballot Shares: 4428 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Corporate Guarantee to Bengal Unitech Mgmt For Against Universal Infrastructure Pvt Ltd up to INR 4.5 Billion - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker Symbol: CUSIP/Security ID: Y1505D102 Meeting Date: 8/7/2007 Ballot Shares: 283930 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Supplemental Agreement to the Strategic Mgmt For For Cooperation Framework Agreement Between the Company and China Communications Services Corporation Limited 2 Amend Articles Re: Notice or Document Mgmt For For - -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker Symbol: CUSIP/Security ID: Y6883Q104 Meeting Date: 8/10/2007 Ballot Shares: 341379 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allotment and Issuance of A Shares and Mgmt For For Terms and Conditions 2 Authorize Board and its Attorney to Deal with Mgmt For For Matters in Relation to the A Share Issue and the Listing of A Shares - -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker Symbol: CUSIP/Security ID: Y15010104 Meeting Date: 8/10/2007 Ballot Shares: 291462 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Su Shulin as Director Mgmt For For - -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LTD. Ticker Symbol: CUSIP/Security ID: Y0187F112 Meeting Date: 8/24/2007 Ballot Shares: 8358 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Interim Dividend of INR 3 Per Share and Mgmt For For Final Dividend of INR 2 Per Share 3 Reappoint R. Ahamed as Director Mgmt For For 4 Reappoint N. Vaghul as Director Mgmt For For 5 Reappoint T.K. Balaji as Director Mgmt For For 6 Reappoint H. Badsha as Director Mgmt For For 7 Approve S. Viswanathan as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 8 Approve Remuneration of P.C. Reddy, Chairman Mgmt For For - -------------------------------------------------------------------------------- LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED) Ticker Symbol: CUSIP/Security ID: Y5257Y107 Meeting Date: 7/20/2007 Ballot Shares: 143703 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Yang Yuanqing as Director Mgmt For For 3b Reelect Ma Xuezheng as Director Mgmt For For 3c Reelect James G. Coulter as Director Mgmt For For 3d Reelect William O. Grabe as Director Mgmt For For 3e Authorize Board to Fix the Remuneration of Mgmt For For Directors 4 Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker Symbol: CUSIP/Security ID: Y01373102 Meeting Date: 8/15/2007 Ballot Shares: 15750 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve A Share Issue Mgmt For For 2 Approve Terms and Conditions of the A Share Issue Mgmt For For 2a Approve Type of Securities to be Issued and Face Mgmt For For Value of A Shares 2b Approve Size of Securities to be Issued and Mgmt For For Proceeds from the A Share Issue 2c Approve Target Subscribers of A Shares Mgmt For For 2d Approve Structure of A Shares Mgmt For For 2e Approve Issue Price of A Shares and Basis of its Mgmt For For Determination 2f Approve Use of Proceeds from the A Shares Issue Mgmt For For 2g Approve Profit Distribution Proposal of the A Mgmt For For Shares 2h Approve Validity of A Shares Mgmt For For 3 Accept Report on the Use of Proceeds Raised from Mgmt For For the Last Issue of A Shares in 2002 4 Accept Feasibility Study Report on the Utilization Mgmt For For of Proceeds from the A Share Issue in the Proposed Invested Projects 5 Authorize Board to Implement and Deal with All Mgmt For For Matters Connected with the A Share Issue Which Authorization Shall be Valid for a Period of One Year 1 Approve Terms and Conditions of the A Share Issue Mgmt For For 1a Approve Type of Securities to be Issued and Face Mgmt For For Value of A Shares 1b Approve Size of Securities to be Issued and Mgmt For For Proceeds from the A Share Issue 1c Approve Target Subscribers of A Shares Mgmt For For 1d Approve Structure of the A Share Issue Mgmt For For 1e Approve Issue Price of A Shares and Basis of its Mgmt For For Determination 1f Approve Use of Proceeds from the A Share Issue Mgmt For For 1g Approve Profit Distribution Proposal from the A Mgmt For For Share Issue 1h Approve Validity of the A Share Issue Mgmt For For - -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO LTD Ticker Symbol: CUSIP/Security ID: Y06988102 Meeting Date: 8/28/2007 Ballot Shares: 140723 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Board of Supervisors Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Profit Distribution Plan Mgmt For For 5 Reappoint PricewaterhouseCoopers as International Mgmt For For Auditors and Deloitte Touche Tohmatsu CPA Ltd. as Domestic Auditors and Authorize Board to Fix Their Remuneration 6 Approve Trial Measures for the Delegation of Mgmt For For Authority to the Board of Directors by the Shareholders' General Meeting 7a Elect Jiang Chaoliang as Non-Executive Director Mgmt For For 7b Elect Zhang Jixiang as Non-Executive Director Mgmt For For 7c Elect Hu Huating as Non-Executive Director Mgmt For Against 7d Elect Wong Tung Shun, Peter as Non-Executive Mgmt For For Director 7e Elect Laura M. Cha as Non-Executive Director Mgmt For For 7f Elect Li Keping as Non-Executive Director Mgmt For For 7g Elect Gao Shiqing as Non-Executive Director Mgmt For For 7h Elect Yang Fenglin as Non-Executive Director Mgmt For For 7i Elect Li Jun as Executive Director Mgmt For For 7j Elect Peng Chun as Executive Director Mgmt For For 7k Elect Qian Wenhui as Executive Director Mgmt For For 7l Elect Xie Qingjian as Independent Non-Executive Mgmt For For Director 7m Elect Ian Ramsay Wilson as Independent Mgmt For For Non-Executive Director 7n Elect Thomas Joseph Manning as Independent Mgmt For For Non-Executive Director 7o Elect Chen Qingtai as Independent Non-Executive Mgmt For For Director 7p Elect Li Ka-cheung, Eric as Independent Mgmt For For Non-Executive Director 7q Elect Gu Mingchao as Independent Non-Executive Mgmt For For Director 7r Elect Timothy David Dattels as Independent Mgmt For For Non-Executive Director 8a Elect Hua Qingshan as Supervisor Mgmt For For 8b Elect Guan Zhenyi as Supervisor Mgmt For For 8c Elect Yang Fajia as Supervisor Mgmt For For 8d Elect Wang Lisheng as Supervisor Mgmt For For 8e Elect Li Jin as Supervisor Mgmt For For 8f Elect Liu Qiang as Supervisor Mgmt For For 8g Elect Zheng Li as External Supervisor Mgmt For For 8h Elect Jiang Zuqi as External Supervisor Mgmt For For 9 Approve Revised Remuneration Plan for Independent Mgmt For For Non-Executive Directors and External Sueprvisors 10 Amend Articles of Association of the Bank Mgmt For For - -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker Symbol: CUSIP/Security ID: Y1434M116 Meeting Date: 8/20/2007 Ballot Shares: 82000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Board of Supervisors Mgmt For For 3 Approve Policy on Remuneration of the Independent Mgmt For For Non-Executive Directors and External Supervisors 4 Reappoint KPMG Huazhen as PRC Auditors and KPMG as Mgmt For For International Auditors and Approve Their Service Fees for the Year 2007 5 Elect Zheng Xuexue as Supervisor Mgmt For For - -------------------------------------------------------------------------------- AYALA LAND INC. Ticker Symbol: CUSIP/Security ID: Y0488F100 Meeting Date: 8/28/2007 Ballot Shares: 333158 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Proof of Notice and Determination of Quorum Mgmt None None 2 Ratification of the Resolutions of the Board of Mgmt For For Directors Adopted on July 5, 2007 Re: Increase in Authorized Capital Stock, Amendment of Article Seventh of the Amended Articles of Incorporation, and Offering of 13.034 Billion Preferred Shares - -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker Symbol: CUSIP/Security ID: Y1397N101 Meeting Date: 8/23/2007 Ballot Shares: 513768 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1a Approve Type of Securities for Issue; Nominal Mgmt For For 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 Implement Mgmt For For Specific Schemes of the A Share Issue and Listing 1c Approve Validity Regarding Issue and Listing Mgmt For For 2 Amend Articles of Association Mgmt For For 3 Approve Rules of Procedure for the Shareholders' Mgmt For For General Meeting 4 Approve Rules of Procedure for the Board of Mgmt For For Directors 5 Approve Rules of Procedure for the Board of Mgmt For For Supervisors 6 Elect Jenny Shipley as Independent Non-Executive Mgmt For For Director 7 Elect Wong Kai-Man as Independent Non-Executive Mgmt For For Director - -------------------------------------------------------------------------------- UNITECH LIMITED Ticker Symbol: CUSIP/Security ID: Y9164M149 Meeting Date: 7/31/2007 Ballot Shares: 5893 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Dividend of INR 0.50 Per Share Mgmt For For 3 Reappoint R. Chandra as Director Mgmt For For 4 Reappoint S. Chandra as Director Mgmt For For 5 Reappoint P.K. Mohanty as Director Mgmt For For 6a Approve Goel Garg & Co. as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 6b Approve Branch Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 7 Approve Increase in Limit on Foreign Shareholdings Mgmt For For to 100 Percent for Foreign Institutional Investors and to 24 Percent for Non-Resident Indians 8 Approve the Ff: Cancellation of 1 Million Mgmt For For Preference Shares; Increase in Authorized Capital to INR 5 Billion Divided into 2.5 Billion Equity Shares; and Amendment of the Memorandum of Association to Reflect Changes in Capital 9 Authorize Capitalization of Reserves for Bonus Mgmt For For Issue in the Ratio of One Equity Share for Every Equity Share Held 10 Amend Article 101 of the Articles of Association Mgmt For For Re: Retirement of Directors by Rotation - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker Symbol: CUSIP/Security ID: Y1505D102 Meeting Date: 8/31/2007 Ballot Shares: 377930 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Resignation of Huang Wenlin as Executive Mgmt For For Director 2 Elect Zhang Chenshuang as Executive Director Mgmt For For - -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO LTD Ticker Symbol: CUSIP/Security ID: Y1504C113 Meeting Date: 8/24/2007 Ballot Shares: 79056 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1a Approve Type of Securities to be Issued (A Share Mgmt For For Issue) 1b Approve Nominal Value of A Shares of RMB 1.00 Each Mgmt For For 1c Approve Listing of A Shares on the Shanghai Stock Mgmt For For Exchange 1d Approve Issuance of Not More Than 1.8 Billion A Mgmt For For Shares Upon Approval by the CSRC 1e Approve Same Entitlement to Rights of A Shares as Mgmt For For H Shares 1f Approve Plan of Distribution of Distributable Mgmt For For Profits of A Shares 1g Approve Target Subscribers of A Shares Mgmt For For 1h Approve Price Determination Method of A Shares Mgmt For For 1i Approve Use of Proceeds of A Shares Mgmt For For 1j Approve Effectivity of A Shares for a Period of 12 Mgmt For For Months from the Date of Passing of this Resolution 1k Authorize Board Deal with Matters Relating to the Mgmt For For A Share Issue 2 Approve Articles Re: Capital Structure and A Share Mgmt For For Offering and Listing 3 Approve Rules and Procedures of Meetings of Mgmt For For Shareholders 4 Approve Rules and Procedures of Meetings of the Mgmt For For Board of Directors 5 Approve Rules and Procedures of Meetings of the Mgmt For For Supervisory Committee 6 Approve Acquisition by the Company of 100 Percent Mgmt For For 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 - -------------------------------------------------------------------------------- INDIAN HOTELS CO LTD Ticker Symbol: CUSIP/Security ID: Y3925F147 Meeting Date: 8/3/2007 Ballot Shares: 23835 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Dividend of INR 1.60 Per Share Mgmt For For 3 Reappoint S.K. Kandhari as Director Mgmt For For 4 Reappoint J. Capoor as Director Mgmt For For 5 Reappoint N.A. Soonawala as Director Mgmt For For 6 Approve S.B. Billimoria & Co. and N.M. Raiji & Co. Mgmt For For as Joint Auditors and Authorize Board to Fix Their Remuneration 7 Approve Decrease in Limit on Foreign Shareholdings Mgmt For For to 30 Percent 8 Approve Revision in the Remuneration of R.N. Mgmt For For Bickson, Managing Director - -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO LTD Ticker Symbol: CUSIP/Security ID: Y1148A101 Meeting Date: 9/10/2007 Ballot Shares: 10000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 2 Other Business Mgmt For Against - -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker Symbol: CUSIP/Security ID: Y01373102 Meeting Date: 9/3/2007 Ballot Shares: 15750 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Connected Transaction with a Related Party Mgmt For For - -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD (FORMERLY ZEE TELEFILMS LI Ticker Symbol: CUSIP/Security ID: Y98893152 Meeting Date: 8/17/2007 Ballot Shares: 12423 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Dividend of INR 1.50 Per Share Mgmt For For 3 Reappoint N.C. Jain as Director Mgmt For For 4 Reappoint L.N. Goel as Director Mgmt For For 5 Reappoint D.P. Naganand as Director Mgmt For For 6 Approve MGB & Co. as Auditors and Authorize Board Mgmt For For to Fix Their Remuneration - -------------------------------------------------------------------------------- STEEL AUTHORITY INDIA Ticker Symbol: CUSIP/Security ID: Y8166R114 Meeting Date: 9/20/2007 Ballot Shares: 40078 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Reappoint S.C. Jain as Director Mgmt For For 3 Reappoint R.P. Sengupta as Director Mgmt For For 4 Reappoint V. Annamalai as Director Mgmt For For 5 Reappoint S. Kak as Director Mgmt For For 6 Authorize Board to Fix Remuneration of Auditors Mgmt For For 7 Approve Interim Dividend of INR 1.60 Per Share and Mgmt For For Final Dividend of INR 1.50 Per Share 8 Appoint R. Ramaraju as Director Mgmt For For 9 Appoint J. Akhtar as Director Mgmt For For 10 Appoint P.K. Sengupta as Director Mgmt For For 11 Appoint V. Gautam as Director Mgmt For For 12 Appoint S. Bhattacharya as Director Mgmt For For 13 Appoint S.S. Ahmed as Director Mgmt For For - -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker Symbol: CUSIP/Security ID: Y3882M101 Meeting Date: 8/29/2007 Ballot Shares: 76700 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 2 Approve Implementation of Shareholders' Mandate Mgmt For For for Recurrent Related Party Transactions as Set Out in Section 2.1(ii)(a) of the Circular to Shareholders Dated July 31, 2007 3 Approve Implementation of Shareholders' Mandate Mgmt For For for Recurrent Related Party Transactions as Set Out in Section 2.1(ii)(b) of the Circular to Shareholders Dated July 31, 2007 4 Amend Articles of Association as Set Out in Mgmt For For Appendix I of the Circular to Shareholders Dated July 31, 2007 - -------------------------------------------------------------------------------- PTT PUBLIC COMPANY Ticker Symbol: CUSIP/Security ID: Y6883U113 Meeting Date: 9/13/2007 Ballot Shares: 29949 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Minutes of Previous AGM Mgmt For For 2 Approve Acquisition of Shares in Aromatics Mgmt For For (Thailand) Public Co. Ltd. (Aromatics) and Rayong Refinery Public Co. Ltd. (Rayong) from Shareholders Who Object the Amalgamation Between Aromatics and Rayong - -------------------------------------------------------------------------------- CIPLA LIMITED Ticker Symbol: CUSIP/Security ID: Y1633P142 Meeting Date: 8/24/2007 Ballot Shares: 17801 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Dividend of INR 2.00 Per Share Mgmt For For 3 Reappoint H.R. Manchanda as Director Mgmt For For 4 Reappoint R. Shroff as Director Mgmt For For 5 Approve R.S. Bharucha & Co. and R.G.N. Price & Co. Mgmt For For as Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker Symbol: CUSIP/Security ID: Y3882M101 Meeting Date: 8/29/2007 Ballot Shares: 76700 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for the Financial Year Ended March 31, 2007 2 Elect Haji Murad Bin Mohamad Noor as Director Mgmt For For 3 Elect Tan Boon Seng @ Krishnan as Director Mgmt For For 4 Elect Goh Chye Koon as Director Mgmt For For 5 Elect Abdul Halim bin Ali as Director Mgmt For For 6 Elect A.K. Feizal Ali as Director Mgmt For For 7 Elect Lee Teck Yuen as Director Mgmt For For 8 Elect David Frederick Wilson as Director Mgmt For For 9 Approve PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 10 Approve Remuneration of Directors in the Amount of Mgmt For For MYR 220,875 for the Financial Year Ended March 31, 2007 11 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LTD. Ticker Symbol: CUSIP/Security ID: Y0882L117 Meeting Date: 9/17/2007 Ballot Shares: 5608 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Dividend of INR 6 Per Share Mgmt For For 3 Reappoint K.R. Kumar as Director Mgmt For For 4 Reappoint C.S. Verma as Director Mgmt For For 5 Reappoint S.M. Dadlika as Director Mgmt For For 6 Authorize Board to Fix Remuneration of Auditors Mgmt For For 7 Appoint N. Gokulram as Director Mgmt For For 8 Appoint B.P. Rao as Director Mgmt For For 9 Appoint A. Sachdev as Director Mgmt For For - -------------------------------------------------------------------------------- ALLIANCE FINANCIAL GROUP BHD Ticker Symbol: CUSIP/Security ID: Y56998100 Meeting Date: 8/28/2007 Ballot Shares: 174900 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for the Financial Year Ended March 31, 2007 2 Approve Remuneration of Directors up to an Amount Mgmt For For of MYR 500,000 Per Year Commencing from the Financial Year Ended March 31, 2007 3 Elect Tan Yuen Fah as Director Mgmt For For 4 Elect Phoon Siew Heng as Director Mgmt For For 5 Elect Tee Kim Chan as Director Mgmt For For 6 Elect Bridget Anne Chin Hung Yee as Director Mgmt For For 7 Approve Ernst & Young as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 8 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 1 Change Company Name to Alliance Financial Group Mgmt For For Berhad 2 Amend Objects Clause of the Memorandum of Mgmt For For Association 3 Amend Articles of Association as Set Out in Mgmt For For Appendix II of the Circular to Shareholders Dated Aug. 2, 2007 4 Approve Reduction of Share Premium Account by an Mgmt For For Aggregate Amount of MYR 256.3 Million 1 Approve Employees' Share Scheme (ESS) Mgmt For For 2 Approve Grant of Options to Subscribe for up to Mgmt For For 50,000 Shares to Oh Chong Peng, Independent Non-Executive Chairman, Under the ESS 3 Approve Grant of Options to Subscribe for up to Mgmt For For 50,000 Shares to Thomas Mun Lung Lee, Independent Non-Executive Director, Under the ESS 4 Approve Grant of Options to Subscribe for up to Mgmt For For 40,000 Shares to Tan Yuen Fah, Independent Non-Executive Director, Under the ESS 5 Approve Grant of Options to Subscribe for up to Mgmt For For 40,000 Shares to Tee Kim Chan, Independent Non-Executive Director, Under the ESS 6 Approve Grant of Options to Subscribe for up to Mgmt For For 40,000 Shares to Stephen Geh Sim Whye, Independent Non-Executive Director, Under the ESS 7 Approve Grant of Options to Subscribe for up to Mgmt For For 40,000 Shares to Phoon Siew Heng, Non-Independent Non-Executive Director, Under the ESS 8 Approve Grant of Options to Subscribe for up to Mgmt For For 40,000 Shares to Dziauddin Bin Megat Mahmud, Independent Non-Executive Director, Under the ESS 9 Approve Grant of Options to Subscribe for up to Mgmt For For 40,000 Shares to Kung Beng Hong, Non-Independent Non-Executive Director, Under the ESS 10 Approve Grant of Options to Subscribe for up to Mgmt For For 1.5 Million Shares to Bridget Anne Chin Hung Yee, Non-Independent Non-Executive Director, Under the ESS - -------------------------------------------------------------------------------- LINGKARAN TRANS KOTA HOLDINGS BHD Ticker Symbol: CUSIP/Security ID: Y5287R106 Meeting Date: 8/28/2007 Ballot Shares: 220100 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for the Financial Year Ended March 31, 2007 2 Approve Final Dividend of 5 Percent Per Share Less Mgmt For For 26 Percent Income Tax for the Financial Year Ended March 31, 2007 3 Elect Nasruddin bin Bahari as Director Mgmt For For 4 Elect Haji Azmi bin Mat Nor as Director Mgmt For For 5 Elect Saw Wah Theng as Director Mgmt For For 6 Approve Remuneration of Directors in the Amount of Mgmt For For MYR 195,600 for the Financial Year Ended March 31, 2007 7 Approve Ernst & Young as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 8 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker Symbol: CUSIP/Security ID: Y0697U104 Meeting Date: 9/5/2007 Ballot Shares: 204148 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Acquisition of PT Bank Jasa Arta Mgmt For Against 2 Approve Spin-Off Agreement Mgmt For Against 3 Elect Directors and Commissioners Mgmt For For - -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Ticker Symbol: CUSIP/Security ID: Y3218E138 Meeting Date: 9/10/2007 Ballot Shares: 32967 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Authorize Repurchase of Up to 25 Percent of Issued Mgmt For For Share Capital - -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker Symbol: CUSIP/Security ID: Y0885K108 Meeting Date: 9/7/2007 Ballot Shares: 26623 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Scheme of Arrangement of Bharti Airtel Ltd Mgmt For For with Bharti Infratel Ltd - -------------------------------------------------------------------------------- SIEMENS (INDIA) LTD. Ticker Symbol: CUSIP/Security ID: Y7934G137 Meeting Date: 9/12/2007 Ballot Shares: 3362 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Sale and Transfer of Siemens VDO Mgmt For For Automotive Division to Siemens VDO Automotive Components Pvt Ltd for a Total Consideration of INR1.7 Billion 2 Approve Sale and Transfer of Siemens Building Mgmt For For Technologies Division to iMetrex Technologies Pvt Ltd - -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker Symbol: CUSIP/Security ID: Y1513C104 Meeting Date: 9/29/2007 Ballot Shares: 287316 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve A Share Issue Mgmt For For 2 Approve Plan for Distribution of Distributable Mgmt For For Profit Before the A Share Issue 3 Elect Shen Zhongying as Independent Non-Executive Mgmt For For Director 4 Approve Removal of Yao Guojian as Supervisor Mgmt For For 5 Amend Articles Re: A Share Issue Mgmt For For 6 Approve Rules of Procedure of Shareholders' Mgmt For For General Meetings 7 Approve Rules of Procedure of Meetings of the Mgmt For For Board of Directors 8 Approve Rules of Procedure of Meeting of the Mgmt For For Supervisory Committee 9 Approve Fair Decision-Making System for Connected Mgmt For For Transactions 1 Approve A Share Issue Mgmt For For 2 Approve Plan for Distribution of Distributable Mgmt For For Profit Before the A Share Issue - -------------------------------------------------------------------------------- INDIABULLS FINANCIAL SERVICES LTD. Ticker Symbol: CUSIP/Security ID: Y39129104 Meeting Date: 9/17/2007 Ballot Shares: 8393 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Scheme of Arrangement Between Indiabulls Mgmt For For Financial Services Ltd, Indiabulls Credit Services Ltd, and Indiabulls Securities Ltd - -------------------------------------------------------------------------------- STERLITE INDUSTRIES (INDIA) LTD. Ticker Symbol: CUSIP/Security ID: Y8169X209 Meeting Date: 9/28/2007 Ballot Shares: 7677 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Dividend on Preference Shares Mgmt For For 3 Reappoint G. Doshi as Director Mgmt For For 4 Reappoint S. Junnarkar as Director Mgmt For For 5 Approve Chaturvedi & Shah and Das & Prasad as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker Symbol: CUSIP/Security ID: Y3744A105 Meeting Date: 10/9/2007 Ballot Shares: 162472 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Issuance of Domestic Corporate Bonds with Mgmt For For an Aggregate Principal Amount of Not More Than RMB 10 Billion - -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker Symbol: CUSIP/Security ID: Y20968106 Meeting Date: 10/9/2007 Ballot Shares: 164763 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles Re: Election of Directors Mgmt For For 2a1 Reelect Xu Ping as Executive Director Mgmt For For 2a2 Reelect Liu Zhangmin as Executive Director Mgmt For For 2a3 Reelect Zhou Wenjie as Executive Director Mgmt For For 2a4 Reelect Li Shaozhu as Executive Director Mgmt For For 2a5 Reelect Fan Zhong as Executive Director Mgmt For For 2b1 Reelect Tong Dongcheng as Non-Executive Director Mgmt For For 2b2 Reelect Ouyang Jie as Non-Executive Director Mgmt For For 2b3 Reelect Liu Weidong as Non-Executive Director Mgmt For For 2b4 Reelect Zhu Fushou as Non-Executive Director Mgmt For For 2c1 Reelect Sun Shuyi as Independent Non-Executive Mgmt For For Director 2c2 Reelect Ng Lin-fung as Independent Non-Executive Mgmt For For Director 2c3 Reelect Yang Xianzu as Independent Non-Executive Mgmt For For Director 2d1 Reelect Wen Shiyang as Supervisor Mgmt For For 2d2 Reelect Deng Mingran as Supervisor Mgmt For For 2d3 Reelect Ye Huicheng as Supervisor Mgmt For For 2d4 Reelect Zhou Qiang as Supervisor Mgmt For For 2d5 Reelect Ren Yong as Supervisor Mgmt For For 2d6 Reelect Liu Yuhe as Supervisor Mgmt For For 2d7 Reelect Li Chunrong as Supervisor Mgmt For For 2d8 Reelect Kang Li as Employees' Supervisor Mgmt For For - -------------------------------------------------------------------------------- INDIABULLS FINANCIAL SERVICES LTD. Ticker Symbol: CUSIP/Security ID: Y39129104 Meeting Date: 9/17/2007 Ballot Shares: 8393 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of INR 1 Per Share Mgmt For For 3 Reappoint G. Banga as Director Mgmt For For 4 Reappoint K. Singh as Director Mgmt For For 5 Approve Deloitte Haskins & Sells as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 6 Appoint P.P. Mirdha as Director Mgmt For For - -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD. Ticker Symbol: CUSIP/Security ID: Y64606117 Meeting Date: 9/19/2007 Ballot Shares: 14919 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Interim Dividend of INR 18 Per Share and Mgmt For For Final Dividend of INR 13 Per Share 3 Reappoint S. Sundareshan as Director Mgmt For For 4 Reappoint A.K. Hazarika as Director Mgmt For For 5 Reappoint N.K. Mitra as Director Mgmt For For 6 Reappoint D.K. Pande as Director Mgmt For For 7 Authorize Board to Fix Remuneration of Auditors Mgmt For For - -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker Symbol: CUSIP/Security ID: Y0094N109 Meeting Date: 10/12/2007 Ballot Shares: 124304 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Merger Agreement Between the Company and Mgmt For For Baotou Aluminum 2 Amend Articles Re: Share Capital Structure Mgmt For For 3 Amend Articles of Association Mgmt For For 4 Approve Whitewash Waiver Mgmt For For 5 Authorize Board to Implement Merger Proposal and Mgmt For For Matters Contemplated Thereunder 6 Approve Revised Annual Caps for the Mutual Supply Mgmt For For Agreement 7 Approve Interim Dividend of RMB 0.137 Per Share Mgmt For For 8 Approve Special Dividend of RMB 0.013 Per Share Mgmt For For 1 Approve Merger Agreement Between the Company and Mgmt For For Baotou Aluminum 2 Approve Whitewash Waiver Mgmt For For - -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker Symbol: CUSIP/Security ID: Y04327105 Meeting Date: 10/30/2007 Ballot Shares: 117780 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Transfer of the Company's Computer Related Mgmt For For Departments to a Wholly-Owned Subsidiary. 2 Approve Transfer of the Company's Chassis Mgmt For For Production Facilities and Non-Computer Related Businesses to a Wholly-Owned Subsidiary - -------------------------------------------------------------------------------- HINDUSTAN ZINC LTD Ticker Symbol: CUSIP/Security ID: Y3224T111 Meeting Date: 9/21/2007 Ballot Shares: 6659 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of INR 2.50 Per Share Mgmt For For 3 Reappoint A. Agarwal as Director Mgmt For For 4 Reappoint N. Agarwal as Director Mgmt For For 5 Reappoint K.K. Kaura as Director Mgmt For For 6 Approve Deloitte Haskins & Sells as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker Symbol: CUSIP/Security ID: Y14896115 Meeting Date: 10/22/2007 Ballot Shares: 105669 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles of Association Mgmt For For 2 Approve H-Share Appreciation Rights Scheme for the Mgmt For For Senior Management 1 Approve Connected Transaction with a Related Party Mgmt For For and Revised Annual Cap 2 Elect Yi Xiqun as Independent Non-Executive Mgmt For For Director 3 Approve Board Authorization for External Mgmt For For Investment Projects Involving an Investment Amount not Exceeding 10 Percent of the Net Asset Value Based on the Company's Latest Published Audited Accounts - -------------------------------------------------------------------------------- INDIAN HOTELS CO LTD Ticker Symbol: CUSIP/Security ID: Y3925F147 Meeting Date: 11/15/2007 Ballot Shares: 55498 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Increase in Borrowing Powers to INR 40 Mgmt For Against Billion - -------------------------------------------------------------------------------- INDIAN HOTELS CO LTD Ticker Symbol: CUSIP/Security ID: Y3925F147 Meeting Date: 11/15/2007 Ballot Shares: 63384 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Increase in Borrowing Powers to INR 40 Mgmt For Against Billion - -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LTD. Ticker Symbol: CUSIP/Security ID: Y0187F112 Meeting Date: 10/6/2007 Ballot Shares: 11698 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Issuance of up to 1.55 Million Convertible Mgmt For For Warrants at a Price of INR 497.69 Each to P.C. Reddy, Promoter 2 Approve Issuance of up to 7.05 Million Shares at a Mgmt For For Price of INR 605.07 Per Share to Apax Mauritius (FVCI) Ltd and Apax Mauritius FDI One Ltd, Investors - -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD Ticker Symbol: CUSIP/Security ID: Y1455B106 Meeting Date: 10/23/2007 Ballot Shares: 167132 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Plan Related to Private Placing of A Shares Mgmt For For 2 Approve Securities to be Issued and Nominal Value Mgmt For For of A Shares Issue 3 Approve Issue Method of A Shares Issue Mgmt For For 4 Approve Target Subscribers and Subscription Method Mgmt For For of A Shares Issue 5 Approve Price Determination Date of the A Shares Mgmt For For Issue 6 Approve Pricing of the A Shares Issue Mgmt For For 7 Approve Number of A Shares to be Issued Mgmt For For 8 Approve Restrictions of Selling of Securities of A Mgmt For For Shares Issue 9 Approve Proposed Place for Listing of the A Shares Mgmt For For to be Issued 10 Approve Use of Proceeds of the A Shares Issue Mgmt For For 11 Approve Sharing of Accumulated Profits Before A Mgmt For For Shares Issue 12 Approve Valid Period of the Resolutions Relating Mgmt For For to A Shares Issue 13 Approve Report Relating to A Shares to Target Mgmt For For Institutional Investors for Acquiring Assets and Connected Transactions 14 Approve Feasibility Study Report on the Use of Mgmt For For Funds Raised from the A Shares Issue 15 Approve Conditions of the A Share Issue Mgmt For For 16 Approve the Report on the Use of Funds Raised in Mgmt For For Previous Fund Raising Exercise 17 Approve Acquisition Agreement Between the Company Mgmt For For and China Ocean Shipping (Group) Co.; COSCO Pacific Investment Holdings Ltd. and COSCO (Hong Kong) Group Ltd.; and the Company and Guangzhou Ocean Shipping Co. 18 Approve Continuing Connected Transactions and Mgmt For Against Relevant Annual Caps 19 Waive Requirement for Mandatory Offer to All Mgmt For For Shareholders 20 Authorize the Directors of the Company and/or Mgmt For For Committee with Full Power to Deal with All Matters Relating to the Proposed Acquisitions and the A Share Issue 1 Approve Plan Related to Private Placing of A Shares Mgmt For For 2 Approve Securities to be Issued and Nominal Value Mgmt For For of A Shares Issue 3 Approve Issue Method of A Shares Issue Mgmt For For 4 Approve Target Subscribers and Subscription Method Mgmt For For of A Shares Issue 5 Approve Price Determination Date of the A Shares Mgmt For For Issue 6 Approve Pricing of the A Shares Issue Mgmt For For 7 Approve Number of A Shares to be Issued Mgmt For For 8 Approve Restrictions of Selling of Securities of A Mgmt For For Shares Issue 9 Approve Proposed Place for Listing of the A Shares Mgmt For For to be Issued 10 Approve Use of Proceeds of the A Shares Issue Mgmt For For 11 Approve Sharing of Accumulated Profits Before A Mgmt For For Shares Issue 12 Approve Valid Period of this Resolution Mgmt For For 13 Approve Report Relating to A Shares to Target Mgmt For For Institutional Investors for Acquiring Assets and Connected Transactions Shrholder For 1 Approve Disposal by COSCO Pacific Ltd. of the Mgmt For For Entire Issued Capital In and the Outstanding Loan Due from Bauhinia 97 Ltd. to COSCO (Hong Kong) Group Ltd. for an Aggregate Cash Consideration of HK$2,088 Million - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker Symbol: CUSIP/Security ID: ADPV10024 Meeting Date: 10/26/2007 Ballot Shares: 1061180 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1a Approve Acquisition of an Aggregate of 119,900 Mgmt For For 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 Option Mgmt For For Over 30,100 Shares in Seng Heng Bank Ltd. to Huen Wing Ming, Patrick and the Company, respectively, Pursuant to the Shareholder's Agreement - -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker Symbol: CUSIP/Security ID: G2442N104 Meeting Date: 10/11/2007 Ballot Shares: 83331 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Disposal of the Entire Issued Share Mgmt For For Capital In and the Outstanding Loan Due from Bauhinia 97 Ltd. to COSCO (Hong Kong) Group Ltd. for an Aggregate Cash Consideration of HK$2,088 Million - -------------------------------------------------------------------------------- AIR CHINA LTD Ticker Symbol: CUSIP/Security ID: Y002A6104 Meeting Date: 10/30/2007 Ballot Shares: 177414 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1a Elect Li Jaxiang as Non-Executive Director Mgmt For For 1b Elect Kong Dong as Non-Executive Director Mgmt For Against 1c Elect Wang Shixiang as Non-Executive Director Mgmt For For 1d Elect Yao Weiting as Non-Executive Director Mgmt For For 1e Elect Ma Xulun as Non-Executive Director Mgmt For For 1f Elect Christopher Dale Pratt as Non-Executive Mgmt For For Director 1g Elect Chen Nan Lok Philip as Non-Executive Director Mgmt For For 1h Elect Cai Jianjiang as Executive Director Mgmt For For 1i Elect Fan Cheng as Executive Director Mgmt For For 1j Elect Hu Hung Lick, Henry as Independent Mgmt For For Non-Executive Director 1k Elect Zhang Ke as Independent Non-Executive Mgmt For For Director 1l Elect Wu Zhipan as Independent Non-Executive Mgmt For For Director 1m Elect Jia Kang as Independent Non-Executive Mgmt For For Director 2 Approve Remuneration of Directors and Supervisors Mgmt For For 3a Elect Sun Yude as Supervisor Mgmt For For 3b Elect Liao Wei as Supervisor Mgmt For For 3c Elect Zhou Guoyou as Supervisor Mgmt For For - -------------------------------------------------------------------------------- CHUNGHWA PICTURE TUBES LTD. Ticker Symbol: CUSIP/Security ID: Y1612U104 Meeting Date: 11/19/2007 Ballot Shares: 655000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Issuance of Shares for a Private Placement Mgmt For For - -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker Symbol: CUSIP/Security ID: Y0885K108 Meeting Date: 10/24/2007 Ballot Shares: 26623 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Employee Stock Option Scheme - I Re: Fringe Mgmt For For Benefit Tax 2 Amend Employee Stock Option Scheme - 2005 Re: Mgmt For For Fringe Benefit Tax - -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker Symbol: CUSIP/Security ID: Y41763106 Meeting Date: 10/29/2007 Ballot Shares: 233540 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for the Financial Year Ended June 30, 2007 2 Elect Lee Shin Cheng as Director Mgmt For Against 3 Elect Lee Yeow Chor as Director Mgmt For For 4 Elect Chan Fong Ann as Director Mgmt For For 5 Approve Increase in Remuneration of Directors in Mgmt For For the Amount of MYR 410,000 6 Approve BDO Binder as Auditors and Authorize Board Mgmt For For to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 9 Approve Implementation of Shareholders' Mandate Mgmt For For for Recurrent Related Party Transactions 1 Amend Articles of Association as Set Out in Mgmt For For Appendix II of the Circular to Shareholders Dated Sept. 28, 2007 1 Approve Implementation of Shareholders' Mandate Mgmt For For for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker Symbol: CUSIP/Security ID: Y15010104 Meeting Date: 11/15/2007 Ballot Shares: 771462 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1a Approve Issuance Size of the Bonds with Warrants Mgmt For For 1b Approve Issuance Price of the Bonds with Warrants Mgmt For For 1c Approve Issuance Target, Method of Issuance and Mgmt For For Arrangement of Sale to Existing Shareholders of the Bonds with Warrants 1d Approve Term of the Bonds Mgmt For For 1e Approve Interest Rate of the Bonds with Warrants Mgmt For For 1f Approve Term and Method of Repayment for Principal Mgmt For For and Interest of the Bonds with Warrants 1g Approve Term of Redemption of the Bonds with Mgmt For For Warrants 1h Approve Guarantee of the Bonds with Warrants Mgmt For For 1i Approve Term of the Warrants Mgmt For For 1j Approve Conversion Period of the Warrants Mgmt For For 1k Approve Proportion of Exercise Rights for the Mgmt For For Warrants 1l Approve Exercise Price of the Warrants Mgmt For For 1m Approve Adjustment of the Exercise Price of the Mgmt For For Warrants 1n Approve Use of Proceeds from the Proposed Issuance Mgmt For For of Bonds with Warrants 1o Approve Validity of the Resolution for the Mgmt For For Issuance of Bonds with Warrants 1p Authorize Board to Complete the Specific Matters Mgmt For For of the Proposed Issuance of Bonds with Warrants 2 Approve Resolution Relating to the Feasibility of Mgmt For For the Projects to be Invested With the Proceeds from the Proposed Issuance 3 Approve Resolution Relating to the Description Mgmt For For Prepared by the Board of Directors on the Use of Proceeds from the Previous Issuance - -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO LTD Ticker Symbol: CUSIP/Security ID: Y76824104 Meeting Date: 11/16/2007 Ballot Shares: 337179 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1a Approve Allotment and Issuance of A Shares (A Mgmt For For Share Issue) 1b Approve Nominal Value of the A Shares Mgmt For For 1c Approve Listing of the A Shares in the Shanghai Mgmt For For Stock Exchange 1d Approve Total Number of A Shares to be Issued Mgmt For For 1e Approve Target Subscribers for the A Share Issue Mgmt For For 1f Approve Issue Price of the A Shares Mgmt For For 1g Approve Use of Proceed from the A Share Issue Mgmt For For 1h Approve Validity of the Resolution of the A Share Mgmt For For Issue 2 Approve Merger Proposal Mgmt For For 3 Approve Merger Agreement between the Company and Mgmt For For Shanghai Power Transmission 4 Amend Articles Re: Number of Directors and Mgmt For For Supervisors, Business Scope, and Shareholding Structure 5 Amend Articles Re: A Share Issue Mgmt For For 6 Approve and Adopt Rules and Procedures for Mgmt For For Shareholders' General Meeting 7 Approve and Adopt Rules and Procedures for the Mgmt For For Meetings of the Board of Directors 8 Approve and Adopt Rules and Procedures for the Mgmt For For Supervisory Committee 9 Authorize Board to Determine and Deal with the Mgmt For For Matters in Relation to the A Share Issue 10 Approve Profit Distribution Plan for the Mgmt For For Accumulated Profit of the Company before the A Share Issue 11 Approve System for Independent Directorship Mgmt For For 12a Reelect Xu Jianguo as Director Mgmt For For 12b Reelect Zhu Kelin as Director Mgmt For For 12c Reelect Huang Dinan as Director Mgmt For For 12d Reelect Li Manping as Director Mgmt For For 12e Reelect Yu Yingui as Director Mgmt For For 12f Reelect Yao Minfang as Director Mgmt For For 12g Reelect Yao Fusheng as Director Mgmt For For 12h Reelect Cheung Wai Bun as Director Mgmt For For 12i Reelect Lei Huai Chin as Director Mgmt For For 13a Reelect Cheng Zuomin as Supervisor Mgmt For For 13b Reelect Sun Wenzhu as Supervisor Mgmt For For 13c Reelect Zhou Changsheng as Supervisor Mgmt For For - -------------------------------------------------------------------------------- IDEA CELLULAR LTD Ticker Symbol: CUSIP/Security ID: Y3857E100 Meeting Date: 10/31/2007 Ballot Shares: 100980 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Employee Stock Option Scheme 2006 (ESOS Mgmt For For 2006) 2 Approve Stock Option Grants to Employees of Mgmt For For Subsidiaries Under the ESOS 2006 - -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker Symbol: CUSIP/Security ID: Y01373102 Meeting Date: 11/27/2007 Ballot Shares: 57750 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve the Description Regarding the Application Mgmt For For of Proceeds from the Issuance of Shares - -------------------------------------------------------------------------------- SAMLING GLOBAL LTD Ticker Symbol: CUSIP/Security ID: G7782K107 Meeting Date: 11/19/2007 Ballot Shares: 312778 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For (Voting) 2 Approve Dividends Mgmt For For 3.1a Reelect Yaw Chee Ming as Director Mgmt For Against 3.1b Reelect Cheam Dow Toon as Director Mgmt For For 3.2 Approve Remuneration of Directors Mgmt For For 4 Approve Auditors and Authorize Board to Fix Their Mgmt For For Remuneration 5 Authorize Share Repurchase Program Mgmt For For 6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker Symbol: CUSIP/Security ID: Y4443L103 Meeting Date: 11/28/2007 Ballot Shares: 300060 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Issuance of Short-Term Commercial Papers Mgmt For For With an Aggregate Amount Not Exceeding RMB 2 Billion 2 Elect Zhang Yang as Director Mgmt For For 3 Elect Luo Yi as Supervisor Mgmt For For - -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. (FORMERLY SHANGHAI PETROCHEMICAL CO LTD) Ticker Symbol: CUSIP/Security ID: Y80373106 Meeting Date: 12/13/2007 Ballot Shares: 333252 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Approve Product Supply and Sales Services Mgmt For Against Framework Agreement 2 Approve Comprehensive Services Framework Agreement Mgmt For Against 3 Approve Caps for Each of the Continuing Connected Mgmt For Against Transactions - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker Symbol: CUSIP/Security ID: ADPV10686 Meeting Date: 12/13/2007 Ballot Shares: 1665180 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Acquisition of 20 Percent of the Enlarged Mgmt For For Issued Ordinary Share Capital in Standard Bank Group Ltd. - -------------------------------------------------------------------------------- SAMLING GLOBAL LTD Ticker Symbol: CUSIP/Security ID: G7782K107 Meeting Date: 11/19/2007 Ballot Shares: 312778 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve the Jelalong and Lana Agreements Mgmt For Against - -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker Symbol: CUSIP/Security ID: Y3882M101 Meeting Date: 11/21/2007 Ballot Shares: 183900 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Reduction of up to MYR 922.25 Million from Mgmt For For the Share Premium Account to Set-off Against the Impairment to the Company's Cost of Investment in Road Builder (M) Holdings Bhd - -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker Symbol: CUSIP/Security ID: Y7123P120 Meeting Date: 11/28/2007 Ballot Shares: 598648 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve 2:1 Stock Split Mgmt For For 2 Elect Directors and Commissioners Mgmt For For - -------------------------------------------------------------------------------- AIR CHINA LTD Ticker Symbol: CUSIP/Security ID: Y002A6104 Meeting Date: 12/17/2007 Ballot Shares: 299414 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1a Approve Proposed A Share Issue Mgmt For For 1b Approve Nominal of A Shares Mgmt For For 1c Approve Total Number of A Shares to be Issued Mgmt For For 1d Approve Target Subscribers for the A Share Issue Mgmt For For 1e Approve Offering Structure for the A Share Issue Mgmt For For 1f Approve Offer Price of the A Shares to be Issued Mgmt For For 1g Approve Place of Listing of the A Shares to be Mgmt For For Issued 1h Approve Entitlement to the Accumulative Mgmt For For Distributable Profit from the A Share Issue 1i Approve Validity Period of the A Share Issue Mgmt For For 2 Approve Use of Proceeds from the A Share Issue Mgmt For For 3 Authorize Board to Determine Matters Relating to Mgmt For For the A Share Issue 4 Approve Feasibility of Proposed Investment Mgmt For For Projects for the Use of Proceeds from the A Share Issue 5 Approve Report from the Board on Use of Proceeds Mgmt For For from Previous Issue of Shares - -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker Symbol: CUSIP/Security ID: Y3119P117 Meeting Date: 12/1/2007 Ballot Shares: 12925 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Appointment and Remuneration of H. Mgmt For For Engineer, Executive Director 2 Approve Appointment and Remuneration of P. Mgmt For For Sukthankar, Executive Director - -------------------------------------------------------------------------------- BANK OF CHINA LIMITED, BEIJING Ticker Symbol: CUSIP/Security ID: Y0698A107 Meeting Date: 12/24/2007 Ballot Shares: 1344382 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Zhou Zaiqun as Executive Director Mgmt For For - -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker Symbol: CUSIP/Security ID: Y7136Y100 Meeting Date: 12/12/2007 Ballot Shares: 184128 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Bonuses for Directors and Commissioners Mgmt For For 2 Approve Remuneration of Directors and Commissioners Mgmt For For 3 Amend Articles of Association Mgmt For Against - -------------------------------------------------------------------------------- UNITECH LIMITED Ticker Symbol: CUSIP/Security ID: Y9164M149 Meeting Date: 12/6/2007 Ballot Shares: 35286 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Investment of up to INR 5 Billion, and Mgmt For For Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Bengal Unitech Universal Infrastructure Pvt Ltd 2 Approve Investment of up to INR 5 Billion, and Mgmt For For Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Unitech Hi-Tech Developers Ltd 3 Approve Investment of up to INR 5 Billion, and Mgmt For For Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Elbrus Builders Pvt Ltd 4 Approve Investment of up to INR 5 Billion, and Mgmt For For Corporate Guarantee and Corporate Loan of up to INR 10 Billion to International Recreation Parks Pvt Ltd 5 Approve Investment of up to INR 5 Billion, and Mgmt For For Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Bengal Unitech Amusement Parks Ltd 6 Approve Investment of up to INR 5 Billion, and Mgmt For For Corporate Guarantee and Corporate Loan of up to INR 10 Billion to New Kolkata International Development Pvt Ltd 7 Approve Investment of up to INR 5 Billion, and Mgmt For For Corporate Guarantee and Corporate Loan of up to INR 10 Billion to New Kolkata SEZ Pvt Ltd 8 Approve Investment of up to INR 5 Billion, and Mgmt For For Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Hudson Properties Ltd 9 Approve Investment of up to INR 5 Billion, and Mgmt For For Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Azare Properties Ltd 10 Approve Investment of up to INR 5 Billion, and Mgmt For For Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Unitech Infrastructures Pvt Ltd 11 Approve Investment of up to INR 5 Billion, and Mgmt For For Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Unitech Builders & Estates Pvt Ltd 12 Approve Investment of up to INR 5 Billion, and Mgmt For For Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Nahan Properties Pvt Ltd 13 Approve Investment of up to INR 5 Billion, and Mgmt For For Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Adonis Projects Pvt Ltd 14 Approve Investment of up to INR 5 Billion, and Mgmt For For Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Aska Projects Ltd 15 Approve Investment of up to INR 5 Billion, and Mgmt For For Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Volga Properties Pvt Ltd 16 Approve Investment of up to INR 5 Billion, and Mgmt For For Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Bengal Universal Consultants Pvt Ltd 17 Approve Investment of up to INR 5 Billion, and Mgmt For For Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Unitech Sai Pvt Ltd 18 Approve Investment of up to INR 5 Billion, and Mgmt For For Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Unitech Valdel Valmark Pvt Ltd 19 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights up to 200 Million Equity Shares 20 Approve Increase in Borrowing Powers up to INR 150 Mgmt For Against Billion 21 Approve Pledging of Assets for Debt Mgmt For Against - -------------------------------------------------------------------------------- SUZLON ENERGY LTD Ticker Symbol: CUSIP/Security ID: Y8315Y101 Meeting Date: 12/5/2007 Ballot Shares: 7449 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Five-for-One Stock Split and Mgmt For For 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 Association to Mgmt For For Reflect Changes in Authorized Share Capital 3 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights up to an Aggregat Amount of INR 50 Billion 4 Approve Increase in Borrowing Powers to INR 70 Mgmt For Against Billion - -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker Symbol: CUSIP/Security ID: Y4443L103 Meeting Date: 1/4/2008 Ballot Shares: 360060 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Issuance of Up to RMB 1.5 Billion in Mgmt For For Principal Amount of Corporate Bonds - -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker Symbol: CUSIP/Security ID: Y0132D105 Meeting Date: 12/28/2007 Ballot Shares: 137244 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve 2007 Supply of Materials and Services Mgmt For Against Agreement and Relevant Monetary Caps of 2008 and 2009 2 Approve Revision of 2007 Annual Caps of the Mgmt For Against Support Services 3 Approve Revision of 2007 Annual Caps of the Mgmt For Against Financial Services 4 Elect Wen Baoman as Member of Supervisory Committee Mgmt For For - -------------------------------------------------------------------------------- CNOOC LTD Ticker Symbol: CUSIP/Security ID: Y1662W117 Meeting Date: 12/6/2007 Ballot Shares: 1223470 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Revised Caps for the Provision of Mgmt For For Exploration and Support Services Category of Continuing Connected Transactions 2 Approve Non-Exempt Continuing Connected Mgmt For For Transactions with a Related Party 3 Approve Proposed Caps for Each Category of the Mgmt For For Non-Exempt Continuing Connected Transactions - -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD Ticker Symbol: CUSIP/Security ID: Y15002101 Meeting Date: 12/31/2007 Ballot Shares: 454557 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1a Approve Master Agreement Mgmt For For 1b Approve Oilfield Services and Annual Caps Mgmt For For 1c Approve Material and Utilities Services and Annual Mgmt For For Caps 1d Approve Property Services and Annual Caps Mgmt For For 1e Authorize Board to Execute All Such Other Mgmt For For Documents, Instruments and Agreements and Do All Such Things Necessary to Give Effect to the Master Agreement, Oilfield Services, Material and Utilities Services, and Property Services - -------------------------------------------------------------------------------- STERLITE INDUSTRIES (INDIA) LTD. Ticker Symbol: CUSIP/Security ID: Y8169X209 Meeting Date: 12/15/2007 Ballot Shares: 12041 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Corporate Purpose Mgmt For For - -------------------------------------------------------------------------------- IDEA CELLULAR LTD Ticker Symbol: CUSIP/Security ID: Y3857E100 Meeting Date: 12/12/2007 Ballot Shares: 170857 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Reappoint S. Misra as Director Mgmt For For 3 Reappoint T. Vakil as Director Mgmt For For 4 Reappoint M. Gyani as Director Mgmt For For 5 Approve Deloitte Haskins and Sells as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 6 Appoint B.A. Subramanian as Director Mgmt For For 7 Appoint G.P. Gupta as Director Mgmt For For 8 Approve Increase in Borrowing Powers up to INR 120 Mgmt For Against Billion 9 Approve Pledging of Assets for Debt Mgmt For Against 10 Approve Increase in Remuneration of S. Aga, Mgmt For For Managing Director 11 Approve Increase in Authorized Capital to INR Mgmt For For 57.75 Billion Divided into 4.28 Billion Equity Shares of INR 10 Each and 1,500 Redeemable Cumulative Non-Convertible Preference Shares of INR 10 Million Each 12 Amend Article 3 (a) of the Articles of Association Mgmt For For to Reflect Changes in Authorized Capital 13 Amend Article 156 (a) of the Articles of Mgmt For For Association Re: Meeting Notice - -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LTD. Ticker Symbol: CUSIP/Security ID: Y0187F112 Meeting Date: 12/27/2007 Ballot Shares: 21702 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Increase in Board Size to 20 Directors Mgmt For For 2 Amend Articles of Association Re: Subscription Mgmt For For Agreement with Apax Mauritius FDI One Ltd - -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING) Ticker Symbol: CUSIP/Security ID: Y1503Y108 Meeting Date: 1/18/2008 Ballot Shares: 209215 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Four Construction Agreements Between the Mgmt For For Company, Dalian Shipbuilding Industry Co. Ltd. and China Shipbuilding International Trading Co. Ltd. Each for the Construction of One Very Large Iron Ores Carrier (VLOC) for a Total of Four VLOCs 2 Approve Four Construction Agreements Between the Mgmt For For Company, CSSC Guangzhou Longxue Shipbuilding Co., Ltd. and China Shipbuilding Trading Co. Ltd. Each for the Construction of One VLOC for a Total of Four VLOCs 3 Approve Four Bareboat Charterparties Mgmt For For 4 Approve Five Bareboat Charterparties Mgmt For For 5 Approve Bareboat Charterparty Between Shanghai Mgmt For For Maritime Enterprises Corp., and the Company 6 Approve Bareboat Charterparty Between China Mgmt For For Shipping (Hong Kong) Holdings Co., Ltd. and Xi Chuan Shipping S.A.Shanghai Maritime Enterprises Corp., and the Company 7 Elect Zhu Yongguang as Independent Non-Executive Mgmt For For Director 8 Elect Yu Shicheng as Supervisor Mgmt For For 9 Approve Purchase of Liability Insurance Policy for Mgmt For For Directors, Supervisors and Senior Management 10 Amend Articles to Change Size of Supervisory Board Mgmt For For - -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker Symbol: CUSIP/Security ID: Y41763106 Meeting Date: 12/12/2007 Ballot Shares: 311640 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Issuance of up to $600 Million Nominal Mgmt For For Value Five-Year Unsecured Guaranteed Exchangeable Bonds by IOI Resources (L) Bhd - -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker Symbol: CUSIP/Security ID: Y15004107 Meeting Date: 12/27/2007 Ballot Shares: 311043 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Shareholders' Agreement and Related Mgmt For For Transactions - -------------------------------------------------------------------------------- SARAWAK ENERGY BHD (FORMERLY SARAWAK ENTERPRISE CORP. BHD.) Ticker Symbol: CUSIP/Security ID: Y7529H102 Meeting Date: 12/19/2007 Ballot Shares: 539166 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Employees Share Option Scheme (ESOS) Mgmt For For 2 Approve Grant of Option to Abdul Hamed Bin Sepawi, Mgmt For For Independent Non-Executive Director, to Subscribe for New Shares Under the ESOS 3 Approve Grant of Option to Amar Haji Abdul Aziz Mgmt For For Bin Dato Haji Husain, Group Managing Director, to Subscribe for New Shares Under the ESOS 4 Approve Grant of Option to Haji Idris Bin Haji Mgmt For For Buang, Independent Non-Executive Director, to Subscribe for New Shares Under the ESOS 5 Approve Grant of Option to Amar Wilson Baya Mgmt For For Dandot, Non-Independent Non-Executive Director, to Subscribe for New Shares Under the ESOS 6 Approve Grant of Option to Fong Joo Chung, Mgmt For For Non-Independent Non-Executive Director, to Subscribe for New Shares Under the ESOS 7 Approve Grant of Option to Nordin Bin Baharuddin, Mgmt For For Independent Non-Executive Director, to Subscribe for New Shares Under the ESOS - -------------------------------------------------------------------------------- RELIANCE INFRASTRUCTURE LIMITED Ticker Symbol: CUSIP/Security ID: Y09789127 Meeting Date: 1/7/2008 Ballot Shares: 23595 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Increase in Authorized Share Capital to Mgmt For For INR 19.5 Billion Divided into 350 Million Equity Shares, 1.55 Billion Redeemable Preference Shares, 8 Million Equity Shares with Differential Rights, and 42 Million Unclassified Shares 2 Amend Article 3 of the Articles of Association to Mgmt For For Reflect Increase in Authorized Share Capital 3 Approve Issuance of up to 43 Million Equity Mgmt For For Shares/Warrants to AAA Project Ventures Pvt Ltd, Promoter 4 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights up to an Aggregate Amount of INR 50 Billion - -------------------------------------------------------------------------------- SIEMENS (INDIA) LTD. Ticker Symbol: CUSIP/Security ID: Y7934G137 Meeting Date: 1/31/2008 Ballot Shares: 10912 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Dividend of INR 4.80 Per Share Mgmt For For 3 Reappoint N.J. Jhaveri as Director Mgmt For For 4 Reappoint K.B. Dadiseth as Director Mgmt For For 5 Reappoint P.V. Nayak as Director Mgmt For For 6 Approve BSR & Co as Auditors and Authorize Board Mgmt For For to Fix Their Remuneration 7 Amend Clause V of the Memorandum of Association to Mgmt For For Reflect the Reclassification of 150 Million Preference Shares of INR 10.00 Each into 750 Million Equity Shares of INR 2.00 Each 8 Amend Article 3 of the Articles of Association to Mgmt For For Reflect the Reclassification of 150 Million Preference Shares of INR 10.00 Each into 750 Million Equity Shares of INR 2.00 Each 9 Authorize Capitalization of Reserves for Bonus Mgmt For For Issue of 168.58 Million Equity Shares in the Proportion of One New Equity Share for Every One Existing Share Held 10 Appoint V.V. Paranjape as Director Mgmt For For 11 Approve Appointment and Remuneration of V.V. Mgmt For For Paranjape, Executive Director 12 Appoint V.B. Parulekar as Director Mgmt For For 13 Approve Appointment and Remuneration of V.B. Mgmt For For Parulekar, Executive Director 14 Approve Reappointment and Remuneration of J. Mgmt For For Schubert, Managing Director 15 Appoint A. Bruck as Director Mgmt For For 16 Approve Appointment and Remuneration of A. Bruck, Mgmt For For Managing Director 17 Approve Increase in Remuneration of P. de Royer, Mgmt For For Executive Director 18 Approve Reappointment and Remuneration of K.R. Mgmt For For Upili, Executive Director 19 Approve M. Paranjape, Relative of a Director, to Mgmt For For Hold an Office or Place of Profit in the Company - -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker Symbol: CUSIP/Security ID: Y7122M110 Meeting Date: 1/29/2008 Ballot Shares: 1170464 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Subsidiary's Equity Acquisition in Herald Mgmt For Against Resources Ltd. 2 Approve Stock Option Plan Grants Mgmt For Against - -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker Symbol: CUSIP/Security ID: Y97417102 Meeting Date: 1/30/2008 Ballot Shares: 234882 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Acquisition by Yanmei Heze Neng Hua Co. Mgmt For For Ltd. of the Mining Rights of Zhaolou Coal Mine from Yankuang Corporation Group Ltd. and Related Transactions 2 Amend Articles Re: Quorum Requirement Mgmt For For - -------------------------------------------------------------------------------- IRPC PUBLIC COMPANY LIMITED (FRMLY THAI PETROCHEMICAL INDUSTRY PCL) Ticker Symbol: CUSIP/Security ID: Y4177E119 Meeting Date: 1/22/2008 Ballot Shares: 929054 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Minutes of Previous AGM Mgmt For For 2 Approve Interim Dividend Payment Made on Sept 20, Mgmt For For 2007 3 Approve Resolution Arising from the Conflict Mgmt For For Between Some Shareholders and the Company and Court Actions Against the Company and Executives 4 Approve Directors and their Scope of Authority Mgmt For For 5 Other Business Mgmt For Against - -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker Symbol: CUSIP/Security ID: Y4446C100 Meeting Date: 2/19/2008 Ballot Shares: 177578 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve and Adopt H-Share Appreciation Rights Mgmt For For Scheme - -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker Symbol: CUSIP/Security ID: Y5361G109 Meeting Date: 2/19/2008 Ballot Shares: 310971 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Hui Zhigang as Director Mgmt For For - -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker Symbol: CUSIP/Security ID: Y1513C104 Meeting Date: 2/21/2008 Ballot Shares: 1295339 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Lin Jianqing as Non-Executive Director Mgmt For For - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker Symbol: CUSIP/Security ID: Y1505D102 Meeting Date: 2/25/2008 Ballot Shares: 1227930 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Merger Agreements Mgmt For For - -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING) Ticker Symbol: CUSIP/Security ID: Y1503Y108 Meeting Date: 2/29/2008 Ballot Shares: 209215 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Four Construction Agreements with Mgmt For For Independent Third Parties in Relation to the Construction of One Very Large Iron Ores Carrier Each 2 Approve Ten Construction Agreements with Related Mgmt For For Parties in Relation to the Construction of One Dry Bulk Carriers Each 3 Approve Change of Domestic and International Mgmt For For Auditors to Vocation International Certified Public Accountant Co., Ltd. and Tianzhi (H.K.) C.P.A., Respectively, and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker Symbol: CUSIP/Security ID: Y3744A105 Meeting Date: 3/4/2008 Ballot Shares: 418472 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Connected Transaction with a Related Party Mgmt For For and Transaction Cap - -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker Symbol: CUSIP/Security ID: Y69790106 Meeting Date: 3/5/2008 Ballot Shares: 94364 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1a Approve Class and Par Value of Placing A Shares Mgmt For For 1b Approve Allotment and Issuance of Not More Than Mgmt For For 1.2 Billion A Shares 1c Approve Issue Mechanism of Placing A Shares Mgmt For For 1d Approve Target Subscribers of Placing A Shares Mgmt For For 1e Approve Ranking of Placing A Shares Mgmt For For 1f Approve Pricing of Placing A Shares Mgmt For For 1g Approve Use of Proceeds of A Share Placing Mgmt For For 1h Approve Validity of Resolution Relating to the A Mgmt For For Share Placing 1i Authorize Board to Take Any Action and Execute Any Mgmt For For Document Necessary and Fit to Effect and Implement the A Share Placing 2a Approve Issuance of Not More Than 412.0 Million A Mgmt For For Share Bonds with a Principal Amount of Not More Than RMB 41.2 Billion 2b Approve Denomination of A Share Bonds Mgmt For For 2c Approve Target Subscribers of A Share Bonds Mgmt For For 2d Approve Issue Mechanisms of A Share Bonds with Mgmt For For Warrants 2e Approve Interest of A Share Bonds Mgmt For For 2f Approve Maturity of A Share Bonds Mgmt For For 2g Approve Redemption of A Share Bonds at the Option Mgmt For For of the Company 2h Approve Redemption of A Share Bonds at the Option Mgmt For For of Holders of A Share Bonds 2i Approve Guarantee of A Share Bonds with Warrants Mgmt For For 2j Approve Term of the Warrants Mgmt For For 2k Approve Conversion Period of the Warrants Mgmt For For 2l Approve Conversion Ratio of the Warrants Mgmt For For 2m Approve Conversion Price of the Warrants Mgmt For For 2n Approve Adjustment Principles of the Warrants Mgmt For For 2o Approve Use of Proceeds of the Issuance of A Share Mgmt For For Bonds with Warrants 2p Approve Validity of Resolution Relating to the Mgmt For For Issuance of A Share Bonds with Warrants 2q Authorize Board to Take Any Action and Execute Any Mgmt For For Document Necessary and Fit to Effect and Implement the Issue of the A Share Bonds with Warrants 3 Approve Feasibility Study Report on the Use of Mgmt For Against Proceeds of A Share Placing and the Issuance of A Share Bonds with Warrants 4 Approve Distribution of the Undistributed Retained Mgmt For For Profits of the Company Accrued Before the Completion of the A Share Placing 5 Approve Report on the Use of Proceeds of the Mgmt For Against Initial Public Offerings of A Shares of the Company 6 Approve Connected Transaction with a Related Party Mgmt For Against 1a Approve Class and Par Value of Placing A Shares Mgmt For For 1b Approve Allotment and Issuance of Not More Than Mgmt For For 1.2 Billion A Shares 1c Approve Issue Mechanism of Placing A Shares Mgmt For For 1d Approve Target Subscribers of Placing A Shares Mgmt For For 1e Approve Ranking of Placing A Shares Mgmt For For 1f Approve Pricing of Placing A Shares Mgmt For For 1g Approve Use of Proceeds of A Share Placing Mgmt For For 1h Approve Validity of Resolution Relating to the A Mgmt For For Share Placing 1i Authorize Board to Take Any Action and Execute Any Mgmt For For Document Necessary and Fit to Effect and Implement the A Share Placing 2a Approve Issuance of Not More Than 412.0 Million A Mgmt For For Share Bonds with a Principal Amount of Not More Than RMB 41.2 Billion 2b Approve Denomination of A Share Bonds Mgmt For For 2c Approve Target Subscribers of A Share Bonds Mgmt For For 2d Approve Issue Mechanisms of A Share Bonds with Mgmt For For Warrants 2e Approve Interest of A Share Bonds Mgmt For For 2f Approve Maturity of A Share Bonds Mgmt For For 2g Approve Redemption of A Share Bonds at the Option Mgmt For For of the Company 2h Approve Redemption of A Share Bonds at the Option Mgmt For For of the Holders of A Share Bonds 2i Approve Guarantee of A Share Bonds with Warrants Mgmt For For 2j Approve Term of the Warrants Mgmt For For 2k Approve Conversion Period of the Warrants Mgmt For For 2l Approve Conversion Ratio of the Warrants Mgmt For For 2m Approve Conversion Price of the Warrants Mgmt For For 2n Approve Adjustment Principles of the Warrants Mgmt For For 2o Approve Use of Proceeds of the Issuance of A Share Mgmt For For Bonds with Warrants 2p Approve Validity of Resolution Relating to the Mgmt For For Issue of A Share Bonds with Warrants 2q Authorize Board to Take Any Action and Execute Any Mgmt For For Document Necessary and Fit to Effect and Implement the Issue of A Share Bonds with Warrants - -------------------------------------------------------------------------------- AYALA LAND INC. Ticker Symbol: CUSIP/Security ID: Y0488F100 Meeting Date: 4/2/2008 Ballot Shares: 1326958 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Proof of Notice and Determination of Quorum Mgmt None None 2 Approve Minutes of Previous Shareholder Meeting Mgmt For For 3 Approve Annual Report of Management Mgmt For For 4.1 Ratify Acts and Resolutions of the Board of Mgmt For For Directors and of the Executive Committee Adopted in the Ordinary Course of Business During the Preceding Year 4.2.1 Approve Issuance of Up to 1 Billion Shares for a Mgmt For For Private Placement 4.2.2 Amend Amended Articles of Incorporation of the Mgmt For For Corporation 5 Elect Directors Mgmt For For 6 Approve Auditors and Authorize Board to Fix Their Mgmt For For Remuneration 7 Other Business Mgmt For Against - -------------------------------------------------------------------------------- MAGNUM CORPORATION BHD. Ticker Symbol: CUSIP/Security ID: Y53955129 Meeting Date: 2/29/2008 Ballot Shares: 574058 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Increase in Authorized Share Capital to Mgmt For For MYR 3 Billion Comprising 6 Billion Ordinary Shares of MYR 0.50 Each to Effect the Bonus Issue of Up to 3.55 Million New Ordinary Shares of MYR 0.50 Each 2 Approve Reduction in Issued Share Capital to MYR Mgmt For For 500 Divided into 1,000 Shares by Cancelling All Issued Shares Other Than the 1,000 Shares Held by Muti-Purpose Holdings Bhd - -------------------------------------------------------------------------------- PTT EXPLORATION & PRODUCTION PCL Ticker Symbol: CUSIP/Security ID: Y7145P165 Meeting Date: 3/28/2008 Ballot Shares: 114805 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept 2007 Performance Result and 2008 Work Plan Mgmt For For 2 Accept 2007 Financial Statements Mgmt For For 3 Approve Dividend of THB 3.28 Per Share Mgmt For For 4 Approve Office of the Auditor General of Thailand Mgmt For For as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors and Mgmt For For Sub-Committees 6 Approve Amendment of Directors' Liability Mgmt For For Protection 7 Amend Clause 9 of the Articles of Association Mgmt For For 8 Elect Vudhibhandhu Vichairatana, Chitrapongse Mgmt For For Kwangsukstith, Prasert Bunsumpun, Sirin Nimmanahaeminda, and Kurujit Nakornthap as Directors - -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker Symbol: CUSIP/Security ID: Y4446C100 Meeting Date: 3/20/2008 Ballot Shares: 177578 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Authorize Issuance of Renminbi (RMB) Bonds with Mgmt For For Warrants 1a Approve Issuance Size of the RMB Bonds with Mgmt For For Warrants 1b Approve Issuance Price of the RMB Bonds with Mgmt For For Warrants 1c Approve Issuance Target of the RMB Bonds with Mgmt For For Warrants 1d Approve Method of Issuance and Arrangement of Mgmt For For Placing to Existing Shareholders 1e Approve Term of the Bonds Mgmt For For 1f Approve Interest Rate of the Bonds with Warrants Mgmt For For 1g Approve Term and Method of Repayment for Principal Mgmt For For and Interest of the Bonds with Warrants 1h Approve Term of Redemption of the Bonds Mgmt For For 1i Approve Guarantee of Bonds with Warrants Mgmt For For 1j Approve Term of the Warrants Mgmt For For 1k Approve Conversion Period of Warrants Mgmt For For 1l Approve Proportion of Exercise Rights for the Mgmt For For Warrants 1m Approve Exercise Price of the Warrants Mgmt For For 1n Approve Adjustment of the Exercise Price of the Mgmt For For Warrants 1o Approve Use of Proceeds from the Proposed Issuance Mgmt For For of Bonds with Warrants 1p Approve Validity of the Resolution for the Mgmt For For Issuance of Bonds with Warrants 1q Approve Meeting for Holders of the Bonds with Mgmt For For Warrants 1r Authorize Board to Complete the Specific Matters Mgmt For For of the Proposed Issuance of Bonds with Warrants 2 Approve Acquisition Agreement between the Company Mgmt For For and Jiangxi Copper Corporation at an Aggregate Consideration of RMB 2.1 Billion and Related Transactions 3 Approve Feasibility Report for the Use of Proceeds Mgmt For For from the Proposed Issuance of Bonds with Warrants 3a Approve Use of Proceeds from the Issuance of the Mgmt For For Bonds 3a1 Approve Use of Proceeds from the Issuance of Bonds Mgmt For For for the Acquisition 3a2 Approve Use of Proceeds from the Issuance of Bonds Mgmt For For for the Repayment of the Company's Outstanding Borrowings from Financial Institutions 3b Approve Use of Proceeds from the Exercise of Mgmt For For Warrants 3b1 Approve Use of Proceeds from the Exercise of Mgmt For For Warrants for the Expansion and Upgrading of Mining Technology Facility for Dexing Copper Mine 3b2 Approve Use of Proceeds from the Exercise of Mgmt For For Warrants for the Acquisition of Shares of Northern Peru Copper Corp. 3b3 Approve Use of Proceeds from the Exercise of Mgmt For For Warrants for Tender for the Exploration Rights of Aynak Copper Mine and Development 3b4 Approve Use of Proceeds from the Exercise of Mgmt For For Warrants for Supplemental Working Capital 4 Approve Report on Use of Previous Proceeds of the Mgmt For Against Company 5 Approve Subscription by Jiangxi Copper Corp. (JCC) Mgmt For For of Bonds with Warrants for an Amount of Not More than RMB 3.2 Billion 6 Waive Requirement for JCC from its Obligations to Mgmt For For Make a Mandatory General Offer for all Issued Shares in the Company not Already Owned by it Upon Exercise of the Rights Attached to the Warrants Pursuant to the JCC Subscription 1 Authorize Issuance of Renminbi (RMB) Bonds with Mgmt For For Warrants 1a Approve Issuance Size of the RMB Bonds with Mgmt For For Warrants 1b Approve Issuance Price of the RMB Bonds with Mgmt For For Warrants 1c Approve Issuance Target of the RMB Bonds with Mgmt For For Warrants 1d Approve Method of Issuance and Arrangement of Mgmt For For Placing to Existing Shareholders 1e Approve Term of the Bonds Mgmt For For 1f Approve Interest Rate of the Bonds with Warrants Mgmt For For 1g Approve Term and Method of Repayment for Principal Mgmt For For and Interest of the Bonds with Warrants 1h Approve Term of Redemption of the Bonds Mgmt For For 1i Approve Guarantee of Bonds with Warrants Mgmt For For 1j Approve Term of the Warrants Mgmt For For 1k Approve Conversion Period of Warrants Mgmt For For 1l Approve Proportion of Exercise Rights for the Mgmt For For Warrants 1m Approve Exercise Price of the Warrants Mgmt For For 1n Approve Adjustment of the Exercise Price of the Mgmt For For Warrants 1o Approve Use of Proceeds from the Proposed Issuance Mgmt For For of Bonds with Warrants 1p Approve Validity of the Resolution for the Mgmt For For Issuance of Bonds with Warrants 1q Approve Meeting for Holders of the Bonds with Mgmt For For Warrants 1r Authorize Board to Complete the Specific Matters Mgmt For For of the Proposed Issuance of Bonds with Warrants - -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU Ticker Symbol: CUSIP/Security ID: Y9892H107 Meeting Date: 3/26/2008 Ballot Shares: 329790 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Extension of the Effective Period for the Mgmt For For Proposed A Share Issue for a Period of 12 Months 1 Approve Extension of the Effective Period for the Mgmt For For Proposed A Share Issue for a Period of 12 Months - -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker Symbol: CUSIP/Security ID: Y91475106 Meeting Date: 6/27/2008 Ballot Shares: 267900 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For (Voting) 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Investment of the Company to Mainland China Mgmt For For 4 Approve Capitalization of 2007 Dividends and Mgmt For For Employee Profit Sharing 5 Approve Increase of Registered Capital and Mgmt For For Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 6 Approve Issuance of Shares for a Private Placement Mgmt For For 7 Amend Articles of Association Mgmt For For 8 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- INDIABULLS FINANCIAL SERVICES LTD. Ticker Symbol: CUSIP/Security ID: Y39129104 Meeting Date: 3/6/2008 Ballot Shares: 21793 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights up to an Aggregate Amount of INR 40 Billion to the International Market 2 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights to Qualified Institutional Buyers up to an Aggregate Amount of INR 40 Billion 3 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights up to an Aggregate Amount of INR 40 Billion to the Domestic Market 4 Amend Corporate Purpose Mgmt For For 5 Amend Articles of Association Re: Appointment of Mgmt For For Chairman and/or Vice Chairman 6 Approve Increase in Borrowing Powers up to INR 350 Mgmt For Against Billion 7 Approve IBFSL-ICSL Employees Stock Option Plan Mgmt For Against 2006 (IBFSL-ICSL ESOP 2006), IBFSL-ICSL ESOP II 2006 and IBFSL-ICSL ESOP II M 2006 8 Approve Stock Option Grants to Eligible Employees Mgmt For Against Under the IBFSL-ICSL ESOP 2006, IBFSL-ICSL ESOP II 2006 and IBFSL-ICSL ESOP II M 2006 9 Approve Increase in Authorized Share Capital to Mgmt For For INR 15.43 Billion by the Creation of an Additional 1.5 Billion Equity Shares of INR 2.00 Each - -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker Symbol: CUSIP/Security ID: Y85279100 Meeting Date: 3/17/2008 Ballot Shares: 14770 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Increase in Authorized Share Capital to Mgmt For Against INR 2.2 Billion Divided into 1.2 Billion Equity Shares of INR 1.00 Each and 1.0 Billion Redeemable Preference Shares of INR 1.00 Each 2 Amend Article 3 of the Articles of Association to Mgmt For Against Reflect Increase in Authorized Share Capital 3 Approve Issuance of up to 1.0 Billion Redeemable Mgmt For Against Preference Shares of INR 1.00 Each to Tata Sons Ltd, Promoter - -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Ticker Symbol: CUSIP/Security ID: Y3218E138 Meeting Date: 4/4/2008 Ballot Shares: 98754 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of INR 3.00 Per Share Mgmt For For 3a Reappoint H. Manwani as Director Mgmt For For 3b Reappoint D.S. Parekh as Director Mgmt For For 3c Reappoint C.K. Prahalad as Director Mgmt For For 3d Reappoint A. Narayan as Director Mgmt For For 3e Reappoint S. Ramadorai as Director Mgmt For For 3f Reappoint D. Sundaram as Director Mgmt For For 3g Reappoint N. Paranjpe as Director Mgmt For For 3h Reappoint S. Kakkar as Director Mgmt For For 4 Approve Lovelock & Lewes as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 5 Appoint R.A. Mashelkar as Director Mgmt For For 6 Approve Remuneration of Executive Directors Mgmt For For - -------------------------------------------------------------------------------- ADVANCED INFO SERVICE PCL Ticker Symbol: CUSIP/Security ID: Y0014U183 Meeting Date: 4/10/2008 Ballot Shares: 133023 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt For For 2 Approve Minutes of Previous AGM Mgmt For For 3 Approve 2007 Operating Results Mgmt For For 4 Accept Financial Statements Mgmt For For 5 Authorize Issuance of Debentures Not Exceeding THB Mgmt For For 14 Billion 6 Approve Dividend Payment of THB 6.30 Per Share Mgmt For For 7.1.1 Reelect Paiboon Limpaphayom as Director Mgmt For For 7.1.2 Reelect Vasukree Klapairee as Director Mgmt For For 7.1.3 Reelect Vikrom Sriprataks as Director Mgmt For For 7.1.4 Reelect Hubert Ng Ching-Wah as Director Mgmt For For 7.2 Approve Somprasong Boonyachai, Vikrom Sriprataks Mgmt For For and Suphadej Poonpipat as Three Directors Who Have Signing Authority 8 Approve Remuneration of Directors Mgmt For For 9 Appoint Auditors and Authorize Board to Fix Their Mgmt For For Remuneration 10 Approve Allotment of 1.3 Million Additional Mgmt For Against Ordinary Shares at THB 1.00 Each Reserved for the Exercise of Rights Pursuant to the ESOP Warrants 11 Other Business Mgmt For Against - -------------------------------------------------------------------------------- LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED) Ticker Symbol: CUSIP/Security ID: Y5257Y107 Meeting Date: 3/17/2008 Ballot Shares: 575703 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve S&P Agreement in Relation to the Disposal Mgmt For For of a 100 Percent Interest in the Registered Capital of Lenovo Mobile Communication Technology Ltd. - -------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORP Ticker Symbol: CUSIP/Security ID: Y8974X105 Meeting Date: 6/13/2008 Ballot Shares: 68380 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For (Voting) 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Capitalization of 2007 Dividends and Mgmt For For Employee Profit Sharing 4 Amend Endorsement and Guarantee Operating Mgmt For For Guidelines 5 Amend Articles of Association Mgmt For For 6 Amend Election Rules of Directors and Supervisors Mgmt For For - -------------------------------------------------------------------------------- PTT PUBLIC COMPANY Ticker Symbol: CUSIP/Security ID: Y6883U113 Meeting Date: 4/11/2008 Ballot Shares: 71736 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Minutes of Previous EGM Mgmt For For 2 Accept 2007 Operating Results, Financial Mgmt For For Statements, and Statutory Reports 3 Approve Allocation of Income and Payment of Final Mgmt For For Dividend of THB 6.50 Per Share 4.1 Reelect Ampon Kittiampon as Director Mgmt For For 4.2 Reelect Suchart Thada-Thamrongvech as Director Mgmt For For 4.3 Elect Naris Chaiyasoot as Director to Replace the Mgmt For For Retiring Director, Puntip Surathin 4.4 Elect Chulayuth Hirunyavasit as Director to Mgmt For For Replace the Retiring Director, Apichart Penkitti 4.5 Elect Nontigorn Kanchanachitra as Director to Mgmt For For Replace the Retiring Director, Praipol Koomsup 5 Approve Remuneration of Directors Mgmt For For 6 Approve Office of the Auditor General as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration 7 Acknowledge Compliance with the Judgement of the Mgmt For For Supreme Administrative Court Relating to a Petition Requesting for Revocation of the Royal Decrees on the Corporatization of Petroleum Authority of Thailand to be PTT Public Co Ltd 8 Other Business Mgmt For Against - -------------------------------------------------------------------------------- ELECTRICITY GENERATING PUBLIC CO LTD Ticker Symbol: CUSIP/Security ID: Y22834116 Meeting Date: 4/21/2008 Ballot Shares: 45096 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Minutes of Previous AGM Mgmt For For 2 Acknowledge Annual Report and Payment of Interim Mgmt For For Dividend of THB 2.25 per Share on Sept. 21, 2007 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Allocation of Income and Payment of Final Mgmt For For Dividend of THB 2.50 Per Share 5 Approve PricewaterhouseCoopers ABAS Ltd. as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 6 Approve Transfer of the Entire Business from Mgmt For For Rayong Electricity Generating Co Ltd 7.1 Reelect Chaipat Sahasakul as Director Mgmt For For 7.2 Reelect Peter Albert Littlewood as Director Mgmt For For 7.3 Reelect Mark Takahashi as Director Mgmt For For 7.4 Elect Vinit Tangnoi as Director Mgmt For For 7.5 Elect Hideo Kuramochi as Director Mgmt For For 7.6 Elect Witoon Simachokedee as Director Mgmt For For 8 Approve Remuneration of Directors Mgmt For For 9 Other Business Mgmt For Against - -------------------------------------------------------------------------------- THAI OIL PUBLIC CO LTD Ticker Symbol: CUSIP/Security ID: Y8620B119 Meeting Date: 4/4/2008 Ballot Shares: 134191 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Minutes of Previous AGM Dated April 10, Mgmt For For 2007 2 Accept 2007 Operating Results, Financial Mgmt For For Statements, and Statutory Reports 3 Approve Final Dividend of THB 2.75 Per Share Mgmt For For 4.1a Reelect Viroj Mavichak as Director Mgmt For For 4.1b Elect Chaikasem Nitisiri as Director Mgmt For For 4.1c Elect Puangpech Sarakun as Director Mgmt For For 4.1d Elect Surapong Nitikripot as Director Mgmt For For 4.2a Elect Somnuk Kyavatanakij as Additional Director Mgmt For For 4.2b Elect Nontigorn Kanchanachitra as Additional Mgmt For For Director 5 Approve Remuneration of Directors for the Year 2008 Mgmt For For 6 Approve KPMG Phoomchai Audit Ltd as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 7 Amend Article 16 of the Articles of Association Mgmt For For 8 Other Business Mgmt For Against - -------------------------------------------------------------------------------- HIGH TECH COMPUTER CORP Ticker Symbol: CUSIP/Security ID: Y3194T109 Meeting Date: 6/13/2008 Ballot Shares: 34300 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept 2007 Business Report and Financial Mgmt For For Statements 2 Approve 2007 Profit Distribution Plan Mgmt For For 3 Approve Capitalization of 2007 Dividends and Mgmt For For Employee Profit Sharing 4 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- BANGKOK EXPRESSWAY PCL Ticker Symbol: CUSIP/Security ID: Y0607D119 Meeting Date: 4/18/2008 Ballot Shares: 508165 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Minutes of Previous AGM Mgmt For For 2 Accept 2007 Operational Results Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Allocation of Income and Dividends of THB Mgmt For For 1.10 Per Share 5.1 Reelect Virabongsa Ramangkura as Director Mgmt For For 5.2 Reelect Sintop Sirisingha as Director Mgmt For For 5.3 Reelect Plew Trivisvavet as Director Mgmt For For 5.4 Reelect Kanok Wongtrangan as Director Mgmt For For 6 Approve Remuneration of Directors Mgmt For For 7 Approve Ernst & Young Office Ltd Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 8 Other Business Mgmt For Against - -------------------------------------------------------------------------------- KASIKORNBANK PCL (FORMERLY THAI FARMERS BANK) Ticker Symbol: CUSIP/Security ID: Y4591R100 Meeting Date: 4/3/2008 Ballot Shares: 188298 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Minutes of Previous AGM Mgmt For For 2 Accept Directors' Report Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Allocation of Income and Payment of Mgmt For For Dividend of THB 2.00 Per Share 5.1 Reelect Banyong Lamsam as Director Mgmt For For 5.2 Reelect Pow Sarasin as Director Mgmt For For 5.3 Reelect Elizabeth Sam as Director Mgmt For For 5.4 Reelect Chaisak Saeng-Xuto as Director Mgmt For For 5.5 Reelect Schwin Dhammanungune as Director Mgmt For For 5.6 Reelect Pairash Thajchayapong as Director Mgmt For For 6 Elect Yongyuth Yuthavong as New Director Mgmt For For 7 Approve Remuneration of Directors Mgmt For For 8 Approve KPMG Phoomchai Audit as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 9 Other Business Mgmt For Against - -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker Symbol: CUSIP/Security ID: Y3119P117 Meeting Date: 3/27/2008 Ballot Shares: 17235 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Scheme of Amalgamation of Centurion Bank Mgmt For For of Punjab Ltd with HDFC Bank Ltd 2 Approve Increase in Authorized Share Capital to Mgmt For For INR 5.5 Billion Divided into 550 Million Equity Shares of INR 10.00 Each 3 Approve Issuance of up to 26.2 Million Equity Mgmt For For Shares at a Price of INR 1,530.13 Each to Housing Development Finance Corp Ltd, HDFC Investments Ltd, HDFC Holdings Ltd, and/or Home Loan Services India Pvt Ltd, Promoter Group - -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO. LTD. Ticker Symbol: CUSIP/Security ID: Y8009U100 Meeting Date: 6/6/2008 Ballot Shares: 586000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept 2007 Business Report and Financial Mgmt For For Statements 2 Approve 2007 Profit Distribution Plan Mgmt For For 3 Approve Issuance of Perpetual Preferred Shares Mgmt For Against 4 Amend Articles of Association Mgmt For For 5 Elect Directors and Supervisors (Bundled) Mgmt For For - -------------------------------------------------------------------------------- MOTECH INDUSTRIES CO LTD Ticker Symbol: CUSIP/Security ID: Y61397108 Meeting Date: 5/27/2008 Ballot Shares: 19850 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept XXX Business Report and Financial Statements Mgmt For For 2 Approve Allocation of Income and Dividends Mgmt For For 3 Amend Articles of Association Mgmt For For 4 Approve Capitalization of 2007 Dividends and Mgmt For For Employee Profit Sharing 5 Amend Operating Procedures for Loan of Funds to Mgmt For For Other Parties 6 Approve Investment of the Company to Mainland China Mgmt For For 7 Selection of Tax Benefit in Connection with the Mgmt For For Local Rights Issues in 2006 According to the Statutes For Upgrading Industry 8 Amend Rules and Procedures Regarding Shareholder Mgmt For For Meeting - -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker Symbol: CUSIP/Security ID: 718252109 Meeting Date: 6/10/2008 Ballot Shares: 7244 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Audited Financial Statements for the Mgmt For For Fiscal Year Ended Dec. 31, 2007 2.1 Elect Bienvenido F. Nebres as Director Mgmt For For 2.2 Elect Oscar S. Reyes as Director Mgmt For For 2.3 Elect Pedro E. Roxas as Director Mgmt For For 2.4 Elect Alfred V. Ty as Director Mgmt For For 2.5 Elect Helen Y. Dee as Director Mgmt For For 2.6 Elect Ray C. Espinosa as Director Mgmt For For 2.7 Elect Tatsu Kono as Director Mgmt For For 2.8 Elect Takashi Ooi as Director Mgmt For For 2.9 Elect Napoleon L. Nazareno as Director Mgmt For For 2.10 Elect Manuel V. Pangilinan as Director Mgmt For For 2.11 Elect Corazon S. de la Paz-Bernardo as Director Mgmt For For 2.12 Elect Albert F. del Rosario as Director Mgmt For For 2.13 Elect Ma. Lourdes C. Rausa-Chan as Director Mgmt For For - -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker Symbol: CUSIP/Security ID: Y64153102 Meeting Date: 6/13/2008 Ballot Shares: 36239 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For (Voting) 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Capitalization of 2005 Dividends and Mgmt For For Employee Profit Sharing - -------------------------------------------------------------------------------- IRPC PUBLIC COMPANY LIMITED (FRMLY THAI PETROCHEMICAL INDUSTRY PCL) Ticker Symbol: CUSIP/Security ID: Y4177E119 Meeting Date: 4/9/2008 Ballot Shares: 857639 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Minutes of Previous EGM Mgmt For For 2 Accept Financial Statements and Statutory Reports Mgmt For For 3 Approve Allocation of Income and Payment of Mgmt For For Dividend of THB 0.30 Per Share 4.1 Reelect Mongkon Ampornpisit as Director Mgmt For For 4.2 Reelect Aree Wongsearaya as Director Mgmt For For 4.3 Reelect Virabongsa Ramangkura as Director Mgmt For For 4.4 Reelect Visit Tantisunthorn as Director Mgmt For For 4.5 Reelect Goanpot Asvinvichit as Director Mgmt For For 4.6 Reelect Puntip Surathin as Director Mgmt For For 4.7 Reelect Somnuk Kyavatanakij as Director Mgmt For For 5 Approve Remuneration and Bonus of Directors Mgmt For For 6 Approve Pricewaterhouse Coopers ABAS Ltd as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 7 Other Business Mgmt For Against - -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CO. Ticker Symbol: CUSIP/Security ID: G8878S103 Meeting Date: 3/20/2008 Ballot Shares: 190383 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve and Adopt the Share Option Scheme Mgmt For For - -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Ticker Symbol: CUSIP/Security ID: Y3218E138 Meeting Date: 4/4/2008 Ballot Shares: 98754 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Appointment and Remuneration of N. Mgmt For For Parenjpe, Managing Director and Chief Executive Officer - -------------------------------------------------------------------------------- TAINAN ENTERPRISES CO LTD Ticker Symbol: CUSIP/Security ID: Y7161P107 Meeting Date: 6/13/2008 Ballot Shares: 406826 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For (Voting) 2 Approve Allocation of Income and Dividends Mgmt For For 3 Amend Procedures Governing the Acquisition or Mgmt For For Disposal of Assets 4 Elect Directors and Supervisors (Bundled) Mgmt For For 5 Approve Release of Restrictions of Competitive Mgmt For For Activities of Directors 6 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- MACRONIX INTERNATIONAL CO. LTD. Ticker Symbol: CUSIP/Security ID: Y5369A104 Meeting Date: 6/6/2008 Ballot Shares: 342163 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept 2007 Business Report and Financial Mgmt For For Statements 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Capitalization of 2007 Dividends and Mgmt For For Employee Profit Sharing 4 Amend Procedures Governing the Acquisition or Mgmt For For Disposal of Assets 5 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- POWERCHIP SEMICONDUCTOR CORP Ticker Symbol: CUSIP/Security ID: Y70810109 Meeting Date: 5/30/2008 Ballot Shares: 734638 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept 2007 Business Report and Financial Mgmt For For Statements 2 Approve Offset of Accumulated Losses Against Legal Mgmt For For Reserves 3 Amend Procedures Governing the Acquisition or Mgmt For Against Disposal of Assets 4 Amend Endorsement and Guarantee Operating Mgmt For Against Guidelines 5 Amend Election Rules of Directors and Supervisors Mgmt For Against 6 Approve Continuation of the Issuance of Ordinary Mgmt For For Shares to Participate in the Issuance of Global Depository Receipt 7 Amend Articles of Association Mgmt For Against 8 Approve Issuance of Shares for a Private Placement Mgmt For Against 9 Approve Release of Restrictions of Competitive Mgmt For For Activities of Directors - -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker Symbol: CUSIP/Security ID: Y20263102 Meeting Date: 6/13/2008 Ballot Shares: 106650 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept 2007 Business Report and Financial Mgmt For For Statements 2 Approve 2007 Earnings Distribution Plan Mgmt For For 3 Approve Capitalization of 2007 Dividends and Mgmt For For Employee Profit Sharing 4 Amend Articles of Association Mgmt For For 5 Amend Election Rules of Directors and Supervisors Mgmt For For 6 Approve Release of Restrictions of Competitive Mgmt For For Activities of Directors 7 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- BURSA MALAYSIA BHD Ticker Symbol: CUSIP/Security ID: Y1028U102 Meeting Date: 4/3/2008 Ballot Shares: 79207 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for the Financial Year Ended Dec. 31, 2007 2 Elect Abdul Wahid bin Omar as Director Mgmt For For 3 Elect Sa'diah binti Sheikh Bakir as Director Mgmt For For 4 Elect Wong Puan Wah @ Wong Sulong as Director Mgmt For For 5 Elect Yusli bin Mohamed Yusoff as Director Mgmt For For 6 Approve Final Dividend of MYR 0.25 Per Share Less Mgmt For For 26 Percent Income Tax for the Financial Year Ended Dec. 31, 2007 7 Approve Remuneration of Non-Executive Chairman and Mgmt For For Non-Executive Directors in the Amount of MYR 60,000 and MYR 40,000 Each, Respectively, for the Financial Year Ended Dec. 31, 2007 8 Approve Ernst & Young as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 9 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Elect Mohamed Dzaiddin bin Haji Abdullah as a Mgmt For For Public Interest Director 11 Elect Hwang Sing Lue as Director Mgmt For For 12 Amend Memorandum and Articles of Association as Mgmt For For Set Out in Appendix I Circulated Together with the Meeting Notice Dated March 12, 2008 - -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO. LTD. Ticker Symbol: CUSIP/Security ID: Y36861105 Meeting Date: 6/2/2008 Ballot Shares: 238000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For (Voting) 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Capitalization of 2007 Dividends and Mgmt For For Employee Profit Sharing 4 Approve Increase of Registered Capital and Mgmt For Against Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Amend Articles of Association Mgmt For For 6 Amend Procedures Governing the Acquisition or Mgmt For For Disposal of Assets 7 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LTD Ticker Symbol: CUSIP/Security ID: Y54164135 Meeting Date: 4/12/2008 Ballot Shares: 16930 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Scheme of Amalgamation of Mahindra Mgmt For For Holdings & Finance Ltd with Mahindra and Mahindra Ltd - -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO. LTD (FRMLY Q-RUN TECHNOLOGY CO LTD) Ticker Symbol: CUSIP/Security ID: Y3002R105 Meeting Date: 6/2/2008 Ballot Shares: 52950 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For (Voting) 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Capitalization of 2007 Dividends and Mgmt For For Employee Profit Sharing 4 Amend Articles of Association Mgmt For For 5 Amend Procedures Governing the Acquisition or Mgmt For For Disposal of Assets - -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker Symbol: CUSIP/Security ID: Y7122M110 Meeting Date: 4/18/2008 Ballot Shares: 1170464 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Equity Acquisition in Herald Resources Ltd Mgmt For For by Calipso Investment Pte Ltd, a Wholly-Owned Subsidiary of the Company 2 Amend Articles of Association Mgmt For For 3 Authorize Share Repurchase Program Mgmt For Against 4 Approve Stock Option Plan Grants Under the MESOP Mgmt For Against - -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker Symbol: CUSIP/Security ID: Y7220N101 Meeting Date: 6/13/2008 Ballot Shares: 52625 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For (Voting) 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Capitalization of 2007 Dividends and Mgmt For For Employee Profit Sharing 4 Amend Articles of Association Mgmt For For 5 Approve Release of Restrictions of Competitive Mgmt For For Activities of Directors - -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO LTD Ticker Symbol: CUSIP/Security ID: Y1504C113 Meeting Date: 5/16/2008 Ballot Shares: 257056 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Board of Supervisors Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Profit Distribution Plan Mgmt For For 5 Approve Remuneration of Directors and Supervisors Mgmt For For 6 Reappoint KPMG Hauzhen and KPMG as the PRC and Mgmt For For 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 Transaction Mgmt For Against Decision Making Systems of the Company - -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker Symbol: CUSIP/Security ID: Y04327105 Meeting Date: 6/11/2008 Ballot Shares: 177780 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For (Voting) 2 Approve 2007 Profit Distribution Plan Mgmt For For 3 Approve Capitalization of 2007 Dividends and Mgmt For For Employee Profit Sharing 4 Amend Articles of Association Mgmt For Against 5 Amend Operating Procedures for Loan of Funds to Mgmt For Against Other Parties, Endorsement and Guarantee 6 Approve Increase of Registered Capital and Mgmt For For Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt Issue 7.1 Elect Shih Tsung-Tang with Shareholder ID No. 71 Mgmt For For as Director 7.2 Elect Tseng Chiang-Sheng with Shareholder ID No. Mgmt For For 25370 as Director 7.3 Elect Shen Cheng-Lai with Shareholder ID No. 80 as Mgmt For For Director 7.4 Elect Hung Hung-Chang with Shareholder ID No. 185 Mgmt For For as Director 7.5 Elect Ho Ming-Sen with Shareholder ID No. 10 as Mgmt For For Director 7.6 Elect Chen Chih-Hsiung with Shareholder ID No. Mgmt For For 217726 as Director 7.7 Elect Chen Yen-Cheng with Shareholder ID No. 135 Mgmt For For as Director 7.8 Elect Yang Tze-Kaing with ID No. A102241840 as Mgmt For For Supervisor 7.9 Elect Cheng Chung-Jen with Shareholder ID No. Mgmt For For 264008 as Supervisor 7.10 Elect Chen Yen-Cheng with Shareholder ID No. 185 Mgmt For For as Supervisor 8 Approve Release of Restrictions of Competitive Mgmt For For Activities of Directors 9 Other Business Mgmt For Against - -------------------------------------------------------------------------------- VIA TECHNOLOGIES INC. Ticker Symbol: CUSIP/Security ID: Y9363G109 Meeting Date: 6/13/2008 Ballot Shares: 285000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For (Voting) 2 Approve Offset of Accumulated Losses Against Legal Mgmt For For Reserves 3 Amend Articles Mgmt For For 4 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO LTD Ticker Symbol: CUSIP/Security ID: Y7753X104 Meeting Date: 6/13/2008 Ballot Shares: 354958 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For (Voting) 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Capitalization of 2007 Dividends and Mgmt For For Employee Profit Sharing 4 Elect Directors and Supervisors (Bundled) Mgmt For For 5 Approve Release of Restrictions of Competitive Mgmt For For Activities of Directors 6 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- FORMOSA CHEMICAL & FIBRE CORPORATION Ticker Symbol: CUSIP/Security ID: Y25946107 Meeting Date: 6/6/2008 Ballot Shares: 179000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For (Voting) 2 Approve 2007 Profit Distribution Plan Mgmt For For 3 Amend Articles of Association Mgmt For For 4 Amend Election Rules of Directors and Supervisors Mgmt For For 5 Other Business Mgmt For Against - -------------------------------------------------------------------------------- RELIANCE INFRASTRUCTURE LIMITED Ticker Symbol: CUSIP/Security ID: Y09789127 Meeting Date: 4/16/2008 Ballot Shares: 21780 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Change Company Name to Reliance Infrastructure Ltd Mgmt For For 2 Authorize Repurchase of Up to 25 Percent of Issued Mgmt For For Share Capital 3 Approve Waiver of the Company's Entitlement to Mgmt For For Receive the Bonus Shares Issued by Reliance Power Ltd 4 Approve Acceptance of 61.5 Million Equity Shares Mgmt For For in Reliance Power Ltd as Gift Shares from AAA Project Ventures Pvt Ltd 5 Approve Appointment and Remuneration of S.C. Mgmt For For Gupta, Director (Operations) - -------------------------------------------------------------------------------- CHINA STEEL CORPORATION Ticker Symbol: CUSIP/Security ID: Y15041109 Meeting Date: 6/19/2008 Ballot Shares: 459500 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For (Voting) 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Capitalization of 2007 Dividends and Mgmt For For Employee Profit Sharing 4 Amend Articles of Association Mgmt For For 5 Approve Acquisition of Dragon Steel Corporation Mgmt For For Through Sale Swap Agreement 6 Approve Issuance of New Shares in Relation to The Mgmt For For Share Swap Agreement with Dragon Steen Corporation 7 Amend Rules and Procedures Regarding Shareholder Mgmt For For Meeting 8 Amend Procedures Governing the Acquisition or Mgmt For For Disposal of Assets 9 Approve Release of Restrictions of Competitive Mgmt For For Activities of Directors 10 Other Business Mgmt For Against - -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker Symbol: CUSIP/Security ID: Y1293J105 Meeting Date: 6/13/2008 Ballot Shares: 772000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept 2007 Business Report and Financial Mgmt For For Statements 2 Approve Allocation of Income and Dividends Mgmt For For 3 Amend Articles of Association Shrholder For Against 4 Amend Articles of Association Mgmt For For 5 Amend Procedures Governing Derivative Financial Mgmt For Against Instruments 6 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker Symbol: CUSIP/Security ID: Y11654103 Meeting Date: 6/13/2008 Ballot Shares: 266000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept 2007 Business Report and Financial Mgmt For For Statements 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Capitalization of 2007 Dividends and Mgmt For For Employee Profit Sharing 4 Approve Release of Restrictions of Competitive Mgmt For For Activities of Directors - -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO. LTD. (FRM CTB FINANCIAL HOLDING C Ticker Symbol: CUSIP/Security ID: Y59456106 Meeting Date: 6/13/2008 Ballot Shares: 460000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept 2007 Business Report and Financial Mgmt For For Statements 2 Approve Allocation of Income and Dividends Mgmt For For 3 Amend Articles of Association Mgmt For Against 4 Amend Election Rules of Directors and Supervisors Mgmt For Against 5 Elect Directors Mgmt For For 6 Approve Release of Restrictions of Competitive Mgmt For For Activities of Directors 7 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO. LTD. Ticker Symbol: CUSIP/Security ID: Y7934R109 Meeting Date: 6/13/2008 Ballot Shares: 209085 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For (Voting) 2 Approve 2007 Profit Distribution Plan Mgmt For For 3 Approve Capitalization of 2007 Dividends and Mgmt For For Employee Profit Sharing 4.1 Elect Bough Lin with Shareholder ID No. 3 as Mgmt For For Director 4.2 Elect Chi-Wen Tsai with Shareholder ID No. 6 as Mgmt For For Director 4.3 Elect Wen-Lung Lin with Shareholder ID No. 18 as Mgmt For For Director 4.4 Elect Yen-Chun Chang with Shareholder ID No. 5 as Mgmt For For Director 4.5 Elect Wen-Jung Lin with Shareholder ID No. 30 as Mgmt For For Director 4.6 Elect Hsiu-Li Liu with Shareholder ID No. 1931 as Mgmt For For Director 4.7 Elect Ing-Dar Liu with ID No. K100197928 as Mgmt For For Director 4.8 Elect Jing-Shan Aur with Shareholder ID No. 245652 Mgmt For For as Director 4.9 Elect Jerome Tsai, a Representative of Pei-Sheng Mgmt For For Cultural Educational Foundation with Shareholder ID No. 27836 as Director 4.10 Elect Wen-Lung Cheng with Shareholder ID No. 8 as Mgmt For For Supervisor 4.11 Elect Fu-Mei Tang with Shareholder ID No. 24 as Mgmt For For Supervisor 4.12 Elect Teresa Wang, a Representative of Siliconware Mgmt For For Investment Company with Shareholder ID No. 48671 as Supervisor 5 Approve Release of Restrictions of Competitive Mgmt For For Activities of Directors - -------------------------------------------------------------------------------- TATUNG CO. Ticker Symbol: CUSIP/Security ID: Y8548J103 Meeting Date: 6/11/2008 Ballot Shares: 398000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept 2007 Business Report and Financial Mgmt For For Statements 2 Approve Offset of Accumulated Losses Against Legal Mgmt For For Reserves 3 Amend Procedures Governing the Acquisition or Mgmt For For Disposal of Assets 4 Amend Articles of Association Mgmt For Against 5 Amend Ariticles of Association Shrholder For For 6.1 Elect Wei-shan Lin with Shareholder ID No. 7604 as Mgmt For For Director 6.2 Elect Wen Yuan Lin with ID No. E1011931009 as Mgmt For For Director 6.3 Elect Wen-yen K. Lin, a Representative of Tatung Mgmt For Against University with Shareholder ID No. 1 as Director 6.4 Elect Wei-tung Lin, a Representative of Tatung Mgmt For Against University with Shareholder ID No. 1 as Director 6.5 Elect I-hua Chang, a Representative of Tatung Mgmt For Against University with Shareholder ID No. 1 as Director 6.6 Elect Ming-guo Her, a Representative of Tatung Mgmt For Against University with Shareholder ID No. 1 as Director 6.7 Elect Chi-an Hsiao, a Representative of Tatung Mgmt For Against University with Shareholder ID No. 1 as Director 6.8 Elect Huo-yen Chen, a Representative of Tatung Mgmt For Against University with Shareholder ID No. 1 as Director 6.9 Elect Yu-jen Lee, a Representative of Tatung Mgmt For Against University with Shareholder ID No. 1 as Director 6.10 Elect Shiow-jeng Lew, a Representative of Tatung Mgmt For For High School with Shareholder ID No. 2 as Supervisor 6.11 Elect Wen-kang Hsu, a Representative of Tatung Mgmt For For High School with Shareholder ID No. 2 as Supervisor 7 Approve Release of Restrictions of Competitive Mgmt For For Activities of Directors - -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker Symbol: CUSIP/Security ID: Y2518F100 Meeting Date: 6/13/2008 Ballot Shares: 384360 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept 2007 Business Report and Financial Mgmt For For Statements 2 Approve 2007 Profit Distribution Plan Mgmt For For 3 Approve Capitalization of 2007 Dividends Mgmt For For 4 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- EVERLIGHT ELECTRONICS CO LTD Ticker Symbol: CUSIP/Security ID: Y2368N104 Meeting Date: 6/13/2008 Ballot Shares: 35478 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For (Voting) 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Capitalization of 2007 Dividends and Mgmt For For Employee Profit Sharing 4 Amend Articles of Association Mgmt For For 5 Amend Operating Procedures for Loan of Funds to Mgmt For For Other Parties - -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker Symbol: CUSIP/Security ID: Y8415D106 Meeting Date: 6/13/2008 Ballot Shares: 275210 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept 2007 Business Report and Financial Mgmt For For Statements 2 Approve 2007 Profit Distribution Plan and Mgmt For For Capitalization of 2007 Dividends and Employee Profit Sharing 3 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker Symbol: CUSIP/Security ID: Y5313K109 Meeting Date: 6/25/2008 Ballot Shares: 152272 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For (Voting) 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Capitalization of 2007 Dividends and Mgmt For For Employee Profit Sharing 4 Amend Articles of Association Mgmt For For 5 Approve Disposal of Digital Display Business Unit Mgmt For Against - -------------------------------------------------------------------------------- POLARIS SECURITIES CO. LTD. Ticker Symbol: CUSIP/Security ID: Y7057U103 Meeting Date: 6/13/2008 Ballot Shares: 1872183 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For (Voting) 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Capitalization of 2007 Dividends and Mgmt For For Employee Profit Sharing 4 Amend Articles of Association Mgmt For For 5 Amend Rules and Procedures Regarding Shareholder Mgmt For For Meeting 6 Amend Election Rules of Directors and Supervisors Mgmt For For 7 Amend Endorsement and Guarantee Operating Mgmt For For Guidelines 8 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- MEDIATEK INC. Ticker Symbol: CUSIP/Security ID: Y5945U103 Meeting Date: 6/13/2008 Ballot Shares: 60850 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept 2007 Business Report and Financial Mgmt For For Statements 2 Approve 2007 Profit Distribution Plan Mgmt For For 3 Approve Capitalization of 2007 Dividends and Mgmt For For Employee Profit Sharing 4 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- EPISTAR CORP Ticker Symbol: CUSIP/Security ID: Y2298F106 Meeting Date: 6/13/2008 Ballot Shares: 42100 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept 2007 Business Report and Financial Mgmt For For Statements 2 Approve 2007 Profit Distribution Plan Mgmt For For 3 Approve Capitalization of 2007 Dividends and Mgmt For For Employee Profit Sharing 4 Amend Articles of Association Mgmt For For 5 Approve Release of Restrictions of Competitive Mgmt For For Activities of Directors - -------------------------------------------------------------------------------- PROMOS TECHNOLOGIES INC. Ticker Symbol: CUSIP/Security ID: Y7100M108 Meeting Date: 6/13/2008 Ballot Shares: 819000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For (Voting) 2 Approve Offset of Accumulated Losses Against Legal Mgmt For For Reserves 3 Amend Procedures Governing the Acquisition or Mgmt For Against Disposal of Assets 4 Amend Articles of Association Mgmt For Against 5 Approve Increase of Registered Capital and Mgmt For Against Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 6 Approve Issuance of Shares for a Private Placement Mgmt For For 7 Approve Issuance of Overseas Convertible Bonds Mgmt For Against 8.1 Elect M.L. Chen with Shareholder ID No. 7 as Mgmt For Against Director 8.2 Elect Hsing Tuan, a Representative of Mosel Mgmt For Against Vitelic Inc., with Shareholder ID No. 1 as Director 8.3 Elect Rebecca Tang, a Representative of Mosel Mgmt For Against Vitelic Inc., with Shareholder ID No. 1 as Director 8.4 Elect Yen-Shan Chung with Shareholder ID No. Mgmt For Against 108164 as Director 8.5 Elect Jessie Peng, a Representative of Buo Da Mgmt For Against Investment, Ltd., with Shareholder ID No. 62435 as Director 8.6 Elect Paul S. P. Hsu, with ID No. A102927041 as Mgmt For Against Director 8.7 Elect Chikagami Yasushi with ID No. TG6711883 as Mgmt For Against Director 8.8 Elect Ted Hsiao, a Representative of Buo Da Mgmt For Against Investment, Ltd., with Shareholder ID No. 62435 as Director 8.9 Elect Chung-Hsin Lee with ID No. B100591857 as Mgmt For For Independent Director 8.10 Elect Chin-Long Wey with ID No. E101385496 as Mgmt For For Independent Director 8.11 Elect Christina Y. Liu with ID No. A201594175 as Mgmt For For Independent Director 9 Approve Release of Restrictions of Competitive Mgmt For For Activities of Directors 10 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDING CO LTD Ticker Symbol: CUSIP/Security ID: Y84086100 Meeting Date: 6/13/2008 Ballot Shares: 488000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For (Voting) 2 Approve Allocation of Income and Dividends Mgmt For For 3 Amend Articles of Association Mgmt For For 4 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- CHINA STEEL CHEMICAL CORP Ticker Symbol: CUSIP/Security ID: Y15044103 Meeting Date: 6/19/2008 Ballot Shares: 214550 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For (Voting) 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Capitalization of 2007 Dividends and Mgmt For For Employee Profit Sharing 4 Amend Articles of Association Mgmt For For 5 Approve Acquisition of A Company Mgmt For Against 6 Approve Investment of the Company to Mainland China Mgmt For For - -------------------------------------------------------------------------------- ASIA CEMENT CORPORATION Ticker Symbol: CUSIP/Security ID: Y0275F107 Meeting Date: 6/17/2008 Ballot Shares: 215040 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For (Voting) 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Capitalization of 2007 Dividends and Mgmt For For Employee Profit Sharing 4 Amend Articles of Association Mgmt For For 5 Amend Endorsement and Guarantee Operating Mgmt For For Guidelines 6 Elect Directors and Supervisors (Bundled) Mgmt For For 7 Approve Release of Restrictions of Competitive Mgmt For For Activities of Directors 8 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- KING YUAN ELECTRONICS CO LTD Ticker Symbol: CUSIP/Security ID: Y4801V107 Meeting Date: 6/13/2008 Ballot Shares: 746895 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For (Voting) 2 Approve Allocation of Income and Dividends Mgmt For For 3 Elect Directors and Supervisors (Bundled) Mgmt For For 4 Amend Articles of Association Mgmt For For 5 Approve Capitalization of 2007 Dividends and Mgmt For For Employee Profit Sharing 6 Approve Disposal of CPU Production Division Mgmt For Against 7 Approve Release of Restrictions of Competitive Mgmt For For Activities of Directors - -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker Symbol: CUSIP/Security ID: Y0094N109 Meeting Date: 5/9/2008 Ballot Shares: 332304 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Report of the Directors Mgmt For For 2 Approve Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Profit Distribution Proposal and Final Mgmt For For Dividend 5a Elect Zhu Demiao as Independent Non-Executive Mgmt For For Director 5b Elect Wang Mengkui as Independent Non-Executive Mgmt For For Director 6 Authorize Board to Fix Remuneration of Directors Mgmt For For and Supervisors 7 Approve Proposal to Pay a Discretionary Bonus for Mgmt For For the Year 2007 to Directors and Supervisors 8 Approve Renewal of Liability Insurance for Mgmt For Against Directors, Supervisors and Senior Management for the Year 2008/2009 9 Reappoint PricewaterhouseCoopers, Hong Kong Mgmt For For Certified Public Accountants, and PricewaterhouseCoopers Zhong Tian CPAs Ltd. Co. as Independent Auditors and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 10 Other Business (Voting) Mgmt For Against 11 Authorize Issuance of Short-Term Bonds with a Mgmt For For Principal Amount of Up to RMB 10.0 Billion 12 Approve Issuance of H Shares without Preemptive Mgmt For Against Rights 13 Amend Articles Re: Business Scope and Share Shrholder For For Certificates 14 Approve Issuance of Medium-Term Bonds with a Shrholder For Against Principal Amount of Not Less Than RMB 3.0 Billion and Not More Than 10.0 Biliion 1 Approve Acquisition of the Target Equity Interests Mgmt For For from Aluminum Corporation of China Upon Successful Bidding at the China Beijing Equity Exchange and Related Transactions - -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker Symbol: CUSIP/Security ID: Y1460P108 Meeting Date: 6/13/2008 Ballot Shares: 793930 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For (Voting) 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Capitalization of 2007 Dividends and Mgmt For For Employee Profit Sharing 4 Amend Articles of Association Mgmt For Against 5 Approve Release of Restrictions of Competitive Mgmt For For Activities of Directors - -------------------------------------------------------------------------------- NAN YA PLASTICS CORP Ticker Symbol: CUSIP/Security ID: Y62061109 Meeting Date: 6/13/2008 Ballot Shares: 279000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For (Voting) 2 Approve Allocation of Income and Dividends Mgmt For For 3 Amend Articles of Association Mgmt For For 4 Approve Release of Restrictions of Competitive Mgmt For For Activities of Directors 5 Other Business Mgmt For Against - -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker Symbol: CUSIP/Security ID: Y7174J106 Meeting Date: 6/13/2008 Ballot Shares: 233020 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For (Voting) 2 Approve 2007 Profit Distribution Plan Mgmt For For 3 Approve Capitalization of 2007 Dividends and Mgmt For For Employee Profit Sharing 4 Amend Articles of Association Mgmt For For 5 Elect Director Mgmt For For 6 Approve Release of Restrictions of Competitive Mgmt For For Activities of Directors 7 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- CHUNGHWA PICTURE TUBES LTD. Ticker Symbol: CUSIP/Security ID: Y1612U104 Meeting Date: 6/13/2008 Ballot Shares: 749000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For (Voting) 2 Approve Allocation of Income and Dividends Mgmt For For 3 Amend Articles of Association Mgmt For For 4 Approve Increase of Registered Capital and Mgmt For For Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker Symbol: CUSIP/Security ID: Y26528102 Meeting Date: 6/13/2008 Ballot Shares: 363000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept 2007 Business Report and Financial Mgmt For For Statements 2 Approve Allocation of Income and Dividends Mgmt For For 3 Amend Articles of Association Mgmt For For 4 Amend Rules and Procedures Regarding Shareholder Mgmt For For Meeting 5 Amend Election Rules of Directors and Supervisors Mgmt For For 6 Elect Directors Mgmt For For 7 Approve Release of Restrictions of Competitive Mgmt For For Activities of Directors - -------------------------------------------------------------------------------- CHINATRUST FINANCIAL HOLDING CO. LTD. Ticker Symbol: CUSIP/Security ID: Y15093100 Meeting Date: 6/13/2008 Ballot Shares: 492000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For 2 Approve 2007 Earnings Distribution Plan Mgmt For 3 Approve Capitalization of 2007 Dividends and Mgmt For Employee Profit Sharing 4 Amend Articles of Association Mgmt For Elect Directors Via Cumulative Voting Shrholder 5.1 Elect Jeffrey L.S. Koo with Shareholder ID No. 79 Mgmt For as Director 5.2 Elect Wen - Long Yen with Shareholder ID No. 686 Mgmt For as Director 5.3 Elect Charles L.F. Lo, a Representative of Chung Mgmt For Cheng Investment Co.,Ltd. with Shareholder ID No. 355101 as Director 5.4 Elect James Chen, a Representative of Kuan Ho Mgmt For Construction & Development Co. Ltd. with Shareholder ID No. 265 as Director 5.5 Elect Jack J.T. Huang as Independent Director Mgmt For 5.6 Elect C.Y. Wang as Independent Director Mgmt For Elect Supervisors Via Cumulative Voting Shrholder 5.7 Elect Shih-Chuan Lin, a Representative of Ho-Yeh Mgmt For Investment Co.,Ltd with Shareholder ID No. 26799 as Supervisor 5.8 Elect T.C. Tsai, a Representative of Ho-Yeh Mgmt For Investment Co., Ltd. with Shareholder ID No. 26799 as Supervisor 5.9 Elect Paul T.C. Liang, with Shareholder ID No. 434 Mgmt For as Supervisor 6 Approve Release of Restrictions of Competitive Mgmt For Activities of Directors - -------------------------------------------------------------------------------- LARGAN PRECISION CO LTD Ticker Symbol: CUSIP/Security ID: Y52144105 Meeting Date: 6/13/2008 Ballot Shares: 13080 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For (Voting) 2 Approve 2007 Profit Distribution Plan Mgmt For For 3 Approve Capitalization of 2007 Dividends and Mgmt For For Employee Profit Sharing 4 Amend Articles of Association Mgmt For For 5 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC Ticker Symbol: CUSIP/Security ID: Y7083Y103 Meeting Date: 6/13/2008 Ballot Shares: 100450 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For (Voting) 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Capitalization of 2007 Dividends and Mgmt For For Employee Profit Sharing 4 Amend Articles of Association Mgmt For For 5 Amend Election Rules of Directors and Supervisors Mgmt For Against 6.1 Elect D.K Tsai with Shareholder ID No. 641 as Mgmt For Against Director 6.2 Elect David Sun, a Representative of KTC-TU Mgmt For Against Corporation, with Shareholder ID No. 33709 as Director 6.3 Elect J.Y.Hung, a Representative of KTC-TU Mgmt For Against Corporation with Shareholder ID No. 33709 as Director 6.4 Elect Brian Shieh, a Representative of Shi Ren Mgmt For Against Investment Stock Ltd. with Shareholder ID No. 2329 as Director 6.5 Elect Eisuke Itoh, a Representative of Toshiba Mgmt For Against Memory Semiconductor Taiwan Corp. with Shareholder ID No. 2509 as Director 6.6 Elect Yasushi Takahashi, a Representative of Mgmt For Against KTC-TU Corporation with Shareholder ID No. 33709 as Director 6.7 Elect Bing Yeh, a Representative of Silicon Mgmt For Against Storage Technology Inc., with Shareholder ID No.19522 as Director 6.8 Elect Quincy Lin with ID No. D100511842 as Director Mgmt For For 6.9 Elect Wan-Lai Cheng with Shareholder ID No. 195 as Mgmt For For Director 6.10 Elect Mike Chan, a Representative of KTC-SUN Mgmt For For Corporation with Shareholder ID No. 33710 as Supervisor 6.11 Elect Tim Yeh, a Representative of KTC-SUN Mgmt For For Corporation with Shareholder ID No. 33710 as Supervisor 6.12 Elect Jason Liang, a Representative of KTC-SUN Mgmt For For Corporation with Shareholder ID No. 33710 as Supervisor 7 Approve Release of Restrictions of Competitive Mgmt For For Activities of Directors - -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker Symbol: CUSIP/Security ID: Y3744A105 Meeting Date: 5/13/2008 Ballot Shares: 418472 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Working Report of the Directors Mgmt For For 2 Accept Working Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements Mgmt For For 4 Approve Profit Distribution Plan Mgmt For For 5 Reappoint Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 6 Approve Issuance of Short-Term Debentures with a Mgmt For Against Principal Amount of Up to RMB 10.0 Billion 7a Reelect Li Xiaopeng as Director Shrholder None For 7b Reelect Huang Yongda as Director Shrholder None For 7c Reelect Huang Long as Director Shrholder None For 7d Reelect Wu Dawei as Director Shrholder None For 7e Elect Liu Guoyue as Director Shrholder None For 7f Elect Fan Xiaxia as Director Shrholder None For 7g Reelect Shan Qunying as Director Shrholder None For 7h Elect Xu Zujian as Director Shrholder None For 7i Reelect Huang Mingyuan as Director Shrholder None For 7j Reelect Liu Shuyuan as Director Shrholder None For 7k Reelect Liu Jipeng as Independent Non-Executive Shrholder None For Director 7l Reelect Yu Ning as Independent Non-Executive Shrholder None For Director 7m Elect Shao Shiwei as Independent Non-Executive Shrholder None For Director 7n Elect Zheng Jianchao as Independent Non-Executive Shrholder None For Director 7o Elect Wu Liansheng as Independent Non-Executive Shrholder None For Director 8a Reelect Guo Junming as Supervisor Shrholder None For 8b Reelect Yu Ying as Supervisor Shrholder None For 8c Reelect Wu Lihua as Supervisor Shrholder None For 8d Elect Gu Jianguo as Supervisor Shrholder None For - -------------------------------------------------------------------------------- YAGEO CORP Ticker Symbol: CUSIP/Security ID: Y9723R100 Meeting Date: 6/13/2008 Ballot Shares: 1301000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For (Voting) 2 Approve Allocation of Income and Dividends Mgmt For For 3 Amend Details of Bond Issuance Mgmt For Against 4 Amend Procedures Governing the Acquisition or Mgmt For Against Disposal of Assets 5 Approve Release of Restrictions of Competitive Mgmt For For Activities of Directors - -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker Symbol: CUSIP/Security ID: Y16907100 Meeting Date: 6/13/2008 Ballot Shares: 351780 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For (Voting) 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Capitalization of 2007 Dividends and Mgmt For For Employee Profit Sharing 4 Amend Articles of Association Mgmt For For 5 Elect Director Mgmt For For 6 Approve Release of Restrictions of Competitive Mgmt For For Activities of Directors 7 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- WALSIN LIHWA CORP OF TAIWAN Ticker Symbol: CUSIP/Security ID: Y9489R104 Meeting Date: 6/13/2008 Ballot Shares: 1144000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For (Voting) 2 Approve Allocation of Income and Dividends Mgmt For For 3 Amend Articles of Association Mgmt For For 4 Elect Directors and Supervisors (Bundled) Mgmt For For 5 Other Business Mgmt For Against - -------------------------------------------------------------------------------- CARLSBERG BREWERY (M) BHD. Ticker Symbol: CUSIP/Security ID: Y11220103 Meeting Date: 4/22/2008 Ballot Shares: 639903 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for the Financial Year Ended Dec. 31, 2007 2 Approve Final Dividend of MYR 0.075 Per Share and Mgmt For For Special Dividend of MYR 0.225 Per Share for the Financial Year Ended Dec. 31, 2007 3 Elect Asmat bin Kamaludin as Director Mgmt For For 4 Elect Jesper Bjoern Madsen as Director Mgmt For For 5 Elect Janne Petteri Juvonen as Director Mgmt For For 6 Elect M.R. Gopala Krishnan C.R.K. Pillai as Mgmt For For Director 7 Approve Remuneration of Directors in the Amount of Mgmt For For MYR 304,000 for the Financial Year Ended Dec. 31, 2007 8 Approve KPMG as Auditors and Authorize Board to Mgmt For For Fix Their Remuneration 9 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 11 Approve Implementation of Shareholders' Mandate Mgmt For For for Recurrent Related Party Transactions 1 Amend Articles of Association as Set Out in Mgmt For For Appendix III of the Circular to Shareholders Dated March 26, 2008 - -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO. LTD. Ticker Symbol: CUSIP/Security ID: Y1613J108 Meeting Date: 6/19/2008 Ballot Shares: 178181 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For (Voting) 2 Approve Allocation of Income and Dividends Mgmt For For 3 Amend Articles of Association Mgmt For For 4 Approve Capitalization of 2007 Dividends and Mgmt For For Employee Profit Sharing 5 Amend Procedures Governing the Acquisition or Mgmt For For Disposal of Assets 6 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO. LTD. Ticker Symbol: CUSIP/Security ID: Y3813L107 Meeting Date: 6/13/2008 Ballot Shares: 338000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For (Voting) 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Capitalization of 2007 Dividends and Mgmt For For Employee Profit Sharing 4 Approve Release of Restrictions of Competitive Mgmt For For Activities of Directors 5 Elect Independent Director Mgmt For For 6 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker Symbol: CUSIP/Security ID: Y69790106 Meeting Date: 5/13/2008 Ballot Shares: 94364 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Annual Report and Summary Report Mgmt For For 4 Accept Report of the Auditors and Audited Mgmt For For Financial Statements 5 Approve Profit Distribution Plan and Final Dividend Mgmt For For 6 Reappoint Ernst & Young Hua Ming and Ernst & Young Mgmt For For as PRC Auditors and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Elect Clive Bannister as Non-Executive Director Mgmt For For 8 Approve Report on the Performance of Independent Mgmt For For Non-Executive Directors 9 Approve Report on the Use of Proceeds of the Funds Mgmt For For Raised Previously 10 Authorize the Company to Provide Guarantees in Mgmt For Against Respect of the Liabilities of its Subsidiaries from Time to Time 11 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 12 Approve Renewal of Liability Insurance for the Shrholder None Against Company's Directors, Supervisors and Senior Management - -------------------------------------------------------------------------------- FAR EASTERN TEXTILE LTD. Ticker Symbol: CUSIP/Security ID: Y24374103 Meeting Date: 6/18/2008 Ballot Shares: 320200 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept 2007 Business Report and Financial Mgmt For For Statements 2 Approve Allocation of Income and Dividends Mgmt For For 3 Authorize Capitalization of Reserves for Bonus Mgmt For For Issue - -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker Symbol: CUSIP/Security ID: Y6883Q104 Meeting Date: 5/15/2008 Ballot Shares: 1491379 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles of Association Mgmt For For 2 Approve Report of the Board of Directors Mgmt For For 3 Approve Report of the Supervisory Committee Mgmt For For 4 Accept Financial Statements and Statutory Reports Mgmt For For 5 Approve Final Dividend Mgmt For For 6 Approve Interim Dividend for the Year 2008 Mgmt For For 7 Reappoint PricewaterhouseCoopers, Certified Public Mgmt For For Accountants and PricewaterhouseCoopers Zhong Tian CPAs Co. Ltd., Certified Public Accountants as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8a Elect Jiang Jiemin as Director Mgmt For For 8b Elect Zhou Jiping as Director Mgmt For For 8c Elect Duan Wende as Director Mgmt For For 8d Elect Wang Yilin as Director Mgmt For For 8e Elect Zeng Yukang as Director Mgmt For For 8f Elect Wang Fucheng as Director Mgmt For For 8g Elect Li Xinhua as Director Mgmt For For 8h Elect Liao Yongyuan as Director Mgmt For For 8i Elect Wang Guoliang as Director Mgmt For For 8j Reelect Jiang Fan as Director Mgmt For For 8k Elect Chee-Chen Tung as Independent Non-Executive Mgmt For For Director 8l Elect Liu Hongru as Independent Non-Executive Mgmt For For Director 8m Elect Franco Bernabe as Independent Non-Executive Mgmt For For Director 8n Elect Li Yongwu as Independent Non-Executive Mgmt For For Director 8o Elect Cui Junhui as Independent Non-Executive Mgmt For For Director 9a Elect Chen Ming as Supervisor Mgmt For For 9b Elect Wen Qingshan as Supervisor Mgmt For For 9c Elect Sun Xianfeng as Supervisor Mgmt For For 9d Elect Yu Yibo as Supervisor Mgmt For For 9e Elect Wu Zhipan as Independent Supervisor Mgmt For For 9f Elect Li Yuan as Independent Supervisor Shrholder For For 10 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 11 Approve Rules and Procedures of Shareholders' Mgmt For For General Meeting 12 Approve Rules and Procedures of the Board Mgmt For For 13 Approve Rules and Procedures of the Supervisory Mgmt For For Committee 14 Other Business (Voting) Mgmt For Against - -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker Symbol: CUSIP/Security ID: Y26095102 Meeting Date: 6/19/2008 Ballot Shares: 261000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For (Voting) 2 Approve Allocation of Income and Dividends Mgmt For For 3 Amend Articles of Association Mgmt For For 4 Amend Election Rules of Directors and Supervisors Mgmt For For 5 Other Business Mgmt For Against - -------------------------------------------------------------------------------- ACER INC. Ticker Symbol: CUSIP/Security ID: Y0004E108 Meeting Date: 6/13/2008 Ballot Shares: 175080 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect J.T. Wang with ID No. N100617427 as Director Mgmt For For 1.2 Elect Stan Shih with ID No. N100407449 as Director Mgmt For For 1.3 Elect Gianfranco Lanci with ID No. Y401054 as Mgmt For For Director 1.4 Elect Walter Deppeler with ID No. F1486368 as Mgmt For For Director 1.5 Elect Hsin-I Lin with ID No. D100805018 as Director Mgmt For For 1.6 Elect a Representative of Hung Rouan Investment Mgmt For For Corp. with ID No. 12505363 as Director 1.7 Elect Philip Peng, a Representative of Smart Mgmt For For Capital Corp.with ID No. 27368182 as Director 1.8 Elect Carolyn Yeh with ID No. A202395907 as Mgmt For For Supervisor 1.9 Elect George Huang with ID No. A101313365 as Mgmt For For Supervisor 2 Accept 2007 Business Report and Financial Mgmt For For Statements 3 Approve 2007 Profit Distribution Plan Mgmt For For 4 Approve Capitalization of 2007 Dividends and Mgmt For For Employee Profit Sharing 5 Approve Merger Agreement Mgmt For For 6 Amend Articles of Association Mgmt For For 7 Approve Employee Stock Option Plan Mgmt For For 8 Amend Procedures Governing the Acquisition or Mgmt For For Disposal of Assets 9 Amend Foreign Exchange Risk Management Policy and Mgmt For For Guidelines 10 Approve Release of Restrictions of Competitive Mgmt For For Activities of Directors - -------------------------------------------------------------------------------- WISTRON CORP Ticker Symbol: CUSIP/Security ID: Y96738102 Meeting Date: 6/25/2008 Ballot Shares: 132294 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept 2007 Operating Results and Financial Mgmt For For Statements 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Capitalization of 2007 Dividends and Mgmt For For Employee Profit Sharing 4 Amend Articles of Association Mgmt For For 5 Amend Procedures Governing the Acquisition or Mgmt For For Disposal of Assets 6 Approve Issuance of Shares Through Private Mgmt For For Placement 7 Approve Increase of Registered Capital and Mgmt For For Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 8 Approve 5-Year Income Tax Exemption Regarding Mgmt For For Rights Offering in 2007 Under Statute for Upgrading Industry 9.1 Elect Director Nominee with Shareholder ID No. 1 Mgmt For For 9.2 Elect Supervisor Nominee with Shareholder ID No. Mgmt For For 108435 10 Approve Release of Restrictions of Competitive Mgmt For For Activities of Directors 11 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker Symbol: CUSIP/Security ID: Y00153109 Meeting Date: 6/19/2008 Ballot Shares: 427012 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For (Voting) 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Capitalization of 2007 Dividends and Mgmt For For Employee Profit Sharing 4 Approve Increase of Registered Capital and Mgmt For For Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Amend Procedures Governing the Acquisition or Mgmt For Against Disposal of Assets 6 Amend Election Rules of Directors and Supervisors Mgmt For For 7 Amend Articles of Association Mgmt For For 8 Amend Details of Investment to Mainland China Mgmt For Against 9 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker Symbol: CUSIP/Security ID: Y7122M110 Meeting Date: 4/30/2008 Ballot Shares: 1170464 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Change in the Transaction Price of the Mgmt For For Acquistion by Calipso Investment Pte Ltd of the Entire Equity Interest in Herald Resources Ltd - -------------------------------------------------------------------------------- BINTULU PORT HOLDINGS BHD Ticker Symbol: CUSIP/Security ID: Y0889G103 Meeting Date: 4/25/2008 Ballot Shares: 367706 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for the Financial Year Ended Dec. 31, 2007 2 Approve Final Gross Dividend of MYR 0.15 Per Share Mgmt For For and Special Gross Dividend of MYR 0.10 Per Share Less 26 Percent Income Tax for the Financial Year Ended Dec. 31, 2007 3 Approve Remuneration of Directors in the Amount of Mgmt For For MYR 564,000 for the Financial Year Ended Dec. 31, 2007 4 Elect Hj. Mohd. Eusoff bin Chin as Director Mgmt For For 5 Elect Hj. Arshad bin Hashim as Director Mgmt For For 6 Elect Mohamad Norza bin Zakaria as Director Mgmt For For 7 Elect Hashim bin Ismail as Director Mgmt For For 8 Approve Ernst & Young as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 9 Other Business Mgmt For Against - -------------------------------------------------------------------------------- ASE TEST LTD Ticker Symbol: CUSIP/Security ID: Y02516113 Meeting Date: 5/6/2008 Ballot Shares: 1297000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 APPROVAL AND ADOPTION OF THE SCHEME OF ARRANGEMENT Mgmt For Against (NOTE 4). - -------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LIMITED Ticker Symbol: CUSIP/Security ID: Y14965100 Meeting Date: 5/8/2008 Ballot Shares: 349136 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2a Approve Final Dividend Mgmt For For 2b Approve Special Dividend Mgmt For For 3a Reelect Lu Xiangdong as Director Mgmt For For 3b Reelect Xue Taohai as Director Mgmt For For 3c Reelect Huang Wenlin as Director Mgmt For Against 3d Reelect Xin Fanfei as Director Mgmt For For 3e Reelect Lo Ka Shui as Director Mgmt For For 4 Reappoint KPMG as Auditors and Authorize Board to Mgmt For For Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker Symbol: CUSIP/Security ID: Y1477R204 Meeting Date: 5/28/2008 Ballot Shares: 544708 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Auditors' Report Mgmt For For 4 Approve Allocation of Profit and Distirbution of Mgmt For For Dividend for the Year Ended Dec. 31, 2007 5 Approve the Interim Management Measures on Mgmt For For Remuneration of Directors, Supervisors and Senior Management Officers 6 Approve Remuneration of Directors and Supervisors Mgmt For For 7 Reappoint PricewaterhouseCoopers Zhong Tian Mgmt For For Certified Public Accountants Ltd., Certified Public Accountants, and PricewaterhouseCoopers, Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Donations for Charitable Purpose Mgmt For For 9 Approve Duty Report of the Independent Directors Mgmt None For for the Year 2007 10 Approve Report on the Status of Connected Mgmt None For Transactions and Execution of Connected Transactions Management Systems of the Company for the Year 2007 11 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights - -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Ticker Symbol: CUSIP/Security ID: Y3218E138 Meeting Date: 4/29/2008 Ballot Shares: 115204 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Scheme of Arrangement Between Hindustan Mgmt For For Unilever Ltd. and Brooke Bond Real Estates Pvt. Ltd. - -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker Symbol: CUSIP/Security ID: G87572122 Meeting Date: 5/14/2008 Ballot Shares: 70994 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a1 Reelect Antonie Andries Roux as Director Mgmt For For 3a2 Reelect Li Dong Sheng as Director Mgmt For Against 3b Authorize Board to Fix Their Remuneration Mgmt For For 4 Reappoint Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO LTD Ticker Symbol: CUSIP/Security ID: Y1148A101 Meeting Date: 6/27/2008 Ballot Shares: 49900 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For (Voting) 2 Approve Allocation of Income and Dividends Mgmt For For 3 Amend Procedures Governing the Acquisition or Mgmt For Against Disposal of Assets 4 Amend Operating Procedures for Loan of Funds to Mgmt For Against Other Parties 5 Approve Capitalization of 2007 Dividends and Mgmt For For Employee Profit Sharing 6 Approve Release of Restrictions of Competitive Mgmt For For Activities of Directors 7 Approve Increase of Registered Capital and Mgmt For For Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Domestic Rights Issue 8 Other Business Mgmt For Against - -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker Symbol: CUSIP/Security ID: Y15010104 Meeting Date: 5/26/2008 Ballot Shares: 1353462 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Board Mgmt For For 3 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 4 Approve Profit Distribution Plan and Distirbution Mgmt For For of Final Dividend for the Year Ended Dec. 31, 2007 5 Reappoint KPMG Huazhen and KPMG as Domestic and Mgmt For For Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Interim Profit Distribution Plan Mgmt For For 7 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 8 Approve Issuance of Domestic Corporate Bonds with Mgmt For For a Principal Amount Not Exceeding RMB 20.0 Billion (Bonds Issue) 9 Authorize Board to Deal with Matters in Relation Mgmt For For to the Bonds Issue 10 Amend Articles Re: Business Scope of the Company Mgmt For For 11 Authorize Secretary of the Board to Make Further Mgmt For For Amendments to the Wording or Sequence of the Revised Business Scope - -------------------------------------------------------------------------------- CNOOC LTD Ticker Symbol: CUSIP/Security ID: Y1662W117 Meeting Date: 5/29/2008 Ballot Shares: 1505470 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1a Accept Financial Statements and Statutory Reports Mgmt For For 1b Approve Final Dividend Mgmt For For 1c1 Reelect Fu Chengyu as Executive Director Mgmt For For 1c2 Reelect Zhou Shouwei as Executive Director Mgmt For For 1c3 Reelect Yang Hua as Executive Director Mgmt For For 1c4 Reelect Lawrence J. Lau as Independent Mgmt For For Non-Executive Director 1c5 Elect Wang Tao as Independent Non-Executive Mgmt For For Director 1c6 Approve Remuneration of Directors Mgmt For For 1d Reappoint Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 2a Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 2b Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased Shares Mgmt For For - -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD Ticker Symbol: CUSIP/Security ID: Y2933F115 Meeting Date: 5/30/2008 Ballot Shares: 202176 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Final Dividend of RMB 0.25 Per Share Mgmt For For 5 Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 6 Approve Interim Dividend Mgmt For For 7a Reelect Li Helen as Non-Executive Director and Mgmt For For Authorize Board to Fix Her Remuneration 7b Reelect Huang Kaiwen as Independent Non-Executive Mgmt For For Director and Authorize Board to Fix His Remuneration 7c Reelect Dai Feng as Independent Non-Executive Mgmt For For Director and Authorize Board to Fix His Remuneration 7d Reelect Lai Ming, Joseph as Independent Mgmt For For Non-Executive Director and Authorize Board to Fix His Remuneration 8a Approve Acquisition of Tianjin Mei Jiang Wan Site Mgmt For Against 8b Approve Acquisition of Foshan Yu He Road Site Mgmt For Against 9a Approve Provision of Guarantees by the Company to Mgmt For Against its Subsidiaries of Up to an Aggregate of RMB 25 Billion Provided that Total External Guarantees Exceed 50 Percent of Latest Audited Net Assets Value 9b Approve Provision of Guarantees by the Company to Mgmt For Against its Subsidiaries of Up to an Aggregate of RMB 25 Billion Provided that Total External Guarantees Exceed 30 Percent of the Latest Audited Total Assets Value 9c Approve Provision of Guarantees by the Company to Mgmt For Against its Subsidiaries of Up to an Aggregate of RMB 25 Billion Provided that the Gearing Ratio of the Subsidiary for which the Guarantee is to be Provided is Over 70 Percent 9d Approve Provision of Guarantees by the Company to Mgmt For Against its Subsidiaries of Up to an Aggregate of RMB 25 Billion Provided that the Guarantee to be Provided to a Subsidiary Exceed 10 Percent of the Company's Latest Audited Net Assets Value 10 Approve Extension of A Share Issue for a Period of Mgmt For For 12 Months 11 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 1 Approve Extension of A Share Issue for a Period of Mgmt For For 12 Months - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker Symbol: CUSIP/Security ID: Y1505D102 Meeting Date: 5/30/2008 Ballot Shares: 1321930 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Acquisition of the Entire Equity Interest Mgmt For For in Beijing Telecom from China Telecommunications Corp. at the Purchase Price of RMB 5.6 Billion (Acquisition) 2 Amend Articles Re: Business Scope of the Company Mgmt For For 3 Approve Merger of the Company with Beijing Telecom Mgmt For For by Way of Absorption After Completion of the Acquisition 1 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 2 Approve Allocation of Profit and Distirbution of Mgmt For For Dividend for the Year Ended Dec. 31, 2007 3 Approve KPMG and KPMG Huazhen as Auditors Mgmt For For International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Debentures Including Mgmt For Against Short-term Commercial Paper, Company Bonds, Corporate Debts, Asset Securitization Products and Asset-backed Notes With a Maximum Outstanding Repayment Amount of RMB 60 Billion 4b Approve and Authorize the Board to Deal with Mgmt For Against Matters in Relation to the Proposed Debenture Issue 5 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 6 Approve Increase in Registered Capital to Reflect Mgmt For Against the Issuance of Shares Without Preemptive Rights and Reflect Such Increase in the Articles of Association of the Company - -------------------------------------------------------------------------------- AIR CHINA LTD Ticker Symbol: CUSIP/Security ID: Y002A6104 Meeting Date: 5/30/2008 Ballot Shares: 351414 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 4 Approve Profit Distribution Proposal and Final Mgmt For For Dividend Distribution 5 Reappoint Ernst & Young and Ernst & Young Hua Mgmt For For Ming CPAs Ltd. Co. as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Accept Report on the Use of Proceeds from Previous Mgmt For For A Share Issue 7a Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 7b Approve Increase in Registered Capital to Reflect Mgmt For Against the Issuance of Shares Without Preemptive Rights and Reflect Such Increase in the Articles of Association of the Company 7c Amend Articles Re: Decrease Size of Board From Mgmt For For Thirteen to Twelve 7d Amend Articles Re: Share Capital Structure Mgmt For For - -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker Symbol: CUSIP/Security ID: Y01373102 Meeting Date: 6/2/2008 Ballot Shares: 81750 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Non Payment of Profit for the Year Ended Mgmt For For Dec. 31, 2007 5 Reappoint PRC and International Auditors of the Mgmt For For Company as Auditors and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association Mgmt For For 7 Approve the Guarantees Provided by the Company for Mgmt For Against the Bank Borrowings of Certain Subsidiaries of the Companies 8 Approve Rules and Procedures of Shareholders' Mgmt For For Meetings, Meeting of the Board and Meeting of the Supervisory Committee 9 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights - -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker Symbol: CUSIP/Security ID: Y0697U104 Meeting Date: 5/26/2008 Ballot Shares: 722648 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Allocation of Income Mgmt For For 3 Aprove Remuneration of Directors and Commissioners Mgmt For For 4 Approve Auditors for the Company's Consolidated Mgmt For For Financial Report and the Annual Report on the Program of Partnership and Environment Development 5 Authorize Commissioners to Approve the Increase in Mgmt For For Authorized Capital 6 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker Symbol: CUSIP/Security ID: Y4443L103 Meeting Date: 6/6/2008 Ballot Shares: 420060 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisors Mgmt For For 3 Approve Annual Budget for Year 2007 Mgmt For For 4 Accept Financial Statements and Statutory Reports Mgmt For For 5 Approve Allocation of Profit and Distribution of Mgmt For For Dividend of RMB 0.27 Per Share for the Year Ended Dec. 31, 2007 6 Approve Deloitte Touche Tohmatsu Certified Public Mgmt For For Accountants Ltd. and Deloitte Touche Tohmatsu as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Elect Du Wen Yi as Director Mgmt For For - -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO LTD Ticker Symbol: CUSIP/Security ID: Y06988102 Meeting Date: 6/6/2008 Ballot Shares: 490723 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Profit Distribution Plan and Distirbution Mgmt For For of Dividend for the Year Ended Dec. 31, 2007 5 Reappoint PricewaterhouseCoopers and Deliotte Mgmt For For Touche Tohmatsu as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Donations for Charitable Purpose Mgmt For For 7 Authorize Board of Directors to Approve for Mgmt For For Interim Profit Distribution Plan for the Six Months Ending June 30, 2008 8 Authorize Issuance of Renminbi Denominated Bonds Mgmt For Against with an Aggregate Principal Amount Not Exceeding RMB 5 Billion - -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker Symbol: CUSIP/Security ID: Y7123P138 Meeting Date: 5/22/2008 Ballot Shares: 1524296 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Discharge of Mgmt For For Directors and Commissioners 2 Approve Allocation of Income Mgmt For For 3 Elect Directors and Commissioners Mgmt For For 4 Approve Remuneration of Directors and Commissioners Mgmt For For 5 Approve Auditors and Authorize Board to Fix Their Mgmt For For Remuneration 6 Approve Payment of Interim Dividend Mgmt For For 1 Approve Lease Agreement with PT Grand Indonesia Mgmt For For - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker Symbol: CUSIP/Security ID: ADPV10686 Meeting Date: 6/5/2008 Ballot Shares: 2120180 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Profit Distribution Plan for the Year Mgmt For For Ended Dec. 31, 2007 5 Approve Fixed Assets Investment Budget for the Mgmt For For Year 2008 6 Reappoint Ernst & Young and Ernst & Young Hua Ming Mgmt For For as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Authorize Board to Deal with Matters Relating to Mgmt For Against the Purchase of Directors', Supervisors' and Officers' Liability Insurance 8 Appoint Zhao Lin as Supervisor Shrholder None For 9 Approve Increaase in the Proposed External Shrholder None For 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 - -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING) Ticker Symbol: CUSIP/Security ID: Y1503Y108 Meeting Date: 6/6/2008 Ballot Shares: 225215 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Dividend Distribution Plan Mgmt For For 5 Approve Remuneration of Directors, Supervisors, Mgmt For For and Senior Management for the Year 2008 6 Reappoint Vocation International Certified Public Mgmt For For Accountant Co. Ltd. and UHY Vocation (H.K.) C.P.A. Ltd. as Domestic and International Auditors, Repectively, and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- CHINA UNICOM LTD Ticker Symbol: CUSIP/Security ID: Y15125100 Meeting Date: 5/16/2008 Ballot Shares: 314172 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a1 Reelect Tong Jilu as Director Mgmt For For 3a2 Reelect Li Zhengmao as Director Mgmt For For 3a3 Reelect Li Gang as Director Mgmt For For 3a4 Reelect Miao Jianhua as Director Mgmt For Against 3a5 Reelect Lee Suk Hwan as Director Mgmt For For 3a6 Reelect Cheung Wing Lam, Linus as Director Mgmt For For 3b Authorize Board to Fix the Remuneration of Mgmt For For Directors 4 Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker Symbol: CUSIP/Security ID: Y4446C100 Meeting Date: 6/6/2008 Ballot Shares: 192578 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Profit Distribution Proposal Mgmt For For 5 Approve Resignation of Kang Yi as Independent Mgmt For For Non-Executive Director 6 Elect Wu Jianchang as Independent Non-Executive Mgmt For For Director 7 Approve Resignation of Wang Maoxian as Supervisor Mgmt For For 8 Elect Wu Jimeng as Supervisor Mgmt For For 9 Elect Liu Qianming as Supervisor Mgmt For For 10 Approve Ernst & Young Hua Ming and Ernst & Young Mgmt For For as Domestic and International Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights - -------------------------------------------------------------------------------- DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT) Ticker Symbol: CUSIP/Security ID: Y2032Y106 Meeting Date: 5/29/2008 Ballot Shares: 738205 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3 Approve Special Dividend Mgmt For For 3a Reelect Zhang Baoqing as Director Mgmt For For 3b Reelect Fu Shoujie as Director Mgmt For For 3c Reelect Lee Ka Lun Director Mgmt For For 3d Reelect Fung Ka Pun as Director Mgmt For For 3e Authorize Board to Fix the Remuneration of Mgmt For For Directors 4 Reappoint Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CO. Ticker Symbol: CUSIP/Security ID: G8878S103 Meeting Date: 6/2/2008 Ballot Shares: 270383 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Directors' and Mgmt For For Auditors' Report 2 Approve Final Dividend Mgmt For For 3a Reelect Takeshi Ida as Director and Approve His Mgmt For For Remuneration 3b Reelect Lee Tiong-Hock as Director and Approve His Mgmt For For Remuneration 3c Reelect Wei Ying-Chiao as Director and Approve His Mgmt For For Remuneration 3d Reelect Michio Kuwahara as Director and Approve Mgmt For For His Remuneration 4 Reappoint Mazars CPA Ltd. as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 7 Authorize Reissuance of Repurchased Shares Mgmt For Against 7a Amend Share Option Scheme Mgmt For For 8 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK. Ticker Symbol: CUSIP/Security ID: Y7117N149 Meeting Date: 5/28/2008 Ballot Shares: 245720 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Allocation of Income Mgmt For For 3a Elect Directors Mgmt For For 3b Elect Commissioners Mgmt For For 3c(i) Approve Remuneration of Directors Mgmt For Against 3c(ii Approve Remuneration of Commissioners Mgmt For Against 4 Approve Auditors and Authorize Board to Fix Their Mgmt For For Remuneration 5 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker Symbol: CUSIP/Security ID: G2442N104 Meeting Date: 5/15/2008 Ballot Shares: 167331 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Directors' and Mgmt For For Auditors' Report 2a Approve Final Dividend Mgmt For For 2b Approve Special Final Dividend Mgmt For For 3a1 Reelect Chen Hongsheng as Director Mgmt For For 3a2 Reelect Xu Lirong as Director Mgmt For Against 3a3 Reelect Sun Jiakang as Director Mgmt For For 3a4 Reelect Wang Zhi as Director Mgmt For For 3a5 Reelect Yin Weiyu as Director Mgmt For For 3a6 Reelect Timothy George Freshwater as Director Mgmt For For 3b Authorize Board to Fix the Remuneration of Mgmt For For Directors 4 Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 5c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD Ticker Symbol: CUSIP/Security ID: Y1455B106 Meeting Date: 6/6/2008 Ballot Shares: 333132 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Final Dividends Mgmt For For 5 Reappoint PricewaterhouseCoopers and Mgmt For For Zhongruiyuehua CPA as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6a Elect Wei Jiafu as Director and Authorize Board to Mgmt For For Fix His Remuneration 6b Elect Zhang Fusheng as Director and Authorize Mgmt For Against Board to Fix His Remuneration 6c Elect Chen Hongsheng as Director and Authorize Mgmt For For Board to Fix His Remuneration 6d Elect Li Jianhong as Director and Authorize Board Mgmt For For to Fix His Remuneration 6e Elect Xu Lirong as Director and Authorize Board to Mgmt For For Fix His Remuneration 6f Elect Zhang Liang as Director and Authorize Board Mgmt For For to Fix His Remuneration 6g Elect Sun Yueying as Director and Authorize Board Mgmt For For to Fix Her Remuneration 6h Elect Li Boxi as Director and Authorize Board to Mgmt For For Fix Her Remuneration 6i Elect Alexander Reid Hamilton as Director and Mgmt For Against Authorize Board to Fix His Remuneration 6j Elect Cheng Mo Chi as Director and Authorize Board Mgmt For For to Fix His Remuneration 6k Elect Teo Siong Seng as Director and Authorize Mgmt For For Board to Fix His Remuneration 7a Elect Li Yunpeng as Supervisor and Authorize Board Mgmt For For to Fix His Remuneration 7b Elect Li Zonghao as Supervisor and Authorize Board Mgmt For For to Fix His Remuneration 7c Elect Yu Shicheng as Supervisor and Authorize Mgmt For For Board to Fix His Remuneration 7d Elect Kou Wenfeng as Supervisor and Authorize Mgmt For For Board to Fix His Remuneration 1 Approve Guarantee Between China COSCO Holdings Co. Mgmt For Against Ltd. as Guarantor and Shandong Province Branch of Bank of China as the Lender for a Guarantee Amount of $69.8 Million 2 Approve Eight Agreements Entered Between COSCO Mgmt For For Container Lines Co. Ltd. as Buyer and Nantong COSCO KHI Ship Engineering Co. Ltd. (NACKS) as Builder, in Relation to the Construction of Eight 13,350 TEU Vessels 3 Approve Nine Agreements Among COSCO Bulk and COSCO Mgmt For For HK Shipping as Transferees, COSCO International as Original Buyer and Transferor and COSCO Shipyard Group as Builder for COSCO International's Transfer of Rights and Obligations to COSCO Bulk and COSCO HK 4 Approve Eight Agreements Among COSCO Bulk and Mgmt For For COSCO HK Shipping as Transferees, Ching Tung and PMSL as Original Buyers and Transferors and NACKS as Builders for Ching Tung's and PMSL's Transfer of Rights and Obligations to COSCO Bulk and COSCO HK Shipping - -------------------------------------------------------------------------------- PT INDOSAT, INDONESIAN SATELLITE CORPORATION Ticker Symbol: CUSIP/Security ID: Y7130D110 Meeting Date: 6/5/2008 Ballot Shares: 612248 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Discharge of Mgmt For For Directors and Commissioners 2 Approve Allocation of Income for Reserve Fund and Mgmt For For Payment of Dividend 3 Approve Remuneration of Commissioners Mgmt For For 4 Approve Auditors and Authorize Board to Fix Their Mgmt For For Remuneration 5 Elect Commissioners Mgmt For For - -------------------------------------------------------------------------------- SUZLON ENERGY LTD Ticker Symbol: CUSIP/Security ID: Y8315Y119 Meeting Date: 5/21/2008 Ballot Shares: 47439 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Employee Stock Option Plan-2007 (ESOP-2007) Mgmt For For 2 Approve Stock Option Plan Grants to Employees of Mgmt For For Subsidiary Companies to Subscribe for up to 1.45 Million Shares Under the ESOP-2007 3 Approve Special Employee Stock Option Plan-2007 Mgmt For For (Special ESOP-2007) 4 Approve Stock Option Plan Grants to Employees of Mgmt For For Subsidiary Companies to Subscribe for up to 11 Million Shares Under the Special ESOP-2007 5 Approve Appointment and Remuneration of T.R. Mgmt For For Tantl, Managing Director 6 Approve Appointment and Remuneration of G.R. Mgmt For For Tantl, Executive Director - -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker Symbol: CUSIP/Security ID: Y1489Q103 Meeting Date: 5/23/2008 Ballot Shares: 128744 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 2 Approve Final Dividend Mgmt For For 3a Reelect Li Yinquan as Director Mgmt For For 3b Reelect Hu Jianhua as Director Mgmt For For 3c Reelect Wang Hong as Director Mgmt For For 3d Reelect Tsang Kam Lan as Director Mgmt For For 3e Reelect Lee Yip Wah Peter as Director Mgmt For For 3f Reelect Li Kwok Heem John as Director Mgmt For Against 3g Reelect Li Ka Fai David as Director Mgmt For For 3h Authorize Board to Fix the Remuneration of Mgmt For For Directors 4 Reappoint Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 5a Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 5c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Ticker Symbol: CUSIP/Security ID: Y15037107 Meeting Date: 5/29/2008 Ballot Shares: 158746 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Song Lin as Director Mgmt For Against 3b Reelect Chen Shulin as Director Mgmt For For 3c Reelect Kwong Man Him as Director Mgmt For For 3d Reelect Li Fuzuo as Director Mgmt For For 3e Reelect Du Wenmin as Director Mgmt For For 3f Reelect Houang Tai Ninh as Director Mgmt For For 3g Reelect Li Ka Cheung, Eric as Director Mgmt For Against 3h Reelect Cheng Mo Chi as Director Mgmt For For 3i Approve Remuneration of Directors Mgmt For For 4 Reappoint Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker Symbol: CUSIP/Security ID: Y1434M116 Meeting Date: 6/12/2008 Ballot Shares: 431385 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Board of Supervisors Mgmt For For 3 Accept Settlement Report Mgmt For For 4 Approve Profit Appropriation Plan for the Year 2007 Mgmt For For 5 Approve Financial Budget Plan for the Year 2008 Mgmt For For 6 Appoint Auditors and Authorize Board to Fix Their Mgmt For For Remuneration 7 Elect Luo Xiaoyuan as External Supervisor Mgmt For For 8 Elect Wang Chuan as Supervisor Mgmt For For 9 Elect Guo Ketong as Director Mgmt For For 1 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker Symbol: CUSIP/Security ID: Y15004107 Meeting Date: 6/12/2008 Ballot Shares: 407043 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2a Reelect Hao Jian Min as Director Mgmt For For 2b Reelect Wu Jianbin as Director Mgmt For For 2c Reelect Lam Kwong Siu as Director Mgmt For For 2d Reelect Wong Ying Ho, Kennedy as Director Mgmt For For 3 Authorize Board to Fix the Remuneration of Mgmt For For Directors 4 Approve Final Dividend of HK$0.07 Per Share Mgmt For For 5 Reappoint Deloitte Touche Tohmatsu as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 7 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker Symbol: CUSIP/Security ID: Y1397N101 Meeting Date: 6/12/2008 Ballot Shares: 2389768 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Board of Supervisors Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Capital Expenditure Budget for 2008 Mgmt For For 5 Approve Profit Distribution Plan for the Second Mgmt For For Half of 2007 and 2008 Interim Profit Distribution Policy 6 Appoint Auditors Mgmt For For 7 Approve Remuneration of Directors and Supervisors Mgmt For For 8 Approve Issuance of Subordinated Bonds Mgmt For For 9 Elect Xin Shusen as an Executive Director Shrholder For Against - -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. (FORMERLY SHANGHAI PETROCHEMICAL CO LTD) Ticker Symbol: CUSIP/Security ID: Y80373106 Meeting Date: 6/12/2008 Ballot Shares: 427252 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For and the 2008 Budget of the Company 4 Approve 2007 Profit Appropriation Plan Mgmt For For 5 Reappoint KPMG Huazhen and KPMG as Domestic and Mgmt For For International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Amend Company's Remuneration System for Mgmt For For Independent Directors 7a1 Elect Rong Guangdao as Non-Independent Director Mgmt For For 7a2 Elect Du Chongjun as Non-Independent Director Mgmt For For 7a3 Elect Han Zhihao as Non-Independent Director Mgmt For For 7a4 Elect Li Honggen as Non-Independent Director Mgmt For For 7a5 Elect Shi Wei as Non-Independent Director Mgmt For For 7a6 Elect Dai Jinbao as Non-Independent Director Mgmt For For 7a7 Elect Lei Dianwu as Non-Independent Director Mgmt For For 7a8 Elect Xiang Hanyin as Non-Independent Director Mgmt For For 7b1 Elect Chen Xinyuan as Independent Director Mgmt For For 7b2 Elect Sun Chiping as Independent Director Mgmt For Against 7b3 Elect Zhang Zhiquan as Independent Director Mgmt For For 7b4 Elect Zhou Yunnong as Independent Director Mgmt For For 7c1 Elect Zhai Yalin as Supervisor Mgmt For For 7c2 Elect Wu Xiaoqi as Supervisor Mgmt For For 7c3 Elect Liu Xiangdong as Supervisor Mgmt For For 7c4 Elect Yun Yongli as Supervisor Mgmt For For 8 Approve Issuance of Short-Term Commercial Papers Mgmt For For With a Maximum Principal Amount of RMB 2.0 Billion in One or Separate Issues Within the Territory of the PRC 9 Authorize the Board to Decide on Exact Terms and Mgmt For For Conditions and Relevant Matters Regarding the Short-Term Commercial Paper Issue 10 Amend Articles Re: Location for Holding a General Mgmt For For Meeting of the Company - -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker Symbol: CUSIP/Security ID: Y0132D105 Meeting Date: 6/12/2008 Ballot Shares: 177244 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Profit Distribution Proposal for the Year Mgmt For For Ended Dec. 31, 2007 5 Approve Remuneration of Directors and Senior Mgmt For For Management 6 Approve Remuneration of Supervisors Mgmt For For 7 Approve Zhong Rui Yue Hua Certified Public Mgmt For For Accountants and Zhong Rui Yue Hua Hong Kong (Nelson Wheeler) Certified Public Accountants as the Overseas and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD Ticker Symbol: CUSIP/Security ID: Y15002101 Meeting Date: 6/3/2008 Ballot Shares: 606557 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Profit Distribution and Annual Dividend Mgmt For For 3 Accept Report of the Directors Mgmt For For 4 Accept Report of the Supervisory Committee Mgmt For For 5 Reappoint Ernst & Young Hua Ming and Ernst & Young Mgmt For For as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights - -------------------------------------------------------------------------------- TAN CHONG MOTOR HOLDINGS BERHAD Ticker Symbol: CUSIP/Security ID: Y85290107 Meeting Date: 5/22/2008 Ballot Shares: 1656600 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for the Financial Year Ended Dec. 31, 2007 2 Approve Final Dividend of 10 Percent Less Income Mgmt For For Tax for the Financial Year Ended Dec. 31, 2007 3 Elect Tan Heng Chew as Director Mgmt For Against 4 Elect Ng Mann Cheong as Director Mgmt For For 5 Approve KPMG as Auditors and Authorize Board to Mgmt For For Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 7 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 8 Approve Renewal of Shareholders' Mandate for Mgmt For For Recurrent Related Party Transactions with Warisan TC Holdings Bhd Group 9 Approve Renewal of Shareholders' Mandate for Mgmt For For Recurrent Related Party Transactions with APM Automotive Holdings Bhd Group 10 Approve Renewal of Shareholders' Mandate for Mgmt For For Recurrent Related Party Transactions with Tan Chong International Ltd Group 11 Approve Renewal of Shareholders' Mandate for Mgmt For For Recurrent Related Party Transactions with Auto Dunia Sdn Bhd 1 Amend Articles of Association as Set Out in Mgmt For For Appendix I to the Circular to Shareholders Dated April 29, 2008 - -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO LTD Ticker Symbol: CUSIP/Security ID: G21096105 Meeting Date: 5/28/2008 Ballot Shares: 128390 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Niu Gensheng as Director and Authorize Mgmt For For Board to Fix His Remuneration 3b Reelect Sun Yubin as Director and Authorize Board Mgmt For For to Fix His Remuneration 3c Reelect Li Jianxin as Director and Authorize Board Mgmt For For to Fix His Remuneration 4 Reappoint Ernst & Young as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against 1 Approve Acquisition of 72.0 Million Shares in Mgmt For For Inner Mongolia Mengniu Dairy Co. Ltd. from the Sellers and Related Transactions - -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker Symbol: CUSIP/Security ID: Y21042109 Meeting Date: 6/20/2008 Ballot Shares: 538763 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Report of the Mgmt For For International Auditors 4 Approve Profit Distribution Plan and Distribution Mgmt For For of Final Dividend 5 Approve Distribution of Interim Dividend Mgmt For For 6 Reappoint Ernst & Young and Ernst & Young Hua Ming Mgmt For For as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix the Remuneration of Mgmt For For Directors and Supervisors 8 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 9 Approve Issue of Direct Debt Instruments Mgmt For Against - -------------------------------------------------------------------------------- STAR PUBLICATIONS (MALAYSIA) BHD. Ticker Symbol: CUSIP/Security ID: Y81611108 Meeting Date: 5/23/2008 Ballot Shares: 743000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for the Financial Year Ended Dec. 31, 2007 2 Elect Steven Tan Kok Hiang as Director Mgmt For For 3 Elect Oh Chong Peng as Director Mgmt For For 4 Elect Sak Cheng Lum as Director Mgmt For For 5 Elect Cheng Hooi, Paul Geh as Director Mgmt For For 6 Approve Remuneration of Directors in the Amount of Mgmt For For MYR 596,110 for the Financial Year Ended Dec. 31, 2007 7 Approve BDO Binder as Auditors and Authorize Board Mgmt For For to Fix Their Remuneration 8 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Amend Articles of Association Re: Electronic Mgmt For For Transfer of Remittance 10 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital - -------------------------------------------------------------------------------- BANK OF CHINA LIMITED, BEIJING Ticker Symbol: CUSIP/Security ID: Y0698A107 Meeting Date: 6/19/2008 Ballot Shares: 1797382 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept the 2007 Annual Report of the Company Mgmt For For 2 Accept Working Report of the Board of Directors Mgmt For For 3 Accept Working Report of the Supervisory Committee Mgmt For For 4 Accept Financial Statements and Statutory Reports Mgmt For For 5 Approve Annual Budget for Year 2008 Mgmt For For 6 Approve Profit Distribution Plan Mgmt For For 7 Reappoint PricewaterhouseCoopers Zhong Tian Mgmt For For Certified Public Accountants Ltd. Co. and PricewaterhouseCoopers as Auditors and Fix Their Remuneration 8 Reelect Frederick Anderson Goodwin as Mgmt For For Non-Executive Director 9a Approve 2007 Performance Appraisal and Bonus Plan Mgmt For For for Xiao Gang, the Chairman of the Board of Directors of the Bank 9b Approve 2007 Performance Appraisal and Bonus Plan Mgmt For For for Li Lihui, the Vice Chairman of the Board of Directors and President of the Bank 9c Approve 2007 Performance Appraisal and Bonus Plan Mgmt For For for Li Zaohang, the Executive Director and the Executive Vice-President of the Bank 9d Approve 2007 Performsnce Appraisal and Bonus Plan Mgmt For For for Hua Qingshan 9e Approve 2007 Performance Appraisal and Bonus Plan Mgmt For For for Liu Ziqiang, the Chairman of the Board of Supervisors of the Bank 9f Approve 2007 Performance Appraisal and Bonus Plan Mgmt For For for Full-Time Supervisors of the Bank Assigned by Shareholders 10 Approve Proposal to Extend the Remuneration Scheme Mgmt For For of the Independent Directors to the Non-Executive Directors 11 Approve Continuing Connected Transaction with a Mgmt For For Related Party and Related Annual Caps 12 Accept Duty Report of Independent Directors Mgmt None For 13 Approve Issuance of Renminbi-Denominated Bonds in Mgmt For Against Hong Kong for an Amount Not Exceeding RMB 7.0 Billion and Authorize the Board to Finalize and Deal with All Related Matters - -------------------------------------------------------------------------------- UCHI TECHNOLOGIES Ticker Symbol: CUSIP/Security ID: Y9035F109 Meeting Date: 5/27/2008 Ballot Shares: 533500 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for the Financial Year Ended Dec. 31, 2007 2 Approve Final Tax Exempt Dividend of MYR 0.06 Per Mgmt For For Share for the Financial Year Ended Dec. 31, 2007 3 Approve Special Final Tax Exempt Dividend of MYR Mgmt For For 0.04 Per Share for the Financial Year Ended Dec. 31, 2007 4 Approve Remuneration of Directors in the Amount of Mgmt For For MYR 446,200 for the Financial Year Ended Dec. 31, 2007 5 Elect Kao, De-Tsan as Director Mgmt For For 6 Elect Huang, Teng-Yen as Director Mgmt For For 7 Elect Hong Tok Hiang @ Fang Chok Seong as Director Mgmt For For 8 Approve Deloitte KassimChan as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital - -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker Symbol: CUSIP/Security ID: Y5361G109 Meeting Date: 6/17/2008 Ballot Shares: 382971 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Work Report of the Board of Directors Mgmt For For 2 Approve Work Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Profit Appropriation Plan for the Year 2007 Mgmt For For 5 Appoint Ernst & Young Hua Ming and Ernst & Young Mgmt For For as Auditors and Authorize Board to Fix Their Remuneration 6 Approve the Company's Late-Stage Structural Mgmt For For Adjustment Planning of the Eleventh Five-Year Plan Regarding the Relocation of the Magang (Hefei) Iron & Steel Co., Ltd. - -------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD Ticker Symbol: CUSIP/Security ID: G01198103 Meeting Date: 6/5/2008 Ballot Shares: 504188 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Directors' and Mgmt For For Auditors' Reports 2a Reelect Chan Cheuk Yin as Director Mgmt For For 2b Reelect Chan Cheuk Hei as Director Mgmt For For 2c Reelect Kwong Che Keung, Gordon as Director Mgmt For Against 2d Authorize Board to Fix the Remuneration of Mgmt For For Executive Directors 3 Approve Remuneration of Independent Non-Executive Mgmt For For Directors 4 Approve Final Dividend Mgmt For For 5 Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 6a Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 6b Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 6c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP Ticker Symbol: CUSIP/Security ID: G8020E101 Meeting Date: 6/2/2008 Ballot Shares: 2803837 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Directors' and Mgmt For For Auditors' Reports 2a Reelect Richard Ru Gin Chang as Director Mgmt For For 2b Reelect Henry Shaw as Director Mgmt For For 2c Authorize Board to Fix the Remuneration of Mgmt For For Directors 3a Reelect Zheng Gang Wang as Director Mgmt For For 3b Authorize Board to Fix the Remuneration of Mgmt For For Directors 4 Reappoint Deloitte Touche Tohmatsu as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 7 Authorize Reissuance of Repurchased Shares Mgmt For Against 8 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- LINGKARAN TRANS KOTA HOLDINGS BHD Ticker Symbol: CUSIP/Security ID: Y5287R106 Meeting Date: 5/28/2008 Ballot Shares: 747800 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve the Ff: Capital Repayment to Shareholders Mgmt For For of Lingkaran Trans Kota Holdings Bhd (Litrak) by Way of Cash Distribution on the Basis of MYR 0.93 Cash for Every One Existing Ordinary Share Held in Litrak; and Amend Memorandum of Association 2 Amend Articles of Association as Set Out in Mgmt For For Appendix I of the Circular to Shareholders Dated April 30, 2008 - -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU Ticker Symbol: CUSIP/Security ID: Y9892H107 Meeting Date: 6/20/2008 Ballot Shares: 433790 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports of the International and Domestic Auditors 4a Approve Non-Distribution of Profit for the Year Mgmt For For 2007 4b Approve Dividend of RMB 0.9 per Ten Shares Shrholder Against Against 5 Approve Remuneration of Directors, Supervisors, Mgmt For For and Senior Management 6 Reappoint Ernst & Young and Ernst & Young Hua Ming Mgmt For For as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7a Approve Resignation of Ke Xiping as Non-Executive Mgmt For For Director 7b Authorize One of the Executive Directors to Sign Mgmt For For Relevant Documents Regarding the Termination of Service with Ke Xiping 8a Elect Peng Jiaqing as Non-Executive Director Mgmt For For 8b Authorize One of the Executive Directors to Sign Mgmt For For the Service Agreement and/or Relevant Documents with Peng Jiaqing 9 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights - -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LTD Ticker Symbol: CUSIP/Security ID: Y54164135 Meeting Date: 6/7/2008 Ballot Shares: 18231 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Issuance of 9.4 Million 9.25-Percent Mgmt For For Unsecured Fully & Compulsorily Convertible Debentures of INR 745 Each to Golboot Holdings Ltd - -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker Symbol: CUSIP/Security ID: Y97417102 Meeting Date: 6/27/2008 Ballot Shares: 306882 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Profit Distribution and Dividend Mgmt For For Distribution Proposal 5a Reelect Wang Xin as Executive Director Mgmt For For 5b Reelect Geng Jiahuai as Executive Director Mgmt For For 5c Reelect Yang Deyu as Executive Director Mgmt For For 5d Reelect Shi Xuerang as Executive Director Mgmt For For 5e Reelect Chen Changchun as Executive Director Mgmt For For 5f Reelect Wu Yuxiang as Executive Director Mgmt For For 5g Reelect Wang Xinkun as Executive Director Mgmt For For 5h Reelect Zhang Baocai as Executive Director Mgmt For For 6a Reelect Pu Hongjiu as Independent Non-Executive Mgmt For For Director 6b Elect Zhai Xigui as Independent Non-Executive Mgmt For For Director 6c Elect Li Weian as Independent Non-Executive Mgmt For For Director 6d Elect Wang Junyan as Independent Non-Executive Mgmt For For Director 7a Reelect Song Guo as Non-Worker Representative Mgmt For For Supervisor 7b Elect Zhou Shoucheng as Non-Worker Representative Mgmt For For Supervisor 7c Reelect Zhang Shengdong as Non-Worker Mgmt For For Representative Supervisor 7d Elect Zhen Ailan as Non-Worker Representative Mgmt For For Supervisor 8 Approve Remuneration of Directors and Supervisors Mgmt For For 9 Approve Purchase of Liability Insurance of the Mgmt For Against Directors, Supervisors and Senior Officers 10 Appoint Grant Thornton and Shine Wing Certified Mgmt For For Public Accountants Ltd. as International and PRC Auditors, Respectively and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 12 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital - -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker Symbol: CUSIP/Security ID: Y7136Y100 Meeting Date: 6/13/2008 Ballot Shares: 261628 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles of Association Mgmt For For 2 Approve Stock Split Mgmt For For 3 Elect Directors and Commissioners Mgmt For For 1 Accept Annual Report and Report on Partnership and Mgmt For For Community Development Program 2 Approve Report on Partnership and Community Mgmt For For Development Program and Discharge of Directors and Commissioners 3 Approve Allocation of Income and Payment of Mgmt For For Dividend 4 Approve Auditors and Authorize Board to Fix Their Mgmt For For Remuneration 5 Approve Remuneration of Directors and Commissioners Mgmt For For - -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker Symbol: CUSIP/Security ID: Y7122M110 Meeting Date: 6/12/2008 Ballot Shares: 1530464 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Directors' Report Mgmt For For 2 Accept Financial Statements and Statutory Reports Mgmt For For 3 Approve Allocation of Income Mgmt For For 4 Approve Auditors and Authorize Board to Fix Their Mgmt For For Remuneration 5 Approve Remuneration of Directors and Commissioners Mgmt For For 1 Amend Articles of Association Mgmt For For 2 Authorize Share Repurchase Program Mgmt For For - -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker Symbol: CUSIP/Security ID: Y3744A105 Meeting Date: 6/24/2008 Ballot Shares: 514472 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Acquisition of 100 Percent Equity Interest Mgmt For For in SinoSing Power Pte Ltd. from China Huaneng Group and Related Transactions - -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker Symbol: CUSIP/Security ID: Y1513C104 Meeting Date: 6/26/2008 Ballot Shares: 1613339 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Reports of Auditors Mgmt For For 2 Approve Profit Distribution Proposal for the Year Mgmt For For Ended Dec. 31, 2007 3 Accept Report of the Board of Directors Mgmt For For 4 Accept Report of the Supervisory Committee Mgmt For For 5 Accept Annual Report Mgmt For For 6 Appoint PricewaterhouseCoopers, Hong Kong, Mgmt For For Certified Public Accountants as International Auditors and Authorize Board to Fix Their Remuneration 7 Appoint Vocation International Certified Public Mgmt For For Accountants as PRC Auditors and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Directors and Supervisors Mgmt For For 9 Approve Increase in Remuneration of Directors and Mgmt For For Supervisors 10 Elect Kou Laiqi as Supervisor and Approve Mgmt For For Resignation of Tu Shiming as Supervisor 11 Amend Articles Re: Parts of the Methods of the H Mgmt For For Share Appreciation Rights Scheme - -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker Symbol: CUSIP/Security ID: Y14896115 Meeting Date: 6/27/2008 Ballot Shares: 255669 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Work Report of the Board of Directors Mgmt For For 2 Accept Work Report of the Board of Supervisors Mgmt For For 3 Accept Audited Financial Report Mgmt For For 4 Accept Final Financial Report Mgmt For For 5 Approve Proposed Profit Appropriation and Final Mgmt For For Dividend Distribution 6 Appoint Auditors and Authorize Board to Fix Their Mgmt For For Remuneration 7 Accept Duty Performance and Cross-Evaluation Mgmt For For Reports of Independent Non-Executive Directors 8 Accept Assessment Report on the Duty Performance Mgmt For For of Directors 9 Accept Duty Performance and Cross-Evaluation Mgmt For For Reports of External Supervisors 10 Accept Related Party Transaction Report Mgmt For For 11 Approve Acquisition of a Portion of the Equity Mgmt For For Interest in CIGNA & CMC Life Insurance Company Ltd. 12 Approve Acquisition of Wing Lung Bank Ltd. Shrholder For For Including the Subsequent Possible General Offer 13a Approve Issuance of Subordinated Bonds (Bonds) in Shrholder For Against 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 Shrholder For Against 13b2 Approve Maturity of the Bonds Shrholder For Against 13b3 Approve Interest Rate of the Bonds Shrholder For Against 13b4 Approve Target Subscribers of the Bonds Shrholder For Against 13b5 Approve Use of Proceeds from the Bonds Issue Shrholder For Against 13b6 Approve Validity of the Resolution in Relation to Shrholder For Against the Bonds Issue 13b7 Approve Authorization in Respect of the Bonds Issue Shrholder For Against 13c Approve Matters in Relation to the Bonds Issue in Shrholder For Against the Overseas Market - -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO LTD Ticker Symbol: CUSIP/Security ID: Y76824104 Meeting Date: 6/30/2008 Ballot Shares: 715179 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Annual Report Mgmt For For 2 Accept Report of the Board of Directors Mgmt For For 3 Accept Report of the Supervisory Committee Mgmt For For 4 Accept Financial Statements and Statutory Reports Mgmt For For 5 Approve Profit Distribution Plan and Final Dividend Mgmt For For 6 Reappoint Ernst & Young Da Hua and Ernst & Young Mgmt For For as the PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors and Supervisors Mgmt For For 8 Elect Zhang Suxin as Executive Director Mgmt For For 9 Approve Framework Purchase Agreement Between the Mgmt For For Company and Shanghai Electric (Group) Corporation (SEC) and Annual Caps 10 Approve Framework Sales Agreement Between the Mgmt For For Company and Shanghai Electric (Group) Corporation and Annual Caps 11 Approve Framework Deposit Agreement Between the Mgmt For Against Company and Shanghai Electric (Group) Corporation and Annual Caps 12 Approve Framework Loan Agreement Between the Mgmt For Against Company and Shanghai Electric (Group) Corporation and Annual Caps 13a Approve Loan Guarantee by the Company of Up to a Mgmt For Against Maximum Limit of RMB 693.6 Million to Shanghai Heavy Machinery Plant Co. 13b Approve Loan Guarantee by the Company of Up to a Mgmt For Against 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 Mgmt For Against 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 Mgmt For Against 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 Duty Mgmt For Against 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 Station Mgmt For Against 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 Electric Group Mgmt For Against 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 Works Mgmt For Against Co., Ltd. of Up To RMB 400.0 Million to Shanghai Electric Wind Power Equipment Co., Ltd. 13i Approve Loan Guarantee by Shanghai Electric Group Mgmt For Against 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 Traffic Mgmt For Against 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 Traffic Mgmt For Against 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 Up To Mgmt For Against RMB 100.0 Million 15b Approve Provision of Guarantee for Shanghai Blower Mgmt For Against Works Co., Ltd of Amounting to RMB 3.0 Million 15c Approve Provision of Guarantee for Shanghai Mgmt For Against Automation Instrumentation Co., Ltd. of Amounting to RMB 3.0 Million 15d Approve Provision of Guarantee for Shanghai Mgmt For Against Refrigerating Machine Works Amounting to RMB 1.0 Million - -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker Symbol: CUSIP/Security ID: Y3119P117 Meeting Date: 6/10/2008 Ballot Shares: 24422 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Dividend of INR 8.50 Per Share Mgmt For For 3 Reappoint K. Mistry as Director Mgmt For For 4 Reappoint R. Karnad as Director Mgmt For For 5 Reappoint V. Jain as Director Mgmt For For 6 Approve Haribhakti & Co. as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 7 Approve Increase in Borrowing Powers to INR 200 Mgmt For Against Billion - -------------------------------------------------------------------------------- GENTING BHD Ticker Symbol: CUSIP/Security ID: Y26926116 Meeting Date: 6/23/2008 Ballot Shares: 373300 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for the Financial Year Ended Dec. 31, 2007 2 Approve Final Dividend of MYR 0.043 Per Share Less Mgmt For For 26 Percent Tax for the Financial Year Ended Dec. 31, 2007 3 Approve Remuneration of Directors in the Amount of Mgmt For For MYR 812,125 for the Financial Year Ended Dec. 31, 2007 4 Elect R. Thillainathan as Director Mgmt For For 5 Elect Lin See Yan as Director Mgmt For For 6 Elect Chin Kwai Yoong as Director Mgmt For For 7 Elect Mohd Amin bin Osman, as Director Mgmt For For 8 Elect Hashim bin Nik Yusoff as Director Mgmt For Against 9 Approve PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 1 Amend Articles of Association as Set Out in Part C Mgmt For For of the Document to Shareholders Dated May 30, 2008 10 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 11 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 12 Approve Exemption to Kien Huat Realty Sdn Bhd from Mgmt For For the Obligation to Undertake Mandatory Take-Over Offer on the Remaining Voting Shares in the Company Not Already Owned by Them After the Proposed Share Repurchase Program - -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker Symbol: CUSIP/Security ID: Y71474137 Meeting Date: 6/20/2008 Ballot Shares: 678094 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Annual Report Mgmt For For 2 Approve Company's Audit Report, and Partnership Mgmt For For and Community Development Program Audit Report, and Discharge of Directors and Commissioners 3 Approve Allocation of Income Mgmt For For 4 Approve Remuneration of Directors and Commissioners Mgmt For For 5 Approve Auditors for the Company's Audit Report Mgmt For For and the Annual Report on the Program of Partnership and Environment Development 6 Amend Articles of Association Mgmt For Against 7 Authorize Share Repurchase Program Mgmt For For - -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker Symbol: CUSIP/Security ID: Y3882M101 Meeting Date: 6/16/2008 Ballot Shares: 260500 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Disposal of the Entire Equity Interest in Mgmt For For IJM Properties Sdn Bhd to RB Land Holdings Bhd (RB Land) for a Total Cash Consideration of MYR 354 Million 2 Approve Disposal of a Piece of 99-Year Leasehold Mgmt For For Land Together to RB Land for a Total Cash Consideration of MYR 7 Million 3 Approve Disposal of the Entire Equity Interest in Mgmt For For RB Development Sdn Bhd to RB Land for a Total Cash Consideration of MYR 4.7 Million 4 Approve Distribution of up to 88.47 Million Mgmt For For Warrants of RB Land on the Basis of One Warrant for Every Ten Ordinary Shares 5 Authorize Issuance of 60 Million Warrants to Mgmt For For Eligible Employees of the Company and Its Subsidiaries at an Offer Price of MYR 0.39 Per Warrant 1 Approve the Ff: Bonus Issue of up to 442.3 Million Mgmt For For New Ordinary Shares of MYR 1.00 Each; and Capital Reduction Through the Cancellation of up to MYR 442.3 Million of the Issued Share Capital - -------------------------------------------------------------------------------- NAIM CENDERA HOLDINGS BHD Ticker Symbol: CUSIP/Security ID: Y6199T107 Meeting Date: 6/18/2008 Ballot Shares: 446913 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for the Financial Year Ended Dec. 31, 2007 2 Approve Remuneration of Directors for the Mgmt For For Financial Year Ended Dec. 31, 2007 3 Elect Sharifuddin Bin Abdul Wahab as Director Mgmt For For 4 Elect Kueh Hoi Chuang as Director Mgmt For For 5 Elect Abdul Rashid Bin Mohd Azis as Director Mgmt For For 6 Elect Leong Chin Chiew as Director Mgmt For For 7 Approve KPMG as Auditors and Authorize Board to Mgmt For For Fix Their Remuneration 8 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital - -------------------------------------------------------------------------------- MALAYSIAN AIRLINE SYSTEM BHD Ticker Symbol: CUSIP/Security ID: Y56461109 Meeting Date: 6/23/2008 Ballot Shares: 341433 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for the Financial Year Ended Dec. 31, 2007 2 Approve Remuneration of Directors for the Mgmt For For Financial Year Ended Dec. 31, 2007 3 Approve First and Final Tax-Exempt Dividend of MYR Mgmt For For 0.025 Per Share for the Financial Year Ended Dec. 31, 2007 4 Elect Iris Jala @ Idris Jala as Director Mgmt For For 5 Elect N. Sadasivan a/l N. N. Pillay as Director Mgmt For For 6 Elect Yusoff @ Hunter bin Datuk Haji Mohamed Kasim Mgmt For Against as Director 7 Elect Amar Wilson Baya Dandot as Director Mgmt For For 8 Approve Ernst & Young as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 9 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- SARAWAK ENERGY BHD (FORMERLY SARAWAK ENTERPRISE CORP. BHD.) Ticker Symbol: CUSIP/Security ID: Y7529H102 Meeting Date: 6/27/2008 Ballot Shares: 789266 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Final Dividend of MYR 0.05 Per Share Less Mgmt For For Income Tax for the Financial Year Ended Dec. 31, 2007 2 Approve Remuneration of Directors in the Amount of Mgmt For For MYR 272,000 for the Financial Year Ended Dec. 31, 2007 3a Elect Abdul Hamed bin Sepawi as Director Mgmt For For 3b Elect Abdul Aziz bin Dato Haji Husain as Director Mgmt For Against 4 Approve Ernst & Young as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 5a Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 5b Approve Renewal of and New Shareholders' Mandates Mgmt For For for Recurrent Related Party Transactions and Renewal of and New General Mandates for the Provision of Financial Assistance Involving the Interests of the State Government of Sarawak 5c Approve Renewal of and New Shareholders' Mandates Mgmt For For for Recurrent Related Party Transactions with Certain Directors 6 Amend Article of Association as Set Out in Mgmt For For Appendix II of the Circular to Shareholders Dated June 5, 2008 VOTE SUMMARY REPORT July 01, 2007 - June 30, 2008 SPDR(R) S&P(R) CHINA ETF - -------------------------------------------------------------------------------- NETEASE COM INC Ticker Symbol: NTES CUSIP/Security ID: 64110W102 Meeting Date: 9/7/2007 Ballot Shares: 15697 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 RE-ELECTION OF DIRECTOR: WILLIAM DING Mgmt For For 2 RE-ELECTION OF DIRECTOR: MICHAEL TONG Mgmt For For 3 RE-ELECTION OF DIRECTOR: MICHAEL LEUNG Mgmt For For 4 RE-ELECTION OF DIRECTOR: JOSEPH TONG Mgmt For For 5 RE-ELECTION OF DIRECTOR: ALICE CHENG Mgmt For For 6 RE-ELECTION OF DIRECTOR: DENNY LEE Mgmt For For 7 RE-ELECTION OF DIRECTOR: LUN FENG Mgmt For For 8 Ratify Auditors Mgmt For For 9 Other Business Mgmt For Against - -------------------------------------------------------------------------------- AMERICAN ORIENTAL BIOENGINEERING, INC. Ticker Symbol: AOB CUSIP/Security ID: 028731107 Meeting Date: 12/3/2007 Ballot Shares: 10247 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Tony Liu Mgmt For For 1.2 Elect Director Jun Min Mgmt For For 1.3 Elect Director Yanchun Li Mgmt For For 1.4 Elect Director Binsheng Li Mgmt For For 1.5 Elect Director Cosimo J. Patti Mgmt For For 1.6 Elect Director Xianmin Wang Mgmt For For 1.7 Elect Director Eileen Bridget Brody Mgmt For For 1.8 Elect Director Lawrence S. Wizel Mgmt For For 1.9 Elect Director Baiqing Zhang Mgmt For For 2 Ratify Auditors Mgmt For For - -------------------------------------------------------------------------------- SHANDA INTERACTIVE ENTERTAINMENT LIMITED Ticker Symbol: SNDA CUSIP/Security ID: 81941Q203 Meeting Date: 12/18/2007 Ballot Shares: 9919 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 ELECT THE DIRECTOR FOR THE ENSUING YEAR: TIANQIAO Mgmt For Against CHEN 2 ELECT THE DIRECTOR FOR THE ENSUING YEAR: DANIAN Mgmt For For CHEN 3 ELECT THE DIRECTOR FOR THE ENSUING YEAR: QIANQIAN Mgmt For Against LUO 4 ELECT THE DIRECTOR FOR THE ENSUING YEAR: JINGSHENG Mgmt For For HUANG 5 ELECT THE DIRECTOR FOR THE ENSUING YEAR: CHENGYU Mgmt For For XIONG 6 ELECT THE DIRECTOR FOR THE ENSUING YEAR: BRUNO WU Mgmt For For 7 ELECT THE DIRECTOR FOR THE ENSUING YEAR: JUN TANG Mgmt For For 8 ELECT THE DIRECTOR FOR THE ENSUING YEAR: QUNZHAO Mgmt For For TAN 9 ELECT THE DIRECTOR FOR THE ENSUING YEAR: GRACE WU Mgmt For For - -------------------------------------------------------------------------------- FOCUS MEDIA HOLDING LTD. Ticker Symbol: FMCN CUSIP/Security ID: 34415V109 Meeting Date: 12/27/2007 Ballot Shares: 32470 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 RE-ELECTION OF DIRECTOR: JASON NANCHUN JIANG Mgmt For For 2 RE-ELECTION OF DIRECTOR: JIMMY WEI YU Mgmt For For 3 RE-ELECTION OF DIRECTOR: NEIL NANPENG SHEN Mgmt For For 4 RE-ELECTION OF DIRECTOR: FUMIN ZHUO Mgmt For For 5 ELECTION OF DIRECTOR: ZHI TAN Mgmt For For 6 ELECTION OF DIRECTOR: DAVID YING ZHANG Mgmt For For 7 APPROVAL OF THE 2007 EMPLOYEE SHARE OPTION PLAN Mgmt For For 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 Mgmt For For - -------------------------------------------------------------------------------- SOHU.COM INC. Ticker Symbol: SOHU CUSIP/Security ID: 83408W103 Meeting Date: 5/30/2008 Ballot Shares: 4070 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Edward B. Roberts Mgmt For For 1.2 Elect Director Zhonghan Deng Mgmt For For 2 Ratify Auditors Mgmt For For 3 Other Business Mgmt None Against - -------------------------------------------------------------------------------- ACTIONS SEMICONDUCTOR CO., LTD. Ticker Symbol: ACTS CUSIP/Security ID: 00507E107 Meeting Date: 5/12/2008 Ballot Shares: 29834 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 TO APPROVE THE APPOINTMENT OF TWO CLASS I AND ONE Mgmt For Against CLASS III DIRECTORS. 2 TO RENEW THE TERM OF TWO CLASS II DIRECTORS. Mgmt For Against - -------------------------------------------------------------------------------- BYD COMPANY LTD Ticker Symbol: CUSIP/Security ID: Y1023R104 Meeting Date: 11/30/2007 Ballot Shares: 12500 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Proposed Spin-Off of BYD Electronic Co. Mgmt For For Ltd. (BE) Involving the Offer of Shares in BE to Certain Professional, Institutional and Other Investors for Sale or Subscription 2 Approve Preferential Offer to the Shareholders of Mgmt For For the Company Other than Overseas Shareholders Domestic Shareholders and Excluded Directors 1 Approve Proposed Spin-Off of BYD Electronic Co. Mgmt For For Ltd. (BE) Involving the Offer of Shares in BE to Certain Professional, Institutional and Other Investors for Sale or Subscription - -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LTD Ticker Symbol: CUSIP/Security ID: Y20958107 Meeting Date: 7/3/2007 Ballot Shares: 10000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Approve Distribution of Profits Mgmt For For 4 Accept Financial Statements and Statutory Reports Mgmt For For 5 Approve 2007 Work Plan Mgmt For For 6 Appoint Deloitte Touche Tomatsu Certified Public Mgmt For For Accountants of Hong Kong and Deloitte Touche Tohmatsu Certified Public Accountants as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 1 Approve Issuance of H Shares without Preemptive Mgmt For Against Rights 1a Approve Acquisition of the Entire Registered Mgmt For For Capital of Dongfang Turbine Co., Ltd., and Approximately 273.2 Million A Shares and an Additional 128.3 Million A Shares in Dongfang Boiler (Group) Co., Ltd. from Dongfang Electric Corp. (DEC) (Acquisition) 1b Approve Allotment and Issuance of 367 New A Shares Mgmt For For as Part of the Consideration Payable for the Acquisition 1 Approve Acquisition of Equity Interests in Mgmt For For Dongfang Turbine Co., Ltd. and Dongfang Boiler (Group) Co., Ltd. from Dongfang Electric Corp (DEC) (Acquisition) and Allotment Issuance of 367 Million New A Shares as Part of the Consideration 2 Waive Requirement to Acquire Further Shares by Way Mgmt For For of an Offer 3 Waive Requirement for Mandatory Offer to All Mgmt For For Shareholders 4 Approve Connected Transaction with a Related Party Mgmt For Against and Annual Caps 5 Approve Profit Entitlement Proposal Mgmt For For 6 Change Company Name to Dongfang Electric Co., Mgmt For For Ltd., and Registered Address to 18 Xixin Road, High-Tech District (Western District), Chengdu, Sichuan Province, PRC and Reflect Such Changes With the Company's Articles of Association 7 Amend Articles Re: Capital Structure Mgmt For For 8 Authorize Board to Deal With All Matters Relating Mgmt For For to the Acquisition and the Allotment and Issue of the Acquisition Consideration Shares - -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker Symbol: CUSIP/Security ID: Y0094N109 Meeting Date: 7/10/2007 Ballot Shares: 300000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Final Dividend Mgmt For For 2 Approve Discretionary Bonus to Directors, Mgmt For For Supervisors and Other Senior Management of the Company 3 Approve Renewal of Liability Insurance for Mgmt For Against Directors, Supervisors and Other Senior Management - -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker Symbol: CUSIP/Security ID: Y1489Q103 Meeting Date: 7/3/2007 Ballot Shares: 80000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Sale of the Entire Issued Share Capital of Mgmt For For Easton Overseas Ltd. and Shareholders' Loan to Win Good Investments Ltd. for a Total Consideration of HK$2.95 Billion Pursuant to the Share Purchase Agreement 2 Reelect Su Xingang as Director Mgmt For For - -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD Ticker Symbol: CUSIP/Security ID: Y1508G102 Meeting Date: 7/27/2007 Ballot Shares: 245000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Continuing Connected Transaction and Mgmt For For Annual Caps - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker Symbol: CUSIP/Security ID: Y1505D102 Meeting Date: 8/7/2007 Ballot Shares: 1038000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Supplemental Agreement to the Strategic Mgmt For For Cooperation Framework Agreement Between the Company and China Communications Services Corporation Limited 2 Amend Articles Re: Notice or Document Mgmt For For - -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP.LTD Ticker Symbol: CUSIP/Security ID: Y1436A102 Meeting Date: 8/7/2007 Ballot Shares: 97305 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Acquisition by the Company of the Total Mgmt For For Acquisition Assets from China Telecommunications Corporation for a Total Purchase Price of RMB 4.6 Billion Pursuant to the Acquisition Agreement 2 Approve Revised Annual Caps Mgmt For For 3 Approve Supplemental Agreement with China Mgmt For For Telecommunications Corporation 4 Approve Supplemental Strategic Agreement with Mgmt For For China Telecommunications Corporation - -------------------------------------------------------------------------------- LINGBAO GOLD COMPANY LTD Ticker Symbol: CUSIP/Security ID: Y52794107 Meeting Date: 8/10/2007 Ballot Shares: 40000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Issuance of Short-Term Corporate Bonds Mgmt For For with a Principal Amount of Up to RMB 580.0 Million - -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker Symbol: CUSIP/Security ID: Y6883Q104 Meeting Date: 8/10/2007 Ballot Shares: 1592000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allotment and Issuance of A Shares and Mgmt For For Terms and Conditions 2 Authorize Board and its Attorney to Deal with Mgmt For For Matters in Relation to the A Share Issue and the Listing of A Shares - -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker Symbol: CUSIP/Security ID: Y15010104 Meeting Date: 8/10/2007 Ballot Shares: 1280000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Su Shulin as Director Mgmt For For - -------------------------------------------------------------------------------- LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED) Ticker Symbol: CUSIP/Security ID: Y5257Y107 Meeting Date: 7/20/2007 Ballot Shares: 326000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Yang Yuanqing as Director Mgmt For For 3b Reelect Ma Xuezheng as Director Mgmt For For 3c Reelect James G. Coulter as Director Mgmt For For 3d Reelect William O. Grabe as Director Mgmt For For 3e Authorize Board to Fix the Remuneration of Mgmt For For Directors 4 Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker Symbol: CUSIP/Security ID: Y01373102 Meeting Date: 8/15/2007 Ballot Shares: 36000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve A Share Issue Mgmt For For 2 Approve Terms and Conditions of the A Share Issue Mgmt For For 2a Approve Type of Securities to be Issued and Face Mgmt For For Value of A Shares 2b Approve Size of Securities to be Issued and Mgmt For For Proceeds from the A Share Issue 2c Approve Target Subscribers of A Shares Mgmt For For 2d Approve Structure of A Shares Mgmt For For 2e Approve Issue Price of A Shares and Basis of its Mgmt For For Determination 2f Approve Use of Proceeds from the A Shares Issue Mgmt For For 2g Approve Profit Distribution Proposal of the A Mgmt For For Shares 2h Approve Validity of A Shares Mgmt For For 3 Accept Report on the Use of Proceeds Raised from Mgmt For For the Last Issue of A Shares in 2002 4 Accept Feasibility Study Report on the Utilization Mgmt For For of Proceeds from the A Share Issue in the Proposed Invested Projects 5 Authorize Board to Implement and Deal with All Mgmt For For Matters Connected with the A Share Issue Which Authorization Shall be Valid for a Period of One Year 1 Approve Terms and Conditions of the A Share Issue Mgmt For For 1a Approve Type of Securities to be Issued and Face Mgmt For For Value of A Shares 1b Approve Size of Securities to be Issued and Mgmt For For Proceeds from the A Share Issue 1c Approve Target Subscribers of A Shares Mgmt For For 1d Approve Structure of the A Share Issue Mgmt For For 1e Approve Issue Price of A Shares and Basis of its Mgmt For For Determination 1f Approve Use of Proceeds from the A Share Issue Mgmt For For 1g Approve Profit Distribution Proposal from the A Mgmt For For Share Issue 1h Approve Validity of the A Share Issue Mgmt For For - -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO LTD Ticker Symbol: CUSIP/Security ID: Y06988102 Meeting Date: 8/28/2007 Ballot Shares: 624000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Board of Supervisors Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Profit Distribution Plan Mgmt For For 5 Reappoint PricewaterhouseCoopers as International Mgmt For For Auditors and Deloitte Touche Tohmatsu CPA Ltd. as Domestic Auditors and Authorize Board to Fix Their Remuneration 6 Approve Trial Measures for the Delegation of Mgmt For For Authority to the Board of Directors by the Shareholders' General Meeting 7a Elect Jiang Chaoliang as Non-Executive Director Mgmt For For 7b Elect Zhang Jixiang as Non-Executive Director Mgmt For For 7c Elect Hu Huating as Non-Executive Director Mgmt For Against 7d Elect Wong Tung Shun, Peter as Non-Executive Mgmt For For Director 7e Elect Laura M. Cha as Non-Executive Director Mgmt For For 7f Elect Li Keping as Non-Executive Director Mgmt For For 7g Elect Gao Shiqing as Non-Executive Director Mgmt For For 7h Elect Yang Fenglin as Non-Executive Director Mgmt For For 7i Elect Li Jun as Executive Director Mgmt For For 7j Elect Peng Chun as Executive Director Mgmt For For 7k Elect Qian Wenhui as Executive Director Mgmt For For 7l Elect Xie Qingjian as Independent Non-Executive Mgmt For For Director 7m Elect Ian Ramsay Wilson as Independent Mgmt For For Non-Executive Director 7n Elect Thomas Joseph Manning as Independent Mgmt For For Non-Executive Director 7o Elect Chen Qingtai as Independent Non-Executive Mgmt For For Director 7p Elect Li Ka-cheung, Eric as Independent Mgmt For For Non-Executive Director 7q Elect Gu Mingchao as Independent Non-Executive Mgmt For For Director 7r Elect Timothy David Dattels as Independent Mgmt For For Non-Executive Director 8a Elect Hua Qingshan as Supervisor Mgmt For For 8b Elect Guan Zhenyi as Supervisor Mgmt For For 8c Elect Yang Fajia as Supervisor Mgmt For For 8d Elect Wang Lisheng as Supervisor Mgmt For For 8e Elect Li Jin as Supervisor Mgmt For For 8f Elect Liu Qiang as Supervisor Mgmt For For 8g Elect Zheng Li as External Supervisor Mgmt For For 8h Elect Jiang Zuqi as External Supervisor Mgmt For For 9 Approve Revised Remuneration Plan for Independent Mgmt For For Non-Executive Directors and External Sueprvisors 10 Amend Articles of Association of the Bank Mgmt For For - -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker Symbol: CUSIP/Security ID: Y1434M116 Meeting Date: 8/20/2007 Ballot Shares: 95762 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Board of Supervisors Mgmt For For 3 Approve Policy on Remuneration of the Independent Mgmt For For Non-Executive Directors and External Supervisors 4 Reappoint KPMG Huazhen as PRC Auditors and KPMG as Mgmt For For International Auditors and Approve Their Service Fees for the Year 2007 5 Elect Zheng Xuexue as Supervisor Mgmt For For - -------------------------------------------------------------------------------- CHINA MILK PRODUCTS GROUP LTD Ticker Symbol: CUSIP/Security ID: G2112C107 Meeting Date: 7/18/2007 Ballot Shares: 72000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Adopt Financial Statements and Directors' and Mgmt For For Auditors' Reports 2 Declare Final Dividend of RMB 0.05 Per Ordinary Mgmt For For Share 3 Reelect Liu Shuqing as Director Mgmt For For 4 Reappoint Grant Thornton as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 5 Approve Directors' Fees of RMB 12.5 Million for Mgmt For For the Financial Year Ended Mar. 31, 2007 6 Approve Issuance of Shares without Preemptive Mgmt For For Rights 7 Other Business (Voting) Mgmt For Against - -------------------------------------------------------------------------------- WEICHAI POWER CO Ticker Symbol: CUSIP/Security ID: Y9531A109 Meeting Date: 8/22/2007 Ballot Shares: 16000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve the Share Transfer Agreements Mgmt For For 2 Approve Sale of Parts and Components of Mgmt For For Transmissions by SFGC to Fast Transmission 3 Approve Purchase of Parts and Components of Mgmt For For Transmissions by SFGC from Fast Transmission 4 Approve Sale of Vehicles and Parts and Components Mgmt For For and Raw Materials of Vehicles and Provision of Heat Processing Services by Shaanxi Zhongqi, Hande Axle and Jinding to Shaanxi Automotive and its Associates 5 Approve Purchase of Parts and Components of Mgmt For For Vehicles and Scrap Steel by Shaanxi Zhongqi, Hande Axle and Jinding from Shaanxi Automotive and its Associates 6 Approve Sale of Off-Road Vehicles by DFOVCL to Mgmt For For Dong Feng Automobile 7 Approve Purchase of Parts and Components of Mgmt For For Off-Road Vehicles by DFOVCL from Dong Feng Automobile - -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker Symbol: CUSIP/Security ID: Y1397N101 Meeting Date: 8/23/2007 Ballot Shares: 3407000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1a Approve Type of Securities for Issue; Nominal Mgmt For For 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 Implement Mgmt For For Specific Schemes of the A Share Issue and Listing 1c Approve Validity Regarding Issue and Listing Mgmt For For 2 Amend Articles of Association Mgmt For For 3 Approve Rules of Procedure for the Shareholders' Mgmt For For General Meeting 4 Approve Rules of Procedure for the Board of Mgmt For For Directors 5 Approve Rules of Procedure for the Board of Mgmt For For Supervisors 6 Elect Jenny Shipley as Independent Non-Executive Mgmt For For Director 7 Elect Wong Kai-Man as Independent Non-Executive Mgmt For For Director - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker Symbol: CUSIP/Security ID: Y1505D102 Meeting Date: 8/31/2007 Ballot Shares: 1662000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Resignation of Huang Wenlin as Executive Mgmt For For Director 2 Elect Zhang Chenshuang as Executive Director Mgmt For For - -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO LTD Ticker Symbol: CUSIP/Security ID: Y1504C113 Meeting Date: 8/24/2007 Ballot Shares: 360000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1a Approve Type of Securities to be Issued (A Share Mgmt For For Issue) 1b Approve Nominal Value of A Shares of RMB 1.00 Each Mgmt For For 1c Approve Listing of A Shares on the Shanghai Stock Mgmt For For Exchange 1d Approve Issuance of Not More Than 1.8 Billion A Mgmt For For Shares Upon Approval by the CSRC 1e Approve Same Entitlement to Rights of A Shares as Mgmt For For H Shares 1f Approve Plan of Distribution of Distributable Mgmt For For Profits of A Shares 1g Approve Target Subscribers of A Shares Mgmt For For 1h Approve Price Determination Method of A Shares Mgmt For For 1i Approve Use of Proceeds of A Shares Mgmt For For 1j Approve Effectivity of A Shares for a Period of 12 Mgmt For For Months from the Date of Passing of this Resolution 1k Authorize Board Deal with Matters Relating to the Mgmt For For A Share Issue 2 Approve Articles Re: Capital Structure and A Share Mgmt For For Offering and Listing 3 Approve Rules and Procedures of Meetings of Mgmt For For Shareholders 4 Approve Rules and Procedures of Meetings of the Mgmt For For Board of Directors 5 Approve Rules and Procedures of Meetings of the Mgmt For For Supervisory Committee 6 Approve Acquisition by the Company of 100 Percent Mgmt For For 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 RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L Ticker Symbol: CUSIP/Security ID: G2108Y105 Meeting Date: 7/30/2007 Ballot Shares: 112000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Acquisition by the Company of the Entire Mgmt For For Issued Share Capital of Toprun Investments Ltd. from Emax Capital Ltd. for a Purchase Price of HK$170.0 Million Pursuant to the Sale and Purchase Agreement - -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker Symbol: CUSIP/Security ID: Y01373102 Meeting Date: 9/3/2007 Ballot Shares: 36000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Connected Transaction with a Related Party Mgmt For For - -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker Symbol: CUSIP/Security ID: Y7741B107 Meeting Date: 9/3/2007 Ballot Shares: 192000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Jiang Lu Ming as Supervisor Mgmt For For 2 Approve Emoluments of the Supervisor Mgmt For For - -------------------------------------------------------------------------------- GUANGZHOU INVESTMENT CO. LTD Ticker Symbol: CUSIP/Security ID: Y2931U106 Meeting Date: 8/6/2007 Ballot Shares: 486000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Loan Agreement Between the Company, GZI Mgmt For For Transport (Hldgs.) Ltd. (GZI Transport Hldgs.), and Four Subsidiaries of GZI Transport Hdlgs., Namely, Housemaster Hldgs. Ltd, Power Head Ltd., Delta Force Hldgs. Ltd., and Lawson Enterprises Ltd. 2 Approve Subscription by Guangzhou Investment Co Mgmt For For Ltd of 164.8 Million New Shares in GZI Transport Ltd (GZI Transport) that are Not Subscribed for by the Public Shareholders of GZI Transport and Value Partners Ltd. Pursuant to the Underwriting Agreement - -------------------------------------------------------------------------------- CHINA COAL ENERGY CO LTD Ticker Symbol: CUSIP/Security ID: Y1434L100 Meeting Date: 9/7/2007 Ballot Shares: 398740 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve A Share Issue Mgmt For For 2 Authorize Board to Determine and Deal with at its Mgmt For For Discretion and with Full Authority, the Matters in Relation to the A Share Issue; and to Sign or Execute All Necessary Documents and Take All Other Necessary Actions for the Completion of the A Share Issue 3 Amend Articles Re: Establishment of a Nomination Mgmt For For Committee 4 Adopt Articles of Association Mgmt For For 5 Approve Rules of Procedures for Shareholders' Mgmt For For General Meetings 6 Approve Rules and Procedures for the Meetings of Mgmt For For the Board of Directors 7 Approve Rules of Procedures for Supervisory Mgmt For For Committee 8 Approve Report of Feasibility Analysis on the Use Mgmt For For of Proceeds 9 Approve System of Independent Director's Work Mgmt For For 10 Approve Administrative Measures on the Application Mgmt For For of Funds Raised by the Issue of A Share 11 Approve Administrative Measures on Connected Mgmt For For Transactions 12 Approve Administrative System of Security in Favor Mgmt For For of External Parties - -------------------------------------------------------------------------------- GUANGZHOU INVESTMENT CO. LTD Ticker Symbol: CUSIP/Security ID: Y2931U106 Meeting Date: 8/6/2007 Ballot Shares: 486000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Acquisition by Success Hill Hldgs. Ltd. Mgmt For For (Success Hill) of the Supreme Eagle Sale Share and the Assignment of the Supreme Eagle Shareholder's Loan to Success Hill and Issuance of Supreme Eagle Consideration Shares as Part of the Consideration 2 Approve Acquisition by Success Hill of the Entire Mgmt For For Issued Share Capital of Lucken Ltd. and the Loan Which is Due and Owing by Lucken Ltd. to Yue Xiu Enterprises (Hldgs.) Ltd. and Issuance of the Lucken Consideration Shares as Part of the Consideration 3 Approve Acquisition by Glory Mission Development Mgmt For For Ltd. of the Hi-Watt Property II and the Issuance and Allotment of Property Consideration Shares - -------------------------------------------------------------------------------- FU JI FOOD AND CATERING SERVICES HOLDINGS LTD Ticker Symbol: CUSIP/Security ID: G3685B104 Meeting Date: 8/21/2007 Ballot Shares: 24000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Josephine Price as Non-Executive Director Mgmt For For 3b Reelect Tsui Wai Ling Carlye as Independent Mgmt For For Non-Executive Director 3c Reelect Yang Liu as Independent Non-Executive Mgmt For For Director 4 Reappoint CCIF CPA Limited as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- SHANGHAI FORTE LAND CO LTD Ticker Symbol: CUSIP/Security ID: Y7683C105 Meeting Date: 9/13/2007 Ballot Shares: 160000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Joint Development Agreement Between Mgmt For For Shanghai Forte Investment Management Co., Ltd. and Shanghai Yuyuan Shangcheng Real Estate Development Co., Ltd. in Relation to the Joint Development of the Site - -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Ticker Symbol: CUSIP/Security ID: G5427W106 Meeting Date: 9/3/2007 Ballot Shares: 60000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2a Approve Final Dividend Mgmt For For 2b Reelect Lee Wan Keung Patrick as Executive Director Mgmt For For 2c Reelect Wong Kai Tung Tony as Independent Mgmt For For Non-Executive Director 2d Reelect Heng Kwoo Seng as Independent Mgmt For For Non-Executive Director 2e Authorize Board to Renew Directors' Service Mgmt For For Contracts for Each of Lee Wan Keung Patrick, Lee Man Chun Raymond and Lee Man Bun and to Fix All of the Directors Remuneration 2f Reappoint Deloitte Touche Tohmatsu as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 3a Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 3b Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 3c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker Symbol: CUSIP/Security ID: Y0771C103 Meeting Date: 9/27/2007 Ballot Shares: 180000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve A Share Issue Mgmt For For 2 Approve Private Placing Agreement in Relation to Mgmt For For the Issuance of Up to 320.0 Million New A Shares to the Capital Group Pursuant to the A Share Issue 3a Amend Articles of the Company Mgmt For For 3b Approve Authorization of Executive Directors in Mgmt For For Relation to the Amendment of Articles 4 Approve Rules and Procedures of the Shareholders' Mgmt For For General Meeting 5 Approve Rules and Procedures of the Board Mgmt For For 6 Approve Rules and Procedures of the Supervisory Mgmt For For Committee 7a Approve Utilization of Proceeds from the A Share Mgmt For For Issue 7b Authorize Board to Make Adjustment on the Mgmt For For Utilization of Proceeds 8 Approve Sharing of Undistributed Profits Mgmt For For 9 Approve Connected Transaction Decision Making Mgmt For For System 10 Approve Information Disclosure System Mgmt For For 11 Approve Proceeds Administration Measures Mgmt For For 12 Authorize Board to Deal with the A Share Issue Mgmt For For 13 Approve Long Term Incentive Fund Scheme Mgmt For For 1 Approve A Share Issue Mgmt For For 2 Approve Private Placing Agreement in Relation to Mgmt For For the Issuance of Up to 320.0 Million New A Shares to the Capital Group Pursuant to the A Share Issue - -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker Symbol: CUSIP/Security ID: Y1513C104 Meeting Date: 9/29/2007 Ballot Shares: 430000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve A Share Issue Mgmt For For 2 Approve Plan for Distribution of Distributable Mgmt For For Profit Before the A Share Issue 3 Elect Shen Zhongying as Independent Non-Executive Mgmt For For Director 4 Approve Removal of Yao Guojian as Supervisor Mgmt For For 5 Amend Articles Re: A Share Issue Mgmt For For 6 Approve Rules of Procedure of Shareholders' Mgmt For For General Meetings 7 Approve Rules of Procedure of Meetings of the Mgmt For For Board of Directors 8 Approve Rules of Procedure of Meeting of the Mgmt For For Supervisory Committee 9 Approve Fair Decision-Making System for Connected Mgmt For For Transactions 1 Approve A Share Issue Mgmt For For 2 Approve Plan for Distribution of Distributable Mgmt For For Profit Before the A Share Issue - -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker Symbol: CUSIP/Security ID: Y3744A105 Meeting Date: 10/9/2007 Ballot Shares: 584000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Issuance of Domestic Corporate Bonds with Mgmt For For an Aggregate Principal Amount of Not More Than RMB 10 Billion - -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker Symbol: CUSIP/Security ID: Y20968106 Meeting Date: 10/9/2007 Ballot Shares: 540000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles Re: Election of Directors Mgmt For For 2a1 Reelect Xu Ping as Executive Director Mgmt For For 2a2 Reelect Liu Zhangmin as Executive Director Mgmt For For 2a3 Reelect Zhou Wenjie as Executive Director Mgmt For For 2a4 Reelect Li Shaozhu as Executive Director Mgmt For For 2a5 Reelect Fan Zhong as Executive Director Mgmt For For 2b1 Reelect Tong Dongcheng as Non-Executive Director Mgmt For For 2b2 Reelect Ouyang Jie as Non-Executive Director Mgmt For For 2b3 Reelect Liu Weidong as Non-Executive Director Mgmt For For 2b4 Reelect Zhu Fushou as Non-Executive Director Mgmt For For 2c1 Reelect Sun Shuyi as Independent Non-Executive Mgmt For For Director 2c2 Reelect Ng Lin-fung as Independent Non-Executive Mgmt For For Director 2c3 Reelect Yang Xianzu as Independent Non-Executive Mgmt For For Director 2d1 Reelect Wen Shiyang as Supervisor Mgmt For For 2d2 Reelect Deng Mingran as Supervisor Mgmt For For 2d3 Reelect Ye Huicheng as Supervisor Mgmt For For 2d4 Reelect Zhou Qiang as Supervisor Mgmt For For 2d5 Reelect Ren Yong as Supervisor Mgmt For For 2d6 Reelect Liu Yuhe as Supervisor Mgmt For For 2d7 Reelect Li Chunrong as Supervisor Mgmt For For 2d8 Reelect Kang Li as Employees' Supervisor Mgmt For For - -------------------------------------------------------------------------------- CHINA FOODS HOLD. LTD. (FORMERLYCOFCO INTERNATIONAL LTD. Ticker Symbol: CUSIP/Security ID: G2154F109 Meeting Date: 9/17/2007 Ballot Shares: 128803 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Disposal by CBL of the Entire Issued Share Mgmt For For Capital and Related Shareholder's Loans in the CBL Companies to CCCI and Acquisition by CBL of the Entire Issued Share Capital in the CCCI Company and CCCI Beijing and Related Shareholder's Loan from CCCI 2 Approve Concentrate Purchase Agreements Mgmt For For 3 Approve Beverage Base Purchase Agreements Mgmt For For 4 Approve Non-Carbonated Beverages Purchase Mgmt For For Agreements 5a Approve Revised Annual Caps for the Concentrate Mgmt For For Purchase Agreements 5b Approve Revised Annual Caps for the Beverage Base Mgmt For For Purchase Agreements 6 Approve Revised Annual Caps for the Mutual Supply Mgmt For For Agreement - -------------------------------------------------------------------------------- BEIJING CAPITAL INTL AIRPORT CO. LTD Ticker Symbol: CUSIP/Security ID: Y07717104 Meeting Date: 10/12/2007 Ballot Shares: 308000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights - -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker Symbol: CUSIP/Security ID: Y0094N109 Meeting Date: 10/12/2007 Ballot Shares: 660000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Merger Agreement Between the Company and Mgmt For For Baotou Aluminum 2 Amend Articles Re: Share Capital Structure Mgmt For For 3 Amend Articles of Association Mgmt For For 4 Approve Whitewash Waiver Mgmt For For 5 Authorize Board to Implement Merger Proposal and Mgmt For For Matters Contemplated Thereunder 6 Approve Revised Annual Caps for the Mutual Supply Mgmt For For Agreement 7 Approve Interim Dividend of RMB 0.137 Per Share Mgmt For For 8 Approve Special Dividend of RMB 0.013 Per Share Mgmt For For 1 Approve Merger Agreement Between the Company and Mgmt For For Baotou Aluminum 2 Approve Whitewash Waiver Mgmt For For - -------------------------------------------------------------------------------- ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD) Ticker Symbol: CUSIP/Security ID: Y0004F105 Meeting Date: 10/16/2007 Ballot Shares: 30800 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1a Approve Offer Size of the Bonds Cum Warrants Mgmt For For 1b Approve Offer Price of the Bonds Cum Warrants Mgmt For For 1c Approve Target Offerees of the Bonds Cum Warrants Mgmt For For 1d Approve Offer Method of the Bonds Cum Warrants Mgmt For For 1e Approve Interest Rate of the Bonds Mgmt For For 1f Approve Term of the Bonds Mgmt For For 1g Approve Term and Method of Payment of the Mgmt For For Principal Amount and Interest of the Bonds 1h Approve Early Redemption of the Bonds Mgmt For For 1i Approve Security of the Bonds Cum Warrants Mgmt For For 1j Approve Term of the Warrants Mgmt For For 1k Approve Exercise Period of the Warrants Mgmt For For 1l Approve Exercise Price of the Warrants and Mgmt For For Adjustment 1m Approve Conversion Ratio of the Warrants Mgmt For For 1n Approve Use of Proceeds from the Issuance of Bonds Mgmt For For Cum Warrants 1o Approve Validity of the Resolutions for the Mgmt For For Issuance of Bonds Cum Warrants 2 Authorize Board to Deal with Matters Relating to Mgmt For For the Offer and Issuance of Bonds Cum Warrants 3 Approve Feasibility of Investment Projects to be Mgmt For For Funded by Proceeds from the Offer and Issuance of Bonds Cum Warrants 4 Approve Report of the Board on the Use of the Mgmt For For Proceeds Raised in the Last Fund Raising Exercise 5 Approve Guidelines on the System of Independent Mgmt For For Directorship 6 Approve Extension of the Term of the Guarantee Mgmt For For Provided to ZTE (H.K.) Ltd. and Provision by ZTE (H.K.) Ltd. to Benin Telecoms S.A. of a Guarantee in Respect of an Amount Not More Than $3 Million 7 Approve Provision of a Guarantee to Congo-Chine Mgmt For For Telecom S.A.R.L - -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker Symbol: CUSIP/Security ID: Y14896115 Meeting Date: 10/22/2007 Ballot Shares: 400000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles of Association Mgmt For For 2 Approve H-Share Appreciation Rights Scheme for the Mgmt For For Senior Management 1 Approve Connected Transaction with a Related Party Mgmt For For and Revised Annual Cap 2 Elect Yi Xiqun as Independent Non-Executive Mgmt For For Director 3 Approve Board Authorization for External Mgmt For For 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 COSCO HOLDINGS CO., LTD Ticker Symbol: CUSIP/Security ID: Y1455B106 Meeting Date: 10/23/2007 Ballot Shares: 464875 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Plan Related to Private Placing of A Shares Mgmt For For 2 Approve Securities to be Issued and Nominal Value Mgmt For For of A Shares Issue 3 Approve Issue Method of A Shares Issue Mgmt For For 4 Approve Target Subscribers and Subscription Method Mgmt For For of A Shares Issue 5 Approve Price Determination Date of the A Shares Mgmt For For Issue 6 Approve Pricing of the A Shares Issue Mgmt For For 7 Approve Number of A Shares to be Issued Mgmt For For 8 Approve Restrictions of Selling of Securities of A Mgmt For For Shares Issue 9 Approve Proposed Place for Listing of the A Shares Mgmt For For to be Issued 10 Approve Use of Proceeds of the A Shares Issue Mgmt For For 11 Approve Sharing of Accumulated Profits Before A Mgmt For For Shares Issue 12 Approve Valid Period of the Resolutions Relating Mgmt For For to A Shares Issue 13 Approve Report Relating to A Shares to Target Mgmt For For Institutional Investors for Acquiring Assets and Connected Transactions 14 Approve Feasibility Study Report on the Use of Mgmt For For Funds Raised from the A Shares Issue 15 Approve Conditions of the A Share Issue Mgmt For For 16 Approve the Report on the Use of Funds Raised in Mgmt For For Previous Fund Raising Exercise 17 Approve Acquisition Agreement Between the Company Mgmt For For and China Ocean Shipping (Group) Co.; COSCO Pacific Investment Holdings Ltd. and COSCO (Hong Kong) Group Ltd.; and the Company and Guangzhou Ocean Shipping Co. 18 Approve Continuing Connected Transactions and Mgmt For Against Relevant Annual Caps 19 Waive Requirement for Mandatory Offer to All Mgmt For For Shareholders 20 Authorize the Directors of the Company and/or Mgmt For For Committee with Full Power to Deal with All Matters Relating to the Proposed Acquisitions and the A Share Issue - -------------------------------------------------------------------------------- SHANGHAI PRIME MACHINERY COMPANY LTD Ticker Symbol: CUSIP/Security ID: Y7687Y103 Meeting Date: 10/26/2007 Ballot Shares: 234000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Disposal by the Company of 60 Percent Mgmt For For Interest in Shanghai Nanyang Electric Motor Co., Ltd. to Shanghai Electric (Group) Corp. Pursuant to the Equity Transfer Agreement 2 Elect Liu Zhenduo as Director Mgmt For For 3 Amend Articles Re: Shareholding Structure and Mgmt For For Registered Capital - -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD Ticker Symbol: CUSIP/Security ID: Y1455B106 Meeting Date: 10/23/2007 Ballot Shares: 464875 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Plan Related to Private Placing of A Shares Mgmt For For 2 Approve Securities to be Issued and Nominal Value Mgmt For For of A Shares Issue 3 Approve Issue Method of A Shares Issue Mgmt For For 4 Approve Target Subscribers and Subscription Method Mgmt For For of A Shares Issue 5 Approve Price Determination Date of the A Shares Mgmt For For Issue 6 Approve Pricing of the A Shares Issue Mgmt For For 7 Approve Number of A Shares to be Issued Mgmt For For 8 Approve Restrictions of Selling of Securities of A Mgmt For For Shares Issue 9 Approve Proposed Place for Listing of the A Shares Mgmt For For to be Issued 10 Approve Use of Proceeds of the A Shares Issue Mgmt For For 11 Approve Sharing of Accumulated Profits Before A Mgmt For For Shares Issue 12 Approve Valid Period of this Resolution Mgmt For For 13 Approve Report Relating to A Shares to Target Mgmt For For Institutional Investors for Acquiring Assets and Connected Transactions Shrholder For 1 Approve Disposal by COSCO Pacific Ltd. of the Mgmt For For Entire Issued Capital In and the Outstanding Loan Due from Bauhinia 97 Ltd. to COSCO (Hong Kong) Group Ltd. for an Aggregate Cash Consideration of HK$2,088 Million - -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker Symbol: CUSIP/Security ID: Y6145J104 Meeting Date: 10/25/2007 Ballot Shares: 483000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Lu Zhengfei as an Independent Non-Executive Mgmt For For Director and Authorize Board to Fix His Remuneration - -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Ticker Symbol: CUSIP/Security ID: G5427W106 Meeting Date: 9/28/2007 Ballot Shares: 78000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Subscription by Lee & Man Industries Co. Mgmt For For Ltd. and Well Boom International Ltd. of an Aggregate of 900 New Shares in the Share Capital of Fortune Sight Group Ltd. Pursuant to the Subscription Agreement - -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker Symbol: CUSIP/Security ID: Y20020106 Meeting Date: 10/25/2007 Ballot Shares: 690000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Issuance of RMB 6 Billion Corporate Bonds Mgmt For For - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker Symbol: CUSIP/Security ID: ADPV10024 Meeting Date: 10/26/2007 Ballot Shares: 5805000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1a Approve Acquisition of an Aggregate of 119,900 Mgmt For For 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 Option Mgmt For For Over 30,100 Shares in Seng Heng Bank Ltd. to Huen Wing Ming, Patrick and the Company, respectively, Pursuant to the Shareholder's Agreement - -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker Symbol: CUSIP/Security ID: Y9891F102 Meeting Date: 10/30/2007 Ballot Shares: 390000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Interim Dividend of RMB 0.07 Per Share Mgmt For For 2 Reappoint Deloitte Touche Tohmatsu as Hong Kong Mgmt For For Auditor and Authorize Board to Fix Their Remuneration 3 Reappoint Zhejiang Pan China Certfied Public Mgmt For For Accountants as PRC Auditor and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker Symbol: CUSIP/Security ID: G2442N104 Meeting Date: 10/11/2007 Ballot Shares: 306000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Disposal of the Entire Issued Share Mgmt For For Capital In and the Outstanding Loan Due from Bauhinia 97 Ltd. to COSCO (Hong Kong) Group Ltd. for an Aggregate Cash Consideration of HK$2,088 Million - -------------------------------------------------------------------------------- AIR CHINA LTD Ticker Symbol: CUSIP/Security ID: Y002A6104 Meeting Date: 10/30/2007 Ballot Shares: 468000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1a Elect Li Jaxiang as Non-Executive Director Mgmt For For 1b Elect Kong Dong as Non-Executive Director Mgmt For Against 1c Elect Wang Shixiang as Non-Executive Director Mgmt For For 1d Elect Yao Weiting as Non-Executive Director Mgmt For For 1e Elect Ma Xulun as Non-Executive Director Mgmt For For 1f Elect Christopher Dale Pratt as Non-Executive Mgmt For For Director 1g Elect Chen Nan Lok Philip as Non-Executive Director Mgmt For For 1h Elect Cai Jianjiang as Executive Director Mgmt For For 1i Elect Fan Cheng as Executive Director Mgmt For For 1j Elect Hu Hung Lick, Henry as Independent Mgmt For For Non-Executive Director 1k Elect Zhang Ke as Independent Non-Executive Mgmt For For Director 1l Elect Wu Zhipan as Independent Non-Executive Mgmt For For Director 1m Elect Jia Kang as Independent Non-Executive Mgmt For For Director 2 Approve Remuneration of Directors and Supervisors Mgmt For For 3a Elect Sun Yude as Supervisor Mgmt For For 3b Elect Liao Wei as Supervisor Mgmt For For 3c Elect Zhou Guoyou as Supervisor Mgmt For For - -------------------------------------------------------------------------------- CHINA COAL ENERGY CO LTD Ticker Symbol: CUSIP/Security ID: Y1434L100 Meeting Date: 11/9/2007 Ballot Shares: 851184 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Interim Dividend of RMB 0.0894 Per Share Mgmt For For 2 Approve Resignation of YueHua CPAs Ltd. and Mgmt For For Appoint Pricewaterhousecooper Zhong Tian CPAs Ltd. Co. as Auditors and Authorize Board to Fix Their Remuneration 3 Amend Articles Re: Business Scope of the Company Mgmt For For - -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker Symbol: CUSIP/Security ID: Y15010104 Meeting Date: 11/15/2007 Ballot Shares: 5408000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1a Approve Issuance Size of the Bonds with Warrants Mgmt For For 1b Approve Issuance Price of the Bonds with Warrants Mgmt For For 1c Approve Issuance Target, Method of Issuance and Mgmt For For Arrangement of Sale to Existing Shareholders of the Bonds with Warrants 1d Approve Term of the Bonds Mgmt For For 1e Approve Interest Rate of the Bonds with Warrants Mgmt For For 1f Approve Term and Method of Repayment for Principal Mgmt For For and Interest of the Bonds with Warrants 1g Approve Term of Redemption of the Bonds with Mgmt For For Warrants 1h Approve Guarantee of the Bonds with Warrants Mgmt For For 1i Approve Term of the Warrants Mgmt For For 1j Approve Conversion Period of the Warrants Mgmt For For 1k Approve Proportion of Exercise Rights for the Mgmt For For Warrants 1l Approve Exercise Price of the Warrants Mgmt For For 1m Approve Adjustment of the Exercise Price of the Mgmt For For Warrants 1n Approve Use of Proceeds from the Proposed Issuance Mgmt For For of Bonds with Warrants 1o Approve Validity of the Resolution for the Mgmt For For Issuance of Bonds with Warrants 1p Authorize Board to Complete the Specific Matters Mgmt For For of the Proposed Issuance of Bonds with Warrants 2 Approve Resolution Relating to the Feasibility of Mgmt For For the Projects to be Invested With the Proceeds from the Proposed Issuance 3 Approve Resolution Relating to the Description Mgmt For For Prepared by the Board of Directors on the Use of Proceeds from the Previous Issuance - -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO LTD Ticker Symbol: CUSIP/Security ID: Y76824104 Meeting Date: 11/16/2007 Ballot Shares: 1134000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1a Approve Allotment and Issuance of A Shares (A Mgmt For For Share Issue) 1b Approve Nominal Value of the A Shares Mgmt For For 1c Approve Listing of the A Shares in the Shanghai Mgmt For For Stock Exchange 1d Approve Total Number of A Shares to be Issued Mgmt For For 1e Approve Target Subscribers for the A Share Issue Mgmt For For 1f Approve Issue Price of the A Shares Mgmt For For 1g Approve Use of Proceed from the A Share Issue Mgmt For For 1h Approve Validity of the Resolution of the A Share Mgmt For For Issue 2 Approve Merger Proposal Mgmt For For 3 Approve Merger Agreement between the Company and Mgmt For For Shanghai Power Transmission 4 Amend Articles Re: Number of Directors and Mgmt For For Supervisors, Business Scope, and Shareholding Structure 5 Amend Articles Re: A Share Issue Mgmt For For 6 Approve and Adopt Rules and Procedures for Mgmt For For Shareholders' General Meeting 7 Approve and Adopt Rules and Procedures for the Mgmt For For Meetings of the Board of Directors 8 Approve and Adopt Rules and Procedures for the Mgmt For For Supervisory Committee 9 Authorize Board to Determine and Deal with the Mgmt For For Matters in Relation to the A Share Issue 10 Approve Profit Distribution Plan for the Mgmt For For Accumulated Profit of the Company before the A Share Issue 11 Approve System for Independent Directorship Mgmt For For 12a Reelect Xu Jianguo as Director Mgmt For For 12b Reelect Zhu Kelin as Director Mgmt For For 12c Reelect Huang Dinan as Director Mgmt For For 12d Reelect Li Manping as Director Mgmt For For 12e Reelect Yu Yingui as Director Mgmt For For 12f Reelect Yao Minfang as Director Mgmt For For 12g Reelect Yao Fusheng as Director Mgmt For For 12h Reelect Cheung Wai Bun as Director Mgmt For For 12i Reelect Lei Huai Chin as Director Mgmt For For 13a Reelect Cheng Zuomin as Supervisor Mgmt For For 13b Reelect Sun Wenzhu as Supervisor Mgmt For For 13c Reelect Zhou Changsheng as Supervisor Mgmt For For - -------------------------------------------------------------------------------- NINE DRAGONS PAPER HOLDINGS LTD Ticker Symbol: CUSIP/Security ID: G65318100 Meeting Date: 11/27/2007 Ballot Shares: 414000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a1 Reelect Cheung Yan as Director Mgmt For For 3a2 Reelect Liu Ming Chung as Director Mgmt For For 3a3 Reelect Zhang Cheng Fei as Director Mgmt For For 3a4 Reelect Gao Jing as Director Mgmt For For 3a5 Reelect Lau Chun Shun as Director Mgmt For For 3a6 Reelect Tam Wai Chu, Maria as Director Mgmt For For 3a7 Reelect Chung Shui Ming, Timpson as Director Mgmt For For 3a8 Reelect Cheng Chi Pang as Director Mgmt For For 3a9 Reelect Wang Hong Bo as Director Mgmt For For 3b Fix Remuneration of Directors Mgmt For For 4 Reappoint Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 5a Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 5c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- BAOYE GROUP COMPANY LTD Ticker Symbol: CUSIP/Security ID: Y0699H101 Meeting Date: 11/19/2007 Ballot Shares: 84000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Issuance of Short-Term Commercial Papers Mgmt For For with a Maximum Accumulated Repayment Amount of RMB 800 Million - -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker Symbol: CUSIP/Security ID: Y8972V101 Meeting Date: 11/23/2007 Ballot Shares: 280000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Connected Transaction with a Related Party Mgmt For For and Related Annual Caps - -------------------------------------------------------------------------------- BIO-TREAT TECHNOLOGY LTD Ticker Symbol: CUSIP/Security ID: G11240101 Meeting Date: 10/29/2007 Ballot Shares: 322000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Adopt Financial Statements and Directors' and Mgmt For For Auditors' Reports 2 Declare First and Final Dividend of SGD 0.0074 Per Mgmt For For Share 3 Approve Directors' Fees of SGD 170,000 for the Mgmt For For Year Ended June 30, 2007 (2006: SGD 166,000) 4 Reelect Lim Yu Neng, Paul as Director Mgmt For For 5 Reelect Cheng Fong Yee as Director Mgmt For For 6 Reelect Kwok Chi-Shing as Director Mgmt For For 7 Reappoint Moore Stephens as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 8 Approve Issuance of Shares without Preemptive Mgmt For For Rights 9 Approve Allotment and Issuance of Shares Pursuant Mgmt For For to the Bio-Treat Technology Limited Scrip Dividend Scheme - -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker Symbol: CUSIP/Security ID: Y01373102 Meeting Date: 11/27/2007 Ballot Shares: 132000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve the Description Regarding the Application Mgmt For For of Proceeds from the Issuance of Shares - -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker Symbol: CUSIP/Security ID: Y4443L103 Meeting Date: 11/28/2007 Ballot Shares: 598000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Issuance of Short-Term Commercial Papers Mgmt For For With an Aggregate Amount Not Exceeding RMB 2 Billion 2 Elect Zhang Yang as Director Mgmt For For 3 Elect Luo Yi as Supervisor Mgmt For For - -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LTD (FORMERLY GREAT WALL AUTOMOBILE Ticker Symbol: CUSIP/Security ID: Y2882P106 Meeting Date: 12/6/2007 Ballot Shares: 144000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Special Report on the Use of Proceeds from Mgmt For For the Previous H Shares Issue 2 Approve Plan for Use of Proceeds from the Proposed Mgmt For For Issuance of A Shares (A Share Issue) 3 Authorize Board to Implement and Deal with Mgmt For For Relevant Matters in Relation to the A Share Issue 4 Approve Sharing of Accumulated Profits Among the Mgmt For For Shareholders After the A Share Issue 5 Approve and Adopt Rules and Procedures for Mgmt For For Shareholders' General Meeting 6 Approve and Adopt Rules and Procedures of the Board Mgmt For For 7 Approve and Adopt Rules and Procedures of the Mgmt For For Supervisory Committee 1 Approve Terms and Conditions of the A Share Issue Mgmt For For 2 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker Symbol: CUSIP/Security ID: G1368B102 Meeting Date: 11/16/2007 Ballot Shares: 1100000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Maximum Annual Cap for the Revised Mgmt For For Continuing Connected Transactions 2a Approve Regional Agent Agreement Mgmt For For 2b Approve Maximum Annual Cap for the Regional Agent Mgmt For For Agreement 3a Approve Guarantee Agreement Between Shenyang Mgmt For For XingYuanDong Automobile Component Co. Ltd. (Xing Yuan Dong) and Shenyang Brilliance JinBei Automobile Co. Ltd. 3b Approve Guarantee Agreement Between Xing Yuan Dong Mgmt For For and Shenyang JinBei Automotive Co. Ltd. 4a Amend Bylaws Mgmt For For 4b Adopt New Bylaws Mgmt For For - -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP.LTD Ticker Symbol: CUSIP/Security ID: Y1436A102 Meeting Date: 12/12/2007 Ballot Shares: 491489 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Zhang Zhiyong as Executive Director Mgmt For For 2 Elect Yuan Jianxing as Executive Director Mgmt For For 3 Amend Articles Re: Board Composition Mgmt For For - -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LTD Ticker Symbol: CUSIP/Security ID: Y20958107 Meeting Date: 12/11/2007 Ballot Shares: 46000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1a Elect Zhang Xiaolun as Director Mgmt For For 1b Elect Wen Shugang as Director Mgmt For For 1c Elect Zhang Jilie as Director Mgmt For For 1d Elect Wen Limin as Supervisor Mgmt For For 2 Amend Articles Re: Company Name and Business Scope Mgmt For For - -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. (FORMERLY SHANGHAI PETROCHEMICAL CO LTD) Ticker Symbol: CUSIP/Security ID: Y80373106 Meeting Date: 12/13/2007 Ballot Shares: 1000000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Approve Product Supply and Sales Services Mgmt For Against Framework Agreement 2 Approve Comprehensive Services Framework Agreement Mgmt For Against 3 Approve Caps for Each of the Continuing Connected Mgmt For Against Transactions - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker Symbol: CUSIP/Security ID: ADPV10686 Meeting Date: 12/13/2007 Ballot Shares: 11181000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Acquisition of 20 Percent of the Enlarged Mgmt For For Issued Ordinary Share Capital in Standard Bank Group Ltd. - -------------------------------------------------------------------------------- CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED Ticker Symbol: CUSIP/Security ID: G2046Q107 Meeting Date: 11/28/2007 Ballot Shares: 598000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For Against 3a Reelect Ip Chi Ming as Director Mgmt For For 3b Reelect Lee Yan as Director Mgmt For For 3c Reelect Wong Hip Ying as Director Mgmt For For 3d Reelect Luen Yue Wen as Director Mgmt For For 3e Autorize Board to Fix the Remuneration of Directors Mgmt For For 4 Reappoint Grant Thornton as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 5b Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased Shares Mgmt For Against 5d Approve Capitalization of Approximately HK$3.0 Mgmt For For Million Standing to the Credit of the Share Premium Account and Apply Such Amount in Paying Up in Full of 29.8 Million Shares (Bonus Shares) on the Basis of One Bonus Share for Every Eight Shares Held - -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker Symbol: CUSIP/Security ID: Y6145J104 Meeting Date: 12/21/2007 Ballot Shares: 939000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Acquisition of the Target Assets from Mgmt For For China National Foreign Trade Transportation (Group) Corp. Pursuant to the Framework Acquisition Agreement - -------------------------------------------------------------------------------- AIR CHINA LTD Ticker Symbol: CUSIP/Security ID: Y002A6104 Meeting Date: 12/17/2007 Ballot Shares: 900000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1a Approve Proposed A Share Issue Mgmt For For 1b Approve Nominal of A Shares Mgmt For For 1c Approve Total Number of A Shares to be Issued Mgmt For For 1d Approve Target Subscribers for the A Share Issue Mgmt For For 1e Approve Offering Structure for the A Share Issue Mgmt For For 1f Approve Offer Price of the A Shares to be Issued Mgmt For For 1g Approve Place of Listing of the A Shares to be Mgmt For For Issued 1h Approve Entitlement to the Accumulative Mgmt For For Distributable Profit from the A Share Issue 1i Approve Validity Period of the A Share Issue Mgmt For For 2 Approve Use of Proceeds from the A Share Issue Mgmt For For 3 Authorize Board to Determine Matters Relating to Mgmt For For the A Share Issue 4 Approve Feasibility of Proposed Investment Mgmt For For Projects for the Use of Proceeds from the A Share Issue 5 Approve Report from the Board on Use of Proceeds Mgmt For For from Previous Issue of Shares - -------------------------------------------------------------------------------- HUNAN NONFERROUS METALS CORP LTD Ticker Symbol: CUSIP/Security ID: Y3767E109 Meeting Date: 12/21/2007 Ballot Shares: 600000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Terms of the Proposed A Share Issue Mgmt For For 2 Amend Articles of Association Mgmt For For 3 Amend Articles Re: A Share Issue Mgmt For For 4 Approve and Adopt Rules and Procedures for the Mgmt For For Board Meetings 5 Approve and Adopt Rules and Procedures of Mgmt For For Shareholders' General Meeting 6 Approve and Adopt Rules and Procedures for Mgmt For For Meetings of Supervisors 7 Authorize Board to Take All Necessary Actions Mgmt For For and/or Sign Any Documents in Connection with the Proposed A Share Issue 8 Approve Terms and Conditions in Relation to the Mgmt For For Use of Proceeds from the Proposed A Share Issue 9 Approve and Adopt the Allocation Scheme of the Mgmt For For Company's Retained Profits before the Proposed a Share Issue 10 Approve the Resignation of Chen XiaoHong as Mgmt For For Supervisor and Her Appointment as Independent Non-Executive Director, Appointment of Mao Lihui as Supervisor and Authorize Board to Fix Their Remuneration 1 Approve Terms of the Proposed A Share Issue Mgmt For For - -------------------------------------------------------------------------------- BANK OF CHINA LIMITED, BEIJING Ticker Symbol: CUSIP/Security ID: Y0698A107 Meeting Date: 12/24/2007 Ballot Shares: 7644000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Zhou Zaiqun as Executive Director Mgmt For For - -------------------------------------------------------------------------------- WEICHAI POWER CO Ticker Symbol: CUSIP/Security ID: Y9531A109 Meeting Date: 12/24/2007 Ballot Shares: 64000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1a Approve Proposed A Share Issue and Nominal Value Mgmt For For of the A Shares 1b Approve Number of A Shares to be Issued Mgmt For For 1c Approve Method of Price Determination of the A Mgmt For For Share Issue 1d Approve Target Investors of the A Share Issue Mgmt For For 1e Approve Mode of the A Share Issue Mgmt For For 1f Approve Listing of the A Shares in the Shenzhen Mgmt For For Stock Exchange 1g Approve Use of Proceeds from the A Share Issue Mgmt For For 1h Approve Validity Period of the Resolution of the A Mgmt For For Share Issue 1i Approve Distribution of Accumulated Profits Before Mgmt For For A Shares Issue 2 Approve Feasibility of the Projects to which Mgmt For Against Proceeds from the Issue of New A Shares would be Used 3 Authorize Board to Determine and Deal with the Mgmt For For Matters in Relation to the A Share Issue 4 Approve Rules for the Management of the Use of Mgmt For Against Proceeds of Weichai Power Co., Ltd. 5 Approve the Explanation of the Previous Use of Mgmt For Against Proceeds of the Board of Directors of Weichai Power Co., Ltd. - -------------------------------------------------------------------------------- CHINA NETCOM GROUP CORP HONGKONG LTD Ticker Symbol: CUSIP/Security ID: Y1505N100 Meeting Date: 12/6/2007 Ballot Shares: 420000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Engineering and Information Technology Mgmt For For Services Agreement 2008 - 2010 and the Relevant Annual Caps 2 Approve Domestic Interconnection Settlement Mgmt For For Agreement 2008 - 2010 and the International Long Distance Voice Services Settlement Agreement 2008 - 2010 3 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- HUNAN NONFERROUS METALS CORP LTD Ticker Symbol: CUSIP/Security ID: Y3767E109 Meeting Date: 12/28/2007 Ballot Shares: 600000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1a Approve Renewed Mutual Supply Agreement Mgmt For For 1b Approve Proposed Annual Caps for the Renewed Mgmt For For Mutual Supply Agreement 2a Approve Renewed Internal Connected Transactions Mgmt For For Agreement 2b Approve Proposed Annual Caps for the Renewed Mgmt For For Internal Connected Transactions Agreement 3a Approve Renewed Provision of Guarantees Mgmt For For 3b Approve Proposed Annual Caps for the Renewed Mgmt For For Provision of Guarantees - -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker Symbol: CUSIP/Security ID: Y7683K107 Meeting Date: 11/26/2007 Ballot Shares: 202000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Spin-Off Agreement Mgmt For For 2 Approve and Adopt WF Printing Share Option Scheme Mgmt For Against - -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO Ticker Symbol: CUSIP/Security ID: Y2930P108 Meeting Date: 12/27/2007 Ballot Shares: 644000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Revision of the Annual Cap Under the Mgmt For For Comprehensive Services Agreement 2 Approve New GR Comprehensive Services Agreement Mgmt For For and Proposed Annual Caps 3 Approve New YC Comprehensive Services Agreement Mgmt For For and Proposed Annual Caps 4 Approve New GS Comprehensive Services Agreement Mgmt For For and Proposed Annual Caps - -------------------------------------------------------------------------------- TSINGTAO BREWERY CO Ticker Symbol: CUSIP/Security ID: Y8997D102 Meeting Date: 12/27/2007 Ballot Shares: 138000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1a Approve Issuance Size of the Bonds with Warrants Mgmt For For 1a Approve Issuance Size of the Bonds with Warrants Mgmt For For 1b Approve Issuance Price of the Bonds with Warrants Mgmt For For 1b Approve Issuance Price of the Bonds with Warrants Mgmt For For 1c Approve Issuance Target of the Bonds with Warrants Mgmt For For 1c Approve Issuance Target of the Bonds with Warrants Mgmt For For 1d Approve Method of Issuance of the Bonds with Mgmt For For Warrants 1d Approve Method of Issuance of the Bonds with Mgmt For For Warrants 1e Approve Term of the Bonds Mgmt For For 1e Approve Term of the Bonds Mgmt For For 1f Approve Interest Rate of the Bonds Mgmt For For 1f Approve Interest Rate of the Bonds Mgmt For For 1g Approve Method and Term of Repayment for Interest Mgmt For For of the Bonds 1g Approve Method and Term of Repayment for Interest Mgmt For For of the Bonds 1h Approve Term of Redemption of the Bonds Mgmt For For 1h Approve Term of Redemption of the Bonds Mgmt For For 1i Approve Guarantee of the Bonds with Warrants Mgmt For For 1i Approve Guarantee of the Bonds with Warrants Mgmt For For 1j Approve Term of the Warrants Mgmt For For 1j Approve Term of the Warrants Mgmt For For 1k Approve Conversion Period of the Warrants Mgmt For For 1k Approve Conversion Period of the Warrants Mgmt For For 1l Approve Proportion of Exercise Rights for the Mgmt For For Warrants 1l Approve Proportion of Exercise Rights for the Mgmt For For Warrants 1m Approve Exercise Price of the Warrants Mgmt For For 1m Approve Exercise Price of the Warrants Mgmt For For 1n Approve Adjustment of the Exercise Price and the Mgmt For For Proportion of Exercise Rights of the Warrants 1n Approve Adjustment of the Exercise Price and the Mgmt For For Proportion of Exercise Rights of the Warrants 1o Approve Use of Proceeds from the Proposed Issuance Mgmt For For of Bonds with Warrants 1o Approve Use of Proceeds from the Proposed Issuance Mgmt For For of Bonds with Warrants 1p Approve Validity of the Resolution for the Mgmt For For Issuance of Bonds with Warrants 1p Approve Validity of the Resolution for the Mgmt For For Issuance of Bonds with Warrants 1q Authorize Board to Complete the Matters Relating Mgmt For For to the Proposed Issuance of Bonds with Warrants 1q Authorize Board to Complete the Matters Relating Mgmt For For to the Proposed Issuance of Bonds with Warrants 2 Approve Resolution Relating to the Feasibility of Mgmt For For the Projects to be Invested with the Proceeds from the Proposed Issuance 2 Approve Resolution Relating to the Feasibility of Mgmt For For the Projects to be Invested with the Proceeds from the Proposed Issuance 3 Approve Description Prepared by the Board on the Mgmt For For Use of Proceeds from the Previous Issue 3 Approve Description Prepared by the Board on the Mgmt For For Use of Proceeds from the Previous Issue - -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker Symbol: CUSIP/Security ID: Y4443L103 Meeting Date: 1/4/2008 Ballot Shares: 546000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Issuance of Up to RMB 1.5 Billion in Mgmt For For Principal Amount of Corporate Bonds - -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker Symbol: CUSIP/Security ID: Y0132D105 Meeting Date: 12/28/2007 Ballot Shares: 429720 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve 2007 Supply of Materials and Services Mgmt For Against Agreement and Relevant Monetary Caps of 2008 and 2009 2 Approve Revision of 2007 Annual Caps of the Mgmt For Against Support Services 3 Approve Revision of 2007 Annual Caps of the Mgmt For Against Financial Services 4 Elect Wen Baoman as Member of Supervisory Committee Mgmt For For - -------------------------------------------------------------------------------- CNOOC LTD Ticker Symbol: CUSIP/Security ID: Y1662W117 Meeting Date: 12/6/2007 Ballot Shares: 5430000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Revised Caps for the Provision of Mgmt For For Exploration and Support Services Category of Continuing Connected Transactions 2 Approve Non-Exempt Continuing Connected Mgmt For For Transactions with a Related Party 3 Approve Proposed Caps for Each Category of the Mgmt For For Non-Exempt Continuing Connected Transactions - -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO LTD Ticker Symbol: CUSIP/Security ID: Y15045100 Meeting Date: 12/31/2007 Ballot Shares: 294000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Connected Transactions with Related Mgmt For For Parties and Relevant Annual Caps - -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LIMITED Ticker Symbol: CUSIP/Security ID: G81043104 Meeting Date: 11/30/2007 Ballot Shares: 410500 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Share Subscription and Asset Transfer Mgmt For For 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 Between the Mgmt For For Company, Shanghai Shimao and Hui Wing Mau (Hui) 3 Approve Deed of Release Mgmt For For 4 Approve Grant to Hui Pursuant to the Amendments to Mgmt For For the Hong Kong Non-Competition Agreement - -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD Ticker Symbol: CUSIP/Security ID: Y15002101 Meeting Date: 12/31/2007 Ballot Shares: 672000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1a Approve Master Agreement Mgmt For For 1b Approve Oilfield Services and Annual Caps Mgmt For For 1c Approve Material and Utilities Services and Annual Mgmt For For Caps 1d Approve Property Services and Annual Caps Mgmt For For 1e Authorize Board to Execute All Such Other Mgmt For For Documents, Instruments and Agreements and Do All Such Things Necessary to Give Effect to the Master Agreement, Oilfield Services, Material and Utilities Services, and Property Services - -------------------------------------------------------------------------------- BEIJING CAPITAL INTL AIRPORT CO. LTD Ticker Symbol: CUSIP/Security ID: Y07717104 Meeting Date: 12/31/2007 Ballot Shares: 588000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Supply of Power and Energy Services Mgmt For For Agreement 2 Approve Supply of Accessorial Power and Energy Mgmt For For Services Agreement 3 Approve Supply of Aviation Safety and Security Mgmt For For Guard Services Agreement 4 Elect Zhao Jinglu as Non-Executive Director and Mgmt For For Authorize Board to Fix Her Remuneration 5 Elect Dong Ansheng as Independent Non-Executive Mgmt For For Director and Authorize Board to Fix His Remuneration - -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD. Ticker Symbol: CUSIP/Security ID: Y1507D100 Meeting Date: 12/7/2007 Ballot Shares: 840000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Acquisition by the Purchasers of the Hotel Mgmt For For Group and the Respective Shareholder's Loan from the Vendors at a Consideration of HK$1.1 Billion 2 Approve Disposal by the Disposal Vendors of the Mgmt For For Entire Issued Capital in Each of Common Well Ltd and China Travel Services (Cargo) Hong Kong Ltd and the Net Amount of Shareholder's Loan Owed by Common Well Ltd to the Company to the Disposal Purchaser 3 Authorize Board to Do All Acts and Things Mgmt For For Necessary to Carry Out or to Give Effect to the Acquisition and the Disposal - -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING) Ticker Symbol: CUSIP/Security ID: Y1503Y108 Meeting Date: 1/18/2008 Ballot Shares: 462000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Four Construction Agreements Between the Mgmt For For Company, Dalian Shipbuilding Industry Co. Ltd. and China Shipbuilding International Trading Co. Ltd. Each for the Construction of One Very Large Iron Ores Carrier (VLOC) for a Total of Four VLOCs 2 Approve Four Construction Agreements Between the Mgmt For For Company, CSSC Guangzhou Longxue Shipbuilding Co., Ltd. and China Shipbuilding Trading Co. Ltd. Each for the Construction of One VLOC for a Total of Four VLOCs 3 Approve Four Bareboat Charterparties Mgmt For For 4 Approve Five Bareboat Charterparties Mgmt For For 5 Approve Bareboat Charterparty Between Shanghai Mgmt For For Maritime Enterprises Corp., and the Company 6 Approve Bareboat Charterparty Between China Mgmt For For Shipping (Hong Kong) Holdings Co., Ltd. and Xi Chuan Shipping S.A.Shanghai Maritime Enterprises Corp., and the Company 7 Elect Zhu Yongguang as Independent Non-Executive Mgmt For For Director 8 Elect Yu Shicheng as Supervisor Mgmt For For 9 Approve Purchase of Liability Insurance Policy for Mgmt For For Directors, Supervisors and Senior Management 10 Amend Articles to Change Size of Supervisory Board Mgmt For For - -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker Symbol: CUSIP/Security ID: Y15004107 Meeting Date: 12/27/2007 Ballot Shares: 1008000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Shareholders' Agreement and Related Mgmt For For Transactions - -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L Ticker Symbol: CUSIP/Security ID: G2108Y105 Meeting Date: 12/21/2007 Ballot Shares: 336000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Sale and Purchase Agreement Between China Mgmt For For Resources Land Ltd. (Company) as Purchaser and Gain Ahead Group Ltd. as Vendor and the Issuance of 269.1 Million Consideration Shares at the Issue Price of HK$16.83 Each 2 Approve Connected Transactions with a Related Mgmt For For Party and Related Annual Caps - -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO LTD Ticker Symbol: CUSIP/Security ID: Y1503A100 Meeting Date: 12/21/2007 Ballot Shares: 336000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Acquisition by China Resources Power Mgmt For For Project Service Co., Ltd. of a 67 Percent Equity Interest in Xuzhou Huaxin Power Generation Co., Ltd. and the Assignment of a Shareholder's Loan of RMB 268 Million from China Resources Co. Ltd. - -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD Ticker Symbol: CUSIP/Security ID: Y1508G102 Meeting Date: 12/31/2007 Ballot Shares: 735000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Terms of the Asset Acquisition Agreement, Mgmt For For the Amendment Agreements, and the Land Use Right Transfer Agreement - -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker Symbol: CUSIP/Security ID: Y8972V101 Meeting Date: 1/25/2008 Ballot Shares: 294000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Renewed Shandong Airline Services Mgmt For For Agreement and Related Annual Caps 2 Approve Renewed Sichuan Airline Services Agreement Mgmt For For and Related Annual Caps - -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD Ticker Symbol: CUSIP/Security ID: Y1508G102 Meeting Date: 12/31/2007 Ballot Shares: 735000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Connected Transactions with Related Parties Mgmt For For - -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LTD Ticker Symbol: CUSIP/Security ID: Y20958107 Meeting Date: 1/29/2008 Ballot Shares: 42000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Establishment of DEC Dongfang Electrical Mgmt For For Machinery Co. Ltd. - -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker Symbol: CUSIP/Security ID: Y97417102 Meeting Date: 1/30/2008 Ballot Shares: 714000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Acquisition by Yanmei Heze Neng Hua Co. Mgmt For For Ltd. of the Mining Rights of Zhaolou Coal Mine from Yankuang Corporation Group Ltd. and Related Transactions 2 Amend Articles Re: Quorum Requirement Mgmt For For - -------------------------------------------------------------------------------- AAC ACOUSTIC TECHNOLOGIES HOLDINGS INC Ticker Symbol: CUSIP/Security ID: G2953L109 Meeting Date: 1/4/2008 Ballot Shares: 252000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Acquisition by AAC Acoustic Technologies Mgmt For For (Shenzhen) Co., Ltd. of Shenzhen Meiou Electronics Co., Ltd. from Shenzhen Yuanyu Industrial Development Co., Ltd.; Shenzhen He Min Electronics Co., Ltd.; Zhonglai Pan; Jiazheng Sha; and Desheng Li - -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker Symbol: CUSIP/Security ID: Y4446C100 Meeting Date: 2/19/2008 Ballot Shares: 472000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve and Adopt H-Share Appreciation Rights Mgmt For For Scheme - -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker Symbol: CUSIP/Security ID: Y5361G109 Meeting Date: 2/19/2008 Ballot Shares: 630000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Hui Zhigang as Director Mgmt For For - -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker Symbol: CUSIP/Security ID: Y1513C104 Meeting Date: 2/21/2008 Ballot Shares: 1403500 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Lin Jianqing as Non-Executive Director Mgmt For For - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker Symbol: CUSIP/Security ID: Y1505D102 Meeting Date: 2/25/2008 Ballot Shares: 3950000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Merger Agreements Mgmt For For - -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD Ticker Symbol: CUSIP/Security ID: Y14251105 Meeting Date: 2/25/2008 Ballot Shares: 590000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Adoption of the H-Share Appreciation Mgmt For For Rights Scheme 2 Approve the Rules of Procedures for the Mgmt For For Supervisory Committee of the Company 3 Authorize Board to Fix Directors' Remuneration for Mgmt For For the Two Years Ending Dec. 31, 2008 - -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING) Ticker Symbol: CUSIP/Security ID: Y1503Y108 Meeting Date: 2/29/2008 Ballot Shares: 418000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Four Construction Agreements with Mgmt For For Independent Third Parties in Relation to the Construction of One Very Large Iron Ores Carrier Each 2 Approve Ten Construction Agreements with Related Mgmt For For Parties in Relation to the Construction of One Dry Bulk Carriers Each 3 Approve Change of Domestic and International Mgmt For For Auditors to Vocation International Certified Public Accountant Co., Ltd. and Tianzhi (H.K.) C.P.A., Respectively, and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker Symbol: CUSIP/Security ID: Y3744A105 Meeting Date: 3/4/2008 Ballot Shares: 1016000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Connected Transaction with a Related Party Mgmt For For and Transaction Cap - -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker Symbol: CUSIP/Security ID: Y69790106 Meeting Date: 3/5/2008 Ballot Shares: 379500 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1a Approve Class and Par Value of Placing A Shares Mgmt For For 1b Approve Allotment and Issuance of Not More Than Mgmt For For 1.2 Billion A Shares 1c Approve Issue Mechanism of Placing A Shares Mgmt For For 1d Approve Target Subscribers of Placing A Shares Mgmt For For 1e Approve Ranking of Placing A Shares Mgmt For For 1f Approve Pricing of Placing A Shares Mgmt For For 1g Approve Use of Proceeds of A Share Placing Mgmt For For 1h Approve Validity of Resolution Relating to the A Mgmt For For Share Placing 1i Authorize Board to Take Any Action and Execute Any Mgmt For For Document Necessary and Fit to Effect and Implement the A Share Placing 2a Approve Issuance of Not More Than 412.0 Million A Mgmt For For Share Bonds with a Principal Amount of Not More Than RMB 41.2 Billion 2b Approve Denomination of A Share Bonds Mgmt For For 2c Approve Target Subscribers of A Share Bonds Mgmt For For 2d Approve Issue Mechanisms of A Share Bonds with Mgmt For For Warrants 2e Approve Interest of A Share Bonds Mgmt For For 2f Approve Maturity of A Share Bonds Mgmt For For 2g Approve Redemption of A Share Bonds at the Option Mgmt For For of the Company 2h Approve Redemption of A Share Bonds at the Option Mgmt For For of Holders of A Share Bonds 2i Approve Guarantee of A Share Bonds with Warrants Mgmt For For 2j Approve Term of the Warrants Mgmt For For 2k Approve Conversion Period of the Warrants Mgmt For For 2l Approve Conversion Ratio of the Warrants Mgmt For For 2m Approve Conversion Price of the Warrants Mgmt For For 2n Approve Adjustment Principles of the Warrants Mgmt For For 2o Approve Use of Proceeds of the Issuance of A Share Mgmt For For Bonds with Warrants 2p Approve Validity of Resolution Relating to the Mgmt For For Issuance of A Share Bonds with Warrants 2q Authorize Board to Take Any Action and Execute Any Mgmt For For Document Necessary and Fit to Effect and Implement the Issue of the A Share Bonds with Warrants 3 Approve Feasibility Study Report on the Use of Mgmt For Against Proceeds of A Share Placing and the Issuance of A Share Bonds with Warrants 4 Approve Distribution of the Undistributed Retained Mgmt For For Profits of the Company Accrued Before the Completion of the A Share Placing 5 Approve Report on the Use of Proceeds of the Mgmt For Against Initial Public Offerings of A Shares of the Company 6 Approve Connected Transaction with a Related Party Mgmt For Against 1a Approve Class and Par Value of Placing A Shares Mgmt For For 1b Approve Allotment and Issuance of Not More Than Mgmt For For 1.2 Billion A Shares 1c Approve Issue Mechanism of Placing A Shares Mgmt For For 1d Approve Target Subscribers of Placing A Shares Mgmt For For 1e Approve Ranking of Placing A Shares Mgmt For For 1f Approve Pricing of Placing A Shares Mgmt For For 1g Approve Use of Proceeds of A Share Placing Mgmt For For 1h Approve Validity of Resolution Relating to the A Mgmt For For Share Placing 1i Authorize Board to Take Any Action and Execute Any Mgmt For For Document Necessary and Fit to Effect and Implement the A Share Placing 2a Approve Issuance of Not More Than 412.0 Million A Mgmt For For Share Bonds with a Principal Amount of Not More Than RMB 41.2 Billion 2b Approve Denomination of A Share Bonds Mgmt For For 2c Approve Target Subscribers of A Share Bonds Mgmt For For 2d Approve Issue Mechanisms of A Share Bonds with Mgmt For For Warrants 2e Approve Interest of A Share Bonds Mgmt For For 2f Approve Maturity of A Share Bonds Mgmt For For 2g Approve Redemption of A Share Bonds at the Option Mgmt For For of the Company 2h Approve Redemption of A Share Bonds at the Option Mgmt For For of the Holders of A Share Bonds 2i Approve Guarantee of A Share Bonds with Warrants Mgmt For For 2j Approve Term of the Warrants Mgmt For For 2k Approve Conversion Period of the Warrants Mgmt For For 2l Approve Conversion Ratio of the Warrants Mgmt For For 2m Approve Conversion Price of the Warrants Mgmt For For 2n Approve Adjustment Principles of the Warrants Mgmt For For 2o Approve Use of Proceeds of the Issuance of A Share Mgmt For For Bonds with Warrants 2p Approve Validity of Resolution Relating to the Mgmt For For Issue of A Share Bonds with Warrants 2q Authorize Board to Take Any Action and Execute Any Mgmt For For Document Necessary and Fit to Effect and Implement the Issue of A Share Bonds with Warrants - -------------------------------------------------------------------------------- HARBIN POWER EQUIPMENT CO. Ticker Symbol: CUSIP/Security ID: Y30683109 Meeting Date: 3/7/2008 Ballot Shares: 190000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Wang Zhi-sen as Supervisor Mgmt For For - -------------------------------------------------------------------------------- SHANGHAI FORTE LAND CO LTD Ticker Symbol: CUSIP/Security ID: Y7683C105 Meeting Date: 3/13/2008 Ballot Shares: 380000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Extension of the Effective Period for the Mgmt For For 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 1 Approve Extension of the Effective Period for the Mgmt For For 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 - -------------------------------------------------------------------------------- DALIAN PORT (PDA) CO LTD Ticker Symbol: CUSIP/Security ID: G2739Z109 Meeting Date: 3/20/2008 Ballot Shares: 342000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Revised Annual Cap Under the Terminal Mgmt For For Facilities Design and Construction Services Agreement 2 Approve Revised Annual Cap Under the Comprehensive Mgmt For For Services Agreement - -------------------------------------------------------------------------------- WEIQIAO TEXTILE COMPANY LTD Ticker Symbol: CUSIP/Security ID: Y95343102 Meeting Date: 3/18/2008 Ballot Shares: 217000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Acquisition of the Thermal Power Assets Mgmt For For from Shandong Weiqiao Chuangye Group Co. Ltd. (Holding Company) 2 Approve Connected Transaction with a Related Party Mgmt For For - -------------------------------------------------------------------------------- BYD COMPANY LTD Ticker Symbol: CUSIP/Security ID: Y1023R104 Meeting Date: 3/20/2008 Ballot Shares: 55500 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Bonus Issue of 1.5 Billion New Ordinary Mgmt For For Shares of RMB 1.0 Each on the Basis of 28 Bonus Shares for Every 10 Shares Held by Shareholders 2 Approve Allotment and Issuance of Not More Than Mgmt For For 58.5 Million A Shares at RMB 1.0 Each and Other Related Transactions 3 Amend Articles Re: Change in Composition of the Mgmt For For Supervisory Committee 4 Amend Articles Re: Bonus Issue Mgmt For For 5 Amend Articles Re: A Share Issue Mgmt For For 6 Approve Interim Dividend of RMB 1.3 Per Share Mgmt For For 7 Approve Resignation of Li Guo-xun as Independent Mgmt For For Non-Executive Director 8 Elect Li Dong as Independent Non-Executive Director Mgmt For For 9 Reelect Lin You-ren as Independent Non-Executive Mgmt For For Director 10 Approve and Adopt Set of Procedural Rules Mgmt For For 11 Establish Strategy Committee Consisting of Three Mgmt For For Directors Namely Wang Chuan-fu, Lu Xiang-yang, and Xia Zuo-quan; and Elect Wang Chuan-fu as Chairman of the Strategy Committee 12 Approve Increase in the Number of Supervisors from Mgmt For For Three to Five; and to Appoint Zhang Hui-bin as Supervisor 13 Approve Grant of Guarantees by the Company of Mgmt For Against Banking Facilities to Any of the Company's Subsidiaries 1 Approve Bonus Issue of 1.5 Billion New Ordinary Mgmt For For Shares of RMB 1.0 Each on the Basis of 28 Bonus Shares for Every 10 Shares Held by Shareholders 2 Approve Allotment and Issuance of Not More Than Mgmt For For 58.5 Million A Shares of RMB 1.0 Each and Other Related Transactions 3 Approve Interim Dividend of RMB 1.3 Per Share Mgmt For For - -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker Symbol: CUSIP/Security ID: Y4446C100 Meeting Date: 3/20/2008 Ballot Shares: 472000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Authorize Issuance of Renminbi (RMB) Bonds with Mgmt For For Warrants 1a Approve Issuance Size of the RMB Bonds with Mgmt For For Warrants 1b Approve Issuance Price of the RMB Bonds with Mgmt For For Warrants 1c Approve Issuance Target of the RMB Bonds with Mgmt For For Warrants 1d Approve Method of Issuance and Arrangement of Mgmt For For Placing to Existing Shareholders 1e Approve Term of the Bonds Mgmt For For 1f Approve Interest Rate of the Bonds with Warrants Mgmt For For 1g Approve Term and Method of Repayment for Principal Mgmt For For and Interest of the Bonds with Warrants 1h Approve Term of Redemption of the Bonds Mgmt For For 1i Approve Guarantee of Bonds with Warrants Mgmt For For 1j Approve Term of the Warrants Mgmt For For 1k Approve Conversion Period of Warrants Mgmt For For 1l Approve Proportion of Exercise Rights for the Mgmt For For Warrants 1m Approve Exercise Price of the Warrants Mgmt For For 1n Approve Adjustment of the Exercise Price of the Mgmt For For Warrants 1o Approve Use of Proceeds from the Proposed Issuance Mgmt For For of Bonds with Warrants 1p Approve Validity of the Resolution for the Mgmt For For Issuance of Bonds with Warrants 1q Approve Meeting for Holders of the Bonds with Mgmt For For Warrants 1r Authorize Board to Complete the Specific Matters Mgmt For For of the Proposed Issuance of Bonds with Warrants 2 Approve Acquisition Agreement between the Company Mgmt For For and Jiangxi Copper Corporation at an Aggregate Consideration of RMB 2.1 Billion and Related Transactions 3 Approve Feasibility Report for the Use of Proceeds Mgmt For For from the Proposed Issuance of Bonds with Warrants 3a Approve Use of Proceeds from the Issuance of the Mgmt For For Bonds 3a1 Approve Use of Proceeds from the Issuance of Bonds Mgmt For For for the Acquisition 3a2 Approve Use of Proceeds from the Issuance of Bonds Mgmt For For for the Repayment of the Company's Outstanding Borrowings from Financial Institutions 3b Approve Use of Proceeds from the Exercise of Mgmt For For Warrants 3b1 Approve Use of Proceeds from the Exercise of Mgmt For For Warrants for the Expansion and Upgrading of Mining Technology Facility for Dexing Copper Mine 3b2 Approve Use of Proceeds from the Exercise of Mgmt For For Warrants for the Acquisition of Shares of Northern Peru Copper Corp. 3b3 Approve Use of Proceeds from the Exercise of Mgmt For For Warrants for Tender for the Exploration Rights of Aynak Copper Mine and Development 3b4 Approve Use of Proceeds from the Exercise of Mgmt For For Warrants for Supplemental Working Capital 4 Approve Report on Use of Previous Proceeds of the Mgmt For Against Company 5 Approve Subscription by Jiangxi Copper Corp. (JCC) Mgmt For For of Bonds with Warrants for an Amount of Not More than RMB 3.2 Billion 6 Waive Requirement for JCC from its Obligations to Mgmt For For Make a Mandatory General Offer for all Issued Shares in the Company not Already Owned by it Upon Exercise of the Rights Attached to the Warrants Pursuant to the JCC Subscription 1 Authorize Issuance of Renminbi (RMB) Bonds with Mgmt For For Warrants 1a Approve Issuance Size of the RMB Bonds with Mgmt For For Warrants 1b Approve Issuance Price of the RMB Bonds with Mgmt For For Warrants 1c Approve Issuance Target of the RMB Bonds with Mgmt For For Warrants 1d Approve Method of Issuance and Arrangement of Mgmt For For Placing to Existing Shareholders 1e Approve Term of the Bonds Mgmt For For 1f Approve Interest Rate of the Bonds with Warrants Mgmt For For 1g Approve Term and Method of Repayment for Principal Mgmt For For and Interest of the Bonds with Warrants 1h Approve Term of Redemption of the Bonds Mgmt For For 1i Approve Guarantee of Bonds with Warrants Mgmt For For 1j Approve Term of the Warrants Mgmt For For 1k Approve Conversion Period of Warrants Mgmt For For 1l Approve Proportion of Exercise Rights for the Mgmt For For Warrants 1m Approve Exercise Price of the Warrants Mgmt For For 1n Approve Adjustment of the Exercise Price of the Mgmt For For Warrants 1o Approve Use of Proceeds from the Proposed Issuance Mgmt For For of Bonds with Warrants 1p Approve Validity of the Resolution for the Mgmt For For Issuance of Bonds with Warrants 1q Approve Meeting for Holders of the Bonds with Mgmt For For Warrants 1r Authorize Board to Complete the Specific Matters Mgmt For For of the Proposed Issuance of Bonds with Warrants - -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU Ticker Symbol: CUSIP/Security ID: Y9892H107 Meeting Date: 3/26/2008 Ballot Shares: 1040500 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Extension of the Effective Period for the Mgmt For For Proposed A Share Issue for a Period of 12 Months 1 Approve Extension of the Effective Period for the Mgmt For For Proposed A Share Issue for a Period of 12 Months - -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker Symbol: CUSIP/Security ID: Y0771C103 Meeting Date: 3/23/2008 Ballot Shares: 342000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Adjustments to the Use of Proceeds From Mgmt For For the Proposed Issue of Up to 1.4 Billion A Shares of RMB 1.0 Each to Investors in the PRC (A Share Issue) 2 Authorize Board to Make Necessary Adjusments to Mgmt For For the Use of Proceeds From the A Share Issue - -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO LTD Ticker Symbol: CUSIP/Security ID: Y15045100 Meeting Date: 3/27/2008 Ballot Shares: 266000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Grant of a Special Mandate to Issue a Mgmt For For Maximum Number of 300 Million H Shares by Way of the Proposed Placing 1 Approve Grant of a Special Mandate to Issue a Mgmt For For Maximum Number of 300 Million H Shares by Way of the Proposed Placing - -------------------------------------------------------------------------------- BEIJING CAPITAL INTL AIRPORT CO. LTD Ticker Symbol: CUSIP/Security ID: Y07717104 Meeting Date: 3/28/2008 Ballot Shares: 532000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Acquisition under the Supplemental Assets Mgmt For For Transfer Agreement 2 Approve Transitional Assets Use under the Mgmt For For Supplemental Assets Transfer Agreement 3 Approve Supply of Accessorial Power and Energy Mgmt For For Services Agreement 4 Approve Supply of Power and Energey Services Mgmt For For Agreement 5 Approve Supply of Aviation Safety and Security Mgmt For For Guard Services Agreement 6 Approve Supply of Greening and Environmental Mgmt For For Maintenance Services Agreement 7 Approve Miscellaneous Services Sub-contracting Mgmt For For Agreement 8 Approve Lease of Commercial Areas and Other Mgmt For For Premises at Terminal One, Terminal Two, and Terminal Three 9 Approve Lease of Commercial Areas at Terminal Two Mgmt For For and Terminal Three - -------------------------------------------------------------------------------- GUANGZHOU INVESTMENT CO. LTD Ticker Symbol: CUSIP/Security ID: Y2931U106 Meeting Date: 3/3/2008 Ballot Shares: 1168000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve CTMP Facilities Lease Agreement Mgmt For For 2 Approve Wastewater Treatment Facilities Lease Mgmt For For Agreement 3 Approve Supplemental Lease Contract Mgmt For For 4 Approve Maximum Aggregate Annual Cap of RMB 626.3 Mgmt For For Million Under the CTMP Facilities Lease Agreement, the Wastewater Treatment Facilities Lease Agreement, the Lease Contract and the Utilities Supply Contract - -------------------------------------------------------------------------------- LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED) Ticker Symbol: CUSIP/Security ID: Y5257Y107 Meeting Date: 3/17/2008 Ballot Shares: 1054000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve S&P Agreement in Relation to the Disposal Mgmt For For of a 100 Percent Interest in the Registered Capital of Lenovo Mobile Communication Technology Ltd. - -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LTD Ticker Symbol: CUSIP/Security ID: Y6975Z103 Meeting Date: 4/15/2008 Ballot Shares: 712000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Reelect Luk Kin Yu, Peter as Independent Mgmt For For Non-Executive Director - -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CO. Ticker Symbol: CUSIP/Security ID: G8878S103 Meeting Date: 3/20/2008 Ballot Shares: 532000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve and Adopt the Share Option Scheme Mgmt For For - -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LTD (FORMERLY GREAT WALL AUTOMOBILE Ticker Symbol: CUSIP/Security ID: Y2882P106 Meeting Date: 5/6/2008 Ballot Shares: 114000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of RMB 0.2 Per Share Mgmt For For 3 Accept and Adopt Board of Directors 2007 Report Mgmt For For 4 Accept and Adopt Supervisory Committee 2007 Report Mgmt For For 5 Reappoint Ernst & Young Hua Ming and Ernst & Young Mgmt For For as PRC Auditors and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 5a1 Reelect Wei Jian Jun as Director and Authorize Mgmt For For Board to Fix His Remuneration 5a2 Reelect Liu Ping Fu as Director and Authorize Mgmt For For Board to Fix His Remuneration 5a3 Reelect Wang Feng Ying as Director and Authorize Mgmt For For Board to Fix Her Remuneration 5a4 Reelect Hu Ke Gang as Director and Authorize Board Mgmt For For to Fix His Remuneration 5a5 Reelect Yang Zhi Juan as Director and Authorize Mgmt For For Board to Fix Her Remuneration 5a6 Reelect He Ping as Director and Authorize Board to Mgmt For For Fix His Remuneration 5a7 Reelect Niu Jun as Director and Authorize Board to Mgmt For For Fix His Remuneration 5a8 Reelect Wong Chi Keung as an Independent Mgmt For For Non-Executive Director and Authorize Board to Fix His Remuneration 5a9 Elect Wei Lin as an Independent Non-Executive Mgmt For For Director and Authorize Board to Fix Her Remuneration 5a10 Elect Li Ke Qiang as an Independent Non-Executive Mgmt For For Director and Authorize Board to Fix His Remuneration 5a11 Elect He Bao Yin as an Independent Non-Executive Mgmt For For Director and Authorize Board to Fix His Remuneration 5b1 Reelect Yuan Hong Li as an Independent Supervisor Mgmt For For and Authorize Board to Fix Her Remuneration 5b2 Reelect Luo Jin Li as an Independent Supervisor Mgmt For For and Authorize Board to Fix Her Remuneration 6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 7 Approve Expansion of the Business Scope of the Mgmt For For Company 8 Amend Articles Re: Business Scope of the Company Mgmt For For - -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker Symbol: CUSIP/Security ID: Y9891F102 Meeting Date: 5/15/2008 Ballot Shares: 570000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Directors Mgmt For For 2 Approve Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Final Dividend of RMB 0.24 Per Share Mgmt For For 5 Approve Final Report for the Year 2007 and Mgmt For For Financial Budget for the Year 2008 6 Reappoint Deloitte Touche Tohmatsu Certified Mgmt For For Public Accountants Hong Kong as Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Reappoint Zhejiang Pan China Certified Public Mgmt For For Accountants as PRC Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO LTD Ticker Symbol: CUSIP/Security ID: Y1504C113 Meeting Date: 5/16/2008 Ballot Shares: 983000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Board of Supervisors Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Profit Distribution Plan Mgmt For For 5 Approve Remuneration of Directors and Supervisors Mgmt For For 6 Reappoint KPMG Hauzhen and KPMG as the PRC and Mgmt For For 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 Transaction Mgmt For Against Decision Making Systems of the Company - -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker Symbol: CUSIP/Security ID: Y0771C103 Meeting Date: 5/5/2008 Ballot Shares: 342000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Report of the Board of Directors Mgmt For For 2 Approve Report of the Supervisory Committee Mgmt For For 3 Approve Financial Statements and Auditor's Report Mgmt For For 4 Approve Scheme of Profit Distribution Mgmt For For 5 Approve Allocation Proposal of Distribution of Mgmt For For Long Term Incentive Fund Scheme of the Company for the Year 2007 6 Authorize Board to Fix Remuneration of Directors Mgmt For For and Supervisors 7 Reappoint PricewaterhouseCoopers Zhong Tian CPAs Mgmt For For Co. Ltd. and PricewaterhouseCoopers as PRC and Hong Kong Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8 Approve Report of Use of Proceeds from Previous Mgmt For For Fund Raising 9 Approve and Ratify Appointment of Mgmt For For PricewaterhouseCoopers Zhong Tian CPAs Co. Ltd. as Auditor for the year 2007 10 Other Business (Voting) Mgmt For Against - -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker Symbol: CUSIP/Security ID: G1368B102 Meeting Date: 4/21/2008 Ballot Shares: 836000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allotment and Issuance of Up to 191.8 Mgmt For For Million Additional Conversion Shares Pursuant to Any Exercise of the Conversion Rights Attached to the Convertible Bonds - -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker Symbol: CUSIP/Security ID: Y7741B107 Meeting Date: 5/7/2008 Ballot Shares: 456000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Proposed Distribution Scheme of Profits Mgmt For For Including Declaration of Final Dividend 5 Approve Financial Budget Proposal for the Year 2008 Mgmt For For 6 Reappoint PricewaterhouseCoopers (Certified Public Mgmt For For Accountants, Hong Kong) as International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Co., Ltd. as Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Approve Purchase of Liability Insurance for Mgmt For Against Directors, Supervisors and Senior Management Staff of the Company on the Condition that the Aggregate Annual Insurance Premium Should Not Exceed RMB 400,000 8 Approve the Provision of Counter-Guarantee to the Mgmt For Against Bank Providing Guarantee for the Convertible Corporate Bonds Within the Total Amount of the Bonds with Warrants Issued by the Company and Related Liabilities - -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker Symbol: CUSIP/Security ID: Y0771C103 Meeting Date: 5/5/2008 Ballot Shares: 342000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Joint Venture Contract Among the Company, Mgmt For For Reco Ziyang Pte Ltd. (Reco Ziyang) and Shanxi Haiyi Investment Management Co. Ltd. for the Establishment of a Sino-Foreign Equity Joint Venture Company, Xi'an Capital XinKai Real Estate Ltd. 2 Approve Disposal of 45 Percent Interest in Tianjin Mgmt For For Capital Xinyuan Real Estate Development Co. Ltd. to Reco Ziyang for a Consideration of RMB 4.5 Million (Xinyuan Equity Transfer Agreement) 3 Approve Disposal of 45 Percent Interest in Tianjin Mgmt For For Capital Xingang Real Estate Development Co. Ltd. to Reco Ziyang for a Consideration of RMB 4.5 Million (Xingang Equity Transfer Agreement) 4 Authorize Board to Sign and Execute All Documents Mgmt For For Necessary to Implement and Give Effect to the Joint Venture Contract, the Xinyuan Equity Transfer Agreement and the Xingang Equity Transfer Agreement - -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL (FORMER SHANDONG INT'L POWER DEV Ticker Symbol: CUSIP/Security ID: Y3738Y101 Meeting Date: 5/13/2008 Ballot Shares: 608000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 2a Approve Issuance Size in Respect of the Proposed Mgmt For For Bonds with Warrants Issue 2b Approve Listing of Securities in Respect of the Mgmt For For Proposed Bonds with Warrants Issue 2c Approve Issuance Price in Respect of the Proposed Mgmt For For Bonds with Warrants Issue 2d Approve Issuance Target in Respect of the Proposed Mgmt For For Bonds with Warrants Issue 2e Approve Issuance Method in Respect of the Proposed Mgmt For For Bonds with Warrants Issue 2f Approve Term of Bonds Mgmt For For 2g Approve Interest Rate in Respect of the Proposed Mgmt For For Bonds with Warrants Issue 2h Approve Term and Method of Repayment for Principal Mgmt For For and Interest of the Bonds 2i Approve Term of Redemption of Bonds Mgmt For For 2i Approve Guarantee Matters in Respect of the Mgmt For For Proposed Bonds with Warrants Issue 2k Approve Term of the Warrants Mgmt For For 2l Approve Conversion Period of the Warrants Mgmt For For 2m Approve Proportion of Exercise Rights for the Mgmt For For Warrants 2n Approve Exercise Rights of the Warrants and Mgmt For For Adjustment of the Exercise Price of the Warrants 2o1 Approve RMB 2.0 Billion Raised from the Proposed Mgmt For For Issuance of Bonds with Warrants to be Used as Consideration for the Acquisition 2o2 Approve Use of the Rest of Proceeds from the Mgmt For For Proposed Issuance of Bonds with Warrants for the Construction of Power Plants, Repayment of Borrowings from Financial Institutions and Working Capital of the Company 2p Approve Validity of the Resolution in Respect of Mgmt For For the Proposed Bonds with Warrants Issue 2q Authorize Board to Complete Matters Related to the Mgmt For For Proposed Issuance of Bonds with Warrants 1 Approve Acquisition of Equity Interests in the Mgmt For For Target Companies Held by China Huadian Corp. (China Huadian) 2 Approve Proposed Subscription of the Bonds with Mgmt For For Warrants by China Huadian 3 Approve Proposed Subscription of the Bonds with Mgmt For For Warrants by Shandong International Trust Corporation 4 Approve Feasibility Analysis Report Mgmt For For 5 Approve Specific Explanatory Report on the Use of Mgmt For For Proceeds from the Issue of 765.0 Million A Shares of the Company in 2005 - -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker Symbol: CUSIP/Security ID: Y0094N109 Meeting Date: 5/9/2008 Ballot Shares: 1136000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Report of the Directors Mgmt For For 2 Approve Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Profit Distribution Proposal and Final Mgmt For For Dividend 5a Elect Zhu Demiao as Independent Non-Executive Mgmt For For Director 5b Elect Wang Mengkui as Independent Non-Executive Mgmt For For Director 6 Authorize Board to Fix Remuneration of Directors Mgmt For For and Supervisors 7 Approve Proposal to Pay a Discretionary Bonus for Mgmt For For the Year 2007 to Directors and Supervisors 8 Approve Renewal of Liability Insurance for Mgmt For Against Directors, Supervisors and Senior Management for the Year 2008/2009 9 Reappoint PricewaterhouseCoopers, Hong Kong Mgmt For For Certified Public Accountants, and PricewaterhouseCoopers Zhong Tian CPAs Ltd. Co. as Independent Auditors and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 10 Other Business (Voting) Mgmt For Against 11 Authorize Issuance of Short-Term Bonds with a Mgmt For For Principal Amount of Up to RMB 10.0 Billion 12 Approve Issuance of H Shares without Preemptive Mgmt For Against Rights 13 Amend Articles Re: Business Scope and Share Shrholder For For Certificates 14 Approve Issuance of Medium-Term Bonds with a Shrholder For Against Principal Amount of Not Less Than RMB 3.0 Billion and Not More Than 10.0 Biliion 1 Approve Acquisition of the Target Equity Interests Mgmt For For from Aluminum Corporation of China Upon Successful Bidding at the China Beijing Equity Exchange and Related Transactions - -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker Symbol: CUSIP/Security ID: Y3744A105 Meeting Date: 5/13/2008 Ballot Shares: 1016000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Working Report of the Directors Mgmt For For 2 Accept Working Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements Mgmt For For 4 Approve Profit Distribution Plan Mgmt For For 5 Reappoint Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 6 Approve Issuance of Short-Term Debentures with a Mgmt For Against Principal Amount of Up to RMB 10.0 Billion 7a Reelect Li Xiaopeng as Director Shrholder None For 7b Reelect Huang Yongda as Director Shrholder None For 7c Reelect Huang Long as Director Shrholder None For 7d Reelect Wu Dawei as Director Shrholder None For 7e Elect Liu Guoyue as Director Shrholder None For 7f Elect Fan Xiaxia as Director Shrholder None For 7g Reelect Shan Qunying as Director Shrholder None For 7h Elect Xu Zujian as Director Shrholder None For 7i Reelect Huang Mingyuan as Director Shrholder None For 7j Reelect Liu Shuyuan as Director Shrholder None For 7k Reelect Liu Jipeng as Independent Non-Executive Shrholder None For Director 7l Reelect Yu Ning as Independent Non-Executive Shrholder None For Director 7m Elect Shao Shiwei as Independent Non-Executive Shrholder None For Director 7n Elect Zheng Jianchao as Independent Non-Executive Shrholder None For Director 7o Elect Wu Liansheng as Independent Non-Executive Shrholder None For Director 8a Reelect Guo Junming as Supervisor Shrholder None For 8b Reelect Yu Ying as Supervisor Shrholder None For 8c Reelect Wu Lihua as Supervisor Shrholder None For 8d Elect Gu Jianguo as Supervisor Shrholder None For - -------------------------------------------------------------------------------- GUANGZHOU SHIPYARD INTERNATIONAL CO. Ticker Symbol: CUSIP/Security ID: Y2932Y107 Meeting Date: 5/13/2008 Ballot Shares: 38000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Audited Domestic Financial Statements Mgmt For For 4 Accept Report of the International Auditors Mgmt For For 5 Accept Annual Report Mgmt For For 6 Approve Profit Distribution Proposal Mgmt For For 7 Approve Remuneration Scheme for Directors, Mgmt For For Supervisors and Senior Management 8 Elect Li Zhushi as Director Mgmt For For 9 Elect Han Guangde as Director Mgmt For For 10 Elect Chen Jingqi as Director Mgmt For For 11 Elect Zhong Jian as Director Mgmt For For 12 Elect Yu Baoshan as Director Mgmt For For 13 Elect Pan Zunxian as Director Mgmt For For 14 Elect Miao Jian as Director Mgmt For For 15 Elect Wang Xiaojun as Director Mgmt For For 16 Elect Lee Sun-leung, Sunny as Director Mgmt For For 17 Elect Peng Xiaolei as Director Mgmt For For 18 Elect Chen Xin as Director Mgmt For For 19 Elect Wang Shusen as Supervisor Mgmt For For 20 Elect Liang Mianhong as Supervisor Mgmt For For 21 Elect Liu Shibai as Supervisor Mgmt For For 22 Elect Ye Weiming as Supervisor Mgmt For For 23 Elect Fu Xiaosi as Supervisor Mgmt For For 24 Reappoint Ascenda Certified Public Accountants Mgmt For For Ltd. (Beijing) as PRC Auditors and Authorize Board to Fix Their Remuneration 25 Reappoint PricewaterhouseCoopers, Certified Public Mgmt For For Accountants as International Auditors and Authorize Board to Fix Their Remuneration 26 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker Symbol: CUSIP/Security ID: Y69790106 Meeting Date: 5/13/2008 Ballot Shares: 379500 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Annual Report and Summary Report Mgmt For For 4 Accept Report of the Auditors and Audited Mgmt For For Financial Statements 5 Approve Profit Distribution Plan and Final Dividend Mgmt For For 6 Reappoint Ernst & Young Hua Ming and Ernst & Young Mgmt For For as PRC Auditors and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Elect Clive Bannister as Non-Executive Director Mgmt For For 8 Approve Report on the Performance of Independent Mgmt For For Non-Executive Directors 9 Approve Report on the Use of Proceeds of the Funds Mgmt For For Raised Previously 10 Authorize the Company to Provide Guarantees in Mgmt For Against Respect of the Liabilities of its Subsidiaries from Time to Time 11 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 12 Approve Renewal of Liability Insurance for the Shrholder None Against Company's Directors, Supervisors and Senior Management - -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker Symbol: CUSIP/Security ID: Y6883Q104 Meeting Date: 5/15/2008 Ballot Shares: 6072000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles of Association Mgmt For For 2 Approve Report of the Board of Directors Mgmt For For 3 Approve Report of the Supervisory Committee Mgmt For For 4 Accept Financial Statements and Statutory Reports Mgmt For For 5 Approve Final Dividend Mgmt For For 6 Approve Interim Dividend for the Year 2008 Mgmt For For 7 Reappoint PricewaterhouseCoopers, Certified Public Mgmt For For Accountants and PricewaterhouseCoopers Zhong Tian CPAs Co. Ltd., Certified Public Accountants as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8a Elect Jiang Jiemin as Director Mgmt For For 8b Elect Zhou Jiping as Director Mgmt For For 8c Elect Duan Wende as Director Mgmt For For 8d Elect Wang Yilin as Director Mgmt For For 8e Elect Zeng Yukang as Director Mgmt For For 8f Elect Wang Fucheng as Director Mgmt For For 8g Elect Li Xinhua as Director Mgmt For For 8h Elect Liao Yongyuan as Director Mgmt For For 8i Elect Wang Guoliang as Director Mgmt For For 8j Reelect Jiang Fan as Director Mgmt For For 8k Elect Chee-Chen Tung as Independent Non-Executive Mgmt For For Director 8l Elect Liu Hongru as Independent Non-Executive Mgmt For For Director 8m Elect Franco Bernabe as Independent Non-Executive Mgmt For For Director 8n Elect Li Yongwu as Independent Non-Executive Mgmt For For Director 8o Elect Cui Junhui as Independent Non-Executive Mgmt For For Director 9a Elect Chen Ming as Supervisor Mgmt For For 9b Elect Wen Qingshan as Supervisor Mgmt For For 9c Elect Sun Xianfeng as Supervisor Mgmt For For 9d Elect Yu Yibo as Supervisor Mgmt For For 9e Elect Wu Zhipan as Independent Supervisor Mgmt For For 9f Elect Li Yuan as Independent Supervisor Shrholder For For 10 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 11 Approve Rules and Procedures of Shareholders' Mgmt For For General Meeting 12 Approve Rules and Procedures of the Board Mgmt For For 13 Approve Rules and Procedures of the Supervisory Mgmt For For Committee 14 Other Business (Voting) Mgmt For Against - -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Ticker Symbol: CUSIP/Security ID: G5427W122 Meeting Date: 4/25/2008 Ballot Shares: 114000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Electricity Services Agreement and Related Mgmt For For Annual Caps 2 Approve Steam Services Agreement and Related Mgmt For For Annual Caps - -------------------------------------------------------------------------------- ANHUI EXPRESSWAY CO LTD Ticker Symbol: CUSIP/Security ID: Y01374100 Meeting Date: 5/23/2008 Ballot Shares: 294000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Working Report of the Board of Directors Mgmt For For 2 Accept Working Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Profit Distribution Plan Mgmt For For 5 Appoint Auditors and Authorize Board to Fix Their Mgmt For For Remuneration 6 Amend Articles Re: Scope of Company's Operations; Mgmt For For and Employment and Remuneration of Honorary Chairman and Senior Consultant 7 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 8a Elect Wang Shui as Director Mgmt For For 8b Elect Li Yungui as Director Mgmt For For 8c Elect Tu Xiaobei as Director Mgmt For For 8d Elect Li Junjie as Director Mgmt For For 8e Elect Liu Xianfu as Director Mgmt For For 8f Elect Meng Jie as Director Mgmt For For 8g Elect Leung Man Kit as Director Mgmt For For 8h Elect Li Mei as Director Mgmt For For 8i Elect Guo Shan as Director Mgmt For For 9a Elect Li Huaijie as Member of Supervisory Committee Mgmt For For 9b Elect Dong Zhi as Member of Supervisory Committee Mgmt For For 10 Approve Remuneration of Directors and Supervisors Mgmt For For - -------------------------------------------------------------------------------- CELESTIAL NUTRIFOODS LTD Ticker Symbol: CUSIP/Security ID: G1991H104 Meeting Date: 4/23/2008 Ballot Shares: 152000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Adopt Financial Statements and Directors' and Mgmt For For Auditors' Reports 2 Declare Final Dividend of SGD 0.02 Per Share Mgmt For For 3 Reelect Ming Dequan as Director Mgmt For For 4 Reelect Lai Seng Kwoon as Director Mgmt For For 5 Approve Directors' Fees of RMB 1.2 Million for the Mgmt For For Year Ended Dec. 31, 2007 (2006: RMB 881,711) 6 Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 7 Approve Issuance of Shares without Preemptive Mgmt For For Rights 8 Approve Issuance of Shares and Grant Options Mgmt For For Pursuant to the Celestial Employee Share Option Scheme 1 Amend Bylaws Re: Treasury Share Mgmt For For 2 Authorize Share Repurchase Program Mgmt For For - -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LTD Ticker Symbol: CUSIP/Security ID: Y20958107 Meeting Date: 5/16/2008 Ballot Shares: 38000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Approve Distribution of Profits Mgmt For For 4 Accept Financial Statements and Statutory Reports Mgmt For For 5 Aprrove 2008 Work Plan Mgmt For For 6 Appoint Deloitte Touche Tomants Certified Public Mgmt For For Accountants of Hong Kong and Deloitte Touche Tohmastu Certified Public Accountants as International and Domestic Auditors, Respectively; and Authorize Board to Fix Their Remuneration 1 Amend Articles of Association Mgmt For For 2 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 1 Approve Public Issue of Additional A Shares Mgmt For For 2a Approve Category and Nominal Value of Additonal A Mgmt For For Shares to be Issued 2b Approve Number of Additonal A Shares to be Issued Mgmt For For and Amount of Proceeds 2c Approve Issuing Method of Additional A Shares Mgmt For For 2d Approve Target Subscribers of Additional A Shares Mgmt For For 2e Approve Issue Price and Basis of Price Mgmt For For Determination of Additional A Shares 2f Approve Use of Proceeds from the Issuance of Mgmt For For Additional A Shares 2g Approve Distribution Plan for Profit of the Mgmt For For Additional A Shares Issue 2h Approve Validity of the Resolution of Additional A Mgmt For For Shares Issue 3 Approve Report on the Use of Procceds from Mgmt For For Previous Issue of A Shares 4 Approve Feasibility Analysis on the Projects to be Mgmt For For Financed by the Proceeds of Additional A Shares Issue 5 Authorize Board to Determine and Deal with All Mgmt For For Matters Concerning Addtional A Share Issue 1a Approve Category and Nominal Value of Additonal A Mgmt For For Shares to be Issued 1b Approve Number of Additonal A Shares to be Issued Mgmt For For and Amount of Proceeds 1c Approve Issuing Method of Additional A Shares Issue Mgmt For For 1d Approve Target Subscribers of Additional A Shares Mgmt For For Issue 1e Approve Issue Price and Basis of Price Mgmt For For Determination of Additional A Shares Issue 1f Approve Use of Proceeds from the Issuance of Mgmt For For Additional A Shares 1g Approve Distribution Plan for Profit of the Mgmt For For Additional A Shares Issue 1h Approve Validity of the Resolution of Additional A Mgmt For For Shares Issue - -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker Symbol: CUSIP/Security ID: Y8972V101 Meeting Date: 5/20/2008 Ballot Shares: 266000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Resignation of Zhu Yong as Non-Executive Mgmt None None Director and Elect Xu Qiang as Non-Executive Director and Authorize Board to Fix His Remuneration 2 Accept Report of the Board Mgmt For For 3 Accept Report of the Supervisory Committee Mgmt For For 4 Accept Financial Statements and Statutory Reports Mgmt For For 5 Approve Allocation of Profit and Distirbution of Mgmt For For Final Dividend for the Year Ended Dec. 31, 2007 6 Approve PricewaterhouseCoopers and Mgmt For For PricewaterhouseCoopers Zhong Tian CPAs Ltd. Co. as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 8 Approve Resignation of Zhu Yong as Non-Executive Mgmt For Against Director and Elect Xu Qiang as Executive Director and Authorize Board to Fix His Remuneration - -------------------------------------------------------------------------------- PEOPLE'S FOOD HOLDINGS LTD Ticker Symbol: CUSIP/Security ID: G7000R108 Meeting Date: 4/25/2008 Ballot Shares: 228000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Adopt Financial Statements and Directors' and Mgmt For For Auditors' Reports 2 Declare Final Dividend of RMB 0.054 Per Share Mgmt For For 3 Reelect Ming Kam Sing as Director Mgmt For For 4 Reelect Chng Hee Kok as Director Mgmt For For 5 Approve Directors' Fees of RMB 728,300 for the Mgmt For For Year Ended Dec. 31, 2007 (2006: RMB 757,000 ) 6 Reappoint Grant Thornton, Certified Public Mgmt For For Accountants, Hong Kong as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Shares without Preemptive Mgmt For For Rights 8 Authorize Share Repurchase Program Mgmt For For 9 Amend Bylaws Mgmt For For - -------------------------------------------------------------------------------- PINE AGRITECH LTD Ticker Symbol: CUSIP/Security ID: G7112E110 Meeting Date: 4/25/2008 Ballot Shares: 456000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Adopt Financial Statements and Directors' and Mgmt For For Auditors' Reports 2 Declare Final Dividend of RMB 0.009 Per Share Mgmt For For 3a Reelect Li Zhuping as Director Mgmt For For 3b Reelect Chan Wai Meng as Director Mgmt For For 4 Approve Directors' Fees of SGD 150,000 for the Mgmt For For Year Ending Dec. 31, 2008 to be Paid Quarterly in Arrears at SGD 37,500 Per Quarter 5 Reappoint Grant Thornton, Certified Public Mgmt For For Accountants, Hong Kong as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Shares without Preemptive Mgmt For For Rights 7 Approve Issuance of Shares and Grant Options Mgmt For Against Pursuant to the Pine Agritech Employee Share Option Scheme 8 Approve Mandate for Transactions with Related Mgmt For For Parties - -------------------------------------------------------------------------------- CHINA INSURANCE INTERNATIONAL HOLDINGS CO. LTD. Ticker Symbol: CUSIP/Security ID: Y1456Z128 Meeting Date: 5/15/2008 Ballot Shares: 200000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Shen Koping Michael as Director Mgmt For For 3b Reelect Lau Siu Mun Sammy as Director Mgmt For Against 3c Reelect Zheng Changyong as Director Mgmt For For 3d Reelect Che Shujian as Director Mgmt For For 3e Authorize Board to Fix Remuneration of Directors Mgmt For For 4 Reappoint KPMG as Auditors and Authorize Board to Mgmt For For Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 6 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- CHINA NETCOM GROUP CORP HONGKONG LTD Ticker Symbol: CUSIP/Security ID: Y1505N100 Meeting Date: 5/22/2008 Ballot Shares: 420000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Zhang Chunjiang as Director Mgmt For For 3b Reelect Li Jianguo as Director Mgmt For For 3c Reelect Zhang Xiaotie as Director Mgmt For For 3d Reelect Cesareo Alierta Izuel as Director Mgmt For For 3e Reelect John Lawson Thornton as Director Mgmt For For 4 Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For For - -------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LIMITED Ticker Symbol: CUSIP/Security ID: Y14965100 Meeting Date: 5/8/2008 Ballot Shares: 1367000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2a Approve Final Dividend Mgmt For For 2b Approve Special Dividend Mgmt For For 3a Reelect Lu Xiangdong as Director Mgmt For For 3b Reelect Xue Taohai as Director Mgmt For For 3c Reelect Huang Wenlin as Director Mgmt For Against 3d Reelect Xin Fanfei as Director Mgmt For For 3e Reelect Lo Ka Shui as Director Mgmt For For 4 Reappoint KPMG as Auditors and Authorize Board to Mgmt For For Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker Symbol: CUSIP/Security ID: Y1477R204 Meeting Date: 5/28/2008 Ballot Shares: 2124000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Auditors' Report Mgmt For For 4 Approve Allocation of Profit and Distirbution of Mgmt For For Dividend for the Year Ended Dec. 31, 2007 5 Approve the Interim Management Measures on Mgmt For For Remuneration of Directors, Supervisors and Senior Management Officers 6 Approve Remuneration of Directors and Supervisors Mgmt For For 7 Reappoint PricewaterhouseCoopers Zhong Tian Mgmt For For Certified Public Accountants Ltd., Certified Public Accountants, and PricewaterhouseCoopers, Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Donations for Charitable Purpose Mgmt For For 9 Approve Duty Report of the Independent Directors Mgmt None For for the Year 2007 10 Approve Report on the Status of Connected Mgmt None For Transactions and Execution of Connected Transactions Management Systems of the Company for the Year 2007 11 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO LTD Ticker Symbol: CUSIP/Security ID: Y1503A100 Meeting Date: 4/23/2008 Ballot Shares: 304000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Acquisition of the Entire Issued Capital Mgmt For For of China Resources Power Northcity Co. Ltd. and All the Rights and Obligations of Pollen Investment Ltd. Under the Liaoning Electric Power Acquisition Agreement from China Resources (Hldgs.) Co. Ltd. - -------------------------------------------------------------------------------- ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD) Ticker Symbol: CUSIP/Security ID: Y0004F105 Meeting Date: 5/27/2008 Ballot Shares: 53200 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Accept Report of the Board of Directors Mgmt For For 3 Accept Report of the Supervisory Committee Mgmt For For 4 Accept Report of the President Mgmt For For 5 Accept Final Financial Accounts Mgmt For For 6 Approve Framework Purchase Agreements for 2008 Mgmt For Against and Related Annual Caps 7a Reappoint Ernst & Young Hua Ming as PRC Auditors Mgmt For For and Authorize Board to Fix Their Remuneration 7b Reappoint Ernst & Young as Hong Kong Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 8 Approve the Addition of Training and Property Mgmt For For Leasing to the Business Scope of the Company 9 Approve Profit Distribution and Capitalization Mgmt For For from Capital Reserve for the Year 2007 10 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 11a Amend Articles of Association Re: Scope of Mgmt For For Business of the Company 11b Amend Articles of Association Re: Number of Issued Mgmt For For Shares and Registered Capital of the Company - -------------------------------------------------------------------------------- LI NING COMPANY LTD Ticker Symbol: CUSIP/Security ID: G5496K124 Meeting Date: 5/9/2008 Ballot Shares: 218000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a1 Reelect Stuart Schonberger as Non-Executive Mgmt For For Director 3a2 Reelect Chu Wah Hui as Non-Executive Director Mgmt For For 3a3 Reelect James Chun-Hsien Wei as Non-Executive Mgmt For For Director 3a4 Reelect Chan Chung Bun, Bunny as Independent Mgmt For For Non-Executive Director 3b Authorize Board to Fix the Remuneration of Mgmt For For Directors 4 Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker Symbol: CUSIP/Security ID: G87572122 Meeting Date: 5/14/2008 Ballot Shares: 180200 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a1 Reelect Antonie Andries Roux as Director Mgmt For For 3a2 Reelect Li Dong Sheng as Director Mgmt For Against 3b Authorize Board to Fix Their Remuneration Mgmt For For 4 Reappoint Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker Symbol: CUSIP/Security ID: Y6145J104 Meeting Date: 6/12/2008 Ballot Shares: 750000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept the Report of the Board of Directors Mgmt For For 2 Accept Financial Statements and Statutory Reports Mgmt For For 3 Accept Report of the Supervisory Committee Mgmt For For 4 Approve Profit Distribution Plan for the Year Mgmt For For Ended Dec. 31, 2007 5 Authorize Board to Decide on Matters Relating to Mgmt For For the Declaration, Payment and Recommendation of Interm or Special Dividends for the Year 2008 6a Reelect Zhang Jianwei as Executive Director Mgmt For For 6b Reelect Tao Suyun as Executive Director Mgmt For For 6c Reelect Yang Yuntao as Non-Executive Director Mgmt For For 6d Reelect Sun Shuyi as Independent Non-Executive Mgmt For For Director 6e Reelect Miao Yuexin as Independent Non-Executive Mgmt For For Director 6f Reelect Zhang Junkuo as Supervisor Mgmt For For 6g Elect Shen Xiaobin as Supervisor Mgmt For For 7 Authorize Board to Fix the Remuneration of Mgmt For For Directors 8 Reappoint PricewaterhouseCoopers and Mgmt For For PricewaterhouseCoopers Zhong Tian CPAs Co., Ltd. as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA COAL ENERGY CO LTD Ticker Symbol: CUSIP/Security ID: Y1434L100 Meeting Date: 6/20/2008 Ballot Shares: 1052413 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Profit Distribution Plan Mgmt For For 5 Approve Capital Expenditure Budget for 2008 Mgmt For For 6 Approve Remuneration of Directors and Supervisors Mgmt For For 7 Reappoint PricewaterhouseCoopers Zhong Tian CPAs Mgmt For For Ltd. Co. and PricewaterhouseCoopers, Certified Public Accountants as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8 Approve Acquisition of a 100 Percent Equity Mgmt For For Interest in Dongpo Coal from China Coal Imp. & Exp. 9 Approve Acquisition of a 5 Percent Equity Interest Mgmt For For in Qinhuangdao Imp. & Exp. from China Coal Trade and Industry 10 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker Symbol: CUSIP/Security ID: Y15010104 Meeting Date: 5/26/2008 Ballot Shares: 4896000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Board Mgmt For For 3 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 4 Approve Profit Distribution Plan and Distirbution Mgmt For For of Final Dividend for the Year Ended Dec. 31, 2007 5 Reappoint KPMG Huazhen and KPMG as Domestic and Mgmt For For Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Interim Profit Distribution Plan Mgmt For For 7 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 8 Approve Issuance of Domestic Corporate Bonds with Mgmt For For a Principal Amount Not Exceeding RMB 20.0 Billion (Bonds Issue) 9 Authorize Board to Deal with Matters in Relation Mgmt For For to the Bonds Issue 10 Amend Articles Re: Business Scope of the Company Mgmt For For 11 Authorize Secretary of the Board to Make Further Mgmt For For Amendments to the Wording or Sequence of the Revised Business Scope - -------------------------------------------------------------------------------- YANLORD LAND GROUP LTD Ticker Symbol: CUSIP/Security ID: Y9729A101 Meeting Date: 4/29/2008 Ballot Shares: 280000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Adopt Financial Statements and Directors' and Mgmt For For Auditors' Reports 2 Declare First and Final Dividend of SGD 0.0121 Per Mgmt For For Share 3 Approve Directors' Fees of SGD 400,000 for the Mgmt For For Year Ended Dec. 31, 2007 4a Reelect Zhong Sheng Jian as Director Mgmt For For 4b Reelect Chan Yiu Ling as Director Mgmt For For 4c Reelect Ronald Seah Lim Siang as Director Mgmt For For 5 Reappoint Deloitte & Touche as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 6 Approve Issuance of Shares without Preemptive Mgmt For For Rights 7 Approve Issuance of Shares and Grant Options Mgmt For Against Pursuant to the Yanlord Land Group Share Option Scheme 2006 - -------------------------------------------------------------------------------- SYNEAR FOOD HOLDINGS LTD Ticker Symbol: CUSIP/Security ID: G8648Q106 Meeting Date: 4/28/2008 Ballot Shares: 152000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For (Voting) 2 Approve Dividends of RMB0.0727 per Ordinary Share Mgmt For For 3 Reelect Wang Peng as Director Mgmt For For 4 Reelect Lee Liang Ping as Director Mgmt For For 5 Reelect Li Wenjun as Director Mgmt For For 6 Approve Remuneration of Directors of SGD 210,000 Mgmt For For for Year Ended December 2008 Payable Quarterly 7 Approve Auditors and Authorize Board to Fix Their Mgmt For For Remuneration 8 Transact Other Business (Non-Voting) Mgmt None None 9 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 10 Approve Issuance of Shares Pursuant to the Share Mgmt For Against Option Scheme - -------------------------------------------------------------------------------- CNOOC LTD Ticker Symbol: CUSIP/Security ID: Y1662W117 Meeting Date: 5/29/2008 Ballot Shares: 5400000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1a Accept Financial Statements and Statutory Reports Mgmt For For 1b Approve Final Dividend Mgmt For For 1c1 Reelect Fu Chengyu as Executive Director Mgmt For For 1c2 Reelect Zhou Shouwei as Executive Director Mgmt For For 1c3 Reelect Yang Hua as Executive Director Mgmt For For 1c4 Reelect Lawrence J. Lau as Independent Mgmt For For Non-Executive Director 1c5 Elect Wang Tao as Independent Non-Executive Mgmt For For Director 1c6 Approve Remuneration of Directors Mgmt For For 1d Reappoint Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 2a Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 2b Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased Shares Mgmt For For - -------------------------------------------------------------------------------- HARBIN POWER EQUIPMENT CO. Ticker Symbol: CUSIP/Security ID: Y30683109 Meeting Date: 6/6/2008 Ballot Shares: 190000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Dividend of RMB 0.091 Per Share Mgmt For For 5 Authorize Board to Appoint Any Person to Fill In a Mgmt For For Casual Vacancy in the Board of Directors or as an Additional Director 6 Authorize the Board of Directors to Determine the Mgmt For For Appointment of Auditors and Fix Their Remuneration - -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD Ticker Symbol: CUSIP/Security ID: Y2933F115 Meeting Date: 5/30/2008 Ballot Shares: 326000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Final Dividend of RMB 0.25 Per Share Mgmt For For 5 Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 6 Approve Interim Dividend Mgmt For For 7a Reelect Li Helen as Non-Executive Director and Mgmt For For Authorize Board to Fix Her Remuneration 7b Reelect Huang Kaiwen as Independent Non-Executive Mgmt For For Director and Authorize Board to Fix His Remuneration 7c Reelect Dai Feng as Independent Non-Executive Mgmt For For Director and Authorize Board to Fix His Remuneration 7d Reelect Lai Ming, Joseph as Independent Mgmt For For Non-Executive Director and Authorize Board to Fix His Remuneration 8a Approve Acquisition of Tianjin Mei Jiang Wan Site Mgmt For Against 8b Approve Acquisition of Foshan Yu He Road Site Mgmt For Against 9a Approve Provision of Guarantees by the Company to Mgmt For Against its Subsidiaries of Up to an Aggregate of RMB 25 Billion Provided that Total External Guarantees Exceed 50 Percent of Latest Audited Net Assets Value 9b Approve Provision of Guarantees by the Company to Mgmt For Against its Subsidiaries of Up to an Aggregate of RMB 25 Billion Provided that Total External Guarantees Exceed 30 Percent of the Latest Audited Total Assets Value 9c Approve Provision of Guarantees by the Company to Mgmt For Against its Subsidiaries of Up to an Aggregate of RMB 25 Billion Provided that the Gearing Ratio of the Subsidiary for which the Guarantee is to be Provided is Over 70 Percent 9d Approve Provision of Guarantees by the Company to Mgmt For Against its Subsidiaries of Up to an Aggregate of RMB 25 Billion Provided that the Guarantee to be Provided to a Subsidiary Exceed 10 Percent of the Company's Latest Audited Net Assets Value 10 Approve Extension of A Share Issue for a Period of Mgmt For For 12 Months 11 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights - -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD Ticker Symbol: CUSIP/Security ID: Y2933F115 Meeting Date: 5/30/2008 Ballot Shares: 309600 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Extension of A Share Issue for a Period of Mgmt For For 12 Months - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker Symbol: CUSIP/Security ID: Y1505D102 Meeting Date: 5/30/2008 Ballot Shares: 3950000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Acquisition of the Entire Equity Interest Mgmt For For in Beijing Telecom from China Telecommunications Corp. at the Purchase Price of RMB 5.6 Billion (Acquisition) 2 Amend Articles Re: Business Scope of the Company Mgmt For For 3 Approve Merger of the Company with Beijing Telecom Mgmt For For by Way of Absorption After Completion of the Acquisition 1 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 2 Approve Allocation of Profit and Distirbution of Mgmt For For Dividend for the Year Ended Dec. 31, 2007 3 Approve KPMG and KPMG Huazhen as Auditors Mgmt For For International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Debentures Including Mgmt For Against Short-term Commercial Paper, Company Bonds, Corporate Debts, Asset Securitization Products and Asset-backed Notes With a Maximum Outstanding Repayment Amount of RMB 60 Billion 4b Approve and Authorize the Board to Deal with Mgmt For Against Matters in Relation to the Proposed Debenture Issue 5 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 6 Approve Increase in Registered Capital to Reflect Mgmt For Against the Issuance of Shares Without Preemptive Rights and Reflect Such Increase in the Articles of Association of the Company - -------------------------------------------------------------------------------- WEIQIAO TEXTILE COMPANY LTD Ticker Symbol: CUSIP/Security ID: Y95343102 Meeting Date: 5/30/2008 Ballot Shares: 217000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Allocation of Profit and Distirbution of Mgmt For For Final Dividend for the Year Ended Dec. 31, 2007 3 Approve Remuneration of Directors and Supervisors Mgmt For Against 4 Reappoint Ernst & Young Hua Ming and Ernst & Young Mgmt For For as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 5 Elect Zhao Suhua as Non-Executive Director and Mgmt For For Authorize Board to Fix Her Remuneration 6 Elect Wang Xiaoyun as Non-Executive Director and Mgmt For For Authorize Board to Fix Her Remuneration 7 Other Business (Voting) Mgmt For Against 8a Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 8b Authorize Board to Approve and Execute All Mgmt For Against Documents Necessary in Connection with the Issue of New Shares; and Increase the Registered Share Capital of the Company Pursuant to the Issue of New Shares - -------------------------------------------------------------------------------- AIR CHINA LTD Ticker Symbol: CUSIP/Security ID: Y002A6104 Meeting Date: 5/30/2008 Ballot Shares: 684000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 4 Approve Profit Distribution Proposal and Final Mgmt For For Dividend Distribution 5 Reappoint Ernst & Young and Ernst & Young Hua Mgmt For For Ming CPAs Ltd. Co. as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Accept Report on the Use of Proceeds from Previous Mgmt For For A Share Issue 7a Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 7b Approve Increase in Registered Capital to Reflect Mgmt For Against the Issuance of Shares Without Preemptive Rights and Reflect Such Increase in the Articles of Association of the Company 7c Amend Articles Re: Decrease Size of Board From Mgmt For For Thirteen to Twelve 7d Amend Articles Re: Share Capital Structure Mgmt For For - -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker Symbol: CUSIP/Security ID: Y20020106 Meeting Date: 5/30/2008 Ballot Shares: 1014000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve the Profit Distribution Plan for the Year Mgmt For For 2007 5 Reappoint PricewaterhouseCoopers Zhong Tian CPAs Mgmt For For 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 the Mgmt For For Construction of the Coal-based Natural Gas Project in Kesheketeng 7 Approve Resolution on the Provition of Guarantees Mgmt For For for the Company's Investment and Construction Projects 8 Approve Resolution on the Provision of Guarantee Mgmt For For 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 Shrholder For For 10 Elect Cao Jingshan as Director and Approve Zhang Shrholder For For Yi to Cease to be a Director 11 Elect Li Hengyuan as Independent Non-Executive Shrholder For For Director 1 Approve Proposal on the Preparation of Mgmt For Against Medium-to-Short-Term Debt Financing of Not More Than RMB 10 Billion 2 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO LTD Ticker Symbol: CUSIP/Security ID: Y15045100 Meeting Date: 5/30/2008 Ballot Shares: 266000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Issuance of a Short-Term Debenture With an Mgmt For Against Aggregate Principal Amount Not Exceeding RMB 2.5 Billion 2 Authorize the Board to Deal with Matters in Mgmt For Against Relation to the Proposed Issuance of the Short-Term Debenture - -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker Symbol: CUSIP/Security ID: Y01373102 Meeting Date: 6/2/2008 Ballot Shares: 114000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Non Payment of Profit for the Year Ended Mgmt For For Dec. 31, 2007 5 Reappoint PRC and International Auditors of the Mgmt For For Company as Auditors and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association Mgmt For For 7 Approve the Guarantees Provided by the Company for Mgmt For Against the Bank Borrowings of Certain Subsidiaries of the Companies 8 Approve Rules and Procedures of Shareholders' Mgmt For For Meetings, Meeting of the Board and Meeting of the Supervisory Committee 9 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD Ticker Symbol: CUSIP/Security ID: Y1508G102 Meeting Date: 5/28/2008 Ballot Shares: 735000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Connected Transaction with a Related Party Mgmt For For and Related Annual Caps - -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker Symbol: CUSIP/Security ID: Y4443L103 Meeting Date: 6/6/2008 Ballot Shares: 520000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisors Mgmt For For 3 Approve Annual Budget for Year 2007 Mgmt For For 4 Accept Financial Statements and Statutory Reports Mgmt For For 5 Approve Allocation of Profit and Distribution of Mgmt For For Dividend of RMB 0.27 Per Share for the Year Ended Dec. 31, 2007 6 Approve Deloitte Touche Tohmatsu Certified Public Mgmt For For Accountants Ltd. and Deloitte Touche Tohmatsu as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Elect Du Wen Yi as Director Mgmt For For - -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO LTD Ticker Symbol: CUSIP/Security ID: Y06988102 Meeting Date: 6/6/2008 Ballot Shares: 1570000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Profit Distribution Plan and Distirbution Mgmt For For of Dividend for the Year Ended Dec. 31, 2007 5 Reappoint PricewaterhouseCoopers and Deliotte Mgmt For For Touche Tohmatsu as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Donations for Charitable Purpose Mgmt For For 7 Authorize Board of Directors to Approve for Mgmt For For Interim Profit Distribution Plan for the Six Months Ending June 30, 2008 8 Authorize Issuance of Renminbi Denominated Bonds Mgmt For Against with an Aggregate Principal Amount Not Exceeding RMB 5 Billion - -------------------------------------------------------------------------------- SHENZHEN INVESTMENT (FRMRLY. SHUM YIP INVST.) Ticker Symbol: CUSIP/Security ID: Y7743P120 Meeting Date: 6/2/2008 Ballot Shares: 551254 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Disposal by Shum Yip Investment (Shenzhen) Mgmt For For Ltd. of 51 Percent Equity Interest in Hubei Shumyip Huayin Traffic Development Co., Ltd. to the Purchaser - -------------------------------------------------------------------------------- AAC ACOUSTIC TECHNOLOGIES HOLDINGS INC Ticker Symbol: CUSIP/Security ID: G2953L109 Meeting Date: 5/14/2008 Ballot Shares: 240000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Consolidated Financial Statements and Mgmt For For Directors' and Auditors' Report 2a1 Reelect Thomas Kalon Ng as Director Mgmt For For 2a2 Reelect Koh Boon Hwee as Director Mgmt For For 2a3 Reelect Dick Mei Chang as Director Mgmt For For 2b Authorize Board to Fix the Remuneration of Mgmt For For Directors 3 Reappoint Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 4 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 6 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker Symbol: CUSIP/Security ID: ADPV10686 Meeting Date: 6/5/2008 Ballot Shares: 8499000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Profit Distribution Plan for the Year Mgmt For For Ended Dec. 31, 2007 5 Approve Fixed Assets Investment Budget for the Mgmt For For Year 2008 6 Reappoint Ernst & Young and Ernst & Young Hua Ming Mgmt For For as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Authorize Board to Deal with Matters Relating to Mgmt For Against the Purchase of Directors', Supervisors' and Officers' Liability Insurance 8 Appoint Zhao Lin as Supervisor Shrholder None For 9 Approve Increaase in the Proposed External Shrholder None For 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 - -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING) Ticker Symbol: CUSIP/Security ID: Y1503Y108 Meeting Date: 6/6/2008 Ballot Shares: 418000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Dividend Distribution Plan Mgmt For For 5 Approve Remuneration of Directors, Supervisors, Mgmt For For and Senior Management for the Year 2008 6 Reappoint Vocation International Certified Public Mgmt For For Accountant Co. Ltd. and UHY Vocation (H.K.) C.P.A. Ltd. as Domestic and International Auditors, Repectively, and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- CHINA UNICOM LTD Ticker Symbol: CUSIP/Security ID: Y15125100 Meeting Date: 5/16/2008 Ballot Shares: 800000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a1 Reelect Tong Jilu as Director Mgmt For For 3a2 Reelect Li Zhengmao as Director Mgmt For For 3a3 Reelect Li Gang as Director Mgmt For For 3a4 Reelect Miao Jianhua as Director Mgmt For Against 3a5 Reelect Lee Suk Hwan as Director Mgmt For For 3a6 Reelect Cheung Wing Lam, Linus as Director Mgmt For For 3b Authorize Board to Fix the Remuneration of Mgmt For For Directors 4 Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker Symbol: CUSIP/Security ID: Y4446C100 Meeting Date: 6/6/2008 Ballot Shares: 428000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Profit Distribution Proposal Mgmt For For 5 Approve Resignation of Kang Yi as Independent Mgmt For For Non-Executive Director 6 Elect Wu Jianchang as Independent Non-Executive Mgmt For For Director 7 Approve Resignation of Wang Maoxian as Supervisor Mgmt For For 8 Elect Wu Jimeng as Supervisor Mgmt For For 9 Elect Liu Qianming as Supervisor Mgmt For For 10 Approve Ernst & Young Hua Ming and Ernst & Young Mgmt For For as Domestic and International Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights - -------------------------------------------------------------------------------- DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT) Ticker Symbol: CUSIP/Security ID: Y2032Y106 Meeting Date: 5/29/2008 Ballot Shares: 1722000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3 Approve Special Dividend Mgmt For For 3a Reelect Zhang Baoqing as Director Mgmt For For 3b Reelect Fu Shoujie as Director Mgmt For For 3c Reelect Lee Ka Lun Director Mgmt For For 3d Reelect Fung Ka Pun as Director Mgmt For For 3e Authorize Board to Fix the Remuneration of Mgmt For For Directors 4 Reappoint Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CO. Ticker Symbol: CUSIP/Security ID: G8878S103 Meeting Date: 6/2/2008 Ballot Shares: 588000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Directors' and Mgmt For For Auditors' Report 2 Approve Final Dividend Mgmt For For 3a Reelect Takeshi Ida as Director and Approve His Mgmt For For Remuneration 3b Reelect Lee Tiong-Hock as Director and Approve His Mgmt For For Remuneration 3c Reelect Wei Ying-Chiao as Director and Approve His Mgmt For For Remuneration 3d Reelect Michio Kuwahara as Director and Approve Mgmt For For His Remuneration 4 Reappoint Mazars CPA Ltd. as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 7 Authorize Reissuance of Repurchased Shares Mgmt For Against 7a Amend Share Option Scheme Mgmt For For 8 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- CHINA HUIYUAN JUICE GROUP LTD. Ticker Symbol: CUSIP/Security ID: G21123107 Meeting Date: 5/16/2008 Ballot Shares: 212948 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For (Voting) 2 Approve Dividends Mgmt For For 3a Elect Qin Peng as Director Mgmt For Against 3b Elect Wang Bing as Director Mgmt For For 3c Elect Zhao Yali as Director Mgmt For For 3d Elect Sun Qiang Chang as Director Mgmt For Against 3e Elect Wu Chungkuan as Director Mgmt For For 4 Approve PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of up to 10 Percent of the Mgmt For For Issued Share Capital 6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against 1 Approve 2008 Raw Materials Purchase and Recyclable Mgmt For For Containers Sales Agreement - -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker Symbol: CUSIP/Security ID: G2442N104 Meeting Date: 5/15/2008 Ballot Shares: 360000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Directors' and Mgmt For For Auditors' Report 2a Approve Final Dividend Mgmt For For 2b Approve Special Final Dividend Mgmt For For 3a1 Reelect Chen Hongsheng as Director Mgmt For For 3a2 Reelect Xu Lirong as Director Mgmt For Against 3a3 Reelect Sun Jiakang as Director Mgmt For For 3a4 Reelect Wang Zhi as Director Mgmt For For 3a5 Reelect Yin Weiyu as Director Mgmt For For 3a6 Reelect Timothy George Freshwater as Director Mgmt For For 3b Authorize Board to Fix the Remuneration of Mgmt For For Directors 4 Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 5c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- CNPC HONG KONG LTD. Ticker Symbol: CUSIP/Security ID: G2237F100 Meeting Date: 5/26/2008 Ballot Shares: 840000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Directors' and Mgmt For For Auditors' Reports 2 Approve Final Dividend of HK$0.12 Per Share Mgmt For For 3a Reelect Cheng Cheng as Director Mgmt For For 3b Reelect Lau Wah Sum as Independent Non-Executive Mgmt For For Director 3c Reelect Li Kwok Sing, Aubrey as Independent Mgmt For For Non-Executive Director 3d Authorize Board to Fix the Remuneration of Mgmt For For Directors 4 Appoint Deloitte Touche Tohmatsu as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD Ticker Symbol: CUSIP/Security ID: Y1455B106 Meeting Date: 6/6/2008 Ballot Shares: 833375 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Final Dividends Mgmt For For 5 Reappoint PricewaterhouseCoopers and Mgmt For For Zhongruiyuehua CPA as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6a Elect Wei Jiafu as Director and Authorize Board to Mgmt For For Fix His Remuneration 6b Elect Zhang Fusheng as Director and Authorize Mgmt For Against Board to Fix His Remuneration 6c Elect Chen Hongsheng as Director and Authorize Mgmt For For Board to Fix His Remuneration 6d Elect Li Jianhong as Director and Authorize Board Mgmt For For to Fix His Remuneration 6e Elect Xu Lirong as Director and Authorize Board to Mgmt For For Fix His Remuneration 6f Elect Zhang Liang as Director and Authorize Board Mgmt For For to Fix His Remuneration 6g Elect Sun Yueying as Director and Authorize Board Mgmt For For to Fix Her Remuneration 6h Elect Li Boxi as Director and Authorize Board to Mgmt For For Fix Her Remuneration 6i Elect Alexander Reid Hamilton as Director and Mgmt For Against Authorize Board to Fix His Remuneration 6j Elect Cheng Mo Chi as Director and Authorize Board Mgmt For For to Fix His Remuneration 6k Elect Teo Siong Seng as Director and Authorize Mgmt For For Board to Fix His Remuneration 7a Elect Li Yunpeng as Supervisor and Authorize Board Mgmt For For to Fix His Remuneration 7b Elect Li Zonghao as Supervisor and Authorize Board Mgmt For For to Fix His Remuneration 7c Elect Yu Shicheng as Supervisor and Authorize Mgmt For For Board to Fix His Remuneration 7d Elect Kou Wenfeng as Supervisor and Authorize Mgmt For For Board to Fix His Remuneration 1 Approve Guarantee Between China COSCO Holdings Co. Mgmt For Against Ltd. as Guarantor and Shandong Province Branch of Bank of China as the Lender for a Guarantee Amount of $69.8 Million 2 Approve Eight Agreements Entered Between COSCO Mgmt For For Container Lines Co. Ltd. as Buyer and Nantong COSCO KHI Ship Engineering Co. Ltd. (NACKS) as Builder, in Relation to the Construction of Eight 13,350 TEU Vessels 3 Approve Nine Agreements Among COSCO Bulk and COSCO Mgmt For For HK Shipping as Transferees, COSCO International as Original Buyer and Transferor and COSCO Shipyard Group as Builder for COSCO International's Transfer of Rights and Obligations to COSCO Bulk and COSCO HK 4 Approve Eight Agreements Among COSCO Bulk and Mgmt For For COSCO HK Shipping as Transferees, Ching Tung and PMSL as Original Buyers and Transferors and NACKS as Builders for Ching Tung's and PMSL's Transfer of Rights and Obligations to COSCO Bulk and COSCO HK Shipping - -------------------------------------------------------------------------------- XINYU HENGDELI HOLDINGS LTD Ticker Symbol: CUSIP/Security ID: G9827T119 Meeting Date: 6/3/2008 Ballot Shares: 612907 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Declare Final Dividend Mgmt For For 3a Reelect Zhang Yuping as Director and Authorize Mgmt For For Board to Fix His Remuneration 3b Reelect Shi Zhongyang as Director and Authorize Mgmt For For Board to Fix His Remuneration 3c Reelect Liu Xueling as Director and Authorize Mgmt For For Board to Fix His Remuneration 4 Reappoint KPMG as Auditors and Authorize Board to Mgmt For For Fix Their Remuneration 5a Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 6 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- PORTS DESIGN LTD Ticker Symbol: CUSIP/Security ID: G71848124 Meeting Date: 5/21/2008 Ballot Shares: 107500 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Directors' and Mgmt For For Auditors' Report 2 Approve Final Dividend Mgmt For For 3 Reappoint Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 4a1 Reelect Han Kiat Edward Tan as Director Mgmt For For 4a2 Reelect Kai Tai Alfred Chan as Director Mgmt For For 4a3 Reelect Pierre Frank Bourque as Director Mgmt For For 4a4 Reelect Julie Ann Enfield as Director Mgmt For For 4a5 Reelect Rodney Ray Cone as Director Mgmt For Against 4a6 Reelect Wei Lynn Valarie Fong as Director Mgmt For For 4a7 Reelect Lara Magno Lai as Director Mgmt For Against 4b Authorize Board to Fix the Remuneration of Mgmt For For Directors 5a Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 5c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD. Ticker Symbol: CUSIP/Security ID: Y1507D100 Meeting Date: 5/20/2008 Ballot Shares: 800000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Zhang Xuewu as Director Mgmt For For 3b Reelect Fang Xiaorong as Director Mgmt For For 3c Reelect Zhang Fengchun as Director Mgmt For For 3d Reelect Xu Muhan as Director Mgmt For For 3e Reelect Sze, Robert Tsai To as Director Mgmt For For 3f Reelect Chan Wing Kee as Director Mgmt For For 3g Authorize Board to Fix the Remuneration of Mgmt For For Directors 4 Reappoint Ernst & Young as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- CHINA INFRASTRUCTURE MACHINERY HOLDINGS LTD. Ticker Symbol: CUSIP/Security ID: G2111M122 Meeting Date: 5/15/2008 Ballot Shares: 97574 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 2 Approve Final Dividend of HK$0.12 Per Share Mgmt For For 3a Reelect Han Xuesong as Independent Non-Executive Mgmt For For Director 3b Reelect Wang Fanghua as Independent Non-Executive Mgmt For For Director 3c Authorize Board to Fix the Remuneration of Mgmt For For Independent Non-Executive Directors 4a Reelect Li San Yim as Executive as Director Mgmt For For 4b Reelect Qiu Debo as Executive Director Mgmt For For 4c Reelect Luo Jianru as Executive Director Mgmt For For 4d Reelect Mou Yan Qun as Executive Director Mgmt For For 4e Reelect Chen Chao as Executive Director Mgmt For For 4f Reelect Lin Zhong Ming as Executive Director Mgmt For Against 4g Reelect Ngai Ngan Ying as Non-Executive Director Mgmt For For 4h Reelect Fang Deqin as Non-Executive Director Mgmt For For 4i Reelect Qian Shizheng as Independent Non-Executive Mgmt For For Director 4j Authorize Board to Fix the Remuneration of Mgmt For For Directors 5 Reappoint Deloitte Touche Tohmatsu as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 8 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker Symbol: CUSIP/Security ID: Y1489Q103 Meeting Date: 5/23/2008 Ballot Shares: 337857 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 2 Approve Final Dividend Mgmt For For 3a Reelect Li Yinquan as Director Mgmt For For 3b Reelect Hu Jianhua as Director Mgmt For For 3c Reelect Wang Hong as Director Mgmt For For 3d Reelect Tsang Kam Lan as Director Mgmt For For 3e Reelect Lee Yip Wah Peter as Director Mgmt For For 3f Reelect Li Kwok Heem John as Director Mgmt For Against 3g Reelect Li Ka Fai David as Director Mgmt For For 3h Authorize Board to Fix the Remuneration of Mgmt For For Directors 4 Reappoint Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 5a Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 5c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD Ticker Symbol: CUSIP/Security ID: Y14251105 Meeting Date: 6/13/2008 Ballot Shares: 620000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Profit Distribution Plan and Final Dividend Mgmt For For 5 Reappoint Ernst & Young Hua Ming and Ernst & Young Mgmt For For as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Budget Proposal for the Year 2008 Mgmt For For 7 Other Business (Voting) Mgmt For Against 8 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 9 Amend Articles Re: Change of Legal Representative Shrholder None For - -------------------------------------------------------------------------------- BYD COMPANY LTD Ticker Symbol: CUSIP/Security ID: Y1023R104 Meeting Date: 6/10/2008 Ballot Shares: 221400 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3a Reelect Wang Chuan-fu as Director and Fix His Mgmt For For Remuneration 3b Reelect Lu Xiang-yang as Director and Fix His Mgmt For For Remuneration 3c Reelect Xia Zou-quan as Director and Fix His Mgmt For For Remuneration 3d Reelect Li Dong as Director and Fix Her Mgmt For For Remuneration 3e Reelect Lin You-ren as Director and Fix His Mgmt For For Remuneration 3f Elect Wu Changqi as Director and Fix His Mgmt For For Remuneration 4a Reelect Dong Jun-qing as Independent Supervisor Mgmt For For and Fix His Remuneration 4b Elect Li Yongzhao as Independent Supervisor and Mgmt For For Fix His Remuneration 4c Reelect Zhang Hui-bin as Shareholders Mgmt For For Representative Supervisor and Fix His Remuneration 4d Reelect Wang Zhen and Yan Chen Mgmt For For 5 Accept Financial Statements Mgmt For For 6 Approve Allocation of Profit for the Year Ended Mgmt For For Dec. 31, 2007 7 Reappoint Ernst & Young and Ernst & Young Hua Ming Mgmt For For as International and PRC Auditors and Authorize Board to Fix Their Remuneration 8 Other Business (Voting) Mgmt For Against 9 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 10 Amend Articles of Association Mgmt For For 11 Approve Issuance by the Directors of BYD Mgmt For Against Electronic (International) Company Ltd. of Equity or Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Ticker Symbol: CUSIP/Security ID: Y15037107 Meeting Date: 5/29/2008 Ballot Shares: 378000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Song Lin as Director Mgmt For Against 3b Reelect Chen Shulin as Director Mgmt For For 3c Reelect Kwong Man Him as Director Mgmt For For 3d Reelect Li Fuzuo as Director Mgmt For For 3e Reelect Du Wenmin as Director Mgmt For For 3f Reelect Houang Tai Ninh as Director Mgmt For For 3g Reelect Li Ka Cheung, Eric as Director Mgmt For Against 3h Reelect Cheng Mo Chi as Director Mgmt For For 3i Approve Remuneration of Directors Mgmt For For 4 Reappoint Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L Ticker Symbol: CUSIP/Security ID: G2108Y105 Meeting Date: 5/30/2008 Ballot Shares: 336000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Directors' and Mgmt For For Auditors' Reports 2 Approve Final Dividend Mgmt For For 3a Reelect Song Lin as Director Mgmt For For 3b Reelect Jiang Wei as Director Mgmt For Against 3c Reelect Liu Yan Jie as Director Mgmt For Against 3d Reelect Li Fuzuo as Director Mgmt For For 3e Reelect Du Wenmin as Director Mgmt For For 3f Reelect Wang Shi as Director Mgmt For Against 3g Authorize Board to Fix the Remuneration of Mgmt For For Directors 4 Reappoint Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker Symbol: CUSIP/Security ID: Y1434M116 Meeting Date: 6/12/2008 Ballot Shares: 120393 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Board of Supervisors Mgmt For For 3 Accept Settlement Report Mgmt For For 4 Approve Profit Appropriation Plan for the Year 2007 Mgmt For For 5 Approve Financial Budget Plan for the Year 2008 Mgmt For For 6 Appoint Auditors and Authorize Board to Fix Their Mgmt For For Remuneration 7 Elect Luo Xiaoyuan as External Supervisor Mgmt For For 8 Elect Wang Chuan as Supervisor Mgmt For For 9 Elect Guo Ketong as Director Mgmt For For 1 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- TSINGTAO BREWERY CO Ticker Symbol: CUSIP/Security ID: Y8997D102 Meeting Date: 6/10/2008 Ballot Shares: 120000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Approve Financial Statements Mgmt For For 4 Approve Profit Distribution and Dividend Mgmt For For Distribution Proposal 5 Reappoint PricewaterhouseCoopers Zhong Tian Mgmt For For Certified Public Accountants Ltd. Co. and PricewaterhouseCoopers, Hong Kong as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6a Elect Jin Zhi Guo as Executive Director Mgmt For For 6b Elect Wang Fan as Executive Director Mgmt For For 6c Elect Sun Ming Bo as Executive Director Mgmt For For 6d Elect Liu Ying Di as Executive Director Mgmt For For 6e Elect Sun Yu Guo as Executive Director Mgmt For For 6f Elect Stephen J. Burrows as Non-Executive Director Mgmt For For 6g Elect Mark F. Schumm as Non-Executive Director Mgmt For For 6h Elect Fu Yan as Independent Director Mgmt For For 6i Elect Li Yan as Independent Director Mgmt For For 6j Elect Poon Chiu Kwok as Independent Director Mgmt For For 6k Elect Wang Shu Wen as Independent Director Mgmt For For 7a Elect Du Chang Gong as Supervisor Mgmt For For 7b Elect Frances Zheng as Supervisor Mgmt For For 7c Elect Liu Qing Yuan as Supervisor Mgmt For For 7d Elect Zhong Ming Shan as Supervisor Mgmt For For 8 Authorize Board to Fix the Remuneration of Mgmt For For Directors and Supervisors 9 Approve Purchase of Liability Insurance of the Mgmt For Against Directors, Supervisors and Senior Management 10 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- PARKSON RETAIL GROUP LTD Ticker Symbol: CUSIP/Security ID: G69370107 Meeting Date: 5/22/2008 Ballot Shares: 63000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 2 Approve Final Dividend of RMB0.38 Per Share Mgmt For For 3a1 Reelect Cheng Yoong Choong as Director Mgmt For For 3a2 Reelect Werner Josef Studer as Director Mgmt For For 3b Authorize Board to Fix the Remuneration of Mgmt For For Directors 4 Reappoint Ernst & Young as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 5b Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- CHINA FOODS HOLD. LTD. (FORMERLYCOFCO INTERNATIONAL LTD. Ticker Symbol: CUSIP/Security ID: G2154F109 Meeting Date: 5/19/2008 Ballot Shares: 235339 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Dividends of HK$0.045 Per Share Mgmt For For 3a1 Reelect Ning Gaoning as Director Mgmt For Against 3a2 Reelect Stephen Edward Clark as Director Mgmt For For 3a3 Reelect Tan Man Kou as Director Mgmt For For 3b Authorize Board to Fix the Remuneration of Mgmt For For Directors 4 Reappoint Ernst & Young as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 7 Authorize Reissuance of Repurchased Shares Mgmt For Against 8 Approve Cancellation of the Entire Amount of Mgmt For For HK$3.7 Billion Standing to the Credit of the Share Premium Account - -------------------------------------------------------------------------------- TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD) Ticker Symbol: CUSIP/Security ID: G8984D107 Meeting Date: 5/22/2008 Ballot Shares: 450000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Hsuan, Jason as Director Mgmt For For 3b Reelect Chan Boon-Teong as Director Mgmt For For 3c Reelect Ku Chia-Tai as Director Mgmt For For 3d Reelect Lu Being-Chang as Director Mgmt For For 3e Reelect Lu Ming as Director Mgmt For For 3f Authorize Board to Fix the Remuneration of Mgmt For For Directors 4 Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP.LTD Ticker Symbol: CUSIP/Security ID: Y1436A102 Meeting Date: 6/13/2008 Ballot Shares: 393369 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports and Authorize Board to Fix Budget for the Year 2008 2 Approve Profit Distribution Proposal and Mgmt For For Distirbution of Dividend for the Year Ended Dec. 31, 2007 3 Reappoint KPMG and KPMG Huazhen as International Mgmt For For and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Accept Charter of the Supervisory Committee Mgmt For For 5 Amend Articles of Association Mgmt For For 6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 7 Approve Increase in Registered Capital to Reflect Mgmt For Against the Issuance of Shares Without Preemptive Rights and Reflect Such Increase in the Articles of Association of the Company - -------------------------------------------------------------------------------- SHENZHEN INVESTMENT (FRMRLY. SHUM YIP INVST.) Ticker Symbol: CUSIP/Security ID: Y7743P120 Meeting Date: 6/2/2008 Ballot Shares: 551254 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3 Reelect Zhao Gesheng and Wu Jiesi as Directors and Mgmt For Against to Authorize Board to Fix Their Renumeration and Resolve Not to Fill Up the Vacated Offices Resulted from the Retirement of Xiao Rihai Kaiping and Lee Yip Wah, Peter 4 Reappoint Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against 8 Approve Grant of Options to Zhang Huaqiao to Mgmt For For Subscribe for 12 Million Shares of the Company Pursuant to the Share Option Scheme - -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker Symbol: CUSIP/Security ID: Y15004107 Meeting Date: 6/12/2008 Ballot Shares: 1056000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2a Reelect Hao Jian Min as Director Mgmt For For 2b Reelect Wu Jianbin as Director Mgmt For For 2c Reelect Lam Kwong Siu as Director Mgmt For For 2d Reelect Wong Ying Ho, Kennedy as Director Mgmt For For 3 Authorize Board to Fix the Remuneration of Mgmt For For Directors 4 Approve Final Dividend of HK$0.07 Per Share Mgmt For For 5 Reappoint Deloitte Touche Tohmatsu as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 7 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD Ticker Symbol: CUSIP/Security ID: G3958R109 Meeting Date: 5/28/2008 Ballot Shares: 210000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 2 Approve Final Dividend of RMB 0.043 Per Share Mgmt For For 3a Reelect Han Xiang Li as Executive Director Mgmt For For 3b Reelect Wong Chi Keung as Independent Mgmt For For Non-Executive Director 3c Authorize Board to Fix the Remuneration of Mgmt For For Directors 4 Reappoint Deloitte Touche Tohmatsu as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 5c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- SHANGHAI FORTE LAND CO LTD Ticker Symbol: CUSIP/Security ID: Y7683C105 Meeting Date: 6/12/2008 Ballot Shares: 400000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4a Reelect Guo Guangchang as Director and Authorize Mgmt For For Board to Fix His Renumeration 4b Reelect Fan Wei as Director and Authorize Board to Mgmt For For Fix His Renumeration 4c Reelect Wang Zhe as Director and Authorize Board Mgmt For For to Fix His Renumeration 4d Reelect Ding Guoqi as Director and Authorize Board Mgmt For For to Fix His Renumeration 4e Reelect Feng Xiekun as Director and Authorize Mgmt For For Board to Fix His Renumeration 4f Reelect Charles Nicholas Brooke as Director and Mgmt For For Authorize Board to Fix His Renumeration 4g Reelect Chen Yingjie as Director and Authorize Mgmt For For Board to Fix His Renumeration 4h Reelect Zhang Hongming as Director and Authorize Mgmt For For Board to Fix His Renumeration 4i Reelect Wang Meijuan as Director and Authorize Mgmt For For Board to Fix Her Renumeration 5a Reelect Zhang Guozheng as Supervisor and Authorize Mgmt For For Board to Fix His Renumeration 5b Reelect Sun Wenqiu as Supervisor and Authorize Mgmt For For Board to Fix His Renumeration 5c Reelect Liu Zhangxi as Supervisor and Authorize Mgmt For For Board to Fix His Renumeration 6 Reappoint Ernst & Young and Ernst & Young Hua Ming Mgmt For For as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6a Approve No Payment of Final Dividend Shrholder For For 7 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights - -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker Symbol: CUSIP/Security ID: Y7683K107 Meeting Date: 5/30/2008 Ballot Shares: 184000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Zhou Jie as Director Mgmt For For 3b Reelect Qian Shi Zheng as Director Mgmt For For 3c Reelect Lo Ka Shui as Director Mgmt For For 3d Reelect Woo Chia-Wei as Director Mgmt For For 3e Authorize Board to Fix the Remuneration of Mgmt For For Directors 4 Reappoint Deloitte Touche Tohmatsu as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker Symbol: CUSIP/Security ID: Y1397N101 Meeting Date: 6/12/2008 Ballot Shares: 9802000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Board of Supervisors Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Capital Expenditure Budget for 2008 Mgmt For For 5 Approve Profit Distribution Plan for the Second Mgmt For For Half of 2007 and 2008 Interim Profit Distribution Policy 6 Appoint Auditors Mgmt For For 7 Approve Remuneration of Directors and Supervisors Mgmt For For 8 Approve Issuance of Subordinated Bonds Mgmt For For 9 Elect Xin Shusen as an Executive Director Shrholder For Against - -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. (FORMERLY SHANGHAI PETROCHEMICAL CO LTD) Ticker Symbol: CUSIP/Security ID: Y80373106 Meeting Date: 6/12/2008 Ballot Shares: 800000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For and the 2008 Budget of the Company 4 Approve 2007 Profit Appropriation Plan Mgmt For For 5 Reappoint KPMG Huazhen and KPMG as Domestic and Mgmt For For International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Amend Company's Remuneration System for Mgmt For For Independent Directors 7a1 Elect Rong Guangdao as Non-Independent Director Mgmt For For 7a2 Elect Du Chongjun as Non-Independent Director Mgmt For For 7a3 Elect Han Zhihao as Non-Independent Director Mgmt For For 7a4 Elect Li Honggen as Non-Independent Director Mgmt For For 7a5 Elect Shi Wei as Non-Independent Director Mgmt For For 7a6 Elect Dai Jinbao as Non-Independent Director Mgmt For For 7a7 Elect Lei Dianwu as Non-Independent Director Mgmt For For 7a8 Elect Xiang Hanyin as Non-Independent Director Mgmt For For 7b1 Elect Chen Xinyuan as Independent Director Mgmt For For 7b2 Elect Sun Chiping as Independent Director Mgmt For Against 7b3 Elect Zhang Zhiquan as Independent Director Mgmt For For 7b4 Elect Zhou Yunnong as Independent Director Mgmt For For 7c1 Elect Zhai Yalin as Supervisor Mgmt For For 7c2 Elect Wu Xiaoqi as Supervisor Mgmt For For 7c3 Elect Liu Xiangdong as Supervisor Mgmt For For 7c4 Elect Yun Yongli as Supervisor Mgmt For For 8 Approve Issuance of Short-Term Commercial Papers Mgmt For For With a Maximum Principal Amount of RMB 2.0 Billion in One or Separate Issues Within the Territory of the PRC 9 Authorize the Board to Decide on Exact Terms and Mgmt For For Conditions and Relevant Matters Regarding the Short-Term Commercial Paper Issue 10 Amend Articles Re: Location for Holding a General Mgmt For For Meeting of the Company - -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker Symbol: CUSIP/Security ID: Y0132D105 Meeting Date: 6/12/2008 Ballot Shares: 383720 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Profit Distribution Proposal for the Year Mgmt For For Ended Dec. 31, 2007 5 Approve Remuneration of Directors and Senior Mgmt For For Management 6 Approve Remuneration of Supervisors Mgmt For For 7 Approve Zhong Rui Yue Hua Certified Public Mgmt For For Accountants and Zhong Rui Yue Hua Hong Kong (Nelson Wheeler) Certified Public Accountants as the Overseas and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- HUNAN NONFERROUS METALS CORP LTD Ticker Symbol: CUSIP/Security ID: Y3767E109 Meeting Date: 6/18/2008 Ballot Shares: 480000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Final Dividend Mgmt For For 5 Appoint International and Domestic Auditors of the Mgmt For For Company and Authorize Board to Fix Their Remuneration 6 Approve Allotment and Issuance of New Domestic and Mgmt For For Overseas Listed Foreign Shares (H Shares) 6a Approve Allotment and Issuance of New Shares Mgmt For For Including Terms on the Class and Number of Shares, Issue Price of New Shares, Starting and Closing Date for the Issue, and Making or Granting of Offers, Agreements and Options 6b Approve Grant of Offers, Agreements and Options Mgmt For For 6c Approve Allotment and Issuance of Not More Than 20 Mgmt For For Percent of Each Class of the Existing Domestic and H Shares 6d Approve Board's Compliance with the Company Law of Mgmt For For the PRC and Other Applicable Laws and Regulations and Obtain Approval from the China Securities Regulatory Commission and Other Relevant PRC Government Departments 6e Approve Description of Relevant Period Mgmt For For 6f Approve Increase in Authorized Share Capital Mgmt For Against 6g Authorize the Board to Deal with Matters in Mgmt For For Relation to the Proposed Issuance of the New Shares 6h Amend Articles of Association Mgmt For Against 7 Other Business (Voting) Mgmt For Against - -------------------------------------------------------------------------------- BEIJING CAPITAL INTL AIRPORT CO. LTD Ticker Symbol: CUSIP/Security ID: Y07717104 Meeting Date: 6/12/2008 Ballot Shares: 560000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Profit Distribution Proposal and Final Mgmt For For Dividend for the Year Ended Dec. 31, 2007 5 Approve PricewaterhouseCoopers Zhong Tian CPAs Mgmt For For 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 Authorize Board Mgmt For For to Fix His Renumeration 6b Elect Dong Zhiyi as Director and Authorize Board Mgmt For For to Fix His Renumeration 6c Elect Chen Guoxing as Director and Authorize Board Mgmt For For to Fix His Renumeration 6d Elect Gao Shiqing as Director and Authorize Board Mgmt For For to Fix His Renumeration 6e Elect Zhao Jinglu as Director and Authorize Board Mgmt For For to Fix Her Renumeration 6f Elect Kwong Che Keung, Gordon as Director and Mgmt For Against Authorize Board to Fix His Renumeration 6g Elect Dong Ansheng as Director and Authorize Board Mgmt For For to Fix His Renumeration 6h Elect Japhet Sebastian Law as Director and Mgmt For For Authorize Board to Fix His Renumeration 6i Elect Wang Xiaolong as Director and Authorize Mgmt For For Board to Fix His Renumeration 7 Authorize Board to Do All Such Acts and Things and Mgmt For For Execute All Such Documents Necessary to Elect Directors and Fix Their Renumeration 8a Reelect Wang Zuoyi as Supervisor and Authorize Mgmt For For Board to Fix His Renumeration 8b Reelect Li Xiaomei as Supervisor and Authorize Mgmt For For Board to Fix Her Renumeration 8c Reelect Tang Hua as Supervisor and Authorize Board Mgmt For For to Fix His Renumeration 8d Reelect Han Xiaojing as Supervisor and Authorize Mgmt For For Board to Fix His Renumeration 8e Reelect Xia Zhidong as Supervisor and Authorize Mgmt For For Board to Fix His Renumeration 9 Authorize Board to Do All Such Acts and Things and Mgmt For For Execute All Such Documents Necessary to Elect Supervisors and Fix Their Renumeration 1 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA YURUN FOOD GROUP LTD Ticker Symbol: CUSIP/Security ID: G21159101 Meeting Date: 5/21/2008 Ballot Shares: 230000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of HK$0.080 Per Share Mgmt For For 3a Reelect Sun Yanjun as Non-Executive Director Mgmt For For 3b Reelect Ge Yuqi as Executive Director Mgmt For For 3c Reelect Zheng Xueyi as Independent Non-Executive Mgmt For For Director 3d Reelect Kang Woon as Independent Non-Executive Mgmt For For Director 3e Authorize Board to Fix Remuneration of Directors Mgmt For For 4 Reappoint KPMG as Auditors and Authorize Board to Mgmt For For Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD Ticker Symbol: CUSIP/Security ID: G3958R109 Meeting Date: 5/28/2008 Ballot Shares: 210000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Connected Transaction with a Related Party Mgmt For For and Related Caps - -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LTD Ticker Symbol: CUSIP/Security ID: Y6975Z103 Meeting Date: 6/20/2008 Ballot Shares: 788000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Profit Distribution Plan for the Year Mgmt For For Ended Dec. 31, 2007 5 Approve Remuneration of Directors Mgmt For For 6 Approve Remuneration of Supervisors Mgmt For For 7 Reappoint Ernst & Young and Ernst & Young Hua Ming Mgmt For For as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD Ticker Symbol: CUSIP/Security ID: Y1508G102 Meeting Date: 5/28/2008 Ballot Shares: 735000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of RMB 0.054 Per Share Mgmt For For 3a Reelect Liu Guangehi as Director Mgmt For For 3b Reelect Gao Guangfu as Director Mgmt For For 3c Reelect Guan Qihong as Director Mgmt For For 3d Reelect Kwong Che Keung, Gordon as Director Mgmt For For 3e Reelect Li Fang as Director Mgmt For For 3f Reelect Tsui Yiu Wa, Alec as Director Mgmt For For 4 Authorize Board to Fix the Remuneration of Mgmt For For Directors 5 Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 6c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD Ticker Symbol: CUSIP/Security ID: Y15002101 Meeting Date: 6/3/2008 Ballot Shares: 640000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Profit Distribution and Annual Dividend Mgmt For For 3 Accept Report of the Directors Mgmt For For 4 Accept Report of the Supervisory Committee Mgmt For For 5 Reappoint Ernst & Young Hua Ming and Ernst & Young Mgmt For For as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights - -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker Symbol: CUSIP/Security ID: Y2929L100 Meeting Date: 6/18/2008 Ballot Shares: 856000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Consolidated Financial Statements and Mgmt For For Directors' and Auditors' Report 2 Approve Final Dividend Mgmt For For 3a Reelect Zhang Hui as Director Mgmt For For 3b Reelect Tsang Hon Nam as Director Mgmt For For 3c Reelect Fung Daniel Richard as Director Mgmt For For 3d Reelect Wang Xiaofeng as Director Mgmt For For 3e Reelect Xu Wenfang as Director Mgmt For For 3f Authorize Board to Fix the Remuneration of Mgmt For For Directors 4 Reappoint Ernst & Young as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- LINGBAO GOLD COMPANY LTD Ticker Symbol: CUSIP/Security ID: Y52794107 Meeting Date: 6/12/2008 Ballot Shares: 160000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 4 Approve Final Dividend Mgmt For For 5 Authorize Board to Fix the Remuneration of Mgmt For For Directors and Supervisors 6 Reappoint KPMG and Peking Certified Public Mgmt For For Accountants as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Other Business (Voting) Mgmt For Against 8 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 9 Amend Articles of Associaton Mgmt For For - -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO LTD Ticker Symbol: CUSIP/Security ID: G21096105 Meeting Date: 5/28/2008 Ballot Shares: 304000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Niu Gensheng as Director and Authorize Mgmt For For Board to Fix His Remuneration 3b Reelect Sun Yubin as Director and Authorize Board Mgmt For For to Fix His Remuneration 3c Reelect Li Jianxin as Director and Authorize Board Mgmt For For to Fix His Remuneration 4 Reappoint Ernst & Young as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against 1 Approve Acquisition of 72.0 Million Shares in Mgmt For For Inner Mongolia Mengniu Dairy Co. Ltd. from the Sellers and Related Transactions - -------------------------------------------------------------------------------- DALIAN PORT (PDA) CO LTD Ticker Symbol: CUSIP/Security ID: G2739Z109 Meeting Date: 6/18/2008 Ballot Shares: 378000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committe Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Final Dividend Distribution Mgmt For For 5 Appoint Deloitte Touche Tohmatsu CPA Ltd. and Mgmt For For Deloitte Touche Tohmatsu as the PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6a Reelect Sun Hong as Director Mgmt For For 6b Reelect Zhang Fengge as Director Mgmt For For 6c Reelect Jiang Luning as Director Mgmt For For 6d Reelect Su Chunhua as Director Mgmt For For 6e Reelect Lu Jianmin as Director Mgmt For For 6f Elect Xu Jian as Director Mgmt For For 6g Reelect Zhang Xianzhi as Director Mgmt For For 6h Reelect Ng Ming Wah, Charles as Director Mgmt For For 6i Elect Wang Zuwen as Director Mgmt For For 7a Reelect Fu Bin as Supervisor Mgmt For For 7b Reelect Zhang Guofeng as Supervisor Mgmt For For 7c Reelect Diao Chengbao as Supervisor Mgmt For For 7d Reelect Fu Rong as Supervisor Mgmt For For 8 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 9 Amend Articles Re: Board Composition Mgmt For For - -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO LTD Ticker Symbol: CUSIP/Security ID: Y15045100 Meeting Date: 6/30/2008 Ballot Shares: 308000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Profit Distribution Plan and Final Mgmt For For Dividend Distribution Plan 5 Authorize Board to Decide All Matters Relating to Mgmt For For the Distribution of the Interim Dividend for the Year 2008 6 Appoint PRC and International Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 7a Elect Song Zhiping as Executive Director Mgmt For For 7b Elect Cao Jianglin as Executive Director Mgmt For For 7c Elect Li Yimin as Executive Director Mgmt For For 7d Elect Peng Shou as Executive Director Mgmt For For 7e Elect Cui Lijun as Non-Executive Director Mgmt For For 7f Elect Huang Anzhong as Non-Executive Director Mgmt For For 7g Elect Zuo Fenggao as Non-Executive Director Mgmt For For 7h Elect Zhang Renwei as Independent Non-Executive Mgmt For For Director 7i Elect Zhou Daojiong as Independent Non-Executive Mgmt For For Director 7j Elect Chi Haibin as Independent Non-Executive Mgmt For For Director 7k Elect Lau Ko Yuen, Tom as Independent Mgmt For For Non-Executive Director 8a Elect Shen Anqin as Supervisor Mgmt For For 8b Elect Zhou Guoping as Supervisor Mgmt For For 8c Elect Liu Chijin as Independent Supervisor Mgmt For For 8d Elect Ma Zhongzhi as Independent Supervisor Mgmt For For 9 Authorize Board to Fix the Remuneration of Mgmt For For Directors and Supervisors 10 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 11 Amend Articles Re: Composition of the Supervisory Mgmt For For Committee - -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LIMITED Ticker Symbol: CUSIP/Security ID: G81043104 Meeting Date: 6/23/2008 Ballot Shares: 392500 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 2 Approve Final Dividend Mgmt For For 3a Reelect Tung Chi Shing as Executive Director Mgmt For For 3b Reelect Yao Li as Executive Director Mgmt For For 3c Reelect Ip Wai Shing as Executive Director Mgmt For For 3d Reelect Tang Ping Fai as Executive Director Mgmt For For 3e Authorize Board to Fix the Remuneration of Mgmt For For Directors 4 Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker Symbol: CUSIP/Security ID: G1368B102 Meeting Date: 6/20/2008 Ballot Shares: 968000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Audited Consolidated Financial Statements Mgmt For For and Statutory Reports 2a1 Reelect Song Jian as Director Mgmt For For 2a2 Reelect Jiang Bo as Director Mgmt For For 2b Authorize Board to Fix the Remuneration of Mgmt For For Directors 3 Authorize Board to Appoint Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 4a Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 4c Authorize Reissuance of Repurchased Shares Mgmt For Against 5 Amend Bylaws Mgmt For For - -------------------------------------------------------------------------------- BAOYE GROUP COMPANY LTD Ticker Symbol: CUSIP/Security ID: Y0699H101 Meeting Date: 6/15/2008 Ballot Shares: 80000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 4 Authorize Board to Decide All Matters Relating to Mgmt For For the Payment of Final Dividend 5a Reappoint PricewaterhouseCoopers as International Mgmt For For Auditors Authorize Board to Fix Their Remuneration 5b Reappoint Shine Wing CPAs as PRC Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 6a Reelect Pang Baogen as Executive Director and Mgmt For For Authorize Board to Fix His Remuneration 6b Reelect Gao Jiming as Executive Director and Mgmt For For Authorize Board to Fix His Remuneration 6c Reelect Gao Lin as Executive Director and Mgmt For For Authorize Board to Fix His Remuneration 6d Reelect Zhou Hanwan as Executive Director and Mgmt For For Authorize Board to Fix His Remuneration 6e Reelect Wang Rongfu as Executive Director and Mgmt For For Authorize Board to Fix His Remuneration 6f Reelect and Approve the Redesignation of Hu Mgmt For For Shaozeng as Independent Non-Executive Director and Authorize Board to Fix His Remuneration 6g Reelect Wang Youwei as Independent Non-Executive Mgmt For For Director and Authorize Board to Fix His Remuneration 6h Reelect Yi Dequing as Independent Non-Executive Mgmt For For Director and Authorize Board to Fix His Remuneration 6i Reelect Chan Yin Ming Dennis as Independent Mgmt For For Non-Executive Director and Authorize Board to Fix His Remuneration 6j Reelect Sun Chuanlin as Independent Non-Executive Mgmt For For Director and Authorize Board to Fix His Remuneration 7a Reelect Chen Xingquan as Independent Supervisor Mgmt For For and Authorize Board to Fix His Remuneration 7b Reelect Li Yongsheng as Independent Supervisor and Mgmt For For Authorize Board to Fix His Remuneration 7c Reelect Zhang Xindao as Independent Supervisor and Mgmt For For Authorize Board to Fix His Remuneration 8 Other Business (Voting) Mgmt For Against 9 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights - -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker Symbol: CUSIP/Security ID: Y21042109 Meeting Date: 6/20/2008 Ballot Shares: 1042000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Report of the Mgmt For For International Auditors 4 Approve Profit Distribution Plan and Distribution Mgmt For For of Final Dividend 5 Approve Distribution of Interim Dividend Mgmt For For 6 Reappoint Ernst & Young and Ernst & Young Hua Ming Mgmt For For as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix the Remuneration of Mgmt For For Directors and Supervisors 8 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 9 Approve Issue of Direct Debt Instruments Mgmt For Against - -------------------------------------------------------------------------------- GUANGZHOU INVESTMENT CO. LTD Ticker Symbol: CUSIP/Security ID: Y2931U106 Meeting Date: 6/3/2008 Ballot Shares: 1292000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Ou Bingchang as Director Mgmt For For 3b Reelect Liang Yi as Director Mgmt For For 3c Reelect Tang Shouchun as Director Mgmt For For 3d Reelect Wang Hongtao as Director Mgmt For Against 3e Reelect Zhang Huaqiao Director Mgmt For For 3f Authorize Board to Fix the Remuneration of Mgmt For For Directors 4 Reappoint PricewaterhouseCoopers Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 5b Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased Shares Mgmt For Against 6 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- BANK OF CHINA LIMITED, BEIJING Ticker Symbol: CUSIP/Security ID: Y0698A107 Meeting Date: 6/19/2008 Ballot Shares: 6977000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept the 2007 Annual Report of the Company Mgmt For For 2 Accept Working Report of the Board of Directors Mgmt For For 3 Accept Working Report of the Supervisory Committee Mgmt For For 4 Accept Financial Statements and Statutory Reports Mgmt For For 5 Approve Annual Budget for Year 2008 Mgmt For For 6 Approve Profit Distribution Plan Mgmt For For 7 Reappoint PricewaterhouseCoopers Zhong Tian Mgmt For For Certified Public Accountants Ltd. Co. and PricewaterhouseCoopers as Auditors and Fix Their Remuneration 8 Reelect Frederick Anderson Goodwin as Mgmt For For Non-Executive Director 9a Approve 2007 Performance Appraisal and Bonus Plan Mgmt For For for Xiao Gang, the Chairman of the Board of Directors of the Bank 9b Approve 2007 Performance Appraisal and Bonus Plan Mgmt For For for Li Lihui, the Vice Chairman of the Board of Directors and President of the Bank 9c Approve 2007 Performance Appraisal and Bonus Plan Mgmt For For for Li Zaohang, the Executive Director and the Executive Vice-President of the Bank 9d Approve 2007 Performsnce Appraisal and Bonus Plan Mgmt For For for Hua Qingshan 9e Approve 2007 Performance Appraisal and Bonus Plan Mgmt For For for Liu Ziqiang, the Chairman of the Board of Supervisors of the Bank 9f Approve 2007 Performance Appraisal and Bonus Plan Mgmt For For for Full-Time Supervisors of the Bank Assigned by Shareholders 10 Approve Proposal to Extend the Remuneration Scheme Mgmt For For of the Independent Directors to the Non-Executive Directors 11 Approve Continuing Connected Transaction with a Mgmt For For Related Party and Related Annual Caps 12 Accept Duty Report of Independent Directors Mgmt None For 13 Approve Issuance of Renminbi-Denominated Bonds in Mgmt For Against Hong Kong for an Amount Not Exceeding RMB 7.0 Billion and Authorize the Board to Finalize and Deal with All Related Matters - -------------------------------------------------------------------------------- CITIC RESOURCES HOLDINGS LTD Ticker Symbol: CUSIP/Security ID: G2155Y107 Meeting Date: 6/27/2008 Ballot Shares: 548000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2a Reelect Kong Dan as Director Mgmt For Against 2b Reelect Shou Xuancheng as Director Mgmt For For 2c Reelect Sun Xinguo as Director Mgmt For For 2d Reelect Qiu Yiyong as Director Mgmt For For 2e Reelect Zhang Jijing as Director Mgmt For For 2f Reelect Wong Kim Yin as Director Mgmt For For 2g Authorize Board to Fix the Remuneration of Mgmt For For Directors 3 Reappoint Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 4a Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 4b Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker Symbol: CUSIP/Security ID: Y5361G109 Meeting Date: 6/17/2008 Ballot Shares: 600000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Work Report of the Board of Directors Mgmt For For 2 Approve Work Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Profit Appropriation Plan for the Year 2007 Mgmt For For 5 Appoint Ernst & Young Hua Ming and Ernst & Young Mgmt For For as Auditors and Authorize Board to Fix Their Remuneration 6 Approve the Company's Late-Stage Structural Mgmt For For Adjustment Planning of the Eleventh Five-Year Plan Regarding the Relocation of the Magang (Hefei) Iron & Steel Co., Ltd. - -------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD Ticker Symbol: CUSIP/Security ID: G01198103 Meeting Date: 6/5/2008 Ballot Shares: 528000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Directors' and Mgmt For For Auditors' Reports 2a Reelect Chan Cheuk Yin as Director Mgmt For For 2b Reelect Chan Cheuk Hei as Director Mgmt For For 2c Reelect Kwong Che Keung, Gordon as Director Mgmt For Against 2d Authorize Board to Fix the Remuneration of Mgmt For For Executive Directors 3 Approve Remuneration of Independent Non-Executive Mgmt For For Directors 4 Approve Final Dividend Mgmt For For 5 Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 6a Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 6b Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 6c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO LTD Ticker Symbol: CUSIP/Security ID: Y1503A100 Meeting Date: 5/30/2008 Ballot Shares: 336000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Directors' and Mgmt For For Auditors' Reports 2 Approve Final Dividend Mgmt For For 3a Reelect Song Lin as Director Mgmt For Against 3b Reelect Wang Xiao Bin as Director Mgmt For For 3c Reelect Wu Jing Ru as Director Mgmt For For 3d Reelect Chen Ji Min as Director Mgmt For For 3e Reelect Chen Xiao Ying as Director Mgmt For For 3f Authorize Board to Fix the Remuneration of Mgmt For For Directors 4 Reappoint Deloitte Touche Tohmatsu as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP Ticker Symbol: CUSIP/Security ID: G8020E101 Meeting Date: 6/2/2008 Ballot Shares: 4664000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Directors' and Mgmt For For Auditors' Reports 2a Reelect Richard Ru Gin Chang as Director Mgmt For For 2b Reelect Henry Shaw as Director Mgmt For For 2c Authorize Board to Fix the Remuneration of Mgmt For For Directors 3a Reelect Zheng Gang Wang as Director Mgmt For For 3b Authorize Board to Fix the Remuneration of Mgmt For For Directors 4 Reappoint Deloitte Touche Tohmatsu as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 7 Authorize Reissuance of Repurchased Shares Mgmt For Against 8 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD Ticker Symbol: CUSIP/Security ID: G4100M105 Meeting Date: 5/23/2008 Ballot Shares: 168000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Consolidated Financial Statements and Mgmt For For Directors' and Auditors' Report 2 Approve Final Dividend Mgmt For For 3a1 Reelect Chen Shunhua as Director Mgmt For For 3a2 Reelect Guo Jiafeng as Director Mgmt For For 3a3 Reelect Jia Shenghua as Director Mgmt For For 3b Authorize Board to Fix the Remuneration of Mgmt For For Directors 4 Reappoint Deloitte Touche Tohmatsu as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker Symbol: CUSIP/Security ID: Y14369105 Meeting Date: 6/18/2008 Ballot Shares: 1111394 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 4 Approve Profit Distribution and Dividend Mgmt For For Distribution Plan 5 Elect Zhang Changfu as Non-Executive Director Mgmt For For 6 Elect Zou Qia as Independent Non-Executive Director Mgmt For For 7 Reappoint PricewaterhouseCoopers and Mgmt For For PricewaterhouseCoopers Zhong Tian CPAs Ltd. Co. as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA FOODS HOLD. LTD. (FORMERLYCOFCO INTERNATIONAL LTD. Ticker Symbol: CUSIP/Security ID: G2154F109 Meeting Date: 5/19/2008 Ballot Shares: 235339 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Revision of Annual Cap Under the Supply Mgmt For For and Packaging Agreement for the Year 2008 - -------------------------------------------------------------------------------- WEICHAI POWER CO Ticker Symbol: CUSIP/Security ID: Y9531A109 Meeting Date: 6/19/2008 Ballot Shares: 59000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Annual Report of the Company Mgmt For For 2 Accept Report of the Board of Directors Mgmt For For 3 Accept Report of the Supervisory Committee Mgmt For For 4 Accept Financial Statements and Auditors' Report Mgmt For For 5 Accept Financial Statements and Statutory Reports Mgmt For For 6 Approve Profit Distribution Proposal Mgmt For For 7 Reappoint Shandong Zheng Yuan Hexin Accountants Mgmt For For Ltd. as PRC Auditors and Authorize Board to Fix Their Remuneration 8 Reappoint Deloitte Touche Tohmatsu as Non-PRC Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 9 Approve Interim Dividend for the Year Ending Dec. Mgmt For For 31, 2008 10 Amend Articles of Association Mgmt For For 11 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights - -------------------------------------------------------------------------------- SHANGHAI PRIME MACHINERY COMPANY LTD Ticker Symbol: CUSIP/Security ID: Y7687Y103 Meeting Date: 6/20/2008 Ballot Shares: 378000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Profit Distribution Plan and Final Dividend Mgmt For For 5 Reappoint Ernst & Young Da Hua and Ernst & Young Mgmt For For as PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Remuneration Policy of Directors and Mgmt For For Supervisors and Remunerations Paid to Directors and Supervisors During the Year 2007 7 Approve Framework Sales Agreement with Shanghai Mgmt For For Electric Group CompanyLtd. 8 Approve Framework Sales Agreement with Shanghai Mgmt For For Electric (Group)Corporation - -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU Ticker Symbol: CUSIP/Security ID: Y9892H107 Meeting Date: 6/20/2008 Ballot Shares: 1144500 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports of the International and Domestic Auditors 4a Approve Non-Distribution of Profit for the Year Mgmt For For 2007 4b Approve Dividend of RMB 0.9 per Ten Shares Shrholder Against Against 5 Approve Remuneration of Directors, Supervisors, Mgmt For For and Senior Management 6 Reappoint Ernst & Young and Ernst & Young Hua Ming Mgmt For For as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7a Approve Resignation of Ke Xiping as Non-Executive Mgmt For For Director 7b Authorize One of the Executive Directors to Sign Mgmt For For Relevant Documents Regarding the Termination of Service with Ke Xiping 8a Elect Peng Jiaqing as Non-Executive Director Mgmt For For 8b Authorize One of the Executive Directors to Sign Mgmt For For the Service Agreement and/or Relevant Documents with Peng Jiaqing 9 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights - -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO Ticker Symbol: CUSIP/Security ID: Y2930P108 Meeting Date: 6/26/2008 Ballot Shares: 588000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Work Report of the Board of Directors Mgmt For For 2 Accept Work Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Profits Distribution Proposal Mgmt For For 5 Approve Budget of the Company for 2008 Mgmt For For 6 Appoint PricewaterhouseCoopers Zhong Tian CPAs Co. Mgmt For For Ltd. as PRC Auditor and Authorize Board and Supervisory Committee to Fix Their Remuneration 7 Appoint PricewaterhouseCoopers as International Mgmt For For Auditor and Authorize Board and Supervisory Committee to Fix Their Remuneration 8 Approve Rules for the Implementation of Cumulative Mgmt For For Voting of the Company 9a Elect He Yuhua as Non-Independent Director Mgmt For For 9b Elect Cao Jianguo as Non-Independent Director Mgmt For For 9c Elect Wu Houhui as Non-Independent Director Mgmt For For 9d Elect Yu Zhiming as Non-Independent Director Mgmt For For 9e Elect Yang Yiping as Non-Independent Director Mgmt For For 9f Elect Liu Hai as Non-Independent Director Mgmt For For 10a Elect Wilton Chau Chi Wai as Independent Director Mgmt For For 10b Elect Dan Qilin as Independent Director Mgmt For For 10c Elect Lu Yuhui as Independent Director Mgmt For For 11a Elect Yao Muming as Supervisor Mgmt For For 11b Elect Wang Jianping as Supervisor Mgmt For For 11c Elect Li Zhiming as Supervisor Mgmt For For 11d Elect Chen Shaohong as Supervisor Mgmt For For 12 Approve Remuneration and Allowance Package of the Mgmt For For Board of Directors 13 Approve Remuneration and Allowance Package of the Mgmt For For Supervisory Committee 14 Approve Decision Making System Concerning the Mgmt For For Connected Transactions of the Company 15 Approve Investment Management Policy Mgmt For For 16 Approve Rules of Procedures of General Meetings Mgmt For For 17 Approve Rules of Procedures of Board Meeting Mgmt For For 18 Approve Rules of Procedures of Supervisory Mgmt For For Committee Meeting 19 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker Symbol: CUSIP/Security ID: Y97417102 Meeting Date: 6/27/2008 Ballot Shares: 714000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Profit Distribution and Dividend Mgmt For For Distribution Proposal 5a Reelect Wang Xin as Executive Director Mgmt For For 5b Reelect Geng Jiahuai as Executive Director Mgmt For For 5c Reelect Yang Deyu as Executive Director Mgmt For For 5d Reelect Shi Xuerang as Executive Director Mgmt For For 5e Reelect Chen Changchun as Executive Director Mgmt For For 5f Reelect Wu Yuxiang as Executive Director Mgmt For For 5g Reelect Wang Xinkun as Executive Director Mgmt For For 5h Reelect Zhang Baocai as Executive Director Mgmt For For 6a Reelect Pu Hongjiu as Independent Non-Executive Mgmt For For Director 6b Elect Zhai Xigui as Independent Non-Executive Mgmt For For Director 6c Elect Li Weian as Independent Non-Executive Mgmt For For Director 6d Elect Wang Junyan as Independent Non-Executive Mgmt For For Director 7a Reelect Song Guo as Non-Worker Representative Mgmt For For Supervisor 7b Elect Zhou Shoucheng as Non-Worker Representative Mgmt For For Supervisor 7c Reelect Zhang Shengdong as Non-Worker Mgmt For For Representative Supervisor 7d Elect Zhen Ailan as Non-Worker Representative Mgmt For For Supervisor 8 Approve Remuneration of Directors and Supervisors Mgmt For For 9 Approve Purchase of Liability Insurance of the Mgmt For Against Directors, Supervisors and Senior Officers 10 Appoint Grant Thornton and Shine Wing Certified Mgmt For For Public Accountants Ltd. as International and PRC Auditors, Respectively and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 12 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital - -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker Symbol: CUSIP/Security ID: Y3744A105 Meeting Date: 6/24/2008 Ballot Shares: 1124000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Acquisition of 100 Percent Equity Interest Mgmt For For in SinoSing Power Pte Ltd. from China Huaneng Group and Related Transactions - -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker Symbol: CUSIP/Security ID: Y1513C104 Meeting Date: 6/26/2008 Ballot Shares: 1404500 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Reports of Auditors Mgmt For For 2 Approve Profit Distribution Proposal for the Year Mgmt For For Ended Dec. 31, 2007 3 Accept Report of the Board of Directors Mgmt For For 4 Accept Report of the Supervisory Committee Mgmt For For 5 Accept Annual Report Mgmt For For 6 Appoint PricewaterhouseCoopers, Hong Kong, Mgmt For For Certified Public Accountants as International Auditors and Authorize Board to Fix Their Remuneration 7 Appoint Vocation International Certified Public Mgmt For For Accountants as PRC Auditors and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Directors and Supervisors Mgmt For For 9 Approve Increase in Remuneration of Directors and Mgmt For For Supervisors 10 Elect Kou Laiqi as Supervisor and Approve Mgmt For For Resignation of Tu Shiming as Supervisor 11 Amend Articles Re: Parts of the Methods of the H Mgmt For For Share Appreciation Rights Scheme - -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker Symbol: CUSIP/Security ID: Y14896115 Meeting Date: 6/27/2008 Ballot Shares: 765000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Work Report of the Board of Directors Mgmt For For 2 Accept Work Report of the Board of Supervisors Mgmt For For 3 Accept Audited Financial Report Mgmt For For 4 Accept Final Financial Report Mgmt For For 5 Approve Proposed Profit Appropriation and Final Mgmt For For Dividend Distribution 6 Appoint Auditors and Authorize Board to Fix Their Mgmt For For Remuneration 7 Accept Duty Performance and Cross-Evaluation Mgmt For For Reports of Independent Non-Executive Directors 8 Accept Assessment Report on the Duty Performance Mgmt For For of Directors 9 Accept Duty Performance and Cross-Evaluation Mgmt For For Reports of External Supervisors 10 Accept Related Party Transaction Report Mgmt For For 11 Approve Acquisition of a Portion of the Equity Mgmt For For Interest in CIGNA & CMC Life Insurance Company Ltd. 12 Approve Acquisition of Wing Lung Bank Ltd. Shrholder For For Including the Subsequent Possible General Offer 13a Approve Issuance of Subordinated Bonds (Bonds) in Shrholder For Against 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 Shrholder For Against 13b2 Approve Maturity of the Bonds Shrholder For Against 13b3 Approve Interest Rate of the Bonds Shrholder For Against 13b4 Approve Target Subscribers of the Bonds Shrholder For Against 13b5 Approve Use of Proceeds from the Bonds Issue Shrholder For Against 13b6 Approve Validity of the Resolution in Relation to Shrholder For Against the Bonds Issue 13b7 Approve Authorization in Respect of the Bonds Issue Shrholder For Against 13c Approve Matters in Relation to the Bonds Issue in Shrholder For Against the Overseas Market - -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL (FORMER SHANDONG INT'L POWER DEV Ticker Symbol: CUSIP/Security ID: Y3738Y101 Meeting Date: 6/30/2008 Ballot Shares: 704000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Authorize Issuance of Short-Term Debentures with Mgmt For Against Principal Value Not Exceeding RMB 5.5 Billion 2 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 3 Amend Articles of Association Mgmt For For 4 Accept Working Report of the Board of Directors Mgmt For For 5 Accept Working Report of the Supervisory Committee Mgmt For For 6 Accept Financial Statements and Statutory Reports Mgmt For For 7 Approve Allocation of Profit and Distirbution of Mgmt For For Dividend for the Year Ended Dec. 31, 2007 8 Reappoint KPMG and KPMG Huazhen as International Mgmt For For and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 9 Accept Report of the Independent Non-Executive Mgmt For For Directors 10 Approve Financial Services Agreement and Proposed Mgmt For Against Deposit Caps 11a Approve Loan Guarantee to Suzhou Biomass Energy Mgmt For Against Co. in the Amount of RMB 250.0 Million 11b Approve Loan Guarantee to Ningdong Wind Co. in the Mgmt For Against Amount of RMB 200.0 Million 11c Approve Technical Assistance Loan Guarantee to Mgmt For Against Luding Hydropower Co. in the Amount of RMB 100.0 Million 12 Approve Loan Guarantee to Longtan Co. by Guangan Mgmt For Against Co. Up to an Aggregate Amount of RMB 201.66 Million 13a Intentionally Left Blank by the Company Mgmt None For 13b Reelect Chen Feihu as Director Mgmt For For 13c Reelect Chen Jianhua as Director Mgmt For For 13d Reelect Wang Yingli as Director Mgmt For For 13e Reelect Chen Bin as Director Mgmt For For 13f Reelect Zhong Tonglin as Director Mgmt For For 13g Reelect Zhao Jinghua as Independent Non-Executive Mgmt For For Director and Authorize Board to Fix His Remuneration 13h Reelect Ding Huiping as Independent Non-Executive Mgmt For For Director and Authorize Board to Fix His Remuneration 13i Reelect Wang Chuanshun as Independent Mgmt For For Non-Executive Director and Authorize Board to Fix His Remuneration 13j Reelect Hu Yuanmu as Independent Non-Executive Mgmt For For Director and Authorize Board to Fix His Remuneration 13k Elect Meng Fanli as Director Mgmt For For 13l Elect Chu Yu as Director Mgmt For For 13m Elect Yun Gongmin as Director Shrholder For For 14a Elect Li Xiaopeng as Supervisor Mgmt For For 14b Elect Peng Xingyu as Supervisor Mgmt For For - -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO LTD Ticker Symbol: CUSIP/Security ID: Y76824104 Meeting Date: 6/30/2008 Ballot Shares: 1134000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Annual Report Mgmt For For 2 Accept Report of the Board of Directors Mgmt For For 3 Accept Report of the Supervisory Committee Mgmt For For 4 Accept Financial Statements and Statutory Reports Mgmt For For 5 Approve Profit Distribution Plan and Final Dividend Mgmt For For 6 Reappoint Ernst & Young Da Hua and Ernst & Young Mgmt For For as the PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors and Supervisors Mgmt For For 8 Elect Zhang Suxin as Executive Director Mgmt For For 9 Approve Framework Purchase Agreement Between the Mgmt For For Company and Shanghai Electric (Group) Corporation (SEC) and Annual Caps 10 Approve Framework Sales Agreement Between the Mgmt For For Company and Shanghai Electric (Group) Corporation and Annual Caps 11 Approve Framework Deposit Agreement Between the Mgmt For Against Company and Shanghai Electric (Group) Corporation and Annual Caps 12 Approve Framework Loan Agreement Between the Mgmt For Against Company and Shanghai Electric (Group) Corporation and Annual Caps 13a Approve Loan Guarantee by the Company of Up to a Mgmt For Against Maximum Limit of RMB 693.6 Million to Shanghai Heavy Machinery Plant Co. 13b Approve Loan Guarantee by the Company of Up to a Mgmt For Against 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 Mgmt For Against 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 Mgmt For Against 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 Duty Mgmt For Against 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 Station Mgmt For Against 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 Electric Group Mgmt For Against 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 Works Mgmt For Against Co., Ltd. of Up To RMB 400.0 Million to Shanghai Electric Wind Power Equipment Co., Ltd. 13i Approve Loan Guarantee by Shanghai Electric Group Mgmt For Against 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 Traffic Mgmt For Against 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 Traffic Mgmt For Against 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 Up To Mgmt For Against RMB 100.0 Million 15b Approve Provision of Guarantee for Shanghai Blower Mgmt For Against Works Co., Ltd of Amounting to RMB 3.0 Million 15c Approve Provision of Guarantee for Shanghai Mgmt For Against Automation Instrumentation Co., Ltd. of Amounting to RMB 3.0 Million 15d Approve Provision of Guarantee for Shanghai Mgmt For Against Refrigerating Machine Works Amounting to RMB 1.0 Million - -------------------------------------------------------------------------------- XINHUA FINANCE LTD. Ticker Symbol: CUSIP/Security ID: G9827X102 Meeting Date: 6/25/2008 Ballot Shares: 226 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Jae Lie as Director Mgmt For For 2 Elect Jeanne Murtaugh as Director Mgmt For For 3 Elect Chen Xiao Lu as Director Mgmt For For 4 Ratify Deloitte Touche Tohmatsu as Auditors Mgmt For For 5 Authorize Board to Fix Remuneration of Auditors Mgmt For For - -------------------------------------------------------------------------------- CITIC RESOURCES HOLDINGS LTD Ticker Symbol: CUSIP/Security ID: G2155Y107 Meeting Date: 6/27/2008 Ballot Shares: 528000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Cooperation Agreement and Revised Annual Mgmt For For Caps 2 Approve Extension of the Term of the Cooperation Mgmt For For Agreement and New Iron Ore Transactions Cap - -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Ticker Symbol: CUSIP/Security ID: G5427W122 Meeting Date: 6/26/2008 Ballot Shares: 134400 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Finished Goods Agreement and Related Mgmt For For Annual Caps 2 Approve Steam and Electricity Agreement and Mgmt For For Related Annual Caps VOTE SUMMARY REPORT July 01, 2007 - June 30, 2008 SPDR(R) S&P(R) EMERGING MARKETS ETF - -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker Symbol: CUSIP/Security ID: 876568502 Meeting Date: 7/9/2007 Ballot Shares: 1329 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Dividend of INR 15 Per Share Mgmt For For 3 Reappoint N.A. Soonawala as Director Mgmt For For 4 Approve Vacancy on the Board of Directors Mgmt For For Resulting from Retirement of S.A. Naik 5 Approve Deloitte Haskins & Sells as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 6 Appoint P.M. Telang as Director Mgmt For For 7 Approve Appointment and Remuneration of P.M. Mgmt For For Telang, Executive Director 8 Approve Increase in Borrowing Powers to INR 120 Mgmt For For Billion 9 Approve Transfer of Register of Members, Documents Mgmt For For and Certificates to TSR Darashaw Ltd, Registrars and Share Transfer Agents - -------------------------------------------------------------------------------- MECHEL STEEL GROUP OAO Ticker Symbol: CUSIP/Security ID: 583840103 Meeting Date: 8/6/2007 Ballot Shares: 330 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Revised Edition of Charter Mgmt For Against 1 Approve Revised Edition of Charter Mgmt For Against 2 Approve Revised Edition of Regulations on Mgmt For For Management 2 Approve Revised Edition of Regulations on Mgmt For For Management 3 Approve Revised Edition of Regulations on General Mgmt For For Director 3 Approve Revised Edition of Regulations on General Mgmt For For Director 4 Approve Related-Party Transactions Mgmt For For 4 Approve Related-Party Transactions Mgmt For For 5 Approve Regulations on Remuneration of Directors Mgmt For For 5 Approve Regulations on Remuneration of Directors Mgmt For For - -------------------------------------------------------------------------------- WIPRO LIMITED Ticker Symbol: CUSIP/Security ID: 97651M109 Meeting Date: 7/18/2007 Ballot Shares: 1671 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 ADOPTION OF REPORT AND ACCOUNTS AS AT MARCH 31, Mgmt For For 2007 2 CONFIRM THE PAYMENT OF INTERIM DIVIDEND AND TO Mgmt For For DECLARE A FINAL DIVIDEND ON EQUITY SHARES 3 RE-ELECTION OF THE FOLLOWING PERSON AS A DIRECTOR: Mgmt For For MR. NARAYANAN VAGHUL 4 RE-ELECTION OF THE FOLLOWING PERSON AS A DIRECTOR: Mgmt For For MR. B.C. PRABHAKAR 5 RE-APPOINTMENT OF STATUTORY AUDITORS - M/S. BSR Mgmt For For &CO. 6 RE-APPOINTMENT OF MR. AZIM H. PREMJI AS CHAIRMAN Mgmt For For AND MANAGING DIRECTOR (DESIGNATED AS CHAIRMAN ) AND PAYMENT OF REMUNERATION 7 APPOINTMENT OF MR. RISHAD PREMJI - OFFICE OR PLACE Mgmt For For OF PROFIT 8 AMENDMENT TO WIPRO EMPLOYEE STOCK Mgmt For Against OPTIONS/RESTRICTED STOCK UNIT PLANS INCLUDING ADS STOCK OPTION PLAN AND ADS RESTRICTED STOCK UNIT PLAN OF THE COMPANY 9 APPROVAL OF WIPRO EMPLOYEE RESTRICTED STOCK UNIT Mgmt For For PLAN 2007 10 MERGER OF WIPRO INFRASTRUCTURE ENGINEERING Mgmt For For LIMITED, WIPRO HEALTHCARE IT LIMITED AND QUANTECH GLOBAL SERVICES LIMITED WITH WIPRO LIMITED 11 MERGER OF MPACT TECHNOLOGY SERVICES PRIVATE Mgmt For For LIMITED, MPOWER SOFTWARE SERVICES (INDIA) PRIVATE LIMITED AND CMANGO INDIA PRIVATE LIMITED WITH WIPRO LIMITED - -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker Symbol: CUSIP/Security ID: 256135203 Meeting Date: 7/24/2007 Ballot Shares: 1026 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 TO RECEIVE, CONSIDER AND ADOPT THE PROFIT & LOSS Mgmt For For ACCOUNT FOR THE YEAR ENDED MARCH 31, 2007; BALANCE SHEET AS ON THAT DATE ALONG WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON. 2 TO DECLARE DIVIDEND ON THE EQUITY SHARES FOR THE Mgmt For For FINANCIAL YEAR 2006-07. 3 TO APPOINT A DIRECTOR IN PLACE OF DR. OMKAR Mgmt For For GOSWAMI, WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. 4 TO APPOINT A DIRECTOR IN PLACE OF MR. K. SATISH Mgmt For For REDDY, WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. 5 Ratify Auditors Mgmt For For 6 RE-APPOINTMENT OF MR. K. SATISH REDDY AS MANAGING Mgmt For For DIRECTOR AND CHIEF OPERATING OFFICER. 7 APPOINTMENT OF DR. J.P. MOREAU AS DIRECTOR LIABLE Mgmt For For TO RETIRE BY ROTATION. 8 APPOINTMENT OF MS. KALPANA MORPARIA AS DIRECTOR Mgmt For For LIABLE TO RETIRE BY ROTATION. - -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker Symbol: CHKP CUSIP/Security ID: M22465104 Meeting Date: 9/4/2007 Ballot Shares: 1347 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- Meeting for Holders of ADRs Shrholder 1 ELECTION OF DIRECTORS: GIL SHWED, MARIUS NACHT, Mgmt For JERRY UNGERMAN, DAN PROPPER, DAVID RUBNER, TAL SHAVIT. 2 TO RATIFY THE APPOINTMENT AND COMPENSATION OF Mgmt For CHECK POINT S INDEPENDENT PUBLIC ACCOUNTANTS. 3 TO APPROVE COMPENSATION TO CERTAIN CHECK POINT Mgmt For EXECUTIVE OFFICERS WHO ARE ALSO BOARD MEMBERS. 4 PLEASE INDICATE WHETHER OR NOT YOU HAVE A PERSONAL Mgmt None INTEREST IN PROPOSAL 3. MARK FOR IF YES OR AGAINST IF NO. - -------------------------------------------------------------------------------- NETEASE COM INC Ticker Symbol: NTES CUSIP/Security ID: 64110W102 Meeting Date: 9/7/2007 Ballot Shares: 708 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 RE-ELECTION OF DIRECTOR: WILLIAM DING Mgmt For For 2 RE-ELECTION OF DIRECTOR: MICHAEL TONG Mgmt For For 3 RE-ELECTION OF DIRECTOR: MICHAEL LEUNG Mgmt For For 4 RE-ELECTION OF DIRECTOR: JOSEPH TONG Mgmt For For 5 RE-ELECTION OF DIRECTOR: ALICE CHENG Mgmt For For 6 RE-ELECTION OF DIRECTOR: DENNY LEE Mgmt For For 7 RE-ELECTION OF DIRECTOR: LUN FENG Mgmt For For 8 Ratify Auditors Mgmt For For 9 Other Business Mgmt For Against - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker Symbol: CUSIP/Security ID: 204412100 Meeting Date: 8/30/2007 Ballot Shares: 6618 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 PROPOSAL TO AMEND THE COMPANYS BY-LAWS. Mgmt For For 2 PROPOSAL FOR A FORWARD STOCK SPLIT, PURSUANT TO Mgmt For For 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 COMPANY S Mgmt For For BY-LAWS, MENTIONED ABOVE IN ITEMS I AND II HEREIN, IF SUCH PROPOSED MODIFICATIONS ARE APPROVED. 4 RATIFICATION OF CVRD S ACQUISITION OF THE Mgmt For For CONTROLLING SHARE OF AMCI HOLDINGS AUSTRALIA, AS REQUIRED BY ARTICLE 256 SECTION 1 OF THE BRAZILIAN CORPORATE LAW. 5 REPLACEMENT OF A BOARD MEMBER. Mgmt For For - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker Symbol: CUSIP/Security ID: 204412209 Meeting Date: 8/30/2007 Ballot Shares: 5154 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 PROPOSAL TO AMEND THE COMPANYS BY-LAWS. Mgmt For For 2 PROPOSAL FOR A FORWARD STOCK SPLIT, PURSUANT TO Mgmt For For 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 COMPANY S Mgmt For For BY-LAWS, MENTIONED ABOVE IN ITEMS I AND II HEREIN, IF SUCH PROPOSED MODIFICATIONS ARE APPROVED. 4 RATIFICATION OF CVRD S ACQUISITION OF THE Mgmt For For CONTROLLING SHARE OF AMCI HOLDINGS AUSTRALIA, AS REQUIRED BY ARTICLE 256 SECTION 1 OF THE BRAZILIAN CORPORATE LAW. 5 REPLACEMENT OF A BOARD MEMBER. Mgmt For For - -------------------------------------------------------------------------------- SATYAM COMPUTER SERVICES LTD Ticker Symbol: CUSIP/Security ID: 804098101 Meeting Date: 8/30/2007 Ballot Shares: 1584 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Audited Balance Sheet Mgmt For For 2 Accept Audited Profit and Loss Account Mgmt For For 3 Accept Auditors' Report Mgmt For For 4 Accept Directors' Report Mgmt For For 5 Approve Final Dividend of INR 2.50 Per Share Mgmt For For 6 Reappoint M. Srinivasan as Director Mgmt For For 7 Reappoint K.G. Palepu as Director Mgmt For For 8 Approve Price Waterhouse as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 9 Appoint T.R. Prasad as Director Mgmt For For 10 Appoint V.S. Raju as Director Mgmt For For - -------------------------------------------------------------------------------- POLYUS GOLD OJSC Ticker Symbol: CUSIP/Security ID: 678129107 Meeting Date: 10/26/2007 Ballot Shares: 754 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 REMUNERATION AND REIMBURSEMENT OF THE EXPENSES OF Mgmt For For INDEPENDENT DIRECTORS - MEMBERS OF THE BOARD OF DIRECTORS OJSC POLYUS GOLD. 2 DETERMINATION OF THE VALUE OF DIRECTORS AND Mgmt For For OFFICERS LIABILITY INSURANCE FOR MEMBERS OF THE BOARD OF DIRECTORS OJSC POLYUS GOLD. 3 APPROVAL OF THE RELATED PARTY TRANSACTION ON Mgmt For For DIRECTORS AND OFFICERS LIABILITY INSURANCE FOR MEMBERS OF THE BOARD OF DIRECTORS OJSC POLYUS GOLD. 4 DETERMINATION OF THE VALUE OF ASSETS BEING THE Mgmt For For SUBJECT MATTER OF THE INDEMNIFICATION AGREEMENTS WITH MEMBERS OF THE BOARD OF DIRECTORS OJSC POLYUS GOLD. 5 APPROVAL OF THE INDEMNIFICATION AGREEMENTS WITH Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS OJSC POLYUS GOLD AS INTERRELATED PARTY TRANSACTIONS. - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker Symbol: CUSIP/Security ID: 71654V408 Meeting Date: 10/29/2007 Ballot Shares: 7679 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Ratify Share Purchase and Sale Agreement Dated Mgmt For For 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 - -------------------------------------------------------------------------------- FOCUS MEDIA HOLDING LTD. Ticker Symbol: FMCN CUSIP/Security ID: 34415V109 Meeting Date: 12/27/2007 Ballot Shares: 1343 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 RE-ELECTION OF DIRECTOR: JASON NANCHUN JIANG Mgmt For For 2 RE-ELECTION OF DIRECTOR: JIMMY WEI YU Mgmt For For 3 RE-ELECTION OF DIRECTOR: NEIL NANPENG SHEN Mgmt For For 4 RE-ELECTION OF DIRECTOR: FUMIN ZHUO Mgmt For For 5 ELECTION OF DIRECTOR: ZHI TAN Mgmt For For 6 ELECTION OF DIRECTOR: DAVID YING ZHANG Mgmt For For 7 APPROVAL OF THE 2007 EMPLOYEE SHARE OPTION PLAN Mgmt For For 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 Mgmt For For - -------------------------------------------------------------------------------- MECHEL STEEL GROUP OAO Ticker Symbol: CUSIP/Security ID: 583840103 Meeting Date: 3/24/2008 Ballot Shares: 778 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Charter Mgmt For Against 2 Amend Regulations on Board of Directors Mgmt For Against 3 Approve Related-Party Transactions Mgmt For For - -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA Ticker Symbol: CUSIP/Security ID: 29244T101 Meeting Date: 4/1/2008 Ballot Shares: 937 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal Year Ended Dec.31, 2007 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Investment and Financing Policy Mgmt For For 4 Elect Directors (Bundled) Mgmt For For 5 Approve Remuneration of Directors Mgmt For For 6 Approve Remuneration of Directors' Committee and Mgmt For For Audit Committee, Approval of Their Budgets 7 Elect External Auditors Mgmt For For 8 Elect Account Inspector and Alternate, Fix Mgmt For For Remuneration 9 Elect Account Inspector and Alternate, Fix Mgmt For For Remuneration 10 Approve Guarantee of Obligation of Affiliate Mgmt For For Company GNL Quintero S.A. 11 Amend Article 44 of the Company By-laws Re: Mgmt For For Provisions of Clause 75 of Law 18,046 amended by Law 20,190 - -------------------------------------------------------------------------------- ENERSIS S.A. Ticker Symbol: CUSIP/Security ID: 29274F104 Meeting Date: 4/1/2008 Ballot Shares: 2286 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended Dec. 31, 2007 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Remuneration of Directors Mgmt For For 4 Approve Directors and Audit Committee Mgmt For For Remuneration; Approve Respective Budget for 2008 5 Approve External Auditors Mgmt For For 6 Elect Two Supervisory Board Members and Two Mgmt For For Alternates; Approve Their Remuneration 7 Designate Risk Assessment Companies Mgmt For For 8 Approve Investment and Financing Policy Mgmt For For 9 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- LAN AIRLINES S.A. Ticker Symbol: CUSIP/Security ID: 501723100 Meeting Date: 4/10/2008 Ballot Shares: 1506 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended Dec. 31, 2007 2 Approve Dividends Including the Interim Dividends Mgmt For For USD$0.27 and USD$0.35 per Share that were Paid in Aug. 2007 and Jan. 2008 3 Elect Directors (Bundled) Mgmt For For 4 Approve Remuneration of Directors for 2008 Mgmt For For 5 Approve Remuneration of Directors' Committee Mgmt For For (Audit Committee) and Approve Budget for Fiscal Year 2008 6 Approve Auditors, Designate Risk-Assessment Mgmt For For Companies; Present Special Auditors' Report Regarding Related-Party Transactions 7 Present Report Re: Processing, Printing, and Mgmt For For Mailing Information Required by Chilean Law 8 Other Business (Voting) Mgmt For Against - -------------------------------------------------------------------------------- CREDICORP LTD. Ticker Symbol: BAP CUSIP/Security ID: G2519Y108 Meeting Date: 3/28/2008 Ballot Shares: 1353 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE Mgmt For For COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2007. 2 TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2007, INCLUDING THE REPORT OF THE INDEPENDENT AUDITORS OF THE COMPANY THEREON. 3 TO ELECT THE BOARD OF DIRECTORS FOR A THREE YEAR Mgmt For Against PERIOD. 4 TO DETERMINE THE REMUNERATION OF THE BOARD OF Mgmt For Against DIRECTORS OF THE COMPANY. - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker Symbol: CUSIP/Security ID: 71654V408 Meeting Date: 3/24/2008 Ballot Shares: 8847 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 APPROVAL OF THE INCORPORATION PROTOCOL AND Mgmt For For 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 SPECIALIZED Mgmt For For COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE PRAMOA PARTICIPACOES S.A. INCORPORATION OPERATION. 3 APPROVAL OF THE INCORPORATION PROTOCOL AND Mgmt For For JUSTIFICATION, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY UPB S.A., AS THE ACQUIRED COMPANY. 4 APPROVAL OF THE APPOINTMENT OF A SPECIALIZED Mgmt For For 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 CAPITAL Mgmt For For STOCK. - -------------------------------------------------------------------------------- POLYUS GOLD OJSC Ticker Symbol: CUSIP/Security ID: 678129107 Meeting Date: 4/7/2008 Ballot Shares: 664 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Charter Shrholder For For 2 Approve Early Termination of Powers of Board of Shrholder Against Against Directors 3 Elect Robert Buchan as Director Shrholder None Against 4 Elect Sergey Batekhin as Director Shrholder None Against 5 Elect Valery Braiko as Director Shrholder None For 6 Elect Andrey Bugrov as Director Shrholder None Against 7 Elect Assaad Jabre as Director Shrholder None Against 8 Elect Marianna Zakharova as Director Shrholder None Against 9 Elect Evgeny Ivanov as Director Shrholder None Against 10 Elect Andrey Klishas as Director Shrholder None Against 11 Elect Lord Patrick Gillford as Director Shrholder None For 12 Elect Kirill Parinov as Director Shrholder None Against 13 Elect Mikhail Prokhorov as Director Shrholder None Against 14 Elect Dmitry Razumov as Director Shrholder None Against 15 Elect Valery Rudakov as Director Shrholder None Against 16 Elect Ekaterina Salnikova as Director Shrholder None Against 17 Elect John Sleeman as Director Shrholder None Against 18 Elect Mikhail Sosnovsky as Director Shrholder None Against 19 Elect Sergey Stephanovich as Director Shrholder None Against 20 Elect Evgeny Yarovikov as Director Shrholder None Against 21 Elect Christophe Charlier as Director Shrholder None Against 1 To approve the amendments of the charter of OJSC Shrholder For Do Not Vote Polyus Gold. 2 To early terminate the powers of the board of Shrholder For Do Not Vote directors of OJSC Polyus Gold. 3.1 Elect Robert Buchan as Director Shrholder For Do Not Vote 3.2 Elect Assaad Jabre as Director Shrholder For Do Not Vote - -------------------------------------------------------------------------------- COMPANIA DE TELECOMUNICACIONES DE CHILE S.A CTC Ticker Symbol: CUSIP/Security ID: 204449300 Meeting Date: 4/14/2008 Ballot Shares: 2849 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements, Statutory Reports and Mgmt For For Independent Auditor Report for Fiscal Year 2007 2 Approve Allocation of Income and Dividends Mgmt For For 3 Designate Risk Assessment Companies and Fix Their Mgmt For For Remuneration 4 Approve Remuneration and Budget of Directors' Mgmt For For Committee 5 Approve Remuneration of Audit Committee Members Mgmt For For 6 Approve Investment and Financing Strategy Mgmt For For 7 Designate Santiago Newspapers to Publish Meeting Mgmt For For Announcements 8 Approve CLP39.24 Billion Reduction in Issued Share Mgmt For For Capital; Reimburse CLP41 Per Share to Shareholders 9 Amend Article 5 of Company Bylaws to Reflect Mgmt For For Changes in Capital 10 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker Symbol: CUSIP/Security ID: 71654V408 Meeting Date: 4/4/2008 Ballot Shares: 7555 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 MANAGEMENT REPORT AND FINANCIAL STATEMENTS, Mgmt For For TOGETHER WITH THE AUDIT COMMITTEE S REPORT FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2007. 2 2008 FISCAL YEAR CAPITAL BUDGET. Mgmt For For 3 2007 FISCAL YEAR RESULT APPROPRIATION. Mgmt For For 4 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt For For 5 ELECTION OF THE PRESIDENT OF THE BOARD OF Mgmt For For DIRECTORS. 6 ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE AND Mgmt For For THEIR RESPECTIVE SUBSTITUTES. 7 DETERMINATION OF THE MANAGERS WAGES, INCLUDING Mgmt For For 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 INCORPORATION OF Mgmt For For 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. 1 ELECTION OF ONE MEMBER OF THE BOARD OF DIRECTORS Mgmt For For 2 ELECTION OF ONE MEMBER OF THE AUDIT COMMITTEE AND Mgmt For For HIS/HER RESPECTIVE SUBSTITUTE - -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker Symbol: PCU CUSIP/Security ID: 84265V105 Meeting Date: 5/28/2008 Ballot Shares: 587 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director German Larrea Mota-Velasco Mgmt For Withhold 1.2 Elect Director Oscar Gonzalez Rocha Mgmt For For 1.3 Elect Director Emilio Carrillo Gamboa Mgmt For For 1.4 Elect Director Alfredo Casar Perez Mgmt For Withhold 1.5 Elect Director Alberto de la Parra Zavala Mgmt For Withhold 1.6 Elect Director Xavier Garcia de Quevedo Topete Mgmt For For 1.7 Elect Director Harold S. Handelsman Mgmt For Withhold 1.8 Elect Director Genaro Larrea Mota-Velasco Mgmt For For 1.9 Elect Director Daniel Muniz Quintanilla Mgmt For For 1.10 Elect Director Armando Ortega Gomez Mgmt For For 1.11 Elect Director Luis Manuel Palomino Bonilla Mgmt For For 1.12 Elect Director Gilberto Perezalonso Cifuentes Mgmt For For 1.13 Elect Director Juan Rebolledo Gout Mgmt For For 1.14 Elect Director Carlos Ruiz Sacristan Mgmt For For 2 Increase Authorized Common Stock Mgmt For Against 3 Ratify Auditors Mgmt For For - -------------------------------------------------------------------------------- VINA CONCHA Y TORO S.A. Ticker Symbol: CUSIP/Security ID: 927191106 Meeting Date: 4/24/2008 Ballot Shares: 1048 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, Mgmt For For FINANCIAL STATEMENTS AND INDEPENDENT EXTERNAL AUDITORS REPORT. 2 APPROVAL OF THE PROFIT DISTRIBUTION AND DIVIDEND Mgmt For For POLICY. 3 ELECTION OF THE BOARD OF DIRECTORS. Mgmt For For 4 DESIGNATE THE INDEPENDENT ACCOUNTANTS THAT-WILL Mgmt For For EXERCISE THE FUNCTION OF EXTERNAL AUDITORS FOR FISCAL 2008. 5 SET THE COMPENSATION OF THE BOARD OF DIRECTORS. Mgmt For For 6 SET COMPENSATION FOR THE MEMBERS OF THE DIRECTORS Mgmt For For COMMITTEE. 7 DETERMINE THE NEWSPAPER IN WHICH NOTIFICATION OF Mgmt For For THE NEXT SHAREHOLDERS MEETING WILL BE PUBLISHED. 8 REPORT ON COMPANY TRANSACTIONS AS STIPULATED IN Mgmt For For ARTICLE 44 OF LAW NO. 18.046. 9 Other Business Mgmt For Against 10 TO ESTABLISH THE BUY BACK SHARE PROGRAM ( PROGRAM Mgmt For For ): AIM IS THE INVESTMENT THROUGH THE ACQUISITION AND SALE OF OUR OWN SHARES. 11 THE PROGRAM CONTEMPLATES ACQUIRING A MAXIMUM OF 3% Mgmt For For OF THE FULLY SUBSCRIBED AND PAID-IN SHARES; THIS IS UP TO 21,575,122 SHARES. 12 MINIMUM PRICE PROPOSED FOR BUYING SHARES IS Mgmt For For CH$309.68 PER SHARE AND MAXIMUM BE 15% ABOVE THE AVERAGE WEIGHTED CLOSING PRICE. 13 THE PROGRAM SHALL RUN FOR THREE YEARS ONCE Mgmt For For APPROVED AT THE EXTRAORDINARY SHAREHOLDERS MEETING. 14 THE EXTRAORDINARY SHAREHOLDERS MEETING MAY ADOPT Mgmt For For ANY FURTHER MEASURES DEEMED NECESSARY. - -------------------------------------------------------------------------------- GRUPO FINANCIERO GALICIA S.A. Ticker Symbol: CUSIP/Security ID: 399909100 Meeting Date: 4/29/2008 Ballot Shares: 904 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For For MINUTES. 2 CONSIDERATION OF THE BUSINESS STATE OF AFFAIRS OF Mgmt For For BANCO DE GALICIA Y BUENOS AIRES S.A. 3 CONSIDERATION OF THE BALANCE SHEET, FINANCIAL Mgmt For For STATEMENTS, INCOME STATEMENT, AND OTHER DOCUMENTS. 4 TREATMENT TO BE GIVEN TO THE FISCAL YEAR S Mgmt For For RESULTS. ALLOCATION TO DISCRETIONARY RESERVE. 5 EVALUATION AND APPROVAL OF THE BOARD OF DIRECTORS Mgmt For For AND SUPERVISORY SYNDIC COMMITTEE S PERFORMANCE. 6 DETERMINATION OF THE SUPERVISORY SYNDIC COMMITTEE Mgmt For For S COMPENSATION. 7 EXAMINATION OF THE COMPENSATION FOR THE BOARD OF Mgmt For For DIRECTORS. 8 GRANTING OF AUTHORIZATION TO THE BOARD OF Mgmt For For DIRECTORS TO MAKE ADVANCE PAYMENTS OF DIRECTORS FEES TO DIRECTORS. 9 DETERMINATION OF THE NUMBER OF DIRECTORS AND Mgmt For For ALTERNATE DIRECTORS. 10 ELECTION OF THREE SYNDICS AND THREE ALTERNATE Mgmt For For SYNDICS FOR A PERIOD OF ONE YEAR. 11 DETERMINATION OF THE COMPENSATION CORRESPONDING TO Mgmt For For THE INDEPENDENT AUDITORS. 12 APPOINTMENT OF INDEPENDENT ACCOUNTANTS - BOTH Mgmt For For PERMANENT AND SUBSTITUTE - TO CERTIFY THE FINANCIAL STATEMENTS. - -------------------------------------------------------------------------------- MECHEL STEEL GROUP OAO Ticker Symbol: CUSIP/Security ID: 583840103 Meeting Date: 4/30/2008 Ballot Shares: 666 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Determine Quantity, Par Value, Type and Rights of Mgmt For For Company Shares 2 Amend Charter Mgmt For For - -------------------------------------------------------------------------------- TELECOM ARGENTINA S.A. Ticker Symbol: CUSIP/Security ID: 879273209 Meeting Date: 4/29/2008 Ballot Shares: 768 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 APPOINT TWO SHAREHOLDERS TO APPROVE AND SIGN THE Mgmt For For MINUTES OF THE MEETING. 2 REVIEW OF THE DOCUMENTS PROVIDED FOR IN LAW NO Mgmt For For 19,550 AND THE LISTING REGULATIONS AND OF THE ACCOUNTING DOCUMENTS IN ENGLISH LANGUAGE REQUIRED BY THE U.S. SECURITIES & EXCHANGE COMMISSION REGULATION FOR THE 19TH FISCAL YEAR ENDED ON DECEMBER 31, 2007. 3 CONSIDERATION OF THE RETAINED EARNINGS AS OF Mgmt For For DECEMBER 31, 2007. 4 REVIEW OF THE PERFORMANCE OF THE BOARD OF Mgmt For For DIRECTORS AND THE SUPERVISORY COMMITTEE ACTING DURING THE 19TH FISCAL YEAR. 5 REVIEW OF THE BOARD OF DIRECTOR S COMPENSATION FOR Mgmt For For THE FISCAL YEAR ENDED ON DECEMBER 31, 2007. 6 AUTHORIZATION OF THE BOARD OF DIRECTORS TO MAKE Mgmt For For ADVANCE PAYMENTS OF FEES FOR UP TO P$3,000,000 PAYABLE TO DIRECTORS. 7 DETERMINATION OF THE FEES PAYABLE TO THE Mgmt For For SUPERVISORY COMMITTEE ACTING DURING THE 19TH FISCAL YEAR. 8 ELECTION OF THE REGULAR AND ALTERNATE DIRECTORS Mgmt For For FOR THE 20TH FISCAL YEAR. 9 ELECTION OF THE REGULAR AND ALTERNATE MEMBERS OF Mgmt For For THE SUPERVISORY COMMITTEE FOR THE 20TH FISCAL YEAR. 10 Ratify Auditors Mgmt For For 11 CONSIDERATION OF THE BUDGET TO BE ASSIGNED TO THE Mgmt For For AUDIT COMMITTEE FOR FISCAL YEAR 2008. - -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker Symbol: CUSIP/Security ID: 20441W203 Meeting Date: 4/28/2008 Ballot Shares: 2811 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Remuneration of Executive Officers and Mgmt For For Non-Executive Directors 4 Elect Directors Mgmt For For 5 Elect Fiscal Council Members Mgmt For For 6 Authorize BRL 307 Million Capitalization of Tax Mgmt For For Benefits for Issuance of New Shares 7 Authorize BRL 131 Million Capitalization of Tax Mgmt For For Benefits without Issuance of New Shares 8 Amend Article 5 to Reflect Changes in Capital Mgmt For For 9 Cancel Treasury Shares Mgmt For For 10 Designate Newspaper to Publish Meeting Mgmt For For Announcements - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker Symbol: CUSIP/Security ID: 204412100 Meeting Date: 4/29/2008 Ballot Shares: 13093 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- Meeting for GDR Holders Shrholder 1 APPRECIATION OF THE MANAGEMENTS REPORT AND Mgmt For ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 2 PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt For SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET FOR THE COMPANY 3 APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Mgmt For 4 ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt For MANAGEMENT AND FISCAL COUNCIL MEMBERS 5 THE APPROVAL FOR THE PROTOCOL AND JUSTIFICATION OF Mgmt For MERGER OF FERRO GUSA 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 TOUCHE Mgmt For TOHMATSU AUDITORES INDEPENDENTES, THE EXPERTS HIRED TO APPRAISE THE VALUE OF THE COMPANY TO BE MERGED. 7 TO DECIDE ON THE APPRAISAL REPORT, PREPARED BY THE Mgmt For EXPERT APPRAISERS 8 THE APPROVAL FOR THE MERGER OF FERRO GUSA CARAJAS Mgmt For S.A., WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF NEW SHARES BY THE COMPANY - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker Symbol: CUSIP/Security ID: 204412209 Meeting Date: 4/29/2008 Ballot Shares: 20331 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- Meeting for GDR Holders Shrholder 1 APPRECIATION OF THE MANAGEMENTS REPORT AND Mgmt For ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 2 PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt For SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET FOR THE COMPANY 3 APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Mgmt For 4 ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt For MANAGEMENT AND FISCAL COUNCIL MEMBERS 5 THE APPROVAL FOR THE PROTOCOL AND JUSTIFICATION OF Mgmt For MERGER OF FERRO GUSA 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 TOUCHE Mgmt For TOHMATSU AUDITORES INDEPENDENTES, THE EXPERTS HIRED TO APPRAISE THE VALUE OF THE COMPANY TO BE MERGED. 7 TO DECIDE ON THE APPRAISAL REPORT, PREPARED BY THE Mgmt For EXPERT APPRAISERS 8 THE APPROVAL FOR THE MERGER OF FERRO GUSA CARAJAS Mgmt For S.A., WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF NEW SHARES BY THE COMPANY - -------------------------------------------------------------------------------- VIMPEL COMMUNICATIONS OJSC Ticker Symbol: CUSIP/Security ID: 68370R109 Meeting Date: 6/9/2008 Ballot Shares: 3528 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Annual Report Mgmt For For 1 Approve Annual Report Mgmt For For 2 Approve Financial Statements Mgmt For For 2 Approve Financial Statements Mgmt For For 3 Approve Allocation of Income and Dividends of RUB Mgmt For For 270.01 per Ordinary Share and RUB 0.01 per Preferred Share 3 Approve Allocation of Income and Dividends of RUB Mgmt For For 270.01 per Ordinary Share and RUB 0.01 per Preferred Share 4 Elect Alexander Gersh, Halvor Bru, and Nigel Mgmt For For Robinson as Members of Audit Commission 4 Elect Alexander Gersh, Halvor Bru, and Nigel Mgmt For For Robinson as Members of Audit Commission 5 Ratify Ernst & Young (CIS) Ltd. and Rosexpertiza Mgmt For For LLC as Auditors 5 Ratify Ernst & Young (CIS) Ltd. and Rosexpertiza Mgmt For For LLC as Auditors 6 Amend Terms of Phantom ADS Plan for Company's Mgmt For For Non-executive Directors 6 Amend Terms of Phantom ADS Plan for Company's Mgmt For For Non-executive Directors 7 Approve Reorganization of Company via Merger with Mgmt For For Seven Subsidiaries 7 Approve Reorganization of Company via Merger with Mgmt For For Seven Subsidiaries 8 Amend Charter Re: Reorganization of Company Mgmt For For Proposed under Item 7 8 Amend Charter Re: Reorganization of Company Mgmt For For Proposed under Item 7 1 Elect David Haines as Director Mgmt None For 1 Elect David Haines as Director Mgmt None For 2 Elect Mikhail Fridman as Director Mgmt None Against 2 Elect Mikhail Fridman as Director Mgmt None Against 3 Elect Kjell Johnsen as Director Mgmt None Against 3 Elect Kjell Johnsen as Director Mgmt None Against 4 Elect Hans Kohlhammer as Director Mgmt None For 4 Elect Hans Kohlhammer as Director Mgmt None For 5 Elect Jo Lunder as Director Mgmt None Against 5 Elect Jo Lunder as Director Mgmt None Against 6 Elect Oleg Malis as Director Mgmt None Against 6 Elect Oleg Malis as Director Mgmt None Against 7 Elect Leonid Novoselsky as Director Mgmt None For 7 Elect Leonid Novoselsky as Director Mgmt None For 8 Elect Alexey Reznikovich as Director Mgmt None Against 8 Elect Alexey Reznikovich as Director Mgmt None Against 9 Elect Ole Sjulstad as Director Mgmt None Against 9 Elect Ole Sjulstad as Director Mgmt None Against 10 Elect Jan Thygesen as Director Mgmt None Against 10 Elect Jan Thygesen as Director Mgmt None Against 1 Approve Annual Report Mgmt For Do Not Vote 1 Approve Annual Report Mgmt For Do Not Vote 2 Approve Financial Statements Mgmt For Do Not Vote 2 Approve Financial Statements Mgmt For Do Not Vote 3 Approve Allocation of Income and Dividends of RUB Mgmt For Do Not Vote 270.01 per Ordinary Share and RUB 0.01 per Preferred Share 3 Approve Allocation of Income and Dividends of RUB Mgmt For Do Not Vote 270.01 per Ordinary Share and RUB 0.01 per Preferred Share 4 Election of Audit Commission Mgmt For Do Not Vote 4 Election of Audit Commission Mgmt For Do Not Vote 5 Approval of External Auditors Mgmt For Do Not Vote 5 Approval of External Auditors Mgmt For Do Not Vote 6 Approval of a Change in the Compensation of the Mgmt For Do Not Vote Members of the Board of Directors 6 Approval of a Change in the Compensation of the Mgmt For Do Not Vote Members of the Board of Directors 7 Approve Reorganization of Company via Merger with Mgmt For Do Not Vote Seven Subsidiaries 7 Approve Reorganization of Company via Merger with Mgmt For Do Not Vote Seven Subsidiaries 8 Amend Charter Re: Reorganization of Company Mgmt For Do Not Vote Proposed under Item 7 8 Amend Charter Re: Reorganization of Company Mgmt For Do Not Vote Proposed under Item 7 1 Elect Jo Lunder as Director Mgmt None None 1 Elect Jo Lunder as Director Mgmt None None 2 Elect Hans Peter Kohlhammer as Director Mgmt None Do Not Vote 2 Elect Hans Peter Kohlhammer as Director Mgmt None Do Not Vote - -------------------------------------------------------------------------------- TENARIS SA Ticker Symbol: CUSIP/Security ID: 88031M109 Meeting Date: 6/4/2008 Ballot Shares: 3810 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 APPROVAL OF THE COMPANY S CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007, 2006 AND 2005. 2 APPROVAL OF COMPANY S ANNUAL ACCOUNTS AS AT Mgmt For For DECEMBER 31, 2007. 3 ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND Mgmt For For PAYMENT. 4 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt For For 5 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt For Against 6 COMPENSATION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS. 7 AUTHORIZATION TO BOARD OF DIRECTORS TO CAUSE Mgmt For For DISTRIBUTION OF ALL SHAREHOLDER COMMUNICATIONS, INCLUDING ITS SHAREHOLDER MEETING. 8 Ratify Auditors Mgmt For For - -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO. Ticker Symbol: CUSIP/Security ID: 874039100 Meeting Date: 6/13/2008 Ballot Shares: 61364 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 TO ACCEPT 2007 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2007 Mgmt For For PROFITS. 3 TO APPROVE THE CAPITALIZATION OF 2007 DIVIDENDS, Mgmt For For 2007 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS. - -------------------------------------------------------------------------------- ROSTELECOM Ticker Symbol: CUSIP/Security ID: 778529107 Meeting Date: 6/9/2008 Ballot Shares: 691 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Annual Report, Financial Statements, and Mgmt For For Allocation of Income, Including Dividends of RUB 3,8809 per Preferred A Share and RUB 1,9399 per Ordinary Share 1 Approve Annual Report, Financial Statements, and Mgmt For For Allocation of Income, Including Dividends of RUB 3,8809 per Preferred A Share and RUB 1,9399 per Ordinary Share 2.1 Elect Alexander Kiselev as Director Mgmt None Against 2.1 Elect Alexander Kiselev as Director Mgmt None Against 2.2 Elect Sergey Kuznetsov as Director Mgmt None Against 2.2 Elect Sergey Kuznetsov as Director Mgmt None Against 2.3 Elect Evgeny Chechelnitsky as Director Mgmt None Against 2.3 Elect Evgeny Chechelnitsky as Director Mgmt None Against 2.4 Elect Elena Selvich as Director Mgmt None Against 2.4 Elect Elena Selvich as Director Mgmt None Against 2.5 Elect Mikhail Alexeev as Director Mgmt None Against 2.5 Elect Mikhail Alexeev as Director Mgmt None Against 2.6 Elect Vladimir Zhelonkin as Director Mgmt None Against 2.6 Elect Vladimir Zhelonkin as Director Mgmt None Against 2.7 Elect Konstantin Solodukhin as Director Mgmt None Against 2.7 Elect Konstantin Solodukhin as Director Mgmt None Against 2.8 Elect Valentina Veremyanina as Director Mgmt None Against 2.8 Elect Valentina Veremyanina as Director Mgmt None Against 2.9 Elect Valery Degtyarev as Director Mgmt None For 2.9 Elect Valery Degtyarev as Director Mgmt None For 2.10 Elect Ekaterina Vasilyeva as Director Mgmt None For 2.10 Elect Ekaterina Vasilyeva as Director Mgmt None For 2.11 Elect Anatoly Gavrilenko as Director Mgmt None For 2.11 Elect Anatoly Gavrilenko as Director Mgmt None For 2.12 Elect Sergey Korber as Director Mgmt None Against 2.12 Elect Sergey Korber as Director Mgmt None Against 2.13 Elect Evgeny Logovinsky as Director Mgmt None For 2.13 Elect Evgeny Logovinsky as Director Mgmt None For 2.14 Elect Nikolay Mylnikov as Director Mgmt None For 2.14 Elect Nikolay Mylnikov as Director Mgmt None For 2.15 Elect Dmitry Romaev as Director Mgmt None Against 2.15 Elect Dmitry Romaev as Director Mgmt None Against 2.16 Elect Maxim Tsyganov as Director Mgmt None For 2.16 Elect Maxim Tsyganov as Director Mgmt None For 3.1 Elect Lyudmila Arzhannikova as Member of Audit Mgmt For For Commission 3.1 Elect Lyudmila Arzhannikova as Member of Audit Mgmt For For Commission 3.2 Elect Natalia Belyakova as Member of Audit Mgmt For For Commission 3.2 Elect Natalia Belyakova as Member of Audit Mgmt For For Commission 3.3 Elect Svetlana Bocharova as Member of Audit Mgmt For For Commission 3.3 Elect Svetlana Bocharova as Member of Audit Mgmt For For Commission 3.4 Elect Mikhail Batmanov as Member of Audit Mgmt For For Commission 3.4 Elect Mikhail Batmanov as Member of Audit Mgmt For For Commission 3.5 Elect Olga Koroleva as Member of Audit Commission Mgmt For For 3.5 Elect Olga Koroleva as Member of Audit Commission Mgmt For For 4 Ratify CJSC KPMG as Auditor Mgmt For For 4 Ratify CJSC KPMG as Auditor Mgmt For For 5 Approve New Edition of Charter Mgmt For For 5 Approve New Edition of Charter Mgmt For For 6 Approve New Edition of Regulations on Board of Mgmt For For Directors 6 Approve New Edition of Regulations on Board of Mgmt For For Directors 7 Approve New Edition of Regulations on Audit Mgmt For For Commission 7 Approve New Edition of Regulations on Audit Mgmt For For Commission 8 Approve Remuneration of Directors Mgmt For For 8 Approve Remuneration of Directors Mgmt For For - -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker Symbol: CUSIP/Security ID: 910873405 Meeting Date: 6/13/2008 Ballot Shares: 21552 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 ACKNOWLEDGEMENT OF THE 2007 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS, AS SET FORTH IN THE COMPANY S MEETING AGENDA ENCLOSED HEREWITH. 2 ACKNOWLEDGEMENT OF THE 2007 SURPLUS EARNING Mgmt For For DISTRIBUTION CHART, AS SET FORTH IN THE COMPANY S MEETING AGENDA ENCLOSED HEREWITH. 3 APPROVAL OF THE COMPANY S 2007 AND PREVIOUS YEARS Mgmt For For UNAPPROPRIATED EARNINGS AND CAPITAL RESERVE TO BE REINVESTED AS CAPITAL, AS SET FORTH IN THE COMPANY S MEETING AGENDA ENCLOSED HEREWITH. 4 APPROVAL OF THE PROPOSAL TO AMEND THE COMPANY S Mgmt For For ACQUISITION OR DISPOSAL OF ASSETS PROCEDURE , AS SET FORTH IN THE COMPANY S MEETING AGENDA ENCLOSED HEREWITH. 5 APPROVAL OF THE PROPOSAL TO AMEND THE COMPANY S Mgmt For For FINANCIAL DERIVATIVES TRANSACTION PROCEDURE , AS SET FORTH IN THE COMPANY S MEETING AGENDA ENCLOSED HEREWITH. 6 APPROVAL OF THE PROPOSAL TO AMEND THE COMPANY S Mgmt For For ARTICLES OF INCORPORATION, AS SET FORTH IN THE COMPANY S MEETING AGENDA ENCLOSED HEREWITH. - -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker Symbol: CUSIP/Security ID: 002255107 Meeting Date: 6/19/2008 Ballot Shares: 6544 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 TO ACCEPT 2007 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 2 TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION OF Mgmt For For 2007 PROFITS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 3 TO APPROVE THE PROPOSAL FOR THE CAPITALIZATION OF Mgmt For For 2007 STOCK DIVIDENDS AND EMPLOYEE STOCK BONUS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 4 TO APPROVE THE PROPOSAL FOR THE REVISIONS TO THE Mgmt For For RULES FOR THE ELECTION OF DIRECTORS AND SUPERVISORS , AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 5 TO APPROVE THE PROPOSAL FOR RELEASING THE Mgmt For For DIRECTORS FROM NON-COMPETITION RESTRICTIONS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. - -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD Ticker Symbol: CUSIP/Security ID: 456788108 Meeting Date: 6/14/2008 Ballot Shares: 3467 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET Mgmt For For AS AT MARCH 31, 2008 AND THE PROFIT AND LOSS ACCOUNT FOR THE YEAR. 2 TO DECLARE A FINAL AND SPECIAL DIVIDEND FOR THE Mgmt For For FINANCIAL YEAR ENDED MARCH 31, 2008. 3 TO APPOINT A DIRECTOR IN PLACE OF CLAUDE SMADJA, Mgmt For For WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. 4 TO APPOINT A DIRECTOR IN PLACE OF SRIDAR A. Mgmt For For IYENGAR, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE SEEKS RE-APPOINTMENT. 5 TO APPOINT A DIRECTOR IN PLACE OF NANDAN M. Mgmt For For NILEKANI, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. 6 TO APPOINT A DIRECTOR IN PLACE OF K. DINESH, WHO Mgmt For For RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. 7 TO APPOINT A DIRECTOR IN PLACE OF SRINATH BATNI, Mgmt For For WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. 8 Ratify Auditors Mgmt For For - -------------------------------------------------------------------------------- MECHEL STEEL GROUP OAO Ticker Symbol: CUSIP/Security ID: 583840103 Meeting Date: 6/6/2008 Ballot Shares: 2337 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Large-Scale Transactions Re: Underwriting Mgmt For For Agreement, Issuance of Preferred Shares, and Deposit Agreement 2 Approve Related-Party Transaction Mgmt For For - -------------------------------------------------------------------------------- WIPRO LIMITED Ticker Symbol: CUSIP/Security ID: 97651M109 Meeting Date: 6/9/2008 Ballot Shares: 3689 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 INCLUSION OF ADDITIONAL OBJECTS IN THE OBJECTS Mgmt For For CLAUSE OF MEMORANDUM OF ASSOCIATION OF THE COMPANY 2 APPROVAL FOR CREATION OF CHARGES, ETC. FOR SECURED Mgmt For For BORROWINGS - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker Symbol: CUSIP/Security ID: 71654V408 Meeting Date: 6/9/2008 Ballot Shares: 17712 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 TO APPROVE THE DISPOSAL OF THE CONTROL OF THE Mgmt For For 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. - -------------------------------------------------------------------------------- WIMM-BILL-DANN FOODS OJSC Ticker Symbol: CUSIP/Security ID: 97263M109 Meeting Date: 6/27/2008 Ballot Shares: 202 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Annual Report Mgmt For For 1 Approve Annual Report Mgmt For For 2 Approve Financial Statements Mgmt For For 2 Approve Financial Statements Mgmt For For 3 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Allocation of Income and Dividends Mgmt For For 4 Ratify Auditor Mgmt For For 4 Ratify Auditor Mgmt For For 5.1 Elect Guy de Selliers as Director Mgmt None For 5.1 Elect Guy de Selliers as Director Mgmt None For 5.2 Elect Mikhail Dubinin as Director Mgmt None Against 5.2 Elect Mikhail Dubinin as Director Mgmt None Against 5.3 Elect Igor Kostikov as Director Mgmt None Against 5.3 Elect Igor Kostikov as Director Mgmt None Against 5.4 Elect Michael O'Neill as Director Mgmt None Against 5.4 Elect Michael O'Neill as Director Mgmt None Against 5.5 Elect Alexander Orlov as Director Mgmt None Against 5.5 Elect Alexander Orlov as Director Mgmt None Against 5.6 Elect Sergey Plastinin as Director Mgmt None Against 5.6 Elect Sergey Plastinin as Director Mgmt None Against 5.7 Elect Gavril Yushaev as Director Mgmt None Against 5.7 Elect Gavril Yushaev as Director Mgmt None Against 5.8 Elect David Yakobashvili as Director Mgmt None Against 5.8 Elect David Yakobashvili as Director Mgmt None Against 5.9 Elect Evgeny Yasin as Director Mgmt None Against 5.9 Elect Evgeny Yasin as Director Mgmt None Against 5.10 Elect Marcus Rhodes as Director Mgmt None Against 5.10 Elect Marcus Rhodes as Director Mgmt None Against 5.11 Elect Jacques Vincent as Director Mgmt None Against 5.11 Elect Jacques Vincent as Director Mgmt None Against 6 Approve Remuneration of Directors Mgmt For For 6 Approve Remuneration of Directors Mgmt For For 7.1 Elect Irina Ieshkina as Member of Audit Commission Mgmt For For 7.1 Elect Irina Ieshkina as Member of Audit Commission Mgmt For For 7.2 Elect Lesya Gavrilenko as Member of Audit Mgmt For For Commission 7.2 Elect Lesya Gavrilenko as Member of Audit Mgmt For For Commission 7.3 Elect Victoria Dzhemelinskaya as Member of Audit Mgmt For For Commission 7.3 Elect Victoria Dzhemelinskaya as Member of Audit Mgmt For For Commission 7.4 Elect Alexander Davidiuk as Member of Audit Mgmt For For Commission 7.4 Elect Alexander Davidiuk as Member of Audit Mgmt For For Commission 7.5 Elect Tatiana Nazarova as Member of Audit Mgmt For For Commission 7.5 Elect Tatiana Nazarova as Member of Audit Mgmt For For Commission 7.6 Elect Elena Kozlova as Member of Audit Commission Mgmt For For 7.6 Elect Elena Kozlova as Member of Audit Commission Mgmt For For 7.7 Elect Alexander Popov as Member of Audit Commission Mgmt For For 7.7 Elect Alexander Popov as Member of Audit Commission Mgmt For For 8 Approve New Edition of Charter Mgmt For Against 8 Approve New Edition of Charter Mgmt For Against - -------------------------------------------------------------------------------- MECHEL STEEL GROUP OAO Ticker Symbol: CUSIP/Security ID: 583840103 Meeting Date: 6/30/2008 Ballot Shares: 1338 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Annual Report Mgmt For For 1 Approve Annual Report Mgmt For For 2 Approve Financial Statements Mgmt For For 2 Approve Financial Statements Mgmt For For 3 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Allocation of Income and Dividends Mgmt For For 4.1 Elect A.David Johnson Mgmt None For 4.1 Elect A.David Johnson Mgmt None For 4.2 Elect Alexander E. Yevtushenko Mgmt None For 4.2 Elect Alexander E. Yevtushenko Mgmt None For 4.3 Elect Igor V. Zyuzin Mgmt None Against 4.3 Elect Igor V. Zyuzin Mgmt None Against 4.4 Elect Alexey G. Ivanushkin Mgmt None Against 4.4 Elect Alexey G. Ivanushkin Mgmt None Against 4.5 Elect Igor S. Kozhuhovsky Mgmt None Against 4.5 Elect Igor S. Kozhuhovsky Mgmt None Against 4.6 Elect Serafim V. Kolpakov Mgmt None For 4.6 Elect Serafim V. Kolpakov Mgmt None For 4.7 Elect Vladimir A. Polin Mgmt None Against 4.7 Elect Vladimir A. Polin Mgmt None Against 4.8 Elect Valentin V. Proskurnya Mgmt None Against 4.8 Elect Valentin V. Proskurnya Mgmt None Against 4.9 Elect Roger I. Gale Mgmt None For 4.9 Elect Roger I. Gale Mgmt None For 5.1 Elect Markov Yaroslav Anatolyevich as Member of Mgmt For For Audit Commission 5.1 Elect Markov Yaroslav Anatolyevich as Member of Mgmt For For Audit Commission 5.2 Elect Mikhailova Natalia Grigoryevna as Member of Mgmt For For Audit Commission 5.2 Elect Mikhailova Natalia Grigoryevna as Member of Mgmt For For Audit Commission 5.3 Elect Radishevskaya Ludmila Eduardovna as Member Mgmt For For of Audit Commission 5.3 Elect Radishevskaya Ludmila Eduardovna as Member Mgmt For For of Audit Commission 6 Ratify Auditor Mgmt For For 6 Ratify Auditor Mgmt For For 7 Approve Related-Party Transactions Mgmt For Against 7 Approve Related-Party Transactions Mgmt For Against - -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker Symbol: CUSIP/Security ID: 607409109 Meeting Date: 2/15/2008 Ballot Shares: 2736 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Meeting Procedures Mgmt For For 2 Amend Regulations on General Meetings Mgmt For For 3 Amend Regulations on Remuneration of Directors Mgmt For Against 4 Approve Stock Option Plan for Members of Company's Mgmt For Against Board of Directors 5 Approve Early Termination of Powers of Board of Mgmt For For Directors 6.1 Elect Alexey Buyanov as Director Mgmt None Against 6.2 Elect Mahanbir Giyani as Director Mgmt None For 6.3 Elect Sergey Drozdov as Director Mgmt None Against 6.4 Elect Tatyana Evtushenkova as Director Mgmt None Against 6.5 Elect Leonid Melamed as Director Mgmt None Against 6.6 Elect Paul Ostling as Director Mgmt None For 6.7 Elect Vitaly Savelyev as Director Mgmt None Against 7.1 Approve Early Termination of Powers of Audit Mgmt For For Commission 7.2a Elect Maria Markina as Member of Audit Commission Mgmt For For 7.2b Elect Vassily Platoshin as Member of Audit Mgmt For For Commission 7.2c Elect Artem Popov as Member of Audit Commission Mgmt For For 8 Approve Acquisition of CJSC Volgograd Mobile Mgmt For For 9 Approve Acquisition of CJSC Astrakhan Mobile Mgmt For For 10 Approve Acquisition of CJSC Mar Mobile GSM Mgmt For For 11 Approve Acquisition of CJSC PRIMTELEPHONE Mgmt For For 12 Amend Charter to Reflect Acquisitions Proposed Mgmt For For under Items 8 to 11 - -------------------------------------------------------------------------------- VTB BANK JSC. Ticker Symbol: CUSIP/Security ID: 46630Q103 Meeting Date: 6/26/2008 Ballot Shares: 9000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Annual Report Mgmt For For 2 Approve Financial Statements Mgmt For For 3 Approve Allocation of Income and Dividends of RUB Mgmt For For 0.00134 per Ordinary Share 4 Fix Number of Directors at 11 Mgmt For For 5.1 Elect Arkady Dvorkovich as Director Mgmt None Against 5.2 Elect Anton Drozdov as Director Mgmt None Against 5.3 Elect Andrey Kostin as Director Mgmt None Against 5.4 Elect Alexey Kudrin as Director Mgmt None Against 5.5 Elect Yury Medvedev as Director Mgmt None Against 5.6 Elect Anna Popova as Director Mgmt None Against 5.7 Elect Alexey Savatugin as Director Mgmt None Against 5.8 Elect Anton Siluanov as Director Mgmt None Against 5.9 Elect Alexey Ulukaev as Director Mgmt None Against 5.10 Elect Matthias Warnig as Director Mgmt None For 5.11 Elect Nikolay Kropachev as Director Mgmt None Against 6 Fix Number of Members of Audit Commission at Five Mgmt For For 7.1 Elect Tatiana Bogomolova as Member of Audit Mgmt For For Commission 7.2 Elect Alexey Kovrov as Member of Audit Commission Mgmt For For 7.3 Elect Vladimir Lukov as Member of Audit Commission Mgmt For For 7.4 Elect Rustem Memetov as Member of Audit Commission Mgmt For For 7.5 Elect Alexey Terentiev as Member of Audit Mgmt For For Commission 8 Ratify CJSC Ernst & Young Vneshaudit as Auditor Mgmt For For 9 Approve Related-Party Transactions Mgmt For For 10 Approve New Edition of Charter Mgmt For For 11 Approve Remuneration of Independent Directors Mgmt For For - -------------------------------------------------------------------------------- GOLD FIELDS LIMITED Ticker Symbol: CUSIP/Security ID: S31755101 Meeting Date: 11/2/2007 Ballot Shares: 9406 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended June 30, 2007 2 Reelect G Marcus as Director Mgmt For For 3 Reelect K Ansah as Director Mgmt For For 4 Reelect PJ Ryan as Director Mgmt For For 5 Place Authorized But Unissued Shares under Control Mgmt For Against of Directors 6 Approve Issuance of Shares without Preemptive Mgmt For For Rights up to a Maximum of 10 Percent of the Number of Securities in that Class 7 Award Non-Executive Directors with Share Rights in Mgmt For For Accordance with the 2005 Non-Executive Share Plan 8 Approve Increase in Directors' Fees Mgmt For For 9 Place Authorized But Unissued Preference Shares Mgmt For For under Control of Directors 10 Approve Increase in Authorized Capital Mgmt For For 11 Approve Addition of Article 37 to Articles of Mgmt For For Association Re: Preference Shares 12 Authorize Repurchase of Up to 20 Percent of Issued Mgmt For For Ordinary Shares - -------------------------------------------------------------------------------- COSAN SA INDUSTRIA E COMERCIO Ticker Symbol: CUSIP/Security ID: P31573101 Meeting Date: 8/30/2007 Ballot Shares: 807 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Dividends Mgmt For For 3 Elect Supervisory Board Members and their Mgmt For For Alternates 4 Approve Global Remuneration of Directors, Mgmt For For Supervisory Board Members, and Executives - -------------------------------------------------------------------------------- RELIANCE INFRASTRUCTURE LIMITED Ticker Symbol: CUSIP/Security ID: Y09789127 Meeting Date: 7/10/2007 Ballot Shares: 1299 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Dividend of INR 5.30 Per Share Mgmt For For 3 Reappoint S. Seth as Director Mgmt For For 4 Reappoint V.R. Galkar as Director Mgmt For For 5 Approve Price Waterhouse and Chaturvedi & Shah as Mgmt For For Joint Auditors and Authorize Board to Fix Their Remuneration 6 Approve Revised Remuneration of S.C. Gupta, Mgmt For For Director (Operations) 7 Approve Revised Remuneration of J.P. Chalasani, Mgmt For For Director (Business Development) 8 Appoint L. Jalan as Director Mgmt For For 9 Approve Appointment and Remuneration of L. Jalan, Mgmt For For Executive Director - -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker Symbol: CUSIP/Security ID: Y0885K108 Meeting Date: 7/19/2007 Ballot Shares: 6648 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Reappoint K. Hellstrom as Director Mgmt For For 3 Reappoint N. Kumar as Director Mgmt For For 4 Reappoint P. O'Sullivan as Director Mgmt For For 5 Reappoint P. Prasad as Director Mgmt For For 6 Approve S.R. Batliboi & Associates as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 7 Appoint Heng Hang Song as Director Mgmt For For - -------------------------------------------------------------------------------- RELIANCE COMMUNICATIONS LTD (FORMERLY RELIANCE COMMUNICATION Ticker Symbol: CUSIP/Security ID: Y72317103 Meeting Date: 7/17/2007 Ballot Shares: 5322 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Dividend of INR 0.50 Per Share Mgmt For For 3 Approve Chaturvedi & Shah and BSR & Co. as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 4 Appoint A.D. Ambani as Director Mgmt For For 5 Appoint J. Ramachandran as Director Mgmt For For 6 Appoint S.P. Talwar as Director Mgmt For For 7 Appoint D. Shourie as Director Mgmt For For 8 Approve Increase in Borrowing Powers Mgmt For Against - -------------------------------------------------------------------------------- SUZLON ENERGY LTD Ticker Symbol: CUSIP/Security ID: Y8315Y101 Meeting Date: 7/25/2007 Ballot Shares: 627 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Interim Dividend of INR 5 Per Share Mgmt For For 3 Reappoint G.R. Tanti as Director Mgmt For For 4 Reappoint V. Raghuraman as Director Mgmt For For 5 Approve SNK & Co. and S.R. Batliboi & Co. as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 6 Appoint A. Relan as Director Mgmt For For 7 Approve Variation in the Utilization of IPO Mgmt For For Proceeds - -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker Symbol: CUSIP/Security ID: M8903B102 Meeting Date: 9/21/2007 Ballot Shares: 6881 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Presiding Council of Meeting Mgmt For For 2 Authorize Presiding Council to Sign Minutes of Mgmt For For Meeting 3 Amend Articles Re: Corporate Purpose Mgmt For For 4 Fix Remuneration and Attendance Fees for Mgmt For For Management Members 5 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- TATA STEEL LTD (FORMERLY TATA IRON & STEEL CO LTD) Ticker Symbol: CUSIP/Security ID: Y8547N139 Meeting Date: 8/29/2007 Ballot Shares: 1485 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Dividend of INR 13 Per Share Mgmt For For 2 Approve Dividend of INR 13 Per Share Mgmt For For 3 Reappoint N.N. Wadia as Director Mgmt For For 3 Reappoint N.N. Wadia as Director Mgmt For For 4 Reappoint T. Mukherjee as Director Mgmt For For 4 Reappoint T. Mukherjee as Director Mgmt For For 5 Reappoint A.N. Singh as Director Mgmt For For 5 Reappoint A.N. Singh as Director Mgmt For For 6 Approve A.F. Ferguson & Co. as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 6 Approve A.F. Ferguson & Co. as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 7 Appoint J. Leng as Director Mgmt For For 7 Appoint J. Leng as Director Mgmt For For 8 Appoint P. Varin as Director Mgmt For For 8 Appoint P. Varin as Director Mgmt For For 9 Appoint J. Schraven as Director Mgmt For For 9 Appoint J. Schraven as Director Mgmt For For 10 Appoint A. Hayward as Director Mgmt For For 10 Appoint A. Hayward as Director Mgmt For For 11 Approve Revised Remuneration of B. Muthuraman, Mgmt For For Managing Director 11 Approve Revised Remuneration of B. Muthuraman, Mgmt For For Managing Director 12 Approve Increase in Authorized Share Capital to Mgmt For Against INR 80 Billion Divided into 1.75 Billion Ordinary Shares of INR 10 Each, 25 Million Redeemable Preference Shares of INR 100 Each and 600 Million Convertible Preference Shares of INR 100 Each 12 Approve Increase in Authorized Share Capital to Mgmt For Against INR 80 Billion Divided into 1.75 Billion Ordinary Shares of INR 10 Each, 25 Million Redeemable Preference Shares of INR 100 Each and 600 Million Convertible Preference Shares of INR 100 Each 13 Amend Clause 5 of the Memorandum of Association to Mgmt For Against Reflect Increase in Authorized Share Capital 13 Amend Clause 5 of the Memorandum of Association to Mgmt For Against Reflect Increase in Authorized Share Capital 14 Amend Articles of Association Re: Increase in Mgmt For Against Authorized Share Capital and Terms of Issue of Convertible Preference Shares 14 Amend Articles of Association Re: Increase in Mgmt For Against Authorized Share Capital and Terms of Issue of Convertible Preference Shares 15 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights up to $500 Million 15 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights up to $500 Million 16 Approve Keeping of Register of Members, Documents Mgmt For For and Certificates to TSR Darashaw Ltd, Registrars and Share Transfer Agents 16 Approve Keeping of Register of Members, Documents Mgmt For For and Certificates to TSR Darashaw Ltd, Registrars and Share Transfer Agents 17 Approve Deloitte & Touche as Branch Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 17 Approve Deloitte & Touche as Branch Auditors and Mgmt For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker Symbol: CUSIP/Security ID: Y0094N109 Meeting Date: 7/10/2007 Ballot Shares: 30000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Final Dividend Mgmt For For 2 Approve Discretionary Bonus to Directors, Mgmt For For Supervisors and Other Senior Management of the Company 3 Approve Renewal of Liability Insurance for Mgmt For Against Directors, Supervisors and Other Senior Management - -------------------------------------------------------------------------------- INVESTEC LTD (FORMERLY INVESTEC GROUP LTD.) Ticker Symbol: CUSIP/Security ID: S39081138 Meeting Date: 8/8/2007 Ballot Shares: 1221 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Reelect Samuel Ellis Abrahams as Director Mgmt For For 2 Reelect George Francis Onslow Alford as Director Mgmt For For 3 Reelect Glynn Robert Burger as Director Mgmt For For 4 Reelect Hugh Sidney Herman as Director Mgmt For For 5 Reelect Donn Edward Jowell as Director Mgmt For For 6 Reelect Robert Kantor as Director Mgmt For For 7 Reelect Alan Tapnack as Director Mgmt For For 8 Reelect Peter Richard Suter Thomas as Director Mgmt For For 9 Reelect Fani Titi as Director Mgmt For For 10 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended March 31, 2007 11 Approve Remuneration of Directors for Year Ended Mgmt For For March 31, 2007 12 Approve Interim Dividend on Investec Limited's Mgmt For For Ordinary Shares for the Six-Month Period Ended September 30, 2006 13 Approve Interim Dividend on Investec Limited's Mgmt For For Preference Shares for the Six-Month Period Ended September 30, 2006 14 Approve Final Dividend for the Year Ended March Mgmt For For 31, 2007 15 Reappoint Ernst & Young as Auditors and Authorize Mgmt For For the Board to Determine their Remuneration 16 Reappoint KPMG as Auditors and Authorize the Board Mgmt For For to Determine their Remuneration 17 Place 10 Percent of the Authorized But Unissued Mgmt For For Ordinary Shares under Control of Directors 18 Place 10 Percent of the Authorized But Unissued Mgmt For For Class A Preference Shares under Control of Directors 19 Place Remaining Authorized But Unissued Shares Mgmt For For under Control of Directors 20 Approve Issuance of Ordinary Shares without Mgmt For For Preemptive Rights up to a Maximum of 15 Percent of Issued Ordinary Shares 21 Approve Issuance of Class A Preference Shares Mgmt For For without Preemptive Rights up to a Maximum of 15 Percent of Issued Class A Preference Shares 22 Authorize Repurchase of Up to 20 Percent of Its Mgmt For For Ordinary Share Capital or Class A Preference Share Capital 23 Amend Articles of Association Re: Director Mgmt For For Elections 24 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 25 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended March 31, 2007 26 Approve Remuneration Report for the Year Ended Mgmt For For March 31, 2007 27 Approve Interim Dividend on Investec plc's Mgmt For For Ordinary Shares for the Six-Month Period Ended September 30, 2006 28 Approve Final Dividend for the Year Ended March Mgmt For For 31, 2007 29 Reappoint Ernst & Young as Auditors and Authorise Mgmt For For the Board to Determine Their Remuneration 30 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 120,326 31 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,029.85 32 Authorise 38,161,320 Ordinary Shares for Market Mgmt For For Purchase 33 Amend Articles of Association Re: Director Mgmt For For Elections 34 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- TATA POWER COMPANY LTD. Ticker Symbol: CUSIP/Security ID: Y85481128 Meeting Date: 8/8/2007 Ballot Shares: 1086 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Dividend of INR 9.50 Per Share Mgmt For For 3 Reappoint R.K. Misra as Director Mgmt For For 4 Reappoint A.J. Engineer as Director Mgmt For For 5 Appoint N.H. Mirza as Director Mgmt For For 6 Appoint P.R. Menon as Director Mgmt For For 7 Approve Appointment and Remuneration of P.R. Mgmt For For Menon, Managing Director 8 Appoint G.F. Grove-White as Director Mgmt For For 9 Approve Appointment and Remuneration of G.F. Mgmt For For Grove-White, Executive Director and Chief Operating Officer 10 Appoint A.K. Sardana as Director Mgmt For For 11 Approve Appointment and Remuneration of A.K. Mgmt For For Sardana, Executive Director 12 Approve Revision in the Remuneration of S. Mgmt For For Ramakrishnan, Executive Director 13 Approve Keeping of Register of Members, Documents Mgmt For For and Certificates to TSR Darashaw Ltd., Registrars and Share Transfer Agents 14 Amend Articles of Association Re: Company Seal Mgmt For For 15 Approve Deloitte Haskins & Sells as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 16 Approve Hoda Vasi Chowdhury & Co. as Branch Mgmt For For Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker Symbol: CUSIP/Security ID: X45213109 Meeting Date: 7/9/2007 Ballot Shares: 909 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Amend May 30, 2007, AGM, Resolution Re: Allocation Mgmt For For of Income and Approval of Dividends 6 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker Symbol: CUSIP/Security ID: M8769Q102 Meeting Date: 7/17/2007 Ballot Shares: 5406 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Discuss Consolidated Balance Sheet For Year Ended Mgmt For For Dec. 31, 2006 2 Approve Final Dividend of NIS 1.36 Per Share Mgmt For For 3a Elect A. Cohen as Director Mgmt For Against 3b Elect R. Kornberg as Director Mgmt For For 3c Elect M. Many as Director Mgmt For For 3d Elect D. Propper as Director Mgmt For For 4 Approve Director/Officer Liability and Mgmt For For Indemnification Insurance 5 Appoint Kesselman and Kesselman as Auditors and Mgmt For For Authorize Board to Determine their Compensation - -------------------------------------------------------------------------------- HERO HONDA MOTORS LTD. Ticker Symbol: CUSIP/Security ID: Y3179Z146 Meeting Date: 7/24/2007 Ballot Shares: 1059 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Dividend of INR 17 Per Share Mgmt For For 3 Reappoint O.P. Munjal as Director Mgmt For For 4 Reappoint N.N. Vohra as Director Mgmt For For 5 Reappoint A. Singh as Director Mgmt For For 6 Reappoint P. Singh as Director Mgmt For For 7 Approve A.F. Ferguson & Co. as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 8 Approve Appointment and Remuneration of Y. Kudo, Mgmt For For Executive Director 9 Appoint T. Nagai as Director Mgmt For For 10 Approve Commission Remuneration for Independent Mgmt For For Non-Executive Directors - -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker Symbol: CUSIP/Security ID: Y1489Q103 Meeting Date: 7/3/2007 Ballot Shares: 6000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Sale of the Entire Issued Share Capital of Mgmt For For Easton Overseas Ltd. and Shareholders' Loan to Win Good Investments Ltd. for a Total Consideration of HK$2.95 Billion Pursuant to the Share Purchase Agreement 2 Reelect Su Xingang as Director Mgmt For For - -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD Ticker Symbol: CUSIP/Security ID: Y1508G102 Meeting Date: 7/27/2007 Ballot Shares: 30000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Continuing Connected Transaction and Mgmt For For Annual Caps - -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI Ticker Symbol: CUSIP/Security ID: M4752S106 Meeting Date: 10/4/2007 Ballot Shares: 15349 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting and Elect Presiding Council Mgmt For For 2 Authorize Presiding Council to Sign Minutes of Mgmt For For Meeting 3 Amend Company Bylaws Mgmt For For - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker Symbol: CUSIP/Security ID: Y1505D102 Meeting Date: 8/7/2007 Ballot Shares: 102000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Supplemental Agreement to the Strategic Mgmt For For Cooperation Framework Agreement Between the Company and China Communications Services Corporation Limited 2 Amend Articles Re: Notice or Document Mgmt For For - -------------------------------------------------------------------------------- ALLIED ELECTRONICS Ticker Symbol: CUSIP/Security ID: S02420131 Meeting Date: 7/13/2007 Ballot Shares: 3450 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended 02-28-07 2.1 Reelect W.P. Venter as Director Mgmt For Against 2.2 Reelect H.A. Serebro as Director Mgmt For For 2.3 Reelect P.D. Redshaw as Director Mgmt For For 2.4 Reelect P.L. Wilmot as Director Mgmt For For 2.5 Reelect J.R.D. Modise as Director Mgmt For For 3 Approve Remuneration of Directors Mgmt For For 4 Ratify KPMG as Auditors Mgmt For For 5 Authorize Repurchase of Up to 20 Percent of Issued Mgmt For For Share Capital 6 Place up to 10 Percent of Authorized But Unissued Mgmt For For Shares under Control of Directors 7 Approve Issuance of Shares without Preemptive Mgmt For For Rights up to a Maximum of 10 Percent of Issued Capital 8 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- METOREX LIMITED (FORMERLY CONS. MURCHISON LTD.) Ticker Symbol: CUSIP/Security ID: S5054H106 Meeting Date: 7/12/2007 Ballot Shares: 4164 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Increase in Authorized Ordinary Share Mgmt For For Capital 2 Amend Articles/Charter to Reflect Changes in Mgmt For For Capital 3 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended June 30, 2007 2 Reelect A S Malone as Director Mgmt For For 3 Reelect K C Spencer as Director Mgmt For For 4 Reelect A J Laughland as Director Mgmt For For 5 Approve Remuneration of Directors Mgmt For For 6 Ratify Auditors Mgmt For For 7 Place Authorized But Unissued Shares under Control Mgmt For For of Directors 8 Approve Issuance of Shares without Preemptive Mgmt For For Rights up to a Maximum of 15 Percent of Issued Capital 9 Authorize Repurchase of Up to 20 Percent of Issued Mgmt For For Share Capital - -------------------------------------------------------------------------------- BANK PEKAO SA Ticker Symbol: CUSIP/Security ID: X0641X106 Meeting Date: 7/25/2007 Ballot Shares: 558 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt For For 4 Elect Members of Vote Counting Commission Mgmt For For 5 Approve Agenda of Meeting Mgmt For For 6 Elect Supervisory Board Mgmt For For 7 Amend Statute Re: Corporate Purpose Mgmt For For 8 Approve Final Edition of Statute Mgmt For For 9 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- ORMAT INDUSTRIES LTD. Ticker Symbol: CUSIP/Security ID: M7571Y105 Meeting Date: 7/26/2007 Ballot Shares: 1599 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Discuss Financial Statements and Directors' Report Mgmt For For For Year Ended Dec. 31, 2006 2 Approve Auditors and Authorize Board to Fix Their Mgmt For For Remuneration 3a Elect A. Pinchas as Director and Fix His Mgmt For Against Remuneration 3b Elect A. Shacham as Director and Fix His Mgmt For Against Remuneration 3c Elect T. Lapidot as Director and Fix His Mgmt For Against Remuneration 3d Elect Y. Bronitzki as Director and Fix His Mgmt For Against Remuneration 4a Elect. T. Trop as External Director and Fix His Mgmt For For Remuneration 4b Elect A. Gonan as External Director and Fix His Mgmt For For Remuneration - -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker Symbol: CUSIP/Security ID: Y6883Q104 Meeting Date: 8/10/2007 Ballot Shares: 150000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allotment and Issuance of A Shares and Mgmt For For Terms and Conditions 2 Authorize Board and its Attorney to Deal with Mgmt For For Matters in Relation to the A Share Issue and the Listing of A Shares - -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker Symbol: CUSIP/Security ID: Y15010104 Meeting Date: 8/10/2007 Ballot Shares: 120000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Su Shulin as Director Mgmt For For - -------------------------------------------------------------------------------- INVICTA HOLDINGS LIMITED Ticker Symbol: CUSIP/Security ID: S3914M134 Meeting Date: 7/27/2007 Ballot Shares: 3411 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Authorize Repurchase of Up to 20 Percent of Issued Mgmt For For Share Capital 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Reelect DI Samuels as Director Mgmt For For 3 Reelect A Goldstone as Director Mgmt For Against 4 Reelect AM Sinclair as Director Mgmt For For 5 Reelect C Barnard as Director Mgmt For Against 6 Reelect AK Masuku as Director Mgmt For For 7 Approve Remuneration of Directors Mgmt For For 8 Place Authorized But Unissued Shares under Control Mgmt For For of Directors 9 Approve Issuance of Shares without Preemptive Mgmt For For Rights up to a Maximum of 15 Percent of Issued Capital 10 Ratify Deloitte & Touche as Auditors Mgmt For For 11 Authorize Board to Fix Remuneration of the Auditors Mgmt For For - -------------------------------------------------------------------------------- LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED) Ticker Symbol: CUSIP/Security ID: Y5257Y107 Meeting Date: 7/20/2007 Ballot Shares: 36000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Yang Yuanqing as Director Mgmt For For 3b Reelect Ma Xuezheng as Director Mgmt For For 3c Reelect James G. Coulter as Director Mgmt For For 3d Reelect William O. Grabe as Director Mgmt For For 3e Authorize Board to Fix the Remuneration of Mgmt For For Directors 4 Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker Symbol: CUSIP/Security ID: P11427112 Meeting Date: 7/12/2007 Ballot Shares: 2295 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Article 23 Re: Number of Executive Officers Mgmt For For 2 Amend Articles 21, 25, 27, 29, 30, 31, and 33A Re: Mgmt For For Management of the Company 3 Amend Article 13 Re: Eligibility of Administrators Mgmt For For 4 Amend Article 41 Re: Financial Reporting Mgmt For For 5 Amend Article 33 Re: Audit Committee Mgmt For For 6 Approve Remuneration of Directors and Executive Mgmt For For Officers - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker Symbol: CUSIP/Security ID: P34085103 Meeting Date: 7/23/2007 Ballot Shares: 2133 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles Re: Novo Mercado Listing Mgmt For For Requirements 2 Other Business Mgmt For Against - -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker Symbol: CUSIP/Security ID: Y01373102 Meeting Date: 8/15/2007 Ballot Shares: 6000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve A Share Issue Mgmt For For 2 Approve Terms and Conditions of the A Share Issue Mgmt For For 2a Approve Type of Securities to be Issued and Face Mgmt For For Value of A Shares 2b Approve Size of Securities to be Issued and Mgmt For For Proceeds from the A Share Issue 2c Approve Target Subscribers of A Shares Mgmt For For 2d Approve Structure of A Shares Mgmt For For 2e Approve Issue Price of A Shares and Basis of its Mgmt For For Determination 2f Approve Use of Proceeds from the A Shares Issue Mgmt For For 2g Approve Profit Distribution Proposal of the A Mgmt For For Shares 2h Approve Validity of A Shares Mgmt For For 3 Accept Report on the Use of Proceeds Raised from Mgmt For For the Last Issue of A Shares in 2002 4 Accept Feasibility Study Report on the Utilization Mgmt For For of Proceeds from the A Share Issue in the Proposed Invested Projects 5 Authorize Board to Implement and Deal with All Mgmt For For Matters Connected with the A Share Issue Which Authorization Shall be Valid for a Period of One Year 1 Approve Terms and Conditions of the A Share Issue Mgmt For For 1a Approve Type of Securities to be Issued and Face Mgmt For For Value of A Shares 1b Approve Size of Securities to be Issued and Mgmt For For Proceeds from the A Share Issue 1c Approve Target Subscribers of A Shares Mgmt For For 1d Approve Structure of the A Share Issue Mgmt For For 1e Approve Issue Price of A Shares and Basis of its Mgmt For For Determination 1f Approve Use of Proceeds from the A Share Issue Mgmt For For 1g Approve Profit Distribution Proposal from the A Mgmt For For Share Issue 1h Approve Validity of the A Share Issue Mgmt For For - -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker Symbol: CUSIP/Security ID: M9869G101 Meeting Date: 7/18/2007 Ballot Shares: 6403 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Presiding Council of Meeting and Provide Mgmt For For Authorization to Sign Meeting Minutes 2 Ratify Board Appointments Mgmt For For 3 Approve Share Exchange Financials Mgmt For For 4 Approve Share Exchange Agreement Mgmt For For 5 Wishes Mgmt None None - -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO LTD Ticker Symbol: CUSIP/Security ID: Y06988102 Meeting Date: 8/28/2007 Ballot Shares: 39000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Board of Supervisors Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Profit Distribution Plan Mgmt For For 5 Reappoint PricewaterhouseCoopers as International Mgmt For For Auditors and Deloitte Touche Tohmatsu CPA Ltd. as Domestic Auditors and Authorize Board to Fix Their Remuneration 6 Approve Trial Measures for the Delegation of Mgmt For For Authority to the Board of Directors by the Shareholders' General Meeting 7a Elect Jiang Chaoliang as Non-Executive Director Mgmt For For 7b Elect Zhang Jixiang as Non-Executive Director Mgmt For For 7c Elect Hu Huating as Non-Executive Director Mgmt For Against 7d Elect Wong Tung Shun, Peter as Non-Executive Mgmt For For Director 7e Elect Laura M. Cha as Non-Executive Director Mgmt For For 7f Elect Li Keping as Non-Executive Director Mgmt For For 7g Elect Gao Shiqing as Non-Executive Director Mgmt For For 7h Elect Yang Fenglin as Non-Executive Director Mgmt For For 7i Elect Li Jun as Executive Director Mgmt For For 7j Elect Peng Chun as Executive Director Mgmt For For 7k Elect Qian Wenhui as Executive Director Mgmt For For 7l Elect Xie Qingjian as Independent Non-Executive Mgmt For For Director 7m Elect Ian Ramsay Wilson as Independent Mgmt For For Non-Executive Director 7n Elect Thomas Joseph Manning as Independent Mgmt For For Non-Executive Director 7o Elect Chen Qingtai as Independent Non-Executive Mgmt For For Director 7p Elect Li Ka-cheung, Eric as Independent Mgmt For For Non-Executive Director 7q Elect Gu Mingchao as Independent Non-Executive Mgmt For For Director 7r Elect Timothy David Dattels as Independent Mgmt For For Non-Executive Director 8a Elect Hua Qingshan as Supervisor Mgmt For For 8b Elect Guan Zhenyi as Supervisor Mgmt For For 8c Elect Yang Fajia as Supervisor Mgmt For For 8d Elect Wang Lisheng as Supervisor Mgmt For For 8e Elect Li Jin as Supervisor Mgmt For For 8f Elect Liu Qiang as Supervisor Mgmt For For 8g Elect Zheng Li as External Supervisor Mgmt For For 8h Elect Jiang Zuqi as External Supervisor Mgmt For For 9 Approve Revised Remuneration Plan for Independent Mgmt For For Non-Executive Directors and External Sueprvisors 10 Amend Articles of Association of the Bank Mgmt For For - -------------------------------------------------------------------------------- GRUPO ELEKTRA S.A. DE C.V. Ticker Symbol: CUSIP/Security ID: P3642B213 Meeting Date: 7/17/2007 Ballot Shares: 696 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Increase in Share Repurchase Authorization Mgmt For For 2 Approve Policy on Acquisition, Placement of Mgmt For Against Shares, and Repurchase Operations of the Company Including Possible Approval of a Public Offering of Shares 3 Ratify Proposal to Change Company Secretary Mgmt For For 4 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO Ticker Symbol: CUSIP/Security ID: P8228H104 Meeting Date: 7/30/2007 Ballot Shares: 1068 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Directors Mgmt For For 2 Ratify Financial Statements and Statutory Reports Mgmt For For for Fiscal Year 2006 3 Re-Ratify Allocation of Income Mgmt For For - -------------------------------------------------------------------------------- DIALOG GROUP BHD Ticker Symbol: CUSIP/Security ID: Y20641109 Meeting Date: 7/25/2007 Ballot Shares: 34500 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Employees' Share Option Scheme (ESOS) Mgmt For For 2 Approve Grant of Options to Ngau Boon Keat, Mgmt For For Executive Director, to Subscribe for up to 10 Percent of the Maximum Number of New Shares to be Issued Pursuant to the ESOS 3 Approve Grant of Options to Chan Yew Kai, Mgmt For For Executive Director, to Subscribe for up to 5 Percent of the Maximum Number of New Shares to be Issued Pursuant to the ESOS 4 Approve Grant of Options to Chew Eng Kar, Mgmt For For Executive Director, to Subscribe for up to 5 Percent of the Maximum Number of New Shares to be Issued Pursuant to the ESOS 5 Approve Grant of Options to Zainab binti Mohd Mgmt For For Salleh, Executive Director, to Subscribe for up to 5 Percent of the Maximum Number of New Shares to be Issued Pursuant to the ESOS 6 Approve Grant of Options to Ho Kam Yong, Executive Mgmt For For Director, to Subscribe for up to 5 Percent of the Maximum Number of New Shares to be Issued Pursuant to the ESOS - -------------------------------------------------------------------------------- LEWIS GROUP LIMITED Ticker Symbol: CUSIP/Security ID: S460FN109 Meeting Date: 8/3/2007 Ballot Shares: 1446 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2.1 Elect David Morris Nurek as Director Mgmt For For 2.2 Elect Benedict James van Ross as Director Mgmt For For 2.3 Reelect Leslie Alan Davies as Director Mgmt For For 3 Approve Remuneration of Directors for the Year Mgmt For For Ended 31 March 2007 4 Approve Director Fees for the Year Ending 31 March Mgmt For For 2008 5 Ratify Auditors Mgmt For For 6 Authorize Repurchase of Up to 20 Percent of Issued Mgmt For For Share Capital 7 General Authorization of Directors Mgmt For For - -------------------------------------------------------------------------------- AYALA LAND INC. Ticker Symbol: CUSIP/Security ID: Y0488F100 Meeting Date: 8/28/2007 Ballot Shares: 76680 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Proof of Notice and Determination of Quorum Mgmt None None 2 Ratification of the Resolutions of the Board of Mgmt For For Directors Adopted on July 5, 2007 Re: Increase in Authorized Capital Stock, Amendment of Article Seventh of the Amended Articles of Incorporation, and Offering of 13.034 Billion Preferred Shares - -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Ticker Symbol: CUSIP/Security ID: M8933F115 Meeting Date: 7/25/2007 Ballot Shares: 6933 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- Shrholder For 1 Open Meeting, Elect Chairman, and Issue Mgmt For For Authorization to Sign Meeting Minutes 2 Amend Company Articles Mgmt For For - -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker Symbol: CUSIP/Security ID: M9540S110 Meeting Date: 8/12/2007 Ballot Shares: 2718 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Discuss Financial Statements and Directors' Report Mgmt For For For Year Ended Dec. 31, 2006 2a Reelect Y. Pari as Director Mgmt For For 2b Reelect Y. Opher as Director Mgmt For For 2c Reelect M. Wartheim as Director Mgmt For For 2d Reelect Z. Efrat as Director Mgmt For For 2e Reelect Y. Bahat as Director Mgmt For For 2f Reelect R. Gazit as Director Mgmt For For 2g Reelect L. Ofer as Director Mgmt For For 2h Reelect Y. Rosen as Director Mgmt For For 2i Reelect A. Shochat as Director Mgmt For For 2g Reelect. D. Mishur as Director Mgmt For For 3 Reappoint Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 4 Approve Annual Compensation of Board Chairman Mgmt For For - -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker Symbol: CUSIP/Security ID: Y1397N101 Meeting Date: 8/23/2007 Ballot Shares: 201000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1a Approve Type of Securities for Issue; Nominal Mgmt For For 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 Implement Mgmt For For Specific Schemes of the A Share Issue and Listing 1c Approve Validity Regarding Issue and Listing Mgmt For For 2 Amend Articles of Association Mgmt For For 3 Approve Rules of Procedure for the Shareholders' Mgmt For For General Meeting 4 Approve Rules of Procedure for the Board of Mgmt For For Directors 5 Approve Rules of Procedure for the Board of Mgmt For For Supervisors 6 Elect Jenny Shipley as Independent Non-Executive Mgmt For For Director 7 Elect Wong Kai-Man as Independent Non-Executive Mgmt For For Director - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker Symbol: CUSIP/Security ID: P34085103 Meeting Date: 7/30/2007 Ballot Shares: 2133 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Protocol of Incorporation between CCP Mgmt For For Empreendimentos and CCP Investimentos 2 Ratify Terco Grant Thornton as the Asset Mgmt For For Assessment Company of CCP Investimentos and Approve the Assessment 3 Ratify Apsis Consultoria Empresarial as the Asset Mgmt For For Assessment Company of CCP Investimentos and CCP Empreendimentos, and Approve the Assessment Done at Market Prices 4 Approve Acquisition of CCP Investimentos by CCP Mgmt For For Empreendimentos, in Accordance with the Protocol of Incorporation 5 Amend Articles to Reflect Changes in Capital of Mgmt For For CCP Empreendimentos 6 Other Business Pertinent to CCP Empreendimentos Mgmt For Against - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker Symbol: CUSIP/Security ID: Y1505D102 Meeting Date: 8/31/2007 Ballot Shares: 102000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Resignation of Huang Wenlin as Executive Mgmt For For Director 2 Elect Zhang Chenshuang as Executive Director Mgmt For For - -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO LTD Ticker Symbol: CUSIP/Security ID: Y1504C113 Meeting Date: 8/24/2007 Ballot Shares: 24000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1a Approve Type of Securities to be Issued (A Share Mgmt For For Issue) 1b Approve Nominal Value of A Shares of RMB 1.00 Each Mgmt For For 1c Approve Listing of A Shares on the Shanghai Stock Mgmt For For Exchange 1d Approve Issuance of Not More Than 1.8 Billion A Mgmt For For Shares Upon Approval by the CSRC 1e Approve Same Entitlement to Rights of A Shares as Mgmt For For H Shares 1f Approve Plan of Distribution of Distributable Mgmt For For Profits of A Shares 1g Approve Target Subscribers of A Shares Mgmt For For 1h Approve Price Determination Method of A Shares Mgmt For For 1i Approve Use of Proceeds of A Shares Mgmt For For 1j Approve Effectivity of A Shares for a Period of 12 Mgmt For For Months from the Date of Passing of this Resolution 1k Authorize Board Deal with Matters Relating to the Mgmt For For A Share Issue 2 Approve Articles Re: Capital Structure and A Share Mgmt For For Offering and Listing 3 Approve Rules and Procedures of Meetings of Mgmt For For Shareholders 4 Approve Rules and Procedures of Meetings of the Mgmt For For Board of Directors 5 Approve Rules and Procedures of Meetings of the Mgmt For For Supervisory Committee 6 Approve Acquisition by the Company of 100 Percent Mgmt For For 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 - -------------------------------------------------------------------------------- INDIAN HOTELS CO LTD Ticker Symbol: CUSIP/Security ID: Y3925F147 Meeting Date: 8/3/2007 Ballot Shares: 4545 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Dividend of INR 1.60 Per Share Mgmt For For 3 Reappoint S.K. Kandhari as Director Mgmt For For 4 Reappoint J. Capoor as Director Mgmt For For 5 Reappoint N.A. Soonawala as Director Mgmt For For 6 Approve S.B. Billimoria & Co. and N.M. Raiji & Co. Mgmt For For as Joint Auditors and Authorize Board to Fix Their Remuneration 7 Approve Decrease in Limit on Foreign Shareholdings Mgmt For For to 30 Percent 8 Approve Revision in the Remuneration of R.N. Mgmt For For Bickson, Managing Director - -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L Ticker Symbol: CUSIP/Security ID: G2108Y105 Meeting Date: 7/30/2007 Ballot Shares: 12000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Acquisition by the Company of the Entire Mgmt For For Issued Share Capital of Toprun Investments Ltd. from Emax Capital Ltd. for a Purchase Price of HK$170.0 Million Pursuant to the Sale and Purchase Agreement - -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker Symbol: CUSIP/Security ID: Y01373102 Meeting Date: 9/3/2007 Ballot Shares: 6000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Connected Transaction with a Related Party Mgmt For For - -------------------------------------------------------------------------------- NASPERS LTD (FORMERLY NASIONALE PERS BEPERK) Ticker Symbol: CUSIP/Security ID: S5340H118 Meeting Date: 8/24/2007 Ballot Shares: 2355 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended March 31, 2007 2 Approve Dividends for Ordinary N and A Shares Mgmt For Against 3 Approve Remuneration of Non-Executive Directors Mgmt For For 4 Reelect PricewaterhouseCoopers Inc. as Auditors Mgmt For For 5 Ratify H.S.S. Willemse as Director Appointed Mgmt For For During the Year 6.1 Reelect T Vosloo as Director Mgmt For For 6.2 Reelect N P van Heerden as Director Mgmt For For 6.3 Reelect L N Jonker as Director Mgmt For For 7 Place Authorized But Unissued Shares under Control Mgmt For For of Directors 8 Approve Issuance of Unissued Shares up to a Mgmt For For Maximum of Five Percent of Issued Capital for Cash 1 Authorize Repurchase of Up to 20 Percent of Class Mgmt For For N Issued Share Capital 2 Authorize Repurchase of Class A Issued Shares Mgmt For For 9 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 10 Other Business (Voting) Mgmt For Against - -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Ticker Symbol: CUSIP/Security ID: M8933F115 Meeting Date: 7/25/2007 Ballot Shares: 6933 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting, Elect Chairman, and Issue Mgmt For For Authorization to Sign Meeting Minutes 2 Amend Company Articles Mgmt For For - -------------------------------------------------------------------------------- TELKOM SA Ticker Symbol: CUSIP/Security ID: S84197102 Meeting Date: 10/26/2007 Ballot Shares: 3236 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended 03-31-07 2.1 Reelect MJ Lamberti as Director Mgmt For For 2.2 Reelect B du Plessis as Director Mgmt For For 2.3 Reelect PSC Luthuli as Director Mgmt For For 2.4 Reelect TF Mosololi as Director Mgmt For For 3 Ratify Ernst & Young as Auditors Mgmt For For 4 Amend Articles of Association Re: Electronic Mgmt For For Communications 5 Authorize Repurchase of Up to 20 Percent of Issued Mgmt For For Share Capital - -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker Symbol: CUSIP/Security ID: Y7741B107 Meeting Date: 9/3/2007 Ballot Shares: 24000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Jiang Lu Ming as Supervisor Mgmt For For 2 Approve Emoluments of the Supervisor Mgmt For For - -------------------------------------------------------------------------------- GUANGZHOU INVESTMENT CO. LTD Ticker Symbol: CUSIP/Security ID: Y2931U106 Meeting Date: 8/6/2007 Ballot Shares: 42000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Loan Agreement Between the Company, GZI Mgmt For For Transport (Hldgs.) Ltd. (GZI Transport Hldgs.), and Four Subsidiaries of GZI Transport Hdlgs., Namely, Housemaster Hldgs. Ltd, Power Head Ltd., Delta Force Hldgs. Ltd., and Lawson Enterprises Ltd. 2 Approve Subscription by Guangzhou Investment Co Mgmt For For Ltd of 164.8 Million New Shares in GZI Transport Ltd (GZI Transport) that are Not Subscribed for by the Public Shareholders of GZI Transport and Value Partners Ltd. Pursuant to the Underwriting Agreement - -------------------------------------------------------------------------------- ULKER GIDA SANAYI AS ( FORMERLY ANADOLU GIDA SANAYI AS) Ticker Symbol: CUSIP/Security ID: M90329109 Meeting Date: 8/13/2007 Ballot Shares: 4005 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting and Elect Presiding Council Mgmt For For 2 Authorize Presiding Council to Sign Minutes of Mgmt For For Meeting 3 Change Company Name Mgmt For For 4 Wishes and Close Meeting Mgmt None None - -------------------------------------------------------------------------------- GUANGZHOU INVESTMENT CO. LTD Ticker Symbol: CUSIP/Security ID: Y2931U106 Meeting Date: 8/6/2007 Ballot Shares: 42000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Acquisition by Success Hill Hldgs. Ltd. Mgmt For For (Success Hill) of the Supreme Eagle Sale Share and the Assignment of the Supreme Eagle Shareholder's Loan to Success Hill and Issuance of Supreme Eagle Consideration Shares as Part of the Consideration 2 Approve Acquisition by Success Hill of the Entire Mgmt For For Issued Share Capital of Lucken Ltd. and the Loan Which is Due and Owing by Lucken Ltd. to Yue Xiu Enterprises (Hldgs.) Ltd. and Issuance of the Lucken Consideration Shares as Part of the Consideration 3 Approve Acquisition by Glory Mission Development Mgmt For For Ltd. of the Hi-Watt Property II and the Issuance and Allotment of Property Consideration Shares - -------------------------------------------------------------------------------- PTT PUBLIC COMPANY Ticker Symbol: CUSIP/Security ID: Y6883U113 Meeting Date: 9/13/2007 Ballot Shares: 6600 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Minutes of Previous AGM Mgmt For For 2 Approve Acquisition of Shares in Aromatics Mgmt For For (Thailand) Public Co. Ltd. (Aromatics) and Rayong Refinery Public Co. Ltd. (Rayong) from Shareholders Who Object the Amalgamation Between Aromatics and Rayong - -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker Symbol: CUSIP/Security ID: 465074201 Meeting Date: 8/26/2007 Ballot Shares: 7032 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Increase in Authorized Capital Mgmt For For 2 Approve Compensation of Board Chairman Mgmt For For 3 Approve Grant of Options To Board Chairman Mgmt For Against - -------------------------------------------------------------------------------- CIPLA LIMITED Ticker Symbol: CUSIP/Security ID: Y1633P142 Meeting Date: 8/24/2007 Ballot Shares: 3306 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Dividend of INR 2.00 Per Share Mgmt For For 3 Reappoint H.R. Manchanda as Director Mgmt For For 4 Reappoint R. Shroff as Director Mgmt For For 5 Approve R.S. Bharucha & Co. and R.G.N. Price & Co. Mgmt For For as Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LTD Ticker Symbol: CUSIP/Security ID: Y7565Y100 Meeting Date: 9/6/2007 Ballot Shares: 1068 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Dividend of INR 4.50 Per Share Mgmt For For 3 Reappoint R.C. Bhargava as Director Mgmt For For 4 Reappoint P. Shroff as Director Mgmt For For 5 Reappoint S. Oishi as Director Mgmt For For 6 Approve Price Waterhouse as Auditor and Authorize Mgmt For For Board to Fix Their Remuneration 7 Change Company Name to Maruti Suzuki India Limited Mgmt For For 8 Approve Appointment and Remuneration of T. Mgmt For For Kobayashi, Senior Joint Managing Director 9 Approve Appointment and Remuneration of M. Osada, Mgmt For For Director (Research & Development) 10 Approve Commission Remuneration for Non-Executive Mgmt For For Directors 11 Amend Articles of Association Re: Revised Joint Mgmt For For Venture Agreement - -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker Symbol: CUSIP/Security ID: M5920A109 Meeting Date: 8/30/2007 Ballot Shares: 3681 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Discuss Financial Statements and Directors Reports Mgmt For For for Year 2006 2 Reappoint Y. Rosen, N. Gilad, N. Yatziv, A. Paz, Mgmt For For C. Erez, V. Medina, M. Vidman, A. Shada, A. Shochat, and I. Isaacson as Directors 3 Approve Auditors and Authorize Board to Fix Their Mgmt For For Remuneration 4 Approve Director/Officer Liability and Mgmt For For Indemnification Insurance 5 Amend Articles Re: Adopt Changes to Israeli Mgmt For Against Companies Law 6 Amend Director/Officer Indemnification Provisions Mgmt For For - -------------------------------------------------------------------------------- FOSCHINI LTD. Ticker Symbol: CUSIP/Security ID: S29260122 Meeting Date: 9/5/2007 Ballot Shares: 1884 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended March 31, 2007 2 Ratify KPMG as Auditors Mgmt For For 3 Reelect SE Abrahams as Director Mgmt For For 4 Reelect WV Cuba as Director Mgmt For For 5 Reelect LF Bergman as Director Mgmt For For 6 Reelect AD Murray as Director Mgmt For For 7 Approve Stock Option Scheme Mgmt For For 8 Approve Issuance of Shares Pursuant to the Shares Mgmt For For Option Scheme 9 Authorize Repurchase of Up to 20 Percent of Issued Mgmt For For Share Capital 10 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- AXTEL, S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P0606P105 Meeting Date: 8/31/2007 Ballot Shares: 3216 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Report on Structure of Company's Capital Mgmt For For 2 Approve Stock Split for Bonus to Shareholders and Mgmt For For Subsequent Amendment of Article 6 of Bylaws 3 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LTD. Ticker Symbol: CUSIP/Security ID: Y0882L117 Meeting Date: 9/17/2007 Ballot Shares: 1836 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Dividend of INR 6 Per Share Mgmt For For 3 Reappoint K.R. Kumar as Director Mgmt For For 4 Reappoint C.S. Verma as Director Mgmt For For 5 Reappoint S.M. Dadlika as Director Mgmt For For 6 Authorize Board to Fix Remuneration of Auditors Mgmt For For 7 Appoint N. Gokulram as Director Mgmt For For 8 Appoint B.P. Rao as Director Mgmt For For 9 Appoint A. Sachdev as Director Mgmt For For - -------------------------------------------------------------------------------- GAIL INDIA LTD. (FRMRLY. GAS AUTHORITY OF INDIA LTD.) Ticker Symbol: CUSIP/Security ID: Y2682X135 Meeting Date: 9/3/2007 Ballot Shares: 3244 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Dividends of INR 10 Per Share Mgmt For For 3 Reappoint M.R. Hingnikar as Director Mgmt For For 4 Reappoint A.K. Kundra as Director Mgmt For For 5 Authorize Board to Fix Remuneration of the Mgmt For For Auditors and Branch Auditors 6 Appoint A.K. Purwaha as Director Mgmt For For 7 Appoint S. Kumar as Director Mgmt For For 8 Appoint D.N.N. Raju as Director Mgmt For For 9 Appoint S. Sundareshan as Director Mgmt For For 10 Appoint B.C. Tripathi as Director Mgmt For For - -------------------------------------------------------------------------------- ALLIANCE FINANCIAL GROUP BHD Ticker Symbol: CUSIP/Security ID: Y56998100 Meeting Date: 8/28/2007 Ballot Shares: 22800 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for the Financial Year Ended March 31, 2007 2 Approve Remuneration of Directors up to an Amount Mgmt For For of MYR 500,000 Per Year Commencing from the Financial Year Ended March 31, 2007 3 Elect Tan Yuen Fah as Director Mgmt For For 4 Elect Phoon Siew Heng as Director Mgmt For For 5 Elect Tee Kim Chan as Director Mgmt For For 6 Elect Bridget Anne Chin Hung Yee as Director Mgmt For For 7 Approve Ernst & Young as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 8 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 1 Change Company Name to Alliance Financial Group Mgmt For For Berhad 2 Amend Objects Clause of the Memorandum of Mgmt For For Association 3 Amend Articles of Association as Set Out in Mgmt For For Appendix II of the Circular to Shareholders Dated Aug. 2, 2007 4 Approve Reduction of Share Premium Account by an Mgmt For For Aggregate Amount of MYR 256.3 Million 1 Approve Employees' Share Scheme (ESS) Mgmt For For 2 Approve Grant of Options to Subscribe for up to Mgmt For For 50,000 Shares to Oh Chong Peng, Independent Non-Executive Chairman, Under the ESS 3 Approve Grant of Options to Subscribe for up to Mgmt For For 50,000 Shares to Thomas Mun Lung Lee, Independent Non-Executive Director, Under the ESS 4 Approve Grant of Options to Subscribe for up to Mgmt For For 40,000 Shares to Tan Yuen Fah, Independent Non-Executive Director, Under the ESS 5 Approve Grant of Options to Subscribe for up to Mgmt For For 40,000 Shares to Tee Kim Chan, Independent Non-Executive Director, Under the ESS 6 Approve Grant of Options to Subscribe for up to Mgmt For For 40,000 Shares to Stephen Geh Sim Whye, Independent Non-Executive Director, Under the ESS 7 Approve Grant of Options to Subscribe for up to Mgmt For For 40,000 Shares to Phoon Siew Heng, Non-Independent Non-Executive Director, Under the ESS 8 Approve Grant of Options to Subscribe for up to Mgmt For For 40,000 Shares to Dziauddin Bin Megat Mahmud, Independent Non-Executive Director, Under the ESS 9 Approve Grant of Options to Subscribe for up to Mgmt For For 40,000 Shares to Kung Beng Hong, Non-Independent Non-Executive Director, Under the ESS 10 Approve Grant of Options to Subscribe for up to Mgmt For For 1.5 Million Shares to Bridget Anne Chin Hung Yee, Non-Independent Non-Executive Director, Under the ESS - -------------------------------------------------------------------------------- REMGRO LTD Ticker Symbol: CUSIP/Security ID: S6873K106 Meeting Date: 8/22/2007 Ballot Shares: 2580 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration of Directors Mgmt For For 3 Reelect PE Beyers as Director Mgmt For For 4 Reelect WE Buhrmann as Director Mgmt For For 5 Reelect PK Harris as Director Mgmt For For 6 Reelect J Malherbe as Director Mgmt For For 7 Reelect MM Morobe as Director Mgmt For For 8 Reelect D Prins as Director Mgmt For For 9 Reelect M Ramos as Director Mgmt For For 10 Reelect MH Visser as Director Mgmt For For 11 Place Authorized But Unissued Shares under Control Mgmt For Against of Directors 12 Authorize Repurchase of Up to 20 Percent of Issued Mgmt For For Share Capital 13 Authorize Company to Enter into Derivative Mgmt For For Transactions - -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker Symbol: CUSIP/Security ID: Y0697U104 Meeting Date: 9/5/2007 Ballot Shares: 48000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Acquisition of PT Bank Jasa Arta Mgmt For Against 2 Approve Spin-Off Agreement Mgmt For Against 3 Elect Directors and Commissioners Mgmt For For - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker Symbol: CUSIP/Security ID: P34085103 Meeting Date: 8/15/2007 Ballot Shares: 2133 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Protocol of Incorporation between CCP Mgmt For For Empreendimentos and Andradina Empreendimentos Imobiliarios Ltda 2 Ratify Person Consultoria e Contabilidade Ltda as Mgmt For For the Asset Assessment Company for Andradina, and Approve the Assessment 3 Ratify Apsis Consultoria Empresarial as the Asset Mgmt For For Assessment Company of CCP Empreendimentos and Andradina, and Approve the Assessment Done at Market Prices 4 Approve Acquisition of Andradina by CCP Mgmt For For Empreendimentos, in Accordance with the Protocol of Incorporation 5 Amend Article 6 to Reflect Changes in Capital of Mgmt For For CCP Empreendimentos 6 Elect One Director Mgmt For For - -------------------------------------------------------------------------------- ISRAEL CORPORATION (THE) Ticker Symbol: CUSIP/Security ID: M8785N109 Meeting Date: 9/10/2007 Ballot Shares: 27 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Director/Officer Liability and Mgmt For For Indemnification Insurance - -------------------------------------------------------------------------------- VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES) Ticker Symbol: CUSIP/Security ID: P9810G116 Meeting Date: 8/21/2007 Ballot Shares: 5202 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Ratify Election of Luis Miguel Gilperez Lopez and Mgmt For For Jose Guimaraes Monforte to the Board of Directors 2 Approve Acquisition of all Shares Held by Telepart Mgmt For For in Telemig Celular Participacoes SA and Tele Norte Celular Participacoes SA - -------------------------------------------------------------------------------- IMPULSORA DEL DESAROLLO Y EL EMPLEO EN AMERICA LATINA S.A.B DE C.V. Ticker Symbol: CUSIP/Security ID: P5393B102 Meeting Date: 8/23/2007 Ballot Shares: 9978 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Auditors Report for Fiscal Year 2006 Mgmt For Against 2 Approve Related Party Transaction in Accordance Mgmt For Against with Part III of Article 28 of Securities Market Law 3 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Ticker Symbol: CUSIP/Security ID: Y3218E138 Meeting Date: 9/10/2007 Ballot Shares: 8394 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Authorize Repurchase of Up to 25 Percent of Issued Mgmt For For Share Capital - -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker Symbol: CUSIP/Security ID: Y0885K108 Meeting Date: 9/7/2007 Ballot Shares: 8898 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Scheme of Arrangement of Bharti Airtel Ltd Mgmt For For with Bharti Infratel Ltd - -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker Symbol: CUSIP/Security ID: M9540S110 Meeting Date: 9/18/2007 Ballot Shares: 2718 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Avi Zigelman as External Director Mgmt For For - -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD Ticker Symbol: CUSIP/Security ID: Y3121G147 Meeting Date: 12/13/2007 Ballot Shares: 2328 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Reappoint S. Nadar as Director Mgmt For For 3 Reappoint R. Abrams as Director Mgmt For For 4 Reappoint S. Bhattacharya as Director Mgmt For For 5 Approve Price Waterhouse as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 6 Approve Dividend of INR 6 Per Share Mgmt For For - -------------------------------------------------------------------------------- SIEMENS (INDIA) LTD. Ticker Symbol: CUSIP/Security ID: Y7934G137 Meeting Date: 9/12/2007 Ballot Shares: 561 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Sale and Transfer of Siemens VDO Mgmt For For Automotive Division to Siemens VDO Automotive Components Pvt Ltd for a Total Consideration of INR1.7 Billion 2 Approve Sale and Transfer of Siemens Building Mgmt For For Technologies Division to iMetrex Technologies Pvt Ltd - -------------------------------------------------------------------------------- TV AZTECA S.A. DE C.V. Ticker Symbol: CUSIP/Security ID: P9423F109 Meeting Date: 8/23/2007 Ballot Shares: 22050 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting/Verify Quorum Mgmt For For 2 Present Report on Agreement Adopted at General Mgmt For Against Meeting of Holders of CPOs Held on April 30, 2007 Re: Not Amortized TV Azteca' CPOs 3 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting Mgmt For For - -------------------------------------------------------------------------------- EMPRESAS ICA S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P37149104 Meeting Date: 8/30/2007 Ballot Shares: 3930 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Increase in Capital Mgmt For Against 2 Approve Share Offering in Mexican and Mgmt For Against International Markets 3 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker Symbol: CUSIP/Security ID: Y1513C104 Meeting Date: 9/29/2007 Ballot Shares: 42000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve A Share Issue Mgmt For For 2 Approve Plan for Distribution of Distributable Mgmt For For Profit Before the A Share Issue 3 Elect Shen Zhongying as Independent Non-Executive Mgmt For For Director 4 Approve Removal of Yao Guojian as Supervisor Mgmt For For 5 Amend Articles Re: A Share Issue Mgmt For For 6 Approve Rules of Procedure of Shareholders' Mgmt For For General Meetings 7 Approve Rules of Procedure of Meetings of the Mgmt For For Board of Directors 8 Approve Rules of Procedure of Meeting of the Mgmt For For Supervisory Committee 9 Approve Fair Decision-Making System for Connected Mgmt For For Transactions 1 Approve A Share Issue Mgmt For For 2 Approve Plan for Distribution of Distributable Mgmt For For Profit Before the A Share Issue - -------------------------------------------------------------------------------- METOREX LIMITED (FORMERLY CONS. MURCHISON LTD.) Ticker Symbol: CUSIP/Security ID: S5054H106 Meeting Date: 8/31/2007 Ballot Shares: 4164 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Grant Directors with the General Authority to Mgmt For For Issue Shares for Cash Re: Tender Offer for Copper Resources Corporation 2 Directors Authorised to do all Such Things Mgmt For For Necessary to Give Effect to Ordinary Resolution 1 - -------------------------------------------------------------------------------- GROUP FIVE LTD Ticker Symbol: CUSIP/Security ID: S33660127 Meeting Date: 10/16/2007 Ballot Shares: 3212 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended June 30, 2007 2.1 Reelect K K Mpinga as Director Mgmt For For 2.2 Reelect S G Morris as Director Mgmt For For 3.1 Approve Remuneration of Directors for Year Ended Mgmt For For June 30, 2007 3.2 Approve Remuneration of Directors for the Year Mgmt For For Ended June 30, 2008 4 Reappoint Pricewaterhouse Coopers as Auditors Mgmt For For 5 Place Authorized But Unissued Shares under Control Mgmt For For of Directors 6 Approve Issuance of Shares without Preemptive Mgmt For For Rights up to a Maximum of 10 Percent for Cash 7 Approve Distribution to Shareholders of Stated Mgmt For For Capital 8 Authorize Repurchase of Up to 20 Percent of Issued Mgmt For For Share Capital - -------------------------------------------------------------------------------- KOOR INDUSTRIES LTD. Ticker Symbol: CUSIP/Security ID: M6384K112 Meeting Date: 9/24/2007 Ballot Shares: 244 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Compensation to R. Bisker in Connection Mgmt For Against with Sheraton Accor Transaction 2 Approve appointment of Ami Erel as Chairman of Mgmt For For Board of Directors - -------------------------------------------------------------------------------- CYRELA COMMERCIAL PROPERTIES S.A EMPREENDIMENTOS E PARTICIPACOES Ticker Symbol: CUSIP/Security ID: P34093115 Meeting Date: 8/24/2007 Ballot Shares: 2133 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Protocol of Incorporation between CCP Mgmt For For Empreendimentos and Andradina Empreendimentos Imobiliarios Ltda 2 Ratify Person Consultoria e Contabilidade Ltda as Mgmt For For the Asset Assessment Company for Andradina, and Approve the Assessment 3 Ratify Apsis Consultoria Empresarial as the Asset Mgmt For For Assessment Company of CCP Empreendimentos and Andradina, and Approve the Assessment Done at Market Prices 4 Approve Acquisition of Andradina by CCP Mgmt For For Empreendimentos, in Accordance with the Protocol of Incorporation 5 Amend Article 6 to Reflect Changes in Capital of Mgmt For For CCP Empreendimentos 6 Elect One Director Mgmt For For - -------------------------------------------------------------------------------- GRUPO MODELO S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P4833F104 Meeting Date: 9/3/2007 Ballot Shares: 5520 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles to Include New Article 7 BIS to Mgmt For Against Prohibit Shareholders, Except Holders of Class C Shares, from Carrying Out Competing Business within Mexico 2 Approve Stock Option Plan for Executives of the Mgmt For Against Company 3 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- COMSTAR UNITED TELESYSTEMS Ticker Symbol: CUSIP/Security ID: 47972P208 Meeting Date: 9/4/2007 Ballot Shares: 2625 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 EARLY TERMINATION OF POWERS OF THE MEMBERS OF JSC Mgmt For For COMSTAR-UTS BOARD MEMBERS. 2 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS Mgmt None Abstain OF JSC COMSTAR-UNITED TELESYSTEMS: ABUGOV, ANTON VLADIMIROVICH 3 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS Mgmt None Abstain OF JSC COMSTAR-UNITED TELESYSTEMS: AKIMENKO, ANATOLY DMITRIYEVICH 4 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS Mgmt None Abstain OF JSC COMSTAR-UNITED TELESYSTEMS: VASIN, VLADISLAV SERGEYEVICH 5 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS Mgmt None For OF JSC COMSTAR-UNITED TELESYSTEMS: KUHNT, DIETMAR 6 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS Mgmt None Abstain OF JSC COMSTAR-UNITED TELESYSTEMS: KURMASHOV, SHAMIL RAVILYEVICH 7 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS Mgmt None Abstain OF JSC COMSTAR-UNITED TELESYSTEMS: PRIDANTSEV, SERGEY VLADIMIROVICH 8 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS Mgmt None For OF JSC COMSTAR-UNITED TELESYSTEMS: REDLING, YNGVE 9 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS Mgmt None Abstain OF JSC COMSTAR-UNITED TELESYSTEMS: UVAKIN, VLADIMIR MIKHAILOVICH 10 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS Mgmt None Abstain OF JSC COMSTAR-UNITED TELESYSTEMS: USTINOV, DMITRY VLADIMIROVICH 11 EARLY TERMINATION OF POWERS OF THE MEMBERS OF JSC Mgmt For For COMSTAR-UTS AUDIT COMMISSION MEMBERS. 12 ELECTION OF JSC COMSTAR-UTS AUDIT COMMISSION Mgmt For For MEMBER: MOTALOVA NATALYA VLADIMIROVNA 13 ELECTION OF JSC COMSTAR-UTS AUDIT COMMISSION Mgmt For For MEMBERS: PLATOSHIN VASSILY VASSILYEVICH 14 ELECTION OF JSC COMSTAR-UTS AUDIT COMMISSION Mgmt For For MEMBERS: POTAPENKO IGOR ALEXANDROVICH - -------------------------------------------------------------------------------- EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL Ticker Symbol: CUSIP/Security ID: M3126P103 Meeting Date: 9/3/2007 Ballot Shares: 727 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Board's Report for Fiscal Year Ended Mgmt For For 6-30-07 2 Approve Auditors' Report Mgmt For For 3 Approve Financial Statements and Statutory Reports Mgmt For For 4 Approve Allocation of Income Mgmt For For 5 Accept Changes to the Board Composition Mgmt For For - -------------------------------------------------------------------------------- INDUSTRIAS CH, S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P52413138 Meeting Date: 9/5/2007 Ballot Shares: 2565 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Directors Mgmt For For 2 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL Ticker Symbol: CUSIP/Security ID: M3126P103 Meeting Date: 9/3/2007 Ballot Shares: 727 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Increase Number of Shares Allocated to the Mgmt For Against Employees' Rewards Program 2 Delegate to the Chairman and CEO Powers to Make Mgmt For Against Necessary Modifications Required by the Government in Relation to Meeting Decisions 3 Delegate KPMG Hazem Hassan to Undertake the Mgmt For Against Necessary Procedures to Validate the Meeting - -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker Symbol: CUSIP/Security ID: Y3744A105 Meeting Date: 10/9/2007 Ballot Shares: 40000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Issuance of Domestic Corporate Bonds with Mgmt For For an Aggregate Principal Amount of Not More Than RMB 10 Billion - -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker Symbol: CUSIP/Security ID: Y20968106 Meeting Date: 10/9/2007 Ballot Shares: 40000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles Re: Election of Directors Mgmt For For 2a1 Reelect Xu Ping as Executive Director Mgmt For For 2a2 Reelect Liu Zhangmin as Executive Director Mgmt For For 2a3 Reelect Zhou Wenjie as Executive Director Mgmt For For 2a4 Reelect Li Shaozhu as Executive Director Mgmt For For 2a5 Reelect Fan Zhong as Executive Director Mgmt For For 2b1 Reelect Tong Dongcheng as Non-Executive Director Mgmt For For 2b2 Reelect Ouyang Jie as Non-Executive Director Mgmt For For 2b3 Reelect Liu Weidong as Non-Executive Director Mgmt For For 2b4 Reelect Zhu Fushou as Non-Executive Director Mgmt For For 2c1 Reelect Sun Shuyi as Independent Non-Executive Mgmt For For Director 2c2 Reelect Ng Lin-fung as Independent Non-Executive Mgmt For For Director 2c3 Reelect Yang Xianzu as Independent Non-Executive Mgmt For For Director 2d1 Reelect Wen Shiyang as Supervisor Mgmt For For 2d2 Reelect Deng Mingran as Supervisor Mgmt For For 2d3 Reelect Ye Huicheng as Supervisor Mgmt For For 2d4 Reelect Zhou Qiang as Supervisor Mgmt For For 2d5 Reelect Ren Yong as Supervisor Mgmt For For 2d6 Reelect Liu Yuhe as Supervisor Mgmt For For 2d7 Reelect Li Chunrong as Supervisor Mgmt For For 2d8 Reelect Kang Li as Employees' Supervisor Mgmt For For - -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD. Ticker Symbol: CUSIP/Security ID: Y64606117 Meeting Date: 9/19/2007 Ballot Shares: 4432 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Interim Dividend of INR 18 Per Share and Mgmt For For Final Dividend of INR 13 Per Share 3 Reappoint S. Sundareshan as Director Mgmt For For 4 Reappoint A.K. Hazarika as Director Mgmt For For 5 Reappoint N.K. Mitra as Director Mgmt For For 6 Reappoint D.K. Pande as Director Mgmt For For 7 Authorize Board to Fix Remuneration of Auditors Mgmt For For - -------------------------------------------------------------------------------- BEIJING CAPITAL INTL AIRPORT CO. LTD Ticker Symbol: CUSIP/Security ID: Y07717104 Meeting Date: 10/12/2007 Ballot Shares: 30000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights - -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker Symbol: CUSIP/Security ID: Y0094N109 Meeting Date: 10/12/2007 Ballot Shares: 40000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Merger Agreement Between the Company and Mgmt For For Baotou Aluminum 2 Amend Articles Re: Share Capital Structure Mgmt For For 3 Amend Articles of Association Mgmt For For 4 Approve Whitewash Waiver Mgmt For For 5 Authorize Board to Implement Merger Proposal and Mgmt For For Matters Contemplated Thereunder 6 Approve Revised Annual Caps for the Mutual Supply Mgmt For For Agreement 7 Approve Interim Dividend of RMB 0.137 Per Share Mgmt For For 8 Approve Special Dividend of RMB 0.013 Per Share Mgmt For For 1 Approve Merger Agreement Between the Company and Mgmt For For Baotou Aluminum 2 Approve Whitewash Waiver Mgmt For For - -------------------------------------------------------------------------------- ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD) Ticker Symbol: CUSIP/Security ID: Y0004F105 Meeting Date: 10/16/2007 Ballot Shares: 4000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1a Approve Offer Size of the Bonds Cum Warrants Mgmt For For 1b Approve Offer Price of the Bonds Cum Warrants Mgmt For For 1c Approve Target Offerees of the Bonds Cum Warrants Mgmt For For 1d Approve Offer Method of the Bonds Cum Warrants Mgmt For For 1e Approve Interest Rate of the Bonds Mgmt For For 1f Approve Term of the Bonds Mgmt For For 1g Approve Term and Method of Payment of the Mgmt For For Principal Amount and Interest of the Bonds 1h Approve Early Redemption of the Bonds Mgmt For For 1i Approve Security of the Bonds Cum Warrants Mgmt For For 1j Approve Term of the Warrants Mgmt For For 1k Approve Exercise Period of the Warrants Mgmt For For 1l Approve Exercise Price of the Warrants and Mgmt For For Adjustment 1m Approve Conversion Ratio of the Warrants Mgmt For For 1n Approve Use of Proceeds from the Issuance of Bonds Mgmt For For Cum Warrants 1o Approve Validity of the Resolutions for the Mgmt For For Issuance of Bonds Cum Warrants 2 Authorize Board to Deal with Matters Relating to Mgmt For For the Offer and Issuance of Bonds Cum Warrants 3 Approve Feasibility of Investment Projects to be Mgmt For For Funded by Proceeds from the Offer and Issuance of Bonds Cum Warrants 4 Approve Report of the Board on the Use of the Mgmt For For Proceeds Raised in the Last Fund Raising Exercise 5 Approve Guidelines on the System of Independent Mgmt For For Directorship 6 Approve Extension of the Term of the Guarantee Mgmt For For Provided to ZTE (H.K.) Ltd. and Provision by ZTE (H.K.) Ltd. to Benin Telecoms S.A. of a Guarantee in Respect of an Amount Not More Than $3 Million 7 Approve Provision of a Guarantee to Congo-Chine Mgmt For For Telecom S.A.R.L - -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker Symbol: CUSIP/Security ID: Y04327105 Meeting Date: 10/30/2007 Ballot Shares: 35596 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Transfer of the Company's Computer Related Mgmt For For Departments to a Wholly-Owned Subsidiary. 2 Approve Transfer of the Company's Chassis Mgmt For For Production Facilities and Non-Computer Related Businesses to a Wholly-Owned Subsidiary - -------------------------------------------------------------------------------- MAKHTESHIM - AGAN INDUSTRIES LTD. Ticker Symbol: CUSIP/Security ID: M67888103 Meeting Date: 10/8/2007 Ballot Shares: 4246 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Discuss Financial Statements and Directors' Report Mgmt For For for Year 2006 2 Approve Auditors and Authorize Board to Fix Their Mgmt For For Remuneration 3.1 Elect Avraham Biger as Director Mgmt For For 3.2 Elect Nochi Dankner as Director Mgmt For For 3.3 Elect Zvi Livnat as Director Mgmt For For 3.4 Elect Yitzhak Menor as Directors Mgmt For For 3.5 Elect Raanan Cohen as Director Mgmt For For 3.6 Elect Chaim Gabrieli as Director Mgmt For For 3.7 Elect Ami Arael as Director Mgmt For For 3.8 Elect Oren Lidar as Director Mgmt For For 3.9 Elect Avi Fisher as Director Mgmt For For 3.10 Elect Dov Pekelman as Director Mgmt For For 3.11 Elect Charmona Shorek as Director Mgmt For For 4 Amend Articles Re: Director/Officer Mgmt For For Indemnification/Liability 5 Amend Articles Mgmt For For 6 Approve Grant of Indemnity Undertakings to Mgmt For For Non-Controlling Shareholder Directors 7 Approve Grant of Indemnity Undertakings to Mgmt For For Controlling Shareholder Directors - -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker Symbol: CUSIP/Security ID: Y14896115 Meeting Date: 10/22/2007 Ballot Shares: 36000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles of Association Mgmt For For 2 Approve H-Share Appreciation Rights Scheme for the Mgmt For For Senior Management 1 Approve Connected Transaction with a Related Party Mgmt For For and Revised Annual Cap 2 Elect Yi Xiqun as Independent Non-Executive Mgmt For For Director 3 Approve Board Authorization for External Mgmt For For Investment Projects Involving an Investment Amount not Exceeding 10 Percent of the Net Asset Value Based on the Company's Latest Published Audited Accounts - -------------------------------------------------------------------------------- INDIAN HOTELS CO LTD Ticker Symbol: CUSIP/Security ID: Y3925F147 Meeting Date: 11/15/2007 Ballot Shares: 9818 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Increase in Borrowing Powers to INR 40 Mgmt For Against Billion 1 Approve Increase in Borrowing Powers to INR 40 Mgmt For Against Billion - -------------------------------------------------------------------------------- AVUSA LTD (FORMERLY JOHNNIC COMMUNICATIONS LTD.) Ticker Symbol: CUSIP/Security ID: S4048B101 Meeting Date: 9/20/2007 Ballot Shares: 2114 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended March 31, 2007 2.1 Reelect DM Mashabela as Director Mgmt For For 2.2 Reelect LM Machaba-Abiodun as Director Mgmt For For 2.3 Reelect MD Brand as Director Mgmt For For 2.4 Reelect FJ van der Merwe as Director Mgmt For For 3 Ratify Deloitte & Touche as Auditors Mgmt For For 4 Authorize Repurchase of Up to 20 Percent of Issued Mgmt For For Share Capital 5 Approve Remuneration of Non-Executive Directors Mgmt For For Serving on the Human Resources and Transformation Committee 6 Approve Chairperson's Annual Retainer Mgmt For For 7 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD Ticker Symbol: CUSIP/Security ID: S51418101 Meeting Date: 10/3/2007 Ballot Shares: 2821 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Name Change Mgmt For For 2 Approve Capital Distribution out of Stated Capital Mgmt For For 3 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- PSG GROUP LTD Ticker Symbol: CUSIP/Security ID: S5959A107 Meeting Date: 9/19/2007 Ballot Shares: 4169 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Adopt New Memorandum of Association Mgmt For Against 2 Adopt New Articles of Association Mgmt For Against 3 Approve Specific Issue of Ordinary Shares Mgmt For For 4 Authorize Board to Ratify and Execute Approved Mgmt For Against Resolutions - -------------------------------------------------------------------------------- CYRELA COMMERCIAL PROPERTIES S.A EMPREENDIMENTOS E PARTICIPACOES Ticker Symbol: CUSIP/Security ID: P34093115 Meeting Date: 9/19/2007 Ballot Shares: 2133 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve a 5 to 1 Reverse Stock Split Mgmt For For 2 Amend Article 6 to Reflect Changes in Capital Mgmt For For 3 Approve a 30 Day Period for Shareholders to Mgmt For For Negotiate their Share Fractions - -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD Ticker Symbol: CUSIP/Security ID: Y1455B106 Meeting Date: 10/23/2007 Ballot Shares: 44925 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Plan Related to Private Placing of A Shares Mgmt For For 2 Approve Securities to be Issued and Nominal Value Mgmt For For of A Shares Issue 3 Approve Issue Method of A Shares Issue Mgmt For For 4 Approve Target Subscribers and Subscription Method Mgmt For For of A Shares Issue 5 Approve Price Determination Date of the A Shares Mgmt For For Issue 6 Approve Pricing of the A Shares Issue Mgmt For For 7 Approve Number of A Shares to be Issued Mgmt For For 8 Approve Restrictions of Selling of Securities of A Mgmt For For Shares Issue 9 Approve Proposed Place for Listing of the A Shares Mgmt For For to be Issued 10 Approve Use of Proceeds of the A Shares Issue Mgmt For For 11 Approve Sharing of Accumulated Profits Before A Mgmt For For Shares Issue 12 Approve Valid Period of the Resolutions Relating Mgmt For For to A Shares Issue 13 Approve Report Relating to A Shares to Target Mgmt For For Institutional Investors for Acquiring Assets and Connected Transactions 14 Approve Feasibility Study Report on the Use of Mgmt For For Funds Raised from the A Shares Issue 15 Approve Conditions of the A Share Issue Mgmt For For 16 Approve the Report on the Use of Funds Raised in Mgmt For For Previous Fund Raising Exercise 17 Approve Acquisition Agreement Between the Company Mgmt For For and China Ocean Shipping (Group) Co.; COSCO Pacific Investment Holdings Ltd. and COSCO (Hong Kong) Group Ltd.; and the Company and Guangzhou Ocean Shipping Co. 18 Approve Continuing Connected Transactions and Mgmt For Against Relevant Annual Caps 19 Waive Requirement for Mandatory Offer to All Mgmt For For Shareholders 20 Authorize the Directors of the Company and/or Mgmt For For Committee with Full Power to Deal with All Matters Relating to the Proposed Acquisitions and the A Share Issue - -------------------------------------------------------------------------------- ISRAEL CORPORATION (THE) Ticker Symbol: CUSIP/Security ID: M8785N109 Meeting Date: 10/11/2007 Ballot Shares: 45 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1a Reappoint I. Ofer and Determine Remuneration Mgmt For For According to Uniform Remuneration 1b Reappoint Avi Levi and Determine Remuneration Mgmt For For According to Uniform Remuneration 1c Reappoint Ehud Angel and Determine Remuneration Mgmt For For According to Uniform Remuneration 1d Reappoint Amnon Leon and Determine Remuneration Mgmt For For According to Uniform Remuneration 1e Reappoint Zvi Itzkovitz and Determine Remuneration Mgmt For For According to Uniform Remuneration 1f Reappoint Moshe Vidman and Determine Remuneration Mgmt For For According to Uniform Remuneration 1g Reappoint Irit Isaacson and Determine Remuneration Mgmt For For According to Uniform Remuneration 1h Appoint Yakov Amidror as Board Chairman Mgmt For For 2 Reappoint Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 3 Appoint Gideon Langholtz as External Director Mgmt For For 4 Discuss Financial Statements and Directors' Report Mgmt For For For Year 2006 - -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD. Ticker Symbol: CUSIP/Security ID: S37840113 Meeting Date: 10/25/2007 Ballot Shares: 6529 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Reelect F J P Roux as Director Mgmt For For 2 Reelect J M McMahon as Director Mgmt For For 3 Appoint D Earp as Director Mgmt For For 4 Appoint F Jakoet as Director Mgmt For For 5 Appoint D S Phiri as Director Mgmt For For 6 Approve Remuneration of Directors Mgmt For For 7 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 8 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD Ticker Symbol: CUSIP/Security ID: Y1455B106 Meeting Date: 10/23/2007 Ballot Shares: 44925 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Plan Related to Private Placing of A Shares Mgmt For For 2 Approve Securities to be Issued and Nominal Value Mgmt For For of A Shares Issue 3 Approve Issue Method of A Shares Issue Mgmt For For 4 Approve Target Subscribers and Subscription Method Mgmt For For of A Shares Issue 5 Approve Price Determination Date of the A Shares Mgmt For For Issue 6 Approve Pricing of the A Shares Issue Mgmt For For 7 Approve Number of A Shares to be Issued Mgmt For For 8 Approve Restrictions of Selling of Securities of A Mgmt For For Shares Issue 9 Approve Proposed Place for Listing of the A Shares Mgmt For For to be Issued 10 Approve Use of Proceeds of the A Shares Issue Mgmt For For 11 Approve Sharing of Accumulated Profits Before A Mgmt For For Shares Issue 12 Approve Valid Period of this Resolution Mgmt For For 13 Approve Report Relating to A Shares to Target Mgmt For For Institutional Investors for Acquiring Assets and Connected Transactions Shrholder For 1 Approve Disposal by COSCO Pacific Ltd. of the Mgmt For For Entire Issued Capital In and the Outstanding Loan Due from Bauhinia 97 Ltd. to COSCO (Hong Kong) Group Ltd. for an Aggregate Cash Consideration of HK$2,088 Million - -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker Symbol: CUSIP/Security ID: Y6145J104 Meeting Date: 10/25/2007 Ballot Shares: 60000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Lu Zhengfei as an Independent Non-Executive Mgmt For For Director and Authorize Board to Fix His Remuneration - -------------------------------------------------------------------------------- GRUPO ELEKTRA S.A. DE C.V. Ticker Symbol: CUSIP/Security ID: P3642B213 Meeting Date: 9/27/2007 Ballot Shares: 1165 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles of Association Mgmt For Against 2 Authorize Board to Ratify and Execute Approved Mgmt For Against Resolutions - -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker Symbol: CUSIP/Security ID: Y20020106 Meeting Date: 10/25/2007 Ballot Shares: 72000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Issuance of RMB 6 Billion Corporate Bonds Mgmt For For - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker Symbol: CUSIP/Security ID: ADPV10024 Meeting Date: 10/26/2007 Ballot Shares: 399000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1a Approve Acquisition of an Aggregate of 119,900 Mgmt For For 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 Option Mgmt For For Over 30,100 Shares in Seng Heng Bank Ltd. to Huen Wing Ming, Patrick and the Company, respectively, Pursuant to the Shareholder's Agreement - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker Symbol: CUSIP/Security ID: 669888109 Meeting Date: 10/4/2007 Ballot Shares: 762 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Related-Party Transaction with Mgmt For For Mezhregiongaz LLC 2 Approve Related-Party Transaction with OJSC Gazprom Mgmt For For 3 Approve Allocation of Income and Dividends of RUB Mgmt For For 0.83 Per Ordinary Share - -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker Symbol: CUSIP/Security ID: X45213109 Meeting Date: 10/18/2007 Ballot Shares: 1830 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5.1 Shareholder Proposal: Recall Supervisory Board Shrholder None For Member(s) 5.2 Shareholder Proposal: Elect Supervisory Board Shrholder None For Member(s) 6.1 Cancel June 15, 2005, AGM, Resolution Re: Mgmt For For Settlement of Effects of Hyperinflationary Revaluation of Share Capital to Be Presented in Group's Consolidated Financial Statements 6.2 Decrease Company's Share Capital Presented in Mgmt For For Separate Financial Statements and Transfer Funds Accumulated in Share Capital to Supplemental Capital 7 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- TV AZTECA S.A. DE C.V. Ticker Symbol: CUSIP/Security ID: P9423F109 Meeting Date: 9/27/2007 Ballot Shares: 36919 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Distribute to Shareholders Funds Held as Share Mgmt For For Capital 2 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 3 Accept Consolidated Financial Statements as of Mgmt For For Jun. 30, 2007 4 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker Symbol: CUSIP/Security ID: Y9891F102 Meeting Date: 10/30/2007 Ballot Shares: 42000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Interim Dividend of RMB 0.07 Per Share Mgmt For For 2 Reappoint Deloitte Touche Tohmatsu as Hong Kong Mgmt For For Auditor and Authorize Board to Fix Their Remuneration 3 Reappoint Zhejiang Pan China Certfied Public Mgmt For For Accountants as PRC Auditor and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- SEVERSTAL CHEREPOVETS METAL FACTORY JSC Ticker Symbol: CUSIP/Security ID: 818150302 Meeting Date: 9/28/2007 Ballot Shares: 3460 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Dividends for First Half of Fiscal 2007 Mgmt For For - -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker Symbol: CUSIP/Security ID: G2442N104 Meeting Date: 10/11/2007 Ballot Shares: 24000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Disposal of the Entire Issued Share Mgmt For For Capital In and the Outstanding Loan Due from Bauhinia 97 Ltd. to COSCO (Hong Kong) Group Ltd. for an Aggregate Cash Consideration of HK$2,088 Million - -------------------------------------------------------------------------------- AIR CHINA LTD Ticker Symbol: CUSIP/Security ID: Y002A6104 Meeting Date: 10/30/2007 Ballot Shares: 36000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1a Elect Li Jaxiang as Non-Executive Director Mgmt For For 1b Elect Kong Dong as Non-Executive Director Mgmt For Against 1c Elect Wang Shixiang as Non-Executive Director Mgmt For For 1d Elect Yao Weiting as Non-Executive Director Mgmt For For 1e Elect Ma Xulun as Non-Executive Director Mgmt For For 1f Elect Christopher Dale Pratt as Non-Executive Mgmt For For Director 1g Elect Chen Nan Lok Philip as Non-Executive Director Mgmt For For 1h Elect Cai Jianjiang as Executive Director Mgmt For For 1i Elect Fan Cheng as Executive Director Mgmt For For 1j Elect Hu Hung Lick, Henry as Independent Mgmt For For Non-Executive Director 1k Elect Zhang Ke as Independent Non-Executive Mgmt For For Director 1l Elect Wu Zhipan as Independent Non-Executive Mgmt For For Director 1m Elect Jia Kang as Independent Non-Executive Mgmt For For Director 2 Approve Remuneration of Directors and Supervisors Mgmt For For 3a Elect Sun Yude as Supervisor Mgmt For For 3b Elect Liao Wei as Supervisor Mgmt For For 3c Elect Zhou Guoyou as Supervisor Mgmt For For - -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD. Ticker Symbol: CUSIP/Security ID: S76263102 Meeting Date: 10/29/2007 Ballot Shares: 9584 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended 06-30-07 2 Approve Remuneration of Directors Mgmt For For 3 Approve PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 4 Approve Dividends Mgmt For For 5 Reelect JG Rademeyer as Director Mgmt For For 6 Reelect TRP Hlongwane as Director Mgmt For For 7 Reelect B Harisunker as Director Mgmt For For 8 Reelect JW Basson as Director Mgmt For Against 9 Reelect CG Goosen as Director Mgmt For Against 10 Place Authorized But Unissued Shares under Control Mgmt For For of Directors 11 Approve Issuance of Shares without Preemptive Mgmt For For Rights up to a Maximum of 10 Percent of Issued Capital 12 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 13 Authorize Directed Share Repurchase Program from Mgmt For For Shoprite Checkers (Pty) Ltd. and Shoprite Hldgs. Ltd. Share Incentive Trust - -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD. Ticker Symbol: CUSIP/Security ID: S52800133 Meeting Date: 10/30/2007 Ballot Shares: 5948 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended 06-30-07 2.1 Reelect SE Funde as Director Mgmt For For 2.2 Reelect NM Magau as Director Mgmt For For 2.3 Reelect JM McMahon as Director Mgmt For For 2.4 Reelect AA Routledge as Director Mgmt For For 2.5 Reelect SP Sibisi as Director Mgmt For For 3 Ratify Deloitte & Touche as Auditors Mgmt For For 4 Approve Remuneration of Directors Mgmt For For 5 Authorize Repurchase of Up to 20 Percent of Issued Mgmt For For Share Capital - -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker Symbol: CUSIP/Security ID: M9869G101 Meeting Date: 9/30/2007 Ballot Shares: 10719 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting, Elect Presiding Council, and Provide Mgmt For For Authorization to Sign Meeting Minutes 2 Approve Share Exchange Financials Mgmt For For 3 Approve Final Terms of Share Exchange Agreement Mgmt For For 4 Amend Articles to Reflect Changes in Capital Mgmt For For 5 Wishes Mgmt None None - -------------------------------------------------------------------------------- AVENG LTD. Ticker Symbol: CUSIP/Security ID: S0805F103 Meeting Date: 10/26/2007 Ballot Shares: 6374 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Reelect DR Gammie as Director Mgmt For For 2 Reelect C Grim as Director Mgmt For For 3 Reelect DG Robinson as Director Mgmt For For 4 Reelect RL Hogben as Director Mgmt For For 5 Reelect NL Sowazi as Director Mgmt For For 6 Reelect PK Ward as Director Mgmt For For 7 Approve Remuneration of Directors Mgmt For For - -------------------------------------------------------------------------------- WILSON BAYLY HOLMES - OVCON LTD Ticker Symbol: CUSIP/Security ID: S5923H105 Meeting Date: 10/24/2007 Ballot Shares: 3042 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended 06-30-07 2.1 Reelect MS Wylie as Director Mgmt For For 2.2 Reelect JW Abbott as Director Mgmt For For 3 Approve Remuneration of Executive Directors Mgmt For For 4 Approve Remuneration of Non-Executive Directors Mgmt For For 5 Authorize Board to Fix Remuneration of the Auditors Mgmt For For 6 Ratify BDO Spencer Steward (Johannesburg) as Mgmt For For Auditors 7.1 Approve Issuance of Shares Reserved for Share Mgmt For Against Schemes 7.2 Approve Issuance of Shares without Preemptive Mgmt For For Rights up to a Maximum of 10 Percent of Issued Capital 8 Approve Final Dividend of ZAR 0.85 Per Share Mgmt For For - -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LIMITED Ticker Symbol: CUSIP/Security ID: S98758121 Meeting Date: 11/22/2007 Ballot Shares: 15426 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended June 30, 2007 2.1 Approve ZAR 620,000 Remuneration for Chairman Mgmt For For 2.2 Approve ZAR 125,000 Remuneration for South Africa Mgmt For For Based Directors 2.3 Approve BPD 32,000 Remuneration for United Kingdom Mgmt For For Based Directors 2.4 Approve ZAR 127,000 Remuneration for Audit Mgmt For For Committee Chairman 2.5 Approve ZAR 67,000 Remuneration for Audit Mgmt For For Committee Members 2.6 Approve ZAR 90,000 Remuneration for Risk Committee Mgmt For For Chairman 2.7 Approve ZAR 43,000 Remuneration for Risk Committee Mgmt For For Members 2.8 Approve ZAR 115,000 Remuneration for Remuneration Mgmt For For Committee Chairman 2.9 Approve ZAR 60,000 Remuneration for Remuneration Mgmt For For Committee Members 2.10 Approve ZAR 87,500 Remuneration for Transformation Mgmt For For Committee Chairman 2.11 Approve ZAR 44,000 Remuneration for Transformation Mgmt For For Committee Members 2.12 Approve ZAR 55,000 Remuneration for Nominations Mgmt For For Committee Chairman 2.13 Approve ZAR 35,000 Remuneration for Nominations Mgmt For For Committee Members 2.14 Approve ZAR 35,000 Remuneration for Sustainability Mgmt For For Committee Chairman 2.15 Approve ZAR 17,000 Remuneration for Sustainability Mgmt For For Committee Members 3.1 Reelect Judy Dlamini as Director Mgmt For For 3.2 Reelect Richard Inskip as Director Mgmt For For 3.3 Reelect Andrew Jennings as Director Mgmt For For 3.4 Reelect Mike Leeming as Director Mgmt For For 3.5 Reelect Chris Nissen as Director Mgmt For For 3.6 Reelect Norman Thomson as Director Mgmt For For 4 Authorize Board to Make Payments to Shareholders Mgmt For For 5 Authorize Repurchase of Up to 20 Percent of Issued Mgmt For For Share Capital 6 Amend Articles of Association Re: General Matters Mgmt For For 7 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P49501201 Meeting Date: 10/3/2007 Ballot Shares: 16540 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Dividends of MXN 0.45 Per Share Mgmt For For 2 Accept Auditor's Report on the Company's Tax Mgmt For For Situation 3 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting Mgmt For For 1 Amend Article 2 of the Company's By-Laws Mgmt For For 2 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting Mgmt For For - -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker Symbol: CUSIP/Security ID: Y7128X128 Meeting Date: 10/23/2007 Ballot Shares: 133500 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Subsidiary's Acquisition of PT Perusahaan Mgmt For For Perkbunan London Sumatra Indonesia 2 Amend Articles of Association Mgmt For Against - -------------------------------------------------------------------------------- FIRSTRAND LIMITED Ticker Symbol: CUSIP/Security ID: S5202Z131 Meeting Date: 11/7/2007 Ballot Shares: 67235 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Sale the Company's Stake in Discovery to Mgmt For For RMBH, Discovery 's Senior Management, and the Discovery Share Trust - -------------------------------------------------------------------------------- AVENG LTD. Ticker Symbol: CUSIP/Security ID: S0805F103 Meeting Date: 10/11/2007 Ballot Shares: 6374 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Authorize Directed Share Repurchase from Rand Mgmt For For Merchant Bank 2 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker Symbol: CUSIP/Security ID: P34085103 Meeting Date: 10/8/2007 Ballot Shares: 4299 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Stock Option Plan Mgmt For Against - -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker Symbol: CUSIP/Security ID: P11427112 Meeting Date: 10/23/2007 Ballot Shares: 4623 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Allow Series C Subscription Warrants to be Mgmt For For Exercised Starting in November 2007. 2 Amend Article 33-B Re: Creation of Ombudsperson Mgmt For For Position in Compliance with National Regulations - -------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS (FORMERLY THETA GROUP) Ticker Symbol: CUSIP/Security ID: S01035112 Meeting Date: 10/15/2007 Ballot Shares: 7805 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Acquisition of Ellerine Holdings Ltd. Mgmt For For 2 Place Authorized But Unissued Shares under Control Mgmt For For of Directors for the Purpose of a BEE Transaction - -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker Symbol: CUSIP/Security ID: S8793H130 Meeting Date: 11/8/2007 Ballot Shares: 8741 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended June 24, 2007 2a1 Reelect CT Ndlovu as Director Mgmt For For 2a2 Reelect MA Thompson as Director Mgmt For For 2a3 Reelect VM van der Merwe as Director Mgmt For For 2b Elect SM Ngebulana as Director Mgmt For For 3 Approve Issuance of Shares without Preemptive Mgmt For For Rights up to a Maximum of 15 Percent of Issued Capital 4 Authorize Repurchase of Up to 20 Percent of Issued Mgmt For For Share Capital 5 Reelect Ernst & Young as Auditors Mgmt For For 6 Approve Remuneration of Directors for the Period Mgmt For For Ended June 24, 2007 - -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LIMITED Ticker Symbol: CUSIP/Security ID: S38127122 Meeting Date: 11/1/2007 Ballot Shares: 2221 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Minutes of Previous Meeting Mgmt For For 2 Accept Financial Statements and Statutory Reports Mgmt For For 3 Approve Remuneration of Directors Mgmt For Against 4 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 5.1 Elect OS Arbee as Director Mgmt For For 5.2 Elect N Hoosen as Director Mgmt For For 6.1 Reelect L Boyd as Director Mgmt For For 6.2 Reelect PL Erasmus as Director Mgmt For For 6.3 Reelect MJ Leeming as Director Mgmt For For 6.4 Reelect WG Lynch as Director Mgmt For For 6.5 Reelect A Tugendhaft as Director Mgmt For For 7 Approve Capital Distribution through Reduction in Mgmt For For Share Capital 8 Approve Increase in Remuneration of Directors Mgmt For Against 9 Authorize Repurchase of Up to 20 Percent of Issued Mgmt For For Share Capital 10 Grant Specific Authority for the Repurchase of Mgmt For For 500,000 Ordinary Shares on Behalf of the Imperial Share Schemes 11 Place Unissued Preference Shares Under Control of Mgmt For For Directors - -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker Symbol: CUSIP/Security ID: Y0885K108 Meeting Date: 10/24/2007 Ballot Shares: 9862 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Employee Stock Option Scheme - I Re: Fringe Mgmt For For Benefit Tax 2 Amend Employee Stock Option Scheme - 2005 Re: Mgmt For For Fringe Benefit Tax - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker Symbol: CUSIP/Security ID: 46626D108 Meeting Date: 12/14/2007 Ballot Shares: 944 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Spinoff of OJSC EnergoPolyus Mgmt For For 2.1 Elect Yulia Vasilievna Basova as Director Mgmt None For 2.2 Elect Andrei Evgenievich Bougrov as Director Mgmt None For 2.3 Elect Elena Evgenievna Bulavskaya as Director Mgmt None For 2.4 Elect Aleksandr Nikolaievich Dumnov as Director Mgmt None For 2.5 Elect Anton Igorevich Klekovkin as Director Mgmt None For 2.6 Elect Dmitri Ruslanovich Kostoev as Director Mgmt None For 2.7 Elect Dmitri Aleksandrovich Kuskov as Director Mgmt None For 2.8 Elect Pavel Borisovich Matveev as Director Mgmt None For 2.9 Elect Aleksei Vasilievich Matvienko as Director Mgmt None For 2.10 Elect Kirill Yurievich Parinov as Director Mgmt None For 2.11 Elect Dmitry Valerievich Razumov as Director Mgmt None For 2.12 Elect Aleksandre Viktorovich Raskatov as Director Mgmt None For 2.13 Elect Yuri Stepanovich Sablukov as Director Mgmt None For 2.14 Elect Ekaterina Mikhailovna Salnikova as Director Mgmt None For 2.15 Elect Michael Aleksandrovich Sosnovski as Director Mgmt None For 2.16 Elect Sergei Anatolievich Stefanovich as Director Mgmt None For 2.17 Elect Sergei Afanasievich Tazin as Director Mgmt None For 2.18 Elect David Alexander Herne as Director Mgmt None For - -------------------------------------------------------------------------------- TOURISM INVESTMENT CORP Ticker Symbol: CUSIP/Security ID: S8597H104 Meeting Date: 11/1/2007 Ballot Shares: 73918 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended 06-25-07 2 Ratify Deloitte & Touche as Auditors Mgmt For For 3.1 Reelect CE Scott as Director Mgmt For For 3.2 Reelect PM Maisel as Director Mgmt For For 3.3 Reelect MP de Canha as Director Mgmt For For 3.4 Reelect LT Neswiswi as Director Mgmt For For 3.5 Reelect B Komani as Director Mgmt For For 3.6 Reelect TE Abrahamse as Director Mgmt For For 3.7 Reelect T Kunene as Director Mgmt For For 4 Authorize Board to Fix Remuneration of the Auditors Mgmt For For 5 Approve Issuance of Shares without Preemptive Mgmt For For Rights up to a Maximum of 10 Percent of Issued Capital 6 Approve Remuneration of Directors Mgmt For For 7 Authorize Repurchase of Up to 20 Percent of Issued Mgmt For For Share Capital - -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker Symbol: CUSIP/Security ID: Y41763106 Meeting Date: 10/29/2007 Ballot Shares: 56700 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for the Financial Year Ended June 30, 2007 2 Elect Lee Shin Cheng as Director Mgmt For Against 3 Elect Lee Yeow Chor as Director Mgmt For For 4 Elect Chan Fong Ann as Director Mgmt For For 5 Approve Increase in Remuneration of Directors in Mgmt For For the Amount of MYR 410,000 6 Approve BDO Binder as Auditors and Authorize Board Mgmt For For to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 9 Approve Implementation of Shareholders' Mandate Mgmt For For for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker Symbol: CUSIP/Security ID: 46626D108 Meeting Date: 10/12/2007 Ballot Shares: 564 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Shareholder Proposal: Approve Early Termination of Shrholder None Against Powers of Directors 2.1 Shareholder Proposal: Elect Andrei Bugrov as Shrholder None Against Director 2.2 Shareholder Proposal: Elect Elena Bulavskaya as Shrholder None Against Director 2.3 Shareholder Proposal: Elect Vladimir Dolgikh as Shrholder None For Director 2.4 Shareholder Proposal: Elect Andrey Klishas as Shrholder None Against Director 2.5 Shareholder Proposal: Elect Ralph Morgan as Shrholder None Against Director 2.6 Shareholder Proposal: Elect Denis Morozov as Shrholder None Against Director 2.7 Shareholder Proposal: Elect Kirill Parinov as Shrholder None Against Director 2.8 Shareholder Proposal: Elect Mikhail Prokhorov as Shrholder None Against Director 2.9 Shareholder Proposal: Elect Dmitry Razumov as Shrholder None Against Director 2.10 Shareholder Proposal: Elect Ekaterina Salnikova as Shrholder None Against Director 2.11 Shareholder Proposal: Elect Michael Sosnovski as Shrholder None Against Director 2.12 Shareholder Proposal: Elect Sergey Stefanovich as Shrholder None Against Director 2.13 Shareholder Proposal: Elect Kirill Ugolnikov as Shrholder None For Director 2.14 Shareholder Proposal: Elect Heinz Schimmelbusch as Shrholder None For Director 2.15 Shareholder Proposal: Elect Guy de Selliers as Shrholder None For Director 3 Approve Early Termination of Powers of Audit Mgmt For For Commission 4 Elect Members of the Audit Commission: Marina Mgmt For For Vdovina, Vadim Meshcheryakov, Nikolay Morozov, Olga Rompel, and Olessya Firsyk 5 Approve Revised Edition of Regulations on General Mgmt For For Meetings 6 Approve Membership in National Association of Mgmt For For Nickel and Precious Metals Producers - -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker Symbol: CUSIP/Security ID: Y41763106 Meeting Date: 10/29/2007 Ballot Shares: 56700 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles of Association as Set Out in Mgmt For For Appendix II of the Circular to Shareholders Dated Sept. 28, 2007 1 Approve Implementation of Shareholders' Mandate Mgmt For For for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BHD Ticker Symbol: CUSIP/Security ID: Y0849N107 Meeting Date: 10/23/2007 Ballot Shares: 20700 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for the Financial Year Ended April 30, 2007 2 Approve Remuneration of Directors in the Amount of Mgmt For For MYR 135,000 for the Financial Year Ended April 30, 2007 3 Elect Freddie Pang Hock Cheng as Director Mgmt For For 4 Elect Robert Yong Kuen Loke as Director Mgmt For Against 5 Elect Rayvin Tan Yeong Sheik as Director Mgmt For For 6 Elect Thong Yaw Hong as Director Mgmt For For 7 Elect Jaffar Bin Abdul as Director Mgmt For For 8 Approve Ernst & Young as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 9 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Approve Implementation of Shareholders' Mandate Mgmt For For for Recurrent Related Party Transactions 11 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 12 Amend Articles of Association as Set Out in Part C Mgmt For For of the Circular to Shareholders Dated Oct. 1, 2007 - -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LIMITED Ticker Symbol: CUSIP/Security ID: S0754A105 Meeting Date: 11/16/2007 Ballot Shares: 7512 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended 06-30-07 2.1 Reelect Leslie Boyd as Director Mgmt For For 2.2 Reelect Judy Dlamini as Director Mgmt For For 2.3 Reelect David Nurek as Director Mgmt For For 2.4 Reelect Maxim Krok as Director Mgmt For For 3 Ratify PricewaterhouseCoopers as Auditors Mgmt For For 4 Authorize Board to Fix Remuneration of the Auditors Mgmt For For 5 Approve Remuneration of Non-Executive Directors Mgmt For For 6 Approve Cash Distribution to Shareholders by Way Mgmt For For of Reduction of Share Premium Account 7 Place Authorized But Unissued Shares under Control Mgmt For For of Directors 8 Approve Issuance of Shares without Preemptive Mgmt For For Rights up to a Maximum of 15 Percent of Issued Capital 9 Approve Issuance of B Preference Shares without Mgmt For For Preemptive Rights 10 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 11 Authorize Repurchase of Up to 20 Percent of Issued Mgmt For For Share Capital - -------------------------------------------------------------------------------- ELLERINE HOLDINGS LTD. Ticker Symbol: CUSIP/Security ID: S25520115 Meeting Date: 10/16/2007 Ballot Shares: 2610 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Scheme of Arrangement Re: Merger Mgmt For For Agreement with African Bank Investments Limited - -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker Symbol: CUSIP/Security ID: Y15010104 Meeting Date: 11/15/2007 Ballot Shares: 240000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1a Approve Issuance Size of the Bonds with Warrants Mgmt For For 1b Approve Issuance Price of the Bonds with Warrants Mgmt For For 1c Approve Issuance Target, Method of Issuance and Mgmt For For Arrangement of Sale to Existing Shareholders of the Bonds with Warrants 1d Approve Term of the Bonds Mgmt For For 1e Approve Interest Rate of the Bonds with Warrants Mgmt For For 1f Approve Term and Method of Repayment for Principal Mgmt For For and Interest of the Bonds with Warrants 1g Approve Term of Redemption of the Bonds with Mgmt For For Warrants 1h Approve Guarantee of the Bonds with Warrants Mgmt For For 1i Approve Term of the Warrants Mgmt For For 1j Approve Conversion Period of the Warrants Mgmt For For 1k Approve Proportion of Exercise Rights for the Mgmt For For Warrants 1l Approve Exercise Price of the Warrants Mgmt For For 1m Approve Adjustment of the Exercise Price of the Mgmt For For Warrants 1n Approve Use of Proceeds from the Proposed Issuance Mgmt For For of Bonds with Warrants 1o Approve Validity of the Resolution for the Mgmt For For Issuance of Bonds with Warrants 1p Authorize Board to Complete the Specific Matters Mgmt For For of the Proposed Issuance of Bonds with Warrants 2 Approve Resolution Relating to the Feasibility of Mgmt For For the Projects to be Invested With the Proceeds from the Proposed Issuance 3 Approve Resolution Relating to the Description Mgmt For For Prepared by the Board of Directors on the Use of Proceeds from the Previous Issuance - -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO LTD Ticker Symbol: CUSIP/Security ID: Y76824104 Meeting Date: 11/16/2007 Ballot Shares: 60000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1a Approve Allotment and Issuance of A Shares (A Mgmt For For Share Issue) 1b Approve Nominal Value of the A Shares Mgmt For For 1c Approve Listing of the A Shares in the Shanghai Mgmt For For Stock Exchange 1d Approve Total Number of A Shares to be Issued Mgmt For For 1e Approve Target Subscribers for the A Share Issue Mgmt For For 1f Approve Issue Price of the A Shares Mgmt For For 1g Approve Use of Proceed from the A Share Issue Mgmt For For 1h Approve Validity of the Resolution of the A Share Mgmt For For Issue 2 Approve Merger Proposal Mgmt For For 3 Approve Merger Agreement between the Company and Mgmt For For Shanghai Power Transmission 4 Amend Articles Re: Number of Directors and Mgmt For For Supervisors, Business Scope, and Shareholding Structure 5 Amend Articles Re: A Share Issue Mgmt For For 6 Approve and Adopt Rules and Procedures for Mgmt For For Shareholders' General Meeting 7 Approve and Adopt Rules and Procedures for the Mgmt For For Meetings of the Board of Directors 8 Approve and Adopt Rules and Procedures for the Mgmt For For Supervisory Committee 9 Authorize Board to Determine and Deal with the Mgmt For For Matters in Relation to the A Share Issue 10 Approve Profit Distribution Plan for the Mgmt For For Accumulated Profit of the Company before the A Share Issue 11 Approve System for Independent Directorship Mgmt For For 12a Reelect Xu Jianguo as Director Mgmt For For 12b Reelect Zhu Kelin as Director Mgmt For For 12c Reelect Huang Dinan as Director Mgmt For For 12d Reelect Li Manping as Director Mgmt For For 12e Reelect Yu Yingui as Director Mgmt For For 12f Reelect Yao Minfang as Director Mgmt For For 12g Reelect Yao Fusheng as Director Mgmt For For 12h Reelect Cheung Wai Bun as Director Mgmt For For 12i Reelect Lei Huai Chin as Director Mgmt For For 13a Reelect Cheng Zuomin as Supervisor Mgmt For For 13b Reelect Sun Wenzhu as Supervisor Mgmt For For 13c Reelect Zhou Changsheng as Supervisor Mgmt For For - -------------------------------------------------------------------------------- NINE DRAGONS PAPER HOLDINGS LTD Ticker Symbol: CUSIP/Security ID: G65318100 Meeting Date: 11/27/2007 Ballot Shares: 18000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a1 Reelect Cheung Yan as Director Mgmt For For 3a2 Reelect Liu Ming Chung as Director Mgmt For For 3a3 Reelect Zhang Cheng Fei as Director Mgmt For For 3a4 Reelect Gao Jing as Director Mgmt For For 3a5 Reelect Lau Chun Shun as Director Mgmt For For 3a6 Reelect Tam Wai Chu, Maria as Director Mgmt For For 3a7 Reelect Chung Shui Ming, Timpson as Director Mgmt For For 3a8 Reelect Cheng Chi Pang as Director Mgmt For For 3a9 Reelect Wang Hong Bo as Director Mgmt For For 3b Fix Remuneration of Directors Mgmt For For 4 Reappoint Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 5a Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 5c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- SUNRISE BHD Ticker Symbol: CUSIP/Security ID: Y8301Q104 Meeting Date: 10/25/2007 Ballot Shares: 46500 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for the Financial Year Ended June 30, 2007 2 Approve Final Dividend of MYR 0.04 Per Share Less Mgmt For For 27 Percent Tax for the Financial Year Ended June 30, 2007 3 Approve Remuneration of Directors for the Mgmt For For Financial Year Ended June 30, 2007 4 Elect Loh Chen Peng as Director Mgmt For For 5 Elect Lum Tuck Ming as Director Mgmt For For 6 Elect Tee Keng Hoon as Director Mgmt For For 7 Approve Deloitte KassimChan as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Approve Implementation of Shareholders' Mandate Mgmt For For for Recurrent Related Party Transactions with Edge Communications Sdn Bhd, Sun Media Corp Sdn Bhd, and Moves & Shakes Sdn Bhd, Subsidiaries of Nexnews Bhd 10 Approve Implementation of Shareholders' Mandate Mgmt For For for Recurrent Related Party Transactions with Directors and Major Shareholders and Persons Connected to Such Directors and Major Shareholders 11 Approve Increase in Authorized Share Capital to Mgmt For For MYR 1 Billion Comprising 1 Billion Ordinary Shares of MYR 1.00 Each 12 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 1 Amend Articles of Association as Set Out in Mgmt For For Appendix III of the Circular to Shareholders Dated Oct. 3, 2007 - -------------------------------------------------------------------------------- ALFA, S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P0156P117 Meeting Date: 10/18/2007 Ballot Shares: 6340 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Merger by Absorption of Subsidiary Mgmt For For Promotora Azteca del Norte SA de CV 2 Approve Merger by Absorption of Subsidiary Mgmt For For Operadora de Acciones del Noreste SA de CV 3 Approve Merger by Absorption of Subsidiary Onexa Mgmt For For SA de CV 4 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 5 Approve Minutes of Meeting Mgmt For For - -------------------------------------------------------------------------------- BIDVEST GROUP LTD. Ticker Symbol: CUSIP/Security ID: S1201R154 Meeting Date: 11/7/2007 Ballot Shares: 4252 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended June 30, 2007 2 Approve Remuneration of Non-Executive Directors Mgmt For For for Year Ending June 30, 2008 3 Ratify Deloitte & Touche as Auditors Mgmt For For 4.1 Authorize Repurchase of Up to 20 Percent of Issued Mgmt For For Share Capital 5.1 Place 30 Million Authorized But Unissued Shares Mgmt For For under Control of Directors 5.2 Approve Issuance of Shares without Preemptive Mgmt For For Rights up to a Maximum of 30 Million Shares 5.3 Approve Payment to Shareholders by Way of Mgmt For For Reduction in Share Capital or Share Premium 6.1 Reelect CM Ramaphosa as Director Mgmt For For 6.2 Reelect B Joffe as Director Mgmt For For 6.3 Reelect FJ Barnes as Director Mgmt For For 6.4 Reelect MC Berzack as Director Mgmt For For 6.5 Reelect S Koseff as Director Mgmt For For 6.6 Reelect P Nyman as Director Mgmt For For 6.7 Reelect JL Pamensky as Director Mgmt For For 6.8 Reelect AC Salomon as Director Mgmt For For 7.1 Reelect DE Cleasby as Director Mgmt For For 7.2 Reelect T Slabbert as Director Mgmt For For - -------------------------------------------------------------------------------- TV AZTECA S.A. DE C.V. Ticker Symbol: CUSIP/Security ID: P9423F109 Meeting Date: 10/31/2007 Ballot Shares: 44381 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting/Verify Quorum Mgmt For For 2 Present Report Re: General Status Pertaining the Mgmt For For Terms of Issuance of CPOs and the Minutes of the Meeting that Approved the Issuance in Accordance with Article 228 of the Credit and General Deeds Law to Reflect its Duration for 20 Years 3 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting Mgmt For For - -------------------------------------------------------------------------------- PARTNER COMMUNICATIONS COMPANY LTD. Ticker Symbol: CUSIP/Security ID: M78465107 Meeting Date: 11/15/2007 Ballot Shares: 2166 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Ratify Kesselman & Kesselman as Auditors Mgmt For 2 Approve Directors' Report Concerning Auditors' Mgmt For Remuneration For Year Ended Dec. 31, 2006 3 Accept Financial Statements and Directors' Report Mgmt For For Year Ended Dec. 31, 2006 4 Reelect Canning Fok Kin-ning, Chan Ting Yu, Susan Mgmt For Chow Woo Mo Fong, Uzia Galil, Erez Gissin, Dennis Pok Man Lui, Pesach Shachar, Amikam Shorer and Frank John Sixt as Directors; Fix Erez Gissin's Remuneration 5 Approve Special Retirement Bonus for Amikam Cohen Mgmt For 5a Indicate Personal Interest in Proposed Agenda Item Mgmt None 6 Approve Purchase of Handsets and Other Devices Mgmt For Under the Handset Supply Agreement With H3G Procument Services S.a.R.L 6a Indicate Personal Interest in Proposed Agenda Item Mgmt None - -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker Symbol: CUSIP/Security ID: Y8972V101 Meeting Date: 11/23/2007 Ballot Shares: 27000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Connected Transaction with a Related Party Mgmt For For and Related Annual Caps - -------------------------------------------------------------------------------- URBI DESARROLLOS URBANOS S.A. DE C.V. Ticker Symbol: CUSIP/Security ID: P9592Y103 Meeting Date: 10/26/2007 Ballot Shares: 8647 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Capital Increase in Fixed Portion via Mgmt For Against Issuance of Share for Public Offer 2 Amend Article 6 of Bylaws Mgmt For Against 3 Approve Public Offering of Shares in Primary and Mgmt For Against Secondary Markets in Mexico and Foreign Markets 4 Authorize Board to Ratify and Execute Approved Mgmt For Against Resolutions Re: Public Offering - -------------------------------------------------------------------------------- FIRSTRAND LIMITED Ticker Symbol: CUSIP/Security ID: S5202Z131 Meeting Date: 11/29/2007 Ballot Shares: 67235 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended 06-30-07 2 Approve Final Dividend of ZAR 0.43 Per Share Mgmt For For 3.1 Reelect GT Ferreira as Director Mgmt For For 3.2 Reelect DM Falck as Director Mgmt For For 3.3 Reelect N Gwagwa as Director Mgmt For For 3.4 Reelect G Moloi as Director Mgmt For For 3.5 Reelect F van Zyl Slabbert as Director Mgmt For For 3.6 Reelect RA Williams as Director Mgmt For For 4.1 Reelect RK Store as Director Appointed During the Mgmt For For Year 5 Approve Remuneration of Directors for 2007 Mgmt For For 6 Approve Remuneration of Directors for 2008 Mgmt For For 7 Ratify PricewaterhouseCoopers as Auditors Mgmt For For 8 Authorize Board to Fix Remuneration of the Auditors Mgmt For For 9 Approve Issuance of Shares Pursuant to the Mgmt For For FirstRand Outperformance Share Incentive Schemes 10 Approve Issuance of Shares without Preemptive Mgmt For For Rights up to a Maximum of 5 Percent of Issued Capital 11 Approve Issuance of B Preference Shares without Mgmt For For Preemptive Rights up to a Maximum of 5 Percent of Issued Capital 12 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital - -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker Symbol: CUSIP/Security ID: Y01373102 Meeting Date: 11/27/2007 Ballot Shares: 12000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve the Description Regarding the Application Mgmt For For of Proceeds from the Issuance of Shares - -------------------------------------------------------------------------------- ORBIS S.A Ticker Symbol: CUSIP/Security ID: X6007Y109 Meeting Date: 11/20/2007 Ballot Shares: 876 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting; Elect Meeting Chairman Mgmt For For 2 Acknowledge Proper Convening of Meeting Mgmt For For 3 Elect Members of Vote Counting Commission Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5.1 Amend Statute Re: Management Board Resolutions Mgmt For For Requiring Prior Approval by Supervisory Board 5.2 Amend Statute Re: Management Board Resolutions Mgmt For For Requiring Prior Approval by Supervisory Board 5.3 Amend Statute Re: Supervisory Board Authority Mgmt For For 5.4 Amend Statute Re: General Meeting Authority Mgmt For For Concerning Real Estate Transactions 5.5 Amend Statute Re: Company Organization Mgmt For For 6 Approve Sale of Real Estate Located in Szczecin, Mgmt For For Poland 7 Approve Sale of Real Estate Located in Lodz, Poland Mgmt For For 8 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- HARMONY GOLD MINING LTD. Ticker Symbol: CUSIP/Security ID: S34320101 Meeting Date: 11/26/2007 Ballot Shares: 5144 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended 06-30-07 2 Reelect GP Briggs as Director Mgmt For For 3 Reelect C Markus as Director Mgmt For For 4 Reelect AJ Wilkens as Director Mgmt For For 5 Reelect PT Motsepe as Director Mgmt For For 6 Reelect JA Chissano as Director Mgmt For For 7 Approve Remuneration of Directors Mgmt For For 8 Ratify PricewaterhouseCoopers as Auditors Mgmt For For 9 Place Authorized But Unissued Shares under Control Mgmt For For of Directors 10 Approve Issuance of Shares without Preemptive Mgmt For For Rights up to a Maximum of 15 Percent of Issued Capital - -------------------------------------------------------------------------------- AVUSA LTD (FORMERLY JOHNNIC COMMUNICATIONS LTD.) Ticker Symbol: CUSIP/Security ID: S4048B101 Meeting Date: 10/31/2007 Ballot Shares: 2541 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Change in Company Name to Avusa Limited Mgmt For For 2 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker Symbol: CUSIP/Security ID: Y4443L103 Meeting Date: 11/28/2007 Ballot Shares: 36000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Issuance of Short-Term Commercial Papers Mgmt For For With an Aggregate Amount Not Exceeding RMB 2 Billion 2 Elect Zhang Yang as Director Mgmt For For 3 Elect Luo Yi as Supervisor Mgmt For For - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P49501201 Meeting Date: 10/29/2007 Ballot Shares: 19882 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Change Board Structure Mgmt For For 2 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting Mgmt For For - -------------------------------------------------------------------------------- S.P. SETIA BHD (FORMERL SYARIKAT PEMBINAAN SETIA BERHAD) Ticker Symbol: CUSIP/Security ID: Y8132G101 Meeting Date: 11/5/2007 Ballot Shares: 19500 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Issuance of MYR 500 Million Nominal Value Mgmt For For of 2 Percent Redeemable Serial Bonds with 168.15 Million Warrants and Offer for Sale of the 168.15 Million Warrants on a Renounceable Rights Basis of One Warrant fro Every Four Existing Shares Held 2 Approve Bonus Issue of 336.3 Million New Shares on Mgmt For For the Basis of One New Share for Every Two Existing Shares Held - -------------------------------------------------------------------------------- TMB BANK PUBLIC CO. LTD. (FORMERLY THAI MILITARY BANK) Ticker Symbol: CUSIP/Security ID: Y57710116 Meeting Date: 11/27/2007 Ballot Shares: 441955 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Minutes of Previous Meeting Mgmt For For 2 Approve Cancellation of 131.84 Million Unallocated Mgmt For For Warrants to Purchase Ordinary Shares of TMB Bank Public Co Ltd (the Bank) and Allocation of 128.37 Million Shares Reserved for the Exercise of the Unallocated Warrants 3.1 Approve Reduction in Registered Capital to Baht Mgmt For For 186 Billion By Eliminating the Shares Reserved for the Exercise of the Unallocated Warrants and 128.37 Million Unissued Ordinary Shares 3.2 Amend Article 4 of the Memorandum of Association Mgmt For For to Reflect Decrease in Registered Capital and the Conversion of Class C Preferred Shares into Ordinary Shares in 2006 3.3 Approve Increase in Registered Capital to Baht Mgmt For For 437.09 Billion By Issuing 25.11 Billion Ordinary Shares 3.4 Amend Article 4 of the Memorandum of Association Mgmt For For to Reflect Increase in Registered Capital 3.5.1 Approve Issuance of up to 10.97 Billion Newly Mgmt For For Issued Shares at a Price of Baht 1.60 Per Share to the New Strategic Partner of the Bank 3.5.2 Approve Issuance of up to 2.14 Billion Newly Mgmt For For Issued Shares at a Price of Baht 1.60 Per Share to Thai NVDR Co Ltd to Further Issue and Sell the Non-Voting Depository Receipts (NVDR) to Juristic Persons in the New Strategic Partner of the Bank 3.5.3 Approve Issuance of up to 11.89 Billion New Mgmt For For Ordinary Shares at a Price of Baht 1.40 Per Share to the Domestic Public Placement (the Existing Shareholders) of the Bank 3.5.4 Approve Issuance of Remaining Shares Offered to Mgmt For For the Existing Shareholders at a Price of Baht 1.40 Per Share to Institutional Investors or Mutual Funds of the Bank 3.6 Approve Related Party Transaction between the Bank Mgmt For For and the Ministry of Finance, a Major Shareholder of the Bank and Acknowledge the Opinion of Kim Eng (Thailand) Securities Public Co Ltd, an Independent Financial Advisor 3.7 Approve Tender Offer Waiver (Whitewash) of up to Mgmt For For 10.97 Billion Shares Approximately Equal to 25.20 Percent of the Entire Issued and Offered Shares of the Bank Offered to the New Strategic Partner 3.8 Approve Allocation of an Additional 108.37 Million Mgmt For For Ordinary Shares for the Exercise of 68.16 Million Warrants to Purchase Ordinary Shares of the Bank 3.9 Approve the Change of Number of the Bank's Mgmt For For Directors to be in Compliance with Clause 14 of the Articles of Association of the Bank 4 Amend Articles 3, 3 Ter, 3 Quinque and 27 of the Mgmt For For Articles of Association 5 Other Business Mgmt For Against - -------------------------------------------------------------------------------- MVELAPHANDA RESOURCES LTD (FORMERLY EAST DAGGAFONTEIN MINES Ticker Symbol: CUSIP/Security ID: S53030110 Meeting Date: 11/9/2007 Ballot Shares: 3104 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended 06-30-07 2.1 Reelect PC Pienaar as Director Mgmt For For 2.2 Reelect PL Zim as Director Mgmt For For 2.3 Reelect PM Buthelezi as Director Mgmt For For 2.4 Reelect CK Chabedi as Director Mgmt For For 2.5 Reelect R Moonsamy as Director Mgmt For For 2.6 Reelect SW Mofokeng as Director Mgmt For For 2.7 Reelect ME Beckett as Director Mgmt For For 2.8 Reelect NE Mtshotshisa as Director Mgmt For For 3 Approve Remuneration of Directors Mgmt For For 4 Approve Discharge of Directors Mgmt For Against 5 Approve PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 6 Approve Issuance of Shares Pursuant to the Shares Mgmt For Against Schemes 7 Approve Issuance of Shares without Preemptive Mgmt For For Rights up to a Maximum of 5 Percent of Issued Capital 8 Authorize Directors' to Nominate Relevant Persons Mgmt For For 9 Authorize Repurchase of Up to 20 Percent of Issued Mgmt For For Share Capital - -------------------------------------------------------------------------------- SUPER GROUP LIMITED (FORMERLY MOTOLINK LIMITED) Ticker Symbol: CUSIP/Security ID: S09130105 Meeting Date: 11/19/2007 Ballot Shares: 15791 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended 06-30-07 2.1 Reelect L Johnston as Director Mgmt For For 2.2 Reelect L Lipschitz as Director Mgmt For For 2.3 Reelect P Smith as Director Mgmt For For 3 Authorize Board to Fix Remuneration of the Auditors Mgmt For For 4 Ratify KPMG, Inc. as Auditors Mgmt For For 5 Approve Remuneration of Directors Mgmt For For 6 Adopt New Articles of Association Mgmt For Against 7 Authorize Repurchase of Up to 20 Percent of Issued Mgmt For For Share Capital 8 Place up to 10 Percent of the Authorized But Mgmt For For Unissued Shares under Control of Directors 9 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- RMB HOLDINGS LIMITED Ticker Symbol: CUSIP/Security ID: S6992P127 Meeting Date: 11/30/2007 Ballot Shares: 11508 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended June 30, 2007 2.1 Reelect Gerrit Thomas Ferreira as Director Mgmt For For 2.2 Reelect Lauritz Lanser Dippenaar as Director Mgmt For For 2.3 Reelect Jan Willem Dreyer as Director Mgmt For For 3 Ratify Remuneration of Directors for the Year Mgmt For For Ended June 2007 4 Approve Remuneration of Directors for the Year Mgmt For For Ending June 2008 5 Place Authorized But Unissued Shares under Control Mgmt For For of Directors 6 Approve Issuance of Shares without Preemptive Mgmt For For Rights up to a Maximum of 10 Percent of Issued Capital 7 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 8 Amend Articles of Association Re: Share Issuances Mgmt For For - -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS LTD Ticker Symbol: CUSIP/Security ID: S81589103 Meeting Date: 12/10/2007 Ballot Shares: 18826 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended June 30, 2007 2 Ratify Deloitte & Touche as Auditors Mgmt For For 3.1 Approve Remuneration of Directors for 2007 Mgmt For For 3.2 Approve Remuneration of Directors for 2008 Mgmt For For 3.3.1 Reelect DE Ackerman as Director Mgmt For For 3.3.2 Reelect CE Daun as Director Mgmt For For 3.3.3 Reelect D Konar as Director Mgmt For For 3.3.4 Reelect FA Sonn as Director Mgmt For For 3.4.1 Reelect DC Brink as Director Appointed During the Mgmt For For Year 3.4.2 Reelect YZ Cuba as Director Appointed During the Mgmt For For Year 4 Place Authorized But Unissued Ordinary and Mgmt For For Preference Shares under Control of Directors 5 Approve Issuance of Shares without Preemptive Mgmt For For Rights up to a Maximum of 15 Percent of Issued Capital 6 Approve Issuance of Shares Pursuant to the Share Mgmt For For Incentive Schemes 7 Authorize Repurchase of Up to 20 Percent of Issued Mgmt For For Share Capital 8 Approve Cash Distribution to Shareholders by Way Mgmt For For of Reduction of Share Premium Account 9 Approve Issuance of Convertible Debentures Mgmt For For 10 Approve Increase in Authorized Capital to ZAR 5 Mgmt For For Million - -------------------------------------------------------------------------------- ELLERINE HOLDINGS LTD. Ticker Symbol: CUSIP/Security ID: S25520115 Meeting Date: 11/13/2007 Ballot Shares: 2610 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend the Deed of Trust of the Ellerine Employees Mgmt For Against Share Trust - -------------------------------------------------------------------------------- TV AZTECA S.A. DE C.V. Ticker Symbol: CUSIP/Security ID: P9423F109 Meeting Date: 11/8/2007 Ballot Shares: 44381 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles of Company's By-Laws Mgmt For Against 2 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- AQUARIUS PLATINUM LIMITED Ticker Symbol: AQP CUSIP/Security ID: G0440M102 Meeting Date: 11/23/2007 Ballot Shares: 1275 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Reelect Nicholas Sibley as Director Mgmt For For 2 Reelect Kofi Morna as Director Mgmt For For 3 Approve 3:1 Stock Split Mgmt For For 4 Approve Auditors and Authorize Board to Fix Their Mgmt For For Remuneration - -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C Ticker Symbol: CUSIP/Security ID: S80605132 Meeting Date: 12/3/2007 Ballot Shares: 13658 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Acquisition by Industrial and Commercial Mgmt For For Bank of China Limited (ICBC) 1 Approve Issuance of Shares Representing 10 percent Mgmt For For of Issued Capital to Industrial and Commercial Bank of China Limited (ICBC) - -------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LTD(FRMLY ANGLOVAAL MINING LIMITED (FORMERLY ANGLOVAAL Ticker Symbol: CUSIP/Security ID: S01680107 Meeting Date: 11/23/2007 Ballot Shares: 1986 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended 06-30-07 2.1 Reelect MMM Bakane-Tuoane as Director Mgmt For For 2.2 Reelect JA Chissano as Director Mgmt For For 2.3 Reelect MW King as Director Mgmt For For 2.4 Reelect AK Maditsi as Director Mgmt For For 2.5 Reelect JC Steenkamp as Director Mgmt For For 3 Approve Remuneration of Directors Mgmt For For - -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. (FORMERLY SHANGHAI PETROCHEMICAL CO LTD) Ticker Symbol: CUSIP/Security ID: Y80373106 Meeting Date: 12/13/2007 Ballot Shares: 48000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Approve Product Supply and Sales Services Mgmt For Against Framework Agreement 2 Approve Comprehensive Services Framework Agreement Mgmt For Against 3 Approve Caps for Each of the Continuing Connected Mgmt For Against Transactions - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker Symbol: CUSIP/Security ID: ADPV10686 Meeting Date: 12/13/2007 Ballot Shares: 399000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Acquisition of 20 Percent of the Enlarged Mgmt For For Issued Ordinary Share Capital in Standard Bank Group Ltd. - -------------------------------------------------------------------------------- DIALOG GROUP BHD Ticker Symbol: CUSIP/Security ID: Y20641109 Meeting Date: 11/21/2007 Ballot Shares: 69600 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for the Financial Year Ended June 30, 2007 2 Approve Final Dividend of 12 Percent Per Ordinary Mgmt For For Share Less Income Tax at 27 Percent for the Financial Year Ended June 30, 2007 3 Elect Mohamed Zakri Bin Abdul Rashid as Director Mgmt For For 4 Elect Chew Eng Kar as Director Mgmt For Against 5 Elect Zainab Binti Mohd Salleh as Director Mgmt For For 6 Elect Ho Kam Yong as Director Mgmt For For 7 Approve Remuneration of Directors in the Amount of Mgmt For For MYR 183,000 for the Financial Year Ended June 30, 2007 8 Approve BDO Binder as Auditors and Authorize Board Mgmt For For to Fix Their Remuneration 9 Approve Issuance of Shares Pursuant to the Dialog Mgmt For For Group Employees' Share Option Scheme (ESOS) 10 Approve Grant of Options to Subscribe for New Mgmt For For Shares to Ngau Wu Wei Under the ESOS 11 Approve Grant of Options to Subscribe for New Mgmt For For Shares to Ngau Sue Ching Under the ESOS 12 Approve Grant of Options to Subscribe for New Mgmt For For Shares to Lai Keun On Under the ESOS 13 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights in Any Amount up to 10 Percent of Issued Share Capital 14 Authorize Repurchase of up to 10 Percent of Issued Mgmt For For Share Capital 15 Amend Articles of Association as Set Out in Mgmt For For Appendix 1 of the Notice of Annual General Meeting Dated Oct. 29, 2007 - -------------------------------------------------------------------------------- MASSMART HOLDINGS LIMITED Ticker Symbol: CUSIP/Security ID: S4799N114 Meeting Date: 11/21/2007 Ballot Shares: 3863 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended 06-30-07 2 Reelect KD Dlamini as Director Mgmt For For 3 Reelect NN Gwagwa as Director Mgmt For For 4 Reelect JC Hodkinson as Director Mgmt For For 5 Reelect MJ Lamberti as Director Mgmt For For 6 Reelect P Langeni as Director Mgmt For For 7 Approve Remuneration of Directors Mgmt For For 8 Ratify Deloitte & Touche as Auditors Mgmt For For 9 Place Authorized But Unissued Shares under Control Mgmt For For of Directors 10 Approve Issuance of Shares without Preemptive Mgmt For For Rights up to a Maximum of 5 Percent of Issued Capital 11 Authorize Repurchase of Up to 20 Percent of Issued Mgmt For For Share Capital - -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker Symbol: CUSIP/Security ID: Y7123P120 Meeting Date: 11/28/2007 Ballot Shares: 105500 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve 2:1 Stock Split Mgmt For For 2 Elect Directors and Commissioners Mgmt For For - -------------------------------------------------------------------------------- CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED Ticker Symbol: CUSIP/Security ID: G2046Q107 Meeting Date: 11/28/2007 Ballot Shares: 30000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For Against 3a Reelect Ip Chi Ming as Director Mgmt For For 3b Reelect Lee Yan as Director Mgmt For For 3c Reelect Wong Hip Ying as Director Mgmt For For 3d Reelect Luen Yue Wen as Director Mgmt For For 3e Autorize Board to Fix the Remuneration of Directors Mgmt For For 4 Reappoint Grant Thornton as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 5b Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased Shares Mgmt For Against 5d Approve Capitalization of Approximately HK$3.0 Mgmt For For Million Standing to the Credit of the Share Premium Account and Apply Such Amount in Paying Up in Full of 29.8 Million Shares (Bonus Shares) on the Basis of One Bonus Share for Every Eight Shares Held - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker Symbol: CUSIP/Security ID: P34085103 Meeting Date: 11/23/2007 Ballot Shares: 4299 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Change Location of Headquarters, and Amend Article Mgmt For For 2 Accordingly 2 Ratify Increase in Share Capital as Previously Mgmt For Against Approved by the Board, and Amend Article 6 Accordingly 3 Approve Increase in Size of the Board from Six to Mgmt For For Ten Directors, and Amend Article 27 Accordingly 4 Ratify Change in the Company's Name to Cyrela Mgmt For For Brazil Realty SA Empreendimentos e Participacoes, as Approved by Shareholders during the May 25, 2005 EGM - -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA S.A. Ticker Symbol: CUSIP/Security ID: X6669J101 Meeting Date: 11/28/2007 Ballot Shares: 11184 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Elect Members of Vote Counting Commission Mgmt For For 6 Approve Share Cancellation Mgmt For For 7 Amend Statute to Reflect PLN 93.7 Million Mgmt For For Reduction in Share Capital via Share Cancellation 8 Approve Changes to Composition of Supervisory Board Mgmt For For 9 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- SASOL LTD. Ticker Symbol: CUSIP/Security ID: 803866102 Meeting Date: 11/30/2007 Ballot Shares: 6262 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended June 30, 2007 2.1 Reelect E le R Bradley as Director Mgmt For For 2.2 Reelect VN Fakude as Director Mgmt For For 2.3 Reelect A Jain as Director Mgmt For For 2.4 Reelect IN Mkhize as Director Mgmt For For 2.5 Reelect S Montsi as Director Mgmt For For 3.1 Elect TA Wixley, Who was Appointed During the Mgmt For For Year, as Director 4 Ratify KPMG Inc. as Auditors Mgmt For For 5 Approve Translation of Articles of Association Mgmt For For into English 6 Amend Articles of Association Re: Use of Mgmt For For Electronic Media to Disseminate Information and Use of Electronic Proxies 7 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 8 Approve Remuneration of Directors Mgmt For For - -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker Symbol: CUSIP/Security ID: Y6145J104 Meeting Date: 12/21/2007 Ballot Shares: 60000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Acquisition of the Target Assets from Mgmt For For China National Foreign Trade Transportation (Group) Corp. Pursuant to the Framework Acquisition Agreement - -------------------------------------------------------------------------------- KAGISO MEDIA LTD. (FORMERLY PUBLICO LIMITED) Ticker Symbol: CUSIP/Security ID: S4119H102 Meeting Date: 11/23/2007 Ballot Shares: 13423 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended 06-30-07 2.1 Reelect MJN Njeke as Director Mgmt For For 2.2 Reelect OC Essack as Director Mgmt For For 3 Reelect WC Ross as Director Mgmt For For 4 Ratify PricewaterhouseCoopers as Auditors Mgmt For For 5 Approve Remuneration of Directors Mgmt For For 6 Approve Issuance of 477,329 Shares Pursuant to the Mgmt For For Shares Option Scheme 7 Place Remaining 20 Percent of Authorized But Mgmt For For Unissued Shares under Control of Directors 8 Authorize Repurchase of Up to 20 Percent of Issued Mgmt For For Share Capital 9 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- AIR CHINA LTD Ticker Symbol: CUSIP/Security ID: Y002A6104 Meeting Date: 12/17/2007 Ballot Shares: 36000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1a Approve Proposed A Share Issue Mgmt For For 1b Approve Nominal of A Shares Mgmt For For 1c Approve Total Number of A Shares to be Issued Mgmt For For 1d Approve Target Subscribers for the A Share Issue Mgmt For For 1e Approve Offering Structure for the A Share Issue Mgmt For For 1f Approve Offer Price of the A Shares to be Issued Mgmt For For 1g Approve Place of Listing of the A Shares to be Mgmt For For Issued 1h Approve Entitlement to the Accumulative Mgmt For For Distributable Profit from the A Share Issue 1i Approve Validity Period of the A Share Issue Mgmt For For 2 Approve Use of Proceeds from the A Share Issue Mgmt For For 3 Authorize Board to Determine Matters Relating to Mgmt For For the A Share Issue 4 Approve Feasibility of Proposed Investment Mgmt For For Projects for the Use of Proceeds from the A Share Issue 5 Approve Report from the Board on Use of Proceeds Mgmt For For from Previous Issue of Shares - -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker Symbol: CUSIP/Security ID: Y3119P117 Meeting Date: 12/1/2007 Ballot Shares: 2994 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Appointment and Remuneration of H. Mgmt For For Engineer, Executive Director 2 Approve Appointment and Remuneration of P. Mgmt For For Sukthankar, Executive Director - -------------------------------------------------------------------------------- SUN INTERNATIONAL LTD ( FORMERLY KERSAF INVESTMENTS LTD.) Ticker Symbol: CUSIP/Security ID: S8250P120 Meeting Date: 11/27/2007 Ballot Shares: 2000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended 06-30-07 2.1 Reelect H Adams as Director Mgmt For For 2.2 Reelect L Boyd as Director Mgmt For For 2.3 Reelect LM Mojela as Director Mgmt For For 2.4 Reelect E Oblowitz as Director Mgmt For For 2.5 Reelect PEI Swartz as Director Mgmt For For 3.1 Approve Remuneration of Chairman Mgmt For For 3.2 Approve Remuneration of Directors Mgmt For For 3.3 Approve Remuneration of Chairman of Audit Committee Mgmt For For 3.4 Approve Remuneration of Members of Audit Committee Mgmt For For 3.5 Approve Remuneration of Chairman of Remuneration Mgmt For For and Nomination Committee 3.6 Approve Remuneration of Members of Remuneration Mgmt For For and Nomination Committee 3.7 Approve Remuneration of Chairman of Risk Committee Mgmt For For 3.8 Approve Remuneration of Members of Risk Committee Mgmt For For 4 Authorize Repurchase of Up to 20 Percent of Issued Mgmt For For Share Capital - -------------------------------------------------------------------------------- BANK OF CHINA LIMITED, BEIJING Ticker Symbol: CUSIP/Security ID: Y0698A107 Meeting Date: 12/24/2007 Ballot Shares: 294000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Zhou Zaiqun as Executive Director Mgmt For For - -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker Symbol: CUSIP/Security ID: Y7136Y100 Meeting Date: 12/12/2007 Ballot Shares: 30000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Bonuses for Directors and Commissioners Mgmt For For 2 Approve Remuneration of Directors and Commissioners Mgmt For For 3 Amend Articles of Association Mgmt For Against - -------------------------------------------------------------------------------- ALLIED ELECTRONICS Ticker Symbol: CUSIP/Security ID: S02420131 Meeting Date: 12/3/2007 Ballot Shares: 6943 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Issuance of Ordinary Shares Pursuant to Mgmt For For Acquisition 2 Approve Issuance of Preference Shares Pursuant to Mgmt For For Acquisition 3 Approve Issuance of Ordinary Shares Pursuant to Mgmt For For Bytes Scheme 4 Approve Issuance of Preference Shares Pursuant to Mgmt For For Bytes Scheme 5 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- DISCOVERY HOLDINGS Ticker Symbol: CUSIP/Security ID: S2192Y109 Meeting Date: 12/6/2007 Ballot Shares: 3774 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended June 30, 2007 2 Reelect PK Harris as Director Appointed During the Mgmt For For Year 3 Reelect A Pollard as Director Appointed During the Mgmt For For Year 4 Reelect SB Epstein as Director Mgmt For For 5 Reelect MI Hilkowitz as Director Mgmt For For 6 Reelect S Zilwa as Director Mgmt For For 7 Approve Remuneration of Directors Mgmt For For 8 Ratify PricewaterhouseCoopers, Inc. as Auditors Mgmt For For 9 Authorize Board to Fix Remuneration of the Auditors Mgmt For For - -------------------------------------------------------------------------------- CHINA NETCOM GROUP CORP HONGKONG LTD Ticker Symbol: CUSIP/Security ID: Y1505N100 Meeting Date: 12/6/2007 Ballot Shares: 18000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Engineering and Information Technology Mgmt For For Services Agreement 2008 - 2010 and the Relevant Annual Caps 2 Approve Domestic Interconnection Settlement Mgmt For For Agreement 2008 - 2010 and the International Long Distance Voice Services Settlement Agreement 2008 - 2010 3 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- MAKHTESHIM - AGAN INDUSTRIES LTD. Ticker Symbol: CUSIP/Security ID: M67888103 Meeting Date: 12/13/2007 Ballot Shares: 6394 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Authorize Board Chairman to Serve as CEO Mgmt For 1a Indicate If You Are a Controlling Shareholder Mgmt None - -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO Ticker Symbol: CUSIP/Security ID: Y2930P108 Meeting Date: 12/27/2007 Ballot Shares: 48000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Revision of the Annual Cap Under the Mgmt For For Comprehensive Services Agreement 2 Approve New GR Comprehensive Services Agreement Mgmt For For and Proposed Annual Caps 3 Approve New YC Comprehensive Services Agreement Mgmt For For and Proposed Annual Caps 4 Approve New GS Comprehensive Services Agreement Mgmt For For and Proposed Annual Caps - -------------------------------------------------------------------------------- BARLOWORLD LIMITED (FORMERLY BARLOW LTD.) Ticker Symbol: CUSIP/Security ID: S08470189 Meeting Date: 11/23/2007 Ballot Shares: 2876 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Spin-Off of Freeworld Coatings Mgmt For For 2 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker Symbol: CUSIP/Security ID: 465074201 Meeting Date: 12/18/2007 Ballot Shares: 11773 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Discuss Financial Statements and Directors' Report Mgmt None None for Year Ended Dec. 31, 2006 2 Approve Final Dividend Mgmt For For 3.1 Reappoint Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 3.2 Receive Report Concerning Fees Paid to the Mgmt None None Auditors for 2006 4.1 Elect Yitzhak Forer as Director Mgmt For For 4.2 Elect Dafna Schwartz as External Director Mgmt For For 5 Confirm that S. Zohar, B. Eiger, I. Givton, B. Mgmt None None Granit, T. Samet, T. Shamir, Y. Sharir, E. Shesinsky, J. Singer, Z. Streigold, J. Zafran, and B. Zilberfarb Continue in Office - -------------------------------------------------------------------------------- SUZLON ENERGY LTD Ticker Symbol: CUSIP/Security ID: Y8315Y101 Meeting Date: 12/5/2007 Ballot Shares: 1357 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Five-for-One Stock Split and Mgmt For For 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 Association to Mgmt For For Reflect Changes in Authorized Share Capital 3 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights up to an Aggregat Amount of INR 50 Billion 4 Approve Increase in Borrowing Powers to INR 70 Mgmt For Against Billion - -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker Symbol: CUSIP/Security ID: Y4443L103 Meeting Date: 1/4/2008 Ballot Shares: 36000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Issuance of Up to RMB 1.5 Billion in Mgmt For For Principal Amount of Corporate Bonds - -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker Symbol: CUSIP/Security ID: Y0132D105 Meeting Date: 12/28/2007 Ballot Shares: 14640 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve 2007 Supply of Materials and Services Mgmt For Against Agreement and Relevant Monetary Caps of 2008 and 2009 2 Approve Revision of 2007 Annual Caps of the Mgmt For Against Support Services 3 Approve Revision of 2007 Annual Caps of the Mgmt For Against Financial Services 4 Elect Wen Baoman as Member of Supervisory Committee Mgmt For For - -------------------------------------------------------------------------------- CNOOC LTD Ticker Symbol: CUSIP/Security ID: Y1662W117 Meeting Date: 12/6/2007 Ballot Shares: 236000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Revised Caps for the Provision of Mgmt For For Exploration and Support Services Category of Continuing Connected Transactions 2 Approve Non-Exempt Continuing Connected Mgmt For For Transactions with a Related Party 3 Approve Proposed Caps for Each Category of the Mgmt For For Non-Exempt Continuing Connected Transactions - -------------------------------------------------------------------------------- COMSTAR UNITED TELESYSTEMS Ticker Symbol: CUSIP/Security ID: 47972P208 Meeting Date: 12/24/2007 Ballot Shares: 4396 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 RESTRUCTURE JSC COMSTAR-UTS BY WAY OF AFFILIATION Mgmt For For OF CJSC SOCHITELECOMSERVICE TO JSC COMSTAR-UTS. APPROVE AGREEMENT ON CJSC SOCHITELECOMSERVICE AFFILIATION TO JSC COMSTAR-UTS. 2 RESTRUCTURE JSC COMSTAR-UTS BY WAY OF AFFILIATION Mgmt For For OF CJSC PORT TELECOM TO JSC COMSTAR-UTS. APPROVE AGREEMENT ON CJSC PORT TELECOM AFFILIATION TO JSC COMSTAR-UTS. 3 AMEND JSC COMSTAR-UTS CHARTER IN TERMS OF Mgmt For For INCORPORATION IN JSC COMSTAR-UTS CHARTER OF THE INFORMATION ON LEGAL SUCCESSION OF JSC COMSTAR-UTS IN RESPECT OF ALL RIGHTS AND LIABILITIES OF CJSC SOCHITELECOMSERVICE. 4 APPROVE THE BYLAWS ON REMUNERATION PAYABLE TO THE Mgmt For For MEMBERS OF JSC COMSTAR-UTS BOARD OF DIRECTORS. - -------------------------------------------------------------------------------- NICE-SYSTEMS LTD. Ticker Symbol: CUSIP/Security ID: M7494X101 Meeting Date: 12/24/2007 Ballot Shares: 944 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Ron Gutler as Director Mgmt For For 1.2 Elect Joseph Atsmon as Director Mgmt For For 1.3 Elect Rimon Ben-Shaoul as Director Mgmt For For 1.4 Elect Yoseph Dauber as Director Mgmt For For 1.5 Elect John Hughes as Director Mgmt For For 2.1 Elect Dan Falk as External Director and Approve Mgmt For For His Compensation Including Grant of Options 2.2 Elect Yochi Dvir as External Director and Approve Mgmt For For His Compensation Including Grant of Options 3 Reappoint Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 4 Approve Annual Fee Paid to Board Chairman Mgmt For For 5 Discuss Audited Financial Statements For Year Mgmt None None Ended Dec. 31, 2006 - -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LIMITED Ticker Symbol: CUSIP/Security ID: G81043104 Meeting Date: 11/30/2007 Ballot Shares: 18000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Share Subscription and Asset Transfer Mgmt For For 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 Between the Mgmt For For Company, Shanghai Shimao and Hui Wing Mau (Hui) 3 Approve Deed of Release Mgmt For For 4 Approve Grant to Hui Pursuant to the Amendments to Mgmt For For the Hong Kong Non-Competition Agreement - -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD Ticker Symbol: CUSIP/Security ID: Y15002101 Meeting Date: 12/31/2007 Ballot Shares: 48000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1a Approve Master Agreement Mgmt For For 1b Approve Oilfield Services and Annual Caps Mgmt For For 1c Approve Material and Utilities Services and Annual Mgmt For For Caps 1d Approve Property Services and Annual Caps Mgmt For For 1e Authorize Board to Execute All Such Other Mgmt For For Documents, Instruments and Agreements and Do All Such Things Necessary to Give Effect to the Master Agreement, Oilfield Services, Material and Utilities Services, and Property Services - -------------------------------------------------------------------------------- BEIJING CAPITAL INTL AIRPORT CO. LTD Ticker Symbol: CUSIP/Security ID: Y07717104 Meeting Date: 12/31/2007 Ballot Shares: 36000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Supply of Power and Energy Services Mgmt For For Agreement 2 Approve Supply of Accessorial Power and Energy Mgmt For For Services Agreement 3 Approve Supply of Aviation Safety and Security Mgmt For For Guard Services Agreement 4 Elect Zhao Jinglu as Non-Executive Director and Mgmt For For Authorize Board to Fix Her Remuneration 5 Elect Dong Ansheng as Independent Non-Executive Mgmt For For Director and Authorize Board to Fix His Remuneration - -------------------------------------------------------------------------------- RICHTER GEDEON RT Ticker Symbol: CUSIP/Security ID: X3124R133 Meeting Date: 12/18/2007 Ballot Shares: 347 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Use of Computerized Voting Machine for Mgmt For For Official Counting of Votes 2 Allow Sound Recording of Meeting Mgmt For For 3 Elect Chairman and Other Meeting Officials Mgmt For For 4 Approve Supervisory Board Report Re: Approval of Mgmt For For Resolutions Proposed by Board of Directors for this EGM 5 Approve Nov. 14, 2007, Agreement with Genefar BV Mgmt For For Re: Acquisition of 99.7 Percent of Shares in Zaklady Farmaceutyczne Polpharma S.A. (Subject to Approval of All Remaining Resolutions) 6 Acknowledge Information Submitted by Board of Mgmt For For Directors Re: Nov. 14, 2007, Agreement Concerning Acquisition of OJSC Akrikhin Pharmaceuticals Company (Subject to Approval of All Remaining Resolutions) 7 Approve Issuance of Shares to Genefar BV in Mgmt For For Connection with Acquisition of Zaklady Farmaceutyczne Polpharma S.A. (Subject to Approval of All Remaining Resolutions) 8 Disapply Shareholders' Preemptive Rights in Mgmt For For Connection with Increase in Share Capital Proposed under Item 7 (Subject to Approval of All Remaining Resolutions) 9 Approve Listing of Shares Issued under Item 7 on Mgmt For For Budapest and Luxembourg Stock Exchanges (Subject to Approval of All Remaining Resolutions) 10 Approve Listing of 593,684 New Registered Series D Mgmt For For Shares on Budapest and Luxembourg Stock Exchanges to Be Issued by Resolution of Board of Directors Subject to Closing of Akrikhin Agreement (Subject to Approval of All Remaining Resolutions) 11 Recall Gyorgy Biro from Board of Directors Mgmt For For (Subject to Approval of All Remaining Resolutions) 12 Recall Jeno Koltay from Board of Directors Mgmt For For (Subject to Approval of All Remaining Resolutions) 13 Elect Jerzy Starak to Board of Directors (Subject Mgmt For For to Approval of All Remaining Resolutions) 14 Elect Gabriel Wujek to Board of Directors (Subject Mgmt For For to Approval of All Remaining Resolutions) 15 Elect Markus Sieger to Board of Directors (Subject Mgmt For For to Approval of All Remaining Resolutions) 16 Reelect William de Gelsey to Board of Directors Mgmt For For (Subject to Approval of All Remaining Resolutions) 17 Reelect Erik Bogsch to Board of Directors (Subject Mgmt For For to Approval of All Remaining Resolutions) 18 Elect Piotr Bardzik to Supervisory Board (Subject Mgmt For For to Approval of All Remaining Resolutions) 19 Amend Statutes (Subject to Approval of All Mgmt For For Remaining Resolutions) 20 Incorporate Any Approved Amendments into Company Mgmt For For Statutes and Approve Uniform Text of Statutes (Subject to Approval of All Remaining Resolutions) - -------------------------------------------------------------------------------- COSAN SA INDUSTRIA E COMERCIO Ticker Symbol: CUSIP/Security ID: P31573101 Meeting Date: 12/5/2007 Ballot Shares: 1626 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Issuance of 82.7 Million Shares for Mgmt For Against Placement 2 Approve Increase in Authorized Capital and Amend Mgmt For Against Article 6 Accordingly 3 Approve Commercial Agreement Between the Company Mgmt For Against and its Controlling Shareholder - -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD. Ticker Symbol: CUSIP/Security ID: Y1507D100 Meeting Date: 12/7/2007 Ballot Shares: 64000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Acquisition by the Purchasers of the Hotel Mgmt For For Group and the Respective Shareholder's Loan from the Vendors at a Consideration of HK$1.1 Billion 2 Approve Disposal by the Disposal Vendors of the Mgmt For For Entire Issued Capital in Each of Common Well Ltd and China Travel Services (Cargo) Hong Kong Ltd and the Net Amount of Shareholder's Loan Owed by Common Well Ltd to the Company to the Disposal Purchaser 3 Authorize Board to Do All Acts and Things Mgmt For For Necessary to Carry Out or to Give Effect to the Acquisition and the Disposal - -------------------------------------------------------------------------------- AVENG LTD. Ticker Symbol: CUSIP/Security ID: S0805F103 Meeting Date: 1/24/2008 Ballot Shares: 8961 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Authorize Directed Share Repurchase of 55.4 Mgmt For For 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 Richtrau Mgmt For For No. 191 (Pty) Ltd. 3 Authorize General Repurchase of Up to 20 Percent Mgmt For For of Issued Share Capital 4 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 1 Approve Sceheme of Arrangement with Richtrau No. Mgmt For For 191 (Pty) Ltd., the Company's Wholly-Owned Subsidiary - -------------------------------------------------------------------------------- PT MEDCO ENERGI INTERNASIONAL (FORMERLY PT MEDCO ENERGI CORP.) Ticker Symbol: CUSIP/Security ID: Y7129J136 Meeting Date: 12/31/2007 Ballot Shares: 81000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Divestment Agreement Mgmt For Against - -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING) Ticker Symbol: CUSIP/Security ID: Y1503Y108 Meeting Date: 1/18/2008 Ballot Shares: 28000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Four Construction Agreements Between the Mgmt For For Company, Dalian Shipbuilding Industry Co. Ltd. and China Shipbuilding International Trading Co. Ltd. Each for the Construction of One Very Large Iron Ores Carrier (VLOC) for a Total of Four VLOCs 2 Approve Four Construction Agreements Between the Mgmt For For Company, CSSC Guangzhou Longxue Shipbuilding Co., Ltd. and China Shipbuilding Trading Co. Ltd. Each for the Construction of One VLOC for a Total of Four VLOCs 3 Approve Four Bareboat Charterparties Mgmt For For 4 Approve Five Bareboat Charterparties Mgmt For For 5 Approve Bareboat Charterparty Between Shanghai Mgmt For For Maritime Enterprises Corp., and the Company 6 Approve Bareboat Charterparty Between China Mgmt For For Shipping (Hong Kong) Holdings Co., Ltd. and Xi Chuan Shipping S.A.Shanghai Maritime Enterprises Corp., and the Company 7 Elect Zhu Yongguang as Independent Non-Executive Mgmt For For Director 8 Elect Yu Shicheng as Supervisor Mgmt For For 9 Approve Purchase of Liability Insurance Policy for Mgmt For For Directors, Supervisors and Senior Management 10 Amend Articles to Change Size of Supervisory Board Mgmt For For - -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker Symbol: CUSIP/Security ID: Y41763106 Meeting Date: 12/12/2007 Ballot Shares: 66200 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Issuance of up to $600 Million Nominal Mgmt For For Value Five-Year Unsecured Guaranteed Exchangeable Bonds by IOI Resources (L) Bhd - -------------------------------------------------------------------------------- BUSINESS CONNEXION GROUP(FRMLY COMPAREX AFRICA GROUP LTD) Ticker Symbol: CUSIP/Security ID: S181AG101 Meeting Date: 1/22/2008 Ballot Shares: 28940 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Financial Year Ended May 31, 2007 2 Ratify Deloitte & Touche as Auditors Mgmt For For 3.1 Reelect JF Buchanan as Director Mgmt For For 3.2 Reelect A.C. Ruiters as Director Mgmt For For 4.1 Approve Remuneration of Chairman Mgmt For For 4.2 Approve Remuneration of Deputy Chairman Mgmt For For 4.3 Approve Remuneration of Audit Committee Chairman Mgmt For For 4.4 Approve Remuneration of Audit Committee Member Mgmt For For 4.5 Approve Remuneration of Remuneration Committee Mgmt For For Chairman 4.6 Approve Remuneration of Remuneration Committee Mgmt For For Member 4.7 Approve Remuneration of Non-Executive Directors Mgmt For For 5.1 Approve Issuance of Up to 15 Percent of the Mgmt For Against Company's Ordinary Shares for the Purposes of the Business Connexion Group Share Trust and the Comparex Holdings Share Purchase Trust 5.2 Authorize Repurchase of Up to 20 Percent of Issued Mgmt For For Share Capital - -------------------------------------------------------------------------------- AVNER OIL EXPLORATION - LIMITED PARTNERSHIP Ticker Symbol: CUSIP/Security ID: M1547B109 Meeting Date: 12/23/2007 Ballot Shares: 352474 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Partnership Agreement Mgmt For For - -------------------------------------------------------------------------------- RETALIX LTD. Ticker Symbol: CUSIP/Security ID: M8215W109 Meeting Date: 12/27/2007 Ballot Shares: 1469 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Reelect Barry Shaked as Director Mgmt For For 1.2 Reelect Brian Cooper as Director Mgmt For For 1.3 Reelect Sigal Hoffman as Director Mgmt For For 1.4 Reelect Ian O'Reilly as Director Mgmt For For 1.5 Reelect Amnon Lipkin-Shahak as Director Mgmt For For 2a Authorize Board Chairman to Serve as CEO Mgmt For For 2b If Item 2a is Not Approved Authorize Continued Mgmt For Against Service of Board Chairman with Current Remuneration 2c If Item 2a is Not Approved and Board Chairman Mgmt For Against Dedicates Only Half of Time to Company, Authorize that he be Entitled to Half of His Compensation 2d Authorize Change of Options Granted to Chairman to Mgmt For Against Restricted Shares 3 Amend Articles Re: Remove Company's Abillity to Mgmt For For Exempt Office Holders from their Duty of Care Towards the Company 4 Approve Compensation of Independent Directors Mgmt For For 5 Approve Director Liability and Indemnification Mgmt For For Insurance 6 Reappoint Kesselman & Kesselman as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker Symbol: CUSIP/Security ID: 46626D108 Meeting Date: 12/21/2007 Ballot Shares: 944 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Dividends of RUB 108 Per Share for First Mgmt For For Nine Months of Fiscal 2007 - -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker Symbol: CUSIP/Security ID: Y15004107 Meeting Date: 12/27/2007 Ballot Shares: 56000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Shareholders' Agreement and Related Mgmt For For Transactions - -------------------------------------------------------------------------------- JD GROUP LTD. Ticker Symbol: CUSIP/Security ID: S40920118 Meeting Date: 2/6/2008 Ballot Shares: 2825 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended Aug. 31, 2007 2.1 Reelect JHC Kok as Director Mgmt For For 2.2 Reelect IS Levy as Director Mgmt For For 2.3 Reelect M Lock as Director Mgmt For For 2.4 Reelect MJ Shaw as Director Mgmt For For 2.5 Reelect HC Strauss as Director Mgmt For For 2.6 Confirm Appointment of KR Chauke as Director Mgmt For For 2.7 Confirm Appointment of HP Greeff as Director Mgmt For For 2.8 Confirm Appointment of AG Kirk as Director Mgmt For For 3 Place 10 Million Unissued Shares under Control of Mgmt For For Directors 4 Ratify Deloitte & Touche as Auditors Mgmt For For 5 Approve Cancellation of Management Agreement with Mgmt For For Sustein Management Ltd 6 Authorize Repurchase of Up to 20 Percent of Issued Mgmt For For Share Capital - -------------------------------------------------------------------------------- SEVERSTAL CHEREPOVETS METAL FACTORY JSC Ticker Symbol: CUSIP/Security ID: 818150302 Meeting Date: 12/20/2007 Ballot Shares: 3460 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 APPROVAL OF PAYMENT OF THE COMPANY S DIVIDENDS FOR Mgmt For For THE RESULTS OF NINE MONTHS OF 2007. 2 APPROVAL OF INTERESTED PARTY TRANSACTION - Mgmt For For AMENDMENT AGREEMENT NO 2 TO THE GAS SUPPLY AGREEMENT DATED 22.06.2006 - BETWEEN JSC SEVERSTAL AND CJSC AIR LIQUIDE SEVERSTAL ON SUPPLY OF GASEOUS OXYGEN, NITROGEN, AND ARGON. - -------------------------------------------------------------------------------- EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL Ticker Symbol: CUSIP/Security ID: M3126P103 Meeting Date: 12/17/2007 Ballot Shares: 1280 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Board Reports for Period Ended 9-30-2007 Mgmt For For 2 Accept Auditors' Reports Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Profit Distribution for the Fiscal Year Mgmt For For Ended Sept. 30, 2007 5 Approve Changes in the Board Composition Mgmt For Against - -------------------------------------------------------------------------------- SARAWAK ENERGY BHD (FORMERLY SARAWAK ENTERPRISE CORP. BHD.) Ticker Symbol: CUSIP/Security ID: Y7529H102 Meeting Date: 12/19/2007 Ballot Shares: 61334 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Employees Share Option Scheme (ESOS) Mgmt For For 2 Approve Grant of Option to Abdul Hamed Bin Sepawi, Mgmt For For Independent Non-Executive Director, to Subscribe for New Shares Under the ESOS 3 Approve Grant of Option to Amar Haji Abdul Aziz Mgmt For For Bin Dato Haji Husain, Group Managing Director, to Subscribe for New Shares Under the ESOS 4 Approve Grant of Option to Haji Idris Bin Haji Mgmt For For Buang, Independent Non-Executive Director, to Subscribe for New Shares Under the ESOS 5 Approve Grant of Option to Amar Wilson Baya Mgmt For For Dandot, Non-Independent Non-Executive Director, to Subscribe for New Shares Under the ESOS 6 Approve Grant of Option to Fong Joo Chung, Mgmt For For Non-Independent Non-Executive Director, to Subscribe for New Shares Under the ESOS 7 Approve Grant of Option to Nordin Bin Baharuddin, Mgmt For For Independent Non-Executive Director, to Subscribe for New Shares Under the ESOS - -------------------------------------------------------------------------------- ESVAL S.A. (EMPRESA OBRA SANITARIA VALPARAISO) Ticker Symbol: CUSIP/Security ID: P3710B129 Meeting Date: 12/12/2007 Ballot Shares: 437052 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles to Reflect Company's Total Capital Mgmt For Against as of Dec. 31, 2006 and Approved by the General Meeting Held on Apr. 10, 2007 2 Approve Increase in Share Capital to 14.96 Mgmt For Against Trillion from 3.74 Billion; Eliminate Current Series A and B Shares and Create New Series A, B, and C 3 Amend Articles to Reflect Modifications Included Mgmt For Against in Law 19,769 Regarding Issues Related to Extraordinary General Meetings 4 Consolidate Amendments Mgmt For Against - -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L Ticker Symbol: CUSIP/Security ID: G2108Y105 Meeting Date: 12/21/2007 Ballot Shares: 28000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Sale and Purchase Agreement Between China Mgmt For For Resources Land Ltd. (Company) as Purchaser and Gain Ahead Group Ltd. as Vendor and the Issuance of 269.1 Million Consideration Shares at the Issue Price of HK$16.83 Each 2 Approve Connected Transactions with a Related Mgmt For For Party and Related Annual Caps - -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO LTD Ticker Symbol: CUSIP/Security ID: Y1503A100 Meeting Date: 12/21/2007 Ballot Shares: 28000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Acquisition by China Resources Power Mgmt For For Project Service Co., Ltd. of a 67 Percent Equity Interest in Xuzhou Huaxin Power Generation Co., Ltd. and the Assignment of a Shareholder's Loan of RMB 268 Million from China Resources Co. Ltd. - -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD Ticker Symbol: CUSIP/Security ID: Y1508G102 Meeting Date: 12/31/2007 Ballot Shares: 70000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Terms of the Asset Acquisition Agreement, Mgmt For For the Amendment Agreements, and the Land Use Right Transfer Agreement - -------------------------------------------------------------------------------- BANK BPH SA Ticker Symbol: CUSIP/Security ID: X0491V101 Meeting Date: 1/16/2008 Ballot Shares: 175 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Acknowledge Proper Convening of Meeting Mgmt For For 3 Elect Meeting Chairman Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5.1 Amend Statute Re: Special Powers of State Treasury Mgmt For Against Concerning Appointment and Recall of Supervisory Board Members 5.2 Approve Uniform Text of Statute Mgmt For Against 6 Approve Changes in Composition of Supervisory Board Mgmt For For 7 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- GRUPA LOTOS S.A. Ticker Symbol: CUSIP/Security ID: X32440103 Meeting Date: 1/22/2008 Ballot Shares: 1617 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Create Special Fund to Finance Charitable Donations Mgmt For Against 6.1 Establish Security for Financing of 10+ Program Mgmt For Against 6.2 Extend Participation in 10+ Program for Years Mgmt For Against 2008-2010 7 Approve Compensation Rules in Connection with Mgmt For Against Commencement of Program Aiming at Increasing Company's Value 8 Amend Rules of Remuneration of Management Board Mgmt For Against Members; Approve Monthly Remuneration of Management Board Members 9.1 Amend Statute Re: Issuance of Non-Voting Preferred Mgmt For For Shares 9.2 Amend Statute Re: Share Repurachase Programs Mgmt For For 9.3 Amend Statute Re: Introduction of Incentive Plans Mgmt For For 9.4 Amend Statute Re: Editorial Change Mgmt For For 9.5 Amend Statute Re: Long-Term Strategies of Mgmt For For Subsidiaries 9.6 Amend Statute Re: Supervisory Board Authority to Mgmt For For Seek Approval of General Meeting for Introduction of Incentive Plans 10 Authorize Supervisory Board to Approve Uniform Mgmt For For Text of Statute 11 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker Symbol: CUSIP/Security ID: Y8972V101 Meeting Date: 1/25/2008 Ballot Shares: 32000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Renewed Shandong Airline Services Mgmt For For Agreement and Related Annual Caps 2 Approve Renewed Sichuan Airline Services Agreement Mgmt For For and Related Annual Caps - -------------------------------------------------------------------------------- RELIANCE INFRASTRUCTURE LIMITED Ticker Symbol: CUSIP/Security ID: Y09789127 Meeting Date: 1/7/2008 Ballot Shares: 2807 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Increase in Authorized Share Capital to Mgmt For For INR 19.5 Billion Divided into 350 Million Equity Shares, 1.55 Billion Redeemable Preference Shares, 8 Million Equity Shares with Differential Rights, and 42 Million Unclassified Shares 2 Amend Article 3 of the Articles of Association to Mgmt For For Reflect Increase in Authorized Share Capital 3 Approve Issuance of up to 43 Million Equity Mgmt For For Shares/Warrants to AAA Project Ventures Pvt Ltd, Promoter 4 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights up to an Aggregate Amount of INR 50 Billion - -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD Ticker Symbol: CUSIP/Security ID: Y1508G102 Meeting Date: 12/31/2007 Ballot Shares: 70000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Connected Transactions with Related Parties Mgmt For For - -------------------------------------------------------------------------------- SIEMENS (INDIA) LTD. Ticker Symbol: CUSIP/Security ID: Y7934G137 Meeting Date: 1/31/2008 Ballot Shares: 1404 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Dividend of INR 4.80 Per Share Mgmt For For 3 Reappoint N.J. Jhaveri as Director Mgmt For For 4 Reappoint K.B. Dadiseth as Director Mgmt For For 5 Reappoint P.V. Nayak as Director Mgmt For For 6 Approve BSR & Co as Auditors and Authorize Board Mgmt For For to Fix Their Remuneration 7 Amend Clause V of the Memorandum of Association to Mgmt For For Reflect the Reclassification of 150 Million Preference Shares of INR 10.00 Each into 750 Million Equity Shares of INR 2.00 Each 8 Amend Article 3 of the Articles of Association to Mgmt For For Reflect the Reclassification of 150 Million Preference Shares of INR 10.00 Each into 750 Million Equity Shares of INR 2.00 Each 9 Authorize Capitalization of Reserves for Bonus Mgmt For For Issue of 168.58 Million Equity Shares in the Proportion of One New Equity Share for Every One Existing Share Held 10 Appoint V.V. Paranjape as Director Mgmt For For 11 Approve Appointment and Remuneration of V.V. Mgmt For For Paranjape, Executive Director 12 Appoint V.B. Parulekar as Director Mgmt For For 13 Approve Appointment and Remuneration of V.B. Mgmt For For Parulekar, Executive Director 14 Approve Reappointment and Remuneration of J. Mgmt For For Schubert, Managing Director 15 Appoint A. Bruck as Director Mgmt For For 16 Approve Appointment and Remuneration of A. Bruck, Mgmt For For Managing Director 17 Approve Increase in Remuneration of P. de Royer, Mgmt For For Executive Director 18 Approve Reappointment and Remuneration of K.R. Mgmt For For Upili, Executive Director 19 Approve M. Paranjape, Relative of a Director, to Mgmt For For Hold an Office or Place of Profit in the Company - -------------------------------------------------------------------------------- ISRAEL CORPORATION (THE) Ticker Symbol: CUSIP/Security ID: M8785N109 Meeting Date: 1/7/2008 Ballot Shares: 63 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Compensation of Directors and External Mgmt For For Directors - -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL BM Ticker Symbol: CUSIP/Security ID: M16043107 Meeting Date: 1/17/2008 Ballot Shares: 16435 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Director/Officer Liability and Mgmt For For Indemnification Insurance 2 Amend Employment Agreement of Board Chairman Mgmt For For 3 Elect Israel Gilead as External Director Mgmt For For 3a Indicate If You Are a Controlling Shareholder Mgmt None Abstain 4 Approve Compensation of Directors and External Mgmt For For Directors 5 Approve Dividend Mgmt For For - -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker Symbol: CUSIP/Security ID: Y0967S169 Meeting Date: 4/3/2008 Ballot Shares: 44900 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Call to Order Mgmt None For 2 Certification of Notice Mgmt None For 3 Determination and Declaration of a Quorum Mgmt None For 4 Approve Minutes of Annual Shareholder Meeting on Mgmt For For March 29, 2007 5 Reading of Annual Report and Approval of the Mgmt For For Bank's Statement of Condition as of Dec. 31, 2007 Incorporated in the Annual Report 6 Approval and Confirmation of All Acts During the Mgmt For For Past Year of the Board of Directors, Executive Committee, and All Other Board and Management Committees and Officers of BPI 7 Elect Directors Mgmt For For 8 Approve Auditors and Authorize Board to Fix Their Mgmt For For Remuneration 9 Approve Amendment of Article VII of the Bank's Mgmt For For Articles of Incorporation to Increase the Bank's Authorized Capital Stock 10 Declare Stock Dividend Mgmt For For 11 Approve Remuneration of Directors Mgmt For Against - -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker Symbol: CUSIP/Security ID: Y7122M110 Meeting Date: 1/29/2008 Ballot Shares: 212000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Subsidiary's Equity Acquisition in Herald Mgmt For Against Resources Ltd. 2 Approve Stock Option Plan Grants Mgmt For Against - -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker Symbol: CUSIP/Security ID: Y97417102 Meeting Date: 1/30/2008 Ballot Shares: 42000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Acquisition by Yanmei Heze Neng Hua Co. Mgmt For For Ltd. of the Mining Rights of Zhaolou Coal Mine from Yankuang Corporation Group Ltd. and Related Transactions 2 Amend Articles Re: Quorum Requirement Mgmt For For - -------------------------------------------------------------------------------- PRETORIA PORTLAND CEMENT CO. LTD. Ticker Symbol: CUSIP/Security ID: S63820112 Meeting Date: 1/28/2008 Ballot Shares: 2649 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended Sept. 30, 2007 2.1 Reelect NB Langa-Royds as Director Mgmt For For 2.2 Reelect ZJ Kganyago as Director Mgmt For For 2.3 Reelect S Abdul Kader as Director Mgmt For For 2.4 Reelect MJ Shaw as Director Mgmt For For 2.5 Reelect J Shimbambo as Director Mgmt For For 3 Approve Remuneration of Directors Mgmt For For 4 Authorize Repurchase of Up to 20 Percent of Issued Mgmt For For Share Capital 5 Ratify Deloitte & Touche as Auditors Mgmt For For 6 Authorize Board to Fix Remuneration of the Auditors Mgmt For For - -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES (OCI) Ticker Symbol: CUSIP/Security ID: M7525D108 Meeting Date: 12/29/2007 Ballot Shares: 2020 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Sale of Company Stock in Orascom Building Mgmt For For Material Holdings to French Company Lafarge for Approximately USD 12.9 Billion 2 Approve Acquisition of 22.5 Million of New Shares Mgmt For For in Lafarge in Accordance with Seeling Agreement by Nassef Onsi Sawiris and Other Shareholders 3 Authorize Selling Contract Between OCI and Mgmt For For Lafarge; Approve Share Subscription 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 Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- TATA POWER COMPANY LTD. Ticker Symbol: CUSIP/Security ID: Y85481128 Meeting Date: 1/16/2008 Ballot Shares: 2344 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights up to an Aggregate Amount of INR 40 Billion 2 Approve Commencement of the Business of Mgmt For For Ship-Owners, Charterers and Carriers by Land and Sea and Barge-Owners 3 Amend Articles of Association Re: Size of Board of Mgmt For For Directors and Managing Agents - -------------------------------------------------------------------------------- SAPPI LTD. Ticker Symbol: CUSIP/Security ID: S73544108 Meeting Date: 3/3/2008 Ballot Shares: 3995 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Reelect Roeloff Jacobus Boettger as Director Mgmt For For 1.2 Reelect Daniel Christiaan Cronje as Director Mgmt For For 1.3 Reelect John David McKenzie as Director Mgmt For For 1.4 Reelect Daren Rohn Osar as Director Mgmt For For 1.5 Reelect Deenadayalen Konar as Director Mgmt For For 1.6 Reelect Bridgette Radebe as Director Mgmt For For 1.7 Reelect Franklin Abraham Sonn as Director Mgmt For For 2 Ratify Deloitte & Touche as Auditors Mgmt For For 3 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 4 Place 24 Million Unissued Shares under Control of Mgmt For For Directors 5 Approve Remuneration of Directors Mgmt For For 6 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- IRPC PUBLIC COMPANY LIMITED (FRMLY THAI PETROCHEMICAL INDUSTRY PCL) Ticker Symbol: CUSIP/Security ID: Y4177E119 Meeting Date: 1/22/2008 Ballot Shares: 185807 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Minutes of Previous AGM Mgmt For For 2 Approve Interim Dividend Payment Made on Sept 20, Mgmt For For 2007 3 Approve Resolution Arising from the Conflict Mgmt For For Between Some Shareholders and the Company and Court Actions Against the Company and Executives 4 Approve Directors and their Scope of Authority Mgmt For For 5 Other Business Mgmt For Against - -------------------------------------------------------------------------------- AAC ACOUSTIC TECHNOLOGIES HOLDINGS INC Ticker Symbol: CUSIP/Security ID: G2953L109 Meeting Date: 1/4/2008 Ballot Shares: 28000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Acquisition by AAC Acoustic Technologies Mgmt For For (Shenzhen) Co., Ltd. of Shenzhen Meiou Electronics Co., Ltd. from Shenzhen Yuanyu Industrial Development Co., Ltd.; Shenzhen He Min Electronics Co., Ltd.; Zhonglai Pan; Jiazheng Sha; and Desheng Li - -------------------------------------------------------------------------------- NETWORK HEALTHCARE HOLDINGS LTD. Ticker Symbol: CUSIP/Security ID: S5510Z104 Meeting Date: 1/25/2008 Ballot Shares: 29589 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended Sep. 30, 2007 2 Approve Remuneration of Directors Mgmt For For 3.1 Reelect IM Davis as Director Mgmt For For 3.2 Reelect APH Jammine as Director Mgmt For For 3.3 Reelect VLJ Litlhakayane as Director Mgmt For For 3.4 Reelect PG Nelson as Director Mgmt For For 3.5 Reelect MI Sacks as Director Mgmt For For 4 Authorize Board to Fix Remuneration of the Auditors Mgmt For For 5 Place Authorized But Unissued Shares Reserved for Mgmt For For the Purpose of the Existing Convertible Bonds under Control of Directors 6 Place Authorized But Unissued Shares Reserved for Mgmt For For the Purpose of the Proposed Convertible Bonds under Control of Directors 7 Approve Issuance of Shares without Preemptive Mgmt For For Rights up to a Maximum of 15 Percent of Issued Capital 8 Give Authority to Directors to Reduce Share Capital Mgmt For For 9 Amend 1996 Share Incentive Scheme Mgmt For For 10 Amend 2005 Share Incentive Scheme Mgmt For For 11 Approve Increase in Authorized Capital Mgmt For For 12 Change Company Name to Netcare Limited Mgmt For For 13 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker Symbol: CUSIP/Security ID: P11427112 Meeting Date: 1/24/2008 Ballot Shares: 5423 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Article 7 Re: Capital Increase via Issuance Mgmt For For of Shares Resulting from Exercising of Subscription Bonus Series C 2 Amend Article 33 Re: Rules and Functions of Audit Mgmt For For Committee - -------------------------------------------------------------------------------- CORONATION FUND MANAGERS LTD. Ticker Symbol: CUSIP/Security ID: S19537109 Meeting Date: 1/24/2008 Ballot Shares: 27048 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended Sept. 30, 2007 2a Reelect Shams Pather as Director Mgmt For For 2b Reelect Gavan Ryan as Director Mgmt For For 2c Reelect Winston Floquet as Director Mgmt For For 3 Reelect Hugo Nelson as Director Appointed During Mgmt For For the Year 4 Approve Remuneration of Directors Mgmt For For 5 Ratify KPMG as Auditors Mgmt For For 6 Approve Issuance of Shares for Staff Share Option Mgmt For For Scheme 7 Approve Issuance of Shares to Imvula Trust Mgmt For For 8 Approve Cash Distribution to Shareholders by Way Mgmt For For of Reduction of Share Premium Account 9 Authorize Repurchase of Up to 20 Percent of Issued Mgmt For For Share Capital - -------------------------------------------------------------------------------- WCT BHD. Ticker Symbol: CUSIP/Security ID: Y9532D102 Meeting Date: 1/22/2008 Ballot Shares: 32000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Share Split Involving the Subdivision of Mgmt For For Every One Existing Share of MYR 1.00 Each into Two Ordinary Shares of MYR 0.50 Each 2 Approve Issuance of MYR 300 Million Nominal Value Mgmt For For of Islamic Serial Redeemable Sukuk with 145.9 Million Warrants and Offer for Sale of the 145.9 Million Warrants on a Renounceable Rights Basis of One Warrant for Every Five Subdivided Shares 3 Approve Acquisition by WCT Engineering Bhd (WCTE) Mgmt For For of All the Remaining Ordinary Shares, Outstanding Convertible Redeemable Debt Securities (CRDS) A, and CRDS B in WCT Land Bhd Not Already Owned by WCTE for a Purchase Consideration of MYR 256.06 Million 1 Amend Clause 5 of the Memorandum of Association Mgmt For For and Article 2(1) of the Articles of Association to Reflect Change in Authorized Share Capital 2 Amend Articles of Association as Set Out in Mgmt For For Appendix II of the Circular to Shareholders Dated Dec 31, 2007 - -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker Symbol: CUSIP/Security ID: Y4446C100 Meeting Date: 2/19/2008 Ballot Shares: 18000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve and Adopt H-Share Appreciation Rights Mgmt For For Scheme - -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker Symbol: CUSIP/Security ID: Y5361G109 Meeting Date: 2/19/2008 Ballot Shares: 42000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Hui Zhigang as Director Mgmt For For - -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker Symbol: CUSIP/Security ID: Y1513C104 Meeting Date: 2/21/2008 Ballot Shares: 120350 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Lin Jianqing as Non-Executive Director Mgmt For For - -------------------------------------------------------------------------------- BARLOWORLD LIMITED (FORMERLY BARLOW LTD.) Ticker Symbol: CUSIP/Security ID: S08470189 Meeting Date: 1/24/2008 Ballot Shares: 3364 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended Sep. 30, 2007 2 Reelect AGK Hamilton as Director Mgmt For For 3 Reelect TS Munday as Director Mgmt For For 4 Reelect OI Shongwe as Director Mgmt For For 5 Reelect TH Nyasulu as Director Mgmt For For 6 Reelect SAM Baqwa as Director Mgmt For For 7 Reelect M Laubscher as Director Mgmt For For 8 Reelect DB Ntsebeza as Director Mgmt For For 9 Reelect PM Surgey as Director Mgmt For For 10 Reelect CB Thompson as Director Mgmt For For 11 Ratify Deloitte & Touche as Auditors Mgmt For For 12.1 Approve Fees for Chairman of the Board Mgmt For For 12.2 Approve Fees for Resident Non-Executive Directors Mgmt For For 12.3 Approve Fees for Non-Resident Non-Executive Mgmt For For Directors 12.4 Approve Fees for Chairman of the Audit Committee Mgmt For For 12.5 Approve Fees for Resident Members of the Audit Mgmt For For Committee 12.6 Approve Fees for Non-Resident Members of the Audit Mgmt For For Committee 12.7 Approve Fees for Chairman of the Remuneration Mgmt For For Committee 12.8 Approve Fees for Resident Members of Other Board Mgmt For For Committees 12.9 Approve Fees for Non-Resident Members of Other Mgmt For For Board Committees 1 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital - -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker Symbol: CUSIP/Security ID: M5920A109 Meeting Date: 2/11/2008 Ballot Shares: 8667 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Compensation of Directors Mgmt For For - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker Symbol: CUSIP/Security ID: P34085103 Meeting Date: 1/23/2008 Ballot Shares: 5299 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles Re: General Matters Mgmt For Against 2 Other Business Mgmt For Against - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker Symbol: CUSIP/Security ID: Y1505D102 Meeting Date: 2/25/2008 Ballot Shares: 246000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Merger Agreements Mgmt For For - -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC.(FORMERLY MOL MAGYAR OLAY-ES Ticker Symbol: CUSIP/Security ID: X5462R112 Meeting Date: 4/23/2008 Ballot Shares: 996 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Receive Board of Directors Report on Company's Mgmt None None 2007 Business Operations; Receive Financial Statements and Consolidated Financial Statements; Receive Proposal on Allocation of 2007 Income 1.2 Receive Auditor's Report Mgmt None None 1.3 Receive Supervisory Board Report on 2007 Financial Mgmt None None Statements and on Allocation of Income Proposal 1.4a Accept Financial Statements and Statutory Reports Mgmt For For 1.4b Approve Allocation of Income, Including Dividends Mgmt For For of HUF 85 Billion in Aggregate 1.5 Approve Corporate Governance Statement Mgmt For For 2 Ratify Ernst & Young Kft. as Auditor; Approve Mgmt For For Auditor's Remuneration 3 Authorize Share Repurchase Program Mgmt For Against 4.1 Elect Zsolt Hernadi as Member of Board of Directors Mgmt For Against 4.2 Elect Gyorgy Mosonyias as Member of Board of Mgmt For Against Directors 4.3 Elect Iain Paterson as Member of Board of Directors Mgmt For For 4.4 Elect Gabor Horvath as Member of Board of Directors Mgmt For For 4.5 Elect Mulham Basheer Abdullah Al Jarf as Member of Mgmt For Against Board of Directors 5.1 Approve Remuneration of Members of Board of Mgmt For For Directors in Amount of EUR 31,250 for Chairmen of Board Committees, and EUR 25,000 for Other Directors 5.2 Approve Incentive System for Members of Board of Mgmt For For Directors Based on Company's Results 6 Elect Gyula David as New Member of Board of Mgmt For For Directors Appointed by Hungarian Energy Office 7 Elect Istvan Gergel as New Member of Supervisory Mgmt For For Board Appointed by Hungarian Energy Office 8.1 Amend Articles of Association Re: Share Transfer Mgmt For For 8.2 Amend Articles of Association Re: Shareholder Mgmt For For Register 8.3 Amend Articles of Association Re: General Meeting Mgmt For For Authority 8.4 Amend Articles of Association Re: Location of Mgmt For For General Meetings 8.5 Amend Articles of Association Re: Place Discharge Mgmt For For of Board of Directors on AGM Agenda 8.6 Amend Articles of Association Re: Removal of Mgmt For Against Minimum and Maximum Limits on Size of Board of Directors 8.7 Amend Articles of Association Re: Decision-Making Mgmt For Against by Board of Directors 8.8 Amend Articles of Association Re: Convening of Mgmt For Against General Meetings if Number of Members of Board of Directors Falls Below Nine 8.9 Amend Articles of Association Re: Reduction of Mgmt For For Share Capital 8.10 Amend Articles of Association Re: Attendance at Mgmt For For General Meetings 8.11 Amend Articles of Association Re: Minutes of Mgmt For For General Meetings 8.12 Amend Articles of Association Re: Board of Mgmt For For Directors' Right to Represent Company 8.13 Amend Articles of Association Re: Supervisory Board Mgmt For For 9 Approve Discharge of Board of Directors Mgmt For Against 10.1 Gain Approval by Holders of Series A Shares of Mgmt For Against Reduction in Share Capital Proposed under Item 10.2 10.2 Approve Reduction in Share Capital via Mgmt For Against Cancellation of Treasury Shares 11 Shareholder Proposal: Appoint Special Auditor to Shrholder None For Examine Company's 2007 Annual Report and Management Actions During Last Two Years - -------------------------------------------------------------------------------- MAKHTESHIM - AGAN INDUSTRIES LTD. Ticker Symbol: CUSIP/Security ID: M67888103 Meeting Date: 2/17/2008 Ballot Shares: 7478 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Terms of Service Regarding Management Mgmt For For Agreement with Company Owned by Board Chairman 2 Amend Terms of Outstanding Options Mgmt For For 3 Approve Grant of Options Mgmt For For - -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker Symbol: CUSIP/Security ID: X45213109 Meeting Date: 2/14/2008 Ballot Shares: 2140 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5.1 Shareholder Proposal: Recall Supervisory Board Shrholder None Against Member(s) 5.2 Shareholder Proposal: Elect Supervisory Board Shrholder None Against Member(s) 6 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING) Ticker Symbol: CUSIP/Security ID: Y1503Y108 Meeting Date: 2/29/2008 Ballot Shares: 28000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Four Construction Agreements with Mgmt For For Independent Third Parties in Relation to the Construction of One Very Large Iron Ores Carrier Each 2 Approve Ten Construction Agreements with Related Mgmt For For Parties in Relation to the Construction of One Dry Bulk Carriers Each 3 Approve Change of Domestic and International Mgmt For For Auditors to Vocation International Certified Public Accountant Co., Ltd. and Tianzhi (H.K.) C.P.A., Respectively, and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. Ticker Symbol: CUSIP/Security ID: X6919X108 Meeting Date: 2/26/2008 Ballot Shares: 6378 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5.1 Recall Supervisory Board Members Shrholder None For 6 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker Symbol: CUSIP/Security ID: Y3744A105 Meeting Date: 3/4/2008 Ballot Shares: 70000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Connected Transaction with a Related Party Mgmt For For and Transaction Cap - -------------------------------------------------------------------------------- PROKOM SOFTWARE SA Ticker Symbol: CUSIP/Security ID: X6979D109 Meeting Date: 2/20/2008 Ballot Shares: 537 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Prepare List of Shareholders; Acknowledge Proper Mgmt For For Convening of Meeting 4 Elect Members of Vote Counting Commission Mgmt For For 5 Approve Agenda of Meeting Mgmt For For 6 Approve Merger with Asseco Poland S.A.; Amend Mgmt For For Statute to Reflect Proposed Merger 7 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN Ticker Symbol: CUSIP/Security ID: 731613204 Meeting Date: 2/7/2008 Ballot Shares: 1269 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Meeting Chairman Mgmt For For 2 Approve Agenda of Meeting Mgmt For For 3 Elect Members of Vote Counting Commission Mgmt For For 4 Shareholder Proposal: Fix Number of Supervisory Shrholder None For Board Members 5 Shareholder Proposal: Recall Supervisory Board Shrholder None Against Member(s) 6 Shareholder Proposal: Elect Supervisory Board Shrholder None Against Member(s) 7 Shareholder Proposal: Elect Independent Shrholder None For Supervisory Board Member - -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker Symbol: CUSIP/Security ID: Y69790106 Meeting Date: 3/5/2008 Ballot Shares: 21000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1a Approve Class and Par Value of Placing A Shares Mgmt For For 1b Approve Allotment and Issuance of Not More Than Mgmt For For 1.2 Billion A Shares 1c Approve Issue Mechanism of Placing A Shares Mgmt For For 1d Approve Target Subscribers of Placing A Shares Mgmt For For 1e Approve Ranking of Placing A Shares Mgmt For For 1f Approve Pricing of Placing A Shares Mgmt For For 1g Approve Use of Proceeds of A Share Placing Mgmt For For 1h Approve Validity of Resolution Relating to the A Mgmt For For Share Placing 1i Authorize Board to Take Any Action and Execute Any Mgmt For For Document Necessary and Fit to Effect and Implement the A Share Placing 2a Approve Issuance of Not More Than 412.0 Million A Mgmt For For Share Bonds with a Principal Amount of Not More Than RMB 41.2 Billion 2b Approve Denomination of A Share Bonds Mgmt For For 2c Approve Target Subscribers of A Share Bonds Mgmt For For 2d Approve Issue Mechanisms of A Share Bonds with Mgmt For For Warrants 2e Approve Interest of A Share Bonds Mgmt For For 2f Approve Maturity of A Share Bonds Mgmt For For 2g Approve Redemption of A Share Bonds at the Option Mgmt For For of the Company 2h Approve Redemption of A Share Bonds at the Option Mgmt For For of Holders of A Share Bonds 2i Approve Guarantee of A Share Bonds with Warrants Mgmt For For 2j Approve Term of the Warrants Mgmt For For 2k Approve Conversion Period of the Warrants Mgmt For For 2l Approve Conversion Ratio of the Warrants Mgmt For For 2m Approve Conversion Price of the Warrants Mgmt For For 2n Approve Adjustment Principles of the Warrants Mgmt For For 2o Approve Use of Proceeds of the Issuance of A Share Mgmt For For Bonds with Warrants 2p Approve Validity of Resolution Relating to the Mgmt For For Issuance of A Share Bonds with Warrants 2q Authorize Board to Take Any Action and Execute Any Mgmt For For Document Necessary and Fit to Effect and Implement the Issue of the A Share Bonds with Warrants 3 Approve Feasibility Study Report on the Use of Mgmt For Against Proceeds of A Share Placing and the Issuance of A Share Bonds with Warrants 4 Approve Distribution of the Undistributed Retained Mgmt For For Profits of the Company Accrued Before the Completion of the A Share Placing 5 Approve Report on the Use of Proceeds of the Mgmt For Against Initial Public Offerings of A Shares of the Company 6 Approve Connected Transaction with a Related Party Mgmt For Against 1a Approve Class and Par Value of Placing A Shares Mgmt For For 1b Approve Allotment and Issuance of Not More Than Mgmt For For 1.2 Billion A Shares 1c Approve Issue Mechanism of Placing A Shares Mgmt For For 1d Approve Target Subscribers of Placing A Shares Mgmt For For 1e Approve Ranking of Placing A Shares Mgmt For For 1f Approve Pricing of Placing A Shares Mgmt For For 1g Approve Use of Proceeds of A Share Placing Mgmt For For 1h Approve Validity of Resolution Relating to the A Mgmt For For Share Placing 1i Authorize Board to Take Any Action and Execute Any Mgmt For For Document Necessary and Fit to Effect and Implement the A Share Placing 2a Approve Issuance of Not More Than 412.0 Million A Mgmt For For Share Bonds with a Principal Amount of Not More Than RMB 41.2 Billion 2b Approve Denomination of A Share Bonds Mgmt For For 2c Approve Target Subscribers of A Share Bonds Mgmt For For 2d Approve Issue Mechanisms of A Share Bonds with Mgmt For For Warrants 2e Approve Interest of A Share Bonds Mgmt For For 2f Approve Maturity of A Share Bonds Mgmt For For 2g Approve Redemption of A Share Bonds at the Option Mgmt For For of the Company 2h Approve Redemption of A Share Bonds at the Option Mgmt For For of the Holders of A Share Bonds 2i Approve Guarantee of A Share Bonds with Warrants Mgmt For For 2j Approve Term of the Warrants Mgmt For For 2k Approve Conversion Period of the Warrants Mgmt For For 2l Approve Conversion Ratio of the Warrants Mgmt For For 2m Approve Conversion Price of the Warrants Mgmt For For 2n Approve Adjustment Principles of the Warrants Mgmt For For 2o Approve Use of Proceeds of the Issuance of A Share Mgmt For For Bonds with Warrants 2p Approve Validity of Resolution Relating to the Mgmt For For Issue of A Share Bonds with Warrants 2q Authorize Board to Take Any Action and Execute Any Mgmt For For Document Necessary and Fit to Effect and Implement the Issue of A Share Bonds with Warrants - -------------------------------------------------------------------------------- HARBIN POWER EQUIPMENT CO. Ticker Symbol: CUSIP/Security ID: Y30683109 Meeting Date: 3/7/2008 Ballot Shares: 14000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Wang Zhi-sen as Supervisor Mgmt For For - -------------------------------------------------------------------------------- CERSANIT SA Ticker Symbol: CUSIP/Security ID: X1162X103 Meeting Date: 2/28/2008 Ballot Shares: 2284 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Elect Members of Vote Counting Commission Mgmt For For 6 Approve Conditional Increase in Share Capital via Mgmt For Against Issuance of up to 7 Million Series E Shares to Be Subscribed to by Holders of Warrants; Approve Issuance of Subscription Warrants 7 Approve Merger with Opoczno S.A.; Approve Issuance Mgmt For For of up to 11.3 Million Series F Shares in Connection with Proposed Merger 8 Approve Listing and Dematerialization of Series E Mgmt For Against and F Shares 9 Elect Supervisory Board Members (Bundled) Mgmt For For 10 Authorize Supervisory Board to Adopt Uniform Text Mgmt For Against of Statute to Reflect Merger Proposed under Item 7 and Capital Increase Resulting from Share and Warrant Issuances Proposed under Item 6 11 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- BANK BPH SA Ticker Symbol: CUSIP/Security ID: X0491V101 Meeting Date: 2/20/2008 Ballot Shares: 175 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Acknowledge Proper Convening of Meeting Mgmt For For 3 Elect Meeting Chairman Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Shareholder Proposal: Approve Changes in Shrholder None Against Composition of Supervisory Board 6 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- AYALA LAND INC. Ticker Symbol: CUSIP/Security ID: Y0488F100 Meeting Date: 4/2/2008 Ballot Shares: 180380 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Proof of Notice and Determination of Quorum Mgmt None None 2 Approve Minutes of Previous Shareholder Meeting Mgmt For For 3 Approve Annual Report of Management Mgmt For For 4.1 Ratify Acts and Resolutions of the Board of Mgmt For For Directors and of the Executive Committee Adopted in the Ordinary Course of Business During the Preceding Year 4.2.1 Approve Issuance of Up to 1 Billion Shares for a Mgmt For For Private Placement 4.2.2 Amend Amended Articles of Incorporation of the Mgmt For For Corporation 5 Elect Directors Mgmt For For 6 Approve Auditors and Authorize Board to Fix Their Mgmt For For Remuneration 7 Other Business Mgmt For Against - -------------------------------------------------------------------------------- WAL-MART DE MEXICO, S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P98180105 Meeting Date: 3/12/2008 Ballot Shares: 42177 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Board of Directors Report Mgmt For For 2 Accept CEO's Report Mgmt For For 3 Accept Audit Committee's Report Mgmt For For 4 Approve Financial Statements for Fiscal Year Ended Mgmt For For 12-31-07 5 Present Report on the Share Repurchase Reserves Mgmt For For 6 Approve to Cancel 152.01 Million Company Treasury Mgmt For For Shares 7 Approve Allocation of Income Mgmt For For 8 Approve Dividend of MXN 0.59 to be Paid in Cash Mgmt For For Charged to Retained Earnings or Equivalent in Company Shares 9 Approve MXN 4.99 Billion Capital Increase Through Mgmt For For the Issuance of 178.27 Million Ordinary Shares to Service Stock Dividend Payment 10 Accept Report on Adherence to Fiscal Obligations Mgmt For For 11 Report on Employee Stock Purchase Plan Mgmt For For 12 Accept Report Re: Wal-Mart de Mexico Foundation Mgmt For For 13 Ratify Board of Directors' Actions between Fiscal Mgmt For For Year Jan. 1 - Dec. 31, 2007 14 Ratify and Elect Board Members Mgmt For For 15 Nominate or Ratify Audit and Corporate Governance Mgmt For For Committee Chairs 16 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- MAGNUM CORPORATION BHD. Ticker Symbol: CUSIP/Security ID: Y53955129 Meeting Date: 2/29/2008 Ballot Shares: 57742 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Increase in Authorized Share Capital to Mgmt For For MYR 3 Billion Comprising 6 Billion Ordinary Shares of MYR 0.50 Each to Effect the Bonus Issue of Up to 3.55 Million New Ordinary Shares of MYR 0.50 Each 2 Approve Reduction in Issued Share Capital to MYR Mgmt For For 500 Divided into 1,000 Shares by Cancelling All Issued Shares Other Than the 1,000 Shares Held by Muti-Purpose Holdings Bhd - -------------------------------------------------------------------------------- TIGER BRANDS LTD. (FORMERLY TIGER OATS LTD.) Ticker Symbol: CUSIP/Security ID: S84594142 Meeting Date: 2/19/2008 Ballot Shares: 2761 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended September 30, 2007 2 Reelect CFH Vaux as Director Mgmt For For 3 Reelect SL Botha as Director Mgmt For For 4 Reelect KDK Mokhele as Director Mgmt For For 5 Reelect AC Parker as Director Mgmt For For 6 Approve Remuneration of Non-Executive Directors, Mgmt For For Including the Chairman and Deputy Chairman 7 Approve Remuneration of Non-Executive Directors Mgmt For For Members of the Different Board Committees 8 Authorize Repurchase of up to 10 Percent of Issued Mgmt For For Share Capital by Company and/or Subsidiary - -------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS (FORMERLY THETA GROUP) Ticker Symbol: CUSIP/Security ID: S01035112 Meeting Date: 5/30/2008 Ballot Shares: 18769 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Reelect Gordon Schachat as Director Mgmt For For 1.2 Reelect Mutle Constantine Mogase as Director Mgmt For For 1.3 Reelect Nicholas Adams as Director Mgmt For For 1.4 Reelect Mpho Elizabeth Kolekile Nkeli as Director Mgmt For For 1.5 Reelect Farring Woollam as Director Mgmt For For 2 Reelect Deloitte & Touche as Auditors Mgmt For For 3 Approve Grant Loans to Certain Employees Mgmt For For 4 Authorize Repurchase of up to 3 Percent of Issued Mgmt For For Share Capital - -------------------------------------------------------------------------------- AKBANK Ticker Symbol: CUSIP/Security ID: M0300L106 Meeting Date: 3/28/2008 Ballot Shares: 13510 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Presiding Council and Grant Authorization to Mgmt For For Sign Meeting Minutes 2 Receive Statutory Reports Mgmt None None 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Allocation of Income Mgmt For For 5 Ratify Appointment of Bulent Adanir as Director Mgmt For For 6 Amend Articles Re: Board Related Mgmt For For 7 Ratify External Auditors Mgmt For For 8 Receive Information on Charitable Donations Mgmt None None 9 Grant Permission for Board Members to Engage in Mgmt For For Commercial Transactions with Company and Be Involved in Companies with Similar Corporate Purpose - -------------------------------------------------------------------------------- METALURGICA GERDAU S.A. Ticker Symbol: CUSIP/Security ID: P4834C118 Meeting Date: 4/28/2008 Ballot Shares: 2989 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and Dividends Mgmt For For 3 Elect Directors and Determine Remuneration of Mgmt For For Directors and Executive Officers 4 Elect Fiscal Council Members and Determine Their Mgmt For For Remuneration - -------------------------------------------------------------------------------- SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO Ticker Symbol: CUSIP/Security ID: P8228H104 Meeting Date: 4/29/2008 Ballot Shares: 2522 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and Dividends Mgmt For For 3 Elect Directors and Fiscal Council Members Mgmt For For 4 Authorize a BRL 2.8 Billion Capitalization of Mgmt For For Reserves without Issuance of New Shares 5 Amend Articles to Reflect Change in Share Capital Mgmt For For 6 Amend Articles to Reflect Change in Authorized Mgmt For For Capital - -------------------------------------------------------------------------------- DURATEX S.A. Ticker Symbol: CUSIP/Security ID: P3593G104 Meeting Date: 4/28/2008 Ballot Shares: 2076 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and Dividends Mgmt For For 3 Elect Directors and Approve Remuneration of Mgmt For For Non-Executive Directors and Executive Officers 4 Elect Fiscal Council Members and Determine their Mgmt For For Remuneration 5 Amend Articles re: Disclosure and Negotiations Mgmt For For Committee - -------------------------------------------------------------------------------- PTT EXPLORATION & PRODUCTION PCL Ticker Symbol: CUSIP/Security ID: Y7145P165 Meeting Date: 3/28/2008 Ballot Shares: 22801 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept 2007 Performance Result and 2008 Work Plan Mgmt For For 2 Accept 2007 Financial Statements Mgmt For For 3 Approve Dividend of THB 3.28 Per Share Mgmt For For 4 Approve Office of the Auditor General of Thailand Mgmt For For as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors and Mgmt For For Sub-Committees 6 Approve Amendment of Directors' Liability Mgmt For For Protection 7 Amend Clause 9 of the Articles of Association Mgmt For For 8 Elect Vudhibhandhu Vichairatana, Chitrapongse Mgmt For For Kwangsukstith, Prasert Bunsumpun, Sirin Nimmanahaeminda, and Kurujit Nakornthap as Directors - -------------------------------------------------------------------------------- S.P. SETIA BHD (FORMERL SYARIKAT PEMBINAAN SETIA BERHAD) Ticker Symbol: CUSIP/Security ID: Y8132G101 Meeting Date: 2/27/2008 Ballot Shares: 34200 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for the Financial Year Ended Oct. 31, 2007 2 Approve Final Dividend of MYR 0.15 Per Share Less Mgmt For For 26 Percent Tax for the Financial Year Ended Oct. 31, 2007 3 Elect Abdul Rashid bin Abdul Manaf as Director Mgmt For For 4 Elect Ismail bin Adam as Director Mgmt For For 5 Elect Yap Kok Weng as Director Mgmt For For 6 Elect Chang Khim Wah as Director Mgmt For For 7 Elect Teow Leong Seng as Director Mgmt For For 8 Approve Moores Rowland as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 9 Approve Renewal of Shareholders' Mandate for Mgmt For For Recurrent Related Party Transactions as Specified in Section 2.13(A) to (C) of the Circular to Shareholders Dated Feb. 4, 2008 10 Approve Renewal of Shareholders' Mandate for Mgmt For For Recurrent Related Party Transactions as Specified in Section 2.13(D) of the Circular to Shareholders Dated Feb. 4, 2008 11 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- BRADESPAR SA Ticker Symbol: CUSIP/Security ID: P1808W104 Meeting Date: 4/30/2008 Ballot Shares: 2049 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal Year Ended Dec. 31, 2007 1 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal Year Ended Dec. 31, 2007 2 Elect Directors Mgmt For For 2 Elect Directors Mgmt For For 3 Elect Fiscal Council Members Mgmt For For 3 Elect Fiscal Council Members Mgmt For For 4 Approve Remuneration of Executive Officers and Mgmt For For Non-Executive Directors 4 Approve Remuneration of Executive Officers and Mgmt For For Non-Executive Directors - -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker Symbol: CUSIP/Security ID: P58711105 Meeting Date: 4/29/2008 Ballot Shares: 35124 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and Dividends Mgmt For For 3 Elect Directors Mgmt For For 4 Elect Fiscal Council Members Mgmt For For 5 Approve Remuneration of Executive Officers, Mgmt For For Non-Executive Directors, and Fiscal Council Members 6 Cancel 24.7 Million Preference Shares Held in Mgmt For For Treasury 7 Authorize Capitalization of Reserves for Bonus Mgmt For For Issue 8 Amend Article 3 to Reflect Changes in Capital Mgmt For For 9 Approve Issuance of 31.3 Million Shares for a Mgmt For For Private Placement - -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker Symbol: CUSIP/Security ID: P58717102 Meeting Date: 4/29/2008 Ballot Shares: 6807 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and Dividends Mgmt For For 3 Elect Directors Mgmt For For 4 Elect Fiscal Council Members Mgmt For For 5 Approve Remuneration of Executive Officers, Mgmt For For Non-Executive Directors, and Fiscal Council Members 6 Cancel 24.7 Million Preference Shares Held in Mgmt For For Treasury 7 Authorize Capitalization of Reserves for Bonus Mgmt For For Issue 8 Amend Article 3 to Reflect Changes in Capital Mgmt For For 9 Approve Issuance of 31.3 Million Shares for a Mgmt For For Private Placement - -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker Symbol: CUSIP/Security ID: P58711105 Meeting Date: 4/29/2008 Ballot Shares: 1730 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and Dividends Mgmt For For 3 Elect Directors Mgmt For For 4 Elect Fiscal Council Members Mgmt For For 5 Approve Remuneration of Executive Officers, Mgmt For For Non-Executive Directors, and Fiscal Council Members 6 Cancel 24.7 Million Preference Shares Held in Mgmt For For Treasury 7 Authorize Capitalization of Reserves for Bonus Mgmt For For Issue 8 Amend Article 3 to Reflect Changes in Capital Mgmt For For 9 Approve Issuance of 31.3 Million Shares for a Mgmt For For Private Placement - -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker Symbol: CUSIP/Security ID: P58717102 Meeting Date: 4/29/2008 Ballot Shares: 46 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and Dividends Mgmt For For 3 Elect Directors Mgmt For For 4 Elect Fiscal Council Members Mgmt For For 5 Approve Remuneration of Executive Officers, Mgmt For For Non-Executive Directors, and Fiscal Council Members 6 Cancel 24.7 Million Preference Shares Held in Mgmt For For Treasury 7 Authorize Capitalization of Reserves for Bonus Mgmt For For Issue 8 Amend Article 3 to Reflect Changes in Capital Mgmt For For 9 Approve Issuance of 31.3 Million Shares for a Mgmt For For Private Placement - -------------------------------------------------------------------------------- WEIQIAO TEXTILE COMPANY LTD Ticker Symbol: CUSIP/Security ID: Y95343102 Meeting Date: 3/18/2008 Ballot Shares: 18500 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Acquisition of the Thermal Power Assets Mgmt For For from Shandong Weiqiao Chuangye Group Co. Ltd. (Holding Company) 2 Approve Connected Transaction with a Related Party Mgmt For For - -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker Symbol: CUSIP/Security ID: Y4446C100 Meeting Date: 3/20/2008 Ballot Shares: 18000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Authorize Issuance of Renminbi (RMB) Bonds with Mgmt For For Warrants 1a Approve Issuance Size of the RMB Bonds with Mgmt For For Warrants 1b Approve Issuance Price of the RMB Bonds with Mgmt For For Warrants 1c Approve Issuance Target of the RMB Bonds with Mgmt For For Warrants 1d Approve Method of Issuance and Arrangement of Mgmt For For Placing to Existing Shareholders 1e Approve Term of the Bonds Mgmt For For 1f Approve Interest Rate of the Bonds with Warrants Mgmt For For 1g Approve Term and Method of Repayment for Principal Mgmt For For and Interest of the Bonds with Warrants 1h Approve Term of Redemption of the Bonds Mgmt For For 1i Approve Guarantee of Bonds with Warrants Mgmt For For 1j Approve Term of the Warrants Mgmt For For 1k Approve Conversion Period of Warrants Mgmt For For 1l Approve Proportion of Exercise Rights for the Mgmt For For Warrants 1m Approve Exercise Price of the Warrants Mgmt For For 1n Approve Adjustment of the Exercise Price of the Mgmt For For Warrants 1o Approve Use of Proceeds from the Proposed Issuance Mgmt For For of Bonds with Warrants 1p Approve Validity of the Resolution for the Mgmt For For Issuance of Bonds with Warrants 1q Approve Meeting for Holders of the Bonds with Mgmt For For Warrants 1r Authorize Board to Complete the Specific Matters Mgmt For For of the Proposed Issuance of Bonds with Warrants 2 Approve Acquisition Agreement between the Company Mgmt For For and Jiangxi Copper Corporation at an Aggregate Consideration of RMB 2.1 Billion and Related Transactions 3 Approve Feasibility Report for the Use of Proceeds Mgmt For For from the Proposed Issuance of Bonds with Warrants 3a Approve Use of Proceeds from the Issuance of the Mgmt For For Bonds 3a1 Approve Use of Proceeds from the Issuance of Bonds Mgmt For For for the Acquisition 3a2 Approve Use of Proceeds from the Issuance of Bonds Mgmt For For for the Repayment of the Company's Outstanding Borrowings from Financial Institutions 3b Approve Use of Proceeds from the Exercise of Mgmt For For Warrants 3b1 Approve Use of Proceeds from the Exercise of Mgmt For For Warrants for the Expansion and Upgrading of Mining Technology Facility for Dexing Copper Mine 3b2 Approve Use of Proceeds from the Exercise of Mgmt For For Warrants for the Acquisition of Shares of Northern Peru Copper Corp. 3b3 Approve Use of Proceeds from the Exercise of Mgmt For For Warrants for Tender for the Exploration Rights of Aynak Copper Mine and Development 3b4 Approve Use of Proceeds from the Exercise of Mgmt For For Warrants for Supplemental Working Capital 4 Approve Report on Use of Previous Proceeds of the Mgmt For Against Company 5 Approve Subscription by Jiangxi Copper Corp. (JCC) Mgmt For For of Bonds with Warrants for an Amount of Not More than RMB 3.2 Billion 6 Waive Requirement for JCC from its Obligations to Mgmt For For Make a Mandatory General Offer for all Issued Shares in the Company not Already Owned by it Upon Exercise of the Rights Attached to the Warrants Pursuant to the JCC Subscription 1 Authorize Issuance of Renminbi (RMB) Bonds with Mgmt For For Warrants 1a Approve Issuance Size of the RMB Bonds with Mgmt For For Warrants 1b Approve Issuance Price of the RMB Bonds with Mgmt For For Warrants 1c Approve Issuance Target of the RMB Bonds with Mgmt For For Warrants 1d Approve Method of Issuance and Arrangement of Mgmt For For Placing to Existing Shareholders 1e Approve Term of the Bonds Mgmt For For 1f Approve Interest Rate of the Bonds with Warrants Mgmt For For 1g Approve Term and Method of Repayment for Principal Mgmt For For and Interest of the Bonds with Warrants 1h Approve Term of Redemption of the Bonds Mgmt For For 1i Approve Guarantee of Bonds with Warrants Mgmt For For 1j Approve Term of the Warrants Mgmt For For 1k Approve Conversion Period of Warrants Mgmt For For 1l Approve Proportion of Exercise Rights for the Mgmt For For Warrants 1m Approve Exercise Price of the Warrants Mgmt For For 1n Approve Adjustment of the Exercise Price of the Mgmt For For Warrants 1o Approve Use of Proceeds from the Proposed Issuance Mgmt For For of Bonds with Warrants 1p Approve Validity of the Resolution for the Mgmt For For Issuance of Bonds with Warrants 1q Approve Meeting for Holders of the Bonds with Mgmt For For Warrants 1r Authorize Board to Complete the Specific Matters Mgmt For For of the Proposed Issuance of Bonds with Warrants - -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU Ticker Symbol: CUSIP/Security ID: Y9892H107 Meeting Date: 3/26/2008 Ballot Shares: 62000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Extension of the Effective Period for the Mgmt For For Proposed A Share Issue for a Period of 12 Months 1 Approve Extension of the Effective Period for the Mgmt For For Proposed A Share Issue for a Period of 12 Months - -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD. Ticker Symbol: CUSIP/Security ID: S04255196 Meeting Date: 5/6/2008 Ballot Shares: 2637 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended Dec. 31, 2007 2 Reelect TJ Motlatsi as Director Mgmt For For 3 Reelect WA Nairn as Director Mgmt For For 4 Reelect SM Pityana as Director Mgmt For For 5 Reelect M Cutifani as Director Mgmt For For 6 Place Authorized But Unissued Shares up to 5 Mgmt For For Percent of Issued Capital under Control of Directors 7 Approve Issuance of Shares without Preemptive Mgmt For For Rights up to a Maximum of 5 Percent of Issued Capital 8 Issue 3.1 Million Shares in Terms of the Golden Mgmt For For Cycle Transaction 9 Approve Issuance of Convertible Bonds Mgmt For For 10 Amend AngloGold Ashanti Bonus Share Plan 2005 Mgmt For For 11 Amend Articles of Association Mgmt For For 12 Authorize Repurchase of Up to 20 Percent of Issued Mgmt For For Share Capital - -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker Symbol: CUSIP/Security ID: M7526D107 Meeting Date: 2/24/2008 Ballot Shares: 1773 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Reduction in Share Capital Mgmt For For 1 Approve Reduction in Share Capital Mgmt For For 1 Approve Reduction in Share Capital Mgmt For For - -------------------------------------------------------------------------------- BEIJING CAPITAL INTL AIRPORT CO. LTD Ticker Symbol: CUSIP/Security ID: Y07717104 Meeting Date: 3/28/2008 Ballot Shares: 42000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Acquisition under the Supplemental Assets Mgmt For For Transfer Agreement 2 Approve Transitional Assets Use under the Mgmt For For Supplemental Assets Transfer Agreement 3 Approve Supply of Accessorial Power and Energy Mgmt For For Services Agreement 4 Approve Supply of Power and Energey Services Mgmt For For Agreement 5 Approve Supply of Aviation Safety and Security Mgmt For For Guard Services Agreement 6 Approve Supply of Greening and Environmental Mgmt For For Maintenance Services Agreement 7 Approve Miscellaneous Services Sub-contracting Mgmt For For Agreement 8 Approve Lease of Commercial Areas and Other Mgmt For For Premises at Terminal One, Terminal Two, and Terminal Three 9 Approve Lease of Commercial Areas at Terminal Two Mgmt For For and Terminal Three - -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker Symbol: CUSIP/Security ID: Y85279100 Meeting Date: 3/17/2008 Ballot Shares: 2852 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Increase in Authorized Share Capital to Mgmt For Against INR 2.2 Billion Divided into 1.2 Billion Equity Shares of INR 1.00 Each and 1.0 Billion Redeemable Preference Shares of INR 1.00 Each 2 Amend Article 3 of the Articles of Association to Mgmt For Against Reflect Increase in Authorized Share Capital 3 Approve Issuance of up to 1.0 Billion Redeemable Mgmt For Against Preference Shares of INR 1.00 Each to Tata Sons Ltd, Promoter - -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Ticker Symbol: CUSIP/Security ID: Y3218E138 Meeting Date: 4/4/2008 Ballot Shares: 18150 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of INR 3.00 Per Share Mgmt For For 3a Reappoint H. Manwani as Director Mgmt For For 3b Reappoint D.S. Parekh as Director Mgmt For For 3c Reappoint C.K. Prahalad as Director Mgmt For For 3d Reappoint A. Narayan as Director Mgmt For For 3e Reappoint S. Ramadorai as Director Mgmt For For 3f Reappoint D. Sundaram as Director Mgmt For For 3g Reappoint N. Paranjpe as Director Mgmt For For 3h Reappoint S. Kakkar as Director Mgmt For For 4 Approve Lovelock & Lewes as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 5 Appoint R.A. Mashelkar as Director Mgmt For For 6 Approve Remuneration of Executive Directors Mgmt For For - -------------------------------------------------------------------------------- GUANGZHOU INVESTMENT CO. LTD Ticker Symbol: CUSIP/Security ID: Y2931U106 Meeting Date: 3/3/2008 Ballot Shares: 98000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve CTMP Facilities Lease Agreement Mgmt For For 2 Approve Wastewater Treatment Facilities Lease Mgmt For For Agreement 3 Approve Supplemental Lease Contract Mgmt For For 4 Approve Maximum Aggregate Annual Cap of RMB 626.3 Mgmt For For Million Under the CTMP Facilities Lease Agreement, the Wastewater Treatment Facilities Lease Agreement, the Lease Contract and the Utilities Supply Contract - -------------------------------------------------------------------------------- DESARROLLADORA HOMEX, S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P35054108 Meeting Date: 3/10/2008 Ballot Shares: 4216 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Discuss and Authorize the Maximum Amount of Mgmt For For Resources to be Used to Repurchase Company Shares 2 Recieve Report on New Stock Option Plan Mgmt For Against 3 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- FORMULA SYSTEMS (1985) LTD. Ticker Symbol: CUSIP/Security ID: M46518102 Meeting Date: 3/20/2008 Ballot Shares: 2495 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Reelect Guy Bernstein as Director Mgmt For For 1.2 Reelect Shimon Laor as Director Mgmt For For 1.3 Reelect Tal Barnoach as Director Mgmt For For 1.4 Reelect Hadas Gazit Kaiser as Director Mgmt For For 1.5 Reelect Shlomo Nass as Director Mgmt For For 2 Reappoint Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 3 Approve Stock Option Plan Mgmt For For 4 Approve Compensation of Outgoing Board Chairman Mgmt For For 5 Approve Compensation of CEO Mgmt For For 6 Approve Grant of Options of Guy Bernstein as Mgmt For For Executive Director 7 Receive Financial Statements and Statutory Reports Mgmt None None (Non-Voting) - -------------------------------------------------------------------------------- BANK HAPOALIM B.M. Ticker Symbol: CUSIP/Security ID: M1586M115 Meeting Date: 3/20/2008 Ballot Shares: 18836 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Discuss Financial Statements For Year 2006 Mgmt None None 2.1 Reappoint Oded Sarig as Director Mgmt For For 2.2 Reappoint Mali Baron as External Director Mgmt For For 2.3 Reappoint Leslie Littner as External Director Mgmt For For 2.4 Reappoint Nir Ziklinski as Director Mgmt For For 2.5 Reappoint Ronen Israel as Director Mgmt For For 3 Approve Remuneration of Directors Mgmt For For 3.1 Approve Remuneration of Efrat Peled and Nir Mgmt For For Ziklinski 3.1a Indicate Personal Interest in Proposed Agenda Item Mgmt None Abstain 4 Approve Director/Officer Liability and Mgmt For For Indemnification Agreements 4.1 Approve Director/Officer Liability and Mgmt For For Indemnification Agreements of Efrat Peled and Nir Ziklinski 4.1a Indicate Personal Interest in Proposed Agenda Item Mgmt None Abstain 5.1 Approve Director/Officer Liability and Mgmt For For Indemnification Insurance 5.1a Indicate Personal Interest in Proposed Agenda Item Mgmt None Abstain 5.2 Approve Extension of Director/Officer Liability Mgmt For For and Indemnification Insurance 5.2a Indicate Personal Interest in Proposed Agenda Item Mgmt None Abstain 6 Reappoint Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 7 Approve Employment Agreement of Board Chairman Mgmt For For Including Grant of Options - -------------------------------------------------------------------------------- ANGLO PLATINUM LTD (FRMLY ANGLO AMERICAN PLATINUM CORP. LTD.) Ticker Symbol: CUSIP/Security ID: S9122P108 Meeting Date: 3/31/2008 Ballot Shares: 774 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended Dec. 31, 2007 2.1 Reelect CB Carroll as Director Mgmt For For 2.2 Reelect RJ King as Director Mgmt For For 2.3 Reelect R Medori as Director Mgmt For For 2.4 Reelect MV Moosa as Director Mgmt For For 2.5 Reelect AE Redman as Director Mgmt For For 2.6 Reelect SEN Sebotsa as Director Mgmt For For 2.7 Reelect DG Wanblad as Director Mgmt For For 3 Ratify Deloitte & Touche as Auditors Mgmt For For 4 Authorize Repurchase of Up to 20 Percent of Issued Mgmt For For Share Capital 5.1 Place Authorized But Unissued Shares under Control Mgmt For For of Directors 5.2 Approve Remuneration of Directors Mgmt For For 5.3 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- SOUZA CRUZ S.A Ticker Symbol: CUSIP/Security ID: P26663107 Meeting Date: 3/14/2008 Ballot Shares: 1926 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for the Fiscal Year Ended in Dec. 31, 2007 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Global Remuneration of Directors and Mgmt For For Executive Officers 4 Elect Directors Mgmt For For - -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker Symbol: CUSIP/Security ID: Y7123S108 Meeting Date: 3/17/2008 Ballot Shares: 131500 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Acquisition of PT Bank Sinar Harapan Bali Mgmt For Against 2 Accept Report on Liquidation Process of PT Bank Mgmt For Against Merincorp, PT Bank Paribas BBD and PT Bank Indovest Tbk - -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker Symbol: CUSIP/Security ID: X45471111 Meeting Date: 4/29/2008 Ballot Shares: 319 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Chairman and Other Meeting Officials; Mgmt For For Approve Procedural Rules 3 Approve Management Board Reporton Company's Mgmt For For Operations and State of Its Assets and Liabilities in Fiscal 2007 4 Receive Financial Statements and Statutory Mgmt None None Reports; Receive Allocation of Income Proposal; Receive Consolidated Financial Statements 5 Approve Supervisory Board Report on Financial Mgmt For For Statements, Allocation of Income Proposal, Consolidated Financial Statements, and Management Board Report 6 Accept Financial Statements Mgmt For For 7 Approve Allocation of Income Mgmt For For 8 Accept Consolidated Financial Statements Mgmt For For 9 Approve Changes to Composition of Supervisory Board Mgmt For For 10 Approve Remuneration of Management Board Members Mgmt For Against 11 Authorize Share Repurchase Program Mgmt For For 12 Amend Articles of Association Mgmt For For 13 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- DIGI.COM BERHAD (FORMERLY DIGI SWISSCOM) Ticker Symbol: CUSIP/Security ID: Y2070F100 Meeting Date: 3/12/2008 Ballot Shares: 7000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles of Association as Set Out in Mgmt For For Appendix I of the Circular to Shareholders Dated Feb. 19, 2008 - -------------------------------------------------------------------------------- BRE BANK SA Ticker Symbol: CUSIP/Security ID: X0742L100 Meeting Date: 3/14/2008 Ballot Shares: 246 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Elect Members of Vote Counting Commission Mgmt For For 4 Receive Presentation by CEO; Receive Financial Mgmt None None Statements and Management Board Report on Company's Operations in Fiscal 2007 5 Receive Presentation by Supervisory Board Mgmt None None Chairman; Receive Supervisory Board Report 6 Receive Management Board Report, Supervisory Board Mgmt None None Report, and Financial Statements 7 Receive Consolidated Financial Statements Mgmt None None 8.1 Approve Management Board Report and Financial Mgmt For For Statements 8.2 Approve Allocation of Income Mgmt For For 8.3 Approve Discharge of Management Board Member Mgmt For For 8.4 Approve Discharge of Management Board Member Mgmt For For 8.5 Approve Discharge of Management Board Member Mgmt For For 8.6 Approve Discharge of Management Board Member Mgmt For For 8.7 Approve Discharge of Management Board Member Mgmt For For 8.8 Approve Discharge of Management Board Member Mgmt For For 8.9 Approve Discharge of Management Board Member Mgmt For For 8.10 Approve Discharge of Supervisory Board Member Mgmt For For 8.11 Approve Discharge of Supervisory Board Member Mgmt For For 8.12 Approve Discharge of Supervisory Board Member Mgmt For For 8.13 Approve Discharge of Supervisory Board Member Mgmt For For 8.14 Approve Discharge of Supervisory Board Member Mgmt For For 8.15 Approve Discharge of Supervisory Board Member Mgmt For For 8.16 Approve Discharge of Supervisory Board Member Mgmt For For 8.17 Approve Discharge of Supervisory Board Member Mgmt For For 8.18 Approve Discharge of Supervisory Board Member Mgmt For For 8.19 Approve Consolidated Financial Statements Mgmt For For 8.20 Approve Terms of Compensation Plan Proposed under Mgmt For Against Item 8.21 8.21 Approve Compensation Plan; Approve Share Capital Mgmt For Against Increase via Share Issuance in Connection with Compensation Plan 8.22 Amend Statute Re: Supervisory Board, Definition of Mgmt For Against Independent Director, Share Capital Increase, and Other Amendments 8.23 Amend General Meeting Bylaws Mgmt For Against 8.24 Fix Number of Supervisory Board Members Mgmt For For 8.25 Elect Supervisory Board Members Mgmt For For 8.26 Ratify Auditor Mgmt For For 9 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- ADVANCED INFO SERVICE PCL Ticker Symbol: CUSIP/Security ID: Y0014U183 Meeting Date: 4/10/2008 Ballot Shares: 21815 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt For For 2 Approve Minutes of Previous AGM Mgmt For For 3 Approve 2007 Operating Results Mgmt For For 4 Accept Financial Statements Mgmt For For 5 Authorize Issuance of Debentures Not Exceeding THB Mgmt For For 14 Billion 6 Approve Dividend Payment of THB 6.30 Per Share Mgmt For For 7.1.1 Reelect Paiboon Limpaphayom as Director Mgmt For For 7.1.2 Reelect Vasukree Klapairee as Director Mgmt For For 7.1.3 Reelect Vikrom Sriprataks as Director Mgmt For For 7.1.4 Reelect Hubert Ng Ching-Wah as Director Mgmt For For 7.2 Approve Somprasong Boonyachai, Vikrom Sriprataks Mgmt For For and Suphadej Poonpipat as Three Directors Who Have Signing Authority 8 Approve Remuneration of Directors Mgmt For For 9 Appoint Auditors and Authorize Board to Fix Their Mgmt For For Remuneration 10 Approve Allotment of 1.3 Million Additional Mgmt For Against Ordinary Shares at THB 1.00 Each Reserved for the Exercise of Rights Pursuant to the ESOP Warrants 11 Other Business Mgmt For Against - -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI Ticker Symbol: CUSIP/Security ID: M4752S106 Meeting Date: 4/3/2008 Ballot Shares: 17856 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting and Elect Presiding Council Mgmt For For 2 Authorize Presiding Council to Sign Minutes of Mgmt For For Meeting 3 Receive Statutory Reports Mgmt None None 4 Approve Financial Statements and Allocation of Mgmt For For Income and Dividends 5 Approve Discharge of Directors and Auditors Mgmt For For 6 Approve Remuneration of Directors and Auditors Mgmt For For 7 Receive Information on Charitable Donations Mgmt None None 8 Grant Permission for Board Members to Engage in Mgmt For For Commercial Transactions with Company and Be Involved in Companies with Similar Corporate Purpose - -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker Symbol: CUSIP/Security ID: M9540S110 Meeting Date: 3/27/2008 Ballot Shares: 6399 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Director/Officer Liability and Mgmt For For Indemnification Insurance - -------------------------------------------------------------------------------- GLOBE TRADE CENTRE SA Ticker Symbol: CUSIP/Security ID: X3204U113 Meeting Date: 3/18/2008 Ballot Shares: 2449 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting; Approve Mgmt For For Agenda of Meeting 4 Receive and Approve Financial Statements and Mgmt For For Management Board Report on Company's Operations in Fiscal 2007 5 Approve Consolidated Financial Statements Mgmt For For 6 Approve Allocation of Income Mgmt For For 7.1 Approve Discharge of Erez Boniel (Management Board) Mgmt For For 8.1 Approve Discharge of Eli Alroy (Supervisory Board Mgmt For For Chairman) 9 Approve Remuneration of Independent Supervisory Mgmt For For Board Member 10 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED) Ticker Symbol: CUSIP/Security ID: Y5257Y107 Meeting Date: 3/17/2008 Ballot Shares: 78000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve S&P Agreement in Relation to the Disposal Mgmt For For of a 100 Percent Interest in the Registered Capital of Lenovo Mobile Communication Technology Ltd. - -------------------------------------------------------------------------------- LOJAS RENNER Ticker Symbol: CUSIP/Security ID: P6332C102 Meeting Date: 3/31/2008 Ballot Shares: 2963 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for the Fiscal Ended Dec. 31, 2007 2 Approve Allocation of Income and Dividends Mgmt For For 3 Elect Directors and Approve Remuneration of Mgmt For For Directors and Executive Officers 4 Elect Fiscal Council Members and Approve their Mgmt For For Remuneration - -------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORP Ticker Symbol: CUSIP/Security ID: Y8974X105 Meeting Date: 6/13/2008 Ballot Shares: 9420 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For (Voting) 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Capitalization of 2007 Dividends and Mgmt For For Employee Profit Sharing 4 Amend Endorsement and Guarantee Operating Mgmt For For Guidelines 5 Amend Articles of Association Mgmt For For 6 Amend Election Rules of Directors and Supervisors Mgmt For For - -------------------------------------------------------------------------------- PTT PUBLIC COMPANY Ticker Symbol: CUSIP/Security ID: Y6883U113 Meeting Date: 4/11/2008 Ballot Shares: 13224 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Minutes of Previous EGM Mgmt For For 2 Accept 2007 Operating Results, Financial Mgmt For For Statements, and Statutory Reports 3 Approve Allocation of Income and Payment of Final Mgmt For For Dividend of THB 6.50 Per Share 4.1 Reelect Ampon Kittiampon as Director Mgmt For For 4.2 Reelect Suchart Thada-Thamrongvech as Director Mgmt For For 4.3 Elect Naris Chaiyasoot as Director to Replace the Mgmt For For Retiring Director, Puntip Surathin 4.4 Elect Chulayuth Hirunyavasit as Director to Mgmt For For Replace the Retiring Director, Apichart Penkitti 4.5 Elect Nontigorn Kanchanachitra as Director to Mgmt For For Replace the Retiring Director, Praipol Koomsup 5 Approve Remuneration of Directors Mgmt For For 6 Approve Office of the Auditor General as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration 7 Acknowledge Compliance with the Judgement of the Mgmt For For Supreme Administrative Court Relating to a Petition Requesting for Revocation of the Royal Decrees on the Corporatization of Petroleum Authority of Thailand to be PTT Public Co Ltd 8 Other Business Mgmt For Against - -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK OF EGYPT Ticker Symbol: CUSIP/Security ID: M25561107 Meeting Date: 3/17/2008 Ballot Shares: 5346 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Board Report for Fiscal Year ending Dec. Mgmt For For 31, 2007 2 Receive Auditors' Report for Fiscal Year ending Mgmt For For Dec. 31, 2007 3 Approve Financial Statements for Fiscal Year Mgmt For For ending Dec. 31, 2007 4 Approve Allocation of Income and Dividends Mgmt For For 5 Approve Report on Board Composition Mgmt For Against 6 Approve Discharge of Board Mgmt For For 7 Approve Auditors and Authorize Board to Fix Their Mgmt For For Remuneration 8 Approve Remuneration of Directors for Meeting Mgmt For For Attendance 9 Approve Charitable Donations Mgmt For Against - -------------------------------------------------------------------------------- KOOR INDUSTRIES LTD. Ticker Symbol: CUSIP/Security ID: M6384K112 Meeting Date: 4/3/2008 Ballot Shares: 430 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Related Party Transaction Mgmt For For 1a Indicate Personal Interest in Proposed Agenda Item Mgmt None Abstain - -------------------------------------------------------------------------------- ELECTRICITY GENERATING PUBLIC CO LTD Ticker Symbol: CUSIP/Security ID: Y22834116 Meeting Date: 4/21/2008 Ballot Shares: 9391 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Minutes of Previous AGM Mgmt For For 2 Acknowledge Annual Report and Payment of Interim Mgmt For For Dividend of THB 2.25 per Share on Sept. 21, 2007 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Allocation of Income and Payment of Final Mgmt For For Dividend of THB 2.50 Per Share 5 Approve PricewaterhouseCoopers ABAS Ltd. as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 6 Approve Transfer of the Entire Business from Mgmt For For Rayong Electricity Generating Co Ltd 7.1 Reelect Chaipat Sahasakul as Director Mgmt For For 7.2 Reelect Peter Albert Littlewood as Director Mgmt For For 7.3 Reelect Mark Takahashi as Director Mgmt For For 7.4 Elect Vinit Tangnoi as Director Mgmt For For 7.5 Elect Hideo Kuramochi as Director Mgmt For For 7.6 Elect Witoon Simachokedee as Director Mgmt For For 8 Approve Remuneration of Directors Mgmt For For 9 Other Business Mgmt For Against - -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker Symbol: CUSIP/Security ID: M9869G101 Meeting Date: 4/7/2008 Ballot Shares: 12901 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting and Elect Presiding Council Mgmt For For 2 Approve Financial Statements, Statutory Reports, Mgmt For For and Allocation of Income 3 Ratify Director Appointments and Discharge Mgmt For For Directors and Internal Auditors 4 Elect Directors Mgmt For For 5 Elect Internal Auditors Mgmt For For 6 Approve Remuneration of Directors and Internal Mgmt For For Auditors 7 Provide Information on Company's Income Mgmt None None Distribution Policy 8 Provide Information on Charitable Donations Mgmt None None 9 Approve External Auditor Mgmt For For 10 Approve Adoption of Registered Share Capital System Mgmt For For 11 Approve Sale of Receivables and Discharge Mgmt For Against Directors Involved in Transaction 12 Approve Sales of Assets and Discharge Directors Mgmt For Against Involved in Transaction 13 Receive Information on Acquisition of Assets from Mgmt None None Another Company 14 Grant Permission for Board Members to Engage in Mgmt For For Commercial Transactions with Company and Be Involved in Companies with Similar Corporate Purpose 15 Authorize Presiding Council to Sign Minutes of Mgmt For For Meeting 16 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker Symbol: CUSIP/Security ID: Y71188190 Meeting Date: 4/3/2008 Ballot Shares: 28500 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Accept Annual Report Mgmt For For 1.2 Accept Financial Statements and Statutory Reports Mgmt For For 1.3 Accept Commissioners' Report Mgmt For For 2 Approve Allocation of Income Mgmt For For 3 Elect Directors and Commissioners Mgmt For For 4 Approve Remuneration of Commissioners Mgmt For For 5.1 Approve Remuneration of Directors Mgmt For For 5.2 Approve Delegation of Duties of Directors Mgmt For For 6 Approve Auditors and Authorize Board to Fix Their Mgmt For For Remuneration 7 Approve Audit Committee's Report Mgmt For For 1 Amend Articles of Association Mgmt For For 2 Approve Remuneration of Directors and Commissioners Mgmt For For - -------------------------------------------------------------------------------- INDUSTRIAS CH, S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P52413138 Meeting Date: 3/12/2008 Ballot Shares: 6036 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Discuss and Approve Aqusition of Corporacion Mgmt For Against Aceros DM by Grupo SIMEC S.A.B. de C.V., a Subsidiary of Industrias CH 2 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- SIAM COMMERCIAL BANK PCL Ticker Symbol: CUSIP/Security ID: Y7905M113 Meeting Date: 4/3/2008 Ballot Shares: 24206 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Minutes of Previous AGM Mgmt For For 2 Accept 2007 Annual Report Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Allocation of Income and Payment of Mgmt For For Dividend of THB 2.00 Per Share 5 Approve Remuneration and Bonus of Directors Mgmt For For 6.1 Reelect Chirayu Isarangkun Na Ayuthaya as Director Mgmt For For 6.2 Reelect Khunying Jada Wattanasiritham as Director Mgmt For For 6.3 Reelect M.R. Disnadda Diskul as Director Mgmt For For 6.4 Reelect John William Hancock as Director Mgmt For For 6.5 Reelect Peter Seah Lim Huat as Director Mgmt For For 7 Approve KPMG Phoomchai Audit as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Additional Debentures in the Mgmt For For Amount of THB 50 Billion, Aggregating to not exceeding THB 150 Billion 9 Amend Clause 4 of the Memorandum of Association to Mgmt For For be in Line with the Conversion of Preferred Shares into Ordinary Shares in 2007 - -------------------------------------------------------------------------------- TISCO BANK PUBLIC CO. LTD. (FORMERLY TISCO FINANCE PCL (THAI Ticker Symbol: CUSIP/Security ID: Y8842M109 Meeting Date: 4/25/2008 Ballot Shares: 23400 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Minutes of Previous AGM Mgmt For For 2 Accept Directors' Report Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Allocation of Income and Payment of Mgmt For For Dividends at THB 2.80 Per Share for Preferred Shareholders and THB 1.80 Per Share for Common Shareholders 5.1 Fix the Number of Directors Mgmt For For 5.2a Reelect Phisit Pakkasem as Director Mgmt For For 5.2b Reelect Pliu Mangkornkanok as Director Mgmt For For 5.2c Reelect Krisna Theravuthi as Director Mgmt For For 5.2d Reelect Angkarat Priebjrivat as Director Mgmt For For 5.2e Reelect Praipol Koomsup as Director Mgmt For For 5.2f Reelect Kanit Sangsubhan as Director Mgmt For For 5.2g Elect Panada Kanokwat as Director Mgmt For For 5.2h Reelect Mitsunobu Hasegawa as Director Mgmt For For 5.2i Reelect Alexander H. Shing as Director Mgmt For For 5.2j Reelect Kah-Hua Yeo as Director Mgmt For For 5.2k Reelect Pichai Chanvirachart as Director Mgmt For For 5.2l Reelect Oranuch Apisaksirikul as Director Mgmt For For 6 Approve Remuneration of Directors Mgmt For For 7 Approve Ernst & Young as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 8 Approve the Ff: Holding Company's Restructuring Mgmt For For Plan, Disposal of Shares in Subsidiaries, and Listing of a Newly Set-Up Holding Company on the Stock Exchange of Thailand 1 Approve Delisting of TISCO Bank Public Co Ltd Mgmt For For (TISCO) from the Stock Exchange of Thailand (SET) Pursuant to the Holding Company's Restructuring Plan - -------------------------------------------------------------------------------- TISCO BANK PUBLIC CO. LTD. (FORMERLY TISCO FINANCE PCL (THAI Ticker Symbol: CUSIP/Security ID: Y8842M133 Meeting Date: 4/25/2008 Ballot Shares: 23800 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Minutes of Previous AGM Mgmt For For 2 Accept Directors' Report Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Allocation of Income and Payment of Mgmt For For Dividends at THB 2.80 Per Share for Preferred Shareholders and THB 1.80 Per Share for Common Shareholders 5.1 Fix the Number of Directors Mgmt For For 5.2a Reelect Phisit Pakkasem as Director Mgmt For For 5.2b Reelect Pliu Mangkornkanok as Director Mgmt For For 5.2c Reelect Krisna Theravuthi as Director Mgmt For For 5.2d Reelect Angkarat Priebjrivat as Director Mgmt For For 5.2e Reelect Praipol Koomsup as Director Mgmt For For 5.2f Reelect Kanit Sangsubhan as Director Mgmt For For 5.2g Elect Panada Kanokwat as Director Mgmt For For 5.2g Elect Panada Kanokwat as Director Mgmt For For 5.2h Reelect Mitsunobu Hasegawa as Director Mgmt For For 5.2i Reelect Alexander H. Shing as Director Mgmt For For 5.2j Reelect Kah-Hua Yeo as Director Mgmt For For 5.2k Reelect Pichai Chanvirachart as Director Mgmt For For 5.2l Reelect Oranuch Apisaksirikul as Director Mgmt For For 6 Approve Remuneration of Directors Mgmt For For 7 Approve Ernst & Young as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 8 Approve the Ff: Holding Company's Restructuring Mgmt For For Plan, Disposal of Shares in Subsidiaries, and Listing of a Newly Set-Up Holding Company on the Stock Exchange of Thailand 1 Approve Delisting of TISCO Bank Public Co Ltd Mgmt For For (TISCO) from the Stock Exchange of Thailand (SET) Pursuant to the Holding Company's Restructuring Plan - -------------------------------------------------------------------------------- THAI OIL PUBLIC CO LTD Ticker Symbol: CUSIP/Security ID: Y8620B119 Meeting Date: 4/4/2008 Ballot Shares: 22664 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Minutes of Previous AGM Dated April 10, Mgmt For For 2007 2 Accept 2007 Operating Results, Financial Mgmt For For Statements, and Statutory Reports 3 Approve Final Dividend of THB 2.75 Per Share Mgmt For For 4.1a Reelect Viroj Mavichak as Director Mgmt For For 4.1b Elect Chaikasem Nitisiri as Director Mgmt For For 4.1c Elect Puangpech Sarakun as Director Mgmt For For 4.1d Elect Surapong Nitikripot as Director Mgmt For For 4.2a Elect Somnuk Kyavatanakij as Additional Director Mgmt For For 4.2b Elect Nontigorn Kanchanachitra as Additional Mgmt For For Director 5 Approve Remuneration of Directors for the Year 2008 Mgmt For For 6 Approve KPMG Phoomchai Audit Ltd as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 7 Amend Article 16 of the Articles of Association Mgmt For For 8 Other Business Mgmt For Against - -------------------------------------------------------------------------------- HIGH TECH COMPUTER CORP Ticker Symbol: CUSIP/Security ID: Y3194T109 Meeting Date: 6/13/2008 Ballot Shares: 8900 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept 2007 Business Report and Financial Mgmt For For Statements 2 Approve 2007 Profit Distribution Plan Mgmt For For 3 Approve Capitalization of 2007 Dividends and Mgmt For For Employee Profit Sharing 4 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker Symbol: CUSIP/Security ID: M8903B102 Meeting Date: 4/25/2008 Ballot Shares: 9685 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting and Elect Presiding Council Mgmt For For 2 Authorize Presiding Council to Sign Minutes of Mgmt For For Meeting 3 Ratify Director Appointments Mgmt For For 4 Receive Statutory Reports Mgmt None None 5 Accept Financial Statements Mgmt For For 6 Approve Discharge of Directors and Auditors Mgmt For For 7 Appoint Internal Statutory Auditors and Approve Mgmt For For Their Remuneration 8 Approve Allocation of Income Mgmt For For 9 Receive Information on Charitable Donations Mgmt None None 10 Ratify External Auditors Mgmt For For 11 Grant Permission for Board Members to Engage in Mgmt For For Commercial Transactions with Company and Be Involved in Companies with Similar Corporate Purpose 12 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- BANGKOK EXPRESSWAY PCL Ticker Symbol: CUSIP/Security ID: Y0607D119 Meeting Date: 4/18/2008 Ballot Shares: 62259 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Minutes of Previous AGM Mgmt For For 2 Accept 2007 Operational Results Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Allocation of Income and Dividends of THB Mgmt For For 1.10 Per Share 5.1 Reelect Virabongsa Ramangkura as Director Mgmt For For 5.2 Reelect Sintop Sirisingha as Director Mgmt For For 5.3 Reelect Plew Trivisvavet as Director Mgmt For For 5.4 Reelect Kanok Wongtrangan as Director Mgmt For For 6 Approve Remuneration of Directors Mgmt For For 7 Approve Ernst & Young Office Ltd Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 8 Other Business Mgmt For Against - -------------------------------------------------------------------------------- BANPU PUBLIC COMPANY LTD. Ticker Symbol: CUSIP/Security ID: Y0697Z111 Meeting Date: 4/4/2008 Ballot Shares: 5608 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Minutes of Previous AGM Mgmt For For 2 Accept Company's 2007 Performance Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Allocation of Income Mgmt For For 5.1a Reelect Montri Mongkolswat as Director Mgmt For For 5.1b Reelect Rutt Phanijphan as Director Mgmt For For 5.1c Reelect Chanin Vongkusolkit as Director Mgmt For For 5.1d Reelect Metee Auapinyakul Director Mgmt For For 5.2 Elect Krirk-Krai Jirapaet as New Director Mgmt For For 5.3 Approve Remuneration of Directors Mgmt For For 6 Approve PricwaterhouseCoopers ABAS as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 7 Other Business Mgmt For Against - -------------------------------------------------------------------------------- KASIKORNBANK PCL (FORMERLY THAI FARMERS BANK) Ticker Symbol: CUSIP/Security ID: Y4591R100 Meeting Date: 4/3/2008 Ballot Shares: 15200 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Minutes of Previous AGM Mgmt For For 2 Accept Directors' Report Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Allocation of Income and Payment of Mgmt For For Dividend of THB 2.00 Per Share 5.1 Reelect Banyong Lamsam as Director Mgmt For For 5.2 Reelect Pow Sarasin as Director Mgmt For For 5.3 Reelect Elizabeth Sam as Director Mgmt For For 5.4 Reelect Chaisak Saeng-Xuto as Director Mgmt For For 5.5 Reelect Schwin Dhammanungune as Director Mgmt For For 5.6 Reelect Pairash Thajchayapong as Director Mgmt For For 6 Elect Yongyuth Yuthavong as New Director Mgmt For For 7 Approve Remuneration of Directors Mgmt For For 8 Approve KPMG Phoomchai Audit as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 9 Other Business Mgmt For Against - -------------------------------------------------------------------------------- CORPORACION GEO, S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P3142C117 Meeting Date: 3/14/2008 Ballot Shares: 9582 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Present Board's Report and Approve Individual and Mgmt For For Consolidated Financial Statements and Statutory Reports for Fiscal Year Ended Dec.31, 2007 1 Present Board's Report and Approve Individual and Mgmt For For Consolidated Financial Statements and Statutory Reports for Fiscal Year Ended Dec.31, 2007 2 Present CEO's Report Mgmt For For 2 Present CEO's Report Mgmt For For 3 Present Audit Committee and Corporate Practices Mgmt For For Committee's Special Board Report 3 Present Audit Committee and Corporate Practices Mgmt For For Committee's Special Board Report 4 Approve Allocation of Income Mgmt For For 4 Approve Allocation of Income Mgmt For For 5 Fix Maximum Amount for Share Repurchase Reserve Mgmt For For 5 Fix Maximum Amount for Share Repurchase Reserve Mgmt For For 6 Elect and/or Ratify Directors and Board Secretary Mgmt For For and Deputy Secretary (Bundled) 6 Elect and/or Ratify Directors and Board Secretary Mgmt For For and Deputy Secretary (Bundled) 7 Elect Members to Audit Committee and Corporate Mgmt For For Practices (Governance) Committee; Appoint President of Each Committee 7 Elect Members to Audit Committee and Corporate Mgmt For For Practices (Governance) Committee; Appoint President of Each Committee 8 Approve Remuneration of Directors and Secretaries, Mgmt For For and Members of the Audit and Corporate Practices Committees 8 Approve Remuneration of Directors and Secretaries, Mgmt For For and Members of the Audit and Corporate Practices Committees 9 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 9 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 1 Amend Several Articles of the Bylaws Mgmt For Against 1 Amend Several Articles of the Bylaws Mgmt For Against 2 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 2 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- NATURA COSMETICOS SA Ticker Symbol: CUSIP/Security ID: P7088C106 Meeting Date: 3/31/2008 Ballot Shares: 2501 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and Dividends Mgmt For For 3 Elect Directors Mgmt For For 4 Approve Remuneration of Executive Officers and Mgmt For For Non-Executive Directors 5 Designate Newspaper to Publish Meeting Mgmt For For Announcements 6 Amend Article 5 to Reflect Increase in Share Mgmt For For Capital to Meet Obligations of the Company's Stock Option Plan 7 Amend Articles re: Change of Addresses Mgmt For For 8 Appoint Deloitte Touche Tohmatsu to Appraise Mgmt For For Acquisition of Nova Flora Participacoes Ltda 9 Approve Appraisal Report Mgmt For For 10 Approve Acquisition Agreement Mgmt For For 11 Approve Acquisition of Nova Flora Participacoes Mgmt For For Ltda 12 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- GETIN HOLDING S.A. Ticker Symbol: CUSIP/Security ID: X3203X100 Meeting Date: 3/28/2008 Ballot Shares: 3340 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Approve Supervisory Board Report Mgmt For For 6 Approve Management Board Report on Company's Mgmt For For Operations in Fiscal 2007 7 Approve Financial Statements Mgmt For For 8 Approve Management Board Report on Group's Mgmt For For Operations in Fiscal 2007 9 Approve Consolidated Financial Statements Mgmt For For 10.1 Approve Discharge of Piotr Stepniak (CEO) Mgmt For For 10.2 Approve Discharge of Artur Wiza (Management Board) Mgmt For For 10.3 Approve Discharge of Radoslaw Stefurak (Management Mgmt For For Board) 10.4 Approve Discharge of Krzysztof Rosinski Mgmt For For (Management Board) 11.1 Approve Discharge of Leszek Czarnecki (Supervisory Mgmt For For Board) 11.2 Approve Discharge of Ludwik Czarnecki (Supervisory Mgmt For For Board) 11.3 Approve Discharge of Marek Grzegorzewicz Mgmt For For (Supervisory Board) 11.4 Approve Discharge of William Pollard (Supervisory Mgmt For For Board) 11.5 Approve Discharge of Remigiusz Balinski Mgmt For For (Supervisory Board) 11.6 Approve Discharge of Jaroslaw Leszczyszyn Mgmt For For (Supervisory Board) 12 Approve Allocation of Income Mgmt For For 13 Approve Company's Statement to Warsaw Stock Mgmt For For Exchange Re: Compliance with 'Best Practices of WSE-Listed Companies' 14.1 Approve Stock Option Plan; Approve Conditional Mgmt For Against Increase in Share Capital to Guarantee Conversion Rights 14.2 Disapply Preemptive Rights in Connection with Mgmt For Against Conditional Increase in Share Capital Proposed under Item 14.1 14.3 Amend Statute Re: Conditional Increase in Share Mgmt For Against Capital in Connection with Stock Option Plan Proposed under Item 14.1 15 Authorize Share Repurchase Program Mgmt For For 16 Approve Changes to Composition of Supervisory Board Mgmt For For 17 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker Symbol: CUSIP/Security ID: Y3119P117 Meeting Date: 3/27/2008 Ballot Shares: 2894 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Scheme of Amalgamation of Centurion Bank Mgmt For For of Punjab Ltd with HDFC Bank Ltd 2 Approve Increase in Authorized Share Capital to Mgmt For For INR 5.5 Billion Divided into 550 Million Equity Shares of INR 10.00 Each 3 Approve Issuance of up to 26.2 Million Equity Mgmt For For Shares at a Price of INR 1,530.13 Each to Housing Development Finance Corp Ltd, HDFC Investments Ltd, HDFC Holdings Ltd, and/or Home Loan Services India Pvt Ltd, Promoter Group - -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO. LTD. Ticker Symbol: CUSIP/Security ID: Y8009U100 Meeting Date: 6/6/2008 Ballot Shares: 110000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept 2007 Business Report and Financial Mgmt For For Statements 2 Approve 2007 Profit Distribution Plan Mgmt For For 3 Approve Issuance of Perpetual Preferred Shares Mgmt For Against 4 Amend Articles of Association Mgmt For For 5 Elect Directors and Supervisors (Bundled) Mgmt For For - -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LTD Ticker Symbol: CUSIP/Security ID: Y6975Z103 Meeting Date: 4/15/2008 Ballot Shares: 48000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Reelect Luk Kin Yu, Peter as Independent Mgmt For For Non-Executive Director - -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES (OCI) Ticker Symbol: CUSIP/Security ID: M7525D108 Meeting Date: 3/15/2008 Ballot Shares: 1729 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Board Report for Fiscal Year ending Dec. Mgmt For For 31, 2007 2 Receive Auditor's Report for Fiscal Year ending Mgmt For For Dec. 31, 2007 3 Approve Financial Statements for Fiscal Year Mgmt For For ending Dec. 31, 2007 4 Approve Allocation of Income and Dividends Mgmt For For 5 Approve Decisions taken by Board during Fiscal Mgmt For For Year 2007 6 Approve Discharge of Board Mgmt For For 7 Approve Remuneration of Directors Mgmt For For 8 Approve Auditors and Authorize Board to Fix Their Mgmt For For Remuneration 9 Approve Charitable Donations Mgmt For Against 1 Approve Merger Agreement Mgmt For For 2 Issue Shares in Connection with Acquisition Mgmt For For 3 Approve Increase in Share Capital in Connection Mgmt For For with Acquisition 4 Waive Preemptive Share Issue Rights in Connection Mgmt For For with Acquisition 5 Amend Articles to Reflect Changes in Capital Mgmt For For - -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker Symbol: CUSIP/Security ID: 718252109 Meeting Date: 6/10/2008 Ballot Shares: 1200 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Audited Financial Statements for the Mgmt For For Fiscal Year Ended Dec. 31, 2007 2.1 Elect Bienvenido F. Nebres as Director Mgmt For For 2.2 Elect Oscar S. Reyes as Director Mgmt For For 2.3 Elect Pedro E. Roxas as Director Mgmt For For 2.4 Elect Alfred V. Ty as Director Mgmt For For 2.5 Elect Helen Y. Dee as Director Mgmt For For 2.6 Elect Ray C. Espinosa as Director Mgmt For For 2.7 Elect Tatsu Kono as Director Mgmt For For 2.8 Elect Takashi Ooi as Director Mgmt For For 2.9 Elect Napoleon L. Nazareno as Director Mgmt For For 2.10 Elect Manuel V. Pangilinan as Director Mgmt For For 2.11 Elect Corazon S. de la Paz-Bernardo as Director Mgmt For For 2.12 Elect Albert F. del Rosario as Director Mgmt For For 2.13 Elect Ma. Lourdes C. Rausa-Chan as Director Mgmt For For - -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker Symbol: CUSIP/Security ID: Y64153102 Meeting Date: 6/13/2008 Ballot Shares: 8059 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For (Voting) 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Capitalization of 2005 Dividends and Mgmt For For Employee Profit Sharing - -------------------------------------------------------------------------------- IRPC PUBLIC COMPANY LIMITED (FRMLY THAI PETROCHEMICAL INDUSTRY PCL) Ticker Symbol: CUSIP/Security ID: Y4177E119 Meeting Date: 4/9/2008 Ballot Shares: 159058 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Minutes of Previous EGM Mgmt For For 2 Accept Financial Statements and Statutory Reports Mgmt For For 3 Approve Allocation of Income and Payment of Mgmt For For Dividend of THB 0.30 Per Share 4.1 Reelect Mongkon Ampornpisit as Director Mgmt For For 4.2 Reelect Aree Wongsearaya as Director Mgmt For For 4.3 Reelect Virabongsa Ramangkura as Director Mgmt For For 4.4 Reelect Visit Tantisunthorn as Director Mgmt For For 4.5 Reelect Goanpot Asvinvichit as Director Mgmt For For 4.6 Reelect Puntip Surathin as Director Mgmt For For 4.7 Reelect Somnuk Kyavatanakij as Director Mgmt For For 5 Approve Remuneration and Bonus of Directors Mgmt For For 6 Approve Pricewaterhouse Coopers ABAS Ltd as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 7 Other Business Mgmt For Against - -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CO. Ticker Symbol: CUSIP/Security ID: G8878S103 Meeting Date: 3/20/2008 Ballot Shares: 36000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve and Adopt the Share Option Scheme Mgmt For For - -------------------------------------------------------------------------------- FILINVEST LAND, INC. Ticker Symbol: CUSIP/Security ID: Y24916101 Meeting Date: 4/30/2008 Ballot Shares: 690000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Call to Order Mgmt None For 2 Certification of Notice and Quorum Mgmt None For 3 Approve Minutes of Previous Shareholder Meeting Mgmt For For Held on May 25, 2007 4 Presentation of the President's Report and Mgmt For For Approval of Audited Financial Statements for the Year Ended 2007 5 Ratification of the Acts and Resolutions of the Mgmt For For Board of Directors and the Management for 2007 6 Election of the Members of the Board of Directors Mgmt For For to Serve for the Year 2008-2009 7 Appointment of External Auditors Mgmt For For - -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Ticker Symbol: CUSIP/Security ID: M8933F115 Meeting Date: 3/28/2008 Ballot Shares: 13971 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting, Elect Presiding Council, and Provide Mgmt For For Authorization to Sign Meeting Minutes 2 Receive Statutory Reports Mgmt None None 3 Approve Financial Statements and Discharge Mgmt For For Directors and Internal Auditors 4 Approve Dividends Mgmt For For 5 Receive Information on External Auditors Mgmt None None 6 Elect Directors Mgmt For For 7 Approve Director Remuneration Mgmt For For 8 Appoint Internal Statutory Auditors Mgmt For For 9 Approve Internal Auditor Remuneration Mgmt For For - -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Ticker Symbol: CUSIP/Security ID: Y3218E138 Meeting Date: 4/4/2008 Ballot Shares: 18150 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Appointment and Remuneration of N. Mgmt For For Parenjpe, Managing Director and Chief Executive Officer - -------------------------------------------------------------------------------- VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES) Ticker Symbol: CUSIP/Security ID: P9810G116 Meeting Date: 3/27/2008 Ballot Shares: 10519 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Capital Budget for Upcoming Fiscal Year Mgmt For For 4 Elect Fiscal Council Members Mgmt For For 5 Approve Global Remuneration of Executive Officers Mgmt For For and Non-Executive Directors and the Individual Remuneration of Fiscal Council Members - -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker Symbol: CUSIP/Security ID: P66805147 Meeting Date: 3/27/2008 Ballot Shares: 1603 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Company By-laws Re: Changes in Share Mgmt For Against Capital, Shareholders' Equity, and Investment Share Account 2 Elect or Remove Directors (Bundled) Mgmt For For 3 Approve Financial Statements and Statutory Reports Mgmt For For for Fiscal Year Ended Dec.31, 2007 and Discharge Directors 4 Elect External Auditors for Fiscal Year 2008 Mgmt For For 5 Approve 2:1 Stock Split of ADRs simultaneously Mgmt For For with 2:1 Stock Split of Common Investment Shares and Subsequent Reduction in Nominal Value from PEN 20 to PEN 10; Amend Article 5 Accordingly 6 Approve Dividend Policy Mgmt For For - -------------------------------------------------------------------------------- WEG SA Ticker Symbol: CUSIP/Security ID: P9832B129 Meeting Date: 4/11/2008 Ballot Shares: 4061 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income Mgmt For For 3 Approve Dividends Mgmt For For 4 Elect Directors Mgmt For For 5 Approve Remuneration of Executive Officers and Mgmt For For Non-Executive Directors 6 Elect Fiscal Council Members and Determine their Mgmt For For Remuneration 7 Designate Newspaper to Publish Meeting Mgmt For For Announcements - -------------------------------------------------------------------------------- POWERCHIP SEMICONDUCTOR CORP Ticker Symbol: CUSIP/Security ID: Y70810109 Meeting Date: 5/30/2008 Ballot Shares: 83660 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept 2007 Business Report and Financial Mgmt For For Statements 2 Approve Offset of Accumulated Losses Against Legal Mgmt For For Reserves 3 Amend Procedures Governing the Acquisition or Mgmt For Against Disposal of Assets 4 Amend Endorsement and Guarantee Operating Mgmt For Against Guidelines 5 Amend Election Rules of Directors and Supervisors Mgmt For Against 6 Approve Continuation of the Issuance of Ordinary Mgmt For For Shares to Participate in the Issuance of Global Depository Receipt 7 Amend Articles of Association Mgmt For Against 8 Approve Issuance of Shares for a Private Placement Mgmt For Against 9 Approve Release of Restrictions of Competitive Mgmt For For Activities of Directors - -------------------------------------------------------------------------------- EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL Ticker Symbol: CUSIP/Security ID: M3126P103 Meeting Date: 3/25/2008 Ballot Shares: 1096 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Board's Report on Corporate Activities for Mgmt For For Fiscal Year ending Dec. 31, 2007 2 Approve Auditors' Report on Company's Financial Mgmt For For Statements for Fiscal Year ending Dec. 31, 2007 3 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal Year ending Dec. 31, 2007 4 Approve Allocation of Income and Dividends Mgmt For For 5 Approve Changes on Board of Directors during Mgmt For Against Fiscal Year 2007 6 Approve Discharge of Board Mgmt For For 7 Approve Remuneration of Directors Mgmt For For 8 Delegate Board to Sign Contracts with Shareholders Mgmt For Against 9 Approve Charitable Donations Mgmt For Against 10 Approve Auditors and Authorize Board to Fix Their Mgmt For For Remuneration - -------------------------------------------------------------------------------- MULTI-PURPOSE HOLDINGS BERHAD Ticker Symbol: CUSIP/Security ID: Y61831106 Meeting Date: 4/2/2008 Ballot Shares: 31200 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Privatization of Magnum Corp Bhd, a Mgmt For For Subsidiary of Multi-Purpose Holdings Bhd - -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker Symbol: CUSIP/Security ID: Y20263102 Meeting Date: 6/13/2008 Ballot Shares: 26450 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept 2007 Business Report and Financial Mgmt For For Statements 2 Approve 2007 Earnings Distribution Plan Mgmt For For 3 Approve Capitalization of 2007 Dividends and Mgmt For For Employee Profit Sharing 4 Amend Articles of Association Mgmt For For 5 Amend Election Rules of Directors and Supervisors Mgmt For For 6 Approve Release of Restrictions of Competitive Mgmt For For Activities of Directors 7 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- BURSA MALAYSIA BHD Ticker Symbol: CUSIP/Security ID: Y1028U102 Meeting Date: 4/3/2008 Ballot Shares: 9293 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for the Financial Year Ended Dec. 31, 2007 2 Elect Abdul Wahid bin Omar as Director Mgmt For For 3 Elect Sa'diah binti Sheikh Bakir as Director Mgmt For For 4 Elect Wong Puan Wah @ Wong Sulong as Director Mgmt For For 5 Elect Yusli bin Mohamed Yusoff as Director Mgmt For For 6 Approve Final Dividend of MYR 0.25 Per Share Less Mgmt For For 26 Percent Income Tax for the Financial Year Ended Dec. 31, 2007 7 Approve Remuneration of Non-Executive Chairman and Mgmt For For Non-Executive Directors in the Amount of MYR 60,000 and MYR 40,000 Each, Respectively, for the Financial Year Ended Dec. 31, 2007 8 Approve Ernst & Young as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 9 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Elect Mohamed Dzaiddin bin Haji Abdullah as a Mgmt For For Public Interest Director 11 Elect Hwang Sing Lue as Director Mgmt For For 12 Amend Memorandum and Articles of Association as Mgmt For For Set Out in Appendix I Circulated Together with the Meeting Notice Dated March 12, 2008 - -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE, S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P4950Y100 Meeting Date: 4/25/2008 Ballot Shares: 7654 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Approve CEO and Auditors' Report on Financial Mgmt For For Statements and Statutory Reports for Fiscal Year Ended 12-31-07 1.2 Approve Board's Report on Accounting Criteria Mgmt For For Policy and Disclosure Policy in Accordance with Article 172-B of Company Law 1.3 Approve Report Re: Activities and Operations Mgmt For For Undertaken by the Board in Accordance with Article 28 IV (E) of Company Law 1.4 Accept Individual and Consolidated Financial Mgmt For For Statements and Statutory Reports for Fiscal Year Ended 12-31-07 1.5 Approve Audit Committee's Report Regarding Mgmt For For Company's Subsidiaries in Accordance with Article 43 of Company Law 1.6 Approve Report on Tax Obligations in Accordance Mgmt For For with Article 86 of Tax Law 2.1 Approve Increase in Capital Reserves Mgmt For For 2.2 Set Aggregate Nominal Amount of Share Repurchase Mgmt For For Reserve for 2008; Approve Policy Related to Acquisition of Own Shares 2.3 Approve Ordinary Dividends to Series B and BB Mgmt For For Shares 3 Approve Discharge of Management and CEO Mgmt For For 3.1 Elect/Ratify Directors (Bundled); Verify Mgmt For For Independecy of Board Members 3.2 Elect/Ratify Chairman of Audit Committee Mgmt For For 3.3 Elect/Ratify Members to the Different Board Mgmt For For Committees 3.4 Approve Remuneration of Directors and Members of Mgmt For For Board Committees 4 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO. LTD. Ticker Symbol: CUSIP/Security ID: Y36861105 Meeting Date: 6/2/2008 Ballot Shares: 39400 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For (Voting) 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Capitalization of 2007 Dividends and Mgmt For For Employee Profit Sharing 4 Approve Increase of Registered Capital and Mgmt For Against Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Amend Articles of Association Mgmt For For 6 Amend Procedures Governing the Acquisition or Mgmt For For Disposal of Assets 7 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- ANGLO PLATINUM LTD (FRMLY ANGLO AMERICAN PLATINUM CORP. LTD.) Ticker Symbol: CUSIP/Security ID: S9122P108 Meeting Date: 3/31/2008 Ballot Shares: 774 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Authorize the Creation of 1.5 Million New Class A Mgmt For For Shares 2 Amend Articles of Association Re: Rights and Mgmt For For Conditions of Class A Shares 3 Authorize Directed Share Repurchase Program for Mgmt For For Class A Shares 4 Approve Employee Participation Scheme Mgmt For For 5 Approve Issuance of Shares of 504,260 A1 Shares; Mgmt For For 504,260 A2 Shares; 504,260 A3 Shares; and 1 Million Shares for Cash without Preemptive Rights 6 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- KNM GROUP BHD. Ticker Symbol: CUSIP/Security ID: Y4810F101 Meeting Date: 3/27/2008 Ballot Shares: 29500 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Authorize Repurchase of up to 10 Percent of Issued Mgmt For For Share Capital 2 Approve Grant of 300,000 Options to Subscribe for Mgmt For Against New Shares to Mohamad Idris bin Mansor, Independent Non-Executive Chairman, Under the Employees' Share Option Scheme - -------------------------------------------------------------------------------- VINA SAN PEDRO S.A. Ticker Symbol: CUSIP/Security ID: P9796N101 Meeting Date: 4/17/2008 Ballot Shares: 4686664 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept President's Report Mgmt For For 2 Accept Financial Statements and Statutory Reports Mgmt For For for the Fiscal Year Ended Dec. 31, 2007 3 Approve Allocation of Income and Dividends Mgmt For For 4 Approve Dividend Policy Mgmt For For 5 Elect Directors (Bundled) Mgmt For For 6 Approve Remuneration of Directors for Fiscal Year Mgmt For For 2008 7 Approve Director's Committee (Audit Committee) Mgmt For For Report 8 Approve Remuneration of Director's Committee Mgmt For For (Audit Committee) and Fix Their Budget for Fiscal Year 2008 9 Approve External Auditors for Fiscal Year 2008 Mgmt For For 10 Approve Special Auditors' Report Regarding Mgmt None None Related-Party Transactions 11 Other Business (Voting) Mgmt For Against - -------------------------------------------------------------------------------- COCA-COLA FEMSA S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P2861Y136 Meeting Date: 4/8/2008 Ballot Shares: 9793 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For in Accordance With Article 172 of Corporate Law 2 Receive Report on the Company's Tax Obligations in Mgmt For For Accordance With Section XX of Article 86 of Income Tax 3 Approve Allocation of Income and Dividends of MXN Mgmt For For 0.51 Per Share 4 Set Aggregate Nominal Amount of Share Repurchase Mgmt For For Reserve at MXN 400 Million 5 Elect Principal and Alternates Members to the Mgmt For For Board of Directors and Board Secretary; Verify Director's Independency as Per New Mexican Securities Law; Approve Their Respective Remuneration 6 Approve Integration Plan of Financing and Planning Mgmt For For Committee, Audit Committee, and Corporate Practices Committee; Elect Chairman of the Said Committees; and Fix Their Respective Remuneration 7 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 8 Approve Minutes of Meeting Mgmt For For - -------------------------------------------------------------------------------- BANCO DE ORO UNIBANK, INC. Ticker Symbol: CUSIP/Security ID: Y0560W104 Meeting Date: 5/9/2008 Ballot Shares: 26500 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Call to Order Mgmt None For 2 Proof of Notice and Determination of Existence of Mgmt None For a Quorum 3 Approve Minutes of Previous Shareholder Meeting Mgmt For For Held on July 27, 2007 4 President's Report Mgmt For For 5 Approval and Ratification of All Actions of the Mgmt For For Board of Directors and Management During their Term of Office 6 Elect Directors Mgmt For For 7.1 Approve Merger Plan of BDO Unibank with its Mgmt For For Wholly-Owned Subsidiaries 7.2-3 Amendments to Articles of Incorporation Modifying Mgmt For For the Terms of Preferred Shares and to Amended Code of By-laws to Make the Annual Stockholders' Meeting Fall within 45 Days After April 15 Each Year 8 Appointment of External Auditor Mgmt For For 9 Other Matters Mgmt For Against - -------------------------------------------------------------------------------- HOTAI MOTOR CO LTD Ticker Symbol: CUSIP/Security ID: Y37225102 Meeting Date: 6/13/2008 Ballot Shares: 17000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For (Voting) 2 Approve Allocation of Income and Dividends Mgmt For For 3 Amend Procedures Governing the Acquisition or Mgmt For For Disposal of Assets - -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO. LTD (FRMLY Q-RUN TECHNOLOGY CO LTD) Ticker Symbol: CUSIP/Security ID: Y3002R105 Meeting Date: 6/2/2008 Ballot Shares: 9450 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For (Voting) 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Capitalization of 2007 Dividends and Mgmt For For Employee Profit Sharing 4 Amend Articles of Association Mgmt For For 5 Amend Procedures Governing the Acquisition or Mgmt For For Disposal of Assets - -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker Symbol: CUSIP/Security ID: Y7122M110 Meeting Date: 4/18/2008 Ballot Shares: 181500 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Equity Acquisition in Herald Resources Ltd Mgmt For For by Calipso Investment Pte Ltd, a Wholly-Owned Subsidiary of the Company 2 Amend Articles of Association Mgmt For For 3 Authorize Share Repurchase Program Mgmt For Against 4 Approve Stock Option Plan Grants Under the MESOP Mgmt For Against - -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker Symbol: CUSIP/Security ID: M40710101 Meeting Date: 3/31/2008 Ballot Shares: 6417 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting and Elect Presiding Council Mgmt For For 2 Authorize Presiding Council to Sign Minutes of Mgmt For For Meeting 3 Receive Statutory Reports Mgmt None None 4 Approve Financial Statements and Income Allocation Mgmt For For 5 Increased Authorized Capital Mgmt For For 6 Ratify Director Appointments Mgmt For For 7 Approve Discharge of Directors and Internal Mgmt For For Auditors 8 Approve Remuneration of Directors and Internal Mgmt For For Auditors 9 Elect Directors Mgmt For For 10 Appoint Internal Auditors Mgmt For For 11 Ratify External Auditors Mgmt For For 12 Grant Permission for Board Members to Engage in Mgmt For For Commercial Transactions with Company and Be Involved in Companies with Similar Corporate Purpose 13 Receive Information on Charitable Donations Mgmt None None 14 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker Symbol: CUSIP/Security ID: Y9891F102 Meeting Date: 5/15/2008 Ballot Shares: 42000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Directors Mgmt For For 2 Approve Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Final Dividend of RMB 0.24 Per Share Mgmt For For 5 Approve Final Report for the Year 2007 and Mgmt For For Financial Budget for the Year 2008 6 Reappoint Deloitte Touche Tohmatsu Certified Mgmt For For Public Accountants Hong Kong as Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Reappoint Zhejiang Pan China Certified Public Mgmt For For Accountants as PRC Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- ALFA, S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P0156P117 Meeting Date: 4/3/2008 Ballot Shares: 6348 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal Year 2007 2.1 Approve Allocation of Income and Dividends Mgmt For Against 2.2 Approve Maximum Amount for the Repurchase of Shares Mgmt For For 3 Elect Directors and Chairman of the Audit & Mgmt For For Corporate Practices Committee (Bundled); Determine Their Respective Remuneration 4 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 5 Approve Minutes of Meeting Mgmt For For - -------------------------------------------------------------------------------- GRUPO BIMBO S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P4949B104 Meeting Date: 4/9/2008 Ballot Shares: 9486 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports for Fiscal Year Ended Dec. 31, 2006 2 Approve Special Report on Adherence to Fiscal Mgmt For For Obligations in Accordance to Art. 86, Section XX of Income Tax Law 3 Approve Allocation of Income for the Year Ended Mgmt For For December 31, 2007 4 Approve Dividends of MXN 0.46 Per Share Mgmt For For 5 Elect Directors (Bundled) and Approve Their Mgmt For For Remuneration 6 Elect Chairs of Audit and Corporate Practices Mgmt For For Committee 7 Present Report on Repurchase of Shares and Set Mgmt For For Aggregate Nominal Amount of Share Repurchase Reserve in Accordance to Article 56, Section IV of Stock Market Law 8 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA Ticker Symbol: CUSIP/Security ID: P3700H201 Meeting Date: 4/14/2008 Ballot Shares: 6992 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and Dividends Mgmt For For 3 Elect Fiscal Council Members Mgmt For For 4 Approve Global Remuneration of Executive Officers Mgmt For For and Non-Executive Directors 5 Approve Remuneration of Fiscal Council Members Mgmt For For - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker Symbol: CUSIP/Security ID: 46626D108 Meeting Date: 4/8/2008 Ballot Shares: 1118 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Shareholder Proposal: Amend Charter Shrholder Against Against 2 Shareholder Proposal: Approve Early Termination of Shrholder Against Against Powers of Board of Directors 3.1 Shareholder Proposal: Elect Tye Winston Burt as Shrholder Against Against Director 3.2 Shareholder Proposal: Elect Andrey Bugrov as Shrholder For Against Director 3.3 Shareholder Proposal: Elect Elena Bulavskaya as Shrholder Against Against Director 3.4 Shareholder Proposal: Elect Alexander Bulygin as Shrholder Against Against Director 3.5 Shareholder Proposal: Elect Victor Vekselberg as Shrholder Against Against Director 3.6 Shareholder Proposal: Elect Guy de Selliers de Shrholder For For Moranville as Director 3.7 Shareholder Proposal: Elect Oleg Deripaska as Shrholder Against Against Director 3.8 Shareholder Proposal: Elect Vladimir Dolgikh as Shrholder For Against Director 3.9 Shareholder Proposal: Elect Andrey Klishas as Shrholder For Against Director 3.10 Shareholder Proposal: Elect Michael Levitt as Shrholder Against Against Director 3.11 Shareholder Proposal: Elect Ralph Morgan as Shrholder For Against Director 3.12 Shareholder Proposal: Elect Denis Morozov as Shrholder For Against Director 3.13 Shareholder Proposal: Elect Kirill Parinov as Shrholder Against Against Director 3.14 Shareholder Proposal: Elect Mikhail Prokhorov as Shrholder Against Against Director 3.15 Shareholder Proposal: Elect Dmitry Razumov as Shrholder Against Against Director 3.16 Shareholder Proposal: Elect Ekaterina Salnikova as Shrholder For Against Director 3.17 Shareholder Proposal: Elect Mikhail Sosnovky as Shrholder Against Against Director 3.18 Shareholder Proposal: Elect Sergey Stefanovich as Shrholder Against Against Director 3.19 Shareholder Proposal: Elect Kirill Ugolnikov as Shrholder For Against Director 3.20 Shareholder Proposal: Elect Cristophe Charlier as Shrholder Against Against Director 3.21 Shareholder Proposal: Elect Heinz Schimmelbusch as Shrholder For For Director - -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA) Ticker Symbol: CUSIP/Security ID: P4182H115 Meeting Date: 4/22/2008 Ballot Shares: 29380 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal Year 2007 2 Receive Report on the Company's Tax Obligations in Mgmt For For Accordance With Section XX of Article 86 of Income Tax 3 Approve Allocation of Income and Dividends of MXN Mgmt For For 0.40 per Unit B and MXN 0.48 per Unit BD 4 Set Aggregate Nominal Amount of Share Repurchase Mgmt For For Reserve at MXN 3 Billion 5 Elect Directors and Secretaries and their Mgmt For For Respective Alternates (Bundled); Approve their Remunertion 6 Approve Integration Process Re: Finance and Mgmt For For Planning Committee, Audit Committee, and Corporate Practices Committee; Elect Their Respective Chairmen; Approve their Remuneration 7 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 8 Approve Minutes of Meeting Mgmt For For - -------------------------------------------------------------------------------- INDUSTRIAS PENOLES S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P55409141 Meeting Date: 3/31/2008 Ballot Shares: 1791 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended Dec. 31, 2007 2 Approve Allocation of Income Mgmt For For 3 Set Aggregate Nominal Amount of Share Repurchase Mgmt For For Reserve 4 Elect Directors (Bundled) Mgmt For For 5 Elect Chairman of Audit & Corporate Practices Mgmt For For Committee 6 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- EMPRESAS ICA S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P37149104 Meeting Date: 4/3/2008 Ballot Shares: 7921 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal Year Ended Dec. 31, 2007 2 Receive Report on Adherence to Fiscal Obligations Mgmt For For 3 Accept Report on Adherence to Fiscal Obligations Mgmt For For 4 Approve Allocation of Income and Dividends Mgmt For For 5 Elect Directors (Bundled) Mgmt For For 6 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO LTD Ticker Symbol: CUSIP/Security ID: Y1504C113 Meeting Date: 5/16/2008 Ballot Shares: 47000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Board of Supervisors Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Profit Distribution Plan Mgmt For For 5 Approve Remuneration of Directors and Supervisors Mgmt For For 6 Reappoint KPMG Hauzhen and KPMG as the PRC and Mgmt For For 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 Transaction Mgmt For Against Decision Making Systems of the Company - -------------------------------------------------------------------------------- ABSA GROUP LTD (FORMERLY AMALGAMATED BANKS OF SOUTH AFRICA) Ticker Symbol: CUSIP/Security ID: S0269J708 Meeting Date: 4/22/2008 Ballot Shares: 4101 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended Dec. 31, 2007 2 Approve Remuneration of Directors Mgmt For For 3.1 Reelect DC Arnold as Director Mgmt For For 3.2 Reelect DC Brink as Director Mgmt For For 3.3 Reelect BP Connellan as Director Mgmt For For 3.4 Reelect JH Schindehutte as Director Mgmt For For 3.5 Reelect FA Sonn as Director Mgmt For For 3.6 Reelect LL von Zeuner as Director Mgmt For For 4.1 Reelect SA Fakie as Director Mgmt For For 4.2 Reelect RA Jenkins as Director Mgmt For For 4.3 Reelect R le Blanc as Director Mgmt For For 4.4 Reelect NP Mageza as Director Mgmt For For 4.5 Reelect G Marcus as Director Mgmt For For 4.6 Reelect EC Mondlane as Director Mgmt For For 4.7 Reelect TS Munday as Director Mgmt For For 4.8 Reelect BJ Willemse as Director Mgmt For For 5 Place Authorized But Unissued Shares under Control Mgmt For For of Directors 6 Authorize Repurchase of Up to 20 Percent of Issued Mgmt For For Share Capital 7 Amend Articles of Association Re: Removal of Mgmt For For Directors from Board - -------------------------------------------------------------------------------- TISZAI VEGYI KOMBINAT TVK RT. Ticker Symbol: CUSIP/Security ID: X90752134 Meeting Date: 4/17/2008 Ballot Shares: 914 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Approve Board of Directors Report Mgmt For For 1.2 Approve Financial Statements and Allocation of Mgmt For For Income 1.3 Approve Corporate Governance Statement Mgmt For For 2 Ratify Auditor; Fix Auditor's Remuneration Mgmt For For 3.1 Amend Articles of Association Re: Authority of Mgmt For Against General Meeting 3.2 Shareholder Proposal: Amend Articles of Shrholder None For Association Re: Authority of General Meeting 4 Elect Board of Directors Mgmt For For 5 Shareholder Proposal: Approve Discharge of Members Shrholder None For of Board of Directors - -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker Symbol: CUSIP/Security ID: Y04327105 Meeting Date: 6/11/2008 Ballot Shares: 35596 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For (Voting) 2 Approve 2007 Profit Distribution Plan Mgmt For For 3 Approve Capitalization of 2007 Dividends and Mgmt For For Employee Profit Sharing 4 Amend Articles of Association Mgmt For Against 5 Amend Operating Procedures for Loan of Funds to Mgmt For Against Other Parties, Endorsement and Guarantee 6 Approve Increase of Registered Capital and Mgmt For For Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt Issue 7.1 Elect Shih Tsung-Tang with Shareholder ID No. 71 Mgmt For For as Director 7.2 Elect Tseng Chiang-Sheng with Shareholder ID No. Mgmt For For 25370 as Director 7.3 Elect Shen Cheng-Lai with Shareholder ID No. 80 as Mgmt For For Director 7.4 Elect Hung Hung-Chang with Shareholder ID No. 185 Mgmt For For as Director 7.5 Elect Ho Ming-Sen with Shareholder ID No. 10 as Mgmt For For Director 7.6 Elect Chen Chih-Hsiung with Shareholder ID No. Mgmt For For 217726 as Director 7.7 Elect Chen Yen-Cheng with Shareholder ID No. 135 Mgmt For For as Director 7.8 Elect Yang Tze-Kaing with ID No. A102241840 as Mgmt For For Supervisor 7.9 Elect Cheng Chung-Jen with Shareholder ID No. Mgmt For For 264008 as Supervisor 7.10 Elect Chen Yen-Cheng with Shareholder ID No. 185 Mgmt For For as Supervisor 8 Approve Release of Restrictions of Competitive Mgmt For For Activities of Directors 9 Other Business Mgmt For Against - -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO LTD Ticker Symbol: CUSIP/Security ID: Y7753X104 Meeting Date: 6/13/2008 Ballot Shares: 46175 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For (Voting) 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Capitalization of 2007 Dividends and Mgmt For For Employee Profit Sharing 4 Elect Directors and Supervisors (Bundled) Mgmt For For 5 Approve Release of Restrictions of Competitive Mgmt For For Activities of Directors 6 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- SOLAR APPLIED MATERIALS TECHNOLOGY CORP Ticker Symbol: CUSIP/Security ID: Y806A7106 Meeting Date: 6/13/2008 Ballot Shares: 14000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For (Voting) 2 Approve Allocation of Income and Dividends Mgmt For For 3 Amend Articles of Association Mgmt For For 4 Approve Capitalization of 2007 Dividends and Mgmt For For Employee Profit Sharing 5 Selection of Tax benefit in connection with the Mgmt For For Local Rights Issues in 2005 according to SUI 6 Approve Release of Restrictions of Competitive Mgmt For For Activities of Directors 7 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker Symbol: CUSIP/Security ID: P11427112 Meeting Date: 4/17/2008 Ballot Shares: 4646 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and Dividends Mgmt For For 3 Elect Fiscal Council Members Mgmt For For 4 Approve Remuneration of Fiscal Council Members Mgmt For For 5 Approve Remuneration of Executive Officers and Mgmt For For Non-Executive Directors 6 Amend Article 23 re: Size of Executive Officer Mgmt For For Board - -------------------------------------------------------------------------------- ARAB BANK PLC Ticker Symbol: CUSIP/Security ID: M12702102 Meeting Date: 3/28/2008 Ballot Shares: 4000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Minutes of Previous Meeting Mgmt For For 2 Accept Board Report for the Fiscal Year 2007 and Mgmt For For the Outlook Report 3 Accept Auditors' Report for the Fiscal Year 2007 Mgmt For For 4 Accept Financial Statements, Budget and Distribute Mgmt For For Profits to Shareholders 5 Approve Compensation of Board Members for 2007 Mgmt For For Fiscal Year 6 Ratify Board Decision to Reappoint Delloitte & Mgmt For For Touche for Monitoring Bank Accounts for Lebanon Branches 7 Elect Auditors for the Fiscal Year 2008 Mgmt For For 8 Other Business (Voting) Mgmt For Against - -------------------------------------------------------------------------------- FORMOSA CHEMICAL & FIBRE CORPORATION Ticker Symbol: CUSIP/Security ID: Y25946107 Meeting Date: 6/6/2008 Ballot Shares: 34000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For (Voting) 2 Approve 2007 Profit Distribution Plan Mgmt For For 3 Amend Articles of Association Mgmt For For 4 Amend Election Rules of Directors and Supervisors Mgmt For For 5 Other Business Mgmt For Against - -------------------------------------------------------------------------------- EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA Ticker Symbol: CUSIP/Security ID: P3700H201 Meeting Date: 4/14/2008 Ballot Shares: 6992 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Article 6 to Reflect Capital Increase Mgmt For Against Arising from Exercise of Stock Options - -------------------------------------------------------------------------------- BIOTON S.A Ticker Symbol: CUSIP/Security ID: X07308111 Meeting Date: 4/10/2008 Ballot Shares: 39241 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Prepare List of Participating Shareholders; Mgmt For For Acknowledge Proper Convening of Meeting 4 Elect Members of Vote Counting Commission Mgmt For For 5 Approve Changes to Composition of Supervisory Board Mgmt For For 6 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- OTP BANK RT Ticker Symbol: CUSIP/Security ID: X60746181 Meeting Date: 4/25/2008 Ballot Shares: 2411 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Approve Corporate Governance Statement Mgmt For For 3 Assess Board of Directors' Performance in Fiscal Mgmt For For 2007; Approve Discharge of Members of Board of Directors 4 Approve Board of Directors Report on Company's Mgmt For For Business Policy for 2008 5 Ratify Auditor and Fix Auditor's Remuneration Mgmt For For 6 Amend Articles of Association Mgmt For For 7 Elect Board of Directors Mgmt For For 8 Elect Supervisory Board Mgmt For For 9 Elect Members of Audit Committee Mgmt For For 10 Approve Remuneration of Members of Board of Mgmt For For Directors, Supervisory Board, and Audit Committee 11 Receive Briefing on Sale of OTP Garancia Insurance Mgmt For Against Ltd; Approve Management Incentive Scheme Related to Sale 12 Amend Incentive Program for Management Approved at Mgmt For Against Company's April 28, 2006, AGM 13 Authorize Share Repurchase Program Mgmt For For - -------------------------------------------------------------------------------- RELIANCE INFRASTRUCTURE LIMITED Ticker Symbol: CUSIP/Security ID: Y09789127 Meeting Date: 4/16/2008 Ballot Shares: 3100 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Change Company Name to Reliance Infrastructure Ltd Mgmt For For 2 Authorize Repurchase of Up to 25 Percent of Issued Mgmt For For Share Capital 3 Approve Waiver of the Company's Entitlement to Mgmt For For Receive the Bonus Shares Issued by Reliance Power Ltd 4 Approve Acceptance of 61.5 Million Equity Shares Mgmt For For in Reliance Power Ltd as Gift Shares from AAA Project Ventures Pvt Ltd 5 Approve Appointment and Remuneration of S.C. Mgmt For For Gupta, Director (Operations) - -------------------------------------------------------------------------------- KOOR INDUSTRIES LTD. Ticker Symbol: CUSIP/Security ID: M6384K112 Meeting Date: 4/10/2008 Ballot Shares: 368 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles Mgmt For Against - -------------------------------------------------------------------------------- ARAB BANK PLC Ticker Symbol: CUSIP/Security ID: M12702102 Meeting Date: 3/28/2008 Ballot Shares: 4000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Article 6 of Foundation Contract; Amend Mgmt For Against Article 4 of Memorandum 2 Approve Issuance of 178 Million Shares for Bonus Mgmt For Against Issue 3 Amend Trading Unit for Arab Bank Shares to 15 Mgmt For Against Shares in Jordan per One Share in Switzerland Instead of 10 - -------------------------------------------------------------------------------- CHINA STEEL CORPORATION Ticker Symbol: CUSIP/Security ID: Y15041109 Meeting Date: 6/19/2008 Ballot Shares: 98900 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For (Voting) 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Capitalization of 2007 Dividends and Mgmt For For Employee Profit Sharing 4 Amend Articles of Association Mgmt For For 5 Approve Acquisition of Dragon Steel Corporation Mgmt For For Through Sale Swap Agreement 6 Approve Issuance of New Shares in Relation to The Mgmt For For Share Swap Agreement with Dragon Steen Corporation 7 Amend Rules and Procedures Regarding Shareholder Mgmt For For Meeting 8 Amend Procedures Governing the Acquisition or Mgmt For For Disposal of Assets 9 Approve Release of Restrictions of Competitive Mgmt For For Activities of Directors 10 Other Business Mgmt For Against - -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker Symbol: CUSIP/Security ID: Y1293J105 Meeting Date: 6/13/2008 Ballot Shares: 75000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept 2007 Business Report and Financial Mgmt For For Statements 2 Approve Allocation of Income and Dividends Mgmt For For 3 Amend Articles of Association Shrholder For Against 4 Amend Articles of Association Mgmt For For 5 Amend Procedures Governing Derivative Financial Mgmt For Against Instruments 6 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker Symbol: CUSIP/Security ID: Y11654103 Meeting Date: 6/13/2008 Ballot Shares: 51000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept 2007 Business Report and Financial Mgmt For For Statements 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Capitalization of 2007 Dividends and Mgmt For For Employee Profit Sharing 4 Approve Release of Restrictions of Competitive Mgmt For For Activities of Directors - -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker Symbol: CUSIP/Security ID: M8966X108 Meeting Date: 4/22/2008 Ballot Shares: 2554 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting and Elect Presiding Council Mgmt For For 2 Accept Financial Statements and Statutory Reports Mgmt For For 3 Ratify Director Appointments Mgmt For For 4 Approve Discharge of Directors and Internal Mgmt For For Auditors 5 Elect Directors Mgmt For For 6 Appoint Internal Auditors Mgmt For For 7 Approve Remuneration of Directors and Internal Mgmt For For Auditors 8 Approve Allocation of Income Mgmt For For 9 Receive Information on Profit Distribution Policy Mgmt None None 10 Receive Information on Disclosure Policy Mgmt None None 11 Receive Information on Ethics Principles Mgmt None None 12 Receive Information on Charitable Donations Mgmt None None 13 Ratify External Auditors Mgmt For For 14 Grant Permission for Board Members to Engage in Mgmt For For Commercial Transactions with Company and Be Involved in Companies with Similar Corporate Purpose 15 Authorize Presiding Council to Sign Minutes of Mgmt For For Meeting 16 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO. LTD. Ticker Symbol: CUSIP/Security ID: Y7934R109 Meeting Date: 6/13/2008 Ballot Shares: 34236 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For (Voting) 2 Approve 2007 Profit Distribution Plan Mgmt For For 3 Approve Capitalization of 2007 Dividends and Mgmt For For Employee Profit Sharing 4.1 Elect Bough Lin with Shareholder ID No. 3 as Mgmt For For Director 4.2 Elect Chi-Wen Tsai with Shareholder ID No. 6 as Mgmt For For Director 4.3 Elect Wen-Lung Lin with Shareholder ID No. 18 as Mgmt For For Director 4.4 Elect Yen-Chun Chang with Shareholder ID No. 5 as Mgmt For For Director 4.5 Elect Wen-Jung Lin with Shareholder ID No. 30 as Mgmt For For Director 4.6 Elect Hsiu-Li Liu with Shareholder ID No. 1931 as Mgmt For For Director 4.7 Elect Ing-Dar Liu with ID No. K100197928 as Mgmt For For Director 4.8 Elect Jing-Shan Aur with Shareholder ID No. 245652 Mgmt For For as Director 4.9 Elect Jerome Tsai, a Representative of Pei-Sheng Mgmt For For Cultural Educational Foundation with Shareholder ID No. 27836 as Director 4.10 Elect Wen-Lung Cheng with Shareholder ID No. 8 as Mgmt For For Supervisor 4.11 Elect Fu-Mei Tang with Shareholder ID No. 24 as Mgmt For For Supervisor 4.12 Elect Teresa Wang, a Representative of Siliconware Mgmt For For Investment Company with Shareholder ID No. 48671 as Supervisor 5 Approve Release of Restrictions of Competitive Mgmt For For Activities of Directors - -------------------------------------------------------------------------------- TELEFONICA O2 CZECH REPUBLIC Ticker Symbol: CUSIP/Security ID: X89734101 Meeting Date: 4/21/2008 Ballot Shares: 1753 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Chairman and Other Meeting Officials; Mgmt For For Approve Procedural Rules 3 Receive Management Board Report Mgmt None None 4 Receive Supervisory Board Report Mgmt None None 5 Accept Financial Statements Mgmt For For 6 Amend Articles of Association Re: Number of Mgmt For For Management Board Members, Authority of General Meeting, Remuneration of Management and Supervisory Boards, Other Amendments 7 Approve Resolution on Reserve Fund Mgmt For For 8 Approve Allocation of Income and Dividends Mgmt For For 9 Recall Non-Employee Representatives from Mgmt For For Supervisory Board 10 Elect Supervisory Board Members Mgmt For For 11 Approve Rules of Remuneration of Management Board Mgmt For Against Members 12 Approve Rules of Remuneration of Supervisory Board Mgmt For For Members 13 Approve Remuneration of Management and Supervisory Mgmt For Against Board Members 14 Approve Agreements Regarding Performance of Duties Mgmt For For of Supervisory Board Members 15 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker Symbol: CUSIP/Security ID: Y7741B107 Meeting Date: 5/7/2008 Ballot Shares: 48000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Proposed Distribution Scheme of Profits Mgmt For For Including Declaration of Final Dividend 5 Approve Financial Budget Proposal for the Year 2008 Mgmt For For 6 Reappoint PricewaterhouseCoopers (Certified Public Mgmt For For Accountants, Hong Kong) as International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Co., Ltd. as Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Approve Purchase of Liability Insurance for Mgmt For Against Directors, Supervisors and Senior Management Staff of the Company on the Condition that the Aggregate Annual Insurance Premium Should Not Exceed RMB 400,000 8 Approve the Provision of Counter-Guarantee to the Mgmt For Against Bank Providing Guarantee for the Convertible Corporate Bonds Within the Total Amount of the Bonds with Warrants Issued by the Company and Related Liabilities - -------------------------------------------------------------------------------- TATUNG CO. Ticker Symbol: CUSIP/Security ID: Y8548J103 Meeting Date: 6/11/2008 Ballot Shares: 84000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept 2007 Business Report and Financial Mgmt For For Statements 2 Approve Offset of Accumulated Losses Against Legal Mgmt For For Reserves 3 Amend Procedures Governing the Acquisition or Mgmt For For Disposal of Assets 4 Amend Articles of Association Mgmt For Against 5 Amend Ariticles of Association Shrholder For For 6.1 Elect Wei-shan Lin with Shareholder ID No. 7604 as Mgmt For For Director 6.2 Elect Wen Yuan Lin with ID No. E1011931009 as Mgmt For For Director 6.3 Elect Wen-yen K. Lin, a Representative of Tatung Mgmt For Against University with Shareholder ID No. 1 as Director 6.4 Elect Wei-tung Lin, a Representative of Tatung Mgmt For Against University with Shareholder ID No. 1 as Director 6.5 Elect I-hua Chang, a Representative of Tatung Mgmt For Against University with Shareholder ID No. 1 as Director 6.6 Elect Ming-guo Her, a Representative of Tatung Mgmt For Against University with Shareholder ID No. 1 as Director 6.7 Elect Chi-an Hsiao, a Representative of Tatung Mgmt For Against University with Shareholder ID No. 1 as Director 6.8 Elect Huo-yen Chen, a Representative of Tatung Mgmt For Against University with Shareholder ID No. 1 as Director 6.9 Elect Yu-jen Lee, a Representative of Tatung Mgmt For Against University with Shareholder ID No. 1 as Director 6.10 Elect Shiow-jeng Lew, a Representative of Tatung Mgmt For For High School with Shareholder ID No. 2 as Supervisor 6.11 Elect Wen-kang Hsu, a Representative of Tatung Mgmt For For High School with Shareholder ID No. 2 as Supervisor 7 Approve Release of Restrictions of Competitive Mgmt For For Activities of Directors - -------------------------------------------------------------------------------- BANK PEKAO SA Ticker Symbol: CUSIP/Security ID: X0641X106 Meeting Date: 4/23/2008 Ballot Shares: 1895 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt For For 4 Elect Members of Vote Counting Commission Mgmt For For 5 Approve Agenda of Meeting Mgmt For For 6 Receive Management Board Report on Company's Mgmt None None Operations in Fiscal 2007 7 Receive Financial Statements Mgmt None None 8 Receive Management Board Report on Group's Mgmt None None Operations in Fiscal 2007 9 Receive Consolidated Financial Statements Mgmt None None 10 Receive Management Board's Proposal on Allocation Mgmt None None of Income and Dividends 11 Receive Supervisory Board Report Mgmt None None 12.1 Approve Management Board Report on Company's Mgmt For For Operations in Fiscal 2007 12.2 Approve Financial Statements Mgmt For For 12.3 Approve Management Board Report on Group's Mgmt For For Operations in Fiscal 2007 12.4 Approve Consolidated Financial Statements Mgmt For For 12.5 Approve Allocation of Income and Dividends Mgmt For For 12.6 Approve Supervisory Board Report Mgmt For For 12.7 Approve Discharge of Supervisory Board Mgmt For For 12.8 Approve Discharge of Management Board Mgmt For For 13 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker Symbol: CUSIP/Security ID: Y8415D106 Meeting Date: 6/13/2008 Ballot Shares: 52180 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept 2007 Business Report and Financial Mgmt For For Statements 2 Approve 2007 Profit Distribution Plan and Mgmt For For Capitalization of 2007 Dividends and Employee Profit Sharing 3 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker Symbol: CUSIP/Security ID: Y5313K109 Meeting Date: 6/25/2008 Ballot Shares: 39686 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For (Voting) 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Capitalization of 2007 Dividends and Mgmt For For Employee Profit Sharing 4 Amend Articles of Association Mgmt For For 5 Approve Disposal of Digital Display Business Unit Mgmt For Against - -------------------------------------------------------------------------------- MEDIATEK INC. Ticker Symbol: CUSIP/Security ID: Y5945U103 Meeting Date: 6/13/2008 Ballot Shares: 8150 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept 2007 Business Report and Financial Mgmt For For Statements 2 Approve 2007 Profit Distribution Plan Mgmt For For 3 Approve Capitalization of 2007 Dividends and Mgmt For For Employee Profit Sharing 4 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- EPISTAR CORP Ticker Symbol: CUSIP/Security ID: Y2298F106 Meeting Date: 6/13/2008 Ballot Shares: 8753 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept 2007 Business Report and Financial Mgmt For For Statements 2 Approve 2007 Profit Distribution Plan Mgmt For For 3 Approve Capitalization of 2007 Dividends and Mgmt For For Employee Profit Sharing 4 Amend Articles of Association Mgmt For For 5 Approve Release of Restrictions of Competitive Mgmt For For Activities of Directors - -------------------------------------------------------------------------------- CMC MAGNETICS CORP. Ticker Symbol: CUSIP/Security ID: Y1661J109 Meeting Date: 6/13/2008 Ballot Shares: 43000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For (Voting) 2 Approve Compensation of the Accumulated Losses of Mgmt For For the Company 3 Approve Issuance of Shares for a Private Placement Mgmt For Against 4 Amend Procedures Governing the Transfer of Mgmt For For Treasury Shares to Employees 5 Amend Operating Procedures for Loan of Funds to Mgmt For For Other Parties 6 Approve Offset of Accumulated Losses Against Legal Mgmt For For Reserves 7 Approve Release of Restrictions of Competitive Mgmt For For Activities of Directors 8 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- PROMOS TECHNOLOGIES INC. Ticker Symbol: CUSIP/Security ID: Y7100M108 Meeting Date: 6/13/2008 Ballot Shares: 84000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For (Voting) 2 Approve Offset of Accumulated Losses Against Legal Mgmt For For Reserves 3 Amend Procedures Governing the Acquisition or Mgmt For Against Disposal of Assets 4 Amend Articles of Association Mgmt For Against 5 Approve Increase of Registered Capital and Mgmt For Against Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 6 Approve Issuance of Shares for a Private Placement Mgmt For For 7 Approve Issuance of Overseas Convertible Bonds Mgmt For Against 8.1 Elect M.L. Chen with Shareholder ID No. 7 as Mgmt For Against Director 8.2 Elect Hsing Tuan, a Representative of Mosel Mgmt For Against Vitelic Inc., with Shareholder ID No. 1 as Director 8.3 Elect Rebecca Tang, a Representative of Mosel Mgmt For Against Vitelic Inc., with Shareholder ID No. 1 as Director 8.4 Elect Yen-Shan Chung with Shareholder ID No. Mgmt For Against 108164 as Director 8.5 Elect Jessie Peng, a Representative of Buo Da Mgmt For Against Investment, Ltd., with Shareholder ID No. 62435 as Director 8.6 Elect Paul S. P. Hsu, with ID No. A102927041 as Mgmt For Against Director 8.7 Elect Chikagami Yasushi with ID No. TG6711883 as Mgmt For Against Director 8.8 Elect Ted Hsiao, a Representative of Buo Da Mgmt For Against Investment, Ltd., with Shareholder ID No. 62435 as Director 8.9 Elect Chung-Hsin Lee with ID No. B100591857 as Mgmt For For Independent Director 8.10 Elect Chin-Long Wey with ID No. E101385496 as Mgmt For For Independent Director 8.11 Elect Christina Y. Liu with ID No. A201594175 as Mgmt For For Independent Director 9 Approve Release of Restrictions of Competitive Mgmt For For Activities of Directors 10 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDING CO LTD Ticker Symbol: CUSIP/Security ID: Y84086100 Meeting Date: 6/13/2008 Ballot Shares: 93000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For (Voting) 2 Approve Allocation of Income and Dividends Mgmt For For 3 Amend Articles of Association Mgmt For For 4 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- CHINA STEEL CHEMICAL CORP Ticker Symbol: CUSIP/Security ID: Y15044103 Meeting Date: 6/19/2008 Ballot Shares: 54900 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For (Voting) 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Capitalization of 2007 Dividends and Mgmt For For Employee Profit Sharing 4 Amend Articles of Association Mgmt For For 5 Approve Acquisition of A Company Mgmt For Against 6 Approve Investment of the Company to Mainland China Mgmt For For - -------------------------------------------------------------------------------- TMB BANK PUBLIC CO. LTD. (FORMERLY THAI MILITARY BANK) Ticker Symbol: CUSIP/Security ID: Y57710116 Meeting Date: 4/25/2008 Ballot Shares: 794417 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Minutes of Previous EGM Mgmt For For 2 Accept 2007 Operating Results Mgmt None For 3 Accept Financial Statements and Omission of Mgmt For For Dividends 4.1 Reelect Sathit Limpongpan as Director Mgmt For For 4.2 Reelect Anupong Paojinda as Director Mgmt For For 4.3 Reelect Vaugh Nigel Richtor as Director Mgmt For For 4.4 Elect Saowanee Kamolbutr as Director Mgmt For For 5 Approve Remuneration of Directors Mgmt For For 6 Approve KPMG Phoomchai Audit as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 7 Authorize Issuance of Debentures not Exceeding $2 Mgmt For For Billion or its Equivalent in Other Currency 8 Approve Related Party Transactions with ING Life Mgmt For For Ltd and ING Funds (Thailand) Co Ltd 9 Other Business Mgmt For Against - -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL (FORMER SHANDONG INT'L POWER DEV Ticker Symbol: CUSIP/Security ID: Y3738Y101 Meeting Date: 5/13/2008 Ballot Shares: 72000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 2a Approve Issuance Size in Respect of the Proposed Mgmt For For Bonds with Warrants Issue 2b Approve Listing of Securities in Respect of the Mgmt For For Proposed Bonds with Warrants Issue 2c Approve Issuance Price in Respect of the Proposed Mgmt For For Bonds with Warrants Issue 2d Approve Issuance Target in Respect of the Proposed Mgmt For For Bonds with Warrants Issue 2e Approve Issuance Method in Respect of the Proposed Mgmt For For Bonds with Warrants Issue 2f Approve Term of Bonds Mgmt For For 2g Approve Interest Rate in Respect of the Proposed Mgmt For For Bonds with Warrants Issue 2h Approve Term and Method of Repayment for Principal Mgmt For For and Interest of the Bonds 2i Approve Term of Redemption of Bonds Mgmt For For 2i Approve Guarantee Matters in Respect of the Mgmt For For Proposed Bonds with Warrants Issue 2k Approve Term of the Warrants Mgmt For For 2l Approve Conversion Period of the Warrants Mgmt For For 2m Approve Proportion of Exercise Rights for the Mgmt For For Warrants 2n Approve Exercise Rights of the Warrants and Mgmt For For Adjustment of the Exercise Price of the Warrants 2o1 Approve RMB 2.0 Billion Raised from the Proposed Mgmt For For Issuance of Bonds with Warrants to be Used as Consideration for the Acquisition 2o2 Approve Use of the Rest of Proceeds from the Mgmt For For Proposed Issuance of Bonds with Warrants for the Construction of Power Plants, Repayment of Borrowings from Financial Institutions and Working Capital of the Company 2p Approve Validity of the Resolution in Respect of Mgmt For For the Proposed Bonds with Warrants Issue 2q Authorize Board to Complete Matters Related to the Mgmt For For Proposed Issuance of Bonds with Warrants 1 Approve Acquisition of Equity Interests in the Mgmt For For Target Companies Held by China Huadian Corp. (China Huadian) 2 Approve Proposed Subscription of the Bonds with Mgmt For For Warrants by China Huadian 3 Approve Proposed Subscription of the Bonds with Mgmt For For Warrants by Shandong International Trust Corporation 4 Approve Feasibility Analysis Report Mgmt For For 5 Approve Specific Explanatory Report on the Use of Mgmt For For Proceeds from the Issue of 765.0 Million A Shares of the Company in 2005 - -------------------------------------------------------------------------------- INNOLUX DISPLAY CORP Ticker Symbol: CUSIP/Security ID: Y4083P109 Meeting Date: 6/13/2008 Ballot Shares: 23000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For (Voting) 2 Approve Allocation of Income and Dividends Mgmt For For 3 Amend Articles of Association Mgmt For Against 4 Approve Capitalization of 2007 Dividends and Mgmt For For Employee Profit Sharing 5 Approve Cancellation of the Issuance of Preferred Mgmt For For Shares for a Private Placement in 2007 6 Approve Issuance of Shares for Preferred Shares Mgmt For For for a Private Placement 7 Authorize Issuance of Convertible Bonds Mgmt For Against 8 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA) Ticker Symbol: CUSIP/Security ID: P4182H115 Meeting Date: 4/22/2008 Ballot Shares: 29380 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve that FEMSA Shares Continue to Trade as Mgmt For For Linked Units After May 11, 2008 until Shareholders Decide Otherwise 2 Maintain the Current Capital Structure unitl Mgmt For Against Shareholders Approve the Conversion of Series D Shares into Series B and Series L Shares 3 Amend Articles 6, 22, and 25 of Bylaws to Mgmt For For Implement the Abovementioned Changes 4 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 5 Approve Minutes of Meeting Mgmt For For - -------------------------------------------------------------------------------- TAIWAN TEA CORP. Ticker Symbol: CUSIP/Security ID: Y84720104 Meeting Date: 6/13/2008 Ballot Shares: 29000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept 2007 Financial Reports and Net Profit/Loss Mgmt For For Allocation Reports 2 Amend Articles of Association Mgmt For For 3 Amend Procedures Governing the Acquisition or Mgmt For For Disposal of Assets 4 Approve Issuance of Shares for a Private Placement Mgmt For For 5 Approve Increase of Registered Capital and Mgmt For For Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 6 Elect Directors and Supervisors (Bundled) Mgmt For For 7 Approve Release of the Restriction of Mgmt For For Non-competition on Certain Directors to Assume Office in Affiliated Companies 8 Other Business Mgmt For Against - -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker Symbol: CUSIP/Security ID: Y0094N109 Meeting Date: 5/9/2008 Ballot Shares: 58000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Report of the Directors Mgmt For For 2 Approve Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Profit Distribution Proposal and Final Mgmt For For Dividend 5a Elect Zhu Demiao as Independent Non-Executive Mgmt For For Director 5b Elect Wang Mengkui as Independent Non-Executive Mgmt For For Director 6 Authorize Board to Fix Remuneration of Directors Mgmt For For and Supervisors 7 Approve Proposal to Pay a Discretionary Bonus for Mgmt For For the Year 2007 to Directors and Supervisors 8 Approve Renewal of Liability Insurance for Mgmt For Against Directors, Supervisors and Senior Management for the Year 2008/2009 9 Reappoint PricewaterhouseCoopers, Hong Kong Mgmt For For Certified Public Accountants, and PricewaterhouseCoopers Zhong Tian CPAs Ltd. Co. as Independent Auditors and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 10 Other Business (Voting) Mgmt For Against 11 Authorize Issuance of Short-Term Bonds with a Mgmt For For Principal Amount of Up to RMB 10.0 Billion 12 Approve Issuance of H Shares without Preemptive Mgmt For Against Rights 13 Amend Articles Re: Business Scope and Share Shrholder For For Certificates 14 Approve Issuance of Medium-Term Bonds with a Shrholder For Against Principal Amount of Not Less Than RMB 3.0 Billion and Not More Than 10.0 Biliion 1 Approve Acquisition of the Target Equity Interests Mgmt For For from Aluminum Corporation of China Upon Successful Bidding at the China Beijing Equity Exchange and Related Transactions - -------------------------------------------------------------------------------- SASOL LTD. Ticker Symbol: CUSIP/Security ID: 803866102 Meeting Date: 5/16/2008 Ballot Shares: 7183 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles of Association Re: Rights Attached Mgmt For For to Sasol Preferred Ordinary Shares and Sasol BEE Ordinary Shares 2 Authorize Creation of Sasol Preferred Oridnary Mgmt For For Shares 3 Authorize Creation of Sasol BEE Ordinary Shares Mgmt For For 4 Amend Articles to Reflect Changes in Capital Mgmt For For 5 Place Ordinary Shares under Control of Directors Mgmt For For to be Alloted to the Trustees of Sasol Inzalo Management Trust 6 Issue Ordinary Shares at a Lower Price than Stated Mgmt For For Capital Per Share for Sazol Inzalo Management Trust 7 Issue Orinary Shares to Sasol Inzalo Management Mgmt For For Trust, of which Kandimathie Christine Ramon May be a Beneficiary 8 Issue Orinary Shares to Sasol Inzalo Management Mgmt For For Trust, of which Anthony Madimetja Mokaba May be a Beneficiary 9 Issue Orinary Shares to Sasol Inzalo Management Mgmt For For Trust, of which Victoria Nolitha Fakude May be a Beneficiary 10 Issue Orinary Shares to Sasol Inzalo Management Mgmt For For Trust, in which Black Mangers, Other than Black Executive Directors, May be Beneficiaries 11 Issue Orinary Shares to Sasol Inzalo Management Mgmt For For Trust, in which Future Black Managers, Other than Black Executive Directors, May be Beneficiaries 12 Authorize Future Purchase of Ordinary Shares from Mgmt For For the Trustees of Sasol Inzalo Mangement Trust 13 Place Ordinary Shares under Control of Directors Mgmt For For to be Alloted to the Trustees of Sasol Inzalo Employee Trust 14 Issue Ordinary Shares at a Lower Price than Stated Mgmt For For Capital Per Share for Sazol Inzalo Employee Trust 15 Issue Orinary Shares to Sasol Inzalo Employee Mgmt For For Trust, in which Managers who are Employed by the Sasol Group May be Beneficiaries 16 Issue Orinary Shares to Sasol Inzalo Employee Mgmt For For Trust, in which Future Managers who are Employed by the Sasol Group May be Beneficiaries 17 Authorize Future Purchase of Ordinary Shares from Mgmt For For the Trustees of Sasol Inzalo Employee Trust 18 Place Ordinary Shares under Control of Directors Mgmt For For to be Alloted to the Trustees of Sasol Inzalo Foundation 19 Issue Ordinary Shares at a Lower Price than Stated Mgmt For For Capital Per Share for Sazol Inzalo Foundation 20 Authorize Future Purchase of Ordinary Shares from Mgmt For For the Trustees of Sasol Inzalo Foundation 21 Place Sasol Preferred Ordinary Shares under Mgmt For For Control of Directors to be Alloted to the Trustees of Sasol Inzalo Groups Funding Limited 22 Approve Loans to the Trustees of Sasol Inzalo Mgmt For For Groups Funding Limited to Purchase Shares 23 Approve Loans to the Trustees of Sasol Inzalo Mgmt For For Groups Facilitation Trust to Purchase Shares 24 Place Sasol Preferred Ordinary Shares under Mgmt For For Control of Directors to be Alloted to Directors 25 Approve Loans to the Trustees of Sasol Inzalo Mgmt For For Public Facilitation Trust to Purchase Shares 26 Place Sasol Preferred Ordinary Shares under Mgmt For For Control of Directors to be Alloted to Sasol Inzalo Public Funding Limited 27 Approve Loans to Purchase Shares or Granting of Mgmt For For Shares to Sasol Inzalo Public Funding Limited, in which Mandla Sizwe Vulindlela Gantsho May be Indirectly Interested 28 Approve Loans to Purchase Shares or Granting of Mgmt For For Shares to Sasol Inzalo Public Funding Limited, in which Sam Montsi May be Indirectly Interested 29 Approve Loans to Purchase Shares or Granting of Mgmt For For Shares to Sasol Inzalo Public Funding Limited, in which Thembalihle Hixonia Nyasulu May be Indirectly Interested 30 Approve Loans to Purchase Shares or Granting of Mgmt For For Shares to Sasol Inzalo Public Funding Limited, in which Anthony Madimetja Mokamba May be Indirectly Interested 31 Approve Loans to Purchase Shares or Granting of Mgmt For For Shares to Sasol Inzalo Public Funding Limited, in which Victoria Nolitha Fakunde May be Indirectly Interested 32 Approve Loans to Purchase Shares or Granting of Mgmt For For Shares to Sasol Inzalo Public Funding Limited, in which Kandimathie Christine Ramon May be Indirectly Interested 33 Approve Loans to Purchase Shares or Granting of Mgmt For For Shares to Sasol Inzalo Public Funding Limited, in which Nonhlanhla Mkhize May be Indirectly Interested 34 Approve Loans to Purchase Shares or Granting of Mgmt For For Shares to Sasol Inzalo Public Funding Limited, in which a Black Manager Employed by Sasol Group May be Indirectly Interested 35 Approve Loans to Purchase Shares or Granting of Mgmt For For Shares to Sasol Inzalo Public Funding Limited, in which a Manager Employed by Sasol Group May be Indirectly Interested 36 Approve Loans to Sasol Inzalo Public Funding Mgmt For For Limited to Purchase Shares 37 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 38 Approve Loans to the Trustees of Sasol Inzalo Mgmt For For Management Trust to Purchase Shares 39 Approve Loans to the Trustees of Sasol Inzalo Mgmt For For Employee Trust to Purchase Shares 40 Approve Loans to the Trustees of Sasol Inzalo Mgmt For For Foundation to Purchase Shares - -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker Symbol: CUSIP/Security ID: Y1460P108 Meeting Date: 6/13/2008 Ballot Shares: 158130 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For (Voting) 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Capitalization of 2007 Dividends and Mgmt For For Employee Profit Sharing 4 Amend Articles of Association Mgmt For Against 5 Approve Release of Restrictions of Competitive Mgmt For For Activities of Directors - -------------------------------------------------------------------------------- NAN YA PLASTICS CORP Ticker Symbol: CUSIP/Security ID: Y62061109 Meeting Date: 6/13/2008 Ballot Shares: 51000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For (Voting) 2 Approve Allocation of Income and Dividends Mgmt For For 3 Amend Articles of Association Mgmt For For 4 Approve Release of Restrictions of Competitive Mgmt For For Activities of Directors 5 Other Business Mgmt For Against - -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker Symbol: CUSIP/Security ID: Y7174J106 Meeting Date: 6/13/2008 Ballot Shares: 43300 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For (Voting) 2 Approve 2007 Profit Distribution Plan Mgmt For For 3 Approve Capitalization of 2007 Dividends and Mgmt For For Employee Profit Sharing 4 Amend Articles of Association Mgmt For For 5 Elect Director Mgmt For For 6 Approve Release of Restrictions of Competitive Mgmt For For Activities of Directors 7 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- POU CHEN CORP Ticker Symbol: CUSIP/Security ID: Y70786101 Meeting Date: 6/13/2008 Ballot Shares: 43297 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For (Voting) 2 Approve Allocation of Income and Dividends Mgmt For For 3 Amend Articles of Association Mgmt For For 4 Approve Capitalization of 2007 Dividends and Mgmt For For Employee Profit Sharing 5 Amend Procedures Governing the Acquisition or Mgmt For Against Disposal of Assets 6 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker Symbol: CUSIP/Security ID: Y26528102 Meeting Date: 6/13/2008 Ballot Shares: 75000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept 2007 Business Report and Financial Mgmt For For Statements 2 Approve Allocation of Income and Dividends Mgmt For For 3 Amend Articles of Association Mgmt For For 4 Amend Rules and Procedures Regarding Shareholder Mgmt For For Meeting 5 Amend Election Rules of Directors and Supervisors Mgmt For For 6 Elect Directors Mgmt For For 7 Approve Release of Restrictions of Competitive Mgmt For For Activities of Directors - -------------------------------------------------------------------------------- CHINATRUST FINANCIAL HOLDING CO. LTD. Ticker Symbol: CUSIP/Security ID: Y15093100 Meeting Date: 6/13/2008 Ballot Shares: 93000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For 2 Approve 2007 Earnings Distribution Plan Mgmt For 3 Approve Capitalization of 2007 Dividends and Mgmt For Employee Profit Sharing 4 Amend Articles of Association Mgmt For Elect Directors Via Cumulative Voting Shrholder 5.1 Elect Jeffrey L.S. Koo with Shareholder ID No. 79 Mgmt For as Director 5.2 Elect Wen - Long Yen with Shareholder ID No. 686 Mgmt For as Director 5.3 Elect Charles L.F. Lo, a Representative of Chung Mgmt For Cheng Investment Co.,Ltd. with Shareholder ID No. 355101 as Director 5.4 Elect James Chen, a Representative of Kuan Ho Mgmt For Construction & Development Co. Ltd. with Shareholder ID No. 265 as Director 5.5 Elect Jack J.T. Huang as Independent Director Mgmt For 5.6 Elect C.Y. Wang as Independent Director Mgmt For Elect Supervisors Via Cumulative Voting Shrholder 5.7 Elect Shih-Chuan Lin, a Representative of Ho-Yeh Mgmt For Investment Co.,Ltd with Shareholder ID No. 26799 as Supervisor 5.8 Elect T.C. Tsai, a Representative of Ho-Yeh Mgmt For Investment Co., Ltd. with Shareholder ID No. 26799 as Supervisor 5.9 Elect Paul T.C. Liang, with Shareholder ID No. 434 Mgmt For as Supervisor 6 Approve Release of Restrictions of Competitive Mgmt For Activities of Directors - -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC Ticker Symbol: CUSIP/Security ID: Y7083Y103 Meeting Date: 6/13/2008 Ballot Shares: 9450 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For (Voting) 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Capitalization of 2007 Dividends and Mgmt For For Employee Profit Sharing 4 Amend Articles of Association Mgmt For For 5 Amend Election Rules of Directors and Supervisors Mgmt For Against 6.1 Elect D.K Tsai with Shareholder ID No. 641 as Mgmt For Against Director 6.2 Elect David Sun, a Representative of KTC-TU Mgmt For Against Corporation, with Shareholder ID No. 33709 as Director 6.3 Elect J.Y.Hung, a Representative of KTC-TU Mgmt For Against Corporation with Shareholder ID No. 33709 as Director 6.4 Elect Brian Shieh, a Representative of Shi Ren Mgmt For Against Investment Stock Ltd. with Shareholder ID No. 2329 as Director 6.5 Elect Eisuke Itoh, a Representative of Toshiba Mgmt For Against Memory Semiconductor Taiwan Corp. with Shareholder ID No. 2509 as Director 6.6 Elect Yasushi Takahashi, a Representative of Mgmt For Against KTC-TU Corporation with Shareholder ID No. 33709 as Director 6.7 Elect Bing Yeh, a Representative of Silicon Mgmt For Against Storage Technology Inc., with Shareholder ID No.19522 as Director 6.8 Elect Quincy Lin with ID No. D100511842 as Director Mgmt For For 6.9 Elect Wan-Lai Cheng with Shareholder ID No. 195 as Mgmt For For Director 6.10 Elect Mike Chan, a Representative of KTC-SUN Mgmt For For Corporation with Shareholder ID No. 33710 as Supervisor 6.11 Elect Tim Yeh, a Representative of KTC-SUN Mgmt For For Corporation with Shareholder ID No. 33710 as Supervisor 6.12 Elect Jason Liang, a Representative of KTC-SUN Mgmt For For Corporation with Shareholder ID No. 33710 as Supervisor 7 Approve Release of Restrictions of Competitive Mgmt For For Activities of Directors - -------------------------------------------------------------------------------- ELITE SEMICONDUCTOR MEMORY TECHNOLOGY INC Ticker Symbol: CUSIP/Security ID: Y2287H105 Meeting Date: 6/13/2008 Ballot Shares: 21000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Business Reports and Financial Statements Mgmt For For 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Capitalization of 2007 Dividends and Mgmt For For Employee Profit Sharing 4 Amend Articles of Association Mgmt For For 5 Other Business Mgmt For Against - -------------------------------------------------------------------------------- OSK HOLDINGS BHD Ticker Symbol: CUSIP/Security ID: Y65859103 Meeting Date: 4/17/2008 Ballot Shares: 44200 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for the Financial Year Ended Dec. 31, 2007 2 Approve Final Dividend of MYR 0.10 Per Share for Mgmt For For the Financial Year Ended Dec. 31, 2007 3 Approve Remuneration of Directors in the Amount of Mgmt For For MYR 217,500 for the Financial Year Ended Dec. 31, 2007 4 Elect Choong Tuck Yew as Director Mgmt For For 5 Elect Wong Chong Che as Director Mgmt For For 6 Approve Ernst and Young as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Approve Implementation of Shareholders' Mandate Mgmt For For for Recurrent Related Party Transactions 9 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 1 Amend Articles of the Association Re: Definition Mgmt For For of Terms and Transmission of Securities - -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker Symbol: CUSIP/Security ID: Y3744A105 Meeting Date: 5/13/2008 Ballot Shares: 60000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Working Report of the Directors Mgmt For For 2 Accept Working Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements Mgmt For For 4 Approve Profit Distribution Plan Mgmt For For 5 Reappoint Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 6 Approve Issuance of Short-Term Debentures with a Mgmt For Against Principal Amount of Up to RMB 10.0 Billion 7a Reelect Li Xiaopeng as Director Shrholder None For 7b Reelect Huang Yongda as Director Shrholder None For 7c Reelect Huang Long as Director Shrholder None For 7d Reelect Wu Dawei as Director Shrholder None For 7e Elect Liu Guoyue as Director Shrholder None For 7f Elect Fan Xiaxia as Director Shrholder None For 7g Reelect Shan Qunying as Director Shrholder None For 7h Elect Xu Zujian as Director Shrholder None For 7i Reelect Huang Mingyuan as Director Shrholder None For 7j Reelect Liu Shuyuan as Director Shrholder None For 7k Reelect Liu Jipeng as Independent Non-Executive Shrholder None For Director 7l Reelect Yu Ning as Independent Non-Executive Shrholder None For Director 7m Elect Shao Shiwei as Independent Non-Executive Shrholder None For Director 7n Elect Zheng Jianchao as Independent Non-Executive Shrholder None For Director 7o Elect Wu Liansheng as Independent Non-Executive Shrholder None For Director 8a Reelect Guo Junming as Supervisor Shrholder None For 8b Reelect Yu Ying as Supervisor Shrholder None For 8c Reelect Wu Lihua as Supervisor Shrholder None For 8d Elect Gu Jianguo as Supervisor Shrholder None For - -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker Symbol: CUSIP/Security ID: Y16907100 Meeting Date: 6/13/2008 Ballot Shares: 68120 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For (Voting) 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Capitalization of 2007 Dividends and Mgmt For For Employee Profit Sharing 4 Amend Articles of Association Mgmt For For 5 Elect Director Mgmt For For 6 Approve Release of Restrictions of Competitive Mgmt For For Activities of Directors 7 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- AMBUJA CEMENTS LTD (FORMERLY GUJARAT AMBUJA CEMENTS LTD.) Ticker Symbol: CUSIP/Security ID: 02336R200 Meeting Date: 4/22/2008 Ballot Shares: 10507 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of INR 1.00 Per Share Mgmt For For 3 Reappoint P.B. Kulkarni as Director Mgmt For For 4 Reappoint N.P. Ghuwalewala as Director Mgmt For For 5 Reappoint B.L. Taparia as Director Mgmt For For 6 Approve S.R. Batliboi & Associates as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 7 Approve Employee Stock Option Scheme 2008 Mgmt For For 8 Amend Articles of Association Re: Managing Director Mgmt For For - -------------------------------------------------------------------------------- CARLSBERG BREWERY (M) BHD. Ticker Symbol: CUSIP/Security ID: Y11220103 Meeting Date: 4/22/2008 Ballot Shares: 81397 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for the Financial Year Ended Dec. 31, 2007 2 Approve Final Dividend of MYR 0.075 Per Share and Mgmt For For Special Dividend of MYR 0.225 Per Share for the Financial Year Ended Dec. 31, 2007 3 Elect Asmat bin Kamaludin as Director Mgmt For For 4 Elect Jesper Bjoern Madsen as Director Mgmt For For 5 Elect Janne Petteri Juvonen as Director Mgmt For For 6 Elect M.R. Gopala Krishnan C.R.K. Pillai as Mgmt For For Director 7 Approve Remuneration of Directors in the Amount of Mgmt For For MYR 304,000 for the Financial Year Ended Dec. 31, 2007 8 Approve KPMG as Auditors and Authorize Board to Mgmt For For Fix Their Remuneration 9 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 11 Approve Implementation of Shareholders' Mandate Mgmt For For for Recurrent Related Party Transactions 1 Amend Articles of Association as Set Out in Mgmt For For Appendix III of the Circular to Shareholders Dated March 26, 2008 - -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO. LTD. Ticker Symbol: CUSIP/Security ID: Y1613J108 Meeting Date: 6/19/2008 Ballot Shares: 47727 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For (Voting) 2 Approve Allocation of Income and Dividends Mgmt For For 3 Amend Articles of Association Mgmt For For 4 Approve Capitalization of 2007 Dividends and Mgmt For For Employee Profit Sharing 5 Amend Procedures Governing the Acquisition or Mgmt For For Disposal of Assets 6 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- GIANT MANUFACTURING COMPANY LTD Ticker Symbol: CUSIP/Security ID: Y2708Z106 Meeting Date: 6/13/2008 Ballot Shares: 31000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For (Voting) 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Capitalization of 2007 Dividends and Mgmt For For Employee Profit Sharing 4 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO. LTD. Ticker Symbol: CUSIP/Security ID: Y3813L107 Meeting Date: 6/13/2008 Ballot Shares: 67000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For (Voting) 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Capitalization of 2007 Dividends and Mgmt For For Employee Profit Sharing 4 Approve Release of Restrictions of Competitive Mgmt For For Activities of Directors 5 Elect Independent Director Mgmt For For 6 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LIMITED Ticker Symbol: CUSIP/Security ID: S38127122 Meeting Date: 4/18/2008 Ballot Shares: 2224 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Article 55 of Articles of Association Re: Mgmt For For Rights and Conditions of Deferred Ordinary Shares 2 Amend Article 56 of Articles of Association Re: Mgmt For For Rights and Conditions of Preferred Ordinary Shares 3 Approve Unbundling Mgmt For For 4 Approve MCC Minority Transaction Mgmt For For 5 Amend Imperial Executive Share Purchase Scheme Mgmt For For 6 Amend Imperial Bonus Right Scheme Mgmt For For 7 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker Symbol: CUSIP/Security ID: Y69790106 Meeting Date: 5/13/2008 Ballot Shares: 18000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Annual Report and Summary Report Mgmt For For 4 Accept Report of the Auditors and Audited Mgmt For For Financial Statements 5 Approve Profit Distribution Plan and Final Dividend Mgmt For For 6 Reappoint Ernst & Young Hua Ming and Ernst & Young Mgmt For For as PRC Auditors and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Elect Clive Bannister as Non-Executive Director Mgmt For For 8 Approve Report on the Performance of Independent Mgmt For For Non-Executive Directors 9 Approve Report on the Use of Proceeds of the Funds Mgmt For For Raised Previously 10 Authorize the Company to Provide Guarantees in Mgmt For Against Respect of the Liabilities of its Subsidiaries from Time to Time 11 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 12 Approve Renewal of Liability Insurance for the Shrholder None Against Company's Directors, Supervisors and Senior Management - -------------------------------------------------------------------------------- BIDVEST GROUP LTD. Ticker Symbol: CUSIP/Security ID: S1201R154 Meeting Date: 4/14/2008 Ballot Shares: 4257 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Authorize Acquisition of 1.82 Percent of Bidvest Mgmt For For by BB Investment Company, a Wholly-Owned Subsidiary 1 Authorize Acquisition of 1.82 Percent of Bidvest Mgmt For For by BB Investment Company, a Wholly-Owned Subsidiary 1 Authorize Acquisition of 1.82 Percent of Bidvest Mgmt For For by BB Investment Company, a Wholly-Owned Subsidiary 2 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 2 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 2 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- RICHTER GEDEON RT Ticker Symbol: CUSIP/Security ID: X3124R133 Meeting Date: 4/28/2008 Ballot Shares: 174 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Use of Computerized Voting Machine for AGM Mgmt For For 2 Approve Use of Sound Recording for Minute Mgmt For For Preparation 3 Elect Chairman and Other Meeting Officials Mgmt For For 4 Accept Auditor's Report, Supervisory Board Report, Mgmt For For and Board of Directors Report on Company's Business Operations in 2007 5 Approve Dividends of HUF 450 per Share Mgmt For For 6 Approve Allocation of HUF 25.4 Billion to Reserve Mgmt For For Capital 7 Approve Annual Report and Financial Statements Mgmt For For 8 Accept Auditor's Report, Supervisory Board Report, Mgmt For For and Board of Directors Report on Group's Operations in 2007 9 Approve Corporate Governance Report Mgmt For For 10 Authorize Share Repurchase Program Mgmt For For 11 Amend Dec. 18, 2007, EGM, Resolutions Re: Series D Mgmt For Against Shares 12 Amend Articles of Association Mgmt For Against 13 Approve Unified Text of Statute Mgmt For Against 14 Reelect William de Gelsey as Member of Board of Mgmt For For Directors 15 Reelect Erik Bogsch as Member of Board of Directors Mgmt For For 16 Reelect Laszlo Kovacs as Member of Board of Mgmt For For Directors 17 Reelect Tamas Meszaros as Member of Board of Mgmt For For Directors 18 Reelect Gabor Perjes as Member of Board of Mgmt For For Directors 19 Elect Szilveszter Vizi as Member of Board of Mgmt For For Directors 20 Approve Remuneration of Board of Directors Mgmt For For 21 Approve Remuneration of Supervisory Board Members Mgmt For For 22 Ratify Deloitte Ltd. as Auditor Mgmt For For 23 Approve Auditor Remuneration Mgmt For For 24 Transact Other Business (Voting) Mgmt For Against - -------------------------------------------------------------------------------- FAR EASTERN TEXTILE LTD. Ticker Symbol: CUSIP/Security ID: Y24374103 Meeting Date: 6/18/2008 Ballot Shares: 69630 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept 2007 Business Report and Financial Mgmt For For Statements 2 Approve Allocation of Income and Dividends Mgmt For For 3 Authorize Capitalization of Reserves for Bonus Mgmt For For Issue - -------------------------------------------------------------------------------- AXTEL, S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P0606P105 Meeting Date: 4/23/2008 Ballot Shares: 19440 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for the Year Ended December 31, 2007 2 Receive Report on the Company's Tax Obligations in Mgmt For For Accordance With Article 86 of Income Tax Law 3.1 Approve Allocation of Income for the Year Ended Mgmt For For December 31, 2007 3.2 Set Aggregate Nominal Amount of Share Repurchase Mgmt For For Reserve in Accordance With Article 56, Section IV of Stock Market Law 4 Elect Directors and Alternates, Including the Mgmt For For Appointment/Ratification of the Chairman, Secretary and Deputy Secretary to the Board (Bundled); Fix Their Respective Remuneration 5 Ratify the President of the Audit and Corporate Mgmt For For Practices Committee; Elect Principal and Alternate Members of Both Committees; Fix Their Respective Remuneration 6 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker Symbol: CUSIP/Security ID: Y6883Q104 Meeting Date: 5/15/2008 Ballot Shares: 258000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles of Association Mgmt For For 2 Approve Report of the Board of Directors Mgmt For For 3 Approve Report of the Supervisory Committee Mgmt For For 4 Accept Financial Statements and Statutory Reports Mgmt For For 5 Approve Final Dividend Mgmt For For 6 Approve Interim Dividend for the Year 2008 Mgmt For For 7 Reappoint PricewaterhouseCoopers, Certified Public Mgmt For For Accountants and PricewaterhouseCoopers Zhong Tian CPAs Co. Ltd., Certified Public Accountants as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8a Elect Jiang Jiemin as Director Mgmt For For 8b Elect Zhou Jiping as Director Mgmt For For 8c Elect Duan Wende as Director Mgmt For For 8d Elect Wang Yilin as Director Mgmt For For 8e Elect Zeng Yukang as Director Mgmt For For 8f Elect Wang Fucheng as Director Mgmt For For 8g Elect Li Xinhua as Director Mgmt For For 8h Elect Liao Yongyuan as Director Mgmt For For 8i Elect Wang Guoliang as Director Mgmt For For 8j Reelect Jiang Fan as Director Mgmt For For 8k Elect Chee-Chen Tung as Independent Non-Executive Mgmt For For Director 8l Elect Liu Hongru as Independent Non-Executive Mgmt For For Director 8m Elect Franco Bernabe as Independent Non-Executive Mgmt For For Director 8n Elect Li Yongwu as Independent Non-Executive Mgmt For For Director 8o Elect Cui Junhui as Independent Non-Executive Mgmt For For Director 9a Elect Chen Ming as Supervisor Mgmt For For 9b Elect Wen Qingshan as Supervisor Mgmt For For 9c Elect Sun Xianfeng as Supervisor Mgmt For For 9d Elect Yu Yibo as Supervisor Mgmt For For 9e Elect Wu Zhipan as Independent Supervisor Mgmt For For 9f Elect Li Yuan as Independent Supervisor Shrholder For For 10 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 11 Approve Rules and Procedures of Shareholders' Mgmt For For General Meeting 12 Approve Rules and Procedures of the Board Mgmt For For 13 Approve Rules and Procedures of the Supervisory Mgmt For For Committee 14 Other Business (Voting) Mgmt For Against - -------------------------------------------------------------------------------- BIDVEST GROUP LTD. Ticker Symbol: CUSIP/Security ID: S1201R154 Meeting Date: 4/14/2008 Ballot Shares: 4257 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Authorize Acquisition of 1.82 Percent of Bidvest Mgmt For For by BB Investment Company, a Wholly-Owned Subsidiary 1 Authorize Acquisition of 1.82 Percent of Bidvest Mgmt For For by BB Investment Company, a Wholly-Owned Subsidiary - -------------------------------------------------------------------------------- FHB MORTGAGE BANK CO. Ticker Symbol: CUSIP/Security ID: X2408U119 Meeting Date: 4/29/2008 Ballot Shares: 4742 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Board of Directors Report on Company's Mgmt For For Business Operations, Financial Position, Business Policy, and Management in Fiscal 2007 2 Accept Supervisory Board Report Mgmt For For 3 Accept Auditor Report Mgmt For For 4 Assess Fulfillment of CEO's 2007 Bonus Targets; Mgmt For Against Decide on Disbursement of Bonus 5 Approve Financial Statements, Statutory Reports, Mgmt For For and Allocation of Income; Approve Consolidated Financial Statements 6 Approve Report on Company's Business Plan for 2008 Mgmt For For 7 Amend Articles of Association Mgmt For Against 8 Ratify Auditor; Fix Auditor's Remuneration Mgmt For For 9 Approve Supervisory Board Report on Share Mgmt For Against Compensation Program; Renew Share Compensation Program 10 Authorize Share Repurchase Program Mgmt For For 11 Amend Rules of Procedure of Supervisory Board Mgmt For Against 12 Approve Guidelines of Remuneration Mgmt For Against 13 Recall and Elect Members of Board of Directors Mgmt For For 14 Recall and Elect Supervisory Board Members Mgmt For For 15 Approve Remuneration of Board of Directors and Mgmt For For Supervisory Board 16 Approve Corporate Governance Report Mgmt For For - -------------------------------------------------------------------------------- PARQUE ARAUCO S.A. Ticker Symbol: CUSIP/Security ID: P76328106 Meeting Date: 4/24/2008 Ballot Shares: 43796 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for 2007 2 Approve Remuneration of Directors for 2008; Inform Mgmt For For of Board Expenses from 2007 3 Receive Information on Directors Committee's Mgmt For For Activities and Expenses; Determine Directors Committee's Remuneration and Budget 4 Receive Special Auditors' Report Regarding Mgmt None None Related-Party Transactions 5 Appoint External Auditors Mgmt For For 6 Designate Risk Assessment Companies Mgmt For For 7 Designate Newspaper to Publish Meeting Mgmt For For Announcements 8 Approve Allocation of Income and Dividends of CLP Mgmt For For 9.5 Per Share; Dividend Policy 9 Other Business (Voting) Mgmt For Against - -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker Symbol: CUSIP/Security ID: Y26095102 Meeting Date: 6/19/2008 Ballot Shares: 57000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For (Voting) 2 Approve Allocation of Income and Dividends Mgmt For For 3 Amend Articles of Association Mgmt For For 4 Amend Election Rules of Directors and Supervisors Mgmt For For 5 Other Business Mgmt For Against - -------------------------------------------------------------------------------- MOSEL VITELIC INC. Ticker Symbol: CUSIP/Security ID: Y6139V105 Meeting Date: 6/19/2008 Ballot Shares: 3000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For (Voting) 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Increase of Registered Capital and Mgmt For Against Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 4 Amend Articles of Association Mgmt For For 5 Elect Directors and Supervisors (Bundled) Mgmt For For 6 Amend Election Rules of Directors and Supervisors Mgmt For For 7 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- FARMACIAS AHUMADA S.A. Ticker Symbol: CUSIP/Security ID: P3898E101 Meeting Date: 4/24/2008 Ballot Shares: 13384 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Allocation of Income and Dividend Mgmt For For 3 Approve Remuneration of Directors and Receive Mgmt For For Directors' Expenditires Report for 2007 4 Approve Remuneration of Directors' Committee Mgmt For For Members and Determine its Budget; Receive Directors' Expenditires Report for 2007 5 Elect External Auditors Mgmt For For 6 Designate Risk Assessment Companies Mgmt For For 7 Receive Special Auditors' Report Regarding Mgmt None None Related-Party Transactions 8 Other Business (Voting) Mgmt For Against - -------------------------------------------------------------------------------- ACER INC. Ticker Symbol: CUSIP/Security ID: Y0004E108 Meeting Date: 6/13/2008 Ballot Shares: 34180 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect J.T. Wang with ID No. N100617427 as Director Mgmt For For 1.2 Elect Stan Shih with ID No. N100407449 as Director Mgmt For For 1.3 Elect Gianfranco Lanci with ID No. Y401054 as Mgmt For For Director 1.4 Elect Walter Deppeler with ID No. F1486368 as Mgmt For For Director 1.5 Elect Hsin-I Lin with ID No. D100805018 as Director Mgmt For For 1.6 Elect a Representative of Hung Rouan Investment Mgmt For For Corp. with ID No. 12505363 as Director 1.7 Elect Philip Peng, a Representative of Smart Mgmt For For Capital Corp.with ID No. 27368182 as Director 1.8 Elect Carolyn Yeh with ID No. A202395907 as Mgmt For For Supervisor 1.9 Elect George Huang with ID No. A101313365 as Mgmt For For Supervisor 2 Accept 2007 Business Report and Financial Mgmt For For Statements 3 Approve 2007 Profit Distribution Plan Mgmt For For 4 Approve Capitalization of 2007 Dividends and Mgmt For For Employee Profit Sharing 5 Approve Merger Agreement Mgmt For For 6 Amend Articles of Association Mgmt For For 7 Approve Employee Stock Option Plan Mgmt For For 8 Amend Procedures Governing the Acquisition or Mgmt For For Disposal of Assets 9 Amend Foreign Exchange Risk Management Policy and Mgmt For For Guidelines 10 Approve Release of Restrictions of Competitive Mgmt For For Activities of Directors - -------------------------------------------------------------------------------- WISTRON CORP Ticker Symbol: CUSIP/Security ID: Y96738102 Meeting Date: 6/25/2008 Ballot Shares: 29539 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept 2007 Operating Results and Financial Mgmt For For Statements 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Capitalization of 2007 Dividends and Mgmt For For Employee Profit Sharing 4 Amend Articles of Association Mgmt For For 5 Amend Procedures Governing the Acquisition or Mgmt For For Disposal of Assets 6 Approve Issuance of Shares Through Private Mgmt For For Placement 7 Approve Increase of Registered Capital and Mgmt For For Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 8 Approve 5-Year Income Tax Exemption Regarding Mgmt For For Rights Offering in 2007 Under Statute for Upgrading Industry 9.1 Elect Director Nominee with Shareholder ID No. 1 Mgmt For For 9.2 Elect Supervisor Nominee with Shareholder ID No. Mgmt For For 108435 10 Approve Release of Restrictions of Competitive Mgmt For For Activities of Directors 11 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P22561321 Meeting Date: 4/24/2008 Ballot Shares: 102477 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for the Year Ended December 31, 2007 in Accordance with Stock Market Law 2.1 Approve Allocation of Income Mgmt For For 2.2 Set Aggregate Nominal Amount of Share Repurchase Mgmt For For Reserve 3 Authorize Increase in Variable Portion of Capital Mgmt For For via Capitalization of Accumulated Profits Account 4 Elect Chairs to Audit and Corporate Practices Mgmt For For Committees 5 Approve Remuneration of Directors and Members of Mgmt For For the Board Committees 6 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- EMPRESAS COPEC S.A. Ticker Symbol: CUSIP/Security ID: P7847L108 Meeting Date: 4/23/2008 Ballot Shares: 7832 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal Year Ended Dec. 31, 2007 1 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and Dividends of CLP Mgmt For For 94 Per Share 2 Approve Allocation of Income and Dividends of CLP Mgmt For For 94 Per Share 3 Elect Directors (Bundled) Mgmt For For 3 Elect Directors (Bundled) Mgmt For For 4 Approve Remuneration of Directors Mgmt For For 4 Approve Remuneration of Directors Mgmt For For 5 Approve Directors Committee's Report and Expenses Mgmt For For for Fiscal Year 2007; Approve Directors Committee's Budget and Fix Remuneration for Fiscal Year 2008 5 Approve Directors Committee's Report and Expenses Mgmt For For for Fiscal Year 2007; Approve Directors Committee's Budget and Fix Remuneration for Fiscal Year 2008 6 Elect External Auditors for Fiscal Year 2008 Mgmt For For 6 Elect External Auditors for Fiscal Year 2008 Mgmt For For 7 Designate Risk Assessment Companies Mgmt For For 7 Designate Risk Assessment Companies Mgmt For For 8 Receive Special Auditors' Report Regarding Mgmt None None Related-Party Transactions 8 Receive Special Auditors' Report Regarding Mgmt None None Related-Party Transactions 9 Other Business (Voting) Mgmt For Against 9 Other Business (Voting) Mgmt For Against 1 Amend Bylaws Re: Eliminate Requirment of Ownership Mgmt For For of 10,000 Shares to be Elected Director 1 Amend Bylaws Re: Eliminate Requirment of Ownership Mgmt For For of 10,000 Shares to be Elected Director 2 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 2 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LIMITED Ticker Symbol: CUSIP/Security ID: S38127122 Meeting Date: 4/18/2008 Ballot Shares: 2224 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Imperial Incentive Schemes: Share Mgmt For Against Appreciation Rights Scheme, Conditional Share Plan, and Deferred Bonus Plan 2 Authorize Board to Ratify and Execute Approved Mgmt For Against Resolutions - -------------------------------------------------------------------------------- CONSORCIO ARA, S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P3084R106 Meeting Date: 4/23/2008 Ballot Shares: 19317 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for the Fiscal Year Ended on December 31, 2007 in Accordance With Article 28, Section IV of Securities Market Law 2 Accept Report on Adherence to Fiscal Obligations Mgmt For For 3 Approve Allocation of Income and Dividends Mgmt For For 4 Elect Directors and Secretary and Deputy Mgmt For For Secretary; Approve Their Remuneration 5 Elect or Ratify Chairman of Audit Committee Mgmt For For 6 Elect or Ratify Chairman of Corporate Practices Mgmt For For Committee 7 Set Maximum Aggregate for Share Repurchase Mgmt For For 8 Consolidate Bylaws Mgmt For Against 9 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD Ticker Symbol: CUSIP/Security ID: S05944103 Meeting Date: 5/7/2008 Ballot Shares: 3303 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended Dec. 31, 2007 2.1 Reelect LP Mondi as Director Mgmt For For 2.2 Reelect EK Diack as Director Mgmt For For 2.3 Reelect DCG Murray as Director Mgmt For For 2.4 Reelect MJN Njeke as Director Mgmt For For 2.5 Reelect NMC Nyembezi-Heita as Director Mgmt For For 2.6 Reelect LGJJ Bonte as Director Mgmt For For 3 Approve Remuneration of Directors for 2007 Mgmt For For 4 Approve Remuneration of Directors for 2008 Mgmt For For 5 Ratify Auditors Mgmt For For 6 Authorize Repurchase of Up to 20 Percent of Issued Mgmt For For Share Capital - -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA S.A. Ticker Symbol: CUSIP/Security ID: X6669J101 Meeting Date: 4/24/2008 Ballot Shares: 13092 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Elect Members of Vote Counting Commission Mgmt For For 6.1 Receive Financial Statements and Management Board Mgmt None None Report on Company's Operations in Fiscal 2007 6.2 Receive Management Board Proposal Regarding Mgmt None None Allocation of Company's 2007 Income, Including Dividend Payout 6.3 Receive Supervisory Board Report on Management Mgmt None None Board Report on Company's Operations in Fiscal 2007, Financial Statements, and Management Board Proposal Regarding Allocation of Company's 2007 Income 6.4 Receive Consolidated Financial Statements and Mgmt None None Management Board Report on Group's Operations in Fiscal 2007 6.5 Receive Supervisory Board Report on Management Mgmt None None Board Report on Group's Operations in Fiscal 2007 and Consolidated Financial Statements 6.6 Receive Supervisory Board's Evaluation of Mgmt None None Company's Standing in Fiscal 2007 and Report on Supervisory Board's Activities in Fiscal 2007 7.1 Approve Management Board Report on Company's Mgmt For For Operations in Fiscal 2007 7.2 Approve Financial Statements Mgmt For For 7.3 Approve Allocation of Income and Dividends Mgmt For For 7.4 Approve Allocation of Income from Previous Years Mgmt For For 7.5 Approve Management Board Report on Group's Mgmt For For Operations in Fiscal 2007 7.6 Approve Consolidated Financial Statements Mgmt For For 7.7 Approve Discharge of Management and Supervisory Mgmt For For Boards 8 Authorize Share Repurchase Program Mgmt For For 9 Amend Regulations on General Meetings Mgmt For Against 10 Approve Changes to Composition of Supervisory Board Mgmt For For 11 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker Symbol: CUSIP/Security ID: Y00153109 Meeting Date: 6/19/2008 Ballot Shares: 75106 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For (Voting) 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Capitalization of 2007 Dividends and Mgmt For For Employee Profit Sharing 4 Approve Increase of Registered Capital and Mgmt For For Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Amend Procedures Governing the Acquisition or Mgmt For Against Disposal of Assets 6 Amend Election Rules of Directors and Supervisors Mgmt For For 7 Amend Articles of Association Mgmt For For 8 Amend Details of Investment to Mainland China Mgmt For Against 9 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- COMSTAR UNITED TELESYSTEMS Ticker Symbol: CUSIP/Security ID: 47972P208 Meeting Date: 4/14/2008 Ballot Shares: 5292 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 FUNCTIONS OF THE CHAIRMAN OF THE GENERAL MEETING Shrholder For For OF JSC COMSTAR- UTS SHAREHOLDERS SHALL BE PERFORMED BY THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY. 3 EARLY TERMINATION OF POWERS OF THE MEMBERS OF Shrholder For For JSCCOMSTAR- UTS BOARD MEMBERS. 4 Elect Anatoly Akimenko via Cumulative Voting Shrholder For Against 5 Elect Anna Goldin via Cumulative Voting Shrholder For Against 6 Elect Sergey Drozdov via Cumulative Voting Shrholder For Against 7 Elect Dietmar Kuhnt via Cumulative Voting Shrholder For For 8 Elect Andrey Matyuhov via Cumulative Voting Shrholder For Against 9 Elect Sergey Pridantsev via Cumulative Voting Shrholder For Against 10 Elect Yngve Redling via Cumulative Voting Shrholder For For 11 Elect Vitaly Saveliev via Cumulative Voting Shrholder For Against 12 Elect Dmitry Ustinov via Cumulative Voting Shrholder For Against - -------------------------------------------------------------------------------- ISRAEL CORPORATION (THE) Ticker Symbol: CUSIP/Security ID: M8785N109 Meeting Date: 5/14/2008 Ballot Shares: 54 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Edan Ofer as Director and Approve His Mgmt For Compensation 1.2 Elect Avi Levi as Director and Approve His Mgmt For Compensation 1.3 Elect Ehud Angel as Director and Approve His Mgmt For Compensation 1.4 Elect Amnon Leon as Director and Approve His Mgmt For Compensation 1.5 Elect Zvi Itzkovitz as Director and Approve His Mgmt For Compensation 1.6 Elect Moshe Vidman as Director and Approve His Mgmt For Compensation 1.7 Elect Yaakov Amidror as Director and Approve His Mgmt For Compensation 1.8 Elect Irit Isaacson as Director and Approve Her Mgmt For Compensation 2 Ratify Somech-Chaikin as Auditors Mgmt For 3 Approve Special Payment of Board Chairman Mgmt For 3a Indicate Personal Interest in Proposed Agenda Item Mgmt None 4 Discuss Financial Statements and Directors' Report Mgmt None For Year 2007 (Non-Voting) - -------------------------------------------------------------------------------- DIGI.COM BERHAD (FORMERLY DIGI SWISSCOM) Ticker Symbol: CUSIP/Security ID: Y2070F100 Meeting Date: 4/24/2008 Ballot Shares: 7000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for the Financial Year Ended Dec. 31, 2007 2 Approve Final Dividend of MYR 0.05 Per Share Less Mgmt For For 26 Percent Income Tax and Single-Tier Exempt Dividend of MYR 0.55 Per Share for the Financial Year Ended Dec. 31, 2007 3 Elect Arve Johansen as Director Mgmt For For 4 Elect Ab. Halim Bin Mohyiddin as Director Mgmt For For 5 Approve Ernst and Young as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 6 Approve Implementation of Shareholders' Mandate Mgmt For For for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- S.A.C.I. FALABELLA Ticker Symbol: CUSIP/Security ID: P3880F108 Meeting Date: 4/29/2008 Ballot Shares: 23542 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income for Fiscal Year Ended Mgmt For For Dec. 31, 2007 3 Approve Dividends Policy Mgmt For For 4 Approve Remuneration of Directors Mgmt For For 5 Approve Auditors and Designate Risk Assessment Mgmt For For Companies for Fiscal Year 2008 6 Designate Newspaper to Publish Meeting Mgmt For For Announcements 7 Approve Special Auditors' Report Regarding Mgmt None None Related-Party Transactions 8 Receive Directors Committee's Report Mgmt For Against 9 Other Business (Voting) Mgmt For Against - -------------------------------------------------------------------------------- KNM GROUP BHD. Ticker Symbol: CUSIP/Security ID: Y4810F101 Meeting Date: 4/21/2008 Ballot Shares: 29500 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Renounceable Rights Issue of up to 267.8 Mgmt For For Million New Ordinary Shares in KNM Group Bhd (KNM) at an Issue Price of MYR 4.00 Per Rights Share on the Basis of One Rights Share for Every Four Existing KNM Shares Held 2 Approve Bonus Issue of up to 2.68 Billion New KNM Mgmt For For Shares on the Basis of Two New KNM Shares for Every One Existing KNM Share Held 3 Approve Issuance of up to $350 Million Five-Year Mgmt For For Senior Unsecured Exchangeable Bonds by a Subsidiary of KNM 4 Approve Increase in Authorized Share Capital from Mgmt For For MYR 300 Million to MYR 1.25 Billion by the Creation of an Additional 3.8 Billion KNM Shares of MYR 0.25 Each 1 Amend Memorandum and Articles of Association to Mgmt For For Reflect Increase in Authorized Share Capital - -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker Symbol: CUSIP/Security ID: Y8972V101 Meeting Date: 5/20/2008 Ballot Shares: 32000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Resignation of Zhu Yong as Non-Executive Mgmt None None Director and Elect Xu Qiang as Non-Executive Director and Authorize Board to Fix His Remuneration 2 Accept Report of the Board Mgmt For For 3 Accept Report of the Supervisory Committee Mgmt For For 4 Accept Financial Statements and Statutory Reports Mgmt For For 5 Approve Allocation of Profit and Distirbution of Mgmt For For Final Dividend for the Year Ended Dec. 31, 2007 6 Approve PricewaterhouseCoopers and Mgmt For For PricewaterhouseCoopers Zhong Tian CPAs Ltd. Co. as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 8 Approve Resignation of Zhu Yong as Non-Executive Mgmt For Against Director and Elect Xu Qiang as Executive Director and Authorize Board to Fix His Remuneration - -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker Symbol: CUSIP/Security ID: Y7122M110 Meeting Date: 4/30/2008 Ballot Shares: 181500 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Change in the Transaction Price of the Mgmt For For Acquistion by Calipso Investment Pte Ltd of the Entire Equity Interest in Herald Resources Ltd - -------------------------------------------------------------------------------- BINTULU PORT HOLDINGS BHD Ticker Symbol: CUSIP/Security ID: Y0889G103 Meeting Date: 4/25/2008 Ballot Shares: 42494 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for the Financial Year Ended Dec. 31, 2007 2 Approve Final Gross Dividend of MYR 0.15 Per Share Mgmt For For and Special Gross Dividend of MYR 0.10 Per Share Less 26 Percent Income Tax for the Financial Year Ended Dec. 31, 2007 3 Approve Remuneration of Directors in the Amount of Mgmt For For MYR 564,000 for the Financial Year Ended Dec. 31, 2007 4 Elect Hj. Mohd. Eusoff bin Chin as Director Mgmt For For 5 Elect Hj. Arshad bin Hashim as Director Mgmt For For 6 Elect Mohamad Norza bin Zakaria as Director Mgmt For For 7 Elect Hashim bin Ismail as Director Mgmt For For 8 Approve Ernst & Young as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 9 Other Business Mgmt For Against - -------------------------------------------------------------------------------- PINE AGRITECH LTD Ticker Symbol: CUSIP/Security ID: G7112E110 Meeting Date: 4/25/2008 Ballot Shares: 58000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Adopt Financial Statements and Directors' and Mgmt For For Auditors' Reports 2 Declare Final Dividend of RMB 0.009 Per Share Mgmt For For 3a Reelect Li Zhuping as Director Mgmt For For 3b Reelect Chan Wai Meng as Director Mgmt For For 4 Approve Directors' Fees of SGD 150,000 for the Mgmt For For Year Ending Dec. 31, 2008 to be Paid Quarterly in Arrears at SGD 37,500 Per Quarter 5 Reappoint Grant Thornton, Certified Public Mgmt For For Accountants, Hong Kong as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Shares without Preemptive Mgmt For For Rights 7 Approve Issuance of Shares and Grant Options Mgmt For Against Pursuant to the Pine Agritech Employee Share Option Scheme 8 Approve Mandate for Transactions with Related Mgmt For For Parties - -------------------------------------------------------------------------------- NEDBANK GROUP(FRMLY NEDCOR LTD.) Ticker Symbol: CUSIP/Security ID: S5518R104 Meeting Date: 5/13/2008 Ballot Shares: 7346 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Authorize Financial Assistance to Members to Mgmt For Against Purchase Company Shares, to the Extent that the Proposed Amendments to the BEE Schemes Provide that Cash Dividends Must be Used to Acquire Ordinary Shares Which Constitutes the Giving of Financial Assistance 2 Authorize Nedbank Group to Exercise Call Option Mgmt For For Granted by SA Retail Trust in Respect of Maximum of 2.4 Million Shares 3 Authorize Issuance of Shares for Cash in Terms of Mgmt For For Amendments to the South African BEE Scheme Agreements and the Namibian BEE Scheme Agreements 4 Authorize Issuance of 2.4 Million Shares to SA Mgmt For For Black Management Scheme 5 Effect Amendments to the 2005 Share Incentive Mgmt For Against Schemes 6 Place Shares under Power of Directors for Purposes Mgmt For Against of the Matched Incentive Plan 7 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- SANLAM LIMITED Ticker Symbol: CUSIP/Security ID: S7302C137 Meeting Date: 6/4/2008 Ballot Shares: 29352 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended Dec. 31, 2007 2 Ratify Earnst & Young as Auditors Mgmt For For 3 Authorize Board to Fix Remuneration of the Auditors Mgmt For For 4.1 Reelect RC Andersen as Director Mgmt For For 4.2 Reelect AS du Plessis as Director Mgmt For For 4.3 Reelect MV Moosa as Director Mgmt For For 4.4 Reelect I Plenderleith as Director Mgmt For For 4.5 Reelect M Ramos as Director Mgmt For For 4.6 Reelect GE Rudman as Director Mgmt For For 5 Approve Remuneration of Directors for Fiscal 2007 Mgmt For For 6 Approve 10 Percent Increase in Non-Executive Mgmt For For Remuneration for 2008 7 Amend Trust Deed of the Sanlam Limited Share Mgmt For Against Incentive Trust 8 Approve Three New Employee Share Incentive Schemes Mgmt For For 9 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 10 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- DESARROLLADORA HOMEX, S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P35054108 Meeting Date: 4/25/2008 Ballot Shares: 3609 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for the Period Ended Dec. 31, 2007 2 Approve Allocation of Income for the Period Ended Mgmt For For Dec. 31, 2007 3 Elect Board of Directors and Board Secretary; Mgmt For For Approve their Remuneration 4 Elect Chairmen and Members of Audit and Corporate Mgmt For For Practices Committees; Elect Executive Committee Members 5 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- CHINA NETCOM GROUP CORP HONGKONG LTD Ticker Symbol: CUSIP/Security ID: Y1505N100 Meeting Date: 5/22/2008 Ballot Shares: 21000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Zhang Chunjiang as Director Mgmt For For 3b Reelect Li Jianguo as Director Mgmt For For 3c Reelect Zhang Xiaotie as Director Mgmt For For 3d Reelect Cesareo Alierta Izuel as Director Mgmt For For 3e Reelect John Lawson Thornton as Director Mgmt For For 4 Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For For - -------------------------------------------------------------------------------- ASE TEST LTD Ticker Symbol: CUSIP/Security ID: Y02516113 Meeting Date: 5/6/2008 Ballot Shares: 296000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 APPROVAL AND ADOPTION OF THE SCHEME OF ARRANGEMENT Mgmt For Against (NOTE 4). - -------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P0280A101 Meeting Date: 4/29/2008 Ballot Shares: 327459 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Directors for Class L Shares (Bundled) Mgmt For For 2 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker Symbol: CUSIP/Security ID: M7526D107 Meeting Date: 4/21/2008 Ballot Shares: 1773 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Authorize Directors' Report for 2007 Mgmt For For 2 Authorize Budget for 2007 Mgmt For For 3 Authorize Auditor's Report on the Budget and Mgmt For For Financial Statements for 2007 4 Approve Allocation of Income Mgmt For For 5 Discharge Directors Mgmt For For 6 Approve Bonuses and Allowances for Directors for Mgmt For Against 2008 7 Approve Auditors and Authorize Board to Fix Their Mgmt For For Remuneration for 2008 8 Authorize Board of Directors to Sign Compensation Mgmt For Against Contracts with Related Companies 9 Authorize Board of Directors to Sign Loan and Mgmt For Against Mortgage Contracts and also to Issue Guarantees to Lenders for the Company and Related Companies 10 Approve Charitable Donations Made in 2007 Mgmt For Against 11 Ratify the Changes Made to the Board of Directors Mgmt For For During Fiscal Year Ended 2007 - -------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LIMITED Ticker Symbol: CUSIP/Security ID: Y14965100 Meeting Date: 5/8/2008 Ballot Shares: 78000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2a Approve Final Dividend Mgmt For For 2b Approve Special Dividend Mgmt For For 3a Reelect Lu Xiangdong as Director Mgmt For For 3b Reelect Xue Taohai as Director Mgmt For For 3c Reelect Huang Wenlin as Director Mgmt For Against 3d Reelect Xin Fanfei as Director Mgmt For For 3e Reelect Lo Ka Shui as Director Mgmt For For 4 Reappoint KPMG as Auditors and Authorize Board to Mgmt For For Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker Symbol: CUSIP/Security ID: Y1477R204 Meeting Date: 5/28/2008 Ballot Shares: 121000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Auditors' Report Mgmt For For 4 Approve Allocation of Profit and Distirbution of Mgmt For For Dividend for the Year Ended Dec. 31, 2007 5 Approve the Interim Management Measures on Mgmt For For Remuneration of Directors, Supervisors and Senior Management Officers 6 Approve Remuneration of Directors and Supervisors Mgmt For For 7 Reappoint PricewaterhouseCoopers Zhong Tian Mgmt For For Certified Public Accountants Ltd., Certified Public Accountants, and PricewaterhouseCoopers, Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Donations for Charitable Purpose Mgmt For For 9 Approve Duty Report of the Independent Directors Mgmt None For for the Year 2007 10 Approve Report on the Status of Connected Mgmt None For Transactions and Execution of Connected Transactions Management Systems of the Company for the Year 2007 11 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights - -------------------------------------------------------------------------------- MIGROS TURK TAS Ticker Symbol: CUSIP/Security ID: M7009U105 Meeting Date: 4/29/2008 Ballot Shares: 2589 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting and Elect Presiding Council of Meeting Mgmt For For 2 Accept Financial Statements and Statutory Reports Mgmt For For 3 Approve Discharge of Directors and Internal Mgmt For For Auditors 4 Approve Allocation of Income Mgmt For For 5 Receive Information on Profit Distribution Policy Mgmt None None 6 Elect Directors Mgmt For For 7 Appoint Internal Auditors Mgmt For For 8 Approve Remuneration of Directors and Internal Mgmt For For Auditors 9 Receive Information on Charitable Donations Mgmt None None 10 Ratify External Auditors Mgmt For For 11 Grant Permission for Board Members to Engage in Mgmt For For Commercial Transactions with Company and Be Involved in Companies with Similar Corporate Purpose 12 Authorize Presiding Council to Sign Minutes of Mgmt For For Meeting 13 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO LTD Ticker Symbol: CUSIP/Security ID: Y1503A100 Meeting Date: 4/23/2008 Ballot Shares: 28000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Acquisition of the Entire Issued Capital Mgmt For For of China Resources Power Northcity Co. Ltd. and All the Rights and Obligations of Pollen Investment Ltd. Under the Liaoning Electric Power Acquisition Agreement from China Resources (Hldgs.) Co. Ltd. - -------------------------------------------------------------------------------- KFC HOLDINGS (MALAYSIA) BERHAD Ticker Symbol: CUSIP/Security ID: Y46974104 Meeting Date: 4/30/2008 Ballot Shares: 27800 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for the Financial Year Ended Dec. 31, 2007 2 Approve Final Dividend of MYR 0.12 Less 26 Percent Mgmt For For Income Tax Per Share 3 Approve Remuneration of Directors for the Mgmt For For Financial Year Ended Dec. 31, 2007 4 Elect Hassim Bin Baba as Director Mgmt For For 5 Elect Kua Hwee Sim as Director Mgmt For For 6 Approve Ernst & Young as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 9 Approve Implementation of Shareholders' Mandate Mgmt For For for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- TELEFONOS DE MEXICO, S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P90413132 Meeting Date: 4/25/2008 Ballot Shares: 80595 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Directors for Class L Shares (Bundled) Mgmt For For 2 Approve Minutes of Meeting; Designate Inspector or Mgmt For For Shareholder Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- NEDBANK GROUP(FRMLY NEDCOR LTD.) Ticker Symbol: CUSIP/Security ID: S5518R104 Meeting Date: 5/13/2008 Ballot Shares: 7346 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended Dec. 31, 2007 2 Approve Dividends Mgmt For For 3.1 Reelect TA Boardman as Director Mgmt For For 3.2 Reelect MWT Brown as Director Mgmt For For 3.3 Reelect B de L Figaji as Director Mgmt For For 3.4 Reelect RM Head as Director Mgmt For For 3.5 Reelect ML Ndlovu as Director Mgmt For For 4 Reelect R Harris as Director Appointed During the Mgmt For For Year 5 Approve Remuneration of Non-Executive Directors Mgmt For For 6 Approve Remuneration of Executive Directors Mgmt For For 7 Ratify Joint Auditors Mgmt For For 8 Authorize Board to Fix Remuneration of the Auditors Mgmt For For 9 Place Authorized But Unissued Shares under Control Mgmt For Against of Directors 10 Authorize Repurchase of Up to 20 Percent of Issued Mgmt For For Share Capital - -------------------------------------------------------------------------------- GRINDROD LIMITED Ticker Symbol: CUSIP/Security ID: S3302L128 Meeting Date: 5/21/2008 Ballot Shares: 13246 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended Dec. 31, 2007 2.1 Reelect H Adams as Director Mgmt For For 2.2 Reelect JG Jones as Director Mgmt For For 2.3 Reelect TJT McClure as Director Mgmt For For 2.4 Reelect RA Norton as Director Mgmt For For 3 Ratify Remuneration of Directors for Fiscal 2007 Mgmt For For 4 Approve Remuneration of Directors for the Upcoming Mgmt For For Year 5 Ratify Deloitte & Touche as Auditors Mgmt For For 6 Authorize Board to Fix Remuneration of the Auditors Mgmt For For 7.1 Authorize Repurchase of Up to 10 Percent of Mgmt For For Ordinary Shares in Issue 7.2 Authorize Repurchase of Up to 10 Percent of Mgmt For For Preference Shares in Issue 7.3 Amend Articles of Association Re: Dividends Paid Mgmt For For to Preference Shareholders 8.1 Authorize Directors to Issue Shares Reserved for Mgmt For For the Share Option Scheme 8.2 Place Authorized But Unissued Ordinary Shares Mgmt For For under Control of Directors 8.3 Place Authorized But Unissued Preference Shares Mgmt For For under Control of Directors 8.4 Authorize Issuance of Shares to Directors Who have Mgmt For Against Exercised their Options 8.5 Approve Issuance of Shares without Preemptive Mgmt For For Rights Up to 10 Percent of Share Capital - -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Ticker Symbol: CUSIP/Security ID: Y3218E138 Meeting Date: 4/29/2008 Ballot Shares: 21016 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Scheme of Arrangement Between Hindustan Mgmt For For Unilever Ltd. and Brooke Bond Real Estates Pvt. Ltd. - -------------------------------------------------------------------------------- ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD) Ticker Symbol: CUSIP/Security ID: Y0004F105 Meeting Date: 5/27/2008 Ballot Shares: 5600 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Accept Report of the Board of Directors Mgmt For For 3 Accept Report of the Supervisory Committee Mgmt For For 4 Accept Report of the President Mgmt For For 5 Accept Final Financial Accounts Mgmt For For 6 Approve Framework Purchase Agreements for 2008 Mgmt For Against and Related Annual Caps 7a Reappoint Ernst & Young Hua Ming as PRC Auditors Mgmt For For and Authorize Board to Fix Their Remuneration 7b Reappoint Ernst & Young as Hong Kong Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 8 Approve the Addition of Training and Property Mgmt For For Leasing to the Business Scope of the Company 9 Approve Profit Distribution and Capitalization Mgmt For For from Capital Reserve for the Year 2007 10 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 11a Amend Articles of Association Re: Scope of Mgmt For For Business of the Company 11b Amend Articles of Association Re: Number of Issued Mgmt For For Shares and Registered Capital of the Company - -------------------------------------------------------------------------------- LI NING COMPANY LTD Ticker Symbol: CUSIP/Security ID: G5496K124 Meeting Date: 5/9/2008 Ballot Shares: 15000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a1 Reelect Stuart Schonberger as Non-Executive Mgmt For For Director 3a2 Reelect Chu Wah Hui as Non-Executive Director Mgmt For For 3a3 Reelect James Chun-Hsien Wei as Non-Executive Mgmt For For Director 3a4 Reelect Chan Chung Bun, Bunny as Independent Mgmt For For Non-Executive Director 3b Authorize Board to Fix the Remuneration of Mgmt For For Directors 4 Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker Symbol: CUSIP/Security ID: 68554W205 Meeting Date: 4/21/2008 Ballot Shares: 1271 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Authorize Directors' Report for 2007 Mgmt For For 2 Authorize Budget for 2007 Mgmt For For 3 Authorize Auditor's Report on the Budget and Mgmt For For Financial Statements for 2007 4 Approve Allocation of Income Mgmt For For 5 Discharge Directors Mgmt For For 6 Approve Bonuses and Allowances for Directors for Mgmt For Against 2008 7 Approve Auditors and Authorize Board to Fix Their Mgmt For For Remuneration for 2008 8 Authorize Board of Directors to Sign Compensation Mgmt For Against Contracts with Related Companies 9 Authorize Board of Directors to Sign Loan and Mgmt For Against Mortgage Contracts and also to Issue Guarantees to Lenders for the Company and Related Companies 10 Approve Charitable Donations Made in 2007 Mgmt For Against 11 Ratify the Changes Made to the Board of Directors Mgmt For For During Fiscal Year Ended 2007 - -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker Symbol: CUSIP/Security ID: 68554W205 Meeting Date: 4/21/2008 Ballot Shares: 100 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Authorize Directors' Report for 2007 Mgmt For For 2 Authorize Budget for 2007 Mgmt For For 3 Authorize Auditor's Report on the Budget and Mgmt For For Financial Statements for 2007 4 Approve Allocation of Income Mgmt For For 5 Discharge Directors Mgmt For For 6 Approve Bonuses and Allowances for Directors for Mgmt For Against 2008 7 Approve Auditors and Authorize Board to Fix Their Mgmt For For Remuneration for 2008 8 Authorize Board of Directors to Sign Compensation Mgmt For Against Contracts with Related Companies 9 Authorize Board of Directors to Sign Loan and Mgmt For Against Mortgage Contracts and also to Issue Guarantees to Lenders for the Company and Related Companies 10 Approve Charitable Donations Made in 2007 Mgmt For Against 11 Ratify the Changes Made to the Board of Directors Mgmt For For During Fiscal Year Ended 2007 - -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker Symbol: CUSIP/Security ID: G87572122 Meeting Date: 5/14/2008 Ballot Shares: 13800 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a1 Reelect Antonie Andries Roux as Director Mgmt For For 3a2 Reelect Li Dong Sheng as Director Mgmt For Against 3b Authorize Board to Fix Their Remuneration Mgmt For For 4 Reappoint Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- GRUPO IUSACELL S.A. DE C.V. Ticker Symbol: CUSIP/Security ID: P7245P123 Meeting Date: 4/25/2008 Ballot Shares: 231 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve President's Report on the Company's Mgmt For For Operations and Financial Position for Fiscal Year Ended Dec. 31, 2007 2 Present Reports of Board Committees Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal Year Ended Dec. 31, 2007 and Approve Allocation of Income 4 Elect and/or Ratify Nomination of Directors for Mgmt For For Fiscal Year 2008 5 Approve Remuneration of Directors Mgmt For For 6 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- EFG HERMES HOLDINGS Ticker Symbol: CUSIP/Security ID: M3047P109 Meeting Date: 4/24/2008 Ballot Shares: 5012 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Increase in Size of Board Mgmt For For - -------------------------------------------------------------------------------- TV AZTECA S.A. DE C.V. Ticker Symbol: CUSIP/Security ID: P9423F109 Meeting Date: 4/25/2008 Ballot Shares: 51959 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Board's Report, Audit Committee Report, Mgmt For For CEO's Report for Fiscal Year Ended 12-31-07 2 Accept Supervisory Board Report of Board of Mgmt For For Directors' Actions Taken in Fiscal Year Ended 12-31-07 3 Approve Financial Statements and Allocation of Mgmt For For Income for Fiscal Year Ended 12-31-07 4 Approve Dividend Payment for Class D-A Shares and Mgmt For For Class D-L Shares 5 Set Aggregate Nominal Amount of Share Repurchase Mgmt For For for Fiscal Year 2008 6 Elect/Ratify Members to the Board of Directors; Mgmt For For Elect/Ratify Chairman of Audit Committee, Board Secretary and Supervisory Board (Bundled); Fix Their Respective Remuneration 7 Accept Report on Fiscal Obligations Mgmt For For 8 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- CORPORACION INTERAMERICANA DE ENTRETENIMIENTO S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P3142L109 Meeting Date: 4/28/2008 Ballot Shares: 10748 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Present General Director's Report in Accordance Mgmt For For With Article 172 of General Corporate Law and 44 Section XI for the Year Ended December 31, 2007 2 Accept Board of Directors Report Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For for the Year Ended on December 31, 2007 4 Accept Report on Fiscal Obligations in Accordance Mgmt For For With Article 86, Section XX of Income Tax Law 5 Elect Directors (Bundled) and Approve Their Mgmt For For Remuneration 6 Elect Chairmen to Audit & Corporate Practices Mgmt For For Committee 7 Accept Audit & Corporate Practices Committee Mgmt For For Report in Accordance With Article 43 of Stock Market Law 8 Accept Report on Board's Activities Mgmt For For 9 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker Symbol: CUSIP/Security ID: Y6145J104 Meeting Date: 6/12/2008 Ballot Shares: 70000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept the Report of the Board of Directors Mgmt For For 2 Accept Financial Statements and Statutory Reports Mgmt For For 3 Accept Report of the Supervisory Committee Mgmt For For 4 Approve Profit Distribution Plan for the Year Mgmt For For Ended Dec. 31, 2007 5 Authorize Board to Decide on Matters Relating to Mgmt For For the Declaration, Payment and Recommendation of Interm or Special Dividends for the Year 2008 6a Reelect Zhang Jianwei as Executive Director Mgmt For For 6b Reelect Tao Suyun as Executive Director Mgmt For For 6c Reelect Yang Yuntao as Non-Executive Director Mgmt For For 6d Reelect Sun Shuyi as Independent Non-Executive Mgmt For For Director 6e Reelect Miao Yuexin as Independent Non-Executive Mgmt For For Director 6f Reelect Zhang Junkuo as Supervisor Mgmt For For 6g Elect Shen Xiaobin as Supervisor Mgmt For For 7 Authorize Board to Fix the Remuneration of Mgmt For For Directors 8 Reappoint PricewaterhouseCoopers and Mgmt For For PricewaterhouseCoopers Zhong Tian CPAs Co., Ltd. as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights - -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO LTD Ticker Symbol: CUSIP/Security ID: Y1148A101 Meeting Date: 6/27/2008 Ballot Shares: 1000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For (Voting) 2 Approve Allocation of Income and Dividends Mgmt For For 3 Amend Procedures Governing the Acquisition or Mgmt For Against Disposal of Assets 4 Amend Operating Procedures for Loan of Funds to Mgmt For Against Other Parties 5 Approve Capitalization of 2007 Dividends and Mgmt For For Employee Profit Sharing 6 Approve Release of Restrictions of Competitive Mgmt For For Activities of Directors 7 Approve Increase of Registered Capital and Mgmt For For Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Domestic Rights Issue 8 Other Business Mgmt For Against - -------------------------------------------------------------------------------- CHINA COAL ENERGY CO LTD Ticker Symbol: CUSIP/Security ID: Y1434L100 Meeting Date: 6/20/2008 Ballot Shares: 29000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Profit Distribution Plan Mgmt For For 5 Approve Capital Expenditure Budget for 2008 Mgmt For For 6 Approve Remuneration of Directors and Supervisors Mgmt For For 7 Reappoint PricewaterhouseCoopers Zhong Tian CPAs Mgmt For For Ltd. Co. and PricewaterhouseCoopers, Certified Public Accountants as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8 Approve Acquisition of a 100 Percent Equity Mgmt For For Interest in Dongpo Coal from China Coal Imp. & Exp. 9 Approve Acquisition of a 5 Percent Equity Interest Mgmt For For in Qinhuangdao Imp. & Exp. from China Coal Trade and Industry 10 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights - -------------------------------------------------------------------------------- KOC HOLDING AS Ticker Symbol: CUSIP/Security ID: M63751107 Meeting Date: 4/29/2008 Ballot Shares: 11404 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting and Elect Presiding Council Mgmt For For 2 Accept Financial Statements and Statutory Reports Mgmt For For 3 Ratify Director Appointments Mgmt For For 4 Approve Discharge of Directors and Internal Mgmt For For Auditors 5 Receive Information on Profit Distribution Policy Mgmt None None 6 Approve Allocation of Income Mgmt For For 7 Elect Directors Mgmt For For 8 Appoint Internal Auditors Mgmt For For 9 Approve Remuneration of Directors and Internal Mgmt For For Auditors 10 Receive Information on Charitable Donations Mgmt None None 11 Ratify External Auditors Mgmt For For 12 Grant Permission for Board Members to Engage in Mgmt For For Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Authorize Presiding Council to Sign Minutes of Mgmt For For Meeting 14 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker Symbol: CUSIP/Security ID: Y15010104 Meeting Date: 5/26/2008 Ballot Shares: 274000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Board Mgmt For For 3 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 4 Approve Profit Distribution Plan and Distirbution Mgmt For For of Final Dividend for the Year Ended Dec. 31, 2007 5 Reappoint KPMG Huazhen and KPMG as Domestic and Mgmt For For Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Interim Profit Distribution Plan Mgmt For For 7 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 8 Approve Issuance of Domestic Corporate Bonds with Mgmt For For a Principal Amount Not Exceeding RMB 20.0 Billion (Bonds Issue) 9 Authorize Board to Deal with Matters in Relation Mgmt For For to the Bonds Issue 10 Amend Articles Re: Business Scope of the Company Mgmt For For 11 Authorize Secretary of the Board to Make Further Mgmt For For Amendments to the Wording or Sequence of the Revised Business Scope - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P49501201 Meeting Date: 4/29/2008 Ballot Shares: 19907 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income Mgmt For For 3 Elect/Ratify Directors (Bundled); Verify Mgmt For For Independecy of Board Members; Approve Their Remuneration 4 Elect Members to Audit Committee and Corporate Mgmt For For Practices, Elect Their Respective Chairman, and Approve Their Remuneration 5 Present Report on Company's 2007 Share Repurchase Mgmt For For Program; Set Maximum Nominal Amount of Share Repurchase Reserve for 2008 6 Consolidate Amendments to Bylaws Mgmt For Against 7 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 8 Approve Minutes of Meeting Mgmt For For - -------------------------------------------------------------------------------- INDUSTRIAS PENOLES S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P55409141 Meeting Date: 4/28/2008 Ballot Shares: 2094 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Sale/Transfer of Shares of Subsidiary Mgmt For For 2 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- CNOOC LTD Ticker Symbol: CUSIP/Security ID: Y1662W117 Meeting Date: 5/29/2008 Ballot Shares: 269000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1a Accept Financial Statements and Statutory Reports Mgmt For For 1b Approve Final Dividend Mgmt For For 1c1 Reelect Fu Chengyu as Executive Director Mgmt For For 1c2 Reelect Zhou Shouwei as Executive Director Mgmt For For 1c3 Reelect Yang Hua as Executive Director Mgmt For For 1c4 Reelect Lawrence J. Lau as Independent Mgmt For For Non-Executive Director 1c5 Elect Wang Tao as Independent Non-Executive Mgmt For For Director 1c6 Approve Remuneration of Directors Mgmt For For 1d Reappoint Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 2a Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 2b Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased Shares Mgmt For For - -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker Symbol: CUSIP/Security ID: Y7146Y140 Meeting Date: 5/16/2008 Ballot Shares: 42000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Allocation of Income Mgmt For For 3 Approve Remuneration of Directors and Commissioners Mgmt For For 4 Approve Auditors and Authorize Board to Fix Their Mgmt For For Remuneration 5 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- IMPULSORA DEL DESAROLLO Y EL EMPLEO EN AMERICA LATINA S.A.B DE C.V. Ticker Symbol: CUSIP/Security ID: P5393B102 Meeting Date: 4/30/2008 Ballot Shares: 23513 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for the Period Ended Dec. 31, 2007 2 Approve Report of Compliance to Obligations in Mgmt For For Accordance with Article 86 of Income Tax Law 3 Approve Allocation of Income Mgmt For For 4 Elect Directors, Board Secretary and Subsecretary Mgmt For For 5 Approve Remuneration of Directors, Board Secretary Mgmt For For and Subsecretary 6 Elect/Ratify Members of Corporate Practices Mgmt For For Committee and Audit Committee 7 Approve Remuneration of Members of Corporate Mgmt For For Practices Committee and Audit Committee 8 Approve Operations in Terms of Article 47 of the Mgmt For Against Securities Market Law 9 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- SARE HOLDING S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P85184102 Meeting Date: 4/29/2008 Ballot Shares: 26854 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for the Period Ended Dec. 31, 2007 2 Approve Report of CEO Including Report of External Mgmt For For Auditor and Opinion of the Board in Accordance with Article 172 of the Company Law 3 Approve Annual Report of Audit Committee and Mgmt For For Corporate Practices Committee 4 Approve Allocation of Income for the Period Ending Mgmt For For Dec. 31, 2007 5 Set Maximum Amount of Share Repurchase Reserves Mgmt For For 6 Elect Directors Including Executive Chairman, Mgmt For For Board Secretary and Alternate Board Secretary 7 Elect Members of Audit Committee and Corporate Mgmt For For Practices Committee; Elect Respective Chairmen 8 Approve Remuneration of Directors and their Mgmt For For Respective Alternates, Board Secretary and Members of the Audit Committee and Corporate Practices Committee 9 Consolidate Company Bylaws Mgmt For Against 10 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- URBI DESARROLLOS URBANOS S.A. DE C.V. Ticker Symbol: CUSIP/Security ID: P9592Y103 Meeting Date: 4/28/2008 Ballot Shares: 8658 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Present Report of Compliance with Fiscal Mgmt For For Obligations 3 Approve Allocation of Income Mgmt For For 4 Elect Directors and Approve Their Remuneration Mgmt For For 5 Elect or Ratify Chairs to Audit and Corporate Mgmt For For Practices Committees 6 Set Aggregate Nominal Amount of Share Repurchase Mgmt For For Reserve 7 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker Symbol: CUSIP/Security ID: P34085103 Meeting Date: 4/29/2008 Ballot Shares: 5304 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and Dividends Mgmt For For 3 Elect Directors Mgmt For For 4 Approve Remuneration of Executive Officers and Mgmt For For Non-Executive Directors 5 Approve Stock Option Plan Mgmt For Against - -------------------------------------------------------------------------------- CYRELA COMMERCIAL PROPERTIES S.A EMPREENDIMENTOS E PARTICIPACOES Ticker Symbol: CUSIP/Security ID: P34093115 Meeting Date: 4/28/2008 Ballot Shares: 426 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and Dividends Mgmt For For 3 Elect Directors Mgmt For For 4 Approve Remuneration of Executive Officers and Mgmt For For Non-Executive Directors 5 Approve Stock Option Plan Mgmt For Against - -------------------------------------------------------------------------------- EFG HERMES HOLDINGS Ticker Symbol: CUSIP/Security ID: M3047P109 Meeting Date: 4/24/2008 Ballot Shares: 5012 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Board's Report on Corporate Activities for Mgmt For For Fiscal Year ending Dec. 31, 2007 2 Approve Auditors' Report on Company's Financial Mgmt For For Statements for Fiscal Year ending Dec. 31, 2007 3 Accept Financial Statements for Fiscal Year ending Mgmt For For Dec. 31, 2007 4 Approve Allocation of Income and Dividends Mgmt For For 5 Approve Discharge of Board Mgmt For For 6 Elect Directors (Bundled) Mgmt For For 7 Approve Remuneration of Directors Mgmt For For 8 Approve Auditors and Authorize Board to Fix Their Mgmt For For Remuneration 9 Approve Charitable Donations Mgmt For Against - -------------------------------------------------------------------------------- HARBIN POWER EQUIPMENT CO. Ticker Symbol: CUSIP/Security ID: Y30683109 Meeting Date: 6/6/2008 Ballot Shares: 14000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Dividend of RMB 0.091 Per Share Mgmt For For 5 Authorize Board to Appoint Any Person to Fill In a Mgmt For For Casual Vacancy in the Board of Directors or as an Additional Director 6 Authorize the Board of Directors to Determine the Mgmt For For Appointment of Auditors and Fix Their Remuneration - -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD Ticker Symbol: CUSIP/Security ID: Y2933F115 Meeting Date: 5/30/2008 Ballot Shares: 25200 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Final Dividend of RMB 0.25 Per Share Mgmt For For 5 Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 6 Approve Interim Dividend Mgmt For For 7a Reelect Li Helen as Non-Executive Director and Mgmt For For Authorize Board to Fix Her Remuneration 7b Reelect Huang Kaiwen as Independent Non-Executive Mgmt For For Director and Authorize Board to Fix His Remuneration 7c Reelect Dai Feng as Independent Non-Executive Mgmt For For Director and Authorize Board to Fix His Remuneration 7d Reelect Lai Ming, Joseph as Independent Mgmt For For Non-Executive Director and Authorize Board to Fix His Remuneration 8a Approve Acquisition of Tianjin Mei Jiang Wan Site Mgmt For Against 8b Approve Acquisition of Foshan Yu He Road Site Mgmt For Against 9a Approve Provision of Guarantees by the Company to Mgmt For Against its Subsidiaries of Up to an Aggregate of RMB 25 Billion Provided that Total External Guarantees Exceed 50 Percent of Latest Audited Net Assets Value 9b Approve Provision of Guarantees by the Company to Mgmt For Against its Subsidiaries of Up to an Aggregate of RMB 25 Billion Provided that Total External Guarantees Exceed 30 Percent of the Latest Audited Total Assets Value 9c Approve Provision of Guarantees by the Company to Mgmt For Against its Subsidiaries of Up to an Aggregate of RMB 25 Billion Provided that the Gearing Ratio of the Subsidiary for which the Guarantee is to be Provided is Over 70 Percent 9d Approve Provision of Guarantees by the Company to Mgmt For Against its Subsidiaries of Up to an Aggregate of RMB 25 Billion Provided that the Guarantee to be Provided to a Subsidiary Exceed 10 Percent of the Company's Latest Audited Net Assets Value 10 Approve Extension of A Share Issue for a Period of Mgmt For For 12 Months 11 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 1 Approve Extension of A Share Issue for a Period of Mgmt For For 12 Months - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker Symbol: CUSIP/Security ID: Y1505D102 Meeting Date: 5/30/2008 Ballot Shares: 246000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Acquisition of the Entire Equity Interest Mgmt For For in Beijing Telecom from China Telecommunications Corp. at the Purchase Price of RMB 5.6 Billion (Acquisition) 2 Amend Articles Re: Business Scope of the Company Mgmt For For 3 Approve Merger of the Company with Beijing Telecom Mgmt For For by Way of Absorption After Completion of the Acquisition 1 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 2 Approve Allocation of Profit and Distirbution of Mgmt For For Dividend for the Year Ended Dec. 31, 2007 3 Approve KPMG and KPMG Huazhen as Auditors Mgmt For For International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Debentures Including Mgmt For Against Short-term Commercial Paper, Company Bonds, Corporate Debts, Asset Securitization Products and Asset-backed Notes With a Maximum Outstanding Repayment Amount of RMB 60 Billion 4b Approve and Authorize the Board to Deal with Mgmt For Against Matters in Relation to the Proposed Debenture Issue 5 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 6 Approve Increase in Registered Capital to Reflect Mgmt For Against the Issuance of Shares Without Preemptive Rights and Reflect Such Increase in the Articles of Association of the Company - -------------------------------------------------------------------------------- WEIQIAO TEXTILE COMPANY LTD Ticker Symbol: CUSIP/Security ID: Y95343102 Meeting Date: 5/30/2008 Ballot Shares: 18500 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Allocation of Profit and Distirbution of Mgmt For For Final Dividend for the Year Ended Dec. 31, 2007 3 Approve Remuneration of Directors and Supervisors Mgmt For Against 4 Reappoint Ernst & Young Hua Ming and Ernst & Young Mgmt For For as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 5 Elect Zhao Suhua as Non-Executive Director and Mgmt For For Authorize Board to Fix Her Remuneration 6 Elect Wang Xiaoyun as Non-Executive Director and Mgmt For For Authorize Board to Fix Her Remuneration 7 Other Business (Voting) Mgmt For Against 8a Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 8b Authorize Board to Approve and Execute All Mgmt For Against Documents Necessary in Connection with the Issue of New Shares; and Increase the Registered Share Capital of the Company Pursuant to the Issue of New Shares - -------------------------------------------------------------------------------- CYRELA COMMERCIAL PROPERTIES S.A EMPREENDIMENTOS E PARTICIPACOES Ticker Symbol: CUSIP/Security ID: P34093115 Meeting Date: 4/28/2008 Ballot Shares: 426 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles re: Employee Bonuses Mgmt For For - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker Symbol: CUSIP/Security ID: P34085103 Meeting Date: 4/29/2008 Ballot Shares: 5304 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles re: Employee Bonuses Mgmt For For - -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P49538112 Meeting Date: 4/30/2008 Ballot Shares: 23907 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports; Mgmt For For Accept CEO, Board and Board Committee Reports for Fiscal Year Ended Dec. 31, 2007 1 Accept Financial Statements and Statutory Reports; Mgmt For For Accept CEO, Board and Board Committee Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Report on Tax Obligations in Accordance Mgmt For For with Article 86 of Tax Law 2 Approve Report on Tax Obligations in Accordance Mgmt For For with Article 86 of Tax Law 3 Approve Allocation of Income Mgmt For For 3 Approve Allocation of Income Mgmt For For 4 Set Aggregate Nominal Amount of Share Repurchase Mgmt For For Reserve for 2008; Approve Policy Related to Acquisition of Own Shares 4 Set Aggregate Nominal Amount of Share Repurchase Mgmt For For Reserve for 2008; Approve Policy Related to Acquisition of Own Shares 5 Elect/Ratify Directors (Bundled); VVerify Mgmt For For Independecy of Board Members; Elect/Ratify Chairmen and Members of the Board Committees; Approve Discharge of Directors 5 Elect/Ratify Directors (Bundled); VVerify Mgmt For For Independecy of Board Members; Elect/Ratify Chairmen and Members of the Board Committees; Approve Discharge of Directors 6 Approve Remuneration of Directors and Members of Mgmt For For Board Committees 6 Approve Remuneration of Directors and Members of Mgmt For For Board Committees 1 Approve 3:1 Stock Split of Class B Shares to Mgmt For For Increase Amount of Circulating Shares from 2.59 Billion Million to 7.78 Billion 1 Approve 3:1 Stock Split of Class B Shares to Mgmt For For Increase Amount of Circulating Shares from 2.59 Billion Million to 7.78 Billion 2 Amend Clause Six of the Bylaws to Reflect Class B Mgmt For For Shares Split, Requested in Item 1 Of Special Meeting Agenda 2 Amend Clause Six of the Bylaws to Reflect Class B Mgmt For For Shares Split, Requested in Item 1 Of Special Meeting Agenda 7 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 7 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- ANTARCHILE S.A. Ticker Symbol: CUSIP/Security ID: P0362E138 Meeting Date: 4/30/2008 Ballot Shares: 3403 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for the Year Ended on December 31, 2007 2 Elect Directors (Bundled) Mgmt For For 3 Receive Special Auditors' Report Regarding Mgmt None None Related-Party Transactions 4 Approve Remuneration of Directors for the Year 2008 Mgmt For For 5 Establish remunerations and budget for the Mgmt For For Committee in Accordance With Article 50 bis of Law N. 18.046 6 Elect External Auditors Mgmt For For 7 Other Business (Voting) Mgmt For Against - -------------------------------------------------------------------------------- AIR CHINA LTD Ticker Symbol: CUSIP/Security ID: Y002A6104 Meeting Date: 5/30/2008 Ballot Shares: 42000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 4 Approve Profit Distribution Proposal and Final Mgmt For For Dividend Distribution 5 Reappoint Ernst & Young and Ernst & Young Hua Mgmt For For Ming CPAs Ltd. Co. as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Accept Report on the Use of Proceeds from Previous Mgmt For For A Share Issue 7a Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 7b Approve Increase in Registered Capital to Reflect Mgmt For Against the Issuance of Shares Without Preemptive Rights and Reflect Such Increase in the Articles of Association of the Company 7c Amend Articles Re: Decrease Size of Board From Mgmt For For Thirteen to Twelve 7d Amend Articles Re: Share Capital Structure Mgmt For For - -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker Symbol: CUSIP/Security ID: Y20020106 Meeting Date: 5/30/2008 Ballot Shares: 84000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve the Profit Distribution Plan for the Year Mgmt For For 2007 5 Reappoint PricewaterhouseCoopers Zhong Tian CPAs Mgmt For For 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 the Mgmt For For Construction of the Coal-based Natural Gas Project in Kesheketeng 7 Approve Resolution on the Provition of Guarantees Mgmt For For for the Company's Investment and Construction Projects 8 Approve Resolution on the Provision of Guarantee Mgmt For For 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 Shrholder For For 10 Elect Cao Jingshan as Director and Approve Zhang Shrholder For For Yi to Cease to be a Director 11 Elect Li Hengyuan as Independent Non-Executive Shrholder For For Director 1 Approve Proposal on the Preparation of Mgmt For Against Medium-to-Short-Term Debt Financing of Not More Than RMB 10 Billion 2 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights - -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. Ticker Symbol: CUSIP/Security ID: X6919X108 Meeting Date: 5/20/2008 Ballot Shares: 6384 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Receive Financial Statements and Management Board Mgmt None None Report on Company's Operations in Fiscal 2007; Receive Management Board Proposal on Allocation of 2007 Income 6 Receive Supervisory Board Report Mgmt None None 7.1 Approve Management Board Report on Company's Mgmt For For Operations in Fiscal 2007 7.2 Approve Financial Statements Mgmt For For 7.3 Approve Supervisory Board Report on Its Activities Mgmt For For in Fiscal 2007 7.4 Approve Allocation of Income Mgmt For For 7.5 Approve Dividends of PLN 1.09 per Share Mgmt For For 7.6a Approve Discharge of Rafal Juszczak (CEO) Mgmt For For 7.6b Approve Discharge of Berenika Duda-Uhryn Mgmt For For (Management Board) 7.6c Approve Discharge of Robert Dzialak (Management Mgmt For For Board) 7.6d Approve Discharge of Mariusz Klimczak (Management Mgmt For For Board) 7.6e Approve Discharge of Wojciech Kwiatkowski Mgmt For For (Management Board) 7.6f Approve Discharge of Aldona Michalak (Management Mgmt For For Board) 7.6g Approve Discharge of Adam Skowronski (Management Mgmt For For Board) 7.6h Approve Discharge of Stefan Swiatkowski Mgmt For For (Management Board) 7.6i Approve Discharge of Marek Gluchowski (Management Mgmt For For Board) 7.6j Approve Discharge of Jacek Oblekowski (Management Mgmt For For Board) 7.6k Approve Discharge of Slawomir Skrzypek (Management Mgmt For For Board) 7.6l Approve Discharge of Zdzislaw Sokal (Management Mgmt For For Board) 7.7 Approve PLN 50,784 Annual Bonus for Company's CEO Mgmt For For 7.8a Approve Discharge of Marek Gluchowski (Chairman Mgmt For For of Supervisory Board) 7.8b Approve Discharge of Urszula Palaszek Mgmt For For (Supervisory Board) 7.8c Approve Discharge of Tomasz Siemiatkowski Mgmt For For (Supervisory Board) 7.8d Approve Discharge of Maciej Czapiewski Mgmt For For (Supervisory Board) 7.8e Approve Discharge of Jerzy Michalowski Mgmt For For (Supervisory Board) 7.8f Approve Discharge of Jerzy Osiatynski Mgmt For For (Supervisory Board) 7.8g Approve Discharge of Adam Skowronski (Supervisory Mgmt For For Board) 7.8h Approve Discharge of Agniezka Winnik-Kalemba Mgmt For For (Supervisory Board) 8.1 Receive Consolidated Financial Statements and Mgmt For For Statutory Reports; Approve Report on Group's Operations in Fiscal 2007 8.2 Approve Consolidated Financial Statements Mgmt For For 9 Amend Regulations on Supervisory Board Mgmt For For 10 Receive Supervisory Board Report on Outcome of Mgmt None None Completed Selection Process for Posts of Company's CEO and Deputy CEOs 11 Receive Supervisory Board Report on Process of Mgmt None None Disposing of Hotels and Offsite Training Centers 12 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker Symbol: CUSIP/Security ID: Y01373102 Meeting Date: 6/2/2008 Ballot Shares: 14000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Non Payment of Profit for the Year Ended Mgmt For For Dec. 31, 2007 5 Reappoint PRC and International Auditors of the Mgmt For For Company as Auditors and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association Mgmt For For 7 Approve the Guarantees Provided by the Company for Mgmt For Against the Bank Borrowings of Certain Subsidiaries of the Companies 8 Approve Rules and Procedures of Shareholders' Mgmt For For Meetings, Meeting of the Board and Meeting of the Supervisory Committee 9 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights - -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker Symbol: CUSIP/Security ID: Y0697U104 Meeting Date: 5/26/2008 Ballot Shares: 113000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Allocation of Income Mgmt For For 3 Aprove Remuneration of Directors and Commissioners Mgmt For For 4 Approve Auditors for the Company's Consolidated Mgmt For For Financial Report and the Annual Report on the Program of Partnership and Environment Development 5 Authorize Commissioners to Approve the Increase in Mgmt For For Authorized Capital 6 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- PT MEDCO ENERGI INTERNASIONAL (FORMERLY PT MEDCO ENERGI CORP.) Ticker Symbol: CUSIP/Security ID: Y7129J136 Meeting Date: 5/15/2008 Ballot Shares: 81500 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Discharge of Mgmt For For Directors and Commissioners 2 Accept Financial Statements and Statutory Reports Mgmt For For 3 Approve Allocation of Income Mgmt For For 4 Approve Auditors and Authorize Board to Fix Their Mgmt For For Remuneration 5 Elect Directors and Commissioners Mgmt For For 6 Approve Remuneration of Directors and Commissioners Mgmt For Against - -------------------------------------------------------------------------------- INDUSTRIAS CH, S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P52413138 Meeting Date: 4/30/2008 Ballot Shares: 6041 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Individual and Consolidated Financial Mgmt For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and Set Aggregate Mgmt For For Maximum Amount for Share Repurchase Reserve for Fiscal Year 2008 3 Elect or Ratify Nominations of Directors, Mgmt For For Executive Committee Members, Audit and Corporate Practice Committee Members, Board Secretary; Approve Their Respective Remuneration 4 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD Ticker Symbol: CUSIP/Security ID: Y1508G102 Meeting Date: 5/28/2008 Ballot Shares: 70000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Connected Transaction with a Related Party Mgmt For For and Related Annual Caps - -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker Symbol: CUSIP/Security ID: Y4443L103 Meeting Date: 6/6/2008 Ballot Shares: 46000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisors Mgmt For For 3 Approve Annual Budget for Year 2007 Mgmt For For 4 Accept Financial Statements and Statutory Reports Mgmt For For 5 Approve Allocation of Profit and Distribution of Mgmt For For Dividend of RMB 0.27 Per Share for the Year Ended Dec. 31, 2007 6 Approve Deloitte Touche Tohmatsu Certified Public Mgmt For For Accountants Ltd. and Deloitte Touche Tohmatsu as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Elect Du Wen Yi as Director Mgmt For For - -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO LTD Ticker Symbol: CUSIP/Security ID: Y06988102 Meeting Date: 6/6/2008 Ballot Shares: 91000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Profit Distribution Plan and Distirbution Mgmt For For of Dividend for the Year Ended Dec. 31, 2007 5 Reappoint PricewaterhouseCoopers and Deliotte Mgmt For For Touche Tohmatsu as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Donations for Charitable Purpose Mgmt For For 7 Authorize Board of Directors to Approve for Mgmt For For Interim Profit Distribution Plan for the Six Months Ending June 30, 2008 8 Authorize Issuance of Renminbi Denominated Bonds Mgmt For Against with an Aggregate Principal Amount Not Exceeding RMB 5 Billion - -------------------------------------------------------------------------------- CEZ A.S. Ticker Symbol: CUSIP/Security ID: X2337V121 Meeting Date: 5/21/2008 Ballot Shares: 1456 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting; Elect Chairman and Other Meeting Mgmt For For Officials 2 Approve Report on Company's Operations in Fiscal Mgmt For For 2007 3 Approve Supervisory Board Report Mgmt For For 4 Approve Financial Statements Mgmt For For 5 Approve Allocation of Income and Dividends Mgmt For For 6 Amend Articles of Association Re: Corporate Mgmt For For Purpose, General Meeting, Supervisory Board, Management, Other Amendments 7 Authorize Reduction in Share Capital Mgmt For For 8 Authorize Share Repurchase Program Mgmt For For 9 Determine Size of Donation Fund Mgmt For For 10 Approve Changes to Company's Strategy Mgmt For For 11 Approve Cooptation of Supervisory Board Member, Mgmt For For Recall Supervisory Board Members; Elect New Supervisory Board Members 12 Approve Contracts of Supervisory Board Members Mgmt For For 13 Amend Stock Option Plan Mgmt For Against 14 Amend Terms of Life Insurance for Members of Mgmt For For Company's Bodies 15 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker Symbol: CUSIP/Security ID: 465074201 Meeting Date: 5/22/2008 Ballot Shares: 16568 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Director/Officer Liability and Mgmt For For Indemnification Insurance 2 Approve Special Payment of Director Mgmt For For - -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker Symbol: CUSIP/Security ID: Y7123P138 Meeting Date: 5/22/2008 Ballot Shares: 247500 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Discharge of Mgmt For For Directors and Commissioners 2 Approve Allocation of Income Mgmt For For 3 Elect Directors and Commissioners Mgmt For For 4 Approve Remuneration of Directors and Commissioners Mgmt For For 5 Approve Auditors and Authorize Board to Fix Their Mgmt For For Remuneration 6 Approve Payment of Interim Dividend Mgmt For For 1 Approve Lease Agreement with PT Grand Indonesia Mgmt For For - -------------------------------------------------------------------------------- AAC ACOUSTIC TECHNOLOGIES HOLDINGS INC Ticker Symbol: CUSIP/Security ID: G2953L109 Meeting Date: 5/14/2008 Ballot Shares: 28000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Consolidated Financial Statements and Mgmt For For Directors' and Auditors' Report 2a1 Reelect Thomas Kalon Ng as Director Mgmt For For 2a2 Reelect Koh Boon Hwee as Director Mgmt For For 2a3 Reelect Dick Mei Chang as Director Mgmt For For 2b Authorize Board to Fix the Remuneration of Mgmt For For Directors 3 Reappoint Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 4 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 6 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker Symbol: CUSIP/Security ID: 868861204 Meeting Date: 4/30/2008 Ballot Shares: 6971 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 TO APPROVE OJSC SURGUTNEFTEGAS ANNUAL REPORT FOR Mgmt For For 2007. 2 TO APPROVE ANNUAL ACCOUNTING STATEMENTS OF OJSC Mgmt For For SURGUTNEFTEGAS , INCLUDING PROFIT AND LOSS STATEMENT FOR 2007. 3 TO APPROVE THE DISTRIBUTION OF PROFIT (LOSS) OF Mgmt For For OJSC SURGUTNEFTEGAS FOR 2007. TO DECLARE DIVIDEND PAYMENT FOR 2007: FOR A PREFERRED SHARE OF OJSC SURGUTNEFTEGAS - 0.82 RUBLES, FOR AN ORDINARY SHARE OF OJSC SURGUTNEFTEGAS - 0.6 RUBLES 4 TO ELECT TO THE BOARD OF DIRECTORS: ANANIEV SERGEI Mgmt None For ALEKSEEVICH 5 TO ELECT TO THE BOARD OF DIRECTORS: BOGDANOV Mgmt None For VLADIMIR LEONIDOVICH 6 TO ELECT TO THE BOARD OF DIRECTORS: BULANOV Mgmt None For ALEXANDER NIKOLAEVICH 7 TO ELECT TO THE BOARD OF DIRECTORS: GORBUNOV IGOR Mgmt None For NIKOLAEVICH 8 TO ELECT TO THE BOARD OF DIRECTORS: DRUCHININ Mgmt None For VLADISLAV EGOROVICH 9 TO ELECT TO THE BOARD OF DIRECTORS: EGOROV OLEG Mgmt None For YURIEVICH 10 TO ELECT TO THE BOARD OF DIRECTORS: EROKHIN Mgmt None For VLADIMIR PETROVICH 11 TO ELECT TO THE BOARD OF DIRECTORS: MATVEEV Mgmt None For NIKOLAI IVANOVICH 12 TO ELECT TO THE BOARD OF DIRECTORS: MEDVEDEV Mgmt None For NIKOLAI YAKOVLEVICH 13 TO ELECT TO THE BOARD OF DIRECTORS: REZYAPOV Mgmt None For ALEXANDER FILIPPOVICH 14 ELECTION TO THE AUDITING COMMITTEE OF OJSC Mgmt For For SURGUTNEFTEGAS : KOMAROVA VALENTINA PANTELEEVNA 15 ELECTION TO THE AUDITING COMMITTEE OF OJSC Mgmt For For SURGUTNEFTEGAS : OLEYNIK TAMARA FEDOROVNA 16 ELECTION TO THE AUDITING COMMITTEE OF OJSC Mgmt For For SURGUTNEFTEGAS : POZDNYAKOVA VERA ALEKSANDROVNA 17 TO APPROVE LIMITED LIABILITY COMPANY Mgmt For For ROSEKSPERTIZA AS THE AUDITOR OF OJSC SURGUTNEFTEGAS FOR 2008. 18 TO APPROVE TRANSACTIONS WHICH MAY BE CONDUCTED IN Mgmt For Against THE FUTURE BETWEEN OJSC SURGUTNEFTEGAS AND ITS AFFILIATED PARTIES IN THE COURSE OF GENERAL BUSINESS ACTIVITY OF OJSC SURGUTNEFTEGAS - -------------------------------------------------------------------------------- PT MEDCO ENERGI INTERNASIONAL (FORMERLY PT MEDCO ENERGI CORP.) Ticker Symbol: CUSIP/Security ID: Y7129J136 Meeting Date: 5/15/2008 Ballot Shares: 81500 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles of Association Mgmt For For 2 Authorize Share Repurchase Program Mgmt For For - -------------------------------------------------------------------------------- KOOR INDUSTRIES LTD. Ticker Symbol: CUSIP/Security ID: M6384K112 Meeting Date: 5/13/2008 Ballot Shares: 430 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Company Specific - Rights Offerings Mgmt For Against - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker Symbol: CUSIP/Security ID: ADPV10686 Meeting Date: 6/5/2008 Ballot Shares: 468000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Profit Distribution Plan for the Year Mgmt For For Ended Dec. 31, 2007 5 Approve Fixed Assets Investment Budget for the Mgmt For For Year 2008 6 Reappoint Ernst & Young and Ernst & Young Hua Ming Mgmt For For as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Authorize Board to Deal with Matters Relating to Mgmt For Against the Purchase of Directors', Supervisors' and Officers' Liability Insurance 8 Appoint Zhao Lin as Supervisor Shrholder None For 9 Approve Increaase in the Proposed External Shrholder None For 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 - -------------------------------------------------------------------------------- CEMENTOS BIO BIO S.A. Ticker Symbol: CUSIP/Security ID: P2234F103 Meeting Date: 4/30/2008 Ballot Shares: 15973 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Dividend Policy Mgmt For For 3 Approve Budget for the Directors' Committee Mgmt For For 4 Approve Remuneration of Directors and Members of Mgmt For For the Directors' Committee 5 Appoint Auditors for 2008 and Risk Assesment Mgmt For For Companies 6 Receive Special Auditors' Report Regarding Mgmt None None Related-Party Transactions 7 Designate Newspaper to Publish Meeting Mgmt For For Announcements 8 Other Business (Voting) Mgmt For Against - -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker Symbol: CUSIP/Security ID: M5920A109 Meeting Date: 5/22/2008 Ballot Shares: 8676 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Discuss Financial Statements and Directors' Report Mgmt For For For Year 2007 2 Elect N. Gilad, Y. Rosen, N. Yatziv, A. Paz, C. Mgmt For For Erez, V. Medina, M. Vidman, A. Sheda, A. Shochat, and I. Isaacson as Directors 3 Approve Auditors and Authorize Board to Fix Their Mgmt For For Remuneration - -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING) Ticker Symbol: CUSIP/Security ID: Y1503Y108 Meeting Date: 6/6/2008 Ballot Shares: 28000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Dividend Distribution Plan Mgmt For For 5 Approve Remuneration of Directors, Supervisors, Mgmt For For and Senior Management for the Year 2008 6 Reappoint Vocation International Certified Public Mgmt For For Accountant Co. Ltd. and UHY Vocation (H.K.) C.P.A. Ltd. as Domestic and International Auditors, Repectively, and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- CHINA UNICOM LTD Ticker Symbol: CUSIP/Security ID: Y15125100 Meeting Date: 5/16/2008 Ballot Shares: 42000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a1 Reelect Tong Jilu as Director Mgmt For For 3a2 Reelect Li Zhengmao as Director Mgmt For For 3a3 Reelect Li Gang as Director Mgmt For For 3a4 Reelect Miao Jianhua as Director Mgmt For Against 3a5 Reelect Lee Suk Hwan as Director Mgmt For For 3a6 Reelect Cheung Wing Lam, Linus as Director Mgmt For For 3b Authorize Board to Fix the Remuneration of Mgmt For For Directors 4 Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- DOGAN YAYIN HOLDING Ticker Symbol: CUSIP/Security ID: M2812M101 Meeting Date: 5/12/2008 Ballot Shares: 7759 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Presiding Council of Meeting Mgmt For For 2 Authorize Presiding Council to Sign Minutes of Mgmt For For Meeting 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Discharge of Directors and Internal Mgmt For For Auditors 5 Approve Allocation of Income Mgmt For For 6 Elect Directors Mgmt For For 7 Appoint Internal Auditors Mgmt For For 8 Approve Remuneration of Directors and Internal Mgmt For For Auditors 9 Ratify External Auditors Mgmt For For 10 Authorize Share Exchanges, Asset Sales or Mgmt For For Purchases, and Third Party Liability Guarantees 11 Authorize Issuance of Bonds Mgmt For Against 12 Grant Permission for Board Members to Engage in Mgmt For For Commercial Transactions with Company and Be Involved in Companies with Similar Corporate Purpose 13 Receive Information on Profit Distribution Policy Mgmt None None 14 Authorize Board to Pay Interim Dividend Mgmt For For 15 Receive Information on Charitable Donations Mgmt None None 16 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- KUMBA IRON ORE LTD. Ticker Symbol: CUSIP/Security ID: S4341C103 Meeting Date: 5/28/2008 Ballot Shares: 934 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended 2007 2 Reeletc Deloitte & Touche as External Auditors Mgmt For For 3.1 Reelect PM Baum as Director Mgmt For For 3.2 Reelect GS Gouws as Director Mgmt For For 3.3 Reelect PB Matlare as Director Mgmt For For 4 Approve Remuneration of Non-Executive Directors Mgmt For For 5 Place Authorized but Unissued Shares under Control Mgmt For Against of Directors up to 5 Percent of Issued Ordinary Share Capital 6 Approve Issuance of Shares without Preemptive Mgmt For For Rights up to a Maximum of 5 Percent of Issued Ordinary Share Capital 7 Authorize Repurchase of up to 20 Percent of Issued Mgmt For For Share Capital - -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C Ticker Symbol: CUSIP/Security ID: S80605140 Meeting Date: 5/28/2008 Ballot Shares: 14213 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended 2007 2.1 Approve Remuneration of Group Chairman Mgmt For For 2.2 Approve Remuneration of Group Director Mgmt For For 2.3 Approve Remuneration of Group International Mgmt For For Director 2.4 Approve Remuneration of Group Credit Committee Mgmt For For 2.5 Approve Remuneration Directors' Affairs Committee Mgmt For For 2.6 Approve Remuneration of Group Risk Management Mgmt For For Committee 2.7 Approve Remuneration of Group Remuneration Mgmt For For Committee 2.8 Approve Remuneration of Transformation Committee Mgmt For For 2.9 Approve Remuneration of Group Audit Committee Mgmt For For 2.10 Approve Ad Hoc Meeting Attendance Fee Mgmt For For 3.1 Elect Kaisheng Yang as Director Mgmt For For 3.2 Elect Yagan Liu as Director Mgmt For For 3.3 Elect Doug Band as Director Mgmt For For 3.4 Elect Koosum Kalyan as Director Mgmt For For 3.5 Elect Saki Macozoma as Director Mgmt For For 3.6 Elect Rick Menell as Director Mgmt For For 3.7 Reelect Kgomotso Moroka as Director Mgmt For For 3.8 Reelect Cyril Ramaphosa as Director Mgmt For For 3.9 Reelect Martin Shaw as Director Mgmt For For 4.1 Subject to Reappointment of Koosum Kalyan as Mgmt For Against Director Offer 125,000 Shares Acquired by the Managers Trust 4.2 Place Shares for the Equity Growth Scheme under Mgmt For For Control of Directors 4.3 Place Shares for the Incentive Scheme under Mgmt For For Control of Directors 4.4 Place up to 5 Percent of Unissued Ordinary Shares Mgmt For For under Control of Directors 4.5 Place Unissued Preference Shares under Control of Mgmt For For Directors 4.6 Give Directors General Authority to Make Payments Mgmt For For to Shareholders 4.7 Amend Clause 1.22 of Company's Equity Growth Scheme Mgmt For For 5.1 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 5.2 Amend Articles of Association Re: Changes to Prime Mgmt For For Rate for Preference Shares - -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker Symbol: CUSIP/Security ID: Y4446C100 Meeting Date: 6/6/2008 Ballot Shares: 18000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Profit Distribution Proposal Mgmt For For 5 Approve Resignation of Kang Yi as Independent Mgmt For For Non-Executive Director 6 Elect Wu Jianchang as Independent Non-Executive Mgmt For For Director 7 Approve Resignation of Wang Maoxian as Supervisor Mgmt For For 8 Elect Wu Jimeng as Supervisor Mgmt For For 9 Elect Liu Qianming as Supervisor Mgmt For For 10 Approve Ernst & Young Hua Ming and Ernst & Young Mgmt For For as Domestic and International Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights - -------------------------------------------------------------------------------- DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT) Ticker Symbol: CUSIP/Security ID: Y2032Y106 Meeting Date: 5/29/2008 Ballot Shares: 98000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3 Approve Special Dividend Mgmt For For 3a Reelect Zhang Baoqing as Director Mgmt For For 3b Reelect Fu Shoujie as Director Mgmt For For 3c Reelect Lee Ka Lun Director Mgmt For For 3d Reelect Fung Ka Pun as Director Mgmt For For 3e Authorize Board to Fix the Remuneration of Mgmt For For Directors 4 Reappoint Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CO. Ticker Symbol: CUSIP/Security ID: G8878S103 Meeting Date: 6/2/2008 Ballot Shares: 42000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Directors' and Mgmt For For Auditors' Report 2 Approve Final Dividend Mgmt For For 3a Reelect Takeshi Ida as Director and Approve His Mgmt For For Remuneration 3b Reelect Lee Tiong-Hock as Director and Approve His Mgmt For For Remuneration 3c Reelect Wei Ying-Chiao as Director and Approve His Mgmt For For Remuneration 3d Reelect Michio Kuwahara as Director and Approve Mgmt For For His Remuneration 4 Reappoint Mazars CPA Ltd. as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 7 Authorize Reissuance of Repurchased Shares Mgmt For Against 7a Amend Share Option Scheme Mgmt For For 8 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK. Ticker Symbol: CUSIP/Security ID: Y7117N149 Meeting Date: 5/28/2008 Ballot Shares: 42000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Allocation of Income Mgmt For For 3a Elect Directors Mgmt For For 3b Elect Commissioners Mgmt For For 3c(i) Approve Remuneration of Directors Mgmt For Against 3c(ii Approve Remuneration of Commissioners Mgmt For Against 4 Approve Auditors and Authorize Board to Fix Their Mgmt For For Remuneration 5 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S Ticker Symbol: CUSIP/Security ID: M8223R100 Meeting Date: 5/21/2008 Ballot Shares: 10716 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting and Elect Presiding Council of Meeting Mgmt For For 2 Authorize Presiding Council to Sign Minutes of Mgmt For For Meeting 3 Receive Statutory Reports Mgmt None None 4 Receive Information on Charitable Donations Mgmt None None 5 Approve Financial Statements and Income Allocation Mgmt For For 6 Approve Discharge of Directors and Internal Mgmt For For Auditors 7 Ratify External Auditors Mgmt For For 8 Grant Permission for Board Members to Engage in Mgmt For For Commercial Transactions with Company and Be Involved in Companies with Similar Corporate Purpose - -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker Symbol: CUSIP/Security ID: G2442N104 Meeting Date: 5/15/2008 Ballot Shares: 28000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Directors' and Mgmt For For Auditors' Report 2a Approve Final Dividend Mgmt For For 2b Approve Special Final Dividend Mgmt For For 3a1 Reelect Chen Hongsheng as Director Mgmt For For 3a2 Reelect Xu Lirong as Director Mgmt For Against 3a3 Reelect Sun Jiakang as Director Mgmt For For 3a4 Reelect Wang Zhi as Director Mgmt For For 3a5 Reelect Yin Weiyu as Director Mgmt For For 3a6 Reelect Timothy George Freshwater as Director Mgmt For For 3b Authorize Board to Fix the Remuneration of Mgmt For For Directors 4 Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 5c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- CNPC HONG KONG LTD. Ticker Symbol: CUSIP/Security ID: G2237F100 Meeting Date: 5/26/2008 Ballot Shares: 70000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Directors' and Mgmt For For Auditors' Reports 2 Approve Final Dividend of HK$0.12 Per Share Mgmt For For 3a Reelect Cheng Cheng as Director Mgmt For For 3b Reelect Lau Wah Sum as Independent Non-Executive Mgmt For For Director 3c Reelect Li Kwok Sing, Aubrey as Independent Mgmt For For Non-Executive Director 3d Authorize Board to Fix the Remuneration of Mgmt For For Directors 4 Appoint Deloitte Touche Tohmatsu as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD Ticker Symbol: CUSIP/Security ID: Y1455B106 Meeting Date: 6/6/2008 Ballot Shares: 50425 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Final Dividends Mgmt For For 5 Reappoint PricewaterhouseCoopers and Mgmt For For Zhongruiyuehua CPA as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6a Elect Wei Jiafu as Director and Authorize Board to Mgmt For For Fix His Remuneration 6b Elect Zhang Fusheng as Director and Authorize Mgmt For Against Board to Fix His Remuneration 6c Elect Chen Hongsheng as Director and Authorize Mgmt For For Board to Fix His Remuneration 6d Elect Li Jianhong as Director and Authorize Board Mgmt For For to Fix His Remuneration 6e Elect Xu Lirong as Director and Authorize Board to Mgmt For For Fix His Remuneration 6f Elect Zhang Liang as Director and Authorize Board Mgmt For For to Fix His Remuneration 6g Elect Sun Yueying as Director and Authorize Board Mgmt For For to Fix Her Remuneration 6h Elect Li Boxi as Director and Authorize Board to Mgmt For For Fix Her Remuneration 6i Elect Alexander Reid Hamilton as Director and Mgmt For Against Authorize Board to Fix His Remuneration 6j Elect Cheng Mo Chi as Director and Authorize Board Mgmt For For to Fix His Remuneration 6k Elect Teo Siong Seng as Director and Authorize Mgmt For For Board to Fix His Remuneration 7a Elect Li Yunpeng as Supervisor and Authorize Board Mgmt For For to Fix His Remuneration 7b Elect Li Zonghao as Supervisor and Authorize Board Mgmt For For to Fix His Remuneration 7c Elect Yu Shicheng as Supervisor and Authorize Mgmt For For Board to Fix His Remuneration 7d Elect Kou Wenfeng as Supervisor and Authorize Mgmt For For Board to Fix His Remuneration 1 Approve Guarantee Between China COSCO Holdings Co. Mgmt For Against Ltd. as Guarantor and Shandong Province Branch of Bank of China as the Lender for a Guarantee Amount of $69.8 Million 2 Approve Eight Agreements Entered Between COSCO Mgmt For For Container Lines Co. Ltd. as Buyer and Nantong COSCO KHI Ship Engineering Co. Ltd. (NACKS) as Builder, in Relation to the Construction of Eight 13,350 TEU Vessels 3 Approve Nine Agreements Among COSCO Bulk and COSCO Mgmt For For HK Shipping as Transferees, COSCO International as Original Buyer and Transferor and COSCO Shipyard Group as Builder for COSCO International's Transfer of Rights and Obligations to COSCO Bulk and COSCO HK 4 Approve Eight Agreements Among COSCO Bulk and Mgmt For For COSCO HK Shipping as Transferees, Ching Tung and PMSL as Original Buyers and Transferors and NACKS as Builders for Ching Tung's and PMSL's Transfer of Rights and Obligations to COSCO Bulk and COSCO HK Shipping - -------------------------------------------------------------------------------- XINYU HENGDELI HOLDINGS LTD Ticker Symbol: CUSIP/Security ID: G9827T119 Meeting Date: 6/3/2008 Ballot Shares: 104000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Declare Final Dividend Mgmt For For 3a Reelect Zhang Yuping as Director and Authorize Mgmt For For Board to Fix His Remuneration 3b Reelect Shi Zhongyang as Director and Authorize Mgmt For For Board to Fix His Remuneration 3c Reelect Liu Xueling as Director and Authorize Mgmt For For Board to Fix His Remuneration 4 Reappoint KPMG as Auditors and Authorize Board to Mgmt For For Fix Their Remuneration 5a Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 6 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- PT INDOSAT, INDONESIAN SATELLITE CORPORATION Ticker Symbol: CUSIP/Security ID: Y7130D110 Meeting Date: 6/5/2008 Ballot Shares: 70000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Discharge of Mgmt For For Directors and Commissioners 2 Approve Allocation of Income for Reserve Fund and Mgmt For For Payment of Dividend 3 Approve Remuneration of Commissioners Mgmt For For 4 Approve Auditors and Authorize Board to Fix Their Mgmt For For Remuneration 5 Elect Commissioners Mgmt For For - -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker Symbol: CUSIP/Security ID: Y7123S108 Meeting Date: 5/29/2008 Ballot Shares: 131500 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD. Ticker Symbol: CUSIP/Security ID: Y1507D100 Meeting Date: 5/20/2008 Ballot Shares: 64000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Zhang Xuewu as Director Mgmt For For 3b Reelect Fang Xiaorong as Director Mgmt For For 3c Reelect Zhang Fengchun as Director Mgmt For For 3d Reelect Xu Muhan as Director Mgmt For For 3e Reelect Sze, Robert Tsai To as Director Mgmt For For 3f Reelect Chan Wing Kee as Director Mgmt For For 3g Authorize Board to Fix the Remuneration of Mgmt For For Directors 4 Reappoint Ernst & Young as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker Symbol: CUSIP/Security ID: Y7123S108 Meeting Date: 5/29/2008 Ballot Shares: 131500 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Annual Report and Financial Statements and Mgmt For For Statutory Reports, and Annual Report on Partnership and Community Development Program 2 Approve Allocation of Income Mgmt For For 3 Approve Auditors for the Company's Consolidated Mgmt For For Financial Report and the Annual Report on Partnership and Community Development Program 4 Approve Remuneration of Directors and Commissioners Mgmt For For 5 Approve Increase in Authorized and Paid-Up Capital Mgmt For For 6 Elect Directors and Commissioners Mgmt For For - -------------------------------------------------------------------------------- SUZLON ENERGY LTD Ticker Symbol: CUSIP/Security ID: Y8315Y119 Meeting Date: 5/21/2008 Ballot Shares: 7863 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Employee Stock Option Plan-2007 (ESOP-2007) Mgmt For For 2 Approve Stock Option Plan Grants to Employees of Mgmt For For Subsidiary Companies to Subscribe for up to 1.45 Million Shares Under the ESOP-2007 3 Approve Special Employee Stock Option Plan-2007 Mgmt For For (Special ESOP-2007) 4 Approve Stock Option Plan Grants to Employees of Mgmt For For Subsidiary Companies to Subscribe for up to 11 Million Shares Under the Special ESOP-2007 5 Approve Appointment and Remuneration of T.R. Mgmt For For Tantl, Managing Director 6 Approve Appointment and Remuneration of G.R. Mgmt For For Tantl, Executive Director - -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker Symbol: CUSIP/Security ID: Y1489Q103 Meeting Date: 5/23/2008 Ballot Shares: 14107 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 2 Approve Final Dividend Mgmt For For 3a Reelect Li Yinquan as Director Mgmt For For 3b Reelect Hu Jianhua as Director Mgmt For For 3c Reelect Wang Hong as Director Mgmt For For 3d Reelect Tsang Kam Lan as Director Mgmt For For 3e Reelect Lee Yip Wah Peter as Director Mgmt For For 3f Reelect Li Kwok Heem John as Director Mgmt For Against 3g Reelect Li Ka Fai David as Director Mgmt For For 3h Authorize Board to Fix the Remuneration of Mgmt For For Directors 4 Reappoint Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 5a Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 5c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Ticker Symbol: CUSIP/Security ID: Y15037107 Meeting Date: 5/29/2008 Ballot Shares: 14000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Song Lin as Director Mgmt For Against 3b Reelect Chen Shulin as Director Mgmt For For 3c Reelect Kwong Man Him as Director Mgmt For For 3d Reelect Li Fuzuo as Director Mgmt For For 3e Reelect Du Wenmin as Director Mgmt For For 3f Reelect Houang Tai Ninh as Director Mgmt For For 3g Reelect Li Ka Cheung, Eric as Director Mgmt For Against 3h Reelect Cheng Mo Chi as Director Mgmt For For 3i Approve Remuneration of Directors Mgmt For For 4 Reappoint Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L Ticker Symbol: CUSIP/Security ID: G2108Y105 Meeting Date: 5/30/2008 Ballot Shares: 28000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Directors' and Mgmt For For Auditors' Reports 2 Approve Final Dividend Mgmt For For 3a Reelect Song Lin as Director Mgmt For For 3b Reelect Jiang Wei as Director Mgmt For Against 3c Reelect Liu Yan Jie as Director Mgmt For Against 3d Reelect Li Fuzuo as Director Mgmt For For 3e Reelect Du Wenmin as Director Mgmt For For 3f Reelect Wang Shi as Director Mgmt For Against 3g Authorize Board to Fix the Remuneration of Mgmt For For Directors 4 Reappoint Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- ANADOLU EFES Ticker Symbol: CUSIP/Security ID: M10225106 Meeting Date: 5/12/2008 Ballot Shares: 4530 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Presiding Council of Meeting and Provide Mgmt For For Authorization to Sign Minutes 2 Receive Statutory Reports Mgmt None None 3 Accept Financial Statements Mgmt For For 4 Approve Discharge of Directors and Internal Mgmt For For Auditors 5 Approve Allocation of Income Mgmt For For 6 Elect Directors and Internal Auditors and Approve Mgmt For For Their Remuneration 7 Receive Information on Charitable Donations Mgmt None None 8 Ratify External Auditors Mgmt For For 9 Grant Permission for Board Members to Engage in Mgmt For For Commercial Transactions with Company and Be Involved at Companies with Similar Corporate Purpose 10 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- PARKSON RETAIL GROUP LTD Ticker Symbol: CUSIP/Security ID: G69370107 Meeting Date: 5/22/2008 Ballot Shares: 3500 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 2 Approve Final Dividend of RMB0.38 Per Share Mgmt For For 3a1 Reelect Cheng Yoong Choong as Director Mgmt For For 3a2 Reelect Werner Josef Studer as Director Mgmt For For 3b Authorize Board to Fix the Remuneration of Mgmt For For Directors 4 Reappoint Ernst & Young as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 5b Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD) Ticker Symbol: CUSIP/Security ID: G8984D107 Meeting Date: 5/22/2008 Ballot Shares: 56000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Hsuan, Jason as Director Mgmt For For 3b Reelect Chan Boon-Teong as Director Mgmt For For 3c Reelect Ku Chia-Tai as Director Mgmt For For 3d Reelect Lu Being-Chang as Director Mgmt For For 3e Reelect Lu Ming as Director Mgmt For For 3f Authorize Board to Fix the Remuneration of Mgmt For For Directors 4 Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker Symbol: CUSIP/Security ID: Y15004107 Meeting Date: 6/12/2008 Ballot Shares: 64000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2a Reelect Hao Jian Min as Director Mgmt For For 2b Reelect Wu Jianbin as Director Mgmt For For 2c Reelect Lam Kwong Siu as Director Mgmt For For 2d Reelect Wong Ying Ho, Kennedy as Director Mgmt For For 3 Authorize Board to Fix the Remuneration of Mgmt For For Directors 4 Approve Final Dividend of HK$0.07 Per Share Mgmt For For 5 Reappoint Deloitte Touche Tohmatsu as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 7 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker Symbol: CUSIP/Security ID: Y1397N101 Meeting Date: 6/12/2008 Ballot Shares: 475000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Board of Supervisors Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Capital Expenditure Budget for 2008 Mgmt For For 5 Approve Profit Distribution Plan for the Second Mgmt For For Half of 2007 and 2008 Interim Profit Distribution Policy 6 Appoint Auditors Mgmt For For 7 Approve Remuneration of Directors and Supervisors Mgmt For For 8 Approve Issuance of Subordinated Bonds Mgmt For For 9 Elect Xin Shusen as an Executive Director Shrholder For Against - -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker Symbol: CUSIP/Security ID: Y71287190 Meeting Date: 5/26/2008 Ballot Shares: 171000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Directors' Report Mgmt For For 2 Accept Financial Statements and Statutory Reports Mgmt For For and Discharge Directors and Commissioners 3 Approve Allocation of Income Mgmt For For 4 Elect Directors and Commissioners and Approve Mgmt For For Their Remuneration 5 Approve Auditors and Authorize Board to Fix Their Mgmt For For Remuneration 1 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. (FORMERLY SHANGHAI PETROCHEMICAL CO LTD) Ticker Symbol: CUSIP/Security ID: Y80373106 Meeting Date: 6/12/2008 Ballot Shares: 56000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For and the 2008 Budget of the Company 4 Approve 2007 Profit Appropriation Plan Mgmt For For 5 Reappoint KPMG Huazhen and KPMG as Domestic and Mgmt For For International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Amend Company's Remuneration System for Mgmt For For Independent Directors 7a1 Elect Rong Guangdao as Non-Independent Director Mgmt For For 7a2 Elect Du Chongjun as Non-Independent Director Mgmt For For 7a3 Elect Han Zhihao as Non-Independent Director Mgmt For For 7a4 Elect Li Honggen as Non-Independent Director Mgmt For For 7a5 Elect Shi Wei as Non-Independent Director Mgmt For For 7a6 Elect Dai Jinbao as Non-Independent Director Mgmt For For 7a7 Elect Lei Dianwu as Non-Independent Director Mgmt For For 7a8 Elect Xiang Hanyin as Non-Independent Director Mgmt For For 7b1 Elect Chen Xinyuan as Independent Director Mgmt For For 7b2 Elect Sun Chiping as Independent Director Mgmt For Against 7b3 Elect Zhang Zhiquan as Independent Director Mgmt For For 7b4 Elect Zhou Yunnong as Independent Director Mgmt For For 7c1 Elect Zhai Yalin as Supervisor Mgmt For For 7c2 Elect Wu Xiaoqi as Supervisor Mgmt For For 7c3 Elect Liu Xiangdong as Supervisor Mgmt For For 7c4 Elect Yun Yongli as Supervisor Mgmt For For 8 Approve Issuance of Short-Term Commercial Papers Mgmt For For With a Maximum Principal Amount of RMB 2.0 Billion in One or Separate Issues Within the Territory of the PRC 9 Authorize the Board to Decide on Exact Terms and Mgmt For For Conditions and Relevant Matters Regarding the Short-Term Commercial Paper Issue 10 Amend Articles Re: Location for Holding a General Mgmt For For Meeting of the Company - -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker Symbol: CUSIP/Security ID: Y0132D105 Meeting Date: 6/12/2008 Ballot Shares: 16640 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Profit Distribution Proposal for the Year Mgmt For For Ended Dec. 31, 2007 5 Approve Remuneration of Directors and Senior Mgmt For For Management 6 Approve Remuneration of Supervisors Mgmt For For 7 Approve Zhong Rui Yue Hua Certified Public Mgmt For For Accountants and Zhong Rui Yue Hua Hong Kong (Nelson Wheeler) Certified Public Accountants as the Overseas and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- BEIJING CAPITAL INTL AIRPORT CO. LTD Ticker Symbol: CUSIP/Security ID: Y07717104 Meeting Date: 6/12/2008 Ballot Shares: 42000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Profit Distribution Proposal and Final Mgmt For For Dividend for the Year Ended Dec. 31, 2007 5 Approve PricewaterhouseCoopers Zhong Tian CPAs Mgmt For For 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 Authorize Board Mgmt For For to Fix His Renumeration 6b Elect Dong Zhiyi as Director and Authorize Board Mgmt For For to Fix His Renumeration 6c Elect Chen Guoxing as Director and Authorize Board Mgmt For For to Fix His Renumeration 6d Elect Gao Shiqing as Director and Authorize Board Mgmt For For to Fix His Renumeration 6e Elect Zhao Jinglu as Director and Authorize Board Mgmt For For to Fix Her Renumeration 6f Elect Kwong Che Keung, Gordon as Director and Mgmt For Against Authorize Board to Fix His Renumeration 6g Elect Dong Ansheng as Director and Authorize Board Mgmt For For to Fix His Renumeration 6h Elect Japhet Sebastian Law as Director and Mgmt For For Authorize Board to Fix His Renumeration 6i Elect Wang Xiaolong as Director and Authorize Mgmt For For Board to Fix His Renumeration 7 Authorize Board to Do All Such Acts and Things and Mgmt For For Execute All Such Documents Necessary to Elect Directors and Fix Their Renumeration 8a Reelect Wang Zuoyi as Supervisor and Authorize Mgmt For For Board to Fix His Renumeration 8b Reelect Li Xiaomei as Supervisor and Authorize Mgmt For For Board to Fix Her Renumeration 8c Reelect Tang Hua as Supervisor and Authorize Board Mgmt For For to Fix His Renumeration 8d Reelect Han Xiaojing as Supervisor and Authorize Mgmt For For Board to Fix His Renumeration 8e Reelect Xia Zhidong as Supervisor and Authorize Mgmt For For Board to Fix His Renumeration 9 Authorize Board to Do All Such Acts and Things and Mgmt For For Execute All Such Documents Necessary to Elect Supervisors and Fix Their Renumeration 1 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights - -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LTD Ticker Symbol: CUSIP/Security ID: Y6975Z103 Meeting Date: 6/20/2008 Ballot Shares: 56000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Profit Distribution Plan for the Year Mgmt For For Ended Dec. 31, 2007 5 Approve Remuneration of Directors Mgmt For For 6 Approve Remuneration of Supervisors Mgmt For For 7 Reappoint Ernst & Young and Ernst & Young Hua Ming Mgmt For For as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD Ticker Symbol: CUSIP/Security ID: Y1508G102 Meeting Date: 5/28/2008 Ballot Shares: 70000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of RMB 0.054 Per Share Mgmt For For 3a Reelect Liu Guangehi as Director Mgmt For For 3b Reelect Gao Guangfu as Director Mgmt For For 3c Reelect Guan Qihong as Director Mgmt For For 3d Reelect Kwong Che Keung, Gordon as Director Mgmt For For 3e Reelect Li Fang as Director Mgmt For For 3f Reelect Tsui Yiu Wa, Alec as Director Mgmt For For 4 Authorize Board to Fix the Remuneration of Mgmt For For Directors 5 Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 6c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD Ticker Symbol: CUSIP/Security ID: Y15002101 Meeting Date: 6/3/2008 Ballot Shares: 52000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Profit Distribution and Annual Dividend Mgmt For For 3 Accept Report of the Directors Mgmt For For 4 Accept Report of the Supervisory Committee Mgmt For For 5 Reappoint Ernst & Young Hua Ming and Ernst & Young Mgmt For For as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights - -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker Symbol: CUSIP/Security ID: Y2929L100 Meeting Date: 6/18/2008 Ballot Shares: 70000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Consolidated Financial Statements and Mgmt For For Directors' and Auditors' Report 2 Approve Final Dividend Mgmt For For 3a Reelect Zhang Hui as Director Mgmt For For 3b Reelect Tsang Hon Nam as Director Mgmt For For 3c Reelect Fung Daniel Richard as Director Mgmt For For 3d Reelect Wang Xiaofeng as Director Mgmt For For 3e Reelect Xu Wenfang as Director Mgmt For For 3f Authorize Board to Fix the Remuneration of Mgmt For For Directors 4 Reappoint Ernst & Young as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL BM Ticker Symbol: CUSIP/Security ID: M16043107 Meeting Date: 6/5/2008 Ballot Shares: 19213 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3 Approve Auditors and Authorize Board to Fix Their Mgmt For For Remuneration 4 Amend Articles: Authorization to Allot Shares Mgmt For For 5 Approve Bonus Payment of Board Chairman Mgmt For For 6a Elect Rami Avraham Guzman as Director Mgmt For For 6b Elect Jacob Mashaal as Director Mgmt For For 6c Elect Zvi Koren as Director Mgmt For For 6d Elect Miriyam Katz as Director Mgmt For For 7 Approve Director/Officer Liability and Mgmt For For Indemnification Insurance 8 Approve Disclosure of Holding Positions and Mgmt For For Officers - -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO LTD Ticker Symbol: CUSIP/Security ID: G21096105 Meeting Date: 5/28/2008 Ballot Shares: 21000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Niu Gensheng as Director and Authorize Mgmt For For Board to Fix His Remuneration 3b Reelect Sun Yubin as Director and Authorize Board Mgmt For For to Fix His Remuneration 3c Reelect Li Jianxin as Director and Authorize Board Mgmt For For to Fix His Remuneration 4 Reappoint Ernst & Young as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against 1 Approve Acquisition of 72.0 Million Shares in Mgmt For For Inner Mongolia Mengniu Dairy Co. Ltd. from the Sellers and Related Transactions - -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LIMITED Ticker Symbol: CUSIP/Security ID: G81043104 Meeting Date: 6/23/2008 Ballot Shares: 24000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 2 Approve Final Dividend Mgmt For For 3a Reelect Tung Chi Shing as Executive Director Mgmt For For 3b Reelect Yao Li as Executive Director Mgmt For For 3c Reelect Ip Wai Shing as Executive Director Mgmt For For 3d Reelect Tang Ping Fai as Executive Director Mgmt For For 3e Authorize Board to Fix the Remuneration of Mgmt For For Directors 4 Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker Symbol: CUSIP/Security ID: Y21042109 Meeting Date: 6/20/2008 Ballot Shares: 70000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Report of the Mgmt For For International Auditors 4 Approve Profit Distribution Plan and Distribution Mgmt For For of Final Dividend 5 Approve Distribution of Interim Dividend Mgmt For For 6 Reappoint Ernst & Young and Ernst & Young Hua Ming Mgmt For For as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix the Remuneration of Mgmt For For Directors and Supervisors 8 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 9 Approve Issue of Direct Debt Instruments Mgmt For Against - -------------------------------------------------------------------------------- GUANGZHOU INVESTMENT CO. LTD Ticker Symbol: CUSIP/Security ID: Y2931U106 Meeting Date: 6/3/2008 Ballot Shares: 98000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Ou Bingchang as Director Mgmt For For 3b Reelect Liang Yi as Director Mgmt For For 3c Reelect Tang Shouchun as Director Mgmt For For 3d Reelect Wang Hongtao as Director Mgmt For Against 3e Reelect Zhang Huaqiao Director Mgmt For For 3f Authorize Board to Fix the Remuneration of Mgmt For For Directors 4 Reappoint PricewaterhouseCoopers Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 5b Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased Shares Mgmt For Against 6 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- BANK OF CHINA LIMITED, BEIJING Ticker Symbol: CUSIP/Security ID: Y0698A107 Meeting Date: 6/19/2008 Ballot Shares: 345000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept the 2007 Annual Report of the Company Mgmt For For 2 Accept Working Report of the Board of Directors Mgmt For For 3 Accept Working Report of the Supervisory Committee Mgmt For For 4 Accept Financial Statements and Statutory Reports Mgmt For For 5 Approve Annual Budget for Year 2008 Mgmt For For 6 Approve Profit Distribution Plan Mgmt For For 7 Reappoint PricewaterhouseCoopers Zhong Tian Mgmt For For Certified Public Accountants Ltd. Co. and PricewaterhouseCoopers as Auditors and Fix Their Remuneration 8 Reelect Frederick Anderson Goodwin as Mgmt For For Non-Executive Director 9a Approve 2007 Performance Appraisal and Bonus Plan Mgmt For For for Xiao Gang, the Chairman of the Board of Directors of the Bank 9b Approve 2007 Performance Appraisal and Bonus Plan Mgmt For For for Li Lihui, the Vice Chairman of the Board of Directors and President of the Bank 9c Approve 2007 Performance Appraisal and Bonus Plan Mgmt For For for Li Zaohang, the Executive Director and the Executive Vice-President of the Bank 9d Approve 2007 Performsnce Appraisal and Bonus Plan Mgmt For For for Hua Qingshan 9e Approve 2007 Performance Appraisal and Bonus Plan Mgmt For For for Liu Ziqiang, the Chairman of the Board of Supervisors of the Bank 9f Approve 2007 Performance Appraisal and Bonus Plan Mgmt For For for Full-Time Supervisors of the Bank Assigned by Shareholders 10 Approve Proposal to Extend the Remuneration Scheme Mgmt For For of the Independent Directors to the Non-Executive Directors 11 Approve Continuing Connected Transaction with a Mgmt For For Related Party and Related Annual Caps 12 Accept Duty Report of Independent Directors Mgmt None For 13 Approve Issuance of Renminbi-Denominated Bonds in Mgmt For Against Hong Kong for an Amount Not Exceeding RMB 7.0 Billion and Authorize the Board to Finalize and Deal with All Related Matters - -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker Symbol: CUSIP/Security ID: Y5361G109 Meeting Date: 6/17/2008 Ballot Shares: 42000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Work Report of the Board of Directors Mgmt For For 2 Approve Work Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Profit Appropriation Plan for the Year 2007 Mgmt For For 5 Appoint Ernst & Young Hua Ming and Ernst & Young Mgmt For For as Auditors and Authorize Board to Fix Their Remuneration 6 Approve the Company's Late-Stage Structural Mgmt For For Adjustment Planning of the Eleventh Five-Year Plan Regarding the Relocation of the Magang (Hefei) Iron & Steel Co., Ltd. - -------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD Ticker Symbol: CUSIP/Security ID: G01198103 Meeting Date: 6/5/2008 Ballot Shares: 48000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Directors' and Mgmt For For Auditors' Reports 2a Reelect Chan Cheuk Yin as Director Mgmt For For 2b Reelect Chan Cheuk Hei as Director Mgmt For For 2c Reelect Kwong Che Keung, Gordon as Director Mgmt For Against 2d Authorize Board to Fix the Remuneration of Mgmt For For Executive Directors 3 Approve Remuneration of Independent Non-Executive Mgmt For For Directors 4 Approve Final Dividend Mgmt For For 5 Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 6a Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 6b Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 6c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO LTD Ticker Symbol: CUSIP/Security ID: Y1503A100 Meeting Date: 5/30/2008 Ballot Shares: 28000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Directors' and Mgmt For For Auditors' Reports 2 Approve Final Dividend Mgmt For For 3a Reelect Song Lin as Director Mgmt For Against 3b Reelect Wang Xiao Bin as Director Mgmt For For 3c Reelect Wu Jing Ru as Director Mgmt For For 3d Reelect Chen Ji Min as Director Mgmt For For 3e Reelect Chen Xiao Ying as Director Mgmt For For 3f Authorize Board to Fix the Remuneration of Mgmt For For Directors 4 Reappoint Deloitte Touche Tohmatsu as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP Ticker Symbol: CUSIP/Security ID: G8020E101 Meeting Date: 6/2/2008 Ballot Shares: 340000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Directors' and Mgmt For For Auditors' Reports 2a Reelect Richard Ru Gin Chang as Director Mgmt For For 2b Reelect Henry Shaw as Director Mgmt For For 2c Authorize Board to Fix the Remuneration of Mgmt For For Directors 3a Reelect Zheng Gang Wang as Director Mgmt For For 3b Authorize Board to Fix the Remuneration of Mgmt For For Directors 4 Reappoint Deloitte Touche Tohmatsu as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 7 Authorize Reissuance of Repurchased Shares Mgmt For Against 8 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- DOGAN SIRKETLER GRUBU Ticker Symbol: CUSIP/Security ID: M2810S100 Meeting Date: 5/15/2008 Ballot Shares: 18661 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting and Elect Presiding Council of Meeting Mgmt For For 2 Authorize Presiding Council to Sign Minutes of Mgmt For For Meeting 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Allocation of Income Mgmt For For 5 Approve Discharge of Board Mgmt For For 6 Approve Discharge of Internal Auditors Mgmt For For 7 Elect Directors and Approve Their Remuneration Mgmt For For 8 Appoint Internal Auditors and Approve Their Mgmt For For Remuneration 9 Authorize Debt Issuance Mgmt For Against 10 Grant Permission for Board Members to Engage in Mgmt For For Commercial Transactions with Company and Be Involved in Companies with Similar Corporate Purpose 11 Receive Information on Charitable Donations Mgmt None None 12 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker Symbol: CUSIP/Security ID: Y14369105 Meeting Date: 6/18/2008 Ballot Shares: 5000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 4 Approve Profit Distribution and Dividend Mgmt For For Distribution Plan 5 Elect Zhang Changfu as Non-Executive Director Mgmt For For 6 Elect Zou Qia as Independent Non-Executive Director Mgmt For For 7 Reappoint PricewaterhouseCoopers and Mgmt For For PricewaterhouseCoopers Zhong Tian CPAs Ltd. Co. as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights - -------------------------------------------------------------------------------- AEON CO. (M) BHD (FRMRLY JAYA JUSCO STORES) Ticker Symbol: CUSIP/Security ID: Y00187107 Meeting Date: 5/26/2008 Ballot Shares: 25400 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for the Financial Year Ended Dec. 31, 2007 2 Approve First and Final Dividend of 17 Percent Mgmt For For Less 26 Percent Tax and Special Tax-Exempt Dividend of 4 Percent for the Financial Year Ended Dec. 31, 2007 3 Approve Remuneration of Directors for the Mgmt For For Financial Year Ended Dec. 31, 2007 4 Elect Abdullah bin Mohd Yusof as Director Mgmt For For 5 Elect Tsutomu Kajita as Director Mgmt For For 6 Elect Nagahisa Oyama as Director Mgmt For For 7 Elect Ramli bin Ibrahim as Director Mgmt For For 8 Elect Mohamed Idris bin Saman as Director Mgmt For For 9 Elect Zawawi bin Mahmuddin as Director Mgmt For For 10 Elect Naruhito Kuroda as Director Mgmt For For 11 Elect Chew Kong Seng as Director Mgmt For For 12 Approve KPMG Desa Megat & Co. as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 13 Approve Renewal of Shareholders' Mandate for Mgmt For For Recurrent Related Party Transactions - -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker Symbol: CUSIP/Security ID: Y57177100 Meeting Date: 5/27/2008 Ballot Shares: 56600 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for the Financial Year Ended Dec. 31, 2007 2 Approve Final Dividend of MYR 0.012 Per Share Less Mgmt For For Income Tax at 26 Percent for the Financial Year Ended Dec. 31, 2007 3 Elect Azlan Zainol as Director Mgmt For For 4 Elect Abdul Rahman Ahmad as Director Mgmt For For 5 Approve Remuneration of Directors in the Amount of Mgmt For For MYR 340,000 for the Financial Year Ended Dec. 31, 2007 6 Approve PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- ZENTIVA NV Ticker Symbol: CUSIP/Security ID: N9768B103 Meeting Date: 6/5/2008 Ballot Shares: 797 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Receive Announcements (non-voting) Mgmt None None 3 Approve Financial Statements Mgmt For For 4 Receive Report of Board of Directors (Non-Voting) Mgmt None None 5 Discuss Company's Corporate Governance Structure Mgmt None None 6 Approve Discharge of Directors A Mgmt For For 7 Approve Discharge of Directors B Mgmt For For 8 Receive Explanation on Company's Reserves and Mgmt None None Dividend Policy 9 Approve Dividends of EUR 0.27853 Per Share Mgmt For For 10 Amend Articles Mgmt For For 11 Reelect Jiri Michal as Director A Mgmt For For 12 Reelect Brad Wilson and Johannes Scholtd, and Mgmt For Against Elect Marcel Dostal as Directors B (Bundled) 13 Approve Remuneration Report Containing Mgmt For Against Remuneration Policy for Executive Directors 14 Approve Remuneration of Non-Executive Directors Mgmt For Against 15 Authorize Repurchase of Shares Mgmt For For 16 Discussion of the Employee Stock Option Plan Mgmt None None 17 Ratify Auditors Mgmt For For 18 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- IGB CORP. BHD. Ticker Symbol: CUSIP/Security ID: Y38651108 Meeting Date: 5/28/2008 Ballot Shares: 56800 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for the Financial Year Ended Dec. 31, 2007 2 Elect Abu Talib bin Othman as Director Mgmt For For 3 Elect Robert Tan Chung Meng as Director Mgmt For Against 4 Elect Yeoh Chong Swee as Director Mgmt For For 5 Approve PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors in the Amount of Mgmt For For MYR 280,000 Per Annum 7 Elect Khalid Ahmad bin Sulaiman as Director Mgmt For For 8 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 10 Approve Renewal of Shareholders' Mandate for Mgmt For For Recurrent Related Party Transactions - -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU Ticker Symbol: CUSIP/Security ID: Y9892H107 Meeting Date: 6/20/2008 Ballot Shares: 62000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports of the International and Domestic Auditors 4a Approve Non-Distribution of Profit for the Year Mgmt For For 2007 4b Approve Dividend of RMB 0.9 per Ten Shares Shrholder Against Against 5 Approve Remuneration of Directors, Supervisors, Mgmt For For and Senior Management 6 Reappoint Ernst & Young and Ernst & Young Hua Ming Mgmt For For as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7a Approve Resignation of Ke Xiping as Non-Executive Mgmt For For Director 7b Authorize One of the Executive Directors to Sign Mgmt For For Relevant Documents Regarding the Termination of Service with Ke Xiping 8a Elect Peng Jiaqing as Non-Executive Director Mgmt For For 8b Authorize One of the Executive Directors to Sign Mgmt For For the Service Agreement and/or Relevant Documents with Peng Jiaqing 9 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights - -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD. Ticker Symbol: CUSIP/Security ID: S04255196 Meeting Date: 5/22/2008 Ballot Shares: 2637 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Authorize Issuance of Shares with Preemptive Rights Mgmt For For - -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO Ticker Symbol: CUSIP/Security ID: Y2930P108 Meeting Date: 6/26/2008 Ballot Shares: 56000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Work Report of the Board of Directors Mgmt For For 2 Accept Work Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Profits Distribution Proposal Mgmt For For 5 Approve Budget of the Company for 2008 Mgmt For For 6 Appoint PricewaterhouseCoopers Zhong Tian CPAs Co. Mgmt For For Ltd. as PRC Auditor and Authorize Board and Supervisory Committee to Fix Their Remuneration 7 Appoint PricewaterhouseCoopers as International Mgmt For For Auditor and Authorize Board and Supervisory Committee to Fix Their Remuneration 8 Approve Rules for the Implementation of Cumulative Mgmt For For Voting of the Company 9a Elect He Yuhua as Non-Independent Director Mgmt For For 9b Elect Cao Jianguo as Non-Independent Director Mgmt For For 9c Elect Wu Houhui as Non-Independent Director Mgmt For For 9d Elect Yu Zhiming as Non-Independent Director Mgmt For For 9e Elect Yang Yiping as Non-Independent Director Mgmt For For 9f Elect Liu Hai as Non-Independent Director Mgmt For For 10a Elect Wilton Chau Chi Wai as Independent Director Mgmt For For 10b Elect Dan Qilin as Independent Director Mgmt For For 10c Elect Lu Yuhui as Independent Director Mgmt For For 11a Elect Yao Muming as Supervisor Mgmt For For 11b Elect Wang Jianping as Supervisor Mgmt For For 11c Elect Li Zhiming as Supervisor Mgmt For For 11d Elect Chen Shaohong as Supervisor Mgmt For For 12 Approve Remuneration and Allowance Package of the Mgmt For For Board of Directors 13 Approve Remuneration and Allowance Package of the Mgmt For For Supervisory Committee 14 Approve Decision Making System Concerning the Mgmt For For Connected Transactions of the Company 15 Approve Investment Management Policy Mgmt For For 16 Approve Rules of Procedures of General Meetings Mgmt For For 17 Approve Rules of Procedures of Board Meeting Mgmt For For 18 Approve Rules of Procedures of Supervisory Mgmt For For Committee Meeting 19 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker Symbol: CUSIP/Security ID: 669888109 Meeting Date: 5/23/2008 Ballot Shares: 1123 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Approve Annual Report, Financial Statements, and Mgmt For For Allocation of Income 1.2 Approve Annual Dividends of RUB 1.52 per Share Mgmt For For 2.1 Elect Andrey Akimov as Director Mgmt None For 2.2 Elect Ruben Vardanian as Director Mgmt None For 2.3 Elect Mark Gyetvay as Director Mgmt None For 2.4 Elect Vladimir Dmitriev as Director Mgmt None For 2.5 Elect Leonid Mikhelson as Director Mgmt None For 2.6 Elect Alexander Natalenko as Director Mgmt None For 2.7 Elect Kirill Seleznev as Director Mgmt None For 2.8 Elect Ilja Yuzhanov as Director Mgmt None For 3.1 Elect Maria Konovalova as Member of Audit Mgmt For For Commission 3.2 Elect Igor Ryaskov as Member of Audit Commission Mgmt For For 3.3 Elect Sergey Fomichev as Member of Audit Commission Mgmt For For 3.4 Elect Nikolay Shulikin as Member of Audit Mgmt For For Commission 4 Ratify CJSC PricewaterhouseCoopers Audit as Auditor Mgmt For For 5 Approve Remuneration of Directors Mgmt For For 6 Approve Remuneration of Members of Audit Commission Mgmt For For - -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker Symbol: CUSIP/Security ID: X02540130 Meeting Date: 6/5/2008 Ballot Shares: 835 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting; Elect Meeting Chairman Mgmt For For 2 Acknowledge Proper Convening of Meeting Mgmt For For 3 Approve Agenda of Meeting Mgmt For For 4 Receive Management Board Report on Company's Mgmt None None Operations in Fiscal 2007 5 Receive Financial Statements Mgmt None None 6 Receive Auditor's Report Mgmt None None 7 Receive Supervisory Board Report Mgmt None None 8 Approve Financial Statements and Management Board Mgmt For For Report on Company's Operations in Fiscal 2007 9 Receive Consolidated Financial Statements Mgmt None None 10 Receive Management Board Report on Group's Mgmt None None Operations in Fiscal 2007 11 Receive Auditor's Report Mgmt None None 12 Approve Consolidated Financial Statements and Mgmt For For Management Board Report on Group's Operations in Fiscal 2007 13.1 Approve Discharge of Adam Goral (Management Board Mgmt For For of Asseco Poland) 14.1 Approve Discharge of Ryszard Krauze (Supervisory Mgmt For For Board of Asseco Poland) 15 Approve Allocation of Income Mgmt For For 16 Receive Management Board Report on Operations of Mgmt None None Prokom Software SA in Fiscal 2007 17 Receive Financial Statements of Prokom Software SA Mgmt None None 18 Receive Auditor's Report on Financial Statements Mgmt None None of Prokom Software SA 19 Receive Supervisory Board Report on Financial Mgmt None None Statements and Statutory Reports of Prokom Software SA 20 Approve Financial Statements of Prokom Software SA Mgmt For For and Management Board Report on Operations of Prokom Software SA in Fiscal 2007 21 Receive Consolidated Financial Statements of Mgmt None None Prokom Software SA 22 Receive Management Board Report on Operations of Mgmt None None Prokom Software SA Group in Fiscal 2007 23 Receive Auditor's Report on Consolidated Financial Mgmt None None Statements of Prokom Software SA 24 Approve Consolidated Financial Statements of Mgmt For For Prokom Software SA Group and Management Board Report on Operations of Prokom Software SA Group in Fiscal 2007 25.1 Approve Discharge of Ryszard Krauze (Management Mgmt For For Board of Prokom Software) 26.1 Approve Discharge of Irena Krauze (Supervisory Mgmt For For Board of Prokom Software) 27 Receive Management Board Report on Company's Mgmt None None Operations between Jan. 1, 2007 and Jan. 4, 2007 28 Receive Financial Statements for Period between Mgmt None None Jan. 1, 2007 and Jan. 4, 2007 29 Receive Auditor's Report on Financial Statements Mgmt None None for Period between Jan. 1, 2007 and Jan. 4, 2007 30 Receive Supervisory Board Report on Financial Mgmt None None Statements for Period between Jan. 1, 2007 and Jan. 4, 2007 and on Management Board Report on Company's Operations between Jan. 1, 2007 and Jan. 4, 2007 31 Approve Financial Statements for Period between Mgmt For For Jan. 1, 2007 and Jan. 4, 2007and Statutory Reports and Management Board Report on Company's Operations between Jan. 1, 2007 and Jan. 4, 2007 32.1 Approve Discharge of Adam Goral (Management Board Mgmt For For of Asseco Poland for Period between Jan. 1, 2007, and Jan. 4, 2007) 33.1 Approve Discharge of Adam Noga (Supervisory Board Mgmt For For of Asseco Poland for Period between Jan. 1, 2007, and Jan. 4, 2007) 34 Approve Changes to Composition of Supervisory Board Mgmt For For 35 Amend Statute Re: Cancel Provisions on Conditional Mgmt For For Increase in Share Capital 36 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- ULKER GIDA SANAYI AS ( FORMERLY ANADOLU GIDA SANAYI AS) Ticker Symbol: CUSIP/Security ID: M90329109 Meeting Date: 5/27/2008 Ballot Shares: 10512 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting and Elect Presiding Council Mgmt For For 2 Authorize Presiding Council to Sign Minutes of Mgmt For For Meeting 3 Receive Report of Board and Internal Auditors Mgmt None None 4 Receive External Audit Report Mgmt None None 5 Accept Financial Statements Mgmt For For 6 Approve Allocation of Income Mgmt For For 7 Approve Discharge of Board and Auditors Mgmt For For 8 Amend Company Articles Mgmt For Against 9 Elect Directors and Approve Their Remuneration Mgmt For For 10 Appoint Internal Auditors and Approve Their Mgmt For For Remuneration 11 Receive Information on Charitable Donations Mgmt None None 12 Ratify External Auditors Mgmt For For 13 Grant Permission for Board Members to Engage in Mgmt For For Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker Symbol: CUSIP/Security ID: Y97417102 Meeting Date: 6/27/2008 Ballot Shares: 42000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Profit Distribution and Dividend Mgmt For For Distribution Proposal 5a Reelect Wang Xin as Executive Director Mgmt For For 5b Reelect Geng Jiahuai as Executive Director Mgmt For For 5c Reelect Yang Deyu as Executive Director Mgmt For For 5d Reelect Shi Xuerang as Executive Director Mgmt For For 5e Reelect Chen Changchun as Executive Director Mgmt For For 5f Reelect Wu Yuxiang as Executive Director Mgmt For For 5g Reelect Wang Xinkun as Executive Director Mgmt For For 5h Reelect Zhang Baocai as Executive Director Mgmt For For 6a Reelect Pu Hongjiu as Independent Non-Executive Mgmt For For Director 6b Elect Zhai Xigui as Independent Non-Executive Mgmt For For Director 6c Elect Li Weian as Independent Non-Executive Mgmt For For Director 6d Elect Wang Junyan as Independent Non-Executive Mgmt For For Director 7a Reelect Song Guo as Non-Worker Representative Mgmt For For Supervisor 7b Elect Zhou Shoucheng as Non-Worker Representative Mgmt For For Supervisor 7c Reelect Zhang Shengdong as Non-Worker Mgmt For For Representative Supervisor 7d Elect Zhen Ailan as Non-Worker Representative Mgmt For For Supervisor 8 Approve Remuneration of Directors and Supervisors Mgmt For For 9 Approve Purchase of Liability Insurance of the Mgmt For Against Directors, Supervisors and Senior Officers 10 Appoint Grant Thornton and Shine Wing Certified Mgmt For For Public Accountants Ltd. as International and PRC Auditors, Respectively and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 12 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital - -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker Symbol: CUSIP/Security ID: Y7136Y100 Meeting Date: 6/13/2008 Ballot Shares: 36000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles of Association Mgmt For For 2 Approve Stock Split Mgmt For For 3 Elect Directors and Commissioners Mgmt For For 1 Accept Annual Report and Report on Partnership and Mgmt For For Community Development Program 2 Approve Report on Partnership and Community Mgmt For For Development Program and Discharge of Directors and Commissioners 3 Approve Allocation of Income and Payment of Mgmt For For Dividend 4 Approve Auditors and Authorize Board to Fix Their Mgmt For For Remuneration 5 Approve Remuneration of Directors and Commissioners Mgmt For For - -------------------------------------------------------------------------------- UEM WORLD BHD (FRMLY RENONG BERHAD) Ticker Symbol: CUSIP/Security ID: Y9035N102 Meeting Date: 6/25/2008 Ballot Shares: 22600 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Azman Mokhtar as Director Mgmt For For 2 Elect Abdul Kadir bin Md Kassim as Director Mgmt For For 3 Elect Abdul Farid bin Alias as Director Mgmt For For 4 Approve Remuneration of Directors for the Mgmt For For Financial Year Ended Dec. 31, 2007 5 Approve Ernst & Young as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 7 Approve Renewal of Shareholders' Mandate for Mgmt For For Recurrent Related Party Transactions 8 Approve New Shareholders' Mandate for Additional Mgmt For For Recurrent Related Party Transactions 1 Amend Articles of Association as Set Out in Mgmt For For Appendix 1 of the Circular to Shareholders Dated May 9, 2008 - -------------------------------------------------------------------------------- WCT BHD. Ticker Symbol: CUSIP/Security ID: Y9532D102 Meeting Date: 6/3/2008 Ballot Shares: 64000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for the Financial Year Ended Dec. 31, 2007 2 Approve Final Dividend of MYR 0.045 Per Share Less Mgmt For For Malaysian Income Tax of 26 Percent for the Financial Year Ended Dec. 31, 2007 3 Elect Ahmad Sufian @ Qurnain Bin Abdul Rashid as Mgmt For For Director 4 Elect Taing Kim Hwa as Director Mgmt For For 5 Elect Goh Chin Liong as Director Mgmt For For 6 Approve Ernst & Young as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Approve Implementation of Shareholders' Mandate Mgmt For For for Recurrent Related Party Transactions 9 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 1 Change Company Name from WCT Engineering Bhd. to Mgmt For For WCT Bhd. - -------------------------------------------------------------------------------- AEON CO. (M) BHD (FRMRLY JAYA JUSCO STORES) Ticker Symbol: CUSIP/Security ID: Y00187107 Meeting Date: 5/26/2008 Ballot Shares: 25400 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Bonus Issue of Up to 175.5 Million New Mgmt For For Ordinary Shares in Aeon Co. (M) Bhd. on the Basis of One Bonus Share for Every One Existing Ordinary Share Held - -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker Symbol: CUSIP/Security ID: Y7122M110 Meeting Date: 6/12/2008 Ballot Shares: 212000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Directors' Report Mgmt For For 2 Accept Financial Statements and Statutory Reports Mgmt For For 3 Approve Allocation of Income Mgmt For For 4 Approve Auditors and Authorize Board to Fix Their Mgmt For For Remuneration 5 Approve Remuneration of Directors and Commissioners Mgmt For For 1 Amend Articles of Association Mgmt For For 2 Authorize Share Repurchase Program Mgmt For For - -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker Symbol: CUSIP/Security ID: Y3744A105 Meeting Date: 6/24/2008 Ballot Shares: 70000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Acquisition of 100 Percent Equity Interest Mgmt For For in SinoSing Power Pte Ltd. from China Huaneng Group and Related Transactions - -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker Symbol: CUSIP/Security ID: Y1513C104 Meeting Date: 6/26/2008 Ballot Shares: 120350 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Reports of Auditors Mgmt For For 2 Approve Profit Distribution Proposal for the Year Mgmt For For Ended Dec. 31, 2007 3 Accept Report of the Board of Directors Mgmt For For 4 Accept Report of the Supervisory Committee Mgmt For For 5 Accept Annual Report Mgmt For For 6 Appoint PricewaterhouseCoopers, Hong Kong, Mgmt For For Certified Public Accountants as International Auditors and Authorize Board to Fix Their Remuneration 7 Appoint Vocation International Certified Public Mgmt For For Accountants as PRC Auditors and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Directors and Supervisors Mgmt For For 9 Approve Increase in Remuneration of Directors and Mgmt For For Supervisors 10 Elect Kou Laiqi as Supervisor and Approve Mgmt For For Resignation of Tu Shiming as Supervisor 11 Amend Articles Re: Parts of the Methods of the H Mgmt For For Share Appreciation Rights Scheme - -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker Symbol: CUSIP/Security ID: Y14896115 Meeting Date: 6/27/2008 Ballot Shares: 42000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Work Report of the Board of Directors Mgmt For For 2 Accept Work Report of the Board of Supervisors Mgmt For For 3 Accept Audited Financial Report Mgmt For For 4 Accept Final Financial Report Mgmt For For 5 Approve Proposed Profit Appropriation and Final Mgmt For For Dividend Distribution 6 Appoint Auditors and Authorize Board to Fix Their Mgmt For For Remuneration 7 Accept Duty Performance and Cross-Evaluation Mgmt For For Reports of Independent Non-Executive Directors 8 Accept Assessment Report on the Duty Performance Mgmt For For of Directors 9 Accept Duty Performance and Cross-Evaluation Mgmt For For Reports of External Supervisors 10 Accept Related Party Transaction Report Mgmt For For 11 Approve Acquisition of a Portion of the Equity Mgmt For For Interest in CIGNA & CMC Life Insurance Company Ltd. 12 Approve Acquisition of Wing Lung Bank Ltd. Shrholder For For Including the Subsequent Possible General Offer 13a Approve Issuance of Subordinated Bonds (Bonds) in Shrholder For Against 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 Shrholder For Against 13b2 Approve Maturity of the Bonds Shrholder For Against 13b3 Approve Interest Rate of the Bonds Shrholder For Against 13b4 Approve Target Subscribers of the Bonds Shrholder For Against 13b5 Approve Use of Proceeds from the Bonds Issue Shrholder For Against 13b6 Approve Validity of the Resolution in Relation to Shrholder For Against the Bonds Issue 13b7 Approve Authorization in Respect of the Bonds Issue Shrholder For Against 13c Approve Matters in Relation to the Bonds Issue in Shrholder For Against the Overseas Market - -------------------------------------------------------------------------------- BANK BPH SA Ticker Symbol: CUSIP/Security ID: X0491V101 Meeting Date: 6/24/2008 Ballot Shares: 200 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Acknowledge Proper Convening of Meeting Mgmt For For 3 Elect Meeting Chairman Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Receive Financial Statements Mgmt None None 6 Receive Management Board Report on Company's Mgmt None None Operations in Fiscal 2007 7 Receive Consolidated Financial Statements Mgmt None None 8 Receive Management Board Report on Group's Mgmt None None Operations in Fiscal 2007 9 Receive Supervisory Board Report Mgmt None None 10 Approve Financial Statements Mgmt For For 11 Approve Management Board Report on Company's Mgmt For For Operations in Fiscal 2007 12 Approve Consolidated Financial Statements Mgmt For For 13 Approve Management Board Report on Capital Group's Mgmt For For Operations in Fiscal 2007 14 Approve Supervisory Board Report Mgmt For For 15 Approve Reduction in Reserve Capital Mgmt For For 16 Approve Allocation of Income and Omission of Mgmt For For Dividends 17.1 Approve Discharge of Katarzyna Niezgoda-Walczak Mgmt For For (Management Board) 17.2 Approve Discharge of Przemyslaw Gdanski Mgmt For For (Management Board) 17.3 Approve Discharge of Anton Knett (Management Board) Mgmt For For 17.4 Approve Discharge of Grzegorz Piwowar (Management Mgmt For For Board) 17.5 Approve Discharge of Jozef Wancer (CEO) Mgmt For For 17.6 Approve Discharge of Miroslaw Boniecki (Management Mgmt For For Board) 17.7 Approve Discharge of Kazimierz Labno (Management Mgmt For For Board) 17.8 Approve Discharge of Carl Voekt (Management Board) Mgmt For For 18.1 Approve Discharge of Andrea Moneta (Supervisory Mgmt For For Board) 18.2 Approve Discharge of Luigi Lovaglio (Supervisory Mgmt For For Board) 18.3 Approve Discharge of Jan Krzysztof Bielecki Mgmt For For (Supervisory Board) 18.4 Approve Discharge of Emil Slazak (Supervisory Mgmt For For Board) 18.5 Approve Discharge of Marek Grzybowski (Supervisory Mgmt For For Board) 18.6 Approve Discharge of Marek Wierzbowski Mgmt For For (Supervisory Board) 18.7 Approve Discharge of Marek Jozefiak (Supervisory Mgmt For For Board) 18.8 Approve Discharge of Paolo Fiorentino (Supervisory Mgmt For For Board) 18.9 Approve Discharge of Johann Strobl (Supervisory Mgmt For For Board) 18.10 Approve Discharge of Alicja Kornasiewicz Mgmt For For (Supervisory Board) 18.11 Approve Discharge of Federico Ghizzoni Mgmt For For (Supervisory Board) 18.12 Approve Discharge of Krystyna Gawlikowska-Hueckel Mgmt For For (Supervisory Board) 18.13 Approve Discharge of Anna Krajewska (Supervisory Mgmt For For Board) 18.14 Approve Discharge of Ranieri De Marchis Mgmt For For (Supervisory Board) 19.1 Recall Supervisory Board Member(s) Mgmt For For 19.2 Elect Supervisory Board Member(s) Mgmt For For 20 Approve Terms of Remuneration of Supervisory Board Mgmt For For Members 21 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- MVELAPHANDA RESOURCES LTD (FORMERLY EAST DAGGAFONTEIN MINES Ticker Symbol: CUSIP/Security ID: S53030110 Meeting Date: 6/6/2008 Ballot Shares: 4161 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve the Acquisition of Northam Shares and Mgmt For For Booysendal Platinum Plant Project 2 Approve Sale of the Booysendal Platinum Project to Mgmt For For Northam 3 Authorize Offer of Northam Shares Back to RPML on Mgmt For For the Occurence of a "Relationship Breach" 4 Approve Issuance of 3.6 Million Ordinary Shares to Mgmt For For a Subsidiary of Afripalm Resources 5 Approve Sale of Northam and Micawber Shares on Mgmt For For Occurence of an "Unwind Event" 6 Approve Sale of Northam Shares and/or Mvela Equity Mgmt For For Shares on Occurence of Breach Events under the Funding Agreement 7 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL (FORMER SHANDONG INT'L POWER DEV Ticker Symbol: CUSIP/Security ID: Y3738Y101 Meeting Date: 6/30/2008 Ballot Shares: 84000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Authorize Issuance of Short-Term Debentures with Mgmt For Against Principal Value Not Exceeding RMB 5.5 Billion 2 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 3 Amend Articles of Association Mgmt For For 4 Accept Working Report of the Board of Directors Mgmt For For 5 Accept Working Report of the Supervisory Committee Mgmt For For 6 Accept Financial Statements and Statutory Reports Mgmt For For 7 Approve Allocation of Profit and Distirbution of Mgmt For For Dividend for the Year Ended Dec. 31, 2007 8 Reappoint KPMG and KPMG Huazhen as International Mgmt For For and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 9 Accept Report of the Independent Non-Executive Mgmt For For Directors 10 Approve Financial Services Agreement and Proposed Mgmt For Against Deposit Caps 11a Approve Loan Guarantee to Suzhou Biomass Energy Mgmt For Against Co. in the Amount of RMB 250.0 Million 11b Approve Loan Guarantee to Ningdong Wind Co. in the Mgmt For Against Amount of RMB 200.0 Million 11c Approve Technical Assistance Loan Guarantee to Mgmt For Against Luding Hydropower Co. in the Amount of RMB 100.0 Million 12 Approve Loan Guarantee to Longtan Co. by Guangan Mgmt For Against Co. Up to an Aggregate Amount of RMB 201.66 Million 13a Intentionally Left Blank by the Company Mgmt None For 13b Reelect Chen Feihu as Director Mgmt For For 13c Reelect Chen Jianhua as Director Mgmt For For 13d Reelect Wang Yingli as Director Mgmt For For 13e Reelect Chen Bin as Director Mgmt For For 13f Reelect Zhong Tonglin as Director Mgmt For For 13g Reelect Zhao Jinghua as Independent Non-Executive Mgmt For For Director and Authorize Board to Fix His Remuneration 13h Reelect Ding Huiping as Independent Non-Executive Mgmt For For Director and Authorize Board to Fix His Remuneration 13i Reelect Wang Chuanshun as Independent Mgmt For For Non-Executive Director and Authorize Board to Fix His Remuneration 13j Reelect Hu Yuanmu as Independent Non-Executive Mgmt For For Director and Authorize Board to Fix His Remuneration 13k Elect Meng Fanli as Director Mgmt For For 13l Elect Chu Yu as Director Mgmt For For 13m Elect Yun Gongmin as Director Shrholder For For 14a Elect Li Xiaopeng as Supervisor Mgmt For For 14b Elect Peng Xingyu as Supervisor Mgmt For For - -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO LTD Ticker Symbol: CUSIP/Security ID: Y76824104 Meeting Date: 6/30/2008 Ballot Shares: 72000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Annual Report Mgmt For For 2 Accept Report of the Board of Directors Mgmt For For 3 Accept Report of the Supervisory Committee Mgmt For For 4 Accept Financial Statements and Statutory Reports Mgmt For For 5 Approve Profit Distribution Plan and Final Dividend Mgmt For For 6 Reappoint Ernst & Young Da Hua and Ernst & Young Mgmt For For as the PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors and Supervisors Mgmt For For 8 Elect Zhang Suxin as Executive Director Mgmt For For 9 Approve Framework Purchase Agreement Between the Mgmt For For Company and Shanghai Electric (Group) Corporation (SEC) and Annual Caps 10 Approve Framework Sales Agreement Between the Mgmt For For Company and Shanghai Electric (Group) Corporation and Annual Caps 11 Approve Framework Deposit Agreement Between the Mgmt For Against Company and Shanghai Electric (Group) Corporation and Annual Caps 12 Approve Framework Loan Agreement Between the Mgmt For Against Company and Shanghai Electric (Group) Corporation and Annual Caps 13a Approve Loan Guarantee by the Company of Up to a Mgmt For Against Maximum Limit of RMB 693.6 Million to Shanghai Heavy Machinery Plant Co. 13b Approve Loan Guarantee by the Company of Up to a Mgmt For Against 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 Mgmt For Against 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 Mgmt For Against 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 Duty Mgmt For Against 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 Station Mgmt For Against 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 Electric Group Mgmt For Against 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 Works Mgmt For Against Co., Ltd. of Up To RMB 400.0 Million to Shanghai Electric Wind Power Equipment Co., Ltd. 13i Approve Loan Guarantee by Shanghai Electric Group Mgmt For Against 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 Traffic Mgmt For Against 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 Traffic Mgmt For Against 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 Up To Mgmt For Against RMB 100.0 Million 15b Approve Provision of Guarantee for Shanghai Blower Mgmt For Against Works Co., Ltd of Amounting to RMB 3.0 Million 15c Approve Provision of Guarantee for Shanghai Mgmt For Against Automation Instrumentation Co., Ltd. of Amounting to RMB 3.0 Million 15d Approve Provision of Guarantee for Shanghai Mgmt For Against Refrigerating Machine Works Amounting to RMB 1.0 Million - -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker Symbol: CUSIP/Security ID: 67812M207 Meeting Date: 6/5/2008 Ballot Shares: 20752 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Annual Report Mgmt For For 2 Approve Financial Statements Mgmt For For 3 Approve Allocation of Income Mgmt For For 4 Approve Dividends of RUB 1.60 per Share Mgmt For For 5 Approve Remuneration of Directors Mgmt For For 6.1 Elect Denis Askinadze as Director Mgmt None Against 6.2 Elect Andrey Belousov as Director Mgmt None Against 6.3 Elect Sergey Bogdanchikov as Director Mgmt None Against 6.4 Elect Sergey Naryshkin as Director Mgmt None Against 6.5 Elect Gleb Nikitin as Director Mgmt None Against 6.6 Elect Yury Petrov as Director Mgmt None Against 6.7 Elect Andrey Reus as Director Mgmt None Against 6.8 Elect Vladimir Salamatov as Director Mgmt None Against 6.9 Elect Igor Sechin as Director Mgmt None Against 6.10 Elect Andrey Kostin as Director Mgmt None For 6.11 Elect Alexander Nekipelov as Director Mgmt None For 6.12 Elect Hans-Joerg Rudloff as Director Mgmt None For 7.1 Elect Sergey Zhuravlev as Member of Audit Mgmt For For Commission 7.2 Elect Andrey Kobzev as Member of Audit Commission Mgmt For For 7.3 Elect Dmitry Logunov as Member of Audit Commission Mgmt For For 7.4 Elect Victoria Oseledko as Member of Audit Mgmt For For Commission 7.5 Elect Andrey Fomin as Member of Audit Commission Mgmt For For 8 Ratify Auditor Mgmt For For 9 Amend Charter Mgmt For For 10 Approve Related-Party Transactions Mgmt For For - -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker Symbol: CUSIP/Security ID: X45213109 Meeting Date: 6/26/2008 Ballot Shares: 2453 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Receive Management Board Report on Company's Mgmt None None Operations in 2007 and Financial Statements 6 Receive Management Board's Proposal on Allocation Mgmt None None of 2007 Income and Covering of Losses from Previous Years 7 Receive Supervisory Board Report Re: Management Mgmt None None Board Report, Financial Statements, and Management Board's Allocation of Income Proposal 8.1 Approve Management Board Report on Company's Mgmt For For Operations in Fiscal 2007 8.2 Approve Financial Statements Mgmt For For 8.3 Approve Allocation of Income and Dividends of PLN Mgmt For For 9 per Share 8.4 Approve Covering of Losses from Previous Years Mgmt For For 9.1a Approve Discharge of Marek Fusinski (Management Mgmt For For Board) 9.1b Approve Discharge of Stanislaw Kot (Management Mgmt For For Board) 9.1c Approve Discharge of Ireneusz Reszczynski Mgmt For For (Management Board) 9.1d Approve Discharge of Dariusz Kaskow (Management Mgmt For For Board) 9.1e Approve Discharge of Maksymilian Bylicki Mgmt For For (Management Board) 9.1f Approve Discharge of Krzysztof Skora (Management Mgmt For For Board) 9.2a Approve Discharge of Adam Laganowski (Supervisory Mgmt For For Board) 9.2b Approve Discharge of Stanislaw Potycz (Supervisory Mgmt For For Board) 9.2c Approve Discharge of Jan Sulmicki (Supervisory Mgmt For For Board) 9.2d Approve Discharge of Marcin Slezak (Supervisory Mgmt For For Board) 9.2e Approve Discharge of Jerzy Zyzynski (Supervisory Mgmt For For Board) 9.2f Approve Discharge of Jozef Czyczerski (Supervisory Mgmt For For Board) 9.2g Approve Discharge of Leszek Hajdacki (Supervisory Mgmt For For Board) 9.2h Approve Discharge of Ryszard Kruk (Supervisory Mgmt For For Board) 9.2i Approve Discharge of Adam Glapinski (Supervisory Mgmt For For Board) 9.2j Approve Discharge of Anna Mank (Supervisory Board) Mgmt For For 9.2k Approve Discharge of Leszek Jakubow (Supervisory Mgmt For For Board) 9.2l Approve Discharge of Remigiusz Nowakowski Mgmt For For (Supervisory Board) 10 Receive Consolidated Financial Statements and Mgmt None None Management Board Report on Group's Operations in Fiscal 2007 11 Receive Supervisory Board Report Re: Consolidated Mgmt None None Financial Statements, Management Board Report on Group's Operations in Fiscal 2007 12.1 Approve Management Board Report on Group's Mgmt For For Operations in Fiscal 2007 12.2 Approve Consolidated Financial Statements Mgmt For For 13.1a Acknowledge Proper Election of Employee Mgmt For For Representatives to Supervisory Board 13.1b Elect Jozef Czyczerski (Employee Representative) Mgmt For For as Supervisory Board Member 13.1c Elect Leszek Hajdacki (Employee Representative) as Mgmt For For Supervisory Board Member 13.1d Elect Ryszard Kurek (Employee Representative) as Mgmt For For Supervisory Board Member 13.2 Elect Other Supervisory Board Members Mgmt For For 14 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- KNM GROUP BHD. Ticker Symbol: CUSIP/Security ID: Y4810F101 Meeting Date: 5/30/2008 Ballot Shares: 35000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Acquisition by KNM Process Systems Sdn Mgmt For For Bhd, a Wholly-Owned Subsidiary of KNM Group Bhd, of 100 Percent Equity Interest in Borsig Beteiligungsverwaltungsgesellschaft Mbh for Cash Consideration of EUR 350 Million - -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker Symbol: CUSIP/Security ID: Y3119P117 Meeting Date: 6/10/2008 Ballot Shares: 3841 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Dividend of INR 8.50 Per Share Mgmt For For 3 Reappoint K. Mistry as Director Mgmt For For 4 Reappoint R. Karnad as Director Mgmt For For 5 Reappoint V. Jain as Director Mgmt For For 6 Approve Haribhakti & Co. as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 7 Approve Increase in Borrowing Powers to INR 200 Mgmt For Against Billion - -------------------------------------------------------------------------------- ORBIS S.A Ticker Symbol: CUSIP/Security ID: X6007Y109 Meeting Date: 6/19/2008 Ballot Shares: 1174 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting; Elect Meeting Chairman Mgmt For For 2 Acknowledge Proper Convening of Meeting Mgmt For For 3 Elect Members of Vote Counting Commission Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5.1 Receive Supervisory Board Report on Review of Mgmt None None Financial Statements, Management Board Report, and Management Board Proposal Regarding Allocation of Income 5.2 Receive Supervisory Board Report on Consolidated Mgmt None None Financial Statements and Management Board Report 6 Approve Management Board Report on Company's Mgmt For For Operations in 2007 7 Approve Financial Statements Mgmt For For 8 Approve Allocation of Income Mgmt For For 9 Approve Consolidated Financial Statements and Mgmt For For Management Board Report on Group's Operations in 2007 10 Approve Discharge of Management Board Mgmt For For 11 Approve Discharge of Supervisory Board Mgmt For For 12 Amend Statute Re: Corporate Purpose and Management Mgmt For For Board 13 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- LUKOIL OAO Ticker Symbol: CUSIP/Security ID: 677862104 Meeting Date: 6/26/2008 Ballot Shares: 7978 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Annual Report, Financial Statements, and Mgmt For For Allocation of Income, Including Dividends of RUB 42 per Ordinary Share 2.1 Elect Vagit Alekperov as Director Mgmt None Against 2.2 Elect Igor Belikov as Director Mgmt None Against 2.3 Elect Donald Evert Wallette as Director Mgmt None Against 2.4 Elect Valery Grayfer as Director Mgmt None Against 2.5 Elect Oleg Kutafin as Director Mgmt None Against 2.6 Elect Andrey Kostin as Director Mgmt None Against 2.7 Elect Ravil Maganov as Director Mgmt None Against 2.8 Elect Richard Matzke as Director Mgmt None For 2.9 Elect Sergey Mikhailov as Director Mgmt None For 2.10 Elect Nikolay Tsvetkov as Director Mgmt None Against 2.11 Elect Igor Sherkunov as Director Mgmt None Against 2.12 Elect Alexander Shokhin as Director Mgmt None For 3.1 Elect Lubov Ivanonva as Member of Audit Commission Mgmt For For 3.2 Elect Pavel Kondratyev as Member of Audit Mgmt For For Commission 3.3 Elect Vladimir Nikitenko as Member of Audit Mgmt For For Commission 4 Approve Remuneration of Directors and Members of Mgmt For For Audit Commission 5 Ratify CJSC KPMG as Auditor Mgmt For For 6.1 Approve Related-Party Transaction with Mgmt For For Naryanmarneftegaz LLC Re: Shareholder Loan Agreement 6.2 Approve Related-Party Transaction with OJSC YuGK Mgmt For For TGC-8 Re: Provision of Loan 6.3 Approve Related-Party Transaction with OJSC YuGK Mgmt For For TGC-8 Re: Receipt of Loan 6.4 Approve Related-Party Transaction with OJSC YuGK Mgmt For For TGC-8 Re: Receipt of Loan 6.5 Approve Related-Party Transaction with Kapital Mgmt For For Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations - -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker Symbol: CUSIP/Security ID: M8769Q102 Meeting Date: 6/29/2008 Ballot Shares: 12551 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of NIS 1.60 Per Share Mgmt For For 3.1 Elect Eli Hurvitz as Director Mgmt For For 3.2 Elect Ruth Cheshin as Director Mgmt For For 3.3 Elect Harold Snyder as Director Mgmt For For 3.4 Elect Joseph (Yosi) Nitzani as Director Mgmt For For 3.5 Elect Ory Slonim as Director Mgmt For For 4 Appoint Leora (Rubin) Meridor as External Director Mgmt For For 4a Indicate If You are a Controlling Shareholder Mgmt None Abstain 5 Approve Director/Officer Liability and Mgmt For For Indemnification Insurance 6 Approve Remuneration of Directors Mgmt For For 6a Indicate If You are a Controlling Shareholder Mgmt None Abstain 7 Approve Employee Stock Purchase Plan Mgmt For For 8 Approve Kesselman & Kesselman as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- KOOR INDUSTRIES LTD. Ticker Symbol: CUSIP/Security ID: M6384K161 Meeting Date: 6/30/2008 Ballot Shares: 70 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Elect Chaim Gavrieli as Director Mgmt For For 2 Elect Chaim Gavrieli as Director Mgmt For For 3 Approve Dividend Distribution Mgmt For For 3 Approve Dividend Distribution Mgmt For For 4 Approve Somekh Chaikin as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 4 Approve Somekh Chaikin as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration - -------------------------------------------------------------------------------- PARTNER COMMUNICATIONS COMPANY LTD. Ticker Symbol: CUSIP/Security ID: M78465107 Meeting Date: 6/25/2008 Ballot Shares: 2535 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Reappoint Kesselman & Kesselman as Auditors Mgmt For For 2 Approve Report of Board Regarding Remuneration of Mgmt For For the Auditors 3 Approve Financial Statements and Statutory Reports Mgmt For For 4 Reelect Directors and Approve Remuneration of Two Mgmt For For Nominees 5 Amend Remuration of External Directors Mgmt For For 6 Amend Stock Option Plan Mgmt For For 7a Indicate If Your Holdings or Vote Requires the Mgmt None Abstain Consent of Minister of Communications 7b Indicate If Your Holdings or Vote Do Not Require Mgmt None Abstain the Consent of Minister of Communications - -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI Ticker Symbol: CUSIP/Security ID: M4752S106 Meeting Date: 6/13/2008 Ballot Shares: 24118 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting and Elect Presiding Council Mgmt For For 2 Authorize Presiding Council to Sign Minutes of Mgmt For For Meeting 3 Authorize Purchase of Founder Shares Mgmt For For 4 Amend Company Articles Mgmt For For - -------------------------------------------------------------------------------- GRUPA LOTOS S.A. Ticker Symbol: CUSIP/Security ID: X32440103 Meeting Date: 6/30/2008 Ballot Shares: 1853 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Receive Financial Statements and Management Board Mgmt None None Report on Company's Operations in Fiscal 2007 6 Receive Consolidated Financial Statements and Mgmt None None Management Board Report on Group's Operations in Fiscal 2007 7 Receive Supervisory Board Reports Mgmt None None 8.1 Approve Financial Statements Mgmt For For 8.2 Approve Management Board Report on Company's Mgmt For For Operations in Fiscal 2007 9.1 Approve Consolidated Financial Statements Mgmt For For 9.2 Approve Management Board Report on Group's Mgmt For For Operations in Fiscal 2007 10 Approve Allocation of Income Mgmt For For 11.1 Approve Discharge of Pawel Olechnowicz (Management Mgmt For For Board) 11.2 Approve Discharge of Mark Sokolowski (Management Mgmt For For Board) 11.3 Approve Discharge of Mariusz Machajewski Mgmt For For (Management Board) 11.4 Approve Discharge of Jaroslaw Krynski (Management Mgmt For For Board) 12.1 Approve Discharge of Jan Stefanowicz (Supervisory Mgmt For For Board) 12.2 Approve Discharge of Henryk Siodmok (Supervisory Mgmt For For Board) 12.3 Approve Discharge of Grzegorz Szczodrowski Mgmt For For (Supervisory Board) 12.4 Approve Discharge of Jacek Tarnowski (Supervisory Mgmt For For Board) 12.5 Approve Discharge of Beata Zawadzka (Supervisory Mgmt For For Board) 12.6 Approve Discharge of Jacek Moscicki (Supervisory Mgmt For For Board) 12.7 Approve Discharge of Marta Busz (Supervisory Board) Mgmt For For 12.8 Approve Discharge of Izabell Emerling (Supervisory Mgmt For For Board) 13 Approve Annual Bonus for Company's CEO Mgmt For Against 14 Approve Compensation Plan Mgmt For Against 15 Amend Rules of Remuneration of Company's Management Mgmt For Against 16.1 Amend Statute Re: Non-voting Preferrence Shares Mgmt For Against 16.2 Amend Statute Re: Company Right to Repurchase Mgmt For For Shares 16.3 Amend Statute Re: Technical Amendment Mgmt For Against 16.4 Amend Statute Re: Supermajority Vote Requirements Mgmt For For at General Meetings 16.5 Amend Statute Re: Decision Making on Supervisory Mgmt For For Board 16.6 Amend Statute Re: Supervisory Board Authority to Mgmt For For Elect Management Board Members 16.7 Amend Statute Re: Supervisory Board Authority to Mgmt For For Approve Remuneration of Management Board Members 16.8 Amend Statute Re: Supervisory Board Authority to Mgmt For For Approve Remuneration of Management Board Members 16.9 Amend Statute Re: Management Board Authority Mgmt For For 17 Authorize Supervisory Board to Incorporate Any Mgmt For Against Approved Amendments into Text of Statute 18.1 Recall Supervisory Board Member Mgmt For For 18.2 Fix Number of Supervisory Board Members Mgmt For For 18.3 Elect Supervisory Board Chairman Mgmt For For 18.4 Elect Supervisory Board Member Mgmt For For 19 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN Ticker Symbol: CUSIP/Security ID: 731613204 Meeting Date: 6/6/2008 Ballot Shares: 2992 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Meeting Chairman Mgmt For For 2 Approve Agenda of Meeting Mgmt For For 3 Elect Members of Vote Counting Commission Mgmt For For 4 Approve Financial Statements and Management Board Mgmt For For Report on Company's Operations in Fiscal 2007 5 Approve Consolidated Financial Statements and Mgmt For For Management Board Report on Group's Operations in Fiscal 2007 6 Approve Allocation of Income Mgmt For For 7 Approve Discharge of Igor Adam Chalupec (CEO) Mgmt For For 8 Approve Discharge of Piotr Wlodzimierz Kownacki Mgmt For For (Management Board) 9 Approve Discharge of Wojciech Andrzej Heydel Mgmt For For (Management Board) 10 Approve Discharge of Jan Maciejewicz (Management Mgmt For For Board) 11 Approve Discharge of Cezary Krzysztof Mgmt For For Smorszczewski (Management Board) 12 Approve Discharge of Cezary Stanislaw Filipowicz Mgmt For For (Management Board) 13 Approve Discharge of Krzysztof Piotr Szwedowski Mgmt For For (Management Board) 14 Approve Discharge of Pawel Henryk Szymanski Mgmt For For (Management Board) 15 Approve Discharge of Waldemar Tadeusz Maj Mgmt For For (Management Board) 16 Approve Discharge of Krystian Pater (Management Mgmt For For Board) 17 Approve Discharge of Dariusz Marek Formela Mgmt For For (Management Board) 18 Approve Discharge of Malgorzata Izabela Mgmt For For Slepowronska (Supervisory Board) 19 Approve Discharge of Zbigniew Marek Macioszek Mgmt For For (Supervisory Board) 20 Approve Discharge of Jerzy Woznicki (Supervisory Mgmt For For Board) 21 Approve Discharge of Wojciech Pawlak (Supervisory Mgmt For For Board) 22 Approve Discharge of Krzysztof Rajczewski Mgmt For For (Supervisory Board) 23 Approve Discharge of Ryszard Sowinski (Supervisory Mgmt For For Board) 24 Approve Discharge of Robert Czapla (Supervisory Mgmt For For Board) 25 Approve Discharge of Marek Drac-Taton (Supervisory Mgmt For For Board) 26 Approve Discharge of Raimondo Eggink (Supervisory Mgmt For For Board) 27 Approve Discharge of Agata Janina Mikolajczyk Mgmt For For (Supervisory Board) 28 Approve Discharge of Janusz Zielinski (Supervisory Mgmt For For Board) 29 Approve Discharge of Konstanty Mgmt For For Brochwicz-Donimirski (Supervisory Board) 30 Approve Discharge of Wieslaw Jan Rozlucki Mgmt For For (Supervisory Board) 31 Shareholder Proposal: Fix Number of Supervisory Shrholder None Against Board Members (Content of Resolution Proposed by Management Board in Response to Shareholder's Request to Make Changes in Composition of Supervisory Board) 32 Shareholder Proposal: Elect Additional Member(s) Shrholder None Against to Supervisory Board - -------------------------------------------------------------------------------- PSG GROUP LTD Ticker Symbol: CUSIP/Security ID: S5959A107 Meeting Date: 6/20/2008 Ballot Shares: 6720 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2.1 Reelect L van A Bellngan as Director Mgmt For For 2.2 Reelect MJ Joostes as Director Mgmt For For 2.3 Reelect J van Zyl Smit as Director Mgmt For For 2.4 Reelect CH Wiese as Director Mgmt For For 2.5 Reelect P Malan as Director Mgmt For For 3 Reappoint PricewaterhouseCoopers Inc as Mgmt For For Independent Auditors 4 Approve and Fix Independent Auditors Remuneration Mgmt For For 5.1 Place Authorized But Unissued Shares under Control Mgmt For For of Directors 5.2 Approve Issuance of Shares without Preemptive Mgmt For For Rights up to a Maximum of 20 Percent of Issued Capital 5.3 Authorize Repurchase of PSG Group Shares Mgmt For For 5.4 Authorize Repurchase of Subsidiaries of PSG Group Mgmt For For Shares - -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK (FRMLY PT BARITO PACIFIC TIMBER TBK) Ticker Symbol: CUSIP/Security ID: Y71198124 Meeting Date: 6/19/2008 Ballot Shares: 100000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Promissory Note with UBS Singapore as the Mgmt For For Arranger Funding the Company's Plan to Acquire the Shares in PT Tri Polyta Indonesia Tbk (Tri Polyta) 2 Approve Acquisition of the Shares in Tri Polyta Mgmt For For from Prajogo Pangestu and Newport Global Investment 3 Approve Pledging of Assets for Debt Mgmt For Against 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Auditors Mgmt For For 3 Approve Remuneration of Directors and Commissioners Mgmt For For - -------------------------------------------------------------------------------- UNIPETROL AS Ticker Symbol: CUSIP/Security ID: X9438T103 Meeting Date: 6/26/2008 Ballot Shares: 2380 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Approve Procedural Rules Mgmt For For 3 Elect Meeting Officials Mgmt For For 4 Receive Management Board Report on Company's Mgmt None None Operations in Fiscal 2007 and State of Its Assets in 2007 5 Receive Supervisory Board Report Mgmt None None 6 Approve Management Board Report on Company's Mgmt For For Operations in Fiscal 2007 and State of Its Assets in 2007 7 Accept Financial Statements Mgmt For For 8 Accept Consolidated Financial Statements Mgmt For For 9 Approve Covering of Loss Mgmt For For 10 Amend Articles of Association Re: Company Mgmt For For Location, Mamangement and Supervisory Boards, and Other Amendments 11 Approve Changes in Composition of Supervisory Board Mgmt For For 12 Shareholder Proposal: Approve Dividends Shrholder None Against 13 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- MTN GROUP LTD. (FORMERLY M-CELL) Ticker Symbol: CUSIP/Security ID: S8039R108 Meeting Date: 6/19/2008 Ballot Shares: 29805 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended 12-31-07 2 Reelect K.P. Kaylan as Director Mgmt For For 3 Reelect R.D. Nisbet as Director Mgmt For For 4 Reelect J.H.N. Strydom as Director Mgmt For For 5 Reelect A.R.H. Sharbatly as Director Mgmt For For 6 Place Authorized But Unissued Shares under Control Mgmt For For of Directors up to 10 Percent of Issued Capital 7 Authorize Repurchase of up to 10 Percent of Issued Mgmt For For Share Capital - -------------------------------------------------------------------------------- GENTING BHD Ticker Symbol: CUSIP/Security ID: Y26926116 Meeting Date: 6/23/2008 Ballot Shares: 48300 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for the Financial Year Ended Dec. 31, 2007 2 Approve Final Dividend of MYR 0.043 Per Share Less Mgmt For For 26 Percent Tax for the Financial Year Ended Dec. 31, 2007 3 Approve Remuneration of Directors in the Amount of Mgmt For For MYR 812,125 for the Financial Year Ended Dec. 31, 2007 4 Elect R. Thillainathan as Director Mgmt For For 5 Elect Lin See Yan as Director Mgmt For For 6 Elect Chin Kwai Yoong as Director Mgmt For For 7 Elect Mohd Amin bin Osman, as Director Mgmt For For 8 Elect Hashim bin Nik Yusoff as Director Mgmt For Against 9 Approve PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 1 Amend Articles of Association as Set Out in Part C Mgmt For For of the Document to Shareholders Dated May 30, 2008 10 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 11 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 12 Approve Exemption to Kien Huat Realty Sdn Bhd from Mgmt For For the Obligation to Undertake Mandatory Take-Over Offer on the Remaining Voting Shares in the Company Not Already Owned by Them After the Proposed Share Repurchase Program - -------------------------------------------------------------------------------- RESORTS WORLD BHD Ticker Symbol: CUSIP/Security ID: Y7368M113 Meeting Date: 6/23/2008 Ballot Shares: 7800 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for the Financial Year Ended Dec. 31, 2007 2 Approve Final Dividend of MYR 0.036 Per Share Less Mgmt For Against 26 Percent Tax for the Financial Year Ended Dec. 31, 2007 3 Approve Remuneration of Directors in the Amount of Mgmt For For MYR 755,900 for the Financial Year Ended Dec. 31, 2007 4 Elect Lim Kok Thay as Director Mgmt For Against 5 Elect Mohd Zahidi bin Hj Zainuddin as Director Mgmt For For 6 Elect Alwi Jantan as Director Mgmt For For 7 Elect Wan Sidek bin Hj Wan Abdul Rahman as Director Mgmt For For 8 Approve PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 1 Amend Articles of Association as Set Out in Part C Mgmt For For of Document to Shareholders Dated May 30, 2008 9 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 11 Approve Exemption to Genting Bhd from the Mgmt For For Obligation to Undertake Mandatory Take-Over Offer on Remaining Voting Shares in the Company Not Already Owned by Them After the Proposed Share Repurchase Program - -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker Symbol: CUSIP/Security ID: Y71474137 Meeting Date: 6/20/2008 Ballot Shares: 102000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Annual Report Mgmt For For 2 Approve Company's Audit Report, and Partnership Mgmt For For and Community Development Program Audit Report, and Discharge of Directors and Commissioners 3 Approve Allocation of Income Mgmt For For 4 Approve Remuneration of Directors and Commissioners Mgmt For For 5 Approve Auditors for the Company's Audit Report Mgmt For For and the Annual Report on the Program of Partnership and Environment Development 6 Amend Articles of Association Mgmt For Against 7 Authorize Share Repurchase Program Mgmt For For - -------------------------------------------------------------------------------- VISUAL PHOTONICS EPITAXY CO LTD Ticker Symbol: CUSIP/Security ID: Y9379U100 Meeting Date: 6/19/2008 Ballot Shares: 16000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For (Voting) 2 Approve Offset of Accumulated Losses Against Legal Mgmt For For Reserves 3 Authorize Capitalization of Reserves for Bonus Mgmt For For Issue 4 Amend Articles of Association Mgmt For For 5 Amend Election Rules of Directors and Supervisors Mgmt For For 6 Elect Directors and Supervisors (Bundled) Mgmt For For 7 Approve Release of Restrictions of Competitive Mgmt For For Activities of Directors 8 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- PRECISION SILICON CORP Ticker Symbol: CUSIP/Security ID: Y7082Y104 Meeting Date: 6/11/2008 Ballot Shares: 5000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For (Voting) 2 Approve 2007 Profit Distribution Plan Mgmt For For 3 Approve Capitalization of 2007 Dividends and Mgmt For For Employee Profit Sharing 4 Amend Articles of Association Mgmt For Against 5 Elect Directors and Supervisors (Bundled) Mgmt For For 6 Approve Release of Restrictions of Competitive Mgmt For For Activities of Directors - -------------------------------------------------------------------------------- GRAPE KING INC Ticker Symbol: CUSIP/Security ID: Y2850Y105 Meeting Date: 6/18/2008 Ballot Shares: 37000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For (Voting) 2 Approve Allocation of Income and Dividends Mgmt For For 3 Amend Articles of Association Mgmt For For 4 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- MULTI-PURPOSE HOLDINGS BERHAD Ticker Symbol: CUSIP/Security ID: Y61831106 Meeting Date: 6/19/2008 Ballot Shares: 41800 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Final Dividend of MYR 0.05 Per Share Less Mgmt For For Income Tax and MYR 0.01 Tax Exempt Per Share for the Financial Year Ended Dec. 31, 2007 2 Approve Remuneration of Directors in the Amount of Mgmt For For MYR 555,000 for the Financial Year Ended Dec. 31, 2007 3 Elect Razman Md. Hashim as Director Mgmt For For 4 Elect Vijeyaratnam a/I V. Thamotharam Pillay as Mgmt For For Director 5 Elect Sahibudeen bin Abdul Kader as Director Mgmt For For 6 Approve Ernst & Young as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital - -------------------------------------------------------------------------------- NATIONAL PETROLEUM CO LTD Ticker Symbol: CUSIP/Security ID: Y6243K102 Meeting Date: 6/13/2008 Ballot Shares: 76000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept 2007 Business Operation Result and Mgmt For For Financial Statements 2 Approve Allocation of Income and Dividends Mgmt For For 3 Amend Articles of Association Mgmt For For 4 Other Business Mgmt None For - -------------------------------------------------------------------------------- KNM GROUP BHD. Ticker Symbol: CUSIP/Security ID: Y4810F101 Meeting Date: 6/17/2008 Ballot Shares: 40500 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for the Financial Year Ended Dec. 31, 2007 2 Approve Remuneration of Directors for the Mgmt For For Financial Year Ended Dec. 31, 2007 3 Elect Ng Boon Su as Director Mgmt For For 4 Elect Mohamad Idris Bin Mansor as Director Mgmt For For 5 Elect Lim Yu Tey as Director Mgmt For For 6 Elect Gan Siew Liat as Director Mgmt For For 7 Approve KPMG as Auditors and Authorize Board to Mgmt For For Fix Their Remuneration 8 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights in Any Amount up to 10 Percent of Issued Share Capital 9 Approve Implementation of Shareholders' Mandate Mgmt For For for Recurrent Related Party Transactions 10 Authorize Repurchase of up to 10 Percent of Issued Mgmt For For Share Capital - -------------------------------------------------------------------------------- NAIM CENDERA HOLDINGS BHD Ticker Symbol: CUSIP/Security ID: Y6199T107 Meeting Date: 6/18/2008 Ballot Shares: 38987 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for the Financial Year Ended Dec. 31, 2007 2 Approve Remuneration of Directors for the Mgmt For For Financial Year Ended Dec. 31, 2007 3 Elect Sharifuddin Bin Abdul Wahab as Director Mgmt For For 4 Elect Kueh Hoi Chuang as Director Mgmt For For 5 Elect Abdul Rashid Bin Mohd Azis as Director Mgmt For For 6 Elect Leong Chin Chiew as Director Mgmt For For 7 Approve KPMG as Auditors and Authorize Board to Mgmt For For Fix Their Remuneration 8 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital - -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker Symbol: CUSIP/Security ID: Y7128X128 Meeting Date: 6/27/2008 Ballot Shares: 178500 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Reduction in Issued Share Capital Mgmt For For 2 Amend Articles of Association Mgmt For For 3 Approve Acquisition of PT Lajuperdana Indah Mgmt For For 1 Accept Directors' Report Mgmt For For 2 Accept Financial Statements and Statutory Reports Mgmt For For 3 Approve Allocation of Income Mgmt For For 4 Approve Auditors and Authorize Board to Fix Their Mgmt For For Remuneration 5 Elect Directors and Commissioners Mgmt For For - -------------------------------------------------------------------------------- TA ENTERPRISE BHD. Ticker Symbol: CUSIP/Security ID: Y8364D107 Meeting Date: 6/19/2008 Ballot Shares: 78300 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for the Financial Year Ended Jan. 31, 2008 2 Approve First and Final Dividend of 10 Percent Mgmt For For Less Taxation for the Financial Year Ended Jan. 31, 2008 3a Elect Jory Leong Kam Weng as Director Mgmt For For 3b Elect Christopher Koh Swee Kiat as Director Mgmt For For 3c Elect Tiah Thee Kian as Director Mgmt For For 3d Elect Rahmah Binti Mahmood as Director Mgmt For For 4 Approve Remuneration of Directors in the Amount of Mgmt For For MYR 173,890 for the Financial Year Ended Jan. 31, 2008 5 Approve Ernst & Young as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- PBG S.A. Ticker Symbol: CUSIP/Security ID: X634AG103 Meeting Date: 6/18/2008 Ballot Shares: 315 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Elect Members of Vote Counting Commission Mgmt For For 6 Receive Financial Statements and Management Board Mgmt None None Report on Company's Operations in Fiscal 2007 7 Approve Financial Statements and Management Board Mgmt For For Report on Company's Operations in Fiscal 2007 8 Receive Management Board Proposal of Allocation of Mgmt None None Income 9 Approve Allocation of Income Mgmt For For 10.1 Approve Discharge of Jerzy Wisniewski (Management Mgmt For For Board) 10.2 Approve Discharge of Tomasz Woroch (Management Mgmt For For Board) 10.3 Approve Discharge of Przemyslaw Szkudlarczyk Mgmt For For (Management Board) 10.4 Approve Discharge of Tomasz Tomczak (Management Mgmt For For Board) 10.5 Approve Discharge of Mariusz Lozynski (Management Mgmt For For Board) 10.6 Approve Discharge of Tomasz Latawiec (Management Mgmt For For Board) 11.1 Approve Discharge of Maciej Bednarkiewicz Mgmt For For (Supervisory Board) 11.2 Approve Discharge of Jacek Ksen (Supervisory Board) Mgmt For For 11.3 Approve Discharge of Wieslaw Lindner (Supervisory Mgmt For For Board) 11.4 Approve Discharge of Miroslaw Dobrut (Supervisory Mgmt For For Board) 11.5 Approve Discharge of Jan Krzyzaniak (Supervisory Mgmt For For Board) 11.6 Approve Discharge of Dariusz Sarnowski Mgmt For For (Supervisory Board) 11.7 Approve Discharge of Adam Strzelecki (Supervisory Mgmt For For Board) 11.8 Approve Discharge of Malgorzata Wisniewska Mgmt For For (Supervisory Board) 12 Fix Number of Supervisory Board Members Mgmt For For 13 Elect Supervisory Board Members Mgmt For For 14 Receive Consolidated Financial Statements and Mgmt None None Management Board Report on Group's Operations in Fiscal 2007 15 Approve Consolidated Financial Statements and Mgmt For For Management Board Report on Group's Operations in Fiscal 2007 16 Transact Other Business (Voting) Mgmt For Against 17 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN Ticker Symbol: CUSIP/Security ID: 731613204 Meeting Date: 6/13/2008 Ballot Shares: 2992 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Meeting Chairman Mgmt For For 2 Approve Agenda of Meeting Mgmt For For 3 Elect Members of Vote Counting Commission Mgmt For For 4 Shareholder Proposal: Shareholder Proposal: Fix Shrholder None Against Number of Supervisory Board Members (Content of Resolution Proposed by Management Board in Response to Shareholder's Request to Make Changes in Composition of Supervisory Board) 5 Shareholder Proposal: Recall Supervisory Board Shrholder None Against Member(s) (Content of Resolution Proposed by Management Board in Response to Shareholder's Request to Make Changes in Composition of Supervisory Board) 6 Shareholder Proposal: Elect Supervisory Board Shrholder None Against Member(s) (Content of Resolution Proposed by Management Board in Response to Shareholder's Request to Make Changes in Composition of Supervisory Board) 7 Shareholder Proposal: Elect Supervisory Board Shrholder None Against Member(s) (Content of Resolution Proposed by Management Board in Response to Shareholder's Request to Make Changes in Composition of Supervisory Board) - -------------------------------------------------------------------------------- MALAYSIAN AIRLINE SYSTEM BHD Ticker Symbol: CUSIP/Security ID: Y56461109 Meeting Date: 6/23/2008 Ballot Shares: 39600 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for the Financial Year Ended Dec. 31, 2007 2 Approve Remuneration of Directors for the Mgmt For For Financial Year Ended Dec. 31, 2007 3 Approve First and Final Tax-Exempt Dividend of MYR Mgmt For For 0.025 Per Share for the Financial Year Ended Dec. 31, 2007 4 Elect Iris Jala @ Idris Jala as Director Mgmt For For 5 Elect N. Sadasivan a/l N. N. Pillay as Director Mgmt For For 6 Elect Yusoff @ Hunter bin Datuk Haji Mohamed Kasim Mgmt For Against as Director 7 Elect Amar Wilson Baya Dandot as Director Mgmt For For 8 Approve Ernst & Young as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 9 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- PADIBERAS NASIONAL BHD Ticker Symbol: CUSIP/Security ID: Y0872S106 Meeting Date: 6/23/2008 Ballot Shares: 83200 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for the Financial Year Ended Dec. 31, 2007 2 Approve Final Dividend of 6.8 Percent Less Tax of Mgmt For For 26 Percent for the Financial Year Ended Dec. 31, 2007 3 Approve Remuneration of Directors in the Amount of Mgmt For For MYR 280,000 for the Financial Year Ended Dec. 31, 2007 4 Elect Abdul Rahman Bin Datuk Haji Dahlan as Mgmt For For Director 5 Elect Syed Abu Bakar S Mohsin Almohdzar as Director Mgmt For For 6 Approve Remuneration of Directors for the Ensuing Mgmt For For Financial Year 7 Approve Hanafiah Raslan & Mohamad as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Amend Articles of Association Re: Attendance in Mgmt For For Board Meetings Via Electronic Means - -------------------------------------------------------------------------------- PT MEDCO ENERGI INTERNASIONAL (FORMERLY PT MEDCO ENERGI CORP.) Ticker Symbol: CUSIP/Security ID: Y7129J136 Meeting Date: 6/5/2008 Ballot Shares: 81500 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- TEBRAU TEGUH BHD (FORMERLY GRANITE INDUSTRIES BERHAD) Ticker Symbol: CUSIP/Security ID: Y2848Q107 Meeting Date: 6/27/2008 Ballot Shares: 4000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Khoo Boon Ho as Director Mgmt For For 2 Elect Johar Salim Bin Yahaya as Director Mgmt For For 3 Approve Ernst & Young as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 4 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 5 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- SARAWAK ENERGY BHD (FORMERLY SARAWAK ENTERPRISE CORP. BHD.) Ticker Symbol: CUSIP/Security ID: Y7529H102 Meeting Date: 6/27/2008 Ballot Shares: 70334 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Final Dividend of MYR 0.05 Per Share Less Mgmt For For Income Tax for the Financial Year Ended Dec. 31, 2007 2 Approve Remuneration of Directors in the Amount of Mgmt For For MYR 272,000 for the Financial Year Ended Dec. 31, 2007 3a Elect Abdul Hamed bin Sepawi as Director Mgmt For For 3b Elect Abdul Aziz bin Dato Haji Husain as Director Mgmt For Against 4 Approve Ernst & Young as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 5a Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 5b Approve Renewal of and New Shareholders' Mandates Mgmt For For for Recurrent Related Party Transactions and Renewal of and New General Mandates for the Provision of Financial Assistance Involving the Interests of the State Government of Sarawak 5c Approve Renewal of and New Shareholders' Mandates Mgmt For For for Recurrent Related Party Transactions with Certain Directors 6 Amend Article of Association as Set Out in Mgmt For For Appendix II of the Circular to Shareholders Dated June 5, 2008 - -------------------------------------------------------------------------------- GAZPROM OAO Ticker Symbol: CUSIP/Security ID: 368287207 Meeting Date: 6/27/2008 Ballot Shares: 49432 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Annual Report Mgmt For For 1 Approve Annual Report Mgmt For For 2 Approve Financial Statements Mgmt For For 2 Approve Financial Statements Mgmt For For 3 Approve Allocation of Income Mgmt For For 3 Approve Allocation of Income Mgmt For For 4 Approve Dividends of RUB 2.66 per Share Mgmt For For 4 Approve Dividends of RUB 2.66 per Share Mgmt For For 5 Ratify CJSC PricewaterhouseCoopers Audit as Auditor Mgmt For For 5 Ratify CJSC PricewaterhouseCoopers Audit as Auditor Mgmt For For 6 Approve Remuneration of Directors and Members of Mgmt For Against Audit Commission 6 Approve Remuneration of Directors and Members of Mgmt For Against Audit Commission 7 Amend Charter Mgmt For For 7 Amend Charter Mgmt For For 8 Amend Regulations on General Meetings Mgmt For For 8 Amend Regulations on General Meetings Mgmt For For 9 Amend Regulations on Board of Directors Mgmt For For 9 Amend Regulations on Board of Directors Mgmt For For 10 Amend Regulations on Management Mgmt For For 10 Amend Regulations on Management Mgmt For For 11 Determine Price for Services to Be Rendered to Mgmt For For Company Pursuant to Agreement on Insuring Liability of Directors and Management 11 Determine Price for Services to Be Rendered to Mgmt For For Company Pursuant to Agreement on Insuring Liability of Directors and Management 12.1 Approve Related-Party Transactions with OJSC Mgmt For For Gazprombank Re: Agreement on Transfer of Credit Funds 12.1 Approve Related-Party Transactions with OJSC Mgmt For For Gazprombank Re: Agreement on Transfer of Credit Funds 12.2 Approve Related-Party Transactions with OJSC Mgmt For For Sberbank of Russia Re: Agreement on Transfer of Credit Funds 12.2 Approve Related-Party Transactions with OJSC Mgmt For For Sberbank of Russia Re: Agreement on Transfer of Credit Funds 12.3 Approve Related-Party Transactions with OJSC Mgmt For For Gazprombank Re: Agreement on Using Electronic Pyaments System 12.3 Approve Related-Party Transactions with OJSC Mgmt For For Gazprombank Re: Agreement on Using Electronic Pyaments System 12.4 Approve Related-Party Transactions with OJSC Mgmt For For Sberbank Re: Agreement on Using Electronic Payments System 12.4 Approve Related-Party Transactions with OJSC Mgmt For For Sberbank Re: Agreement on Using Electronic Payments System 12.5 Approve Related-Party Transactions with OJSC Mgmt For For Gazprombank Re: Agreement on Foreign Currency Purchase 12.5 Approve Related-Party Transactions with OJSC Mgmt For For Gazprombank Re: Agreement on Foreign Currency Purchase 12.6 Approve Related-Party Transactions with OJSC Mgmt For For Gazprombank Re: Agreement on Guarantees to Tax Authorities 12.6 Approve Related-Party Transactions with OJSC Mgmt For For Gazprombank Re: Agreement on Guarantees to Tax Authorities 12.7 Approve Related-Party Transactions with OJSC Mgmt For For Sberbank Re: Agreement on Guarantees to Tax Authorities 12.7 Approve Related-Party Transactions with OJSC Mgmt For For Sberbank Re: Agreement on Guarantees to Tax Authorities 12.8 Approve Related-Party Transactions with OJSC Mgmt For For Gazprombank Re: Agreement on Guarantees to Tax Authorities 12.8 Approve Related-Party Transactions with OJSC Mgmt For For Gazprombank Re: Agreement on Guarantees to Tax Authorities 12.9 Approve Related-Party Transactions with OJSC Mgmt For For Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline 12.9 Approve Related-Party Transactions with OJSC Mgmt For For Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline 12.10 Approve Related-Party Transactions with OJSC Mgmt For For Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 12.10 Approve Related-Party Transactions with OJSC Mgmt For For Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 12.11 Approve Related-Party Transactions with Mgmt For For Gazkomplektimpeks LLC Re: Agreement on Temporary Possession and Use of Facilities of Methanol Pipeline 12.11 Approve Related-Party Transactions with Mgmt For For Gazkomplektimpeks LLC Re: Agreement on Temporary Possession and Use of Facilities of Methanol Pipeline 12.12 Approve Related-Party Transactions with CJSC Mgmt For For Stimul Re: Agreement on Temporary Possession and Use of Wells and Downhole 12.12 Approve Related-Party Transactions with CJSC Mgmt For For Stimul Re: Agreement on Temporary Possession and Use of Wells and Downhole 12.13 Approve Related-Party Transactions with OJSC Mgmt For For Gazpromtrubinvest Re: Agreement on Temporary Possession and Use of Building and Equipment of Tubing and Casing Manufacturing Facility 12.13 Approve Related-Party Transactions with OJSC Mgmt For For Gazpromtrubinvest Re: Agreement on Temporary Possession and Use of Building and Equipment of Tubing and Casing Manufacturing Facility 12.14 Approve Related-Party Transactions with OJSC Mgmt For For Lazurnaya Re: Agreement on Temporary Possession and Use of Property 12.14 Approve Related-Party Transactions with OJSC Mgmt For For Lazurnaya Re: Agreement on Temporary Possession and Use of Property 12.15 Approve Related-Party Transactions with OJSC Mgmt For For Tsentrenergaz Re: Agreement on Temporary Possession and Use of Building and Equipment 12.15 Approve Related-Party Transactions with OJSC Mgmt For For Tsentrenergaz Re: Agreement on Temporary Possession and Use of Building and Equipment 12.16 Approve Related-Party Transactions with Mgmt For For Gazpromtrans LLC Re: Agreement on Temporary Possession and Use of Inftrastructure of Railway Stations 12.16 Approve Related-Party Transactions with Mgmt For For Gazpromtrans LLC Re: Agreement on Temporary Possession and Use of Inftrastructure of Railway Stations 12.17 Approve Related-Party Transactions with OJSC Mgmt For For Tsentrgaz Re: Agreement on Temporary Possession and Use of Sports Complex 12.17 Approve Related-Party Transactions with OJSC Mgmt For For Tsentrgaz Re: Agreement on Temporary Possession and Use of Sports Complex 12.18 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Temporary Possession and Use of Experimental Gas-Using Equipment 12.18 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Temporary Possession and Use of Experimental Gas-Using Equipment 12.19 Approve Related-Party Transactions with OJSC Mgmt For For Gazprombank Re: Agreement on Temporary Possession and Use of Non-Residential Premises 12.19 Approve Related-Party Transactions with OJSC Mgmt For For Gazprombank Re: Agreement on Temporary Possession and Use of Non-Residential Premises 12.20 Approve Related-Party Transactions with OJSC Mgmt For For Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 12.20 Approve Related-Party Transactions with OJSC Mgmt For For Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 12.21 Approve Related-Party Transactions with OJSC Mgmt For For Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 12.21 Approve Related-Party Transactions with OJSC Mgmt For For Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 12.22 Approve Related-Party Transactions with Gazprom Mgmt For For Export LLC Re: Agreement on Temporary Possession and Use of Special-Purpose Communications 12.22 Approve Related-Party Transactions with Gazprom Mgmt For For Export LLC Re: Agreement on Temporary Possession and Use of Special-Purpose Communications 12.23 Approve Related-Party Transactions with CJSC Mgmt For For Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 12.23 Approve Related-Party Transactions with CJSC Mgmt For For Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 12.24 Approve Related-Party Transactions with CJSC Mgmt For For Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 12.24 Approve Related-Party Transactions with CJSC Mgmt For For Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 12.25 Approve Related-Party Transactions with OJSC Mgmt For For Gazprombank Re: Agreement on Obligations to Pay Customs Payments 12.25 Approve Related-Party Transactions with OJSC Mgmt For For Gazprombank Re: Agreement on Obligations to Pay Customs Payments 12.26 Approve Related-Party Transactions with Mgmt For For Mezhregiongaz LLC Re: Agreement on Delivery of Gas 12.26 Approve Related-Party Transactions with Mgmt For For Mezhregiongaz LLC Re: Agreement on Delivery of Gas 12.27 Approve Related-Party Transactions with Mgmt For For Mezhregiongaz LLC Re: Agreement on Accepting Purchase of Gas from Independent Entities 12.27 Approve Related-Party Transactions with Mgmt For For Mezhregiongaz LLC Re: Agreement on Accepting Purchase of Gas from Independent Entities 12.28 Approve Related-Party Transactions with Mgmt For For Mezhregiongaz LLC Re: Agreement on Gas Sale to Gazprom 12.28 Approve Related-Party Transactions with Mgmt For For Mezhregiongaz LLC Re: Agreement on Gas Sale to Gazprom 12.29 Approve Related-Party Transactions with Mgmt For For Mezhregiongaz LLC Re: Agreement on Accepting Gas Purchased from Independent Entities 12.29 Approve Related-Party Transactions with Mgmt For For Mezhregiongaz LLC Re: Agreement on Accepting Gas Purchased from Independent Entities 12.30 Approve Related-Party Transactions with CJSC Mgmt For For Northgas Re: Agreement on Accepting Gas Deliveries 12.30 Approve Related-Party Transactions with CJSC Mgmt For For Northgas Re: Agreement on Accepting Gas Deliveries 12.31 Approve Related-Party Transactions with OJSC Mgmt For For Novatek Re: Agreement on Delivery of Gas 12.31 Approve Related-Party Transactions with OJSC Mgmt For For Novatek Re: Agreement on Delivery of Gas 12.32 Approve Related-Party Transactions with OJSC Mgmt For For Severneftegazprom Re: Agreement on Accepting Gas Deliveries 12.32 Approve Related-Party Transactions with OJSC Mgmt For For Severneftegazprom Re: Agreement on Accepting Gas Deliveries 12.33 Approve Related-Party Transactions with OJSC Mgmt For For Tomskgazprom Re: Agreement on Arranging Transportation of Gas 12.33 Approve Related-Party Transactions with OJSC Mgmt For For Tomskgazprom Re: Agreement on Arranging Transportation of Gas 12.34 Approve Related-Party Transactions with Mgmt For For Mezhregiongaz LLC Re: Agreement on Arranging Transportation of Gas 12.34 Approve Related-Party Transactions with Mgmt For For Mezhregiongaz LLC Re: Agreement on Arranging Transportation of Gas 12.35 Approve Related-Party Transactions with OJSC Mgmt For For GazpromNeft Re: Agreement on Arranging Transportation of Gas 12.35 Approve Related-Party Transactions with OJSC Mgmt For For GazpromNeft Re: Agreement on Arranging Transportation of Gas 12.36 Approve Related-Party Transactions with OJSC Mgmt For For Novatek Re: Agreement on Arranging Transportation of Gas 12.36 Approve Related-Party Transactions with OJSC Mgmt For For Novatek Re: Agreement on Arranging Transportation of Gas 12.37 Approve Related-Party Transactions with OJSC Sibur Mgmt For For Re: Agreement on Arranging Transportation of Gas 12.37 Approve Related-Party Transactions with OJSC Sibur Mgmt For For Re: Agreement on Arranging Transportation of Gas 12.38 Approve Related-Party Transactions with OJSC Mgmt For For Novatek Re: Agreement on Arranging Injection and Storage in Underground Gas Storage Facilities 12.38 Approve Related-Party Transactions with OJSC Mgmt For For Novatek Re: Agreement on Arranging Injection and Storage in Underground Gas Storage Facilities 12.39 Approve Related-Party Transactions with Latvijas Mgmt For For Gaze AS Re: Agreement on Sale of Gas 12.39 Approve Related-Party Transactions with Latvijas Mgmt For For Gaze AS Re: Agreement on Sale of Gas 12.40 Approve Related-Party Transactions with AB Mgmt For For Lietuvos Dujos Re: Agreement on Sale of Gas 12.40 Approve Related-Party Transactions with AB Mgmt For For Lietuvos Dujos Re: Agreement on Sale of Gas 12.41 Approve Related-Party Transactions with UAB Kauno Mgmt For For Termofikacijos Elektrine Re: Agreement on Sale of Gas 12.41 Approve Related-Party Transactions with UAB Kauno Mgmt For For Termofikacijos Elektrine Re: Agreement on Sale of Gas 12.42 Approve Related-Party Transactions with MoldovaGaz Mgmt For For SA Re: Agreement on Transportation of Gas in Transit Mode 12.42 Approve Related-Party Transactions with MoldovaGaz Mgmt For For SA Re: Agreement on Transportation of Gas in Transit Mode 12.43 Approve Related-Party Transactions with MoldovaGaz Mgmt For For SA Re: Agreement on Transportation of Gas in Transit Mode 12.43 Approve Related-Party Transactions with MoldovaGaz Mgmt For For SA Re: Agreement on Transportation of Gas in Transit Mode 12.44 Approve Related-Party Transactions with KazRosGaz Mgmt For For LLP Re: Agreement on Purchase of Gas 12.44 Approve Related-Party Transactions with KazRosGaz Mgmt For For LLP Re: Agreement on Purchase of Gas 12.45 Approve Related-Party Transactions with KazRosGaz Mgmt For For LLP Re: Agreement on Transportation Across Russia 12.45 Approve Related-Party Transactions with KazRosGaz Mgmt For For LLP Re: Agreement on Transportation Across Russia 12.46 Approve Related-Party Transactions with OJSC Mgmt For For Beltransgaz Re: Agreement on Sale of Gas 12.46 Approve Related-Party Transactions with OJSC Mgmt For For Beltransgaz Re: Agreement on Sale of Gas 12.47 Approve Related-Party Transactions with OJSC Mgmt For For Gazpromtrubinvest Re: Agreement on Start-Up and Commissioning Work 12.47 Approve Related-Party Transactions with OJSC Mgmt For For Gazpromtrubinvest Re: Agreement on Start-Up and Commissioning Work 12.48 Approve Related-Party Transactions with CJSC Mgmt For For Gazpromstroyinzhiniring Re: Agreement on Start-Up and Commissioning Work 12.48 Approve Related-Party Transactions with CJSC Mgmt For For Gazpromstroyinzhiniring Re: Agreement on Start-Up and Commissioning Work 12.49 Approve Related-Party Transactions with CJSC Mgmt For For Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 12.49 Approve Related-Party Transactions with CJSC Mgmt For For Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 12.50 Approve Related-Party Transactions with OJSC Sogaz Mgmt For For Re: Agreement on Payment of Insurance Compensation 12.50 Approve Related-Party Transactions with OJSC Sogaz Mgmt For For Re: Agreement on Payment of Insurance Compensation 12.51 Approve Related-Party Transactions with OJSC Sogaz Mgmt For For Re: Agreement on Payment of Insurance 12.51 Approve Related-Party Transactions with OJSC Sogaz Mgmt For For Re: Agreement on Payment of Insurance 12.52 Approve Related-Party Transactions with OJSC Mgmt For For Vostokgazprom Re: Agreeement on Arranging Stocktaking of Property 12.52 Approve Related-Party Transactions with OJSC Mgmt For For Vostokgazprom Re: Agreeement on Arranging Stocktaking of Property 12.53 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.53 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.54 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.54 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.55 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.55 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.56 Approve Related-Party Transactions with OJSC Mgmt For For Giprospetsgaz Re: Agreement on Pre-Investment Studies for OJSC Gazprom 12.56 Approve Related-Party Transactions with OJSC Mgmt For For Giprospetsgaz Re: Agreement on Pre-Investment Studies for OJSC Gazprom 12.57 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.57 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.58 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.58 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.59 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.59 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.60 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Research Work for Gazprom 12.60 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Research Work for Gazprom 12.61 Approve Related-Party Transactions with OJSC Mgmt For For Giprospetsgaz Re: Agreement on Pre-Investment Studies 12.61 Approve Related-Party Transactions with OJSC Mgmt For For Giprospetsgaz Re: Agreement on Pre-Investment Studies 12.62 Approve Related-Party Transactions with OJSC Mgmt For For Giprospetsgaz Re: Agreement on Pre-Investment Studies 12.62 Approve Related-Party Transactions with OJSC Mgmt For For Giprospetsgaz Re: Agreement on Pre-Investment Studies 12.63 Approve Related-Party Transactions with OJSC Mgmt For For Giprospetsgaz Re: Agreement on Research Work for Gazprom 12.63 Approve Related-Party Transactions with OJSC Mgmt For For Giprospetsgaz Re: Agreement on Research Work for Gazprom 12.64 Approve Related-Party Transactions with OJSC Mgmt For For Giprospetsgaz Re: Agreement on Pre-Investment Studies 12.64 Approve Related-Party Transactions with OJSC Mgmt For For Giprospetsgaz Re: Agreement on Pre-Investment Studies 12.65 Approve Related-Party Transactions with OJSC Mgmt For For Giprogaztsentr Re: Agreement on Pre-Investment Studies 12.65 Approve Related-Party Transactions with OJSC Mgmt For For Giprogaztsentr Re: Agreement on Pre-Investment Studies 12.66 Approve Related-Party Transactions with OJSC Mgmt For For Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom 12.66 Approve Related-Party Transactions with OJSC Mgmt For For Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom 12.67 Approve Related-Party Transactions with OJSC Mgmt For For Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom 12.67 Approve Related-Party Transactions with OJSC Mgmt For For Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom 12.68 Approve Related-Party Transactions with OJSC Mgmt For For VNIPIgazdobycha Re: Agreement on Pre-Investment Studies 12.68 Approve Related-Party Transactions with OJSC Mgmt For For VNIPIgazdobycha Re: Agreement on Pre-Investment Studies 12.69 Approve Related-Party Transactions with OJSC Mgmt For For VNIPIgazdobycha Re: Agreement on Pre-Investment Studies 12.69 Approve Related-Party Transactions with OJSC Mgmt For For VNIPIgazdobycha Re: Agreement on Pre-Investment Studies 12.70 Approve Related-Party Transactions with OJSC Mgmt For For VNIPIgazdobycha Re: Agreement on Research Work for OJSC Gazprom 12.70 Approve Related-Party Transactions with OJSC Mgmt For For VNIPIgazdobycha Re: Agreement on Research Work for OJSC Gazprom 12.71 Approve Related-Party Transactions with OJSC Mgmt For For Gazproektinzhiniring Re: Agreement on Pre-Investment Studies 12.71 Approve Related-Party Transactions with OJSC Mgmt For For Gazproektinzhiniring Re: Agreement on Pre-Investment Studies 12.72 Approve Related-Party Transactions with OJSC Mgmt For For Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom 12.72 Approve Related-Party Transactions with OJSC Mgmt For For Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom 12.73 Approve Related-Party Transactions with OJSC Mgmt For For Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom 12.73 Approve Related-Party Transactions with OJSC Mgmt For For Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom 12.74 Approve Related-Party Transactions with OJSC Mgmt For For Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom 12.74 Approve Related-Party Transactions with OJSC Mgmt For For Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom 12.75 Approve Related-Party Transactions with OJSC Mgmt For For Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom 12.75 Approve Related-Party Transactions with OJSC Mgmt For For Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom 12.76 Approve Related-Party Transactions with OJSC Mgmt For For Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom 12.76 Approve Related-Party Transactions with OJSC Mgmt For For Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom 13.1 Elect Dmitry Arkhipov as Member of Audit Commission Mgmt For For 13.1 Elect Dmitry Arkhipov as Member of Audit Commission Mgmt For For 13.2 Elect Denis Askinadze as Member of Audit Commission Mgmt For For 13.2 Elect Denis Askinadze as Member of Audit Commission Mgmt For For 13.3 Elect Vadim Bikulov as Member of Audit Commission Mgmt For For 13.3 Elect Vadim Bikulov as Member of Audit Commission Mgmt For For 13.4 Elect Rafael Ishutin as Member of Audit Commission Mgmt For For 13.4 Elect Rafael Ishutin as Member of Audit Commission Mgmt For For 13.5 Elect Andrey Kobzev as Member of Audit Commission Mgmt For For 13.5 Elect Andrey Kobzev as Member of Audit Commission Mgmt For For 13.6 Elect Nina Lobanova as Member of Audit Commission Mgmt For For 13.6 Elect Nina Lobanova as Member of Audit Commission Mgmt For For 13.7 Elect Dmitry Logunov as Member of Audit Commission Mgmt For Do Not Vote 13.7 Elect Dmitry Logunov as Member of Audit Commission Mgmt For Do Not Vote 13.8 Elect Svetlana Mikhailova as Member of Audit Mgmt For Do Not Vote Commission 13.8 Elect Svetlana Mikhailova as Member of Audit Mgmt For Do Not Vote Commission 13.9 Elect Yury Nosov as Member of Audit Commission Mgmt For Do Not Vote 13.9 Elect Yury Nosov as Member of Audit Commission Mgmt For Do Not Vote 13.10 Elect Victoria Oseledko as Member of Audit Mgmt For For Commission 13.10 Elect Victoria Oseledko as Member of Audit Mgmt For For Commission 13.11 Elect Andrey Fomin as Member of Audit Commission Mgmt For For 13.11 Elect Andrey Fomin as Member of Audit Commission Mgmt For For 13.12 Elect Yury Shubin as Member of Audit Commission Mgmt For Do Not Vote 13.12 Elect Yury Shubin as Member of Audit Commission Mgmt For Do Not Vote - -------------------------------------------------------------------------------- CERSANIT SA Ticker Symbol: CUSIP/Security ID: X1162X103 Meeting Date: 6/26/2008 Ballot Shares: 2618 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Prepare List of Shareholders Mgmt None For 4 Acknowledge Proper Convening of Meeting Mgmt For For 5 Approve Agenda of Meeting Mgmt For For 6 Elect Members of Vote Counting Commission Mgmt For For 7 Receive Financial Statements and Management Board Mgmt None None Reports (Cersanit SA) 8 Receive Supervisory Board Report (Cersanit SA) Mgmt None None 9.1 Approve Management Board Report on Company's and Mgmt For For Group's Operations in Fiscal 2007 (Cersanit SA) 9.2 Approve Financial Statements (Cersanit SA) Mgmt For For 9.3 Approve Consolidated Financial Statements Mgmt For For (Cersanit SA) 9.4 Approve Supervisory Board Report (Cersanit SA) Mgmt For For 9.5 Approve Covering of Loss (Cersanit SA) Mgmt For For 9.6a Approve Discharge of Miroslaw Jedrzejczyk Mgmt For For (Management Board of Cersanit SA) 9.7a Approve Discharge of Artur Kloczko (Supervisory Mgmt For For Board of Cersanit SA) 10 Receive Financial Statements and Management Board Mgmt None None Reports (Opoczno SA) 11 Receive Supervisory Board Report (Opoczno SA) Mgmt None None 12.1 Approve Management Board Report on Company's and Mgmt For For Group's Operations in Fiscal 2007 (Opoczno SA) 12.2 Approve Financial Statements (Opoczno SA) Mgmt For For 12.3 Approve Consolidated Financial Statements (Opoczno Mgmt For For SA) 12.4 Approve Supervisory Board Report (Opoczno SA) Mgmt For For 12.5 Approve Allocation of Income (Opoczno SA) Mgmt For For 12.6a Approve Discharge of Zbigniew Lange (Management Mgmt For For Board of Opoczno SA) 12.7a Approve Discharge of Miroslaw Jedrzejczyk Mgmt For For (Supervisory Board of Opoczno SA) 13 Transact Other Business Mgmt For Against 14 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- POLYUS GOLD OJSC Ticker Symbol: CUSIP/Security ID: 678129107 Meeting Date: 6/26/2008 Ballot Shares: 1328 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Annual Report and Financial Statements Mgmt For For 2 Approve Allocation of Income and Dividends of RUB Mgmt For For 2.95 per Ordinary Share 3.1 Elect Robert Buchan as Director Mgmt Against For 3.2 Elect Sergey Batekhin as Director Mgmt For Against 3.3 Elect Valery Braiko as Director Mgmt For For 3.4 Elect Andrey Bugrov as Director Mgmt Against Against 3.5 Elect Assaad Jabre as Director Mgmt Against Against 3.6 Elect Marianna Zakharova as Director Mgmt Against Against 3.7 Elect Evgeny Ivanov as Director Mgmt For Against 3.8 Elect Andrey Klishas as Director Mgmt Against Against 3.9 Elect Lord Patrick Gillford as Director Mgmt Against Against 3.10 Elect Kirill Parinov as Director Mgmt For Against 3.11 Elect Mikhail Prokhorov as Director Mgmt For Against 3.12 Elect Dmitry Razumov as Director Mgmt Against Against 3.13 Elect Valery Rudakov as Director Mgmt For Against 3.14 Elect Ekaterina Salnikova as Director Mgmt For Against 3.15 Elect Pavel Skitovich as Director Mgmt For Against 3.16 Elect John Sleeman as Director Mgmt Against Against 3.17 Elect Mikhail Sosnovsky as Director Mgmt Against Against 3.18 Elect Sergey Stephanovich as Director Mgmt Against Against 3.19 Elect Evgeny Yarovikov as Director Mgmt Against Against 3.20 Elect Christophe Charlier as Director Mgmt For Against 4.1 Elect Vladimir Beikun as Member of Audit Commission Mgmt Against Do Not Vote 4.2 Elect Andrey Zaitsev as Member of Audit Commission Mgmt For Do Not Vote 4.3 Elect Mikhail Zatsepin as Member of Audit Mgmt For For Commission 4.4 Elect Anna Karabatch as Member of Audit Commission Mgmt Against Do Not Vote 4.5 Elect Dmitry Mayorov as Member of Audit Commission Mgmt For For 4.6 Elect Roman Mashkarin as Member of Audit Commission Mgmt Against Do Not Vote 4.7 Elect Alexander Raskatov as Member of Audit Mgmt Against Do Not Vote Commission 4.8 Elect Margarita Tatarinova as Member of Audit Mgmt Against Do Not Vote Commission 4.9 Elect Oleg Cherney as Member of Audit Commission Mgmt For Do Not Vote 4.10 Elect Alexey Shaimardanov as Member of Audit Mgmt For Do Not Vote Commission 5 Ratify Rosexpertiza LLC as Auditor Mgmt For For 6 Determine Cost of Liability Insurance for Directors Mgmt For For 7 Approve Related-Party Transaction Re: Liability Mgmt For For Insurance for Directors Proposed under item 6 8.1 Amend Charter Re: Procedure of Amending Agenda of Mgmt For For Board Meeting 8.2 Amend Charter Re: Majority Vote Requirements at Mgmt For For Board Meetings 8.3 Amend Charter Re: Supermajority Vote Requirements Mgmt For For at Board Meetings 8.4 Amend Charter Re: Written Opinion of Director Mgmt For For Absent from Board Meeting 8.5 Amend Charter Re: Director Independence Mgmt For For Requirements 8.6 Amend Charter Re: Competencies of Board of Mgmt For For Directors 8.7 Amend Charter Re: Competencies of Board of Mgmt For For Directors 8.8 Amend Charter Re: Competencies of Board of Mgmt For For Directors 8.9 Amend Charter Re: Competencies of Board of Mgmt For For Directors 8.10 Amend Charter Re: Technical Amendment Regarding Mgmt For For Competencies of Board of Directors 8.11 Amend Charter Re: Directors' Right to Request Mgmt For For Information Necessary for Execution of Their Functions 8.12 Amend Charter Re: Conflicts of Interest between Mgmt For For Directors and Company 8.13 Amend Charter Re: Disclosure of Information Mgmt For For Related to Share Issuances 8.14 Amend Charter Re: Disclosure of Information Mgmt For For - -------------------------------------------------------------------------------- COMSTAR UNITED TELESYSTEMS Ticker Symbol: CUSIP/Security ID: 47972P208 Meeting Date: 6/30/2008 Ballot Shares: 6187 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Annual Report and Financial Statements Mgmt For For 2 Approve Allocation of Income Mgmt For For 3 Approve Dividends of RUB 0.15 per Common Share Mgmt For For 4.1 Elect Anatoly Akimenko as Director Mgmt None Against 4.2 Elect Anna Goldin as Director Mgmt None Against 4.3 Elect Jan Dauman as Director Mgmt None Against 4.4 Elect Sergey Drozdov as Director Mgmt None Against 4.5 Elect Andrey Matyukhov as Director Mgmt None Against 4.6 Elect Sergey Pridantsev as Director Mgmt None Against 4.7 Elect Yngve Redling as Director Mgmt None For 4.8 Elect Vitaly Savelyev as Director Mgmt None Against 4.9 Elect Dmitry Ustinov as Director Mgmt None Against 5.1 Elect Igor Potapenko to Audit Commission Mgmt For For 5.2 Elect Natalya Motalova to Audit Commission Mgmt For For 5.3 Elect Vasily Platoshin to Audit Commission Mgmt For For 6 Ratify CJSC Deloitte and Touche CIS as Auditor Mgmt For For 7 Amend Stock Option Plan Mgmt For Against 8 Amend Charter Mgmt For For - -------------------------------------------------------------------------------- POLIMEX-MOSTOSTAL S.A. (FRMLY POLIMEX-MOSTOSTAL SIEDLCE S.A) Ticker Symbol: CUSIP/Security ID: X55869105 Meeting Date: 6/30/2008 Ballot Shares: 10969 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting; Elect Meeting Chairman Mgmt For For 2 Acknowledge Proper Convening of Meeting Mgmt For For 3 Elect Members of Vote Counting Commission Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Approve Financial Statements and Management Board Mgmt For For Report on Company's Operations in Fiscal 2007 6 Approve Consolidated Financial Statements and Mgmt For For Management Board Report on Group's Operations in Fiscal 2007 7 Approve Supervisory Board Report Mgmt For For 8 Approve Allocation of Income Mgmt For For 9.1 Approve Discharge of Konrad Jaskola (CEO) Mgmt For For 9.2 Approve Discharge of Aleksander Jonek (Management Mgmt For For Board) 9.3 Approve Discharge of Grzegorz Szkopek (Management Mgmt For For Board) 9.4 Approve Discharge of Zygmunt Artwik (Management Mgmt For For Board) 9.5 Approve Discharge of Kazimierz Klek (Supervisory Mgmt For For Board) 9.6 Approve Discharge of Elzbieta Niebisz (Supervisory Mgmt For For Board) 9.7 Approve Discharge of Dariusz Gorski (Supervisory Mgmt For For Board) 9.8 Approve Discharge of Janusz Lisowski (Supervisory Mgmt For For Board) 9.9 Approve Discharge of Andrzej Szumanski Mgmt For For (Supervisory Board) 9.10 Approve Discharge of Wieslaw Rozlucki (Supervisory Mgmt For For Board) 9.11 Approve Discharge of Pawel Rychter (CEO of Zaklady Mgmt For For Remontowe Energetyki Warszawa SA) 9.12 Approve Discharge of Bozena Wejchert (Management Mgmt For For Board of Zaklady Remontowe Energetyki Warszawa SA) 9.13 Approve Discharge of Marian Romuald (Management Mgmt For For Board of Zaklady Remontowe Energetyki Warszawa SA) 9.14 Approve Discharge of Konrad Jaskola (Supervisory Mgmt For For Board of of Zaklady Remontowe Energetyki Warszawa SA) 9.15 Approve Discharge of Grzegorz Szkopek (Supervisory Mgmt For For Board of of Zaklady Remontowe Energetyki Warszawa SA) 9.16 Approve Discharge of Mieczyslaw Brudniak Mgmt For For (Supervisory Board of of Zaklady Remontowe Energetyki Warszawa SA) 9.17 Approve Discharge of Jozef Urban (Supervisory Mgmt For For Board of of Zaklady Remontowe Energetyki Warszawa SA) 9.18 Approve Discharge of Boguslaw Kowalski Mgmt For For (Supervisory Board of of Zaklady Remontowe Energetyki Warszawa SA) 10 Approve Stock Option Plan Mgmt For Against 11 Approve Conditional Increase in Share Capital to Mgmt For Against Guarantee Conversion Rights (in Connection with Stock Option Plan Proposed under Item 10); Amend Statute Accordingly 12 Authorize Issuance of Warrants without Preemptive Mgmt For Against Rights 13 Amend Statute to Reflect Changes in Capital Mgmt For Against 14 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- BIOTON S.A Ticker Symbol: CUSIP/Security ID: X07308111 Meeting Date: 6/30/2008 Ballot Shares: 52541 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt For For 4 Elect Members of Vote Counting Commission Mgmt For For 5 Receive and Approve Financial Statements and Mgmt For For Management Board Report on Company's Operations in Fiscal 2007 6 Receive and Approve Consolidated Financial Mgmt For For Statements and Management Board Report on Group's Operations in Fiscal 2007 7 Approve Supervisory Board Reports Mgmt For For 8 Approve Allocation of Income Mgmt For For 9.1 Approve Discharge of Adam Wiczega (Management Mgmt For For Board) 10.1 Approve Discharge of Ryszard Krauze (Supervisory Mgmt For For Board) 11 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- TATNEFT OAO Ticker Symbol: CUSIP/Security ID: 670831205 Meeting Date: 6/26/2008 Ballot Shares: 1217 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Annual Report Mgmt For For 2 Approve Financial Statements Mgmt For For 3 Approve Allocation of Income Mgmt For For 4 Approve Dividends Mgmt For For 5.1 Elect Valery Vasiliev as Director Mgmt None For 5.2 Elect David Waygood as Director Mgmt None For 5.3 Elect Maria Voskresenskaya as Director Mgmt None For 5.4 Elect Radik Gaizatullin as Director Mgmt None For 5.5 Elect Sushovan Ghosh as Director Mgmt None For 5.6 Elect Nail Ibragimov as Director Mgmt None For 5.7 Elect Vladimir Lavushchenko as Director Mgmt None For 5.8 Elect Nail Maganov as Director Mgmt None For 5.9 Elect Renat Muslimov as Director Mgmt None For 5.10 Elect Rinat Sabirov as Director Mgmt None For 5.11 Elect Valery Sorokin as Director Mgmt None For 5.12 Elect Mirgaziyan Taziev as Director Mgmt None For 5.13 Elect Shafgat Takhautdinov as Director Mgmt None For 5.14 Elect Rais Khisamov as Director Mgmt None For 6.1 Elect Tamara Vilkova to Audit Commission Mgmt For For 6.2 Elect Nazilya Galieva to Audit Commission Mgmt For For 6.3 Elect Ferdinand Galiullin to Audit Commission Mgmt For For 6.4 Elect Venera Kuzmina to Audit Commission Mgmt For For 6.5 Elect Nikolay Lapin to Audit Commission Mgmt For For 6.6 Elect Galina Malyazina to Audit Commission Mgmt For For 6.7 Elect Liliya Rakhimzyanova to Audit Commission Mgmt For For 6.8 Elect Alfiya Sinegaeva to Audit Commission Mgmt For For 7 Ratify CJSC Energy Consulting as Auditor Mgmt For For 8 Amend Charter Mgmt For Against - -------------------------------------------------------------------------------- KOC HOLDING AS Ticker Symbol: CUSIP/Security ID: M63751107 Meeting Date: 6/30/2008 Ballot Shares: 14793 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting and Elect Presiding Council of Meeting Mgmt For For 2 Approve Merger by Absorption Mgmt For For 3 Amend Articles to Reflect Changes in Capital Mgmt For For 4 Authorize Presiding Council to Sign Minutes of Mgmt For For Meeting 5 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- GAZPROM OAO Ticker Symbol: CUSIP/Security ID: 368287207 Meeting Date: 6/27/2008 Ballot Shares: 49432 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 13.1 Elect Andrey Akimov as Director Mgmt None Against 13.2 Elect Alexander Ananenkov as Director Mgmt For Against 13.3 Elect Burkhard Bergmann as Director Mgmt None Against 13.4 Elect Farit Gazizullin as Director Mgmt None Against 13.5 Elect Andrey Dementyev as Director Mgmt None Against 13.6 Elect Victor Zubkov as Director Mgmt None Against 13.7 Elect Elena Karpel as Director Mgmt For Against 13.8 Elect Yury Medvedev as Director Mgmt None Against 13.9 Elect Alexey Miller as Director Mgmt For Against 13.10 Elect Elvira Nabiullina as Director Mgmt None Against 13.11 Elect Victor Nikolaev as Director Mgmt None For 13.12 Elect Alexander Potyomkin as Director Mgmt None For 13.13 Elect Mikhail Sereda as Director Mgmt For Against 13.14 Elect Boris Fedorov as Director Mgmt None Against 13.15 Elect Robert Foresman as Director Mgmt None Against 13.16 Elect Victor Khristenko as Director Mgmt None Against 13.17 Elect Alexander Shokhin as Director Mgmt None For 13.18 Elect Igor Yusufov as Director Mgmt None Against 13.19 Elect Evgeny Yasin as Director Mgmt None For - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker Symbol: CUSIP/Security ID: 46626D108 Meeting Date: 6/30/2008 Ballot Shares: 11384 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Annual Report, Financial Statements, and Mgmt For For Allocation of Income 2 Approve Dividends of RUB 112 per Ordinary Share Mgmt For For for Last Three Months of Fiscal 2007 3.1 Elect Tye Winston Burt as Director Mgmt None Against 3.2 Elect Andrey Bugrov as Director Mgmt None Against 3.3 Elect Alexander Bulygin as Director Mgmt None Against 3.4 Elect Victor Vekselbarg as Director Mgmt None Against 3.5 Elect Guy De Selliers as Director Mgmt None For 3.6 Elect Oleg Deripaska as Director Mgmt None Against 3.7 Elect Andrey Klishas as Director Mgmt None Against 3.8 Elect Michael Levitt as Director Mgmt None Against 3.9 Elect Kirill Parinov as Director Mgmt None Against 3.10 Elect Vladimir Potanin as Director Mgmt None Against 3.11 Elect Mikhail Prokhorov as Director Mgmt None Against 3.12 Elect Kirill Ugolnikov as Director Mgmt None For 3.13 Elect Heinz Schimmelbusch as Director Mgmt None Against 4.1 Elect Marina Vdovina as Member of Audit Commission Mgmt For For 4.2 Elect Elena Gavrilova as Member of Audit Commission Mgmt For For 4.3 Elect Nikolay Morozov as Member of Audit Commission Mgmt For For 4.4 Elect Elena Nazarova as Member of Audit Commission Mgmt For For 4.5 Elect Olga Rompel as Member of Audit Commission Mgmt For For 5 Ratify Rosekspertiza LLC as Auditor Mgmt For For 6.1 Amend Charter Re: Independence of Candidates to Mgmt For For Board of Directors 6.2 Amend Charter Re: General Meetings Mgmt For For 6.3 Amend Charter Re: Increase Board Size to 13 Mgmt For For 6.4 Amend Charter Re: Conduct of Members of Board of Mgmt For For Directors 6.5 Amend Charter Re: Meetings of Board of Directors Mgmt For For 6.6 Amend Charter Re: Director Independence Criteria Mgmt For For 6.7 Amend Charter Re: Board Committees Mgmt For For 6.8 Amend Charter Re: Responsibilities of Board of Mgmt For For Directors 6.9 Amend Charter Re: Responsibilities of Board of Mgmt For For Directors 6.10 Amend Charter Re: Board of Directors' Authority to Mgmt For For Approve Related-Party Transactions 6.11 Amend Charter Re: Responsibilities of Management Mgmt For For 6.12 Amend Charter Re: Disclosure Practices Mgmt For For 6.13 Amend Charter Re: Significant Corporate Actions Mgmt For For 7 Approve New Edition of Regulations on Board of Mgmt For For Directors 8.1 Approve Fixed Quarterly Remuneration of Mgmt For For Independent Directors in Amount of RUB 1.25 million 8.2 Approve Stock Option Plan for Independent Directors Mgmt For For 9 Approve Value of Assets Subject to Compensation of Mgmt For For Expenses Agreement with Directors and Executives 10 Approve Related-Party Transaction Re: Compensation Mgmt For For of Expenses to Directors and Executives 11 Approve Price of Liability Insurance for Directors Mgmt For For and Executives 12 Approve Related-Party Transactions Re: Liability Mgmt For For Insurance for Directors and Executives 1 Approve Annual Report, Financial Statements, and Mgmt For Do Not Vote Allocation of Income 2 Approve Dividends of RUB 112 per Ordinary Share Mgmt For Do Not Vote for Last Three Months of Fiscal 2007 3.1 Elect Tye Winston Burt as Director Mgmt None Do Not Vote 3.2 Elect Guy De Selliers as Director Mgmt None Do Not Vote 4.1 Elect Marina Vdovina as Member of Audit Commission Mgmt For Do Not Vote 4.2 Elect Elena Gavrilova as Member of Audit Commission Mgmt For Do Not Vote 4.3 Elect Nikolay Morozov as Member of Audit Commission Mgmt For Do Not Vote 4.4 Elect Elena Nazarova as Member of Audit Commission Mgmt For Do Not Vote 4.5 Elect Olga Rompel as Member of Audit Commission Mgmt For Do Not Vote 5 Ratify Rosekspertiza LLC as Auditor Mgmt For Do Not Vote 6.1 Amend Charter Re: Independence of Candidates to Mgmt For Do Not Vote Board of Directors 6.2 Amend Charter Re: General Meetings Mgmt For Do Not Vote 6.3 Amend Charter Re: Increase Board Size to 13 Mgmt For Do Not Vote 6.4 Amend Charter Re: Conduct of Members of Board of Mgmt For Do Not Vote Directors 6.5 Amend Charter Re: Meetings of Board of Directors Mgmt For Do Not Vote 6.6 Amend Charter Re: Director Independence Criteria Mgmt For Do Not Vote 6.7 Amend Charter Re: Board Committees Mgmt For Do Not Vote 6.8 Amend Charter Re: Responsibilities of Board of Mgmt For Do Not Vote Directors 6.9 Amend Charter Re: Responsibilities of Board of Mgmt For Do Not Vote Directors 6.10 Amend Charter Re: Board of Directors' Authority to Mgmt For Do Not Vote Approve Related-Party Transactions 6.11 Amend Charter Re: Responsibilities of Management Mgmt For Do Not Vote 6.12 Amend Charter Re: Disclosure Practices Mgmt For Do Not Vote 6.13 Amend Charter Re: Significant Corporate Actions Mgmt For Do Not Vote 7 Approve New Edition of Regulations on Board of Mgmt For Do Not Vote Directors 8.1 Approve Fixed Quarterly Remuneration of Mgmt For Do Not Vote Independent Directors in Amount of RUB 1.25 million 8.2 Approve Stock Option Plan for Independent Directors Mgmt For Do Not Vote 9 Approve Value of Assets Subject to Compensation of Mgmt For Do Not Vote Expenses Agreement with Directors and Executives 10 Approve Related-Party Transaction Re: Compensation Mgmt For Do Not Vote of Expenses to Directors and Executives 11 Approve Price of Liability Insurance for Directors Mgmt For Do Not Vote and Executives 12 Approve Related-Party Transactions Re: Liability Mgmt For Do Not Vote Insurance for Directors and Executives - -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker Symbol: CUSIP/Security ID: P58717102 Meeting Date: 6/27/2008 Ballot Shares: 10461 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Ratify Capital Increase Due to the Preemptive Mgmt For For Rights Issuance Approved by Shareholders during the April 28, 2008 AGM 2 Decrease Minimum Size of Executive Officer Board Mgmt For For from Five to Two 3 Increase Size of the Disclosure and Negotiations Mgmt For For Committee 4 Create Investment Policy Committee and Accounting Mgmt For For Policy Committee 5 Amend Articles 3, 6, 7, and 9, and Insert Articles Mgmt For For 10 and 11 to Reflect the Changes Proposed Above in the Company's Bylaws - -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker Symbol: CUSIP/Security ID: P58717102 Meeting Date: 6/27/2008 Ballot Shares: 50 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Ratify Capital Increase Due to the Preemptive Mgmt For For Rights Issuance Approved by Shareholders during the April 28, 2008 AGM 2 Decrease Minimum Size of Executive Officer Board Mgmt For For from Five to Two 3 Increase Size of the Disclosure and Negotiations Mgmt For For Committee 4 Create Investment Policy Committee and Accounting Mgmt For For Policy Committee 5 Amend Articles 3, 6, 7, and 9, and Insert Articles Mgmt For For 10 and 11 to Reflect the Changes Proposed Above in the Company's Bylaws - -------------------------------------------------------------------------------- SEVERSTAL CHEREPOVETS METAL FACTORY JSC Ticker Symbol: CUSIP/Security ID: 818150302 Meeting Date: 6/27/2008 Ballot Shares: 4648 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Alexey Mordashov as Director Mgmt None Against 1.2 Elect Mikhail Noskov as Director Mgmt None Against 1.3 Elect Vadim Makhov as Director Mgmt None Against 1.4 Elect Anatoliy Kruchinin as Director Mgmt None Against 1.5 Elect Gregory Mason as Director Mgmt None Against 1.6 Elect Christopher Clark as Director Mgmt None For 1.7 Elect Rolf Stomberg as Director Mgmt None For 1.8 Elect Martin Angle as Director Mgmt None For 1.9 ElectRonald Freeman as Director Mgmt None For 1.10 Elect Peter Krljic as Director Mgmt None For 2 Approve Annual Report and Financial Statements Mgmt For For 3 Approve Allocation of Income and Dividends Mgmt For For 4 Approve Dividends of RUB 5.20 for First Quarter of Mgmt For For Fiscal 2008 5 Elect Three Members of Audit Commission (Roman Mgmt For For Antonov,Timur Bayazitov, and Alexey Guryev) 6 Ratify CJSC KPMG as Auditor Mgmt For For 7 Approve New Edition of Charter Mgmt For For 8 Approve New Edition of Regulations on Board of Mgmt For For Directors 9 Approve Remuneration of Directors Mgmt For For 10 Approve Related-Party Transaction with OJSC BANK Mgmt For For VTB North-West VOTE SUMMARY REPORT July 01, 2007 - June 30, 2008 SPDR(R) S&P(R) BRIC 40 ETF - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker Symbol: CUSIP/Security ID: 204412209 Meeting Date: 8/30/2007 Ballot Shares: 51222 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 PROPOSAL TO AMEND THE COMPANYS BY-LAWS. Mgmt For For 2 PROPOSAL FOR A FORWARD STOCK SPLIT, PURSUANT TO Mgmt For For 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 COMPANY S Mgmt For For BY-LAWS, MENTIONED ABOVE IN ITEMS I AND II HEREIN, IF SUCH PROPOSED MODIFICATIONS ARE APPROVED. 4 RATIFICATION OF CVRD S ACQUISITION OF THE Mgmt For For CONTROLLING SHARE OF AMCI HOLDINGS AUSTRALIA, AS REQUIRED BY ARTICLE 256 SECTION 1 OF THE BRAZILIAN CORPORATE LAW. 5 REPLACEMENT OF A BOARD MEMBER. Mgmt For For - -------------------------------------------------------------------------------- SATYAM COMPUTER SERVICES LTD Ticker Symbol: CUSIP/Security ID: 804098101 Meeting Date: 8/30/2007 Ballot Shares: 12717 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Audited Balance Sheet Mgmt For For 2 Accept Audited Profit and Loss Account Mgmt For For 3 Accept Auditors' Report Mgmt For For 4 Accept Directors' Report Mgmt For For 5 Approve Final Dividend of INR 2.50 Per Share Mgmt For For 6 Reappoint M. Srinivasan as Director Mgmt For For 7 Reappoint K.G. Palepu as Director Mgmt For For 8 Approve Price Waterhouse as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 9 Appoint T.R. Prasad as Director Mgmt For For 10 Appoint V.S. Raju as Director Mgmt For For - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker Symbol: CUSIP/Security ID: 46626D108 Meeting Date: 10/12/2007 Ballot Shares: 807 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Shareholder Proposal: Approve Early Termination of Shrholder None Against Powers of Directors 1 Shareholder Proposal: Approve Early Termination of Shrholder None Against Powers of Directors 2.1 Shareholder Proposal: Elect Andrei Bugrov as Shrholder None Against Director 2.1 Shareholder Proposal: Elect Andrei Bugrov as Shrholder None Against Director 2.2 Shareholder Proposal: Elect Elena Bulavskaya as Shrholder None Against Director 2.2 Shareholder Proposal: Elect Elena Bulavskaya as Shrholder None Against Director 2.3 Shareholder Proposal: Elect Vladimir Dolgikh as Shrholder None For Director 2.3 Shareholder Proposal: Elect Vladimir Dolgikh as Shrholder None For Director 2.4 Shareholder Proposal: Elect Andrey Klishas as Shrholder None Against Director 2.4 Shareholder Proposal: Elect Andrey Klishas as Shrholder None Against Director 2.5 Shareholder Proposal: Elect Ralph Morgan as Shrholder None Against Director 2.5 Shareholder Proposal: Elect Ralph Morgan as Shrholder None Against Director 2.6 Shareholder Proposal: Elect Denis Morozov as Shrholder None Against Director 2.6 Shareholder Proposal: Elect Denis Morozov as Shrholder None Against Director 2.7 Shareholder Proposal: Elect Kirill Parinov as Shrholder None Against Director 2.7 Shareholder Proposal: Elect Kirill Parinov as Shrholder None Against Director 2.8 Shareholder Proposal: Elect Mikhail Prokhorov as Shrholder None Against Director 2.8 Shareholder Proposal: Elect Mikhail Prokhorov as Shrholder None Against Director 2.9 Shareholder Proposal: Elect Dmitry Razumov as Shrholder None Against Director 2.9 Shareholder Proposal: Elect Dmitry Razumov as Shrholder None Against Director 2.10 Shareholder Proposal: Elect Ekaterina Salnikova as Shrholder None Against Director 2.10 Shareholder Proposal: Elect Ekaterina Salnikova as Shrholder None Against Director 2.11 Shareholder Proposal: Elect Michael Sosnovski as Shrholder None Against Director 2.11 Shareholder Proposal: Elect Michael Sosnovski as Shrholder None Against Director 2.12 Shareholder Proposal: Elect Sergey Stefanovich as Shrholder None Against Director 2.12 Shareholder Proposal: Elect Sergey Stefanovich as Shrholder None Against Director 2.13 Shareholder Proposal: Elect Kirill Ugolnikov as Shrholder None For Director 2.13 Shareholder Proposal: Elect Kirill Ugolnikov as Shrholder None For Director 2.14 Shareholder Proposal: Elect Heinz Schimmelbusch as Shrholder None For Director 2.14 Shareholder Proposal: Elect Heinz Schimmelbusch as Shrholder None For Director 2.15 Shareholder Proposal: Elect Guy de Selliers as Shrholder None For Director 2.15 Shareholder Proposal: Elect Guy de Selliers as Shrholder None For Director 3 Approve Early Termination of Powers of Audit Mgmt For For Commission 3 Approve Early Termination of Powers of Audit Mgmt For For Commission 4 Elect Members of the Audit Commission: Marina Mgmt For For Vdovina, Vadim Meshcheryakov, Nikolay Morozov, Olga Rompel, and Olessya Firsyk 4 Elect Members of the Audit Commission: Marina Mgmt For For Vdovina, Vadim Meshcheryakov, Nikolay Morozov, Olga Rompel, and Olessya Firsyk 5 Approve Revised Edition of Regulations on General Mgmt For For Meetings 5 Approve Revised Edition of Regulations on General Mgmt For For Meetings 6 Approve Membership in National Association of Mgmt For For Nickel and Precious Metals Producers 6 Approve Membership in National Association of Mgmt For For Nickel and Precious Metals Producers - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker Symbol: CUSIP/Security ID: 71654V408 Meeting Date: 10/29/2007 Ballot Shares: 127754 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Ratify Share Purchase and Sale Agreement Dated Mgmt For For 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 - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker Symbol: CUSIP/Security ID: 46626D108 Meeting Date: 12/14/2007 Ballot Shares: 3510 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 REORGANIZATION OF OJSC MMC NORILSK NICKEL Mgmt For For 2.1 Elect Yulia Vasilievna Basova as Director Mgmt None Withhold 2.2 Elect Andrei Evgenievich Bougrov as Director Mgmt None Withhold 2.3 Elect Elena Evgenievna Bulavskaya as Director Mgmt None Withhold 2.4 Elect Aleksandr Nikolaievich Dumnov as Director Mgmt None For 2.5 Elect Anton Igorevich Klekovkin as Director Mgmt None Withhold 2.6 Elect Dmitri Ruslanovich Kostoev as Director Mgmt None Withhold 2.7 Elect Dmitri Aleksandrovich Kuskov as Director Mgmt None Withhold 2.8 Elect Pavel Borisovich Matveev as Director Mgmt None Withhold 2.9 Elect Aleksei Vasilievich Matvienko as Director Mgmt None Withhold 2.10 Elect Kirill Yurievich Parinov as Director Mgmt None Withhold 2.11 Elect Dmitry Valerievich Razumov as Director Mgmt None Withhold 2.12 Elect Aleksandre Viktorovich Raskatov as Director Mgmt None Withhold 2.13 Elect Yuri Stepanovich Sablukov as Director Mgmt None Withhold 2.14 Elect Ekaterina Mikhailovna Salnikova as Director Mgmt None Withhold 2.15 Elect Michael Aleksandrovich Sosnovski as Director Mgmt None Withhold 2.16 Elect Sergei Anatolievich Stefanovich as Director Mgmt None Withhold 2.17 Elect Sergei Afanasievich Tazin as Director Mgmt None Withhold 2.18 Elect David Alexander Herne as Director Mgmt None Withhold - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker Symbol: CUSIP/Security ID: 46626D108 Meeting Date: 12/21/2007 Ballot Shares: 5130 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Dividends of RUB 108 Per Share for First Mgmt For For Nine Months of Fiscal 2007 - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker Symbol: CUSIP/Security ID: 46626D108 Meeting Date: 4/8/2007 Ballot Shares: 10416 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Shareholder Proposal: Amend Charter Shrholder Against Against 1 Shareholder Proposal: Amend Charter Shrholder Against Against 2 Shareholder Proposal: Approve Early Termination of Shrholder Against Against Powers of Board of Directors 2 Shareholder Proposal: Approve Early Termination of Shrholder Against Against Powers of Board of Directors 3.1 Shareholder Proposal: Elect Tye Winston Burt as Shrholder Against Against Director 3.1 Shareholder Proposal: Elect Tye Winston Burt as Shrholder Against Against Director 3.2 Shareholder Proposal: Elect Andrey Bugrov as Shrholder For Against Director 3.2 Shareholder Proposal: Elect Andrey Bugrov as Shrholder For Against Director 3.3 Shareholder Proposal: Elect Elena Bulavskaya as Shrholder Against Against Director 3.3 Shareholder Proposal: Elect Elena Bulavskaya as Shrholder Against Against Director 3.4 Shareholder Proposal: Elect Alexander Bulygin as Shrholder Against Against Director 3.4 Shareholder Proposal: Elect Alexander Bulygin as Shrholder Against Against Director 3.5 Shareholder Proposal: Elect Victor Vekselberg as Shrholder Against Against Director 3.5 Shareholder Proposal: Elect Victor Vekselberg as Shrholder Against Against Director 3.6 Shareholder Proposal: Elect Guy de Selliers de Shrholder For For Moranville as Director 3.6 Shareholder Proposal: Elect Guy de Selliers de Shrholder For For Moranville as Director 3.7 Shareholder Proposal: Elect Oleg Deripaska as Shrholder Against Against Director 3.7 Shareholder Proposal: Elect Oleg Deripaska as Shrholder Against Against Director 3.8 Shareholder Proposal: Elect Vladimir Dolgikh as Shrholder For Against Director 3.8 Shareholder Proposal: Elect Vladimir Dolgikh as Shrholder For Against Director 3.9 Shareholder Proposal: Elect Andrey Klishas as Shrholder For Against Director 3.9 Shareholder Proposal: Elect Andrey Klishas as Shrholder For Against Director 3.10 Shareholder Proposal: Elect Michael Levitt as Shrholder Against Against Director 3.10 Shareholder Proposal: Elect Michael Levitt as Shrholder Against Against Director 3.11 Shareholder Proposal: Elect Ralph Morgan as Shrholder For Against Director 3.11 Shareholder Proposal: Elect Ralph Morgan as Shrholder For Against Director 3.12 Shareholder Proposal: Elect Denis Morozov as Shrholder For Against Director 3.12 Shareholder Proposal: Elect Denis Morozov as Shrholder For Against Director 3.13 Shareholder Proposal: Elect Kirill Parinov as Shrholder Against Against Director 3.13 Shareholder Proposal: Elect Kirill Parinov as Shrholder Against Against Director 3.14 Shareholder Proposal: Elect Mikhail Prokhorov as Shrholder Against Against Director 3.14 Shareholder Proposal: Elect Mikhail Prokhorov as Shrholder Against Against Director 3.15 Shareholder Proposal: Elect Dmitry Razumov as Shrholder Against Against Director 3.15 Shareholder Proposal: Elect Dmitry Razumov as Shrholder Against Against Director 3.16 Shareholder Proposal: Elect Ekaterina Salnikova as Shrholder For Against Director 3.16 Shareholder Proposal: Elect Ekaterina Salnikova as Shrholder For Against Director 3.17 Shareholder Proposal: Elect Mikhail Sosnovky as Shrholder Against Against Director 3.17 Shareholder Proposal: Elect Mikhail Sosnovky as Shrholder Against Against Director 3.18 Shareholder Proposal: Elect Sergey Stefanovich as Shrholder Against Against Director 3.18 Shareholder Proposal: Elect Sergey Stefanovich as Shrholder Against Against Director 3.19 Shareholder Proposal: Elect Kirill Ugolnikov as Shrholder For Against Director 3.19 Shareholder Proposal: Elect Kirill Ugolnikov as Shrholder For Against Director 3.20 Shareholder Proposal: Elect Cristophe Charlier as Shrholder Against Against Director 3.20 Shareholder Proposal: Elect Cristophe Charlier as Shrholder Against Against Director 3.21 Shareholder Proposal: Elect Heinz Schimmelbusch as Shrholder For For Director 3.21 Shareholder Proposal: Elect Heinz Schimmelbusch as Shrholder For For Director - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker Symbol: CUSIP/Security ID: 71654V408 Meeting Date: 3/24/2008 Ballot Shares: 162530 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 APPROVAL OF THE INCORPORATION PROTOCOL AND Mgmt For For 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 SPECIALIZED Mgmt For For COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE PRAMOA PARTICIPACOES S.A. INCORPORATION OPERATION. 3 APPROVAL OF THE INCORPORATION PROTOCOL AND Mgmt For For JUSTIFICATION, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY UPB S.A., AS THE ACQUIRED COMPANY. 4 APPROVAL OF THE APPOINTMENT OF A SPECIALIZED Mgmt For For 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 CAPITAL Mgmt For For STOCK. 1 MANAGEMENT REPORT AND FINANCIAL STATEMENTS, Mgmt For For TOGETHER WITH THE AUDIT COMMITTEE S REPORT FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2007. 2 2008 FISCAL YEAR CAPITAL BUDGET. Mgmt For For 3 2007 FISCAL YEAR RESULT APPROPRIATION. Mgmt For For 4 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt For For 5 ELECTION OF THE PRESIDENT OF THE BOARD OF Mgmt For For DIRECTORS. 6 ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE AND Mgmt For For THEIR RESPECTIVE SUBSTITUTES. 7 DETERMINATION OF THE MANAGERS WAGES, INCLUDING Mgmt For For 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 INCORPORATION OF Mgmt For For 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. - -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker Symbol: CUSIP/Security ID: 20441W203 Meeting Date: 4/28/2008 Ballot Shares: 52435 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Remuneration of Executive Officers and Mgmt For For Non-Executive Directors 4 Elect Directors Mgmt For For 5 Elect Fiscal Council Members Mgmt For For 6 Authorize BRL 307 Million Capitalization of Tax Mgmt For For Benefits for Issuance of New Shares 7 Authorize BRL 131 Million Capitalization of Tax Mgmt For For Benefits without Issuance of New Shares 8 Amend Article 5 to Reflect Changes in Capital Mgmt For For 9 Cancel Treasury Shares Mgmt For For 10 Designate Newspaper to Publish Meeting Mgmt For For Announcements - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker Symbol: CUSIP/Security ID: 204412209 Meeting Date: 4/29/2008 Ballot Shares: 473628 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- Meeting for GDR Holders Shrholder 1 APPRECIATION OF THE MANAGEMENTS REPORT AND Mgmt For ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 2 PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt For SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET FOR THE COMPANY 3 APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Mgmt For 4 ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt For MANAGEMENT AND FISCAL COUNCIL MEMBERS 5 THE APPROVAL FOR THE PROTOCOL AND JUSTIFICATION OF Mgmt For MERGER OF FERRO GUSA 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 TOUCHE Mgmt For TOHMATSU AUDITORES INDEPENDENTES, THE EXPERTS HIRED TO APPRAISE THE VALUE OF THE COMPANY TO BE MERGED. 7 TO DECIDE ON THE APPRAISAL REPORT, PREPARED BY THE Mgmt For EXPERT APPRAISERS 8 THE APPROVAL FOR THE MERGER OF FERRO GUSA CARAJAS Mgmt For S.A., WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF NEW SHARES BY THE COMPANY - -------------------------------------------------------------------------------- VIMPEL COMMUNICATIONS OJSC Ticker Symbol: CUSIP/Security ID: 68370R109 Meeting Date: 6/9/2008 Ballot Shares: 41124 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Annual Report Mgmt For For 1 Approve Annual Report Mgmt For For 2 Approve Financial Statements Mgmt For For 2 Approve Financial Statements Mgmt For For 3 Approve Allocation of Income and Dividends of RUB Mgmt For For 270.01 per Ordinary Share and RUB 0.01 per Preferred Share 3 Approve Allocation of Income and Dividends of RUB Mgmt For For 270.01 per Ordinary Share and RUB 0.01 per Preferred Share 4 Elect Alexander Gersh, Halvor Bru, and Nigel Mgmt For For Robinson as Members of Audit Commission 4 Elect Alexander Gersh, Halvor Bru, and Nigel Mgmt For For Robinson as Members of Audit Commission 5 Ratify Ernst & Young (CIS) Ltd. and Rosexpertiza Mgmt For For LLC as Auditors 5 Ratify Ernst & Young (CIS) Ltd. and Rosexpertiza Mgmt For For LLC as Auditors 6 Amend Terms of Phantom ADS Plan for Company's Mgmt For For Non-executive Directors 6 Amend Terms of Phantom ADS Plan for Company's Mgmt For For Non-executive Directors 7 Approve Reorganization of Company via Merger with Mgmt For For Seven Subsidiaries 7 Approve Reorganization of Company via Merger with Mgmt For For Seven Subsidiaries 8 Amend Charter Re: Reorganization of Company Mgmt For For Proposed under Item 7 8 Amend Charter Re: Reorganization of Company Mgmt For For Proposed under Item 7 1 Elect David Haines as Director Mgmt None For 1 Elect David Haines as Director Mgmt None For 2 Elect Mikhail Fridman as Director Mgmt None Against 2 Elect Mikhail Fridman as Director Mgmt None Against 3 Elect Kjell Johnsen as Director Mgmt None Against 3 Elect Kjell Johnsen as Director Mgmt None Against 4 Elect Hans Kohlhammer as Director Mgmt None For 4 Elect Hans Kohlhammer as Director Mgmt None For 5 Elect Jo Lunder as Director Mgmt None Against 5 Elect Jo Lunder as Director Mgmt None Against 6 Elect Oleg Malis as Director Mgmt None Against 6 Elect Oleg Malis as Director Mgmt None Against 7 Elect Leonid Novoselsky as Director Mgmt None For 7 Elect Leonid Novoselsky as Director Mgmt None For 8 Elect Alexey Reznikovich as Director Mgmt None Against 8 Elect Alexey Reznikovich as Director Mgmt None Against 9 Elect Ole Sjulstad as Director Mgmt None Against 9 Elect Ole Sjulstad as Director Mgmt None Against 10 Elect Jan Thygesen as Director Mgmt None Against 10 Elect Jan Thygesen as Director Mgmt None Against 1 Approve Annual Report Mgmt For Do Not Vote 1 Approve Annual Report Mgmt For Do Not Vote 2 Approve Financial Statements Mgmt For Do Not Vote 2 Approve Financial Statements Mgmt For Do Not Vote 3 Approve Allocation of Income and Dividends of RUB Mgmt For Do Not Vote 270.01 per Ordinary Share and RUB 0.01 per Preferred Share 3 Approve Allocation of Income and Dividends of RUB Mgmt For Do Not Vote 270.01 per Ordinary Share and RUB 0.01 per Preferred Share 4 Election of Audit Commission Mgmt For Do Not Vote 4 Election of Audit Commission Mgmt For Do Not Vote 5 Approval of External Auditors Mgmt For Do Not Vote 5 Approval of External Auditors Mgmt For Do Not Vote 6 Approval of a Change in the Compensation of the Mgmt For Do Not Vote Members of the Board of Directors 6 Approval of a Change in the Compensation of the Mgmt For Do Not Vote Members of the Board of Directors 7 Approve Reorganization of Company via Merger with Mgmt For Do Not Vote Seven Subsidiaries 7 Approve Reorganization of Company via Merger with Mgmt For Do Not Vote Seven Subsidiaries 8 Amend Charter Re: Reorganization of Company Mgmt For Do Not Vote Proposed under Item 7 8 Amend Charter Re: Reorganization of Company Mgmt For Do Not Vote Proposed under Item 7 1 Elect Jo Lunder as Director Mgmt None Do Not Vote 1 Elect Jo Lunder as Director Mgmt None Do Not Vote 2 Elect Hans Peter Kohlhammer as Director Mgmt None Do Not Vote 2 Elect Hans Peter Kohlhammer as Director Mgmt None Do Not Vote - -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD Ticker Symbol: CUSIP/Security ID: 456788108 Meeting Date: 6/14/2008 Ballot Shares: 72869 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET Mgmt For For AS AT MARCH 31, 2008 AND THE PROFIT AND LOSS ACCOUNT FOR THE YEAR. 2 TO DECLARE A FINAL AND SPECIAL DIVIDEND FOR THE Mgmt For For FINANCIAL YEAR ENDED MARCH 31, 2008. 3 TO APPOINT A DIRECTOR IN PLACE OF CLAUDE SMADJA, Mgmt For For WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. 4 TO APPOINT A DIRECTOR IN PLACE OF SRIDAR A. Mgmt For For IYENGAR, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE SEEKS RE-APPOINTMENT. 5 TO APPOINT A DIRECTOR IN PLACE OF NANDAN M. Mgmt For For NILEKANI, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. 6 TO APPOINT A DIRECTOR IN PLACE OF K. DINESH, WHO Mgmt For For RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. 7 TO APPOINT A DIRECTOR IN PLACE OF SRINATH BATNI, Mgmt For For WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. 8 Ratify Auditors Mgmt For For - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker Symbol: CUSIP/Security ID: 71654V408 Meeting Date: 6/9/2008 Ballot Shares: 349922 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 TO APPROVE THE DISPOSAL OF THE CONTROL OF THE Mgmt For For 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. - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker Symbol: CUSIP/Security ID: 46626D108 Meeting Date: 10/12/2007 Ballot Shares: 807 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Shareholder Proposal: Approve Early Termination of Shrholder None Against Powers of Directors 2.1 Shareholder Proposal: Elect Andrei Bugrov as Shrholder None Against Director 2.2 Shareholder Proposal: Elect Elena Bulavskaya as Shrholder None Against Director 2.3 Shareholder Proposal: Elect Vladimir Dolgikh as Shrholder None For Director 2.4 Shareholder Proposal: Elect Andrey Klishas as Shrholder None Against Director 2.5 Shareholder Proposal: Elect Ralph Morgan as Shrholder None Against Director 2.6 Shareholder Proposal: Elect Denis Morozov as Shrholder None Against Director 2.7 Shareholder Proposal: Elect Kirill Parinov as Shrholder None Against Director 2.8 Shareholder Proposal: Elect Mikhail Prokhorov as Shrholder None Against Director 2.9 Shareholder Proposal: Elect Dmitry Razumov as Shrholder None Against Director 2.10 Shareholder Proposal: Elect Ekaterina Salnikova as Shrholder None Against Director 2.11 Shareholder Proposal: Elect Michael Sosnovski as Shrholder None Against Director 2.12 Shareholder Proposal: Elect Sergey Stefanovich as Shrholder None Against Director 2.13 Shareholder Proposal: Elect Kirill Ugolnikov as Shrholder None For Director 2.14 Shareholder Proposal: Elect Heinz Schimmelbusch as Shrholder None For Director 2.15 Shareholder Proposal: Elect Guy de Selliers as Shrholder None For Director 3 Approve Early Termination of Powers of Audit Mgmt For For Commission 4 Elect Members of the Audit Commission: Marina Mgmt For For Vdovina, Vadim Meshcheryakov, Nikolay Morozov, Olga Rompel, and Olessya Firsyk 5 Approve Revised Edition of Regulations on General Mgmt For For Meetings 6 Approve Membership in National Association of Mgmt For For Nickel and Precious Metals Producers - -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker Symbol: CUSIP/Security ID: 607409109 Meeting Date: 2/15/2008 Ballot Shares: 52639 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Meeting Procedures Mgmt For For 2 Amend Regulations on General Meetings Mgmt For For 3 Amend Regulations on Remuneration of Directors Mgmt For Against 4 Approve Stock Option Plan for Members of Company's Mgmt For Against Board of Directors 5 Approve Early Termination of Powers of Board of Mgmt For For Directors 6.1 Elect Alexey Buyanov as Director Mgmt None Against 6.2 Elect Mahanbir Giyani as Director Mgmt None For 6.3 Elect Sergey Drozdov as Director Mgmt None Against 6.4 Elect Tatyana Evtushenkova as Director Mgmt None Against 6.5 Elect Leonid Melamed as Director Mgmt None Against 6.6 Elect Paul Ostling as Director Mgmt None For 6.7 Elect Vitaly Savelyev as Director Mgmt None Against 7.1 Approve Early Termination of Powers of Audit Mgmt For For Commission 7.2a Elect Maria Markina as Member of Audit Commission Mgmt For For 7.2b Elect Vassily Platoshin as Member of Audit Mgmt For For Commission 7.2c Elect Artem Popov as Member of Audit Commission Mgmt For For 8 Approve Acquisition of CJSC Volgograd Mobile Mgmt For For 9 Approve Acquisition of CJSC Astrakhan Mobile Mgmt For For 10 Approve Acquisition of CJSC Mar Mobile GSM Mgmt For For 11 Approve Acquisition of CJSC PRIMTELEPHONE Mgmt For For 12 Amend Charter to Reflect Acquisitions Proposed Mgmt For For under Items 8 to 11 - -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker Symbol: CUSIP/Security ID: Y1489Q103 Meeting Date: 7/3/2007 Ballot Shares: 20000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Sale of the Entire Issued Share Capital of Mgmt For For Easton Overseas Ltd. and Shareholders' Loan to Win Good Investments Ltd. for a Total Consideration of HK$2.95 Billion Pursuant to the Share Purchase Agreement 2 Reelect Su Xingang as Director Mgmt For For - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker Symbol: CUSIP/Security ID: Y1505D102 Meeting Date: 8/7/2007 Ballot Shares: 540000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Supplemental Agreement to the Strategic Mgmt For For Cooperation Framework Agreement Between the Company and China Communications Services Corporation Limited 2 Amend Articles Re: Notice or Document Mgmt For For - -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker Symbol: CUSIP/Security ID: Y6883Q104 Meeting Date: 8/10/2007 Ballot Shares: 700000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allotment and Issuance of A Shares and Mgmt For For Terms and Conditions 2 Authorize Board and its Attorney to Deal with Mgmt For For Matters in Relation to the A Share Issue and the Listing of A Shares - -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker Symbol: CUSIP/Security ID: Y15010104 Meeting Date: 8/10/2007 Ballot Shares: 560000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Su Shulin as Director Mgmt For For - -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO LTD Ticker Symbol: CUSIP/Security ID: Y06988102 Meeting Date: 8/28/2007 Ballot Shares: 420000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Board of Supervisors Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Profit Distribution Plan Mgmt For For 5 Reappoint PricewaterhouseCoopers as International Mgmt For For Auditors and Deloitte Touche Tohmatsu CPA Ltd. as Domestic Auditors and Authorize Board to Fix Their Remuneration 6 Approve Trial Measures for the Delegation of Mgmt For For Authority to the Board of Directors by the Shareholders' General Meeting 7a Elect Jiang Chaoliang as Non-Executive Director Mgmt For For 7b Elect Zhang Jixiang as Non-Executive Director Mgmt For For 7c Elect Hu Huating as Non-Executive Director Mgmt For Against 7d Elect Wong Tung Shun, Peter as Non-Executive Mgmt For For Director 7e Elect Laura M. Cha as Non-Executive Director Mgmt For For 7f Elect Li Keping as Non-Executive Director Mgmt For For 7g Elect Gao Shiqing as Non-Executive Director Mgmt For For 7h Elect Yang Fenglin as Non-Executive Director Mgmt For For 7i Elect Li Jun as Executive Director Mgmt For For 7j Elect Peng Chun as Executive Director Mgmt For For 7k Elect Qian Wenhui as Executive Director Mgmt For For 7l Elect Xie Qingjian as Independent Non-Executive Mgmt For For Director 7m Elect Ian Ramsay Wilson as Independent Mgmt For For Non-Executive Director 7n Elect Thomas Joseph Manning as Independent Mgmt For For Non-Executive Director 7o Elect Chen Qingtai as Independent Non-Executive Mgmt For For Director 7p Elect Li Ka-cheung, Eric as Independent Mgmt For For Non-Executive Director 7q Elect Gu Mingchao as Independent Non-Executive Mgmt For For Director 7r Elect Timothy David Dattels as Independent Mgmt For For Non-Executive Director 8a Elect Hua Qingshan as Supervisor Mgmt For For 8b Elect Guan Zhenyi as Supervisor Mgmt For For 8c Elect Yang Fajia as Supervisor Mgmt For For 8d Elect Wang Lisheng as Supervisor Mgmt For For 8e Elect Li Jin as Supervisor Mgmt For For 8f Elect Liu Qiang as Supervisor Mgmt For For 8g Elect Zheng Li as External Supervisor Mgmt For For 8h Elect Jiang Zuqi as External Supervisor Mgmt For For 9 Approve Revised Remuneration Plan for Independent Mgmt For For Non-Executive Directors and External Sueprvisors 10 Amend Articles of Association of the Bank Mgmt For For - -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker Symbol: CUSIP/Security ID: Y1397N101 Meeting Date: 8/23/2007 Ballot Shares: 2212000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1a Approve Type of Securities for Issue; Nominal Mgmt For For 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 Implement Mgmt For For Specific Schemes of the A Share Issue and Listing 1c Approve Validity Regarding Issue and Listing Mgmt For For 2 Amend Articles of Association Mgmt For For 3 Approve Rules of Procedure for the Shareholders' Mgmt For For General Meeting 4 Approve Rules of Procedure for the Board of Mgmt For For Directors 5 Approve Rules of Procedure for the Board of Mgmt For For Supervisors 6 Elect Jenny Shipley as Independent Non-Executive Mgmt For For Director 7 Elect Wong Kai-Man as Independent Non-Executive Mgmt For For Director - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker Symbol: CUSIP/Security ID: Y1505D102 Meeting Date: 8/31/2007 Ballot Shares: 1132000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Resignation of Huang Wenlin as Executive Mgmt For For Director 2 Elect Zhang Chenshuang as Executive Director Mgmt For For - -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO LTD Ticker Symbol: CUSIP/Security ID: Y1504C113 Meeting Date: 8/24/2007 Ballot Shares: 198000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1a Approve Type of Securities to be Issued (A Share Mgmt For For Issue) 1b Approve Nominal Value of A Shares of RMB 1.00 Each Mgmt For For 1c Approve Listing of A Shares on the Shanghai Stock Mgmt For For Exchange 1d Approve Issuance of Not More Than 1.8 Billion A Mgmt For For Shares Upon Approval by the CSRC 1e Approve Same Entitlement to Rights of A Shares as Mgmt For For H Shares 1f Approve Plan of Distribution of Distributable Mgmt For For Profits of A Shares 1g Approve Target Subscribers of A Shares Mgmt For For 1h Approve Price Determination Method of A Shares Mgmt For For 1i Approve Use of Proceeds of A Shares Mgmt For For 1j Approve Effectivity of A Shares for a Period of 12 Mgmt For For Months from the Date of Passing of this Resolution 1k Authorize Board Deal with Matters Relating to the Mgmt For For A Share Issue 2 Approve Articles Re: Capital Structure and A Share Mgmt For For Offering and Listing 3 Approve Rules and Procedures of Meetings of Mgmt For For Shareholders 4 Approve Rules and Procedures of Meetings of the Mgmt For For Board of Directors 5 Approve Rules and Procedures of Meetings of the Mgmt For For Supervisory Committee 6 Approve Acquisition by the Company of 100 Percent Mgmt For For 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 - -------------------------------------------------------------------------------- UNIFIED ENERGY SYSTEMS RAO Ticker Symbol: CUSIP/Security ID: 904688207 Meeting Date: 10/26/2007 Ballot Shares: 1725 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Reorganization of OJSC Unified Energy Mgmt For For Systems RAO via Spin-Off of 28 Open Joint Stock Companies 2 Elect Directors of OJSC State Holding via Mgmt None For Cumulative Voting 3 Elect Directors of OJSC State Holding GidroOGK via Mgmt None For Cumulative Voting 4 Elect Directors of OJSC Minority Holding FSK UES Mgmt None For via Cumulative Voting 5 Elect Directors of OJSC Minority Holding GidroOGK Mgmt None For via Cumulative Voting 6 Elect Directors of OJSC OGK-1 Holding via Mgmt None For Cumulative Voting 7 Elect Directors of OJSC OGK-2 Holding via Mgmt None For Cumulative Voting 8 Elect Directors of OJSC OGK-3 Holding via Mgmt None For Cumulative Voting 9 Elect Directors of OJSC OGK-4 Holding via Mgmt None For Cumulative Voting 10 Elect Directors of OJSC OGK-6 Holding via Mgmt None For Cumulative Voting 11 Elect Directors of OJSC TGK-1 Holding via Mgmt None For Cumulative Voting 12 Elect Directors of OJSC TGK-2 Holding via Mgmt None For Cumulative Voting 13 Elect Directors of OJSC Mosenergo Holding via Mgmt None For Cumulative Voting 14 Elect Directors of OJSC TGK-4 Holding via Mgmt None For Cumulative Voting 15 Elect Directors of OJSC TGK-6 Holding via Mgmt None For Cumulative Voting 16 Elect Directors of OJSC Volzhskaya TGK Holding via Mgmt None For Cumulative Voting 17 Elect Directors of OJSC UGK TGK-8 Holding via Mgmt None For Cumulative Voting 18 Elect Directors of OJSC TGK-9 Holding via Mgmt None For Cumulative Voting 19 Elect Directors of OJSC TGK-10 Holding via Mgmt None For Cumulative Voting 20 Elect Directors of OJSC TGK-11 Holding via Mgmt None For Cumulative Voting 21 Elect Directors of OJSC Kuzbassenergo Holding via Mgmt None For Cumulative Voting 22 Elect Directors of OJSC Eniseyskaya TGK Holding Mgmt None For via Cumulative Voting 23 Elect Directors of OJSC TGK-14 Holding via Mgmt None For Cumulative Voting 24 Elect Directors of OJSC Inter RAO UES Holding via Mgmt None For Cumulative Voting 25 Elect Directors of OJSC Holding MRSK via Mgmt None For Cumulative Voting 26 Elect Directors of OJSC Far East and Isolated Mgmt None For Energy Systems Holding via Cumulative Voting 27 Elect Directors of OJSC Center Energy Holding via Mgmt None For Cumulative Voting 28 Elect Directors of OJSC Sibenergo Holding via Mgmt None For Cumulative Voting 29 Elect Directors of OJSC Intergeneration via Mgmt None For Cumulative Voting 30 Approve Merger of OJSC State Holding with OJSC FSK Mgmt For For UES 31 Approve Merger of OJSC State Holding GidroOGK with Mgmt For For OJSC GidroOGK 32 Approve Merger of OJSC Minority Holding FSK UES Mgmt For For with OJSC FSK UES 33 Approve Merger of OJSC Minority Holding GidroOGK Mgmt For For with OJSC GidroOGK 34 Approve Merger of OJSC OGK-1 Holding with OJSC Mgmt For For OGK-1 35 Approve Merger of OJSC OGK-2 Holding with OJSC Mgmt For For OGK-2 36 Approve Merger of OJSC OGK-3 Holding with OJSC Mgmt For For OGK-3 37 Approve Merger of OJSC OGK-4 Holding with OJSC Mgmt For For OGK-4 38 Approve Merger of OJSC OGK-6 Holding with OJSC Mgmt For For OGK-6 39 Approve Merger of OJSC TGK-1 Holding with OJSC Mgmt For For TGK-1 40 Approve Merger of OJSC TGK-2 Holding with OJSC Mgmt For For TGK-2 41 Approve Merger of OJSC Mosenergo Holding with OJSC Mgmt For For Mosenergo 42 Approve Merger of OJSC TGK-4 Holding with OJSC Mgmt For For TGK-4 43 Approve Merger of OJSC TGK-6 Holding with OJSC Mgmt For For TGK-6 44 Approve Merger of OJSC Volzhskaya TGK Holding with Mgmt For For OJSC Volzhskaya TGK 45 Approve Merger of OJSC UGK TGK-8 Holding with OJSC Mgmt For For UGK TGK-8 Holding 46 Approve Merger of OJSC TGK-9 Holding with OJSC Mgmt For For TGK-9 47 Approve Merger of OJSC TGK-10 Holding with OJSC Mgmt For For TGK-10 48 Approve Merger of OJSC TGK-11 Holding with OJSC Mgmt For For TGK-11 49 Approve Merger of OJSC Kuzbassenergo Holding with Mgmt For For OJSC Kuzbassenergo 50 Approve Merger of OJSC Eniseyskaya TGK Holding Mgmt For For with OJSC Eniseyskaya TGK 51 Approve Merger of OJSC TGK-14 Holding with OJSC Mgmt For For TGK-14 52 Approve Merger of OJSC Inter RAO UES Holding with Mgmt For For OJSC Sochi TES 53 Approve Merger of OJSC RAO UES Russia with OJSC Mgmt For For FSK UES - -------------------------------------------------------------------------------- UNIFIED ENERGY SYSTEMS RAO Ticker Symbol: CUSIP/Security ID: 904688207 Meeting Date: 10/26/2007 Ballot Shares: 6205 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Reorganization of OJSC Unified Energy Mgmt For For Systems RAO via Spin-Off of 28 Open Joint Stock Companies 2 Elect Directors of OJSC State Holding via Mgmt None For Cumulative Voting 3 Elect Directors of OJSC State Holding GidroOGK via Mgmt None For Cumulative Voting 4 Elect Directors of OJSC Minority Holding FSK UES Mgmt None For via Cumulative Voting 5 Elect Directors of OJSC Minority Holding GidroOGK Mgmt None For via Cumulative Voting 6 Elect Directors of OJSC OGK-1 Holding via Mgmt None For Cumulative Voting 7 Elect Directors of OJSC OGK-2 Holding via Mgmt None For Cumulative Voting 8 Elect Directors of OJSC OGK-3 Holding via Mgmt None For Cumulative Voting 9 Elect Directors of OJSC OGK-4 Holding via Mgmt None For Cumulative Voting 10 Elect Directors of OJSC OGK-6 Holding via Mgmt None For Cumulative Voting 11 Elect Directors of OJSC TGK-1 Holding via Mgmt None For Cumulative Voting 12 Elect Directors of OJSC TGK-2 Holding via Mgmt None For Cumulative Voting 13 Elect Directors of OJSC Mosenergo Holding via Mgmt None For Cumulative Voting 14 Elect Directors of OJSC TGK-4 Holding via Mgmt None For Cumulative Voting 15 Elect Directors of OJSC TGK-6 Holding via Mgmt None For Cumulative Voting 16 Elect Directors of OJSC Volzhskaya TGK Holding via Mgmt None For Cumulative Voting 17 Elect Directors of OJSC UGK TGK-8 Holding via Mgmt None For Cumulative Voting 18 Elect Directors of OJSC TGK-9 Holding via Mgmt None For Cumulative Voting 19 Elect Directors of OJSC TGK-10 Holding via Mgmt None For Cumulative Voting 20 Elect Directors of OJSC TGK-11 Holding via Mgmt None For Cumulative Voting 21 Elect Directors of OJSC Kuzbassenergo Holding via Mgmt None For Cumulative Voting 22 Elect Directors of OJSC Eniseyskaya TGK Holding Mgmt None For via Cumulative Voting 23 Elect Directors of OJSC TGK-14 Holding via Mgmt None For Cumulative Voting 24 Elect Directors of OJSC Inter RAO UES Holding via Mgmt None For Cumulative Voting 25 Elect Directors of OJSC Holding MRSK via Mgmt None For Cumulative Voting 26 Elect Directors of OJSC Far East and Isolated Mgmt None For Energy Systems Holding via Cumulative Voting 27 Elect Directors of OJSC Center Energy Holding via Mgmt None For Cumulative Voting 28 Elect Directors of OJSC Sibenergo Holding via Mgmt None For Cumulative Voting 29 Elect Directors of OJSC Intergeneration via Mgmt None For Cumulative Voting 30 Approve Merger of OJSC State Holding with OJSC FSK Mgmt For For UES 31 Approve Merger of OJSC State Holding GidroOGK with Mgmt For For OJSC GidroOGK 32 Approve Merger of OJSC Minority Holding FSK UES Mgmt For For with OJSC FSK UES 33 Approve Merger of OJSC Minority Holding GidroOGK Mgmt For For with OJSC GidroOGK 34 Approve Merger of OJSC OGK-1 Holding with OJSC Mgmt For For OGK-1 35 Approve Merger of OJSC OGK-2 Holding with OJSC Mgmt For For OGK-2 36 Approve Merger of OJSC OGK-3 Holding with OJSC Mgmt For For OGK-3 37 Approve Merger of OJSC OGK-4 Holding with OJSC Mgmt For For OGK-4 38 Approve Merger of OJSC OGK-6 Holding with OJSC Mgmt For For OGK-6 39 Approve Merger of OJSC TGK-1 Holding with OJSC Mgmt For For TGK-1 40 Approve Merger of OJSC TGK-2 Holding with OJSC Mgmt For For TGK-2 41 Approve Merger of OJSC Mosenergo Holding with OJSC Mgmt For For Mosenergo 42 Approve Merger of OJSC TGK-4 Holding with OJSC Mgmt For For TGK-4 43 Approve Merger of OJSC TGK-6 Holding with OJSC Mgmt For For TGK-6 44 Approve Merger of OJSC Volzhskaya TGK Holding with Mgmt For For OJSC Volzhskaya TGK 45 Approve Merger of OJSC UGK TGK-8 Holding with OJSC Mgmt For For UGK TGK-8 Holding 46 Approve Merger of OJSC TGK-9 Holding with OJSC Mgmt For For TGK-9 47 Approve Merger of OJSC TGK-10 Holding with OJSC Mgmt For For TGK-10 48 Approve Merger of OJSC TGK-11 Holding with OJSC Mgmt For For TGK-11 49 Approve Merger of OJSC Kuzbassenergo Holding with Mgmt For For OJSC Kuzbassenergo 50 Approve Merger of OJSC Eniseyskaya TGK Holding Mgmt For For with OJSC Eniseyskaya TGK 51 Approve Merger of OJSC TGK-14 Holding with OJSC Mgmt For For TGK-14 52 Approve Merger of OJSC Inter RAO UES Holding with Mgmt For For OJSC Sochi TES 53 Approve Merger of OJSC RAO UES Russia with OJSC Mgmt For For FSK UES - -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker Symbol: CUSIP/Security ID: Y14896115 Meeting Date: 10/22/2007 Ballot Shares: 272000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles of Association Mgmt For For 2 Approve H-Share Appreciation Rights Scheme for the Mgmt For For Senior Management 1 Approve Connected Transaction with a Related Party Mgmt For For and Revised Annual Cap 2 Elect Yi Xiqun as Independent Non-Executive Mgmt For For Director 3 Approve Board Authorization for External Mgmt For For Investment Projects Involving an Investment Amount not Exceeding 10 Percent of the Net Asset Value Based on the Company's Latest Published Audited Accounts - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker Symbol: CUSIP/Security ID: ADPV10024 Meeting Date: 10/26/2007 Ballot Shares: 3883000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1a Approve Acquisition of an Aggregate of 119,900 Mgmt For For 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 Option Mgmt For For Over 30,100 Shares in Seng Heng Bank Ltd. to Huen Wing Ming, Patrick and the Company, respectively, Pursuant to the Shareholder's Agreement - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker Symbol: CUSIP/Security ID: 669888109 Meeting Date: 10/4/2007 Ballot Shares: 7194 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Related-Party Transaction with Mgmt For For Mezhregiongaz LLC 2 Approve Related-Party Transaction with OJSC Gazprom Mgmt For For 3 Approve Allocation of Income and Dividends of RUB Mgmt For For 0.83 Per Ordinary Share - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker Symbol: CUSIP/Security ID: 669888109 Meeting Date: 10/4/2007 Ballot Shares: 7195 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Related-Party Transaction with Mgmt For For Mezhregiongaz LLC 2 Approve Related-Party Transaction with OJSC Gazprom Mgmt For For 3 Approve Allocation of Income and Dividends of RUB Mgmt For For 0.83 Per Ordinary Share - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker Symbol: CUSIP/Security ID: 46626D108 Meeting Date: 12/14/2007 Ballot Shares: 1345 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Spinoff of OJSC EnergoPolyus Mgmt For For 2.1 Elect Yulia Vasilievna Basova as Director Mgmt None For 2.2 Elect Andrei Evgenievich Bougrov as Director Mgmt None For 2.3 Elect Elena Evgenievna Bulavskaya as Director Mgmt None For 2.4 Elect Aleksandr Nikolaievich Dumnov as Director Mgmt None For 2.5 Elect Anton Igorevich Klekovkin as Director Mgmt None For 2.6 Elect Dmitri Ruslanovich Kostoev as Director Mgmt None For 2.7 Elect Dmitri Aleksandrovich Kuskov as Director Mgmt None For 2.8 Elect Pavel Borisovich Matveev as Director Mgmt None For 2.9 Elect Aleksei Vasilievich Matvienko as Director Mgmt None For 2.10 Elect Kirill Yurievich Parinov as Director Mgmt None For 2.11 Elect Dmitry Valerievich Razumov as Director Mgmt None For 2.12 Elect Aleksandre Viktorovich Raskatov as Director Mgmt None For 2.13 Elect Yuri Stepanovich Sablukov as Director Mgmt None For 2.14 Elect Ekaterina Mikhailovna Salnikova as Director Mgmt None For 2.15 Elect Michael Aleksandrovich Sosnovski as Director Mgmt None For 2.16 Elect Sergei Anatolievich Stefanovich as Director Mgmt None For 2.17 Elect Sergei Afanasievich Tazin as Director Mgmt None For 2.18 Elect David Alexander Herne as Director Mgmt None For 1 Shareholder Proposal: Approve Early Termination of Shrholder None Against Powers of Directors 2.1 Shareholder Proposal: Elect Andrei Bugrov as Shrholder None Against Director 2.2 Shareholder Proposal: Elect Elena Bulavskaya as Shrholder None Against Director 2.3 Shareholder Proposal: Elect Vladimir Dolgikh as Shrholder None For Director 2.4 Shareholder Proposal: Elect Andrey Klishas as Shrholder None Against Director 2.5 Shareholder Proposal: Elect Ralph Morgan as Shrholder None Against Director 2.6 Shareholder Proposal: Elect Denis Morozov as Shrholder None Against Director 2.7 Shareholder Proposal: Elect Kirill Parinov as Shrholder None Against Director 2.8 Shareholder Proposal: Elect Mikhail Prokhorov as Shrholder None Against Director 2.9 Shareholder Proposal: Elect Dmitry Razumov as Shrholder None Against Director 2.10 Shareholder Proposal: Elect Ekaterina Salnikova as Shrholder None Against Director 2.11 Shareholder Proposal: Elect Michael Sosnovski as Shrholder None Against Director 2.12 Shareholder Proposal: Elect Sergey Stefanovich as Shrholder None Against Director 2.13 Shareholder Proposal: Elect Kirill Ugolnikov as Shrholder None For Director 2.14 Shareholder Proposal: Elect Heinz Schimmelbusch as Shrholder None For Director 2.15 Shareholder Proposal: Elect Guy de Selliers as Shrholder None For Director 3 Approve Early Termination of Powers of Audit Mgmt For For Commission 4 Elect Members of the Audit Commission: Marina Mgmt For For Vdovina, Vadim Meshcheryakov, Nikolay Morozov, Olga Rompel, and Olessya Firsyk 5 Approve Revised Edition of Regulations on General Mgmt For For Meetings 6 Approve Membership in National Association of Mgmt For For Nickel and Precious Metals Producers - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker Symbol: CUSIP/Security ID: 46626D108 Meeting Date: 12/14/2007 Ballot Shares: 13473 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Spinoff of OJSC EnergoPolyus Mgmt For For 2.1 Elect Yulia Vasilievna Basova as Director Mgmt None For 2.2 Elect Andrei Evgenievich Bougrov as Director Mgmt None For 2.3 Elect Elena Evgenievna Bulavskaya as Director Mgmt None For 2.4 Elect Aleksandr Nikolaievich Dumnov as Director Mgmt None For 2.5 Elect Anton Igorevich Klekovkin as Director Mgmt None For 2.6 Elect Dmitri Ruslanovich Kostoev as Director Mgmt None For 2.7 Elect Dmitri Aleksandrovich Kuskov as Director Mgmt None For 2.8 Elect Pavel Borisovich Matveev as Director Mgmt None For 2.9 Elect Aleksei Vasilievich Matvienko as Director Mgmt None For 2.10 Elect Kirill Yurievich Parinov as Director Mgmt None For 2.11 Elect Dmitry Valerievich Razumov as Director Mgmt None For 2.12 Elect Aleksandre Viktorovich Raskatov as Director Mgmt None For 2.13 Elect Yuri Stepanovich Sablukov as Director Mgmt None For 2.14 Elect Ekaterina Mikhailovna Salnikova as Director Mgmt None For 2.15 Elect Michael Aleksandrovich Sosnovski as Director Mgmt None For 2.16 Elect Sergei Anatolievich Stefanovich as Director Mgmt None For 2.17 Elect Sergei Afanasievich Tazin as Director Mgmt None For 2.18 Elect David Alexander Herne as Director Mgmt None For 1 Shareholder Proposal: Approve Early Termination of Shrholder None Against Powers of Directors 2.1 Shareholder Proposal: Elect Andrei Bugrov as Shrholder None Against Director 2.2 Shareholder Proposal: Elect Elena Bulavskaya as Shrholder None Against Director 2.3 Shareholder Proposal: Elect Vladimir Dolgikh as Shrholder None For Director 2.4 Shareholder Proposal: Elect Andrey Klishas as Shrholder None Against Director 2.5 Shareholder Proposal: Elect Ralph Morgan as Shrholder None Against Director 2.6 Shareholder Proposal: Elect Denis Morozov as Shrholder None Against Director 2.7 Shareholder Proposal: Elect Kirill Parinov as Shrholder None Against Director 2.8 Shareholder Proposal: Elect Mikhail Prokhorov as Shrholder None Against Director 2.9 Shareholder Proposal: Elect Dmitry Razumov as Shrholder None Against Director 2.10 Shareholder Proposal: Elect Ekaterina Salnikova as Shrholder None Against Director 2.11 Shareholder Proposal: Elect Michael Sosnovski as Shrholder None Against Director 2.12 Shareholder Proposal: Elect Sergey Stefanovich as Shrholder None Against Director 2.13 Shareholder Proposal: Elect Kirill Ugolnikov as Shrholder None For Director 2.14 Shareholder Proposal: Elect Heinz Schimmelbusch as Shrholder None For Director 2.15 Shareholder Proposal: Elect Guy de Selliers as Shrholder None For Director 3 Approve Early Termination of Powers of Audit Mgmt For For Commission 4 Elect Members of the Audit Commission: Marina Mgmt For For Vdovina, Vadim Meshcheryakov, Nikolay Morozov, Olga Rompel, and Olessya Firsyk 5 Approve Revised Edition of Regulations on General Mgmt For For Meetings 6 Approve Membership in National Association of Mgmt For For Nickel and Precious Metals Producers - -------------------------------------------------------------------------------- UNIFIED ENERGY SYSTEMS RAO Ticker Symbol: CUSIP/Security ID: 904688207 Meeting Date: 10/26/2007 Ballot Shares: 1725 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 TO REORGANIZE RAO UES OF RUSSIA IN THE FORM OF Mgmt For For SPIN-OFF OF OAO STATE HOLDING, OAO STATE HOLDING HYDROOGK, OAO MINORITY HOLDING FGC UES, OAO MINORITY HOLDING HYDROOGK, OAO OGK-1 HOLDING, OAO OGK-2 HOLDING, OAO OGK-3 HOLDING, OAO OGK-4 HOLDING, OAO OGK-6 H 1 TO REORGANIZE RAO UES OF RUSSIA IN THE FORM OF Mgmt For For SPIN-OFF OF OAO STATE HOLDING, OAO STATE HOLDING HYDROOGK, OAO MINORITY HOLDING FGC UES, OAO MINORITY HOLDING HYDROOGK, OAO OGK-1 HOLDING, OAO OGK-2 HOLDING, OAO OGK-3 HOLDING, OAO OGK-4 HOLDING, OAO OGK-6 H 1 TO REORGANIZE RAO UES OF RUSSIA IN THE FORM OF Mgmt For For SPIN-OFF OF OAO STATE HOLDING, OAO STATE HOLDING HYDROOGK, OAO MINORITY HOLDING FGC UES, OAO MINORITY HOLDING HYDROOGK, OAO OGK-1 HOLDING, OAO OGK-2 HOLDING, OAO OGK-3 HOLDING, OAO OGK-4 HOLDING, OAO OGK-6 H 1 TO REORGANIZE RAO UES OF RUSSIA IN THE FORM OF Mgmt For For SPIN-OFF OF OAO STATE HOLDING, OAO STATE HOLDING HYDROOGK, OAO MINORITY HOLDING FGC UES, OAO MINORITY HOLDING HYDROOGK, OAO OGK-1 HOLDING, OAO OGK-2 HOLDING, OAO OGK-3 HOLDING, OAO OGK-4 HOLDING, OAO OGK-6 H 1 TO REORGANIZE RAO UES OF RUSSIA IN THE FORM OF Mgmt For For SPIN-OFF OF OAO STATE HOLDING, OAO STATE HOLDING HYDROOGK, OAO MINORITY HOLDING FGC UES, OAO MINORITY HOLDING HYDROOGK, OAO OGK-1 HOLDING, OAO OGK-2 HOLDING, OAO OGK-3 HOLDING, OAO OGK-4 HOLDING, OAO OGK-6 H 1 TO REORGANIZE RAO UES OF RUSSIA IN THE FORM OF Mgmt For For SPIN-OFF OF OAO STATE HOLDING, OAO STATE HOLDING HYDROOGK, OAO MINORITY HOLDING FGC UES, OAO MINORITY HOLDING HYDROOGK, OAO OGK-1 HOLDING, OAO OGK-2 HOLDING, OAO OGK-3 HOLDING, OAO OGK-4 HOLDING, OAO OGK-6 H 2 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO STATE HOLDING. 2 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO STATE HOLDING. 2 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO STATE HOLDING. 2 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO STATE HOLDING. 2 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO STATE HOLDING. 2 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO STATE HOLDING. 3 ELECTION OF MEMBERS OF THE BOARD OF OAO HYDROOGK Mgmt None For STATE HOLDING. 3 ELECTION OF MEMBERS OF THE BOARD OF OAO HYDROOGK Mgmt None For STATE HOLDING. 3 ELECTION OF MEMBERS OF THE BOARD OF OAO HYDROOGK Mgmt None For STATE HOLDING. 3 ELECTION OF MEMBERS OF THE BOARD OF OAO HYDROOGK Mgmt None For STATE HOLDING. 3 ELECTION OF MEMBERS OF THE BOARD OF OAO HYDROOGK Mgmt None For STATE HOLDING. 3 ELECTION OF MEMBERS OF THE BOARD OF OAO HYDROOGK Mgmt None For STATE HOLDING. 4 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO FGC UES MINORITY HOLDING. 4 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO FGC UES MINORITY HOLDING. 4 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO FGC UES MINORITY HOLDING. 4 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO FGC UES MINORITY HOLDING. 4 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO FGC UES MINORITY HOLDING. 4 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO FGC UES MINORITY HOLDING. 5 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO HYDROOGK MINORITY HOLDING. 5 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO HYDROOGK MINORITY HOLDING. 5 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO HYDROOGK MINORITY HOLDING. 5 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO HYDROOGK MINORITY HOLDING. 5 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO HYDROOGK MINORITY HOLDING. 5 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO HYDROOGK MINORITY HOLDING. 6 ELECTION OF MEMBERS OF THE BOARD OF OAO OGK-1 Mgmt None For HOLDING. 6 ELECTION OF MEMBERS OF THE BOARD OF OAO OGK-1 Mgmt None For HOLDING. 6 ELECTION OF MEMBERS OF THE BOARD OF OAO OGK-1 Mgmt None For HOLDING. 6 ELECTION OF MEMBERS OF THE BOARD OF OAO OGK-1 Mgmt None For HOLDING. 6 ELECTION OF MEMBERS OF THE BOARD OF OAO OGK-1 Mgmt None For HOLDING. 6 ELECTION OF MEMBERS OF THE BOARD OF OAO OGK-1 Mgmt None For HOLDING. 7 ELECTION OF MEMBERS OF THE BOARD OF OAO OGK-2 Mgmt None For HOLDING. 7 ELECTION OF MEMBERS OF THE BOARD OF OAO OGK-2 Mgmt None For HOLDING. 7 ELECTION OF MEMBERS OF THE BOARD OF OAO OGK-2 Mgmt None For HOLDING. 7 ELECTION OF MEMBERS OF THE BOARD OF OAO OGK-2 Mgmt None For HOLDING. 7 ELECTION OF MEMBERS OF THE BOARD OF OAO OGK-2 Mgmt None For HOLDING. 7 ELECTION OF MEMBERS OF THE BOARD OF OAO OGK-2 Mgmt None For HOLDING. 8 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO OGK-3 HOLDING. 8 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO OGK-3 HOLDING. 8 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO OGK-3 HOLDING. 8 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO OGK-3 HOLDING. 8 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO OGK-3 HOLDING. 8 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO OGK-3 HOLDING. 9 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO OGK-4 HOLDING. 9 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO OGK-4 HOLDING. 9 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO OGK-4 HOLDING. 9 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO OGK-4 HOLDING. 9 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO OGK-4 HOLDING. 9 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO OGK-4 HOLDING. 10 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO OGK-6 HOLDING. 10 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO OGK-6 HOLDING. 10 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO OGK-6 HOLDING. 10 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO OGK-6 HOLDING. 10 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO OGK-6 HOLDING. 10 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO OGK-6 HOLDING. 11 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-1 HOLDING. 11 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-1 HOLDING. 11 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-1 HOLDING. 11 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-1 HOLDING. 11 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-1 HOLDING. 11 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-1 HOLDING. 12 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-2 HOLDING. 12 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-2 HOLDING. 12 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-2 HOLDING. 12 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-2 HOLDING. 12 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-2 HOLDING. 12 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-2 HOLDING. 13 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO MOSENERGO HOLDING. 13 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO MOSENERGO HOLDING. 13 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO MOSENERGO HOLDING. 13 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO MOSENERGO HOLDING. 13 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO MOSENERGO HOLDING. 13 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO MOSENERGO HOLDING. 14 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-4 HOLDING. 14 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-4 HOLDING. 14 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-4 HOLDING. 14 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-4 HOLDING. 14 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-4 HOLDING. 14 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-4 HOLDING. 15 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-6 HOLDING. 15 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-6 HOLDING. 15 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-6 HOLDING. 15 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-6 HOLDING. 15 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-6 HOLDING. 15 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-6 HOLDING. 16 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO VOLJSKAYA TGK HOLDING. 16 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO VOLJSKAYA TGK HOLDING. 16 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO VOLJSKAYA TGK HOLDING. 16 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO VOLJSKAYA TGK HOLDING. 16 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO VOLJSKAYA TGK HOLDING. 16 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO VOLJSKAYA TGK HOLDING. 17 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO UGK TGK-8 HOLDING. 17 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO UGK TGK-8 HOLDING. 17 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO UGK TGK-8 HOLDING. 17 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO UGK TGK-8 HOLDING. 17 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO UGK TGK-8 HOLDING. 17 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO UGK TGK-8 HOLDING. 18 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-9 HOLDING. 18 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-9 HOLDING. 18 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-9 HOLDING. 18 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-9 HOLDING. 18 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-9 HOLDING. 18 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-9 HOLDING. 19 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-10 HOLDING. 19 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-10 HOLDING. 19 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-10 HOLDING. 19 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-10 HOLDING. 19 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-10 HOLDING. 19 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-10 HOLDING. 20 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-11 HOLDING. 20 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-11 HOLDING. 20 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-11 HOLDING. 20 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-11 HOLDING. 20 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-11 HOLDING. 20 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-11 HOLDING. 21 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO KUZBASSENERGO HOLDING. 21 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO KUZBASSENERGO HOLDING. 21 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO KUZBASSENERGO HOLDING. 21 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO KUZBASSENERGO HOLDING. 21 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO KUZBASSENERGO HOLDING. 21 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO KUZBASSENERGO HOLDING. 22 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO YENISEYSKAYA TGK HOLDING. 22 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO YENISEYSKAYA TGK HOLDING. 22 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO YENISEYSKAYA TGK HOLDING. 22 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO YENISEYSKAYA TGK HOLDING. 22 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO YENISEYSKAYA TGK HOLDING. 22 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO YENISEYSKAYA TGK HOLDING. 23 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-14 HOLDING. 23 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-14 HOLDING. 23 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-14 HOLDING. 23 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-14 HOLDING. 23 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-14 HOLDING. 23 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-14 HOLDING. 24 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO INTER RAO UES HOLDING. 24 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO INTER RAO UES HOLDING. 24 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO INTER RAO UES HOLDING. 24 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO INTER RAO UES HOLDING. 24 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO INTER RAO UES HOLDING. 24 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO INTER RAO UES HOLDING. 25 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO MRSK HOLDING. 25 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO MRSK HOLDING. 25 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO MRSK HOLDING. 25 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO MRSK HOLDING. 25 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO MRSK HOLDING. 25 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO MRSK HOLDING. 26 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO RAO ENERGY SYSTEM OF THE EAST HOLDING. 26 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO RAO ENERGY SYSTEM OF THE EAST HOLDING. 26 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO RAO ENERGY SYSTEM OF THE EAST HOLDING. 26 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO RAO ENERGY SYSTEM OF THE EAST HOLDING. 26 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO RAO ENERGY SYSTEM OF THE EAST HOLDING. 26 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO RAO ENERGY SYSTEM OF THE EAST HOLDING. 27 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO CENTERENERGYHOLDING HOLDING. 27 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO CENTERENERGYHOLDING HOLDING. 27 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO CENTERENERGYHOLDING HOLDING. 27 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO CENTERENERGYHOLDING HOLDING. 27 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO CENTERENERGYHOLDING HOLDING. 27 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO CENTERENERGYHOLDING HOLDING. 28 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO SIBENERGYHOLDING. 28 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO SIBENERGYHOLDING. 28 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO SIBENERGYHOLDING. 28 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO SIBENERGYHOLDING. 28 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO SIBENERGYHOLDING. 28 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO SIBENERGYHOLDING. 29 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO INTERGENERATION. 29 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO INTERGENERATION. 29 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO INTERGENERATION. 29 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO INTERGENERATION. 29 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO INTERGENERATION. 29 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO INTERGENERATION. 30 TO REORGANIZE OAO STATE HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEMENT BEING APPR 30 TO REORGANIZE OAO STATE HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEMENT BEING APPR 30 TO REORGANIZE OAO STATE HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEMENT BEING APPR 30 TO REORGANIZE OAO STATE HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEMENT BEING APPR 30 TO REORGANIZE OAO STATE HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEMENT BEING APPR 30 TO REORGANIZE OAO STATE HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEMENT BEING APPR 31 TO REORGANIZE OAO STATE HOLDING HYDROOGK (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO HYDROOGK (OGRN 1042401810494) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEM 31 TO REORGANIZE OAO STATE HOLDING HYDROOGK (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO HYDROOGK (OGRN 1042401810494) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEM 31 TO REORGANIZE OAO STATE HOLDING HYDROOGK (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO HYDROOGK (OGRN 1042401810494) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEM 31 TO REORGANIZE OAO STATE HOLDING HYDROOGK (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO HYDROOGK (OGRN 1042401810494) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEM 31 TO REORGANIZE OAO STATE HOLDING HYDROOGK (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO HYDROOGK (OGRN 1042401810494) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEM 31 TO REORGANIZE OAO STATE HOLDING HYDROOGK (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO HYDROOGK (OGRN 1042401810494) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEM 32 TO REORGANIZE OAO MINORITY HOLDING FGC UES (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREE 32 TO REORGANIZE OAO MINORITY HOLDING FGC UES (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREE 32 TO REORGANIZE OAO MINORITY HOLDING FGC UES (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREE 32 TO REORGANIZE OAO MINORITY HOLDING FGC UES (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREE 32 TO REORGANIZE OAO MINORITY HOLDING FGC UES (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREE 32 TO REORGANIZE OAO MINORITY HOLDING FGC UES (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREE 33 TO REORGANIZE OAO MINORITY HOLDING HYDROOGK (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO HYDROOGK (OGRN 1042401810494) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEM 33 TO REORGANIZE OAO MINORITY HOLDING HYDROOGK (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO HYDROOGK (OGRN 1042401810494) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEM 33 TO REORGANIZE OAO MINORITY HOLDING HYDROOGK (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO HYDROOGK (OGRN 1042401810494) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEM 33 TO REORGANIZE OAO MINORITY HOLDING HYDROOGK (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO HYDROOGK (OGRN 1042401810494) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEM 33 TO REORGANIZE OAO MINORITY HOLDING HYDROOGK (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO HYDROOGK (OGRN 1042401810494) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEM 33 TO REORGANIZE OAO MINORITY HOLDING HYDROOGK (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO HYDROOGK (OGRN 1042401810494) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEM 34 TO REORGANIZE OAO OGK-1 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-1 (OGRN 1057200597960) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 34 TO REORGANIZE OAO OGK-1 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-1 (OGRN 1057200597960) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 34 TO REORGANIZE OAO OGK-1 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-1 (OGRN 1057200597960) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 34 TO REORGANIZE OAO OGK-1 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-1 (OGRN 1057200597960) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 34 TO REORGANIZE OAO OGK-1 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-1 (OGRN 1057200597960) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 34 TO REORGANIZE OAO OGK-1 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-1 (OGRN 1057200597960) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 35 TO REORGANIZE OAO OGK-2 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-2 (OGRN 1052600002180) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 35 TO REORGANIZE OAO OGK-2 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-2 (OGRN 1052600002180) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 35 TO REORGANIZE OAO OGK-2 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-2 (OGRN 1052600002180) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 35 TO REORGANIZE OAO OGK-2 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-2 (OGRN 1052600002180) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 35 TO REORGANIZE OAO OGK-2 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-2 (OGRN 1052600002180) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 35 TO REORGANIZE OAO OGK-2 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-2 (OGRN 1052600002180) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 36 TO REORGANIZE OAO OGK-3 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-3 (OGRN 1040302983093) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 36 TO REORGANIZE OAO OGK-3 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-3 (OGRN 1040302983093) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 36 TO REORGANIZE OAO OGK-3 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-3 (OGRN 1040302983093) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 36 TO REORGANIZE OAO OGK-3 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-3 (OGRN 1040302983093) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 36 TO REORGANIZE OAO OGK-3 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-3 (OGRN 1040302983093) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 36 TO REORGANIZE OAO OGK-3 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-3 (OGRN 1040302983093) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 37 TO REORGANIZE OAO OGK-4 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-4 (OGRN 1058602056985) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 37 TO REORGANIZE OAO OGK-4 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-4 (OGRN 1058602056985) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 37 TO REORGANIZE OAO OGK-4 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-4 (OGRN 1058602056985) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 37 TO REORGANIZE OAO OGK-4 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-4 (OGRN 1058602056985) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 37 TO REORGANIZE OAO OGK-4 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-4 (OGRN 1058602056985) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 37 TO REORGANIZE OAO OGK-4 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-4 (OGRN 1058602056985) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 38 TO REORGANIZE OAO OGK-6 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-6 (OGRN 1056164020769) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 38 TO REORGANIZE OAO OGK-6 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-6 (OGRN 1056164020769) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 38 TO REORGANIZE OAO OGK-6 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-6 (OGRN 1056164020769) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 38 TO REORGANIZE OAO OGK-6 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-6 (OGRN 1056164020769) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 38 TO REORGANIZE OAO OGK-6 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-6 (OGRN 1056164020769) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 38 TO REORGANIZE OAO OGK-6 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-6 (OGRN 1056164020769) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 39 TO REORGANIZE OAO TGK-1 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-1 (OGRN 1057810153400) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 39 TO REORGANIZE OAO TGK-1 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-1 (OGRN 1057810153400) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 39 TO REORGANIZE OAO TGK-1 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-1 (OGRN 1057810153400) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 39 TO REORGANIZE OAO TGK-1 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-1 (OGRN 1057810153400) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 39 TO REORGANIZE OAO TGK-1 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-1 (OGRN 1057810153400) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 39 TO REORGANIZE OAO TGK-1 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-1 (OGRN 1057810153400) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 40 TO REORGANIZE OAO TGK-2 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-2 (OGRN 1057601091151) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 40 TO REORGANIZE OAO TGK-2 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-2 (OGRN 1057601091151) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 40 TO REORGANIZE OAO TGK-2 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-2 (OGRN 1057601091151) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 40 TO REORGANIZE OAO TGK-2 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-2 (OGRN 1057601091151) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 40 TO REORGANIZE OAO TGK-2 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-2 (OGRN 1057601091151) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 40 TO REORGANIZE OAO TGK-2 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-2 (OGRN 1057601091151) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 41 TO REORGANIZE OAO MOSENERGO HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO MOSENERGO (OGRN 1027700302420) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEO 41 TO REORGANIZE OAO MOSENERGO HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO MOSENERGO (OGRN 1027700302420) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEO 41 TO REORGANIZE OAO MOSENERGO HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO MOSENERGO (OGRN 1027700302420) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEO 41 TO REORGANIZE OAO MOSENERGO HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO MOSENERGO (OGRN 1027700302420) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEO 41 TO REORGANIZE OAO MOSENERGO HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO MOSENERGO (OGRN 1027700302420) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEO 41 TO REORGANIZE OAO MOSENERGO HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO MOSENERGO (OGRN 1027700302420) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEO 42 TO REORGANIZE OAO TGK-4 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-4 (OGRN 1056882304489) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 42 TO REORGANIZE OAO TGK-4 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-4 (OGRN 1056882304489) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 42 TO REORGANIZE OAO TGK-4 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-4 (OGRN 1056882304489) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 42 TO REORGANIZE OAO TGK-4 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-4 (OGRN 1056882304489) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 42 TO REORGANIZE OAO TGK-4 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-4 (OGRN 1056882304489) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 42 TO REORGANIZE OAO TGK-4 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-4 (OGRN 1056882304489) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 43 TO REORGANIZE OAO TGK-6 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-6 (OGRN 1055230028006) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 43 TO REORGANIZE OAO TGK-6 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-6 (OGRN 1055230028006) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 43 TO REORGANIZE OAO TGK-6 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-6 (OGRN 1055230028006) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 43 TO REORGANIZE OAO TGK-6 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-6 (OGRN 1055230028006) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 43 TO REORGANIZE OAO TGK-6 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-6 (OGRN 1055230028006) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 43 TO REORGANIZE OAO TGK-6 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-6 (OGRN 1055230028006) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 44 TO REORGANIZE OAO VOLJSKAYA TGK HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO VOLJSKAYA TGK (OGRN 1056315070350) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT F 44 TO REORGANIZE OAO VOLJSKAYA TGK HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO VOLJSKAYA TGK (OGRN 1056315070350) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT F 44 TO REORGANIZE OAO VOLJSKAYA TGK HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO VOLJSKAYA TGK (OGRN 1056315070350) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT F 44 TO REORGANIZE OAO VOLJSKAYA TGK HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO VOLJSKAYA TGK (OGRN 1056315070350) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT F 44 TO REORGANIZE OAO VOLJSKAYA TGK HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO VOLJSKAYA TGK (OGRN 1056315070350) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT F 44 TO REORGANIZE OAO VOLJSKAYA TGK HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO VOLJSKAYA TGK (OGRN 1056315070350) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT F 45 TO REORGANIZE OAO UGK TGK-8 HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO UGK TGK-8 (OGRN 1053000012790) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEO 45 TO REORGANIZE OAO UGK TGK-8 HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO UGK TGK-8 (OGRN 1053000012790) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEO 45 TO REORGANIZE OAO UGK TGK-8 HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO UGK TGK-8 (OGRN 1053000012790) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEO 45 TO REORGANIZE OAO UGK TGK-8 HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO UGK TGK-8 (OGRN 1053000012790) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEO 45 TO REORGANIZE OAO UGK TGK-8 HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO UGK TGK-8 (OGRN 1053000012790) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEO 45 TO REORGANIZE OAO UGK TGK-8 HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO UGK TGK-8 (OGRN 1053000012790) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEO 46 TO REORGANIZE OAO TGK-9 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-9 (OGRN 1045900550024) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 46 TO REORGANIZE OAO TGK-9 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-9 (OGRN 1045900550024) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 46 TO REORGANIZE OAO TGK-9 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-9 (OGRN 1045900550024) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 46 TO REORGANIZE OAO TGK-9 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-9 (OGRN 1045900550024) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 46 TO REORGANIZE OAO TGK-9 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-9 (OGRN 1045900550024) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 46 TO REORGANIZE OAO TGK-9 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-9 (OGRN 1045900550024) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 47 TO REORGANIZE OAO TGK-10 HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-10 (OGRN 1058602102437) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF 47 TO REORGANIZE OAO TGK-10 HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-10 (OGRN 1058602102437) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF 47 TO REORGANIZE OAO TGK-10 HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-10 (OGRN 1058602102437) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF 47 TO REORGANIZE OAO TGK-10 HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-10 (OGRN 1058602102437) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF 47 TO REORGANIZE OAO TGK-10 HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-10 (OGRN 1058602102437) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF 47 TO REORGANIZE OAO TGK-10 HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-10 (OGRN 1058602102437) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF 48 TO REORGANIZE OAO TGK-11 HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-11 (OGRN 1055406226237) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF 48 TO REORGANIZE OAO TGK-11 HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-11 (OGRN 1055406226237) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF 48 TO REORGANIZE OAO TGK-11 HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-11 (OGRN 1055406226237) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF 48 TO REORGANIZE OAO TGK-11 HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-11 (OGRN 1055406226237) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF 48 TO REORGANIZE OAO TGK-11 HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-11 (OGRN 1055406226237) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF 48 TO REORGANIZE OAO TGK-11 HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-11 (OGRN 1055406226237) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF 49 TO REORGANIZE OAO KUZBASSENERGO HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO KUZBASSENERGO (OGRN 1024200678260) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT F 49 TO REORGANIZE OAO KUZBASSENERGO HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO KUZBASSENERGO (OGRN 1024200678260) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT F 49 TO REORGANIZE OAO KUZBASSENERGO HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO KUZBASSENERGO (OGRN 1024200678260) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT F 49 TO REORGANIZE OAO KUZBASSENERGO HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO KUZBASSENERGO (OGRN 1024200678260) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT F 49 TO REORGANIZE OAO KUZBASSENERGO HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO KUZBASSENERGO (OGRN 1024200678260) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT F 49 TO REORGANIZE OAO KUZBASSENERGO HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO KUZBASSENERGO (OGRN 1024200678260) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT F 50 TO REORGANIZE OAO ENISEISKAYA TGK HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO ENISEISKAYA TGK (TGK-13) (OGRN 1051901068020) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND TH 50 TO REORGANIZE OAO ENISEISKAYA TGK HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO ENISEISKAYA TGK (TGK-13) (OGRN 1051901068020) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND TH 50 TO REORGANIZE OAO ENISEISKAYA TGK HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO ENISEISKAYA TGK (TGK-13) (OGRN 1051901068020) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND TH 50 TO REORGANIZE OAO ENISEISKAYA TGK HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO ENISEISKAYA TGK (TGK-13) (OGRN 1051901068020) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND TH 50 TO REORGANIZE OAO ENISEISKAYA TGK HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO ENISEISKAYA TGK (TGK-13) (OGRN 1051901068020) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND TH 50 TO REORGANIZE OAO ENISEISKAYA TGK HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO ENISEISKAYA TGK (TGK-13) (OGRN 1051901068020) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND TH 51 TO REORGANIZE OAO TGK-14 HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-14 (OGRN 1047550031242) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF 51 TO REORGANIZE OAO TGK-14 HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-14 (OGRN 1047550031242) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF 51 TO REORGANIZE OAO TGK-14 HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-14 (OGRN 1047550031242) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF 51 TO REORGANIZE OAO TGK-14 HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-14 (OGRN 1047550031242) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF 51 TO REORGANIZE OAO TGK-14 HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-14 (OGRN 1047550031242) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF 51 TO REORGANIZE OAO TGK-14 HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-14 (OGRN 1047550031242) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF 52 TO REORGANIZE OAO INTER RAO UES HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO SOCHINSKAYA TPP (OGRN 1022302933630) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER 52 TO REORGANIZE OAO INTER RAO UES HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO SOCHINSKAYA TPP (OGRN 1022302933630) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER 52 TO REORGANIZE OAO INTER RAO UES HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO SOCHINSKAYA TPP (OGRN 1022302933630) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER 52 TO REORGANIZE OAO INTER RAO UES HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO SOCHINSKAYA TPP (OGRN 1022302933630) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER 52 TO REORGANIZE OAO INTER RAO UES HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO SOCHINSKAYA TPP (OGRN 1022302933630) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER 52 TO REORGANIZE OAO INTER RAO UES HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO SOCHINSKAYA TPP (OGRN 1022302933630) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER 53 TO REORGANIZE OAO RAO UES OF RUSSIA IN THE FORM OF Mgmt For For TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER THE CONDITIONS SET FORTH BY THIS RESOLUTION AND TAKEOVER AGREEMENT APPROVED BY THIS RESOLUTION. 53 TO REORGANIZE OAO RAO UES OF RUSSIA IN THE FORM OF Mgmt For For TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER THE CONDITIONS SET FORTH BY THIS RESOLUTION AND TAKEOVER AGREEMENT APPROVED BY THIS RESOLUTION. 53 TO REORGANIZE OAO RAO UES OF RUSSIA IN THE FORM OF Mgmt For For TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER THE CONDITIONS SET FORTH BY THIS RESOLUTION AND TAKEOVER AGREEMENT APPROVED BY THIS RESOLUTION. 53 TO REORGANIZE OAO RAO UES OF RUSSIA IN THE FORM OF Mgmt For For TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER THE CONDITIONS SET FORTH BY THIS RESOLUTION AND TAKEOVER AGREEMENT APPROVED BY THIS RESOLUTION. 53 TO REORGANIZE OAO RAO UES OF RUSSIA IN THE FORM OF Mgmt For For TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER THE CONDITIONS SET FORTH BY THIS RESOLUTION AND TAKEOVER AGREEMENT APPROVED BY THIS RESOLUTION. 53 TO REORGANIZE OAO RAO UES OF RUSSIA IN THE FORM OF Mgmt For For TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER THE CONDITIONS SET FORTH BY THIS RESOLUTION AND TAKEOVER AGREEMENT APPROVED BY THIS RESOLUTION. - -------------------------------------------------------------------------------- UNIFIED ENERGY SYSTEMS RAO Ticker Symbol: CUSIP/Security ID: 904688207 Meeting Date: 10/26/2007 Ballot Shares: 6205 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 TO REORGANIZE RAO UES OF RUSSIA IN THE FORM OF Mgmt For For SPIN-OFF OF OAO STATE HOLDING, OAO STATE HOLDING HYDROOGK, OAO MINORITY HOLDING FGC UES, OAO MINORITY HOLDING HYDROOGK, OAO OGK-1 HOLDING, OAO OGK-2 HOLDING, OAO OGK-3 HOLDING, OAO OGK-4 HOLDING, OAO OGK-6 H 1 TO REORGANIZE RAO UES OF RUSSIA IN THE FORM OF Mgmt For For SPIN-OFF OF OAO STATE HOLDING, OAO STATE HOLDING HYDROOGK, OAO MINORITY HOLDING FGC UES, OAO MINORITY HOLDING HYDROOGK, OAO OGK-1 HOLDING, OAO OGK-2 HOLDING, OAO OGK-3 HOLDING, OAO OGK-4 HOLDING, OAO OGK-6 H 1 TO REORGANIZE RAO UES OF RUSSIA IN THE FORM OF Mgmt For For SPIN-OFF OF OAO STATE HOLDING, OAO STATE HOLDING HYDROOGK, OAO MINORITY HOLDING FGC UES, OAO MINORITY HOLDING HYDROOGK, OAO OGK-1 HOLDING, OAO OGK-2 HOLDING, OAO OGK-3 HOLDING, OAO OGK-4 HOLDING, OAO OGK-6 H 1 TO REORGANIZE RAO UES OF RUSSIA IN THE FORM OF Mgmt For For SPIN-OFF OF OAO STATE HOLDING, OAO STATE HOLDING HYDROOGK, OAO MINORITY HOLDING FGC UES, OAO MINORITY HOLDING HYDROOGK, OAO OGK-1 HOLDING, OAO OGK-2 HOLDING, OAO OGK-3 HOLDING, OAO OGK-4 HOLDING, OAO OGK-6 H 1 TO REORGANIZE RAO UES OF RUSSIA IN THE FORM OF Mgmt For For SPIN-OFF OF OAO STATE HOLDING, OAO STATE HOLDING HYDROOGK, OAO MINORITY HOLDING FGC UES, OAO MINORITY HOLDING HYDROOGK, OAO OGK-1 HOLDING, OAO OGK-2 HOLDING, OAO OGK-3 HOLDING, OAO OGK-4 HOLDING, OAO OGK-6 H 1 TO REORGANIZE RAO UES OF RUSSIA IN THE FORM OF Mgmt For For SPIN-OFF OF OAO STATE HOLDING, OAO STATE HOLDING HYDROOGK, OAO MINORITY HOLDING FGC UES, OAO MINORITY HOLDING HYDROOGK, OAO OGK-1 HOLDING, OAO OGK-2 HOLDING, OAO OGK-3 HOLDING, OAO OGK-4 HOLDING, OAO OGK-6 H 2 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO STATE HOLDING. 2 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO STATE HOLDING. 2 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO STATE HOLDING. 2 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO STATE HOLDING. 2 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO STATE HOLDING. 2 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO STATE HOLDING. 3 ELECTION OF MEMBERS OF THE BOARD OF OAO HYDROOGK Mgmt None For STATE HOLDING. 3 ELECTION OF MEMBERS OF THE BOARD OF OAO HYDROOGK Mgmt None For STATE HOLDING. 3 ELECTION OF MEMBERS OF THE BOARD OF OAO HYDROOGK Mgmt None For STATE HOLDING. 3 ELECTION OF MEMBERS OF THE BOARD OF OAO HYDROOGK Mgmt None For STATE HOLDING. 3 ELECTION OF MEMBERS OF THE BOARD OF OAO HYDROOGK Mgmt None For STATE HOLDING. 3 ELECTION OF MEMBERS OF THE BOARD OF OAO HYDROOGK Mgmt None For STATE HOLDING. 4 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO FGC UES MINORITY HOLDING. 4 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO FGC UES MINORITY HOLDING. 4 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO FGC UES MINORITY HOLDING. 4 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO FGC UES MINORITY HOLDING. 4 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO FGC UES MINORITY HOLDING. 4 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO FGC UES MINORITY HOLDING. 5 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO HYDROOGK MINORITY HOLDING. 5 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO HYDROOGK MINORITY HOLDING. 5 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO HYDROOGK MINORITY HOLDING. 5 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO HYDROOGK MINORITY HOLDING. 5 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO HYDROOGK MINORITY HOLDING. 5 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO HYDROOGK MINORITY HOLDING. 6 ELECTION OF MEMBERS OF THE BOARD OF OAO OGK-1 Mgmt None For HOLDING. 6 ELECTION OF MEMBERS OF THE BOARD OF OAO OGK-1 Mgmt None For HOLDING. 6 ELECTION OF MEMBERS OF THE BOARD OF OAO OGK-1 Mgmt None For HOLDING. 6 ELECTION OF MEMBERS OF THE BOARD OF OAO OGK-1 Mgmt None For HOLDING. 6 ELECTION OF MEMBERS OF THE BOARD OF OAO OGK-1 Mgmt None For HOLDING. 6 ELECTION OF MEMBERS OF THE BOARD OF OAO OGK-1 Mgmt None For HOLDING. 7 ELECTION OF MEMBERS OF THE BOARD OF OAO OGK-2 Mgmt None For HOLDING. 7 ELECTION OF MEMBERS OF THE BOARD OF OAO OGK-2 Mgmt None For HOLDING. 7 ELECTION OF MEMBERS OF THE BOARD OF OAO OGK-2 Mgmt None For HOLDING. 7 ELECTION OF MEMBERS OF THE BOARD OF OAO OGK-2 Mgmt None For HOLDING. 7 ELECTION OF MEMBERS OF THE BOARD OF OAO OGK-2 Mgmt None For HOLDING. 7 ELECTION OF MEMBERS OF THE BOARD OF OAO OGK-2 Mgmt None For HOLDING. 8 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO OGK-3 HOLDING. 8 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO OGK-3 HOLDING. 8 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO OGK-3 HOLDING. 8 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO OGK-3 HOLDING. 8 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO OGK-3 HOLDING. 8 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO OGK-3 HOLDING. 9 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO OGK-4 HOLDING. 9 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO OGK-4 HOLDING. 9 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO OGK-4 HOLDING. 9 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO OGK-4 HOLDING. 9 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO OGK-4 HOLDING. 9 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO OGK-4 HOLDING. 10 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO OGK-6 HOLDING. 10 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO OGK-6 HOLDING. 10 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO OGK-6 HOLDING. 10 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO OGK-6 HOLDING. 10 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO OGK-6 HOLDING. 10 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO OGK-6 HOLDING. 11 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-1 HOLDING. 11 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-1 HOLDING. 11 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-1 HOLDING. 11 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-1 HOLDING. 11 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-1 HOLDING. 11 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-1 HOLDING. 12 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-2 HOLDING. 12 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-2 HOLDING. 12 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-2 HOLDING. 12 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-2 HOLDING. 12 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-2 HOLDING. 12 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-2 HOLDING. 13 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO MOSENERGO HOLDING. 13 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO MOSENERGO HOLDING. 13 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO MOSENERGO HOLDING. 13 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO MOSENERGO HOLDING. 13 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO MOSENERGO HOLDING. 13 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO MOSENERGO HOLDING. 14 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-4 HOLDING. 14 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-4 HOLDING. 14 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-4 HOLDING. 14 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-4 HOLDING. 14 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-4 HOLDING. 14 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-4 HOLDING. 15 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-6 HOLDING. 15 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-6 HOLDING. 15 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-6 HOLDING. 15 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-6 HOLDING. 15 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-6 HOLDING. 15 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-6 HOLDING. 16 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO VOLJSKAYA TGK HOLDING. 16 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO VOLJSKAYA TGK HOLDING. 16 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO VOLJSKAYA TGK HOLDING. 16 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO VOLJSKAYA TGK HOLDING. 16 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO VOLJSKAYA TGK HOLDING. 16 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO VOLJSKAYA TGK HOLDING. 17 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO UGK TGK-8 HOLDING. 17 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO UGK TGK-8 HOLDING. 17 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO UGK TGK-8 HOLDING. 17 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO UGK TGK-8 HOLDING. 17 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO UGK TGK-8 HOLDING. 17 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO UGK TGK-8 HOLDING. 18 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-9 HOLDING. 18 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-9 HOLDING. 18 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-9 HOLDING. 18 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-9 HOLDING. 18 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-9 HOLDING. 18 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-9 HOLDING. 19 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-10 HOLDING. 19 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-10 HOLDING. 19 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-10 HOLDING. 19 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-10 HOLDING. 19 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-10 HOLDING. 19 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-10 HOLDING. 20 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-11 HOLDING. 20 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-11 HOLDING. 20 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-11 HOLDING. 20 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-11 HOLDING. 20 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-11 HOLDING. 20 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-11 HOLDING. 21 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO KUZBASSENERGO HOLDING. 21 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO KUZBASSENERGO HOLDING. 21 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO KUZBASSENERGO HOLDING. 21 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO KUZBASSENERGO HOLDING. 21 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO KUZBASSENERGO HOLDING. 21 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO KUZBASSENERGO HOLDING. 22 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO YENISEYSKAYA TGK HOLDING. 22 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO YENISEYSKAYA TGK HOLDING. 22 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO YENISEYSKAYA TGK HOLDING. 22 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO YENISEYSKAYA TGK HOLDING. 22 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO YENISEYSKAYA TGK HOLDING. 22 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO YENISEYSKAYA TGK HOLDING. 23 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-14 HOLDING. 23 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-14 HOLDING. 23 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-14 HOLDING. 23 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-14 HOLDING. 23 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-14 HOLDING. 23 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-14 HOLDING. 24 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO INTER RAO UES HOLDING. 24 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO INTER RAO UES HOLDING. 24 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO INTER RAO UES HOLDING. 24 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO INTER RAO UES HOLDING. 24 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO INTER RAO UES HOLDING. 24 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO INTER RAO UES HOLDING. 25 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO MRSK HOLDING. 25 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO MRSK HOLDING. 25 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO MRSK HOLDING. 25 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO MRSK HOLDING. 25 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO MRSK HOLDING. 25 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO MRSK HOLDING. 26 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO RAO ENERGY SYSTEM OF THE EAST HOLDING. 26 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO RAO ENERGY SYSTEM OF THE EAST HOLDING. 26 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO RAO ENERGY SYSTEM OF THE EAST HOLDING. 26 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO RAO ENERGY SYSTEM OF THE EAST HOLDING. 26 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO RAO ENERGY SYSTEM OF THE EAST HOLDING. 26 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO RAO ENERGY SYSTEM OF THE EAST HOLDING. 27 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO CENTERENERGYHOLDING HOLDING. 27 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO CENTERENERGYHOLDING HOLDING. 27 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO CENTERENERGYHOLDING HOLDING. 27 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO CENTERENERGYHOLDING HOLDING. 27 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO CENTERENERGYHOLDING HOLDING. 27 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO CENTERENERGYHOLDING HOLDING. 28 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO SIBENERGYHOLDING. 28 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO SIBENERGYHOLDING. 28 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO SIBENERGYHOLDING. 28 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO SIBENERGYHOLDING. 28 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO SIBENERGYHOLDING. 28 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO SIBENERGYHOLDING. 29 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO INTERGENERATION. 29 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO INTERGENERATION. 29 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO INTERGENERATION. 29 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO INTERGENERATION. 29 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO INTERGENERATION. 29 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO INTERGENERATION. 30 TO REORGANIZE OAO STATE HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEMENT BEING APPR 30 TO REORGANIZE OAO STATE HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEMENT BEING APPR 30 TO REORGANIZE OAO STATE HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEMENT BEING APPR 30 TO REORGANIZE OAO STATE HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEMENT BEING APPR 30 TO REORGANIZE OAO STATE HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEMENT BEING APPR 30 TO REORGANIZE OAO STATE HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEMENT BEING APPR 31 TO REORGANIZE OAO STATE HOLDING HYDROOGK (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO HYDROOGK (OGRN 1042401810494) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEM 31 TO REORGANIZE OAO STATE HOLDING HYDROOGK (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO HYDROOGK (OGRN 1042401810494) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEM 31 TO REORGANIZE OAO STATE HOLDING HYDROOGK (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO HYDROOGK (OGRN 1042401810494) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEM 31 TO REORGANIZE OAO STATE HOLDING HYDROOGK (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO HYDROOGK (OGRN 1042401810494) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEM 31 TO REORGANIZE OAO STATE HOLDING HYDROOGK (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO HYDROOGK (OGRN 1042401810494) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEM 31 TO REORGANIZE OAO STATE HOLDING HYDROOGK (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO HYDROOGK (OGRN 1042401810494) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEM 32 TO REORGANIZE OAO MINORITY HOLDING FGC UES (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREE 32 TO REORGANIZE OAO MINORITY HOLDING FGC UES (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREE 32 TO REORGANIZE OAO MINORITY HOLDING FGC UES (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREE 32 TO REORGANIZE OAO MINORITY HOLDING FGC UES (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREE 32 TO REORGANIZE OAO MINORITY HOLDING FGC UES (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREE 32 TO REORGANIZE OAO MINORITY HOLDING FGC UES (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREE 33 TO REORGANIZE OAO MINORITY HOLDING HYDROOGK (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO HYDROOGK (OGRN 1042401810494) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEM 33 TO REORGANIZE OAO MINORITY HOLDING HYDROOGK (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO HYDROOGK (OGRN 1042401810494) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEM 33 TO REORGANIZE OAO MINORITY HOLDING HYDROOGK (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO HYDROOGK (OGRN 1042401810494) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEM 33 TO REORGANIZE OAO MINORITY HOLDING HYDROOGK (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO HYDROOGK (OGRN 1042401810494) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEM 33 TO REORGANIZE OAO MINORITY HOLDING HYDROOGK (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO HYDROOGK (OGRN 1042401810494) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEM 33 TO REORGANIZE OAO MINORITY HOLDING HYDROOGK (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO HYDROOGK (OGRN 1042401810494) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEM 34 TO REORGANIZE OAO OGK-1 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-1 (OGRN 1057200597960) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 34 TO REORGANIZE OAO OGK-1 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-1 (OGRN 1057200597960) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 34 TO REORGANIZE OAO OGK-1 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-1 (OGRN 1057200597960) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 34 TO REORGANIZE OAO OGK-1 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-1 (OGRN 1057200597960) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 34 TO REORGANIZE OAO OGK-1 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-1 (OGRN 1057200597960) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 34 TO REORGANIZE OAO OGK-1 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-1 (OGRN 1057200597960) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 35 TO REORGANIZE OAO OGK-2 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-2 (OGRN 1052600002180) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 35 TO REORGANIZE OAO OGK-2 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-2 (OGRN 1052600002180) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 35 TO REORGANIZE OAO OGK-2 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-2 (OGRN 1052600002180) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 35 TO REORGANIZE OAO OGK-2 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-2 (OGRN 1052600002180) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 35 TO REORGANIZE OAO OGK-2 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-2 (OGRN 1052600002180) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 35 TO REORGANIZE OAO OGK-2 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-2 (OGRN 1052600002180) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 36 TO REORGANIZE OAO OGK-3 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-3 (OGRN 1040302983093) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 36 TO REORGANIZE OAO OGK-3 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-3 (OGRN 1040302983093) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 36 TO REORGANIZE OAO OGK-3 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-3 (OGRN 1040302983093) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 36 TO REORGANIZE OAO OGK-3 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-3 (OGRN 1040302983093) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 36 TO REORGANIZE OAO OGK-3 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-3 (OGRN 1040302983093) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 36 TO REORGANIZE OAO OGK-3 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-3 (OGRN 1040302983093) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 37 TO REORGANIZE OAO OGK-4 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-4 (OGRN 1058602056985) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 37 TO REORGANIZE OAO OGK-4 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-4 (OGRN 1058602056985) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 37 TO REORGANIZE OAO OGK-4 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-4 (OGRN 1058602056985) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 37 TO REORGANIZE OAO OGK-4 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-4 (OGRN 1058602056985) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 37 TO REORGANIZE OAO OGK-4 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-4 (OGRN 1058602056985) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 37 TO REORGANIZE OAO OGK-4 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-4 (OGRN 1058602056985) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 38 TO REORGANIZE OAO OGK-6 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-6 (OGRN 1056164020769) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 38 TO REORGANIZE OAO OGK-6 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-6 (OGRN 1056164020769) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 38 TO REORGANIZE OAO OGK-6 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-6 (OGRN 1056164020769) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 38 TO REORGANIZE OAO OGK-6 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-6 (OGRN 1056164020769) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 38 TO REORGANIZE OAO OGK-6 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-6 (OGRN 1056164020769) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 38 TO REORGANIZE OAO OGK-6 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-6 (OGRN 1056164020769) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 39 TO REORGANIZE OAO TGK-1 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-1 (OGRN 1057810153400) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 39 TO REORGANIZE OAO TGK-1 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-1 (OGRN 1057810153400) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 39 TO REORGANIZE OAO TGK-1 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-1 (OGRN 1057810153400) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 39 TO REORGANIZE OAO TGK-1 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-1 (OGRN 1057810153400) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 39 TO REORGANIZE OAO TGK-1 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-1 (OGRN 1057810153400) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 39 TO REORGANIZE OAO TGK-1 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-1 (OGRN 1057810153400) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 40 TO REORGANIZE OAO TGK-2 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-2 (OGRN 1057601091151) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 40 TO REORGANIZE OAO TGK-2 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-2 (OGRN 1057601091151) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 40 TO REORGANIZE OAO TGK-2 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-2 (OGRN 1057601091151) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 40 TO REORGANIZE OAO TGK-2 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-2 (OGRN 1057601091151) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 40 TO REORGANIZE OAO TGK-2 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-2 (OGRN 1057601091151) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 40 TO REORGANIZE OAO TGK-2 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-2 (OGRN 1057601091151) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 41 TO REORGANIZE OAO MOSENERGO HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO MOSENERGO (OGRN 1027700302420) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEO 41 TO REORGANIZE OAO MOSENERGO HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO MOSENERGO (OGRN 1027700302420) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEO 41 TO REORGANIZE OAO MOSENERGO HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO MOSENERGO (OGRN 1027700302420) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEO 41 TO REORGANIZE OAO MOSENERGO HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO MOSENERGO (OGRN 1027700302420) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEO 41 TO REORGANIZE OAO MOSENERGO HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO MOSENERGO (OGRN 1027700302420) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEO 41 TO REORGANIZE OAO MOSENERGO HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO MOSENERGO (OGRN 1027700302420) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEO 42 TO REORGANIZE OAO TGK-4 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-4 (OGRN 1056882304489) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 42 TO REORGANIZE OAO TGK-4 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-4 (OGRN 1056882304489) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 42 TO REORGANIZE OAO TGK-4 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-4 (OGRN 1056882304489) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 42 TO REORGANIZE OAO TGK-4 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-4 (OGRN 1056882304489) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 42 TO REORGANIZE OAO TGK-4 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-4 (OGRN 1056882304489) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 42 TO REORGANIZE OAO TGK-4 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-4 (OGRN 1056882304489) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 43 TO REORGANIZE OAO TGK-6 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-6 (OGRN 1055230028006) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 43 TO REORGANIZE OAO TGK-6 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-6 (OGRN 1055230028006) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 43 TO REORGANIZE OAO TGK-6 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-6 (OGRN 1055230028006) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 43 TO REORGANIZE OAO TGK-6 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-6 (OGRN 1055230028006) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 43 TO REORGANIZE OAO TGK-6 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-6 (OGRN 1055230028006) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 43 TO REORGANIZE OAO TGK-6 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-6 (OGRN 1055230028006) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 44 TO REORGANIZE OAO VOLJSKAYA TGK HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO VOLJSKAYA TGK (OGRN 1056315070350) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT F 44 TO REORGANIZE OAO VOLJSKAYA TGK HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO VOLJSKAYA TGK (OGRN 1056315070350) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT F 44 TO REORGANIZE OAO VOLJSKAYA TGK HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO VOLJSKAYA TGK (OGRN 1056315070350) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT F 44 TO REORGANIZE OAO VOLJSKAYA TGK HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO VOLJSKAYA TGK (OGRN 1056315070350) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT F 44 TO REORGANIZE OAO VOLJSKAYA TGK HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO VOLJSKAYA TGK (OGRN 1056315070350) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT F 44 TO REORGANIZE OAO VOLJSKAYA TGK HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO VOLJSKAYA TGK (OGRN 1056315070350) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT F 45 TO REORGANIZE OAO UGK TGK-8 HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO UGK TGK-8 (OGRN 1053000012790) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEO 45 TO REORGANIZE OAO UGK TGK-8 HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO UGK TGK-8 (OGRN 1053000012790) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEO 45 TO REORGANIZE OAO UGK TGK-8 HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO UGK TGK-8 (OGRN 1053000012790) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEO 45 TO REORGANIZE OAO UGK TGK-8 HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO UGK TGK-8 (OGRN 1053000012790) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEO 45 TO REORGANIZE OAO UGK TGK-8 HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO UGK TGK-8 (OGRN 1053000012790) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEO 45 TO REORGANIZE OAO UGK TGK-8 HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO UGK TGK-8 (OGRN 1053000012790) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEO 46 TO REORGANIZE OAO TGK-9 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-9 (OGRN 1045900550024) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 46 TO REORGANIZE OAO TGK-9 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-9 (OGRN 1045900550024) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 46 TO REORGANIZE OAO TGK-9 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-9 (OGRN 1045900550024) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 46 TO REORGANIZE OAO TGK-9 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-9 (OGRN 1045900550024) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 46 TO REORGANIZE OAO TGK-9 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-9 (OGRN 1045900550024) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 46 TO REORGANIZE OAO TGK-9 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-9 (OGRN 1045900550024) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 47 TO REORGANIZE OAO TGK-10 HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-10 (OGRN 1058602102437) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF 47 TO REORGANIZE OAO TGK-10 HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-10 (OGRN 1058602102437) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF 47 TO REORGANIZE OAO TGK-10 HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-10 (OGRN 1058602102437) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF 47 TO REORGANIZE OAO TGK-10 HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-10 (OGRN 1058602102437) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF 47 TO REORGANIZE OAO TGK-10 HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-10 (OGRN 1058602102437) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF 47 TO REORGANIZE OAO TGK-10 HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-10 (OGRN 1058602102437) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF 48 TO REORGANIZE OAO TGK-11 HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-11 (OGRN 1055406226237) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF 48 TO REORGANIZE OAO TGK-11 HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-11 (OGRN 1055406226237) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF 48 TO REORGANIZE OAO TGK-11 HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-11 (OGRN 1055406226237) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF 48 TO REORGANIZE OAO TGK-11 HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-11 (OGRN 1055406226237) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF 48 TO REORGANIZE OAO TGK-11 HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-11 (OGRN 1055406226237) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF 48 TO REORGANIZE OAO TGK-11 HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-11 (OGRN 1055406226237) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF 49 TO REORGANIZE OAO KUZBASSENERGO HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO KUZBASSENERGO (OGRN 1024200678260) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT F 49 TO REORGANIZE OAO KUZBASSENERGO HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO KUZBASSENERGO (OGRN 1024200678260) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT F 49 TO REORGANIZE OAO KUZBASSENERGO HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO KUZBASSENERGO (OGRN 1024200678260) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT F 49 TO REORGANIZE OAO KUZBASSENERGO HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO KUZBASSENERGO (OGRN 1024200678260) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT F 49 TO REORGANIZE OAO KUZBASSENERGO HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO KUZBASSENERGO (OGRN 1024200678260) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT F 49 TO REORGANIZE OAO KUZBASSENERGO HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO KUZBASSENERGO (OGRN 1024200678260) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT F 50 TO REORGANIZE OAO ENISEISKAYA TGK HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO ENISEISKAYA TGK (TGK-13) (OGRN 1051901068020) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND TH 50 TO REORGANIZE OAO ENISEISKAYA TGK HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO ENISEISKAYA TGK (TGK-13) (OGRN 1051901068020) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND TH 50 TO REORGANIZE OAO ENISEISKAYA TGK HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO ENISEISKAYA TGK (TGK-13) (OGRN 1051901068020) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND TH 50 TO REORGANIZE OAO ENISEISKAYA TGK HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO ENISEISKAYA TGK (TGK-13) (OGRN 1051901068020) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND TH 50 TO REORGANIZE OAO ENISEISKAYA TGK HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO ENISEISKAYA TGK (TGK-13) (OGRN 1051901068020) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND TH 50 TO REORGANIZE OAO ENISEISKAYA TGK HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO ENISEISKAYA TGK (TGK-13) (OGRN 1051901068020) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND TH 51 TO REORGANIZE OAO TGK-14 HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-14 (OGRN 1047550031242) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF 51 TO REORGANIZE OAO TGK-14 HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-14 (OGRN 1047550031242) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF 51 TO REORGANIZE OAO TGK-14 HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-14 (OGRN 1047550031242) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF 51 TO REORGANIZE OAO TGK-14 HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-14 (OGRN 1047550031242) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF 51 TO REORGANIZE OAO TGK-14 HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-14 (OGRN 1047550031242) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF 51 TO REORGANIZE OAO TGK-14 HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-14 (OGRN 1047550031242) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF 52 TO REORGANIZE OAO INTER RAO UES HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO SOCHINSKAYA TPP (OGRN 1022302933630) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER 52 TO REORGANIZE OAO INTER RAO UES HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO SOCHINSKAYA TPP (OGRN 1022302933630) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER 52 TO REORGANIZE OAO INTER RAO UES HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO SOCHINSKAYA TPP (OGRN 1022302933630) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER 52 TO REORGANIZE OAO INTER RAO UES HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO SOCHINSKAYA TPP (OGRN 1022302933630) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER 52 TO REORGANIZE OAO INTER RAO UES HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO SOCHINSKAYA TPP (OGRN 1022302933630) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER 52 TO REORGANIZE OAO INTER RAO UES HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO SOCHINSKAYA TPP (OGRN 1022302933630) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER 53 TO REORGANIZE OAO RAO UES OF RUSSIA IN THE FORM OF Mgmt For For TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER THE CONDITIONS SET FORTH BY THIS RESOLUTION AND TAKEOVER AGREEMENT APPROVED BY THIS RESOLUTION. 53 TO REORGANIZE OAO RAO UES OF RUSSIA IN THE FORM OF Mgmt For For TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER THE CONDITIONS SET FORTH BY THIS RESOLUTION AND TAKEOVER AGREEMENT APPROVED BY THIS RESOLUTION. 53 TO REORGANIZE OAO RAO UES OF RUSSIA IN THE FORM OF Mgmt For For TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER THE CONDITIONS SET FORTH BY THIS RESOLUTION AND TAKEOVER AGREEMENT APPROVED BY THIS RESOLUTION. 53 TO REORGANIZE OAO RAO UES OF RUSSIA IN THE FORM OF Mgmt For For TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER THE CONDITIONS SET FORTH BY THIS RESOLUTION AND TAKEOVER AGREEMENT APPROVED BY THIS RESOLUTION. 53 TO REORGANIZE OAO RAO UES OF RUSSIA IN THE FORM OF Mgmt For For TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER THE CONDITIONS SET FORTH BY THIS RESOLUTION AND TAKEOVER AGREEMENT APPROVED BY THIS RESOLUTION. 53 TO REORGANIZE OAO RAO UES OF RUSSIA IN THE FORM OF Mgmt For For TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER THE CONDITIONS SET FORTH BY THIS RESOLUTION AND TAKEOVER AGREEMENT APPROVED BY THIS RESOLUTION. - -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker Symbol: CUSIP/Security ID: Y15010104 Meeting Date: 11/15/2007 Ballot Shares: 3834000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1a Approve Issuance Size of the Bonds with Warrants Mgmt For For 1b Approve Issuance Price of the Bonds with Warrants Mgmt For For 1c Approve Issuance Target, Method of Issuance and Mgmt For For Arrangement of Sale to Existing Shareholders of the Bonds with Warrants 1d Approve Term of the Bonds Mgmt For For 1e Approve Interest Rate of the Bonds with Warrants Mgmt For For 1f Approve Term and Method of Repayment for Principal Mgmt For For and Interest of the Bonds with Warrants 1g Approve Term of Redemption of the Bonds with Mgmt For For Warrants 1h Approve Guarantee of the Bonds with Warrants Mgmt For For 1i Approve Term of the Warrants Mgmt For For 1j Approve Conversion Period of the Warrants Mgmt For For 1k Approve Proportion of Exercise Rights for the Mgmt For For Warrants 1l Approve Exercise Price of the Warrants Mgmt For For 1m Approve Adjustment of the Exercise Price of the Mgmt For For Warrants 1n Approve Use of Proceeds from the Proposed Issuance Mgmt For For of Bonds with Warrants 1o Approve Validity of the Resolution for the Mgmt For For Issuance of Bonds with Warrants 1p Authorize Board to Complete the Specific Matters Mgmt For For of the Proposed Issuance of Bonds with Warrants 2 Approve Resolution Relating to the Feasibility of Mgmt For For the Projects to be Invested With the Proceeds from the Proposed Issuance 3 Approve Resolution Relating to the Description Mgmt For For Prepared by the Board of Directors on the Use of Proceeds from the Previous Issuance - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker Symbol: CUSIP/Security ID: ADPV10686 Meeting Date: 12/13/2007 Ballot Shares: 8878000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Acquisition of 20 Percent of the Enlarged Mgmt For For Issued Ordinary Share Capital in Standard Bank Group Ltd. - -------------------------------------------------------------------------------- BANK OF CHINA LIMITED, BEIJING Ticker Symbol: CUSIP/Security ID: Y0698A107 Meeting Date: 12/24/2007 Ballot Shares: 9296000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Zhou Zaiqun as Executive Director Mgmt For For - -------------------------------------------------------------------------------- CNOOC LTD Ticker Symbol: CUSIP/Security ID: Y1662W117 Meeting Date: 12/6/2007 Ballot Shares: 4711000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Revised Caps for the Provision of Mgmt For For Exploration and Support Services Category of Continuing Connected Transactions 2 Approve Non-Exempt Continuing Connected Mgmt For For Transactions with a Related Party 3 Approve Proposed Caps for Each Category of the Mgmt For For Non-Exempt Continuing Connected Transactions - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker Symbol: CUSIP/Security ID: 46626D108 Meeting Date: 12/21/2007 Ballot Shares: 1345 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Dividends of RUB 108 Per Share for First Mgmt For For Nine Months of Fiscal 2007 1 Approve Dividends of RUB 108 Per Share for First Mgmt For For Nine Months of Fiscal 2007 - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker Symbol: CUSIP/Security ID: Y1505D102 Meeting Date: 2/25/2008 Ballot Shares: 4188000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Merger Agreements Mgmt For For - -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker Symbol: CUSIP/Security ID: Y69790106 Meeting Date: 3/5/2008 Ballot Shares: 447500 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1a Approve Class and Par Value of Placing A Shares Mgmt For For 1b Approve Allotment and Issuance of Not More Than Mgmt For For 1.2 Billion A Shares 1c Approve Issue Mechanism of Placing A Shares Mgmt For For 1d Approve Target Subscribers of Placing A Shares Mgmt For For 1e Approve Ranking of Placing A Shares Mgmt For For 1f Approve Pricing of Placing A Shares Mgmt For For 1g Approve Use of Proceeds of A Share Placing Mgmt For For 1h Approve Validity of Resolution Relating to the A Mgmt For For Share Placing 1i Authorize Board to Take Any Action and Execute Any Mgmt For For Document Necessary and Fit to Effect and Implement the A Share Placing 2a Approve Issuance of Not More Than 412.0 Million A Mgmt For For Share Bonds with a Principal Amount of Not More Than RMB 41.2 Billion 2b Approve Denomination of A Share Bonds Mgmt For For 2c Approve Target Subscribers of A Share Bonds Mgmt For For 2d Approve Issue Mechanisms of A Share Bonds with Mgmt For For Warrants 2e Approve Interest of A Share Bonds Mgmt For For 2f Approve Maturity of A Share Bonds Mgmt For For 2g Approve Redemption of A Share Bonds at the Option Mgmt For For of the Company 2h Approve Redemption of A Share Bonds at the Option Mgmt For For of Holders of A Share Bonds 2i Approve Guarantee of A Share Bonds with Warrants Mgmt For For 2j Approve Term of the Warrants Mgmt For For 2k Approve Conversion Period of the Warrants Mgmt For For 2l Approve Conversion Ratio of the Warrants Mgmt For For 2m Approve Conversion Price of the Warrants Mgmt For For 2n Approve Adjustment Principles of the Warrants Mgmt For For 2o Approve Use of Proceeds of the Issuance of A Share Mgmt For For Bonds with Warrants 2p Approve Validity of Resolution Relating to the Mgmt For For Issuance of A Share Bonds with Warrants 2q Authorize Board to Take Any Action and Execute Any Mgmt For For Document Necessary and Fit to Effect and Implement the Issue of the A Share Bonds with Warrants 3 Approve Feasibility Study Report on the Use of Mgmt For Against Proceeds of A Share Placing and the Issuance of A Share Bonds with Warrants 4 Approve Distribution of the Undistributed Retained Mgmt For For Profits of the Company Accrued Before the Completion of the A Share Placing 5 Approve Report on the Use of Proceeds of the Mgmt For Against Initial Public Offerings of A Shares of the Company 6 Approve Connected Transaction with a Related Party Mgmt For Against 1a Approve Class and Par Value of Placing A Shares Mgmt For For 1b Approve Allotment and Issuance of Not More Than Mgmt For For 1.2 Billion A Shares 1c Approve Issue Mechanism of Placing A Shares Mgmt For For 1d Approve Target Subscribers of Placing A Shares Mgmt For For 1e Approve Ranking of Placing A Shares Mgmt For For 1f Approve Pricing of Placing A Shares Mgmt For For 1g Approve Use of Proceeds of A Share Placing Mgmt For For 1h Approve Validity of Resolution Relating to the A Mgmt For For Share Placing 1i Authorize Board to Take Any Action and Execute Any Mgmt For For Document Necessary and Fit to Effect and Implement the A Share Placing 2a Approve Issuance of Not More Than 412.0 Million A Mgmt For For Share Bonds with a Principal Amount of Not More Than RMB 41.2 Billion 2b Approve Denomination of A Share Bonds Mgmt For For 2c Approve Target Subscribers of A Share Bonds Mgmt For For 2d Approve Issue Mechanisms of A Share Bonds with Mgmt For For Warrants 2e Approve Interest of A Share Bonds Mgmt For For 2f Approve Maturity of A Share Bonds Mgmt For For 2g Approve Redemption of A Share Bonds at the Option Mgmt For For of the Company 2h Approve Redemption of A Share Bonds at the Option Mgmt For For of the Holders of A Share Bonds 2i Approve Guarantee of A Share Bonds with Warrants Mgmt For For 2j Approve Term of the Warrants Mgmt For For 2k Approve Conversion Period of the Warrants Mgmt For For 2l Approve Conversion Ratio of the Warrants Mgmt For For 2m Approve Conversion Price of the Warrants Mgmt For For 2n Approve Adjustment Principles of the Warrants Mgmt For For 2o Approve Use of Proceeds of the Issuance of A Share Mgmt For For Bonds with Warrants 2p Approve Validity of Resolution Relating to the Mgmt For For Issue of A Share Bonds with Warrants 2q Authorize Board to Take Any Action and Execute Any Mgmt For For Document Necessary and Fit to Effect and Implement the Issue of A Share Bonds with Warrants - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker Symbol: CUSIP/Security ID: 46626D108 Meeting Date: 4/8/2008 Ballot Shares: 20379 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Shareholder Proposal: Amend Charter Shrholder Against Against 2 Shareholder Proposal: Approve Early Termination of Shrholder Against Against Powers of Board of Directors 3.1 Shareholder Proposal: Elect Tye Winston Burt as Shrholder Against Against Director 3.2 Shareholder Proposal: Elect Andrey Bugrov as Shrholder For Against Director 3.3 Shareholder Proposal: Elect Elena Bulavskaya as Shrholder Against Against Director 3.4 Shareholder Proposal: Elect Alexander Bulygin as Shrholder Against Against Director 3.5 Shareholder Proposal: Elect Victor Vekselberg as Shrholder Against Against Director 3.6 Shareholder Proposal: Elect Guy de Selliers de Shrholder For For Moranville as Director 3.7 Shareholder Proposal: Elect Oleg Deripaska as Shrholder Against Against Director 3.8 Shareholder Proposal: Elect Vladimir Dolgikh as Shrholder For Against Director 3.9 Shareholder Proposal: Elect Andrey Klishas as Shrholder For Against Director 3.10 Shareholder Proposal: Elect Michael Levitt as Shrholder Against Against Director 3.11 Shareholder Proposal: Elect Ralph Morgan as Shrholder For Against Director 3.12 Shareholder Proposal: Elect Denis Morozov as Shrholder For Against Director 3.13 Shareholder Proposal: Elect Kirill Parinov as Shrholder Against Against Director 3.14 Shareholder Proposal: Elect Mikhail Prokhorov as Shrholder Against Against Director 3.15 Shareholder Proposal: Elect Dmitry Razumov as Shrholder Against Against Director 3.16 Shareholder Proposal: Elect Ekaterina Salnikova as Shrholder For Against Director 3.17 Shareholder Proposal: Elect Mikhail Sosnovky as Shrholder Against Against Director 3.18 Shareholder Proposal: Elect Sergey Stefanovich as Shrholder Against Against Director 3.19 Shareholder Proposal: Elect Kirill Ugolnikov as Shrholder For Against Director 3.20 Shareholder Proposal: Elect Cristophe Charlier as Shrholder Against Against Director 3.21 Shareholder Proposal: Elect Heinz Schimmelbusch as Shrholder For For Director - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker Symbol: CUSIP/Security ID: 46626D108 Meeting Date: 4/8/2008 Ballot Shares: 1345 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Shareholder Proposal: Amend Charter Shrholder Against Against 2 Shareholder Proposal: Approve Early Termination of Shrholder Against Against Powers of Board of Directors 3.1 Shareholder Proposal: Elect Tye Winston Burt as Shrholder Against Against Director 3.2 Shareholder Proposal: Elect Andrey Bugrov as Shrholder For Against Director 3.3 Shareholder Proposal: Elect Elena Bulavskaya as Shrholder Against Against Director 3.4 Shareholder Proposal: Elect Alexander Bulygin as Shrholder Against Against Director 3.5 Shareholder Proposal: Elect Victor Vekselberg as Shrholder Against Against Director 3.6 Shareholder Proposal: Elect Guy de Selliers de Shrholder For For Moranville as Director 3.7 Shareholder Proposal: Elect Oleg Deripaska as Shrholder Against Against Director 3.8 Shareholder Proposal: Elect Vladimir Dolgikh as Shrholder For Against Director 3.9 Shareholder Proposal: Elect Andrey Klishas as Shrholder For Against Director 3.10 Shareholder Proposal: Elect Michael Levitt as Shrholder Against Against Director 3.11 Shareholder Proposal: Elect Ralph Morgan as Shrholder For Against Director 3.12 Shareholder Proposal: Elect Denis Morozov as Shrholder For Against Director 3.13 Shareholder Proposal: Elect Kirill Parinov as Shrholder Against Against Director 3.14 Shareholder Proposal: Elect Mikhail Prokhorov as Shrholder Against Against Director 3.15 Shareholder Proposal: Elect Dmitry Razumov as Shrholder Against Against Director 3.16 Shareholder Proposal: Elect Ekaterina Salnikova as Shrholder For Against Director 3.17 Shareholder Proposal: Elect Mikhail Sosnovky as Shrholder Against Against Director 3.18 Shareholder Proposal: Elect Sergey Stefanovich as Shrholder Against Against Director 3.19 Shareholder Proposal: Elect Kirill Ugolnikov as Shrholder For Against Director 3.20 Shareholder Proposal: Elect Cristophe Charlier as Shrholder Against Against Director 3.21 Shareholder Proposal: Elect Heinz Schimmelbusch as Shrholder For For Director - -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO LTD Ticker Symbol: CUSIP/Security ID: Y1504C113 Meeting Date: 5/16/2008 Ballot Shares: 888000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Board of Supervisors Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Profit Distribution Plan Mgmt For For 5 Approve Remuneration of Directors and Supervisors Mgmt For For 6 Reappoint KPMG Hauzhen and KPMG as the PRC and Mgmt For For 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 Transaction Mgmt For Against Decision Making Systems of the Company - -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker Symbol: CUSIP/Security ID: Y69790106 Meeting Date: 5/13/2008 Ballot Shares: 452500 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Annual Report and Summary Report Mgmt For For 4 Accept Report of the Auditors and Audited Mgmt For For Financial Statements 5 Approve Profit Distribution Plan and Final Dividend Mgmt For For 6 Reappoint Ernst & Young Hua Ming and Ernst & Young Mgmt For For as PRC Auditors and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Elect Clive Bannister as Non-Executive Director Mgmt For For 8 Approve Report on the Performance of Independent Mgmt For For Non-Executive Directors 9 Approve Report on the Use of Proceeds of the Funds Mgmt For For Raised Previously 10 Authorize the Company to Provide Guarantees in Mgmt For Against Respect of the Liabilities of its Subsidiaries from Time to Time 11 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 12 Approve Renewal of Liability Insurance for the Shrholder None Against Company's Directors, Supervisors and Senior Management - -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker Symbol: CUSIP/Security ID: Y6883Q104 Meeting Date: 5/15/2008 Ballot Shares: 6922000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles of Association Mgmt For For 2 Approve Report of the Board of Directors Mgmt For For 3 Approve Report of the Supervisory Committee Mgmt For For 4 Accept Financial Statements and Statutory Reports Mgmt For For 5 Approve Final Dividend Mgmt For For 6 Approve Interim Dividend for the Year 2008 Mgmt For For 7 Reappoint PricewaterhouseCoopers, Certified Public Mgmt For For Accountants and PricewaterhouseCoopers Zhong Tian CPAs Co. Ltd., Certified Public Accountants as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8a Elect Jiang Jiemin as Director Mgmt For For 8b Elect Zhou Jiping as Director Mgmt For For 8c Elect Duan Wende as Director Mgmt For For 8d Elect Wang Yilin as Director Mgmt For For 8e Elect Zeng Yukang as Director Mgmt For For 8f Elect Wang Fucheng as Director Mgmt For For 8g Elect Li Xinhua as Director Mgmt For For 8h Elect Liao Yongyuan as Director Mgmt For For 8i Elect Wang Guoliang as Director Mgmt For For 8j Reelect Jiang Fan as Director Mgmt For For 8k Elect Chee-Chen Tung as Independent Non-Executive Mgmt For For Director 8l Elect Liu Hongru as Independent Non-Executive Mgmt For For Director 8m Elect Franco Bernabe as Independent Non-Executive Mgmt For For Director 8n Elect Li Yongwu as Independent Non-Executive Mgmt For For Director 8o Elect Cui Junhui as Independent Non-Executive Mgmt For For Director 9a Elect Chen Ming as Supervisor Mgmt For For 9b Elect Wen Qingshan as Supervisor Mgmt For For 9c Elect Sun Xianfeng as Supervisor Mgmt For For 9d Elect Yu Yibo as Supervisor Mgmt For For 9e Elect Wu Zhipan as Independent Supervisor Mgmt For For 9f Elect Li Yuan as Independent Supervisor Shrholder For For 10 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 11 Approve Rules and Procedures of Shareholders' Mgmt For For General Meeting 12 Approve Rules and Procedures of the Board Mgmt For For 13 Approve Rules and Procedures of the Supervisory Mgmt For For Committee 14 Other Business (Voting) Mgmt For Against - -------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LIMITED Ticker Symbol: CUSIP/Security ID: Y14965100 Meeting Date: 5/8/2008 Ballot Shares: 1530500 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2a Approve Final Dividend Mgmt For For 2b Approve Special Dividend Mgmt For For 3a Reelect Lu Xiangdong as Director Mgmt For For 3b Reelect Xue Taohai as Director Mgmt For For 3c Reelect Huang Wenlin as Director Mgmt For Against 3d Reelect Xin Fanfei as Director Mgmt For For 3e Reelect Lo Ka Shui as Director Mgmt For For 4 Reappoint KPMG as Auditors and Authorize Board to Mgmt For For Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker Symbol: CUSIP/Security ID: Y1477R204 Meeting Date: 5/28/2008 Ballot Shares: 2493000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Auditors' Report Mgmt For For 4 Approve Allocation of Profit and Distirbution of Mgmt For For Dividend for the Year Ended Dec. 31, 2007 5 Approve the Interim Management Measures on Mgmt For For Remuneration of Directors, Supervisors and Senior Management Officers 6 Approve Remuneration of Directors and Supervisors Mgmt For For 7 Reappoint PricewaterhouseCoopers Zhong Tian Mgmt For For Certified Public Accountants Ltd., Certified Public Accountants, and PricewaterhouseCoopers, Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Donations for Charitable Purpose Mgmt For For 9 Approve Duty Report of the Independent Directors Mgmt None For for the Year 2007 10 Approve Report on the Status of Connected Mgmt None For Transactions and Execution of Connected Transactions Management Systems of the Company for the Year 2007 11 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights - -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD Ticker Symbol: CUSIP/Security ID: Y0920U103 Meeting Date: 5/20/2008 Ballot Shares: 1080500 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Declare a Final Dividend of HK$0.487 Per Share Mgmt For For 3a Reelect He Guangbei as Director Mgmt For For 3b Reelect Zhang Yanling as Director Mgmt For For 3c Elect Lee Raymond Wing Hung as Director Mgmt For For 3d Elect Gao Yingxin as Director Mgmt For For 3e Relect Fung Victor Kwok King as Director Mgmt For For 3f Relect Shan Weijian as Director Mgmt For For 4 Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- CHINA COAL ENERGY CO LTD Ticker Symbol: CUSIP/Security ID: Y1434L100 Meeting Date: 6/20/2008 Ballot Shares: 1301000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Profit Distribution Plan Mgmt For For 5 Approve Capital Expenditure Budget for 2008 Mgmt For For 6 Approve Remuneration of Directors and Supervisors Mgmt For For 7 Reappoint PricewaterhouseCoopers Zhong Tian CPAs Mgmt For For Ltd. Co. and PricewaterhouseCoopers, Certified Public Accountants as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8 Approve Acquisition of a 100 Percent Equity Mgmt For For Interest in Dongpo Coal from China Coal Imp. & Exp. 9 Approve Acquisition of a 5 Percent Equity Interest Mgmt For For in Qinhuangdao Imp. & Exp. from China Coal Trade and Industry 10 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights - -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD Ticker Symbol: CUSIP/Security ID: Y0920U103 Meeting Date: 5/20/2008 Ballot Shares: 1036500 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Connected Transaction with a Related Party Mgmt For For and New Annual Caps - -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker Symbol: CUSIP/Security ID: Y15010104 Meeting Date: 5/26/2008 Ballot Shares: 4862000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Board Mgmt For For 3 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 4 Approve Profit Distribution Plan and Distirbution Mgmt For For of Final Dividend for the Year Ended Dec. 31, 2007 5 Reappoint KPMG Huazhen and KPMG as Domestic and Mgmt For For Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Interim Profit Distribution Plan Mgmt For For 7 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 8 Approve Issuance of Domestic Corporate Bonds with Mgmt For For a Principal Amount Not Exceeding RMB 20.0 Billion (Bonds Issue) 9 Authorize Board to Deal with Matters in Relation Mgmt For For to the Bonds Issue 10 Amend Articles Re: Business Scope of the Company Mgmt For For 11 Authorize Secretary of the Board to Make Further Mgmt For For Amendments to the Wording or Sequence of the Revised Business Scope - -------------------------------------------------------------------------------- CNOOC LTD Ticker Symbol: CUSIP/Security ID: Y1662W117 Meeting Date: 5/29/2008 Ballot Shares: 4864000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1a Accept Financial Statements and Statutory Reports Mgmt For For 1b Approve Final Dividend Mgmt For For 1c1 Reelect Fu Chengyu as Executive Director Mgmt For For 1c2 Reelect Zhou Shouwei as Executive Director Mgmt For For 1c3 Reelect Yang Hua as Executive Director Mgmt For For 1c4 Reelect Lawrence J. Lau as Independent Mgmt For For Non-Executive Director 1c5 Elect Wang Tao as Independent Non-Executive Mgmt For For Director 1c6 Approve Remuneration of Directors Mgmt For For 1d Reappoint Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 2a Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 2b Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased Shares Mgmt For For - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker Symbol: CUSIP/Security ID: Y1505D102 Meeting Date: 5/30/2008 Ballot Shares: 3852000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Acquisition of the Entire Equity Interest Mgmt For For in Beijing Telecom from China Telecommunications Corp. at the Purchase Price of RMB 5.6 Billion (Acquisition) 2 Amend Articles Re: Business Scope of the Company Mgmt For For 3 Approve Merger of the Company with Beijing Telecom Mgmt For For by Way of Absorption After Completion of the Acquisition 1 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 2 Approve Allocation of Profit and Distirbution of Mgmt For For Dividend for the Year Ended Dec. 31, 2007 3 Approve KPMG and KPMG Huazhen as Auditors Mgmt For For International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Debentures Including Mgmt For Against Short-term Commercial Paper, Company Bonds, Corporate Debts, Asset Securitization Products and Asset-backed Notes With a Maximum Outstanding Repayment Amount of RMB 60 Billion 4b Approve and Authorize the Board to Deal with Mgmt For Against Matters in Relation to the Proposed Debenture Issue 5 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 6 Approve Increase in Registered Capital to Reflect Mgmt For Against the Issuance of Shares Without Preemptive Rights and Reflect Such Increase in the Articles of Association of the Company - -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO LTD Ticker Symbol: CUSIP/Security ID: Y06988102 Meeting Date: 6/6/2008 Ballot Shares: 1860000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Profit Distribution Plan and Distirbution Mgmt For For of Dividend for the Year Ended Dec. 31, 2007 5 Reappoint PricewaterhouseCoopers and Deliotte Mgmt For For Touche Tohmatsu as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Donations for Charitable Purpose Mgmt For For 7 Authorize Board of Directors to Approve for Mgmt For For Interim Profit Distribution Plan for the Six Months Ending June 30, 2008 8 Authorize Issuance of Renminbi Denominated Bonds Mgmt For Against with an Aggregate Principal Amount Not Exceeding RMB 5 Billion - -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker Symbol: CUSIP/Security ID: 868861204 Meeting Date: 4/30/2008 Ballot Shares: 6710 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 TO APPROVE OJSC SURGUTNEFTEGAS ANNUAL REPORT FOR Mgmt For For 2007. 2 TO APPROVE ANNUAL ACCOUNTING STATEMENTS OF OJSC Mgmt For For SURGUTNEFTEGAS , INCLUDING PROFIT AND LOSS STATEMENT FOR 2007. 3 TO APPROVE THE DISTRIBUTION OF PROFIT (LOSS) OF Mgmt For For OJSC SURGUTNEFTEGAS FOR 2007. TO DECLARE DIVIDEND PAYMENT FOR 2007: FOR A PREFERRED SHARE OF OJSC SURGUTNEFTEGAS - 0.82 RUBLES, FOR AN ORDINARY SHARE OF OJSC SURGUTNEFTEGAS - 0.6 RUBLES 4 TO ELECT TO THE BOARD OF DIRECTORS: ANANIEV SERGEI Mgmt None For ALEKSEEVICH 5 TO ELECT TO THE BOARD OF DIRECTORS: BOGDANOV Mgmt None For VLADIMIR LEONIDOVICH 6 TO ELECT TO THE BOARD OF DIRECTORS: BULANOV Mgmt None For ALEXANDER NIKOLAEVICH 7 TO ELECT TO THE BOARD OF DIRECTORS: GORBUNOV IGOR Mgmt None For NIKOLAEVICH 8 TO ELECT TO THE BOARD OF DIRECTORS: DRUCHININ Mgmt None For VLADISLAV EGOROVICH 9 TO ELECT TO THE BOARD OF DIRECTORS: EGOROV OLEG Mgmt None For YURIEVICH 10 TO ELECT TO THE BOARD OF DIRECTORS: EROKHIN Mgmt None For VLADIMIR PETROVICH 11 TO ELECT TO THE BOARD OF DIRECTORS: MATVEEV Mgmt None For NIKOLAI IVANOVICH 12 TO ELECT TO THE BOARD OF DIRECTORS: MEDVEDEV Mgmt None For NIKOLAI YAKOVLEVICH 13 TO ELECT TO THE BOARD OF DIRECTORS: REZYAPOV Mgmt None For ALEXANDER FILIPPOVICH 14 ELECTION TO THE AUDITING COMMITTEE OF OJSC Mgmt For For SURGUTNEFTEGAS : KOMAROVA VALENTINA PANTELEEVNA 15 ELECTION TO THE AUDITING COMMITTEE OF OJSC Mgmt For For SURGUTNEFTEGAS : OLEYNIK TAMARA FEDOROVNA 16 ELECTION TO THE AUDITING COMMITTEE OF OJSC Mgmt For For SURGUTNEFTEGAS : POZDNYAKOVA VERA ALEKSANDROVNA 17 TO APPROVE LIMITED LIABILITY COMPANY Mgmt For For ROSEKSPERTIZA AS THE AUDITOR OF OJSC SURGUTNEFTEGAS FOR 2008. 18 TO APPROVE TRANSACTIONS WHICH MAY BE CONDUCTED IN Mgmt For Against THE FUTURE BETWEEN OJSC SURGUTNEFTEGAS AND ITS AFFILIATED PARTIES IN THE COURSE OF GENERAL BUSINESS ACTIVITY OF OJSC SURGUTNEFTEGAS - -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker Symbol: CUSIP/Security ID: 868861204 Meeting Date: 4/30/2008 Ballot Shares: 109439 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 TO APPROVE OJSC SURGUTNEFTEGAS ANNUAL REPORT FOR Mgmt For For 2007. 2 TO APPROVE ANNUAL ACCOUNTING STATEMENTS OF OJSC Mgmt For For SURGUTNEFTEGAS , INCLUDING PROFIT AND LOSS STATEMENT FOR 2007. 3 TO APPROVE THE DISTRIBUTION OF PROFIT (LOSS) OF Mgmt For For OJSC SURGUTNEFTEGAS FOR 2007. TO DECLARE DIVIDEND PAYMENT FOR 2007: FOR A PREFERRED SHARE OF OJSC SURGUTNEFTEGAS - 0.82 RUBLES, FOR AN ORDINARY SHARE OF OJSC SURGUTNEFTEGAS - 0.6 RUBLES 4 TO ELECT TO THE BOARD OF DIRECTORS: ANANIEV SERGEI Mgmt None For ALEKSEEVICH 5 TO ELECT TO THE BOARD OF DIRECTORS: BOGDANOV Mgmt None For VLADIMIR LEONIDOVICH 6 TO ELECT TO THE BOARD OF DIRECTORS: BULANOV Mgmt None For ALEXANDER NIKOLAEVICH 7 TO ELECT TO THE BOARD OF DIRECTORS: GORBUNOV IGOR Mgmt None For NIKOLAEVICH 8 TO ELECT TO THE BOARD OF DIRECTORS: DRUCHININ Mgmt None For VLADISLAV EGOROVICH 9 TO ELECT TO THE BOARD OF DIRECTORS: EGOROV OLEG Mgmt None For YURIEVICH 10 TO ELECT TO THE BOARD OF DIRECTORS: EROKHIN Mgmt None For VLADIMIR PETROVICH 11 TO ELECT TO THE BOARD OF DIRECTORS: MATVEEV Mgmt None For NIKOLAI IVANOVICH 12 TO ELECT TO THE BOARD OF DIRECTORS: MEDVEDEV Mgmt None For NIKOLAI YAKOVLEVICH 13 TO ELECT TO THE BOARD OF DIRECTORS: REZYAPOV Mgmt None For ALEXANDER FILIPPOVICH 14 ELECTION TO THE AUDITING COMMITTEE OF OJSC Mgmt For For SURGUTNEFTEGAS : KOMAROVA VALENTINA PANTELEEVNA 15 ELECTION TO THE AUDITING COMMITTEE OF OJSC Mgmt For For SURGUTNEFTEGAS : OLEYNIK TAMARA FEDOROVNA 16 ELECTION TO THE AUDITING COMMITTEE OF OJSC Mgmt For For SURGUTNEFTEGAS : POZDNYAKOVA VERA ALEKSANDROVNA 17 TO APPROVE LIMITED LIABILITY COMPANY Mgmt For For ROSEKSPERTIZA AS THE AUDITOR OF OJSC SURGUTNEFTEGAS FOR 2008. 18 TO APPROVE TRANSACTIONS WHICH MAY BE CONDUCTED IN Mgmt For Against THE FUTURE BETWEEN OJSC SURGUTNEFTEGAS AND ITS AFFILIATED PARTIES IN THE COURSE OF GENERAL BUSINESS ACTIVITY OF OJSC SURGUTNEFTEGAS - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker Symbol: CUSIP/Security ID: ADPV10686 Meeting Date: 6/5/2008 Ballot Shares: 15366000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Profit Distribution Plan for the Year Mgmt For For Ended Dec. 31, 2007 5 Approve Fixed Assets Investment Budget for the Mgmt For For Year 2008 6 Reappoint Ernst & Young and Ernst & Young Hua Ming Mgmt For For as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Authorize Board to Deal with Matters Relating to Mgmt For Against the Purchase of Directors', Supervisors' and Officers' Liability Insurance 8 Appoint Zhao Lin as Supervisor Shrholder None For 9 Approve Increaase in the Proposed External Shrholder None For 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 - -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker Symbol: CUSIP/Security ID: Y1489Q103 Meeting Date: 5/23/2008 Ballot Shares: 824 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 2 Approve Final Dividend Mgmt For For 3a Reelect Li Yinquan as Director Mgmt For For 3b Reelect Hu Jianhua as Director Mgmt For For 3c Reelect Wang Hong as Director Mgmt For For 3d Reelect Tsang Kam Lan as Director Mgmt For For 3e Reelect Lee Yip Wah Peter as Director Mgmt For For 3f Reelect Li Kwok Heem John as Director Mgmt For Against 3g Reelect Li Ka Fai David as Director Mgmt For For 3h Authorize Board to Fix the Remuneration of Mgmt For For Directors 4 Reappoint Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 5a Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 5c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker Symbol: CUSIP/Security ID: Y15004107 Meeting Date: 6/12/2008 Ballot Shares: 1432000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2a Reelect Hao Jian Min as Director Mgmt For For 2b Reelect Wu Jianbin as Director Mgmt For For 2c Reelect Lam Kwong Siu as Director Mgmt For For 2d Reelect Wong Ying Ho, Kennedy as Director Mgmt For For 3 Authorize Board to Fix the Remuneration of Mgmt For For Directors 4 Approve Final Dividend of HK$0.07 Per Share Mgmt For For 5 Reappoint Deloitte Touche Tohmatsu as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 7 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker Symbol: CUSIP/Security ID: Y1397N101 Meeting Date: 6/12/2008 Ballot Shares: 11986000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Board of Supervisors Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Capital Expenditure Budget for 2008 Mgmt For For 5 Approve Profit Distribution Plan for the Second Mgmt For For Half of 2007 and 2008 Interim Profit Distribution Policy 6 Appoint Auditors Mgmt For For 7 Approve Remuneration of Directors and Supervisors Mgmt For For 8 Approve Issuance of Subordinated Bonds Mgmt For For 9 Elect Xin Shusen as an Executive Director Shrholder For Against - -------------------------------------------------------------------------------- BANK OF CHINA LIMITED, BEIJING Ticker Symbol: CUSIP/Security ID: Y0698A107 Meeting Date: 6/19/2008 Ballot Shares: 9887000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept the 2007 Annual Report of the Company Mgmt For For 2 Accept Working Report of the Board of Directors Mgmt For For 3 Accept Working Report of the Supervisory Committee Mgmt For For 4 Accept Financial Statements and Statutory Reports Mgmt For For 5 Approve Annual Budget for Year 2008 Mgmt For For 6 Approve Profit Distribution Plan Mgmt For For 7 Reappoint PricewaterhouseCoopers Zhong Tian Mgmt For For Certified Public Accountants Ltd. Co. and PricewaterhouseCoopers as Auditors and Fix Their Remuneration 8 Reelect Frederick Anderson Goodwin as Mgmt For For Non-Executive Director 9a Approve 2007 Performance Appraisal and Bonus Plan Mgmt For For for Xiao Gang, the Chairman of the Board of Directors of the Bank 9b Approve 2007 Performance Appraisal and Bonus Plan Mgmt For For for Li Lihui, the Vice Chairman of the Board of Directors and President of the Bank 9c Approve 2007 Performance Appraisal and Bonus Plan Mgmt For For for Li Zaohang, the Executive Director and the Executive Vice-President of the Bank 9d Approve 2007 Performsnce Appraisal and Bonus Plan Mgmt For For for Hua Qingshan 9e Approve 2007 Performance Appraisal and Bonus Plan Mgmt For For for Liu Ziqiang, the Chairman of the Board of Supervisors of the Bank 9f Approve 2007 Performance Appraisal and Bonus Plan Mgmt For For for Full-Time Supervisors of the Bank Assigned by Shareholders 10 Approve Proposal to Extend the Remuneration Scheme Mgmt For For of the Independent Directors to the Non-Executive Directors 11 Approve Continuing Connected Transaction with a Mgmt For For Related Party and Related Annual Caps 12 Accept Duty Report of Independent Directors Mgmt None For 13 Approve Issuance of Renminbi-Denominated Bonds in Mgmt For Against Hong Kong for an Amount Not Exceeding RMB 7.0 Billion and Authorize the Board to Finalize and Deal with All Related Matters - -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker Symbol: CUSIP/Security ID: Y14369105 Meeting Date: 6/18/2008 Ballot Shares: 1367000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 4 Approve Profit Distribution and Dividend Mgmt For For Distribution Plan 5 Elect Zhang Changfu as Non-Executive Director Mgmt For For 6 Elect Zou Qia as Independent Non-Executive Director Mgmt For For 7 Reappoint PricewaterhouseCoopers and Mgmt For For PricewaterhouseCoopers Zhong Tian CPAs Ltd. Co. as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker Symbol: CUSIP/Security ID: 669888109 Meeting Date: 5/23/2008 Ballot Shares: 38272 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Approve Annual Report, Financial Statements, and Mgmt For For Allocation of Income 1.2 Approve Annual Dividends of RUB 1.52 per Share Mgmt For For 2.1 Elect Andrey Akimov as Director Mgmt None For 2.2 Elect Ruben Vardanian as Director Mgmt None For 2.3 Elect Mark Gyetvay as Director Mgmt None For 2.4 Elect Vladimir Dmitriev as Director Mgmt None For 2.5 Elect Leonid Mikhelson as Director Mgmt None For 2.6 Elect Alexander Natalenko as Director Mgmt None For 2.7 Elect Kirill Seleznev as Director Mgmt None For 2.8 Elect Ilja Yuzhanov as Director Mgmt None For 3.1 Elect Maria Konovalova as Member of Audit Mgmt For For Commission 3.2 Elect Igor Ryaskov as Member of Audit Commission Mgmt For For 3.3 Elect Sergey Fomichev as Member of Audit Commission Mgmt For For 3.4 Elect Nikolay Shulikin as Member of Audit Mgmt For For Commission 4 Ratify CJSC PricewaterhouseCoopers Audit as Auditor Mgmt For For 5 Approve Remuneration of Directors Mgmt For For 6 Approve Remuneration of Members of Audit Commission Mgmt For For - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker Symbol: CUSIP/Security ID: 669888109 Meeting Date: 5/23/2008 Ballot Shares: 1795 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Approve Annual Report, Financial Statements, and Mgmt For For Allocation of Income 1.2 Approve Annual Dividends of RUB 1.52 per Share Mgmt For For 2.1 Elect Andrey Akimov as Director Mgmt None For 2.2 Elect Ruben Vardanian as Director Mgmt None For 2.3 Elect Mark Gyetvay as Director Mgmt None For 2.4 Elect Vladimir Dmitriev as Director Mgmt None For 2.5 Elect Leonid Mikhelson as Director Mgmt None For 2.6 Elect Alexander Natalenko as Director Mgmt None For 2.7 Elect Kirill Seleznev as Director Mgmt None For 2.8 Elect Ilja Yuzhanov as Director Mgmt None For 3.1 Elect Maria Konovalova as Member of Audit Mgmt For For Commission 3.2 Elect Igor Ryaskov as Member of Audit Commission Mgmt For For 3.3 Elect Sergey Fomichev as Member of Audit Commission Mgmt For For 3.4 Elect Nikolay Shulikin as Member of Audit Mgmt For For Commission 4 Ratify CJSC PricewaterhouseCoopers Audit as Auditor Mgmt For For 5 Approve Remuneration of Directors Mgmt For For 6 Approve Remuneration of Members of Audit Commission Mgmt For For - -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker Symbol: CUSIP/Security ID: Y14896115 Meeting Date: 6/27/2008 Ballot Shares: 849000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Work Report of the Board of Directors Mgmt For For 2 Accept Work Report of the Board of Supervisors Mgmt For For 3 Accept Audited Financial Report Mgmt For For 4 Accept Final Financial Report Mgmt For For 5 Approve Proposed Profit Appropriation and Final Mgmt For For Dividend Distribution 6 Appoint Auditors and Authorize Board to Fix Their Mgmt For For Remuneration 7 Accept Duty Performance and Cross-Evaluation Mgmt For For Reports of Independent Non-Executive Directors 8 Accept Assessment Report on the Duty Performance Mgmt For For of Directors 9 Accept Duty Performance and Cross-Evaluation Mgmt For For Reports of External Supervisors 10 Accept Related Party Transaction Report Mgmt For For 11 Approve Acquisition of a Portion of the Equity Mgmt For For Interest in CIGNA & CMC Life Insurance Company Ltd. 12 Approve Acquisition of Wing Lung Bank Ltd. Shrholder For For Including the Subsequent Possible General Offer 13a Approve Issuance of Subordinated Bonds (Bonds) in Shrholder For Against 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 Shrholder For Against 13b2 Approve Maturity of the Bonds Shrholder For Against 13b3 Approve Interest Rate of the Bonds Shrholder For Against 13b4 Approve Target Subscribers of the Bonds Shrholder For Against 13b5 Approve Use of Proceeds from the Bonds Issue Shrholder For Against 13b6 Approve Validity of the Resolution in Relation to Shrholder For Against the Bonds Issue 13b7 Approve Authorization in Respect of the Bonds Issue Shrholder For Against 13c Approve Matters in Relation to the Bonds Issue in Shrholder For Against the Overseas Market - -------------------------------------------------------------------------------- UNIFIED ENERGY SYSTEMS RAO Ticker Symbol: CUSIP/Security ID: 904688207 Meeting Date: 5/28/2008 Ballot Shares: 24454 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 APPROVAL OF THE ANNUAL REPORT OF RAO UES OF RUSSIA Mgmt For For FOR 2007, ANNUAL FINANCIAL STATEMENTS, INCLUDING THE PROFIT AND LOSS STATEMENT (PROFIT AND LOSS ACCOUNT) AND THE STATEMENT OF APPROPRIATION OF PROFIT/LOSS AT FISCAL YEAR END. 2 DIVIDEND FOR 2007 ON SHARES OF ALL CATEGORIES IN Mgmt For For THE COMPANY SHALL NOT BE PAID. 3 APPROVAL OF ZAO PRICEWATERHOUSECOPERS AUDIT AS Mgmt For For THE AUDITOR OF RAO UES OF RUSSIA. 4.1 ELECTION OF DIRECTOR: KIRILL GENNADYEVICH ANDROSOV Mgmt None For 4.2 ELECTION OF DIRECTOR: DMITRY SERGEEVICH AKHANOV Mgmt None For 4.3 ELECTION OF DIRECTOR: ANDREI YEVGENYEVICH BUGROV Mgmt None For 4.4 ELECTION OF DIRECTOR: ALEKSANDR STALIEVICH VOLOSHIN Mgmt None For 4.5 ELECTION OF DIRECTOR: ANDREI VLADIMIROVICH Mgmt None For DEMENTIEV 4.6 ELECTION OF DIRECTOR: YURY MITROFANOVICH MEDVEDEV Mgmt None For 4.7 ELECTION OF DIRECTOR: ELVIRA SAKHIPZADOVNA Mgmt None For NABIULLINA 4.8 ELECTION OF DIRECTOR: GLEB SERGEYEVICH NIKITIN Mgmt None For 4.9 ELECTION OF DIRECTOR: YEGOR NIKOLAEVICH POLYAKOV Mgmt None For 4.10 ELECTION OF DIRECTOR: OLGA STANISLAVOVNA PUSHKAREVA Mgmt None For 4.11 ELECTION OF DIRECTOR: VLADIMIR VALERYEVICH Mgmt None For RASHEVSKY 4.12 ELECTION OF DIRECTOR: SEPPO JUHA REMES Mgmt None For 4.13 ELECTION OF DIRECTOR: KIRILL GENNADIEVICH SELEZNEV Mgmt None For 4.14 ELECTION OF DIRECTOR: ALEXEI KONSTANTINOVICH UVAROV Mgmt None For 4.15 ELECTION OF DIRECTOR: YAKOV MOISEYEVICH URINSON Mgmt None For 4.16 ELECTION OF DIRECTOR: VIKTOR BORISOVICH KHRISTENKO Mgmt None For 4.17 ELECTION OF DIRECTOR: ANATOLY BORISOVICH CHUBAIS Mgmt None For 4.18 ELECTION OF DIRECTOR: ILYA ARTUROVICH YUZHANOV Mgmt None For 5.1 ELECTION OF THE MEMBERS OF THE INTERNAL AUDITING Mgmt For For COMMISSION OF RAO UES OF RUSSIA: SERGEI IGOREVICH ZHURAVLEV. 5.2 ELECTION OF THE MEMBERS OF THE INTERNAL AUDITING Mgmt For For COMMISSION OF RAO UES OF RUSSIA: ANDREI NIKOLAYEVICH KOBZEV. 5.3 ELECTION OF THE MEMBERS OF THE INTERNAL AUDITING Mgmt For For COMMISSION OF RAO UES OF RUSSIA: VIKTORIA VLADIMIROVNA OSELEDKO. 5.4 ELECTION OF THE MEMBERS OF THE INTERNAL AUDITING Mgmt For For COMMISSION OF RAO UES OF RUSSIA: ALEXANDER BORISOVICH RUTENBERG. 5.5 ELECTION OF THE MEMBERS OF THE INTERNAL AUDITING Mgmt For For COMMISSION OF RAO UES OF RUSSIA: VLADIMIR VLADIMIROVICH CHERNYSHEV. - -------------------------------------------------------------------------------- UNIFIED ENERGY SYSTEMS RAO Ticker Symbol: CUSIP/Security ID: 904688207 Meeting Date: 5/28/2008 Ballot Shares: 5325 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 APPROVAL OF THE ANNUAL REPORT OF RAO UES OF RUSSIA Mgmt For For FOR 2007, ANNUAL FINANCIAL STATEMENTS, INCLUDING THE PROFIT AND LOSS STATEMENT (PROFIT AND LOSS ACCOUNT) AND THE STATEMENT OF APPROPRIATION OF PROFIT/LOSS AT FISCAL YEAR END. 2 DIVIDEND FOR 2007 ON SHARES OF ALL CATEGORIES IN Mgmt For For THE COMPANY SHALL NOT BE PAID. 3 APPROVAL OF ZAO PRICEWATERHOUSECOPERS AUDIT AS Mgmt For For THE AUDITOR OF RAO UES OF RUSSIA. 4.1 ELECTION OF DIRECTOR: KIRILL GENNADYEVICH ANDROSOV Mgmt None For 4.2 ELECTION OF DIRECTOR: DMITRY SERGEEVICH AKHANOV Mgmt None For 4.3 ELECTION OF DIRECTOR: ANDREI YEVGENYEVICH BUGROV Mgmt None For 4.4 ELECTION OF DIRECTOR: ALEKSANDR STALIEVICH VOLOSHIN Mgmt None For 4.5 ELECTION OF DIRECTOR: ANDREI VLADIMIROVICH Mgmt None For DEMENTIEV 4.6 ELECTION OF DIRECTOR: YURY MITROFANOVICH MEDVEDEV Mgmt None For 4.7 ELECTION OF DIRECTOR: ELVIRA SAKHIPZADOVNA Mgmt None For NABIULLINA 4.8 ELECTION OF DIRECTOR: GLEB SERGEYEVICH NIKITIN Mgmt None For 4.9 ELECTION OF DIRECTOR: YEGOR NIKOLAEVICH POLYAKOV Mgmt None For 4.10 ELECTION OF DIRECTOR: OLGA STANISLAVOVNA PUSHKAREVA Mgmt None For 4.11 ELECTION OF DIRECTOR: VLADIMIR VALERYEVICH Mgmt None For RASHEVSKY 4.12 ELECTION OF DIRECTOR: SEPPO JUHA REMES Mgmt None For 4.13 ELECTION OF DIRECTOR: KIRILL GENNADIEVICH SELEZNEV Mgmt None For 4.14 ELECTION OF DIRECTOR: ALEXEI KONSTANTINOVICH UVAROV Mgmt None For 4.15 ELECTION OF DIRECTOR: YAKOV MOISEYEVICH URINSON Mgmt None For 4.16 ELECTION OF DIRECTOR: VIKTOR BORISOVICH KHRISTENKO Mgmt None For 4.17 ELECTION OF DIRECTOR: ANATOLY BORISOVICH CHUBAIS Mgmt None For 4.18 ELECTION OF DIRECTOR: ILYA ARTUROVICH YUZHANOV Mgmt None For 5.1 ELECTION OF THE MEMBERS OF THE INTERNAL AUDITING Mgmt For For COMMISSION OF RAO UES OF RUSSIA: SERGEI IGOREVICH ZHURAVLEV. 5.2 ELECTION OF THE MEMBERS OF THE INTERNAL AUDITING Mgmt For For COMMISSION OF RAO UES OF RUSSIA: ANDREI NIKOLAYEVICH KOBZEV. 5.3 ELECTION OF THE MEMBERS OF THE INTERNAL AUDITING Mgmt For For COMMISSION OF RAO UES OF RUSSIA: VIKTORIA VLADIMIROVNA OSELEDKO. 5.4 ELECTION OF THE MEMBERS OF THE INTERNAL AUDITING Mgmt For For COMMISSION OF RAO UES OF RUSSIA: ALEXANDER BORISOVICH RUTENBERG. 5.5 ELECTION OF THE MEMBERS OF THE INTERNAL AUDITING Mgmt For For COMMISSION OF RAO UES OF RUSSIA: VLADIMIR VLADIMIROVICH CHERNYSHEV. - -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker Symbol: CUSIP/Security ID: 67812M207 Meeting Date: 6/5/2008 Ballot Shares: 747627 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Annual Report Mgmt For For 2 Approve Financial Statements Mgmt For For 3 Approve Allocation of Income Mgmt For For 4 Approve Dividends of RUB 1.60 per Share Mgmt For For 5 Approve Remuneration of Directors Mgmt For For 6.1 Elect Denis Askinadze as Director Mgmt None Against 6.2 Elect Andrey Belousov as Director Mgmt None Against 6.3 Elect Sergey Bogdanchikov as Director Mgmt None Against 6.4 Elect Sergey Naryshkin as Director Mgmt None Against 6.5 Elect Gleb Nikitin as Director Mgmt None Against 6.6 Elect Yury Petrov as Director Mgmt None Against 6.7 Elect Andrey Reus as Director Mgmt None Against 6.8 Elect Vladimir Salamatov as Director Mgmt None Against 6.9 Elect Igor Sechin as Director Mgmt None Against 6.10 Elect Andrey Kostin as Director Mgmt None For 6.11 Elect Alexander Nekipelov as Director Mgmt None For 6.12 Elect Hans-Joerg Rudloff as Director Mgmt None For 7.1 Elect Sergey Zhuravlev as Member of Audit Mgmt For For Commission 7.2 Elect Andrey Kobzev as Member of Audit Commission Mgmt For For 7.3 Elect Dmitry Logunov as Member of Audit Commission Mgmt For For 7.4 Elect Victoria Oseledko as Member of Audit Mgmt For For Commission 7.5 Elect Andrey Fomin as Member of Audit Commission Mgmt For For 8 Ratify Auditor Mgmt For For 9 Amend Charter Mgmt For For 10 Approve Related-Party Transactions Mgmt For For - -------------------------------------------------------------------------------- LUKOIL OAO Ticker Symbol: CUSIP/Security ID: 677862104 Meeting Date: 6/26/2008 Ballot Shares: 9800 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Annual Report, Financial Statements, and Mgmt For For Allocation of Income, Including Dividends of RUB 42 per Ordinary Share 2.1 Elect Vagit Alekperov as Director Mgmt None Against 2.2 Elect Igor Belikov as Director Mgmt None Against 2.3 Elect Donald Evert Wallette as Director Mgmt None Against 2.4 Elect Valery Grayfer as Director Mgmt None Against 2.5 Elect Oleg Kutafin as Director Mgmt None Against 2.6 Elect Andrey Kostin as Director Mgmt None Against 2.7 Elect Ravil Maganov as Director Mgmt None Against 2.8 Elect Richard Matzke as Director Mgmt None For 2.9 Elect Sergey Mikhailov as Director Mgmt None For 2.10 Elect Nikolay Tsvetkov as Director Mgmt None Against 2.11 Elect Igor Sherkunov as Director Mgmt None Against 2.12 Elect Alexander Shokhin as Director Mgmt None For 3.1 Elect Lubov Ivanonva as Member of Audit Commission Mgmt For For 3.2 Elect Pavel Kondratyev as Member of Audit Mgmt For For Commission 3.3 Elect Vladimir Nikitenko as Member of Audit Mgmt For For Commission 4 Approve Remuneration of Directors and Members of Mgmt For For Audit Commission 5 Ratify CJSC KPMG as Auditor Mgmt For For 6.1 Approve Related-Party Transaction with Mgmt For For Naryanmarneftegaz LLC Re: Shareholder Loan Agreement 6.2 Approve Related-Party Transaction with OJSC YuGK Mgmt For For TGC-8 Re: Provision of Loan 6.3 Approve Related-Party Transaction with OJSC YuGK Mgmt For For TGC-8 Re: Receipt of Loan 6.4 Approve Related-Party Transaction with OJSC YuGK Mgmt For For TGC-8 Re: Receipt of Loan 6.5 Approve Related-Party Transaction with Kapital Mgmt For For Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations - -------------------------------------------------------------------------------- LUKOIL OAO Ticker Symbol: CUSIP/Security ID: 677862104 Meeting Date: 6/26/2008 Ballot Shares: 136126 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Annual Report, Financial Statements, and Mgmt For For Allocation of Income, Including Dividends of RUB 42 per Ordinary Share 2.1 Elect Vagit Alekperov as Director Mgmt None Against 2.2 Elect Igor Belikov as Director Mgmt None Against 2.3 Elect Donald Evert Wallette as Director Mgmt None Against 2.4 Elect Valery Grayfer as Director Mgmt None Against 2.5 Elect Oleg Kutafin as Director Mgmt None Against 2.6 Elect Andrey Kostin as Director Mgmt None Against 2.7 Elect Ravil Maganov as Director Mgmt None Against 2.8 Elect Richard Matzke as Director Mgmt None For 2.9 Elect Sergey Mikhailov as Director Mgmt None For 2.10 Elect Nikolay Tsvetkov as Director Mgmt None Against 2.11 Elect Igor Sherkunov as Director Mgmt None Against 2.12 Elect Alexander Shokhin as Director Mgmt None For 3.1 Elect Lubov Ivanonva as Member of Audit Commission Mgmt For For 3.2 Elect Pavel Kondratyev as Member of Audit Mgmt For For Commission 3.3 Elect Vladimir Nikitenko as Member of Audit Mgmt For For Commission 4 Approve Remuneration of Directors and Members of Mgmt For For Audit Commission 5 Ratify CJSC KPMG as Auditor Mgmt For For 6.1 Approve Related-Party Transaction with Mgmt For For Naryanmarneftegaz LLC Re: Shareholder Loan Agreement 6.2 Approve Related-Party Transaction with OJSC YuGK Mgmt For For TGC-8 Re: Provision of Loan 6.3 Approve Related-Party Transaction with OJSC YuGK Mgmt For For TGC-8 Re: Receipt of Loan 6.4 Approve Related-Party Transaction with OJSC YuGK Mgmt For For TGC-8 Re: Receipt of Loan 6.5 Approve Related-Party Transaction with Kapital Mgmt For For Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations - -------------------------------------------------------------------------------- GAZPROM OAO Ticker Symbol: CUSIP/Security ID: 368287207 Meeting Date: 6/27/2008 Ballot Shares: 21715 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Annual Report Mgmt For For 1 Approve Annual Report Mgmt For For 2 Approve Financial Statements Mgmt For For 2 Approve Financial Statements Mgmt For For 3 Approve Allocation of Income Mgmt For For 3 Approve Allocation of Income Mgmt For For 4 Approve Dividends of RUB 2.66 per Share Mgmt For For 4 Approve Dividends of RUB 2.66 per Share Mgmt For For 5 Ratify CJSC PricewaterhouseCoopers Audit as Auditor Mgmt For For 5 Ratify CJSC PricewaterhouseCoopers Audit as Auditor Mgmt For For 6 Approve Remuneration of Directors and Members of Mgmt For Against Audit Commission 6 Approve Remuneration of Directors and Members of Mgmt For Against Audit Commission 7 Amend Charter Mgmt For For 7 Amend Charter Mgmt For For 8 Amend Regulations on General Meetings Mgmt For For 8 Amend Regulations on General Meetings Mgmt For For 9 Amend Regulations on Board of Directors Mgmt For For 9 Amend Regulations on Board of Directors Mgmt For For 10 Amend Regulations on Management Mgmt For For 10 Amend Regulations on Management Mgmt For For 11 Determine Price for Services to Be Rendered to Mgmt For For Company Pursuant to Agreement on Insuring Liability of Directors and Management 11 Determine Price for Services to Be Rendered to Mgmt For For Company Pursuant to Agreement on Insuring Liability of Directors and Management 12.1 Approve Related-Party Transactions with OJSC Mgmt For For Gazprombank Re: Agreement on Transfer of Credit Funds 12.1 Approve Related-Party Transactions with OJSC Mgmt For For Gazprombank Re: Agreement on Transfer of Credit Funds 12.2 Approve Related-Party Transactions with OJSC Mgmt For For Sberbank of Russia Re: Agreement on Transfer of Credit Funds 12.2 Approve Related-Party Transactions with OJSC Mgmt For For Sberbank of Russia Re: Agreement on Transfer of Credit Funds 12.3 Approve Related-Party Transactions with OJSC Mgmt For For Gazprombank Re: Agreement on Using Electronic Pyaments System 12.3 Approve Related-Party Transactions with OJSC Mgmt For For Gazprombank Re: Agreement on Using Electronic Pyaments System 12.4 Approve Related-Party Transactions with OJSC Mgmt For For Sberbank Re: Agreement on Using Electronic Payments System 12.4 Approve Related-Party Transactions with OJSC Mgmt For For Sberbank Re: Agreement on Using Electronic Payments System 12.5 Approve Related-Party Transactions with OJSC Mgmt For For Gazprombank Re: Agreement on Foreign Currency Purchase 12.5 Approve Related-Party Transactions with OJSC Mgmt For For Gazprombank Re: Agreement on Foreign Currency Purchase 12.6 Approve Related-Party Transactions with OJSC Mgmt For For Gazprombank Re: Agreement on Guarantees to Tax Authorities 12.6 Approve Related-Party Transactions with OJSC Mgmt For For Gazprombank Re: Agreement on Guarantees to Tax Authorities 12.7 Approve Related-Party Transactions with OJSC Mgmt For For Sberbank Re: Agreement on Guarantees to Tax Authorities 12.7 Approve Related-Party Transactions with OJSC Mgmt For For Sberbank Re: Agreement on Guarantees to Tax Authorities 12.8 Approve Related-Party Transactions with OJSC Mgmt For For Gazprombank Re: Agreement on Guarantees to Tax Authorities 12.8 Approve Related-Party Transactions with OJSC Mgmt For For Gazprombank Re: Agreement on Guarantees to Tax Authorities 12.9 Approve Related-Party Transactions with OJSC Mgmt For For Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline 12.9 Approve Related-Party Transactions with OJSC Mgmt For For Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline 12.10 Approve Related-Party Transactions with OJSC Mgmt For For Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 12.10 Approve Related-Party Transactions with OJSC Mgmt For For Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 12.11 Approve Related-Party Transactions with Mgmt For For Gazkomplektimpeks LLC Re: Agreement on Temporary Possession and Use of Facilities of Methanol Pipeline 12.11 Approve Related-Party Transactions with Mgmt For For Gazkomplektimpeks LLC Re: Agreement on Temporary Possession and Use of Facilities of Methanol Pipeline 12.12 Approve Related-Party Transactions with CJSC Mgmt For For Stimul Re: Agreement on Temporary Possession and Use of Wells and Downhole 12.12 Approve Related-Party Transactions with CJSC Mgmt For For Stimul Re: Agreement on Temporary Possession and Use of Wells and Downhole 12.13 Approve Related-Party Transactions with OJSC Mgmt For For Gazpromtrubinvest Re: Agreement on Temporary Possession and Use of Building and Equipment of Tubing and Casing Manufacturing Facility 12.13 Approve Related-Party Transactions with OJSC Mgmt For For Gazpromtrubinvest Re: Agreement on Temporary Possession and Use of Building and Equipment of Tubing and Casing Manufacturing Facility 12.14 Approve Related-Party Transactions with OJSC Mgmt For For Lazurnaya Re: Agreement on Temporary Possession and Use of Property 12.14 Approve Related-Party Transactions with OJSC Mgmt For For Lazurnaya Re: Agreement on Temporary Possession and Use of Property 12.15 Approve Related-Party Transactions with OJSC Mgmt For For Tsentrenergaz Re: Agreement on Temporary Possession and Use of Building and Equipment 12.15 Approve Related-Party Transactions with OJSC Mgmt For For Tsentrenergaz Re: Agreement on Temporary Possession and Use of Building and Equipment 12.16 Approve Related-Party Transactions with Mgmt For For Gazpromtrans LLC Re: Agreement on Temporary Possession and Use of Inftrastructure of Railway Stations 12.16 Approve Related-Party Transactions with Mgmt For For Gazpromtrans LLC Re: Agreement on Temporary Possession and Use of Inftrastructure of Railway Stations 12.17 Approve Related-Party Transactions with OJSC Mgmt For For Tsentrgaz Re: Agreement on Temporary Possession and Use of Sports Complex 12.17 Approve Related-Party Transactions with OJSC Mgmt For For Tsentrgaz Re: Agreement on Temporary Possession and Use of Sports Complex 12.18 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Temporary Possession and Use of Experimental Gas-Using Equipment 12.18 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Temporary Possession and Use of Experimental Gas-Using Equipment 12.19 Approve Related-Party Transactions with OJSC Mgmt For For Gazprombank Re: Agreement on Temporary Possession and Use of Non-Residential Premises 12.19 Approve Related-Party Transactions with OJSC Mgmt For For Gazprombank Re: Agreement on Temporary Possession and Use of Non-Residential Premises 12.20 Approve Related-Party Transactions with OJSC Mgmt For For Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 12.20 Approve Related-Party Transactions with OJSC Mgmt For For Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 12.21 Approve Related-Party Transactions with OJSC Mgmt For For Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 12.21 Approve Related-Party Transactions with OJSC Mgmt For For Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 12.22 Approve Related-Party Transactions with Gazprom Mgmt For For Export LLC Re: Agreement on Temporary Possession and Use of Special-Purpose Communications 12.22 Approve Related-Party Transactions with Gazprom Mgmt For For Export LLC Re: Agreement on Temporary Possession and Use of Special-Purpose Communications 12.23 Approve Related-Party Transactions with CJSC Mgmt For For Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 12.23 Approve Related-Party Transactions with CJSC Mgmt For For Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 12.24 Approve Related-Party Transactions with CJSC Mgmt For For Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 12.24 Approve Related-Party Transactions with CJSC Mgmt For For Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 12.25 Approve Related-Party Transactions with OJSC Mgmt For For Gazprombank Re: Agreement on Obligations to Pay Customs Payments 12.25 Approve Related-Party Transactions with OJSC Mgmt For For Gazprombank Re: Agreement on Obligations to Pay Customs Payments 12.26 Approve Related-Party Transactions with Mgmt For For Mezhregiongaz LLC Re: Agreement on Delivery of Gas 12.26 Approve Related-Party Transactions with Mgmt For For Mezhregiongaz LLC Re: Agreement on Delivery of Gas 12.27 Approve Related-Party Transactions with Mgmt For For Mezhregiongaz LLC Re: Agreement on Accepting Purchase of Gas from Independent Entities 12.27 Approve Related-Party Transactions with Mgmt For For Mezhregiongaz LLC Re: Agreement on Accepting Purchase of Gas from Independent Entities 12.28 Approve Related-Party Transactions with Mgmt For For Mezhregiongaz LLC Re: Agreement on Gas Sale to Gazprom 12.28 Approve Related-Party Transactions with Mgmt For For Mezhregiongaz LLC Re: Agreement on Gas Sale to Gazprom 12.29 Approve Related-Party Transactions with Mgmt For For Mezhregiongaz LLC Re: Agreement on Accepting Gas Purchased from Independent Entities 12.29 Approve Related-Party Transactions with Mgmt For For Mezhregiongaz LLC Re: Agreement on Accepting Gas Purchased from Independent Entities 12.30 Approve Related-Party Transactions with CJSC Mgmt For For Northgas Re: Agreement on Accepting Gas Deliveries 12.30 Approve Related-Party Transactions with CJSC Mgmt For For Northgas Re: Agreement on Accepting Gas Deliveries 12.31 Approve Related-Party Transactions with OJSC Mgmt For For Novatek Re: Agreement on Delivery of Gas 12.31 Approve Related-Party Transactions with OJSC Mgmt For For Novatek Re: Agreement on Delivery of Gas 12.32 Approve Related-Party Transactions with OJSC Mgmt For For Severneftegazprom Re: Agreement on Accepting Gas Deliveries 12.32 Approve Related-Party Transactions with OJSC Mgmt For For Severneftegazprom Re: Agreement on Accepting Gas Deliveries 12.33 Approve Related-Party Transactions with OJSC Mgmt For For Tomskgazprom Re: Agreement on Arranging Transportation of Gas 12.33 Approve Related-Party Transactions with OJSC Mgmt For For Tomskgazprom Re: Agreement on Arranging Transportation of Gas 12.34 Approve Related-Party Transactions with Mgmt For For Mezhregiongaz LLC Re: Agreement on Arranging Transportation of Gas 12.34 Approve Related-Party Transactions with Mgmt For For Mezhregiongaz LLC Re: Agreement on Arranging Transportation of Gas 12.35 Approve Related-Party Transactions with OJSC Mgmt For For GazpromNeft Re: Agreement on Arranging Transportation of Gas 12.35 Approve Related-Party Transactions with OJSC Mgmt For For GazpromNeft Re: Agreement on Arranging Transportation of Gas 12.36 Approve Related-Party Transactions with OJSC Mgmt For For Novatek Re: Agreement on Arranging Transportation of Gas 12.36 Approve Related-Party Transactions with OJSC Mgmt For For Novatek Re: Agreement on Arranging Transportation of Gas 12.37 Approve Related-Party Transactions with OJSC Sibur Mgmt For For Re: Agreement on Arranging Transportation of Gas 12.37 Approve Related-Party Transactions with OJSC Sibur Mgmt For For Re: Agreement on Arranging Transportation of Gas 12.38 Approve Related-Party Transactions with OJSC Mgmt For For Novatek Re: Agreement on Arranging Injection and Storage in Underground Gas Storage Facilities 12.38 Approve Related-Party Transactions with OJSC Mgmt For For Novatek Re: Agreement on Arranging Injection and Storage in Underground Gas Storage Facilities 12.39 Approve Related-Party Transactions with Latvijas Mgmt For For Gaze AS Re: Agreement on Sale of Gas 12.39 Approve Related-Party Transactions with Latvijas Mgmt For For Gaze AS Re: Agreement on Sale of Gas 12.40 Approve Related-Party Transactions with AB Mgmt For For Lietuvos Dujos Re: Agreement on Sale of Gas 12.40 Approve Related-Party Transactions with AB Mgmt For For Lietuvos Dujos Re: Agreement on Sale of Gas 12.41 Approve Related-Party Transactions with UAB Kauno Mgmt For For Termofikacijos Elektrine Re: Agreement on Sale of Gas 12.41 Approve Related-Party Transactions with UAB Kauno Mgmt For For Termofikacijos Elektrine Re: Agreement on Sale of Gas 12.42 Approve Related-Party Transactions with MoldovaGaz Mgmt For For SA Re: Agreement on Transportation of Gas in Transit Mode 12.42 Approve Related-Party Transactions with MoldovaGaz Mgmt For For SA Re: Agreement on Transportation of Gas in Transit Mode 12.43 Approve Related-Party Transactions with MoldovaGaz Mgmt For For SA Re: Agreement on Transportation of Gas in Transit Mode 12.43 Approve Related-Party Transactions with MoldovaGaz Mgmt For For SA Re: Agreement on Transportation of Gas in Transit Mode 12.44 Approve Related-Party Transactions with KazRosGaz Mgmt For For LLP Re: Agreement on Purchase of Gas 12.44 Approve Related-Party Transactions with KazRosGaz Mgmt For For LLP Re: Agreement on Purchase of Gas 12.45 Approve Related-Party Transactions with KazRosGaz Mgmt For For LLP Re: Agreement on Transportation Across Russia 12.45 Approve Related-Party Transactions with KazRosGaz Mgmt For For LLP Re: Agreement on Transportation Across Russia 12.46 Approve Related-Party Transactions with OJSC Mgmt For For Beltransgaz Re: Agreement on Sale of Gas 12.46 Approve Related-Party Transactions with OJSC Mgmt For For Beltransgaz Re: Agreement on Sale of Gas 12.47 Approve Related-Party Transactions with OJSC Mgmt For For Gazpromtrubinvest Re: Agreement on Start-Up and Commissioning Work 12.47 Approve Related-Party Transactions with OJSC Mgmt For For Gazpromtrubinvest Re: Agreement on Start-Up and Commissioning Work 12.48 Approve Related-Party Transactions with CJSC Mgmt For For Gazpromstroyinzhiniring Re: Agreement on Start-Up and Commissioning Work 12.48 Approve Related-Party Transactions with CJSC Mgmt For For Gazpromstroyinzhiniring Re: Agreement on Start-Up and Commissioning Work 12.49 Approve Related-Party Transactions with CJSC Mgmt For For Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 12.49 Approve Related-Party Transactions with CJSC Mgmt For For Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 12.50 Approve Related-Party Transactions with OJSC Sogaz Mgmt For For Re: Agreement on Payment of Insurance Compensation 12.50 Approve Related-Party Transactions with OJSC Sogaz Mgmt For For Re: Agreement on Payment of Insurance Compensation 12.51 Approve Related-Party Transactions with OJSC Sogaz Mgmt For For Re: Agreement on Payment of Insurance 12.51 Approve Related-Party Transactions with OJSC Sogaz Mgmt For For Re: Agreement on Payment of Insurance 12.52 Approve Related-Party Transactions with OJSC Mgmt For For Vostokgazprom Re: Agreeement on Arranging Stocktaking of Property 12.52 Approve Related-Party Transactions with OJSC Mgmt For For Vostokgazprom Re: Agreeement on Arranging Stocktaking of Property 12.53 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.53 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.54 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.54 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.55 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.55 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.56 Approve Related-Party Transactions with OJSC Mgmt For For Giprospetsgaz Re: Agreement on Pre-Investment Studies for OJSC Gazprom 12.56 Approve Related-Party Transactions with OJSC Mgmt For For Giprospetsgaz Re: Agreement on Pre-Investment Studies for OJSC Gazprom 12.57 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.57 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.58 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.58 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.59 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.59 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.60 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Research Work for Gazprom 12.60 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Research Work for Gazprom 12.61 Approve Related-Party Transactions with OJSC Mgmt For For Giprospetsgaz Re: Agreement on Pre-Investment Studies 12.61 Approve Related-Party Transactions with OJSC Mgmt For For Giprospetsgaz Re: Agreement on Pre-Investment Studies 12.62 Approve Related-Party Transactions with OJSC Mgmt For For Giprospetsgaz Re: Agreement on Pre-Investment Studies 12.62 Approve Related-Party Transactions with OJSC Mgmt For For Giprospetsgaz Re: Agreement on Pre-Investment Studies 12.63 Approve Related-Party Transactions with OJSC Mgmt For For Giprospetsgaz Re: Agreement on Research Work for Gazprom 12.63 Approve Related-Party Transactions with OJSC Mgmt For For Giprospetsgaz Re: Agreement on Research Work for Gazprom 12.64 Approve Related-Party Transactions with OJSC Mgmt For For Giprospetsgaz Re: Agreement on Pre-Investment Studies 12.64 Approve Related-Party Transactions with OJSC Mgmt For For Giprospetsgaz Re: Agreement on Pre-Investment Studies 12.65 Approve Related-Party Transactions with OJSC Mgmt For For Giprogaztsentr Re: Agreement on Pre-Investment Studies 12.65 Approve Related-Party Transactions with OJSC Mgmt For For Giprogaztsentr Re: Agreement on Pre-Investment Studies 12.66 Approve Related-Party Transactions with OJSC Mgmt For For Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom 12.66 Approve Related-Party Transactions with OJSC Mgmt For For Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom 12.67 Approve Related-Party Transactions with OJSC Mgmt For For Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom 12.67 Approve Related-Party Transactions with OJSC Mgmt For For Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom 12.68 Approve Related-Party Transactions with OJSC Mgmt For For VNIPIgazdobycha Re: Agreement on Pre-Investment Studies 12.68 Approve Related-Party Transactions with OJSC Mgmt For For VNIPIgazdobycha Re: Agreement on Pre-Investment Studies 12.69 Approve Related-Party Transactions with OJSC Mgmt For For VNIPIgazdobycha Re: Agreement on Pre-Investment Studies 12.69 Approve Related-Party Transactions with OJSC Mgmt For For VNIPIgazdobycha Re: Agreement on Pre-Investment Studies 12.70 Approve Related-Party Transactions with OJSC Mgmt For For VNIPIgazdobycha Re: Agreement on Research Work for OJSC Gazprom 12.70 Approve Related-Party Transactions with OJSC Mgmt For For VNIPIgazdobycha Re: Agreement on Research Work for OJSC Gazprom 12.71 Approve Related-Party Transactions with OJSC Mgmt For For Gazproektinzhiniring Re: Agreement on Pre-Investment Studies 12.71 Approve Related-Party Transactions with OJSC Mgmt For For Gazproektinzhiniring Re: Agreement on Pre-Investment Studies 12.72 Approve Related-Party Transactions with OJSC Mgmt For For Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom 12.72 Approve Related-Party Transactions with OJSC Mgmt For For Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom 12.73 Approve Related-Party Transactions with OJSC Mgmt For For Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom 12.73 Approve Related-Party Transactions with OJSC Mgmt For For Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom 12.74 Approve Related-Party Transactions with OJSC Mgmt For For Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom 12.74 Approve Related-Party Transactions with OJSC Mgmt For For Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom 12.75 Approve Related-Party Transactions with OJSC Mgmt For For Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom 12.75 Approve Related-Party Transactions with OJSC Mgmt For For Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom 12.76 Approve Related-Party Transactions with OJSC Mgmt For For Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom 12.76 Approve Related-Party Transactions with OJSC Mgmt For For Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom 13.1 Elect Dmitry Arkhipov as Member of Audit Commission Mgmt For For 13.1 Elect Dmitry Arkhipov as Member of Audit Commission Mgmt For For 13.2 Elect Denis Askinadze as Member of Audit Commission Mgmt For For 13.2 Elect Denis Askinadze as Member of Audit Commission Mgmt For For 13.3 Elect Vadim Bikulov as Member of Audit Commission Mgmt For For 13.3 Elect Vadim Bikulov as Member of Audit Commission Mgmt For For 13.4 Elect Rafael Ishutin as Member of Audit Commission Mgmt For For 13.4 Elect Rafael Ishutin as Member of Audit Commission Mgmt For For 13.5 Elect Andrey Kobzev as Member of Audit Commission Mgmt For For 13.5 Elect Andrey Kobzev as Member of Audit Commission Mgmt For For 13.6 Elect Nina Lobanova as Member of Audit Commission Mgmt For For 13.6 Elect Nina Lobanova as Member of Audit Commission Mgmt For For 13.7 Elect Dmitry Logunov as Member of Audit Commission Mgmt For Do Not Vote 13.7 Elect Dmitry Logunov as Member of Audit Commission Mgmt For Do Not Vote 13.8 Elect Svetlana Mikhailova as Member of Audit Mgmt For Do Not Vote Commission 13.8 Elect Svetlana Mikhailova as Member of Audit Mgmt For Do Not Vote Commission 13.9 Elect Yury Nosov as Member of Audit Commission Mgmt For Do Not Vote 13.9 Elect Yury Nosov as Member of Audit Commission Mgmt For Do Not Vote 13.10 Elect Victoria Oseledko as Member of Audit Mgmt For For Commission 13.10 Elect Victoria Oseledko as Member of Audit Mgmt For For Commission 13.11 Elect Andrey Fomin as Member of Audit Commission Mgmt For For 13.11 Elect Andrey Fomin as Member of Audit Commission Mgmt For For 13.12 Elect Yury Shubin as Member of Audit Commission Mgmt For Do Not Vote 13.12 Elect Yury Shubin as Member of Audit Commission Mgmt For Do Not Vote - -------------------------------------------------------------------------------- GAZPROM OAO Ticker Symbol: CUSIP/Security ID: 368287207 Meeting Date: 6/27/2008 Ballot Shares: 486312 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Annual Report Mgmt For For 1 Approve Annual Report Mgmt For For 2 Approve Financial Statements Mgmt For For 2 Approve Financial Statements Mgmt For For 3 Approve Allocation of Income Mgmt For For 3 Approve Allocation of Income Mgmt For For 4 Approve Dividends of RUB 2.66 per Share Mgmt For For 4 Approve Dividends of RUB 2.66 per Share Mgmt For For 5 Ratify CJSC PricewaterhouseCoopers Audit as Auditor Mgmt For For 5 Ratify CJSC PricewaterhouseCoopers Audit as Auditor Mgmt For For 6 Approve Remuneration of Directors and Members of Mgmt For Against Audit Commission 6 Approve Remuneration of Directors and Members of Mgmt For Against Audit Commission 7 Amend Charter Mgmt For For 7 Amend Charter Mgmt For For 8 Amend Regulations on General Meetings Mgmt For For 8 Amend Regulations on General Meetings Mgmt For For 9 Amend Regulations on Board of Directors Mgmt For For 9 Amend Regulations on Board of Directors Mgmt For For 10 Amend Regulations on Management Mgmt For For 10 Amend Regulations on Management Mgmt For For 11 Determine Price for Services to Be Rendered to Mgmt For For Company Pursuant to Agreement on Insuring Liability of Directors and Management 11 Determine Price for Services to Be Rendered to Mgmt For For Company Pursuant to Agreement on Insuring Liability of Directors and Management 12.1 Approve Related-Party Transactions with OJSC Mgmt For For Gazprombank Re: Agreement on Transfer of Credit Funds 12.1 Approve Related-Party Transactions with OJSC Mgmt For For Gazprombank Re: Agreement on Transfer of Credit Funds 12.2 Approve Related-Party Transactions with OJSC Mgmt For For Sberbank of Russia Re: Agreement on Transfer of Credit Funds 12.2 Approve Related-Party Transactions with OJSC Mgmt For For Sberbank of Russia Re: Agreement on Transfer of Credit Funds 12.3 Approve Related-Party Transactions with OJSC Mgmt For For Gazprombank Re: Agreement on Using Electronic Pyaments System 12.3 Approve Related-Party Transactions with OJSC Mgmt For For Gazprombank Re: Agreement on Using Electronic Pyaments System 12.4 Approve Related-Party Transactions with OJSC Mgmt For For Sberbank Re: Agreement on Using Electronic Payments System 12.4 Approve Related-Party Transactions with OJSC Mgmt For For Sberbank Re: Agreement on Using Electronic Payments System 12.5 Approve Related-Party Transactions with OJSC Mgmt For For Gazprombank Re: Agreement on Foreign Currency Purchase 12.5 Approve Related-Party Transactions with OJSC Mgmt For For Gazprombank Re: Agreement on Foreign Currency Purchase 12.6 Approve Related-Party Transactions with OJSC Mgmt For For Gazprombank Re: Agreement on Guarantees to Tax Authorities 12.6 Approve Related-Party Transactions with OJSC Mgmt For For Gazprombank Re: Agreement on Guarantees to Tax Authorities 12.7 Approve Related-Party Transactions with OJSC Mgmt For For Sberbank Re: Agreement on Guarantees to Tax Authorities 12.7 Approve Related-Party Transactions with OJSC Mgmt For For Sberbank Re: Agreement on Guarantees to Tax Authorities 12.8 Approve Related-Party Transactions with OJSC Mgmt For For Gazprombank Re: Agreement on Guarantees to Tax Authorities 12.8 Approve Related-Party Transactions with OJSC Mgmt For For Gazprombank Re: Agreement on Guarantees to Tax Authorities 12.9 Approve Related-Party Transactions with OJSC Mgmt For For Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline 12.9 Approve Related-Party Transactions with OJSC Mgmt For For Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline 12.10 Approve Related-Party Transactions with OJSC Mgmt For For Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 12.10 Approve Related-Party Transactions with OJSC Mgmt For For Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 12.11 Approve Related-Party Transactions with Mgmt For For Gazkomplektimpeks LLC Re: Agreement on Temporary Possession and Use of Facilities of Methanol Pipeline 12.11 Approve Related-Party Transactions with Mgmt For For Gazkomplektimpeks LLC Re: Agreement on Temporary Possession and Use of Facilities of Methanol Pipeline 12.12 Approve Related-Party Transactions with CJSC Mgmt For For Stimul Re: Agreement on Temporary Possession and Use of Wells and Downhole 12.12 Approve Related-Party Transactions with CJSC Mgmt For For Stimul Re: Agreement on Temporary Possession and Use of Wells and Downhole 12.13 Approve Related-Party Transactions with OJSC Mgmt For For Gazpromtrubinvest Re: Agreement on Temporary Possession and Use of Building and Equipment of Tubing and Casing Manufacturing Facility 12.13 Approve Related-Party Transactions with OJSC Mgmt For For Gazpromtrubinvest Re: Agreement on Temporary Possession and Use of Building and Equipment of Tubing and Casing Manufacturing Facility 12.14 Approve Related-Party Transactions with OJSC Mgmt For For Lazurnaya Re: Agreement on Temporary Possession and Use of Property 12.14 Approve Related-Party Transactions with OJSC Mgmt For For Lazurnaya Re: Agreement on Temporary Possession and Use of Property 12.15 Approve Related-Party Transactions with OJSC Mgmt For For Tsentrenergaz Re: Agreement on Temporary Possession and Use of Building and Equipment 12.15 Approve Related-Party Transactions with OJSC Mgmt For For Tsentrenergaz Re: Agreement on Temporary Possession and Use of Building and Equipment 12.16 Approve Related-Party Transactions with Mgmt For For Gazpromtrans LLC Re: Agreement on Temporary Possession and Use of Inftrastructure of Railway Stations 12.16 Approve Related-Party Transactions with Mgmt For For Gazpromtrans LLC Re: Agreement on Temporary Possession and Use of Inftrastructure of Railway Stations 12.17 Approve Related-Party Transactions with OJSC Mgmt For For Tsentrgaz Re: Agreement on Temporary Possession and Use of Sports Complex 12.17 Approve Related-Party Transactions with OJSC Mgmt For For Tsentrgaz Re: Agreement on Temporary Possession and Use of Sports Complex 12.18 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Temporary Possession and Use of Experimental Gas-Using Equipment 12.18 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Temporary Possession and Use of Experimental Gas-Using Equipment 12.19 Approve Related-Party Transactions with OJSC Mgmt For For Gazprombank Re: Agreement on Temporary Possession and Use of Non-Residential Premises 12.19 Approve Related-Party Transactions with OJSC Mgmt For For Gazprombank Re: Agreement on Temporary Possession and Use of Non-Residential Premises 12.20 Approve Related-Party Transactions with OJSC Mgmt For For Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 12.20 Approve Related-Party Transactions with OJSC Mgmt For For Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 12.21 Approve Related-Party Transactions with OJSC Mgmt For For Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 12.21 Approve Related-Party Transactions with OJSC Mgmt For For Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 12.22 Approve Related-Party Transactions with Gazprom Mgmt For For Export LLC Re: Agreement on Temporary Possession and Use of Special-Purpose Communications 12.22 Approve Related-Party Transactions with Gazprom Mgmt For For Export LLC Re: Agreement on Temporary Possession and Use of Special-Purpose Communications 12.23 Approve Related-Party Transactions with CJSC Mgmt For For Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 12.23 Approve Related-Party Transactions with CJSC Mgmt For For Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 12.24 Approve Related-Party Transactions with CJSC Mgmt For For Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 12.24 Approve Related-Party Transactions with CJSC Mgmt For For Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 12.25 Approve Related-Party Transactions with OJSC Mgmt For For Gazprombank Re: Agreement on Obligations to Pay Customs Payments 12.25 Approve Related-Party Transactions with OJSC Mgmt For For Gazprombank Re: Agreement on Obligations to Pay Customs Payments 12.26 Approve Related-Party Transactions with Mgmt For For Mezhregiongaz LLC Re: Agreement on Delivery of Gas 12.26 Approve Related-Party Transactions with Mgmt For For Mezhregiongaz LLC Re: Agreement on Delivery of Gas 12.27 Approve Related-Party Transactions with Mgmt For For Mezhregiongaz LLC Re: Agreement on Accepting Purchase of Gas from Independent Entities 12.27 Approve Related-Party Transactions with Mgmt For For Mezhregiongaz LLC Re: Agreement on Accepting Purchase of Gas from Independent Entities 12.28 Approve Related-Party Transactions with Mgmt For For Mezhregiongaz LLC Re: Agreement on Gas Sale to Gazprom 12.28 Approve Related-Party Transactions with Mgmt For For Mezhregiongaz LLC Re: Agreement on Gas Sale to Gazprom 12.29 Approve Related-Party Transactions with Mgmt For For Mezhregiongaz LLC Re: Agreement on Accepting Gas Purchased from Independent Entities 12.29 Approve Related-Party Transactions with Mgmt For For Mezhregiongaz LLC Re: Agreement on Accepting Gas Purchased from Independent Entities 12.30 Approve Related-Party Transactions with CJSC Mgmt For For Northgas Re: Agreement on Accepting Gas Deliveries 12.30 Approve Related-Party Transactions with CJSC Mgmt For For Northgas Re: Agreement on Accepting Gas Deliveries 12.31 Approve Related-Party Transactions with OJSC Mgmt For For Novatek Re: Agreement on Delivery of Gas 12.31 Approve Related-Party Transactions with OJSC Mgmt For For Novatek Re: Agreement on Delivery of Gas 12.32 Approve Related-Party Transactions with OJSC Mgmt For For Severneftegazprom Re: Agreement on Accepting Gas Deliveries 12.32 Approve Related-Party Transactions with OJSC Mgmt For For Severneftegazprom Re: Agreement on Accepting Gas Deliveries 12.33 Approve Related-Party Transactions with OJSC Mgmt For For Tomskgazprom Re: Agreement on Arranging Transportation of Gas 12.33 Approve Related-Party Transactions with OJSC Mgmt For For Tomskgazprom Re: Agreement on Arranging Transportation of Gas 12.34 Approve Related-Party Transactions with Mgmt For For Mezhregiongaz LLC Re: Agreement on Arranging Transportation of Gas 12.34 Approve Related-Party Transactions with Mgmt For For Mezhregiongaz LLC Re: Agreement on Arranging Transportation of Gas 12.35 Approve Related-Party Transactions with OJSC Mgmt For For GazpromNeft Re: Agreement on Arranging Transportation of Gas 12.35 Approve Related-Party Transactions with OJSC Mgmt For For GazpromNeft Re: Agreement on Arranging Transportation of Gas 12.36 Approve Related-Party Transactions with OJSC Mgmt For For Novatek Re: Agreement on Arranging Transportation of Gas 12.36 Approve Related-Party Transactions with OJSC Mgmt For For Novatek Re: Agreement on Arranging Transportation of Gas 12.37 Approve Related-Party Transactions with OJSC Sibur Mgmt For For Re: Agreement on Arranging Transportation of Gas 12.37 Approve Related-Party Transactions with OJSC Sibur Mgmt For For Re: Agreement on Arranging Transportation of Gas 12.38 Approve Related-Party Transactions with OJSC Mgmt For For Novatek Re: Agreement on Arranging Injection and Storage in Underground Gas Storage Facilities 12.38 Approve Related-Party Transactions with OJSC Mgmt For For Novatek Re: Agreement on Arranging Injection and Storage in Underground Gas Storage Facilities 12.39 Approve Related-Party Transactions with Latvijas Mgmt For For Gaze AS Re: Agreement on Sale of Gas 12.39 Approve Related-Party Transactions with Latvijas Mgmt For For Gaze AS Re: Agreement on Sale of Gas 12.40 Approve Related-Party Transactions with AB Mgmt For For Lietuvos Dujos Re: Agreement on Sale of Gas 12.40 Approve Related-Party Transactions with AB Mgmt For For Lietuvos Dujos Re: Agreement on Sale of Gas 12.41 Approve Related-Party Transactions with UAB Kauno Mgmt For For Termofikacijos Elektrine Re: Agreement on Sale of Gas 12.41 Approve Related-Party Transactions with UAB Kauno Mgmt For For Termofikacijos Elektrine Re: Agreement on Sale of Gas 12.42 Approve Related-Party Transactions with MoldovaGaz Mgmt For For SA Re: Agreement on Transportation of Gas in Transit Mode 12.42 Approve Related-Party Transactions with MoldovaGaz Mgmt For For SA Re: Agreement on Transportation of Gas in Transit Mode 12.43 Approve Related-Party Transactions with MoldovaGaz Mgmt For For SA Re: Agreement on Transportation of Gas in Transit Mode 12.43 Approve Related-Party Transactions with MoldovaGaz Mgmt For For SA Re: Agreement on Transportation of Gas in Transit Mode 12.44 Approve Related-Party Transactions with KazRosGaz Mgmt For For LLP Re: Agreement on Purchase of Gas 12.44 Approve Related-Party Transactions with KazRosGaz Mgmt For For LLP Re: Agreement on Purchase of Gas 12.45 Approve Related-Party Transactions with KazRosGaz Mgmt For For LLP Re: Agreement on Transportation Across Russia 12.45 Approve Related-Party Transactions with KazRosGaz Mgmt For For LLP Re: Agreement on Transportation Across Russia 12.46 Approve Related-Party Transactions with OJSC Mgmt For For Beltransgaz Re: Agreement on Sale of Gas 12.46 Approve Related-Party Transactions with OJSC Mgmt For For Beltransgaz Re: Agreement on Sale of Gas 12.47 Approve Related-Party Transactions with OJSC Mgmt For For Gazpromtrubinvest Re: Agreement on Start-Up and Commissioning Work 12.47 Approve Related-Party Transactions with OJSC Mgmt For For Gazpromtrubinvest Re: Agreement on Start-Up and Commissioning Work 12.48 Approve Related-Party Transactions with CJSC Mgmt For For Gazpromstroyinzhiniring Re: Agreement on Start-Up and Commissioning Work 12.48 Approve Related-Party Transactions with CJSC Mgmt For For Gazpromstroyinzhiniring Re: Agreement on Start-Up and Commissioning Work 12.49 Approve Related-Party Transactions with CJSC Mgmt For For Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 12.49 Approve Related-Party Transactions with CJSC Mgmt For For Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 12.50 Approve Related-Party Transactions with OJSC Sogaz Mgmt For For Re: Agreement on Payment of Insurance Compensation 12.50 Approve Related-Party Transactions with OJSC Sogaz Mgmt For For Re: Agreement on Payment of Insurance Compensation 12.51 Approve Related-Party Transactions with OJSC Sogaz Mgmt For For Re: Agreement on Payment of Insurance 12.51 Approve Related-Party Transactions with OJSC Sogaz Mgmt For For Re: Agreement on Payment of Insurance 12.52 Approve Related-Party Transactions with OJSC Mgmt For For Vostokgazprom Re: Agreeement on Arranging Stocktaking of Property 12.52 Approve Related-Party Transactions with OJSC Mgmt For For Vostokgazprom Re: Agreeement on Arranging Stocktaking of Property 12.53 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.53 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.54 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.54 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.55 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.55 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.56 Approve Related-Party Transactions with OJSC Mgmt For For Giprospetsgaz Re: Agreement on Pre-Investment Studies for OJSC Gazprom 12.56 Approve Related-Party Transactions with OJSC Mgmt For For Giprospetsgaz Re: Agreement on Pre-Investment Studies for OJSC Gazprom 12.57 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.57 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.58 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.58 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.59 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.59 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.60 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Research Work for Gazprom 12.60 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Research Work for Gazprom 12.61 Approve Related-Party Transactions with OJSC Mgmt For For Giprospetsgaz Re: Agreement on Pre-Investment Studies 12.61 Approve Related-Party Transactions with OJSC Mgmt For For Giprospetsgaz Re: Agreement on Pre-Investment Studies 12.62 Approve Related-Party Transactions with OJSC Mgmt For For Giprospetsgaz Re: Agreement on Pre-Investment Studies 12.62 Approve Related-Party Transactions with OJSC Mgmt For For Giprospetsgaz Re: Agreement on Pre-Investment Studies 12.63 Approve Related-Party Transactions with OJSC Mgmt For For Giprospetsgaz Re: Agreement on Research Work for Gazprom 12.63 Approve Related-Party Transactions with OJSC Mgmt For For Giprospetsgaz Re: Agreement on Research Work for Gazprom 12.64 Approve Related-Party Transactions with OJSC Mgmt For For Giprospetsgaz Re: Agreement on Pre-Investment Studies 12.64 Approve Related-Party Transactions with OJSC Mgmt For For Giprospetsgaz Re: Agreement on Pre-Investment Studies 12.65 Approve Related-Party Transactions with OJSC Mgmt For For Giprogaztsentr Re: Agreement on Pre-Investment Studies 12.65 Approve Related-Party Transactions with OJSC Mgmt For For Giprogaztsentr Re: Agreement on Pre-Investment Studies 12.66 Approve Related-Party Transactions with OJSC Mgmt For For Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom 12.66 Approve Related-Party Transactions with OJSC Mgmt For For Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom 12.67 Approve Related-Party Transactions with OJSC Mgmt For For Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom 12.67 Approve Related-Party Transactions with OJSC Mgmt For For Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom 12.68 Approve Related-Party Transactions with OJSC Mgmt For For VNIPIgazdobycha Re: Agreement on Pre-Investment Studies 12.68 Approve Related-Party Transactions with OJSC Mgmt For For VNIPIgazdobycha Re: Agreement on Pre-Investment Studies 12.69 Approve Related-Party Transactions with OJSC Mgmt For For VNIPIgazdobycha Re: Agreement on Pre-Investment Studies 12.69 Approve Related-Party Transactions with OJSC Mgmt For For VNIPIgazdobycha Re: Agreement on Pre-Investment Studies 12.70 Approve Related-Party Transactions with OJSC Mgmt For For VNIPIgazdobycha Re: Agreement on Research Work for OJSC Gazprom 12.70 Approve Related-Party Transactions with OJSC Mgmt For For VNIPIgazdobycha Re: Agreement on Research Work for OJSC Gazprom 12.71 Approve Related-Party Transactions with OJSC Mgmt For For Gazproektinzhiniring Re: Agreement on Pre-Investment Studies 12.71 Approve Related-Party Transactions with OJSC Mgmt For For Gazproektinzhiniring Re: Agreement on Pre-Investment Studies 12.72 Approve Related-Party Transactions with OJSC Mgmt For For Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom 12.72 Approve Related-Party Transactions with OJSC Mgmt For For Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom 12.73 Approve Related-Party Transactions with OJSC Mgmt For For Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom 12.73 Approve Related-Party Transactions with OJSC Mgmt For For Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom 12.74 Approve Related-Party Transactions with OJSC Mgmt For For Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom 12.74 Approve Related-Party Transactions with OJSC Mgmt For For Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom 12.75 Approve Related-Party Transactions with OJSC Mgmt For For Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom 12.75 Approve Related-Party Transactions with OJSC Mgmt For For Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom 12.76 Approve Related-Party Transactions with OJSC Mgmt For For Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom 12.76 Approve Related-Party Transactions with OJSC Mgmt For For Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom 13.1 Elect Dmitry Arkhipov as Member of Audit Commission Mgmt For For 13.1 Elect Dmitry Arkhipov as Member of Audit Commission Mgmt For For 13.2 Elect Denis Askinadze as Member of Audit Commission Mgmt For For 13.2 Elect Denis Askinadze as Member of Audit Commission Mgmt For For 13.3 Elect Vadim Bikulov as Member of Audit Commission Mgmt For For 13.3 Elect Vadim Bikulov as Member of Audit Commission Mgmt For For 13.4 Elect Rafael Ishutin as Member of Audit Commission Mgmt For For 13.4 Elect Rafael Ishutin as Member of Audit Commission Mgmt For For 13.5 Elect Andrey Kobzev as Member of Audit Commission Mgmt For For 13.5 Elect Andrey Kobzev as Member of Audit Commission Mgmt For For 13.6 Elect Nina Lobanova as Member of Audit Commission Mgmt For For 13.6 Elect Nina Lobanova as Member of Audit Commission Mgmt For For 13.7 Elect Dmitry Logunov as Member of Audit Commission Mgmt For Do Not Vote 13.7 Elect Dmitry Logunov as Member of Audit Commission Mgmt For Do Not Vote 13.8 Elect Svetlana Mikhailova as Member of Audit Mgmt For Do Not Vote Commission 13.8 Elect Svetlana Mikhailova as Member of Audit Mgmt For Do Not Vote Commission 13.9 Elect Yury Nosov as Member of Audit Commission Mgmt For Do Not Vote 13.9 Elect Yury Nosov as Member of Audit Commission Mgmt For Do Not Vote 13.10 Elect Victoria Oseledko as Member of Audit Mgmt For For Commission 13.10 Elect Victoria Oseledko as Member of Audit Mgmt For For Commission 13.11 Elect Andrey Fomin as Member of Audit Commission Mgmt For For 13.11 Elect Andrey Fomin as Member of Audit Commission Mgmt For For 13.12 Elect Yury Shubin as Member of Audit Commission Mgmt For Do Not Vote 13.12 Elect Yury Shubin as Member of Audit Commission Mgmt For Do Not Vote - -------------------------------------------------------------------------------- TATNEFT OAO Ticker Symbol: CUSIP/Security ID: 670831205 Meeting Date: 6/26/2008 Ballot Shares: 21422 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Annual Report Mgmt For For 2 Approve Financial Statements Mgmt For For 3 Approve Allocation of Income Mgmt For For 4 Approve Dividends Mgmt For For 5.1 Elect Valery Vasiliev as Director Mgmt None For 5.2 Elect David Waygood as Director Mgmt None For 5.3 Elect Maria Voskresenskaya as Director Mgmt None For 5.4 Elect Radik Gaizatullin as Director Mgmt None For 5.5 Elect Sushovan Ghosh as Director Mgmt None For 5.6 Elect Nail Ibragimov as Director Mgmt None For 5.7 Elect Vladimir Lavushchenko as Director Mgmt None For 5.8 Elect Nail Maganov as Director Mgmt None For 5.9 Elect Renat Muslimov as Director Mgmt None For 5.10 Elect Rinat Sabirov as Director Mgmt None For 5.11 Elect Valery Sorokin as Director Mgmt None For 5.12 Elect Mirgaziyan Taziev as Director Mgmt None For 5.13 Elect Shafgat Takhautdinov as Director Mgmt None For 5.14 Elect Rais Khisamov as Director Mgmt None For 6.1 Elect Tamara Vilkova to Audit Commission Mgmt For For 6.2 Elect Nazilya Galieva to Audit Commission Mgmt For For 6.3 Elect Ferdinand Galiullin to Audit Commission Mgmt For For 6.4 Elect Venera Kuzmina to Audit Commission Mgmt For For 6.5 Elect Nikolay Lapin to Audit Commission Mgmt For For 6.6 Elect Galina Malyazina to Audit Commission Mgmt For For 6.7 Elect Liliya Rakhimzyanova to Audit Commission Mgmt For For 6.8 Elect Alfiya Sinegaeva to Audit Commission Mgmt For For 7 Ratify CJSC Energy Consulting as Auditor Mgmt For For 8 Amend Charter Mgmt For Against - -------------------------------------------------------------------------------- VTB BANK JSC. Ticker Symbol: CUSIP/Security ID: 46630Q202 Meeting Date: 6/26/2008 Ballot Shares: 211209 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Annual Report Mgmt For For 2 Approve Financial Statements Mgmt For For 3 Approve Allocation of Income and Dividends of RUB Mgmt For For 0.00134 per Ordinary Share 4 Fix Number of Directors at 11 Mgmt For For 5.1 Elect Arkady Dvorkovich as Director Mgmt None Against 5.2 Elect Anton Drozdov as Director Mgmt None Against 5.3 Elect Andrey Kostin as Director Mgmt None Against 5.4 Elect Alexey Kudrin as Director Mgmt None Against 5.5 Elect Yury Medvedev as Director Mgmt None Against 5.6 Elect Anna Popova as Director Mgmt None Against 5.7 Elect Alexey Savatugin as Director Mgmt None Against 5.8 Elect Anton Siluanov as Director Mgmt None Against 5.9 Elect Alexey Ulukaev as Director Mgmt None Against 5.10 Elect Matthias Warnig as Director Mgmt None For 5.11 Elect Nikolay Kropachev as Director Mgmt None Against 6 Fix Number of Members of Audit Commission at Five Mgmt For For 7.1 Elect Tatiana Bogomolova as Member of Audit Mgmt For For Commission 7.2 Elect Alexey Kovrov as Member of Audit Commission Mgmt For For 7.3 Elect Vladimir Lukov as Member of Audit Commission Mgmt For For 7.4 Elect Rustem Memetov as Member of Audit Commission Mgmt For For 7.5 Elect Alexey Terentiev as Member of Audit Mgmt For For Commission 8 Ratify CJSC Ernst & Young Vneshaudit as Auditor Mgmt For For 9 Approve Related-Party Transactions Mgmt For For 10 Approve New Edition of Charter Mgmt For For 11 Approve Remuneration of Independent Directors Mgmt For For - -------------------------------------------------------------------------------- GAZPROM OAO Ticker Symbol: CUSIP/Security ID: 368287207 Meeting Date: 6/27/2008 Ballot Shares: 486312 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 13.1 Elect Andrey Akimov as Director Mgmt None Against 13.2 Elect Alexander Ananenkov as Director Mgmt For Against 13.3 Elect Burkhard Bergmann as Director Mgmt None Against 13.4 Elect Farit Gazizullin as Director Mgmt None Against 13.5 Elect Andrey Dementyev as Director Mgmt None Against 13.6 Elect Victor Zubkov as Director Mgmt None Against 13.7 Elect Elena Karpel as Director Mgmt For Against 13.8 Elect Yury Medvedev as Director Mgmt None Against 13.9 Elect Alexey Miller as Director Mgmt For Against 13.10 Elect Elvira Nabiullina as Director Mgmt None Against 13.11 Elect Victor Nikolaev as Director Mgmt None For 13.12 Elect Alexander Potyomkin as Director Mgmt None For 13.13 Elect Mikhail Sereda as Director Mgmt For Against 13.14 Elect Boris Fedorov as Director Mgmt None Against 13.15 Elect Robert Foresman as Director Mgmt None Against 13.16 Elect Victor Khristenko as Director Mgmt None Against 13.17 Elect Alexander Shokhin as Director Mgmt None For 13.18 Elect Igor Yusufov as Director Mgmt None Against 13.19 Elect Evgeny Yasin as Director Mgmt None For - -------------------------------------------------------------------------------- GAZPROM OAO Ticker Symbol: CUSIP/Security ID: 368287207 Meeting Date: 6/27/2008 Ballot Shares: 21715 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 13.1 Elect Andrey Akimov as Director Mgmt None Against 13.2 Elect Alexander Ananenkov as Director Mgmt For Against 13.3 Elect Burkhard Bergmann as Director Mgmt None Against 13.4 Elect Farit Gazizullin as Director Mgmt None Against 13.5 Elect Andrey Dementyev as Director Mgmt None Against 13.6 Elect Victor Zubkov as Director Mgmt None Against 13.7 Elect Elena Karpel as Director Mgmt For Against 13.8 Elect Yury Medvedev as Director Mgmt None Against 13.9 Elect Alexey Miller as Director Mgmt For Against 13.10 Elect Elvira Nabiullina as Director Mgmt None Against 13.11 Elect Victor Nikolaev as Director Mgmt None For 13.12 Elect Alexander Potyomkin as Director Mgmt None For 13.13 Elect Mikhail Sereda as Director Mgmt For Against 13.14 Elect Boris Fedorov as Director Mgmt None Against 13.15 Elect Robert Foresman as Director Mgmt None Against 13.16 Elect Victor Khristenko as Director Mgmt None Against 13.17 Elect Alexander Shokhin as Director Mgmt None For 13.18 Elect Igor Yusufov as Director Mgmt None Against 13.19 Elect Evgeny Yasin as Director Mgmt None For - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker Symbol: CUSIP/Security ID: 46626D108 Meeting Date: 6/30/2008 Ballot Shares: 13450 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Annual Report, Financial Statements, and Mgmt For For Allocation of Income 2 Approve Dividends of RUB 112 per Ordinary Share Mgmt For For for Last Three Months of Fiscal 2007 3.1 Elect Tye Winston Burt as Director Mgmt None Against 3.2 Elect Andrey Bugrov as Director Mgmt None Against 3.3 Elect Alexander Bulygin as Director Mgmt None Against 3.4 Elect Victor Vekselbarg as Director Mgmt None Against 3.5 Elect Guy De Selliers as Director Mgmt None For 3.6 Elect Oleg Deripaska as Director Mgmt None Against 3.7 Elect Andrey Klishas as Director Mgmt None Against 3.8 Elect Michael Levitt as Director Mgmt None Against 3.9 Elect Kirill Parinov as Director Mgmt None Against 3.10 Elect Vladimir Potanin as Director Mgmt None Against 3.11 Elect Mikhail Prokhorov as Director Mgmt None Against 3.12 Elect Kirill Ugolnikov as Director Mgmt None For 3.13 Elect Heinz Schimmelbusch as Director Mgmt None Against 4.1 Elect Marina Vdovina as Member of Audit Commission Mgmt For For 4.2 Elect Elena Gavrilova as Member of Audit Commission Mgmt For For 4.3 Elect Nikolay Morozov as Member of Audit Commission Mgmt For For 4.4 Elect Elena Nazarova as Member of Audit Commission Mgmt For For 4.5 Elect Olga Rompel as Member of Audit Commission Mgmt For For 5 Ratify Rosekspertiza LLC as Auditor Mgmt For For 6.1 Amend Charter Re: Independence of Candidates to Mgmt For For Board of Directors 6.2 Amend Charter Re: General Meetings Mgmt For For 6.3 Amend Charter Re: Increase Board Size to 13 Mgmt For For 6.4 Amend Charter Re: Conduct of Members of Board of Mgmt For For Directors 6.5 Amend Charter Re: Meetings of Board of Directors Mgmt For For 6.6 Amend Charter Re: Director Independence Criteria Mgmt For For 6.7 Amend Charter Re: Board Committees Mgmt For For 6.8 Amend Charter Re: Responsibilities of Board of Mgmt For For Directors 6.9 Amend Charter Re: Responsibilities of Board of Mgmt For For Directors 6.10 Amend Charter Re: Board of Directors' Authority to Mgmt For For Approve Related-Party Transactions 6.11 Amend Charter Re: Responsibilities of Management Mgmt For For 6.12 Amend Charter Re: Disclosure Practices Mgmt For For 6.13 Amend Charter Re: Significant Corporate Actions Mgmt For For 7 Approve New Edition of Regulations on Board of Mgmt For For Directors 8.1 Approve Fixed Quarterly Remuneration of Mgmt For For Independent Directors in Amount of RUB 1.25 million 8.2 Approve Stock Option Plan for Independent Directors Mgmt For For 9 Approve Value of Assets Subject to Compensation of Mgmt For For Expenses Agreement with Directors and Executives 10 Approve Related-Party Transaction Re: Compensation Mgmt For For of Expenses to Directors and Executives 11 Approve Price of Liability Insurance for Directors Mgmt For For and Executives 12 Approve Related-Party Transactions Re: Liability Mgmt For For Insurance for Directors and Executives 1 Approve Annual Report, Financial Statements, and Mgmt For Do Not Vote Allocation of Income 2 Approve Dividends of RUB 112 per Ordinary Share Mgmt For Do Not Vote for Last Three Months of Fiscal 2007 3.1 Elect Tye Winston Burt as Director Mgmt None Do Not Vote 3.2 Elect Guy De Selliers as Director Mgmt None Do Not Vote 4.1 Elect Marina Vdovina as Member of Audit Commission Mgmt For Do Not Vote 4.2 Elect Elena Gavrilova as Member of Audit Commission Mgmt For Do Not Vote 4.3 Elect Nikolay Morozov as Member of Audit Commission Mgmt For Do Not Vote 4.4 Elect Elena Nazarova as Member of Audit Commission Mgmt For Do Not Vote 4.5 Elect Olga Rompel as Member of Audit Commission Mgmt For Do Not Vote 5 Ratify Rosekspertiza LLC as Auditor Mgmt For Do Not Vote 6.1 Amend Charter Re: Independence of Candidates to Mgmt For Do Not Vote Board of Directors 6.2 Amend Charter Re: General Meetings Mgmt For Do Not Vote 6.3 Amend Charter Re: Increase Board Size to 13 Mgmt For Do Not Vote 6.4 Amend Charter Re: Conduct of Members of Board of Mgmt For Do Not Vote Directors 6.5 Amend Charter Re: Meetings of Board of Directors Mgmt For Do Not Vote 6.6 Amend Charter Re: Director Independence Criteria Mgmt For Do Not Vote 6.7 Amend Charter Re: Board Committees Mgmt For Do Not Vote 6.8 Amend Charter Re: Responsibilities of Board of Mgmt For Do Not Vote Directors 6.9 Amend Charter Re: Responsibilities of Board of Mgmt For Do Not Vote Directors 6.10 Amend Charter Re: Board of Directors' Authority to Mgmt For Do Not Vote Approve Related-Party Transactions 6.11 Amend Charter Re: Responsibilities of Management Mgmt For Do Not Vote 6.12 Amend Charter Re: Disclosure Practices Mgmt For Do Not Vote 6.13 Amend Charter Re: Significant Corporate Actions Mgmt For Do Not Vote 7 Approve New Edition of Regulations on Board of Mgmt For Do Not Vote Directors 8.1 Approve Fixed Quarterly Remuneration of Mgmt For Do Not Vote Independent Directors in Amount of RUB 1.25 million 8.2 Approve Stock Option Plan for Independent Directors Mgmt For Do Not Vote 9 Approve Value of Assets Subject to Compensation of Mgmt For Do Not Vote Expenses Agreement with Directors and Executives 10 Approve Related-Party Transaction Re: Compensation Mgmt For Do Not Vote of Expenses to Directors and Executives 11 Approve Price of Liability Insurance for Directors Mgmt For Do Not Vote and Executives 12 Approve Related-Party Transactions Re: Liability Mgmt For Do Not Vote Insurance for Directors and Executives - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker Symbol: CUSIP/Security ID: 46626D108 Meeting Date: 6/30/2008 Ballot Shares: 300024 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Annual Report, Financial Statements, and Mgmt For For Allocation of Income 2 Approve Dividends of RUB 112 per Ordinary Share Mgmt For For for Last Three Months of Fiscal 2007 3.1 Elect Tye Winston Burt as Director Mgmt None Against 3.2 Elect Andrey Bugrov as Director Mgmt None Against 3.3 Elect Alexander Bulygin as Director Mgmt None Against 3.4 Elect Victor Vekselbarg as Director Mgmt None Against 3.5 Elect Guy De Selliers as Director Mgmt None For 3.6 Elect Oleg Deripaska as Director Mgmt None Against 3.7 Elect Andrey Klishas as Director Mgmt None Against 3.8 Elect Michael Levitt as Director Mgmt None Against 3.9 Elect Kirill Parinov as Director Mgmt None Against 3.10 Elect Vladimir Potanin as Director Mgmt None Against 3.11 Elect Mikhail Prokhorov as Director Mgmt None Against 3.12 Elect Kirill Ugolnikov as Director Mgmt None For 3.13 Elect Heinz Schimmelbusch as Director Mgmt None Against 4.1 Elect Marina Vdovina as Member of Audit Commission Mgmt For For 4.2 Elect Elena Gavrilova as Member of Audit Commission Mgmt For For 4.3 Elect Nikolay Morozov as Member of Audit Commission Mgmt For For 4.4 Elect Elena Nazarova as Member of Audit Commission Mgmt For For 4.5 Elect Olga Rompel as Member of Audit Commission Mgmt For For 5 Ratify Rosekspertiza LLC as Auditor Mgmt For For 6.1 Amend Charter Re: Independence of Candidates to Mgmt For For Board of Directors 6.2 Amend Charter Re: General Meetings Mgmt For For 6.3 Amend Charter Re: Increase Board Size to 13 Mgmt For For 6.4 Amend Charter Re: Conduct of Members of Board of Mgmt For For Directors 6.5 Amend Charter Re: Meetings of Board of Directors Mgmt For For 6.6 Amend Charter Re: Director Independence Criteria Mgmt For For 6.7 Amend Charter Re: Board Committees Mgmt For For 6.8 Amend Charter Re: Responsibilities of Board of Mgmt For For Directors 6.9 Amend Charter Re: Responsibilities of Board of Mgmt For For Directors 6.10 Amend Charter Re: Board of Directors' Authority to Mgmt For For Approve Related-Party Transactions 6.11 Amend Charter Re: Responsibilities of Management Mgmt For For 6.12 Amend Charter Re: Disclosure Practices Mgmt For For 6.13 Amend Charter Re: Significant Corporate Actions Mgmt For For 7 Approve New Edition of Regulations on Board of Mgmt For For Directors 8.1 Approve Fixed Quarterly Remuneration of Mgmt For For Independent Directors in Amount of RUB 1.25 million 8.2 Approve Stock Option Plan for Independent Directors Mgmt For For 9 Approve Value of Assets Subject to Compensation of Mgmt For For Expenses Agreement with Directors and Executives 10 Approve Related-Party Transaction Re: Compensation Mgmt For For of Expenses to Directors and Executives 11 Approve Price of Liability Insurance for Directors Mgmt For For and Executives 12 Approve Related-Party Transactions Re: Liability Mgmt For For Insurance for Directors and Executives 1 Approve Annual Report, Financial Statements, and Mgmt For Do Not Vote Allocation of Income 2 Approve Dividends of RUB 112 per Ordinary Share Mgmt For Do Not Vote for Last Three Months of Fiscal 2007 3.1 Elect Tye Winston Burt as Director Mgmt None Do Not Vote 3.2 Elect Guy De Selliers as Director Mgmt None Do Not Vote 4.1 Elect Marina Vdovina as Member of Audit Commission Mgmt For Do Not Vote 4.2 Elect Elena Gavrilova as Member of Audit Commission Mgmt For Do Not Vote 4.3 Elect Nikolay Morozov as Member of Audit Commission Mgmt For Do Not Vote 4.4 Elect Elena Nazarova as Member of Audit Commission Mgmt For Do Not Vote 4.5 Elect Olga Rompel as Member of Audit Commission Mgmt For Do Not Vote 5 Ratify Rosekspertiza LLC as Auditor Mgmt For Do Not Vote 6.1 Amend Charter Re: Independence of Candidates to Mgmt For Do Not Vote Board of Directors 6.2 Amend Charter Re: General Meetings Mgmt For Do Not Vote 6.3 Amend Charter Re: Increase Board Size to 13 Mgmt For Do Not Vote 6.4 Amend Charter Re: Conduct of Members of Board of Mgmt For Do Not Vote Directors 6.5 Amend Charter Re: Meetings of Board of Directors Mgmt For Do Not Vote 6.6 Amend Charter Re: Director Independence Criteria Mgmt For Do Not Vote 6.7 Amend Charter Re: Board Committees Mgmt For Do Not Vote 6.8 Amend Charter Re: Responsibilities of Board of Mgmt For Do Not Vote Directors 6.9 Amend Charter Re: Responsibilities of Board of Mgmt For Do Not Vote Directors 6.10 Amend Charter Re: Board of Directors' Authority to Mgmt For Do Not Vote Approve Related-Party Transactions 6.11 Amend Charter Re: Responsibilities of Management Mgmt For Do Not Vote 6.12 Amend Charter Re: Disclosure Practices Mgmt For Do Not Vote 6.13 Amend Charter Re: Significant Corporate Actions Mgmt For Do Not Vote 7 Approve New Edition of Regulations on Board of Mgmt For Do Not Vote Directors 8.1 Approve Fixed Quarterly Remuneration of Mgmt For Do Not Vote Independent Directors in Amount of RUB 1.25 million 8.2 Approve Stock Option Plan for Independent Directors Mgmt For Do Not Vote 9 Approve Value of Assets Subject to Compensation of Mgmt For Do Not Vote Expenses Agreement with Directors and Executives 10 Approve Related-Party Transaction Re: Compensation Mgmt For Do Not Vote of Expenses to Directors and Executives 11 Approve Price of Liability Insurance for Directors Mgmt For Do Not Vote and Executives 12 Approve Related-Party Transactions Re: Liability Mgmt For Do Not Vote Insurance for Directors and Executives VOTE SUMMARY REPORT July 01, 2007 - June 30, 2008 SPDR(R) S&P(R) EMERGING EUROPE ETF - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker Symbol: CUSIP/Security ID: 46626D108 Meeting Date: 10/12/2007 Ballot Shares: 2443 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Shareholder Proposal: Approve Early Termination of Shrholder None Against Powers of Directors 1 Shareholder Proposal: Approve Early Termination of Shrholder None Against Powers of Directors 2.1 Shareholder Proposal: Elect Andrei Bugrov as Shrholder None Against Director 2.1 Shareholder Proposal: Elect Andrei Bugrov as Shrholder None Against Director 2.2 Shareholder Proposal: Elect Elena Bulavskaya as Shrholder None Against Director 2.2 Shareholder Proposal: Elect Elena Bulavskaya as Shrholder None Against Director 2.3 Shareholder Proposal: Elect Vladimir Dolgikh as Shrholder None For Director 2.3 Shareholder Proposal: Elect Vladimir Dolgikh as Shrholder None For Director 2.4 Shareholder Proposal: Elect Andrey Klishas as Shrholder None Against Director 2.4 Shareholder Proposal: Elect Andrey Klishas as Shrholder None Against Director 2.5 Shareholder Proposal: Elect Ralph Morgan as Shrholder None Against Director 2.5 Shareholder Proposal: Elect Ralph Morgan as Shrholder None Against Director 2.6 Shareholder Proposal: Elect Denis Morozov as Shrholder None Against Director 2.6 Shareholder Proposal: Elect Denis Morozov as Shrholder None Against Director 2.7 Shareholder Proposal: Elect Kirill Parinov as Shrholder None Against Director 2.7 Shareholder Proposal: Elect Kirill Parinov as Shrholder None Against Director 2.8 Shareholder Proposal: Elect Mikhail Prokhorov as Shrholder None Against Director 2.8 Shareholder Proposal: Elect Mikhail Prokhorov as Shrholder None Against Director 2.9 Shareholder Proposal: Elect Dmitry Razumov as Shrholder None Against Director 2.9 Shareholder Proposal: Elect Dmitry Razumov as Shrholder None Against Director 2.10 Shareholder Proposal: Elect Ekaterina Salnikova as Shrholder None Against Director 2.10 Shareholder Proposal: Elect Ekaterina Salnikova as Shrholder None Against Director 2.11 Shareholder Proposal: Elect Michael Sosnovski as Shrholder None Against Director 2.11 Shareholder Proposal: Elect Michael Sosnovski as Shrholder None Against Director 2.12 Shareholder Proposal: Elect Sergey Stefanovich as Shrholder None Against Director 2.12 Shareholder Proposal: Elect Sergey Stefanovich as Shrholder None Against Director 2.13 Shareholder Proposal: Elect Kirill Ugolnikov as Shrholder None For Director 2.13 Shareholder Proposal: Elect Kirill Ugolnikov as Shrholder None For Director 2.14 Shareholder Proposal: Elect Heinz Schimmelbusch as Shrholder None For Director 2.14 Shareholder Proposal: Elect Heinz Schimmelbusch as Shrholder None For Director 2.15 Shareholder Proposal: Elect Guy de Selliers as Shrholder None For Director 2.15 Shareholder Proposal: Elect Guy de Selliers as Shrholder None For Director 3 Approve Early Termination of Powers of Audit Mgmt For For Commission 3 Approve Early Termination of Powers of Audit Mgmt For For Commission 4 Elect Members of the Audit Commission: Marina Mgmt For For Vdovina, Vadim Meshcheryakov, Nikolay Morozov, Olga Rompel, and Olessya Firsyk 4 Elect Members of the Audit Commission: Marina Mgmt For For Vdovina, Vadim Meshcheryakov, Nikolay Morozov, Olga Rompel, and Olessya Firsyk 5 Approve Revised Edition of Regulations on General Mgmt For For Meetings 5 Approve Revised Edition of Regulations on General Mgmt For For Meetings 6 Approve Membership in National Association of Mgmt For For Nickel and Precious Metals Producers 6 Approve Membership in National Association of Mgmt For For Nickel and Precious Metals Producers - -------------------------------------------------------------------------------- POLYUS GOLD OJSC Ticker Symbol: CUSIP/Security ID: 678129107 Meeting Date: 10/26/2007 Ballot Shares: 7573 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 REMUNERATION AND REIMBURSEMENT OF THE EXPENSES OF Mgmt For For INDEPENDENT DIRECTORS - MEMBERS OF THE BOARD OF DIRECTORS OJSC POLYUS GOLD. 2 DETERMINATION OF THE VALUE OF DIRECTORS AND Mgmt For For OFFICERS LIABILITY INSURANCE FOR MEMBERS OF THE BOARD OF DIRECTORS OJSC POLYUS GOLD. 3 APPROVAL OF THE RELATED PARTY TRANSACTION ON Mgmt For For DIRECTORS AND OFFICERS LIABILITY INSURANCE FOR MEMBERS OF THE BOARD OF DIRECTORS OJSC POLYUS GOLD. 4 DETERMINATION OF THE VALUE OF ASSETS BEING THE Mgmt For For SUBJECT MATTER OF THE INDEMNIFICATION AGREEMENTS WITH MEMBERS OF THE BOARD OF DIRECTORS OJSC POLYUS GOLD. 5 APPROVAL OF THE INDEMNIFICATION AGREEMENTS WITH Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS OJSC POLYUS GOLD AS INTERRELATED PARTY TRANSACTIONS. - -------------------------------------------------------------------------------- GAZPROM NEFT JSC (FORMERLY SIBNEFT NTS) Ticker Symbol: CUSIP/Security ID: 36829G107 Meeting Date: 11/19/2007 Ballot Shares: 14498 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Early Termination of Powers of Board of Mgmt For For Directors 2.1 Elect Alexey Miller as Director Mgmt None For 2.2 Elect Valery Golubev as Director Mgmt None For 2.3 Elect Andrey Kruglov as Director Mgmt None For 2.4 Elect Olga Pavlova as Director Mgmt None For 2.5 Elect Vasily Podyuk as Director Mgmt None For 2.6 Elect Kirill Seleznev as Director Mgmt None For 2.7 Elect Konstantin Chuychenko as Director Mgmt None For 2.8 Elect Alexander Mikheev as Director Mgmt None For 2.9 Elect Nikolay Dubik as Director Mgmt None For 2.10 Elect Alexander Dyukov as Director Mgmt None For 2.11 Elect Stefano Cao as Director Mgmt None For 2.12 Elect Marco Alvera as Director Mgmt None For 3 Approve New Edition of Charter Mgmt For For 4 Approve Regulations on General Meetings in New Mgmt For For Edition 5 Approve Regulations on Board of Directors in New Mgmt For For Edition 6 Approve Regulations on Management in New Edition Mgmt For For 7 Approve Regulations on General Director Mgmt For For 8 Approve Regulations on Audit Commission in New Mgmt For For Edition 9 Approve Remuneration of Directors Mgmt For For 10 Approve Related-Party Transactions Mgmt For For - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker Symbol: CUSIP/Security ID: 46626D108 Meeting Date: 12/14/2007 Ballot Shares: 5266 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 REORGANIZATION OF OJSC MMC NORILSK NICKEL Mgmt For For 2.1 Elect Yulia Vasilievna Basova as Director Mgmt None Withhold 2.2 Elect Andrei Evgenievich Bougrov as Director Mgmt None Withhold 2.3 Elect Elena Evgenievna Bulavskaya as Director Mgmt None Withhold 2.4 Elect Aleksandr Nikolaievich Dumnov as Director Mgmt None For 2.5 Elect Anton Igorevich Klekovkin as Director Mgmt None Withhold 2.6 Elect Dmitri Ruslanovich Kostoev as Director Mgmt None Withhold 2.7 Elect Dmitri Aleksandrovich Kuskov as Director Mgmt None Withhold 2.8 Elect Pavel Borisovich Matveev as Director Mgmt None Withhold 2.9 Elect Aleksei Vasilievich Matvienko as Director Mgmt None Withhold 2.10 Elect Kirill Yurievich Parinov as Director Mgmt None Withhold 2.11 Elect Dmitry Valerievich Razumov as Director Mgmt None Withhold 2.12 Elect Aleksandre Viktorovich Raskatov as Director Mgmt None Withhold 2.13 Elect Yuri Stepanovich Sablukov as Director Mgmt None Withhold 2.14 Elect Ekaterina Mikhailovna Salnikova as Director Mgmt None Withhold 2.15 Elect Michael Aleksandrovich Sosnovski as Director Mgmt None Withhold 2.16 Elect Sergei Anatolievich Stefanovich as Director Mgmt None Withhold 2.17 Elect Sergei Afanasievich Tazin as Director Mgmt None Withhold 2.18 Elect David Alexander Herne as Director Mgmt None Withhold - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker Symbol: CUSIP/Security ID: 46626D108 Meeting Date: 12/21/2007 Ballot Shares: 7704 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Dividends of RUB 108 Per Share for First Mgmt For For Nine Months of Fiscal 2007 - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker Symbol: CUSIP/Security ID: 46626D108 Meeting Date: 4/8/2008 Ballot Shares: 13573 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Shareholder Proposal: Amend Charter Shrholder Against Against 1 Shareholder Proposal: Amend Charter Shrholder Against Against 2 Shareholder Proposal: Approve Early Termination of Shrholder Against Against Powers of Board of Directors 2 Shareholder Proposal: Approve Early Termination of Shrholder Against Against Powers of Board of Directors 3.1 Shareholder Proposal: Elect Tye Winston Burt as Shrholder Against Against Director 3.1 Shareholder Proposal: Elect Tye Winston Burt as Shrholder Against Against Director 3.2 Shareholder Proposal: Elect Andrey Bugrov as Shrholder For Against Director 3.2 Shareholder Proposal: Elect Andrey Bugrov as Shrholder For Against Director 3.3 Shareholder Proposal: Elect Elena Bulavskaya as Shrholder Against Against Director 3.3 Shareholder Proposal: Elect Elena Bulavskaya as Shrholder Against Against Director 3.4 Shareholder Proposal: Elect Alexander Bulygin as Shrholder Against Against Director 3.4 Shareholder Proposal: Elect Alexander Bulygin as Shrholder Against Against Director 3.5 Shareholder Proposal: Elect Victor Vekselberg as Shrholder Against Against Director 3.5 Shareholder Proposal: Elect Victor Vekselberg as Shrholder Against Against Director 3.6 Shareholder Proposal: Elect Guy de Selliers de Shrholder For For Moranville as Director 3.6 Shareholder Proposal: Elect Guy de Selliers de Shrholder For For Moranville as Director 3.7 Shareholder Proposal: Elect Oleg Deripaska as Shrholder Against Against Director 3.7 Shareholder Proposal: Elect Oleg Deripaska as Shrholder Against Against Director 3.8 Shareholder Proposal: Elect Vladimir Dolgikh as Shrholder For Against Director 3.8 Shareholder Proposal: Elect Vladimir Dolgikh as Shrholder For Against Director 3.9 Shareholder Proposal: Elect Andrey Klishas as Shrholder For Against Director 3.9 Shareholder Proposal: Elect Andrey Klishas as Shrholder For Against Director 3.10 Shareholder Proposal: Elect Michael Levitt as Shrholder Against Against Director 3.10 Shareholder Proposal: Elect Michael Levitt as Shrholder Against Against Director 3.11 Shareholder Proposal: Elect Ralph Morgan as Shrholder For Against Director 3.11 Shareholder Proposal: Elect Ralph Morgan as Shrholder For Against Director 3.12 Shareholder Proposal: Elect Denis Morozov as Shrholder For Against Director 3.12 Shareholder Proposal: Elect Denis Morozov as Shrholder For Against Director 3.13 Shareholder Proposal: Elect Kirill Parinov as Shrholder Against Against Director 3.13 Shareholder Proposal: Elect Kirill Parinov as Shrholder Against Against Director 3.14 Shareholder Proposal: Elect Mikhail Prokhorov as Shrholder Against Against Director 3.14 Shareholder Proposal: Elect Mikhail Prokhorov as Shrholder Against Against Director 3.15 Shareholder Proposal: Elect Dmitry Razumov as Shrholder Against Against Director 3.15 Shareholder Proposal: Elect Dmitry Razumov as Shrholder Against Against Director 3.16 Shareholder Proposal: Elect Ekaterina Salnikova as Shrholder For Against Director 3.16 Shareholder Proposal: Elect Ekaterina Salnikova as Shrholder For Against Director 3.17 Shareholder Proposal: Elect Mikhail Sosnovky as Shrholder Against Against Director 3.17 Shareholder Proposal: Elect Mikhail Sosnovky as Shrholder Against Against Director 3.18 Shareholder Proposal: Elect Sergey Stefanovich as Shrholder Against Against Director 3.18 Shareholder Proposal: Elect Sergey Stefanovich as Shrholder Against Against Director 3.19 Shareholder Proposal: Elect Kirill Ugolnikov as Shrholder For Against Director 3.19 Shareholder Proposal: Elect Kirill Ugolnikov as Shrholder For Against Director 3.20 Shareholder Proposal: Elect Cristophe Charlier as Shrholder Against Against Director 3.20 Shareholder Proposal: Elect Cristophe Charlier as Shrholder Against Against Director 3.21 Shareholder Proposal: Elect Heinz Schimmelbusch as Shrholder For For Director 3.21 Shareholder Proposal: Elect Heinz Schimmelbusch as Shrholder For For Director - -------------------------------------------------------------------------------- POLYUS GOLD OJSC Ticker Symbol: CUSIP/Security ID: 678129107 Meeting Date: 4/7/2008 Ballot Shares: 6683 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Charter Shrholder For For 2 Approve Early Termination of Powers of Board of Shrholder Against Against Directors 3 Elect Robert Buchan as Director Shrholder None Against 4 Elect Sergey Batekhin as Director Shrholder None Against 5 Elect Valery Braiko as Director Shrholder None For 6 Elect Andrey Bugrov as Director Shrholder None Against 7 Elect Assaad Jabre as Director Shrholder None Against 8 Elect Marianna Zakharova as Director Shrholder None Against 9 Elect Evgeny Ivanov as Director Shrholder None Against 10 Elect Andrey Klishas as Director Shrholder None Against 11 Elect Lord Patrick Gillford as Director Shrholder None For 12 Elect Kirill Parinov as Director Shrholder None Against 13 Elect Mikhail Prokhorov as Director Shrholder None Against 14 Elect Dmitry Razumov as Director Shrholder None Against 15 Elect Valery Rudakov as Director Shrholder None Against 16 Elect Ekaterina Salnikova as Director Shrholder None Against 17 Elect John Sleeman as Director Shrholder None Against 18 Elect Mikhail Sosnovsky as Director Shrholder None Against 19 Elect Sergey Stephanovich as Director Shrholder None Against 20 Elect Evgeny Yarovikov as Director Shrholder None Against 21 Elect Christophe Charlier as Director Shrholder None Against 1 To approve the amendments of the charter of OJSC Shrholder For Do Not Vote Polyus Gold. 2 To early terminate the powers of the board of Shrholder For Do Not Vote directors of OJSC Polyus Gold. 3.1 Elect Robert Buchan as Director Shrholder For Do Not Vote 3.2 Elect Assaad Jabre as Director Shrholder For Do Not Vote - -------------------------------------------------------------------------------- CTC MEDIA INC Ticker Symbol: CTCM CUSIP/Security ID: 12642X106 Meeting Date: 4/24/2008 Ballot Shares: 8033 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Tamjid Basunia Mgmt For For 1.2 Elect Director Maria Brunell Livfors Mgmt For Withhold 1.3 Elect Director Oleg Sysuev Mgmt For For 2 Ratify Auditors Mgmt For For - -------------------------------------------------------------------------------- ROSTELECOM Ticker Symbol: CUSIP/Security ID: 778529107 Meeting Date: 6/9/2008 Ballot Shares: 11257 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Annual Report, Financial Statements, and Mgmt For For Allocation of Income, Including Dividends of RUB 3,8809 per Preferred A Share and RUB 1,9399 per Ordinary Share 1 Approve Annual Report, Financial Statements, and Mgmt For For Allocation of Income, Including Dividends of RUB 3,8809 per Preferred A Share and RUB 1,9399 per Ordinary Share 2.1 Elect Alexander Kiselev as Director Mgmt None Against 2.1 Elect Alexander Kiselev as Director Mgmt None Against 2.2 Elect Sergey Kuznetsov as Director Mgmt None Against 2.2 Elect Sergey Kuznetsov as Director Mgmt None Against 2.3 Elect Evgeny Chechelnitsky as Director Mgmt None Against 2.3 Elect Evgeny Chechelnitsky as Director Mgmt None Against 2.4 Elect Elena Selvich as Director Mgmt None Against 2.4 Elect Elena Selvich as Director Mgmt None Against 2.5 Elect Mikhail Alexeev as Director Mgmt None Against 2.5 Elect Mikhail Alexeev as Director Mgmt None Against 2.6 Elect Vladimir Zhelonkin as Director Mgmt None Against 2.6 Elect Vladimir Zhelonkin as Director Mgmt None Against 2.7 Elect Konstantin Solodukhin as Director Mgmt None Against 2.7 Elect Konstantin Solodukhin as Director Mgmt None Against 2.8 Elect Valentina Veremyanina as Director Mgmt None Against 2.8 Elect Valentina Veremyanina as Director Mgmt None Against 2.9 Elect Valery Degtyarev as Director Mgmt None For 2.9 Elect Valery Degtyarev as Director Mgmt None For 2.10 Elect Ekaterina Vasilyeva as Director Mgmt None For 2.10 Elect Ekaterina Vasilyeva as Director Mgmt None For 2.11 Elect Anatoly Gavrilenko as Director Mgmt None For 2.11 Elect Anatoly Gavrilenko as Director Mgmt None For 2.12 Elect Sergey Korber as Director Mgmt None Against 2.12 Elect Sergey Korber as Director Mgmt None Against 2.13 Elect Evgeny Logovinsky as Director Mgmt None For 2.13 Elect Evgeny Logovinsky as Director Mgmt None For 2.14 Elect Nikolay Mylnikov as Director Mgmt None For 2.14 Elect Nikolay Mylnikov as Director Mgmt None For 2.15 Elect Dmitry Romaev as Director Mgmt None Against 2.15 Elect Dmitry Romaev as Director Mgmt None Against 2.16 Elect Maxim Tsyganov as Director Mgmt None For 2.16 Elect Maxim Tsyganov as Director Mgmt None For 3.1 Elect Lyudmila Arzhannikova as Member of Audit Mgmt For For Commission 3.1 Elect Lyudmila Arzhannikova as Member of Audit Mgmt For For Commission 3.2 Elect Natalia Belyakova as Member of Audit Mgmt For For Commission 3.2 Elect Natalia Belyakova as Member of Audit Mgmt For For Commission 3.3 Elect Svetlana Bocharova as Member of Audit Mgmt For For Commission 3.3 Elect Svetlana Bocharova as Member of Audit Mgmt For For Commission 3.4 Elect Mikhail Batmanov as Member of Audit Mgmt For For Commission 3.4 Elect Mikhail Batmanov as Member of Audit Mgmt For For Commission 3.5 Elect Olga Koroleva as Member of Audit Commission Mgmt For For 3.5 Elect Olga Koroleva as Member of Audit Commission Mgmt For For 4 Ratify CJSC KPMG as Auditor Mgmt For For 4 Ratify CJSC KPMG as Auditor Mgmt For For 5 Approve New Edition of Charter Mgmt For For 5 Approve New Edition of Charter Mgmt For For 6 Approve New Edition of Regulations on Board of Mgmt For For Directors 6 Approve New Edition of Regulations on Board of Mgmt For For Directors 7 Approve New Edition of Regulations on Audit Mgmt For For Commission 7 Approve New Edition of Regulations on Audit Mgmt For For Commission 8 Approve Remuneration of Directors Mgmt For For 8 Approve Remuneration of Directors Mgmt For For - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker Symbol: CUSIP/Security ID: 46626D108 Meeting Date: 6/30/2008 Ballot Shares: 60715 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Annual Report, Financial Statements, and Mgmt For For Allocation of Income 1 Approve Annual Report, Financial Statements, and Mgmt For For Allocation of Income 2 Approve Dividends of RUB 112 per Ordinary Share Mgmt For For for Last Three Months of Fiscal 2007 2 Approve Dividends of RUB 112 per Ordinary Share Mgmt For For for Last Three Months of Fiscal 2007 3.1 Elect Tye Winston Burt as Director Mgmt None Against 3.1 Elect Tye Winston Burt as Director Mgmt None Against 3.2 Elect Andrey Bugrov as Director Mgmt None Against 3.2 Elect Andrey Bugrov as Director Mgmt None Against 3.3 Elect Alexander Bulygin as Director Mgmt None Against 3.3 Elect Alexander Bulygin as Director Mgmt None Against 3.4 Elect Victor Vekselbarg as Director Mgmt None Against 3.4 Elect Victor Vekselbarg as Director Mgmt None Against 3.5 Elect Guy De Selliers as Director Mgmt None For 3.5 Elect Guy De Selliers as Director Mgmt None For 3.6 Elect Oleg Deripaska as Director Mgmt None Against 3.6 Elect Oleg Deripaska as Director Mgmt None Against 3.7 Elect Andrey Klishas as Director Mgmt None Against 3.7 Elect Andrey Klishas as Director Mgmt None Against 3.8 Elect Michael Levitt as Director Mgmt None Against 3.8 Elect Michael Levitt as Director Mgmt None Against 3.9 Elect Kirill Parinov as Director Mgmt None Against 3.9 Elect Kirill Parinov as Director Mgmt None Against 3.10 Elect Vladimir Potanin as Director Mgmt None Against 3.10 Elect Vladimir Potanin as Director Mgmt None Against 3.11 Elect Mikhail Prokhorov as Director Mgmt None Against 3.11 Elect Mikhail Prokhorov as Director Mgmt None Against 3.12 Elect Kirill Ugolnikov as Director Mgmt None Against 3.12 Elect Kirill Ugolnikov as Director Mgmt None Against 3.13 Elect Heinz Schimmelbusch as Director Mgmt None For 3.13 Elect Heinz Schimmelbusch as Director Mgmt None For 4.1 Elect Marina Vdovina as Member of Audit Commission Mgmt For For 4.1 Elect Marina Vdovina as Member of Audit Commission Mgmt For For 4.2 Elect Elena Gavrilova as Member of Audit Commission Mgmt For For 4.2 Elect Elena Gavrilova as Member of Audit Commission Mgmt For For 4.3 Elect Nikolay Morozov as Member of Audit Commission Mgmt For For 4.3 Elect Nikolay Morozov as Member of Audit Commission Mgmt For For 4.4 Elect Elena Nazarova as Member of Audit Commission Mgmt For For 4.4 Elect Elena Nazarova as Member of Audit Commission Mgmt For For 4.5 Elect Olga Rompel as Member of Audit Commission Mgmt For For 4.5 Elect Olga Rompel as Member of Audit Commission Mgmt For For 5 Ratify Rosekspertiza LLC as Auditor Mgmt For For 5 Ratify Rosekspertiza LLC as Auditor Mgmt For For 6.1 Amend Charter Re: Independence of Candidates to Mgmt For For Board of Directors 6.1 Amend Charter Re: Independence of Candidates to Mgmt For For Board of Directors 6.2 Amend Charter Re: General Meetings Mgmt For For 6.2 Amend Charter Re: General Meetings Mgmt For For 6.3 Amend Charter Re: Increase Board Size to 13 Mgmt For For 6.3 Amend Charter Re: Increase Board Size to 13 Mgmt For For 6.4 Amend Charter Re: Conduct of Members of Board of Mgmt For For Directors 6.4 Amend Charter Re: Conduct of Members of Board of Mgmt For For Directors 6.5 Amend Charter Re: Meetings of Board of Directors Mgmt For For 6.5 Amend Charter Re: Meetings of Board of Directors Mgmt For For 6.6 Amend Charter Re: Director Independence Criteria Mgmt For For 6.6 Amend Charter Re: Director Independence Criteria Mgmt For For 6.7 Amend Charter Re: Board Committees Mgmt For For 6.7 Amend Charter Re: Board Committees Mgmt For For 6.8 Amend Charter Re: Responsibilities of Board of Mgmt For For Directors 6.8 Amend Charter Re: Responsibilities of Board of Mgmt For For Directors 6.9 Amend Charter Re: Responsibilities of Board of Mgmt For For Directors 6.9 Amend Charter Re: Responsibilities of Board of Mgmt For For Directors 6.10 Amend Charter Re: Board of Directors' Authority to Mgmt For For Approve Related-Party Transactions 6.10 Amend Charter Re: Board of Directors' Authority to Mgmt For For Approve Related-Party Transactions 6.11 Amend Charter Re: Responsibilities of Management Mgmt For For 6.11 Amend Charter Re: Responsibilities of Management Mgmt For For 6.12 Amend Charter Re: Disclosure Practices Mgmt For For 6.12 Amend Charter Re: Disclosure Practices Mgmt For For 6.13 Amend Charter Re: Significant Corporate Actions Mgmt For For 6.13 Amend Charter Re: Significant Corporate Actions Mgmt For For 7 Approve New Edition of Regulations on Board of Mgmt For For Directors 7 Approve New Edition of Regulations on Board of Mgmt For For Directors 8.1 Approve Fixed Quarterly Remuneration of Mgmt For For Independent Directors in Amount of RUB 1.25 million 8.1 Approve Fixed Quarterly Remuneration of Mgmt For For Independent Directors in Amount of RUB 1.25 million 8.2 Approve Stock Option Plan for Independent Directors Mgmt For For 8.2 Approve Stock Option Plan for Independent Directors Mgmt For For 9 Approve Value of Assets Subject to Compensation of Mgmt For For Expenses Agreement with Directors and Executives 9 Approve Value of Assets Subject to Compensation of Mgmt For For Expenses Agreement with Directors and Executives 10 Approve Related-Party Transaction Re: Compensation Mgmt For For of Expenses to Directors and Executives 10 Approve Related-Party Transaction Re: Compensation Mgmt For For of Expenses to Directors and Executives 11 Approve Price of Liability Insurance for Directors Mgmt For For and Executives 11 Approve Price of Liability Insurance for Directors Mgmt For For and Executives 12 Approve Related-Party Transactions Re: Liability Mgmt For For Insurance for Directors and Executives 12 Approve Related-Party Transactions Re: Liability Mgmt For For Insurance for Directors and Executives 1 Approve Annual Report, Financial Statements, and Mgmt For Do Not Vote Allocation of Income 1 Approve Annual Report, Financial Statements, and Mgmt For Do Not Vote Allocation of Income 2 Approve Dividends of RUB 112 per Ordinary Share Mgmt For Do Not Vote for Last Three Months of Fiscal 2007 2 Approve Dividends of RUB 112 per Ordinary Share Mgmt For Do Not Vote for Last Three Months of Fiscal 2007 3.1 Elect Tye Winston Burt as Director Mgmt None Do Not Vote 3.1 Elect Tye Winston Burt as Director Mgmt None Do Not Vote 3.2 Elect Guy De Selliers as Director Mgmt None Do Not Vote 3.2 Elect Guy De Selliers as Director Mgmt None Do Not Vote 4.1 Elect Marina Vdovina as Member of Audit Commission Mgmt For Do Not Vote 4.1 Elect Marina Vdovina as Member of Audit Commission Mgmt For Do Not Vote 4.2 Elect Elena Gavrilova as Member of Audit Commission Mgmt For Do Not Vote 4.2 Elect Elena Gavrilova as Member of Audit Commission Mgmt For Do Not Vote 4.3 Elect Nikolay Morozov as Member of Audit Commission Mgmt For Do Not Vote 4.3 Elect Nikolay Morozov as Member of Audit Commission Mgmt For Do Not Vote 4.4 Elect Elena Nazarova as Member of Audit Commission Mgmt For Do Not Vote 4.4 Elect Elena Nazarova as Member of Audit Commission Mgmt For Do Not Vote 4.5 Elect Olga Rompel as Member of Audit Commission Mgmt For Do Not Vote 4.5 Elect Olga Rompel as Member of Audit Commission Mgmt For Do Not Vote 5 Ratify Rosekspertiza LLC as Auditor Mgmt For Do Not Vote 5 Ratify Rosekspertiza LLC as Auditor Mgmt For Do Not Vote 6.1 Amend Charter Re: Independence of Candidates to Mgmt For Do Not Vote Board of Directors 6.1 Amend Charter Re: Independence of Candidates to Mgmt For Do Not Vote Board of Directors 6.2 Amend Charter Re: General Meetings Mgmt For Do Not Vote 6.2 Amend Charter Re: General Meetings Mgmt For Do Not Vote 6.3 Amend Charter Re: Increase Board Size to 13 Mgmt For Do Not Vote 6.3 Amend Charter Re: Increase Board Size to 13 Mgmt For Do Not Vote 6.4 Amend Charter Re: Conduct of Members of Board of Mgmt For Do Not Vote Directors 6.4 Amend Charter Re: Conduct of Members of Board of Mgmt For Do Not Vote Directors 6.5 Amend Charter Re: Meetings of Board of Directors Mgmt For Do Not Vote 6.5 Amend Charter Re: Meetings of Board of Directors Mgmt For Do Not Vote 6.6 Amend Charter Re: Director Independence Criteria Mgmt For Do Not Vote 6.6 Amend Charter Re: Director Independence Criteria Mgmt For Do Not Vote 6.7 Amend Charter Re: Board Committees Mgmt For Do Not Vote 6.7 Amend Charter Re: Board Committees Mgmt For Do Not Vote 6.8 Amend Charter Re: Responsibilities of Board of Mgmt For Do Not Vote Directors 6.8 Amend Charter Re: Responsibilities of Board of Mgmt For Do Not Vote Directors 6.9 Amend Charter Re: Responsibilities of Board of Mgmt For Do Not Vote Directors 6.9 Amend Charter Re: Responsibilities of Board of Mgmt For Do Not Vote Directors 6.10 Amend Charter Re: Board of Directors' Authority to Mgmt For Do Not Vote Approve Related-Party Transactions 6.10 Amend Charter Re: Board of Directors' Authority to Mgmt For Do Not Vote Approve Related-Party Transactions 6.11 Amend Charter Re: Responsibilities of Management Mgmt For Do Not Vote 6.11 Amend Charter Re: Responsibilities of Management Mgmt For Do Not Vote 6.12 Amend Charter Re: Disclosure Practices Mgmt For Do Not Vote 6.12 Amend Charter Re: Disclosure Practices Mgmt For Do Not Vote 6.13 Amend Charter Re: Significant Corporate Actions Mgmt For Do Not Vote 6.13 Amend Charter Re: Significant Corporate Actions Mgmt For Do Not Vote 7 Approve New Edition of Regulations on Board of Mgmt For Do Not Vote Directors 7 Approve New Edition of Regulations on Board of Mgmt For Do Not Vote Directors 8.1 Approve Fixed Quarterly Remuneration of Mgmt For Do Not Vote Independent Directors in Amount of RUB 1.25 million 8.1 Approve Fixed Quarterly Remuneration of Mgmt For Do Not Vote Independent Directors in Amount of RUB 1.25 million 8.2 Approve Stock Option Plan for Independent Directors Mgmt For Do Not Vote 8.2 Approve Stock Option Plan for Independent Directors Mgmt For Do Not Vote 9 Approve Value of Assets Subject to Compensation of Mgmt For Do Not Vote Expenses Agreement with Directors and Executives 9 Approve Value of Assets Subject to Compensation of Mgmt For Do Not Vote Expenses Agreement with Directors and Executives 10 Approve Related-Party Transaction Re: Compensation Mgmt For Do Not Vote of Expenses to Directors and Executives 10 Approve Related-Party Transaction Re: Compensation Mgmt For Do Not Vote of Expenses to Directors and Executives 11 Approve Price of Liability Insurance for Directors Mgmt For Do Not Vote and Executives 11 Approve Price of Liability Insurance for Directors Mgmt For Do Not Vote and Executives 12 Approve Related-Party Transactions Re: Liability Mgmt For Do Not Vote Insurance for Directors and Executives 12 Approve Related-Party Transactions Re: Liability Mgmt For Do Not Vote Insurance for Directors and Executives - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker Symbol: CUSIP/Security ID: 46626D108 Meeting Date: 10/12/2007 Ballot Shares: 1222 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Shareholder Proposal: Approve Early Termination of Shrholder None Against Powers of Directors 2.1 Shareholder Proposal: Elect Andrei Bugrov as Shrholder None Against Director 2.2 Shareholder Proposal: Elect Elena Bulavskaya as Shrholder None Against Director 2.3 Shareholder Proposal: Elect Vladimir Dolgikh as Shrholder None For Director 2.4 Shareholder Proposal: Elect Andrey Klishas as Shrholder None Against Director 2.5 Shareholder Proposal: Elect Ralph Morgan as Shrholder None Against Director 2.6 Shareholder Proposal: Elect Denis Morozov as Shrholder None Against Director 2.7 Shareholder Proposal: Elect Kirill Parinov as Shrholder None Against Director 2.8 Shareholder Proposal: Elect Mikhail Prokhorov as Shrholder None Against Director 2.9 Shareholder Proposal: Elect Dmitry Razumov as Shrholder None Against Director 2.10 Shareholder Proposal: Elect Ekaterina Salnikova as Shrholder None Against Director 2.11 Shareholder Proposal: Elect Michael Sosnovski as Shrholder None Against Director 2.12 Shareholder Proposal: Elect Sergey Stefanovich as Shrholder None Against Director 2.13 Shareholder Proposal: Elect Kirill Ugolnikov as Shrholder None For Director 2.14 Shareholder Proposal: Elect Heinz Schimmelbusch as Shrholder None For Director 2.15 Shareholder Proposal: Elect Guy de Selliers as Shrholder None For Director 3 Approve Early Termination of Powers of Audit Mgmt For For Commission 4 Elect Members of the Audit Commission: Marina Mgmt For For Vdovina, Vadim Meshcheryakov, Nikolay Morozov, Olga Rompel, and Olessya Firsyk 5 Approve Revised Edition of Regulations on General Mgmt For For Meetings 6 Approve Membership in National Association of Mgmt For For Nickel and Precious Metals Producers - -------------------------------------------------------------------------------- GAZPROM NEFT JSC (FORMERLY SIBNEFT NTS) Ticker Symbol: CUSIP/Security ID: 36829G107 Meeting Date: 10/29/2007 Ballot Shares: 12417 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Charter Mgmt For For - -------------------------------------------------------------------------------- GAZPROM NEFT JSC (FORMERLY SIBNEFT NTS) Ticker Symbol: CUSIP/Security ID: 36829G107 Meeting Date: 11/19/2007 Ballot Shares: 10331 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Early Termination of Powers of Board of Mgmt For For Directors 2.1 Elect Alexey Miller as Director Mgmt None For 2.2 Elect Valery Golubev as Director Mgmt None For 2.3 Elect Andrey Kruglov as Director Mgmt None For 2.4 Elect Olga Pavlova as Director Mgmt None For 2.5 Elect Vasily Podyuk as Director Mgmt None For 2.6 Elect Kirill Seleznev as Director Mgmt None For 2.7 Elect Konstantin Chuychenko as Director Mgmt None For 2.8 Elect Alexander Mikheev as Director Mgmt None For 2.9 Elect Nikolay Dubik as Director Mgmt None For 2.10 Elect Alexander Dyukov as Director Mgmt None For 2.11 Elect Stefano Cao as Director Mgmt None For 2.12 Elect Marco Alvera as Director Mgmt None For 3 Approve New Edition of Charter Mgmt For For 4 Approve Regulations on General Meetings in New Mgmt For For Edition 5 Approve Regulations on Board of Directors in New Mgmt For For Edition 6 Approve Regulations on Management in New Edition Mgmt For For 7 Approve Regulations on General Director Mgmt For For 8 Approve Regulations on Audit Commission in New Mgmt For For Edition 9 Approve Remuneration of Directors Mgmt For For 10 Approve Related-Party Transactions Mgmt For For - -------------------------------------------------------------------------------- VTB BANK JSC. Ticker Symbol: CUSIP/Security ID: 46630Q103 Meeting Date: 6/26/2008 Ballot Shares: 33086 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Annual Report Mgmt For For 2 Approve Financial Statements Mgmt For For 3 Approve Allocation of Income and Dividends of RUB Mgmt For For 0.00134 per Ordinary Share 4 Fix Number of Directors at 11 Mgmt For For 5.1 Elect Arkady Dvorkovich as Director Mgmt None Against 5.2 Elect Anton Drozdov as Director Mgmt None Against 5.3 Elect Andrey Kostin as Director Mgmt None Against 5.4 Elect Alexey Kudrin as Director Mgmt None Against 5.5 Elect Yury Medvedev as Director Mgmt None Against 5.6 Elect Anna Popova as Director Mgmt None Against 5.7 Elect Alexey Savatugin as Director Mgmt None Against 5.8 Elect Anton Siluanov as Director Mgmt None Against 5.9 Elect Alexey Ulukaev as Director Mgmt None Against 5.10 Elect Matthias Warnig as Director Mgmt None For 5.11 Elect Nikolay Kropachev as Director Mgmt None Against 6 Fix Number of Members of Audit Commission at Five Mgmt For For 7.1 Elect Tatiana Bogomolova as Member of Audit Mgmt For For Commission 7.2 Elect Alexey Kovrov as Member of Audit Commission Mgmt For For 7.3 Elect Vladimir Lukov as Member of Audit Commission Mgmt For For 7.4 Elect Rustem Memetov as Member of Audit Commission Mgmt For For 7.5 Elect Alexey Terentiev as Member of Audit Mgmt For For Commission 8 Ratify CJSC Ernst & Young Vneshaudit as Auditor Mgmt For For 9 Approve Related-Party Transactions Mgmt For For 10 Approve New Edition of Charter Mgmt For For 11 Approve Remuneration of Independent Directors Mgmt For For - -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker Symbol: CUSIP/Security ID: M8903B102 Meeting Date: 9/21/2007 Ballot Shares: 38669 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Presiding Council of Meeting Mgmt For For 2 Authorize Presiding Council to Sign Minutes of Mgmt For For Meeting 3 Amend Articles Re: Corporate Purpose Mgmt For For 4 Fix Remuneration and Attendance Fees for Mgmt For For Management Members 5 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker Symbol: CUSIP/Security ID: X45213109 Meeting Date: 7/9/2007 Ballot Shares: 3026 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Amend May 30, 2007, AGM, Resolution Re: Allocation Mgmt For For of Income and Approval of Dividends 6 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI Ticker Symbol: CUSIP/Security ID: M4752S106 Meeting Date: 10/4/2007 Ballot Shares: 89311 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting and Elect Presiding Council Mgmt For For 2 Authorize Presiding Council to Sign Minutes of Mgmt For For Meeting 3 Amend Company Bylaws Mgmt For For - -------------------------------------------------------------------------------- BANK PEKAO SA Ticker Symbol: CUSIP/Security ID: X0641X106 Meeting Date: 7/25/2007 Ballot Shares: 2815 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt For For 4 Elect Members of Vote Counting Commission Mgmt For For 5 Approve Agenda of Meeting Mgmt For For 6 Elect Supervisory Board Mgmt For For 7 Amend Statute Re: Corporate Purpose Mgmt For For 8 Approve Final Edition of Statute Mgmt For For 9 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker Symbol: CUSIP/Security ID: M9869G101 Meeting Date: 7/18/2007 Ballot Shares: 29317 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Presiding Council of Meeting and Provide Mgmt For For Authorization to Sign Meeting Minutes 2 Ratify Board Appointments Mgmt For For 3 Approve Share Exchange Financials Mgmt For For 4 Approve Share Exchange Agreement Mgmt For For 5 Wishes Mgmt None None - -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Ticker Symbol: CUSIP/Security ID: M8933F115 Meeting Date: 7/25/2007 Ballot Shares: 35041 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- Shrholder For 1 Open Meeting, Elect Chairman, and Issue Mgmt For For Authorization to Sign Meeting Minutes 2 Amend Company Articles Mgmt For For 1 Open Meeting, Elect Chairman, and Issue Mgmt For For Authorization to Sign Meeting Minutes 2 Amend Company Articles Mgmt For For - -------------------------------------------------------------------------------- AGORA SA Ticker Symbol: CUSIP/Security ID: X00216105 Meeting Date: 8/30/2007 Ballot Shares: 7809 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Elect Marek Sowa to Management Board Mgmt For For 4 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- UNIFIED ENERGY SYSTEMS RAO Ticker Symbol: CUSIP/Security ID: 904688207 Meeting Date: 10/26/2007 Ballot Shares: 6254 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Reorganization of OJSC Unified Energy Mgmt For For Systems RAO via Spin-Off of 28 Open Joint Stock Companies 2 Elect Directors of OJSC State Holding via Mgmt None For Cumulative Voting 3 Elect Directors of OJSC State Holding GidroOGK via Mgmt None For Cumulative Voting 4 Elect Directors of OJSC Minority Holding FSK UES Mgmt None For via Cumulative Voting 5 Elect Directors of OJSC Minority Holding GidroOGK Mgmt None For via Cumulative Voting 6 Elect Directors of OJSC OGK-1 Holding via Mgmt None For Cumulative Voting 7 Elect Directors of OJSC OGK-2 Holding via Mgmt None For Cumulative Voting 8 Elect Directors of OJSC OGK-3 Holding via Mgmt None For Cumulative Voting 9 Elect Directors of OJSC OGK-4 Holding via Mgmt None For Cumulative Voting 10 Elect Directors of OJSC OGK-6 Holding via Mgmt None For Cumulative Voting 11 Elect Directors of OJSC TGK-1 Holding via Mgmt None For Cumulative Voting 12 Elect Directors of OJSC TGK-2 Holding via Mgmt None For Cumulative Voting 13 Elect Directors of OJSC Mosenergo Holding via Mgmt None For Cumulative Voting 14 Elect Directors of OJSC TGK-4 Holding via Mgmt None For Cumulative Voting 15 Elect Directors of OJSC TGK-6 Holding via Mgmt None For Cumulative Voting 16 Elect Directors of OJSC Volzhskaya TGK Holding via Mgmt None For Cumulative Voting 17 Elect Directors of OJSC UGK TGK-8 Holding via Mgmt None For Cumulative Voting 18 Elect Directors of OJSC TGK-9 Holding via Mgmt None For Cumulative Voting 19 Elect Directors of OJSC TGK-10 Holding via Mgmt None For Cumulative Voting 20 Elect Directors of OJSC TGK-11 Holding via Mgmt None For Cumulative Voting 21 Elect Directors of OJSC Kuzbassenergo Holding via Mgmt None For Cumulative Voting 22 Elect Directors of OJSC Eniseyskaya TGK Holding Mgmt None For via Cumulative Voting 23 Elect Directors of OJSC TGK-14 Holding via Mgmt None For Cumulative Voting 24 Elect Directors of OJSC Inter RAO UES Holding via Mgmt None For Cumulative Voting 25 Elect Directors of OJSC Holding MRSK via Mgmt None For Cumulative Voting 26 Elect Directors of OJSC Far East and Isolated Mgmt None For Energy Systems Holding via Cumulative Voting 27 Elect Directors of OJSC Center Energy Holding via Mgmt None For Cumulative Voting 28 Elect Directors of OJSC Sibenergo Holding via Mgmt None For Cumulative Voting 29 Elect Directors of OJSC Intergeneration via Mgmt None For Cumulative Voting 30 Approve Merger of OJSC State Holding with OJSC FSK Mgmt For For UES 31 Approve Merger of OJSC State Holding GidroOGK with Mgmt For For OJSC GidroOGK 32 Approve Merger of OJSC Minority Holding FSK UES Mgmt For For with OJSC FSK UES 33 Approve Merger of OJSC Minority Holding GidroOGK Mgmt For For with OJSC GidroOGK 34 Approve Merger of OJSC OGK-1 Holding with OJSC Mgmt For For OGK-1 35 Approve Merger of OJSC OGK-2 Holding with OJSC Mgmt For For OGK-2 36 Approve Merger of OJSC OGK-3 Holding with OJSC Mgmt For For OGK-3 37 Approve Merger of OJSC OGK-4 Holding with OJSC Mgmt For For OGK-4 38 Approve Merger of OJSC OGK-6 Holding with OJSC Mgmt For For OGK-6 39 Approve Merger of OJSC TGK-1 Holding with OJSC Mgmt For For TGK-1 40 Approve Merger of OJSC TGK-2 Holding with OJSC Mgmt For For TGK-2 41 Approve Merger of OJSC Mosenergo Holding with OJSC Mgmt For For Mosenergo 42 Approve Merger of OJSC TGK-4 Holding with OJSC Mgmt For For TGK-4 43 Approve Merger of OJSC TGK-6 Holding with OJSC Mgmt For For TGK-6 44 Approve Merger of OJSC Volzhskaya TGK Holding with Mgmt For For OJSC Volzhskaya TGK 45 Approve Merger of OJSC UGK TGK-8 Holding with OJSC Mgmt For For UGK TGK-8 Holding 46 Approve Merger of OJSC TGK-9 Holding with OJSC Mgmt For For TGK-9 47 Approve Merger of OJSC TGK-10 Holding with OJSC Mgmt For For TGK-10 48 Approve Merger of OJSC TGK-11 Holding with OJSC Mgmt For For TGK-11 49 Approve Merger of OJSC Kuzbassenergo Holding with Mgmt For For OJSC Kuzbassenergo 50 Approve Merger of OJSC Eniseyskaya TGK Holding Mgmt For For with OJSC Eniseyskaya TGK 51 Approve Merger of OJSC TGK-14 Holding with OJSC Mgmt For For TGK-14 52 Approve Merger of OJSC Inter RAO UES Holding with Mgmt For For OJSC Sochi TES 53 Approve Merger of OJSC RAO UES Russia with OJSC Mgmt For For FSK UES - -------------------------------------------------------------------------------- DEBICA SA Ticker Symbol: CUSIP/Security ID: X1771U102 Meeting Date: 9/27/2007 Ballot Shares: 3138 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Approve Agenda of Meeting Mgmt For For 4 Shareholder Proposal: Fix Number of Supervisory Shrholder None Against Board Members 5 Shareholder Proposal: Approve Changes to Shrholder None Against Composition of Supervisory Board 6 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- COMSTAR UNITED TELESYSTEMS Ticker Symbol: CUSIP/Security ID: 47972P208 Meeting Date: 9/4/2007 Ballot Shares: 21548 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 EARLY TERMINATION OF POWERS OF THE MEMBERS OF JSC Mgmt For For COMSTAR-UTS BOARD MEMBERS. 2 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS Mgmt None Abstain OF JSC COMSTAR-UNITED TELESYSTEMS: ABUGOV, ANTON VLADIMIROVICH 3 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS Mgmt None Abstain OF JSC COMSTAR-UNITED TELESYSTEMS: AKIMENKO, ANATOLY DMITRIYEVICH 4 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS Mgmt None Abstain OF JSC COMSTAR-UNITED TELESYSTEMS: VASIN, VLADISLAV SERGEYEVICH 5 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS Mgmt None For OF JSC COMSTAR-UNITED TELESYSTEMS: KUHNT, DIETMAR 6 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS Mgmt None Abstain OF JSC COMSTAR-UNITED TELESYSTEMS: KURMASHOV, SHAMIL RAVILYEVICH 7 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS Mgmt None Abstain OF JSC COMSTAR-UNITED TELESYSTEMS: PRIDANTSEV, SERGEY VLADIMIROVICH 8 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS Mgmt None For OF JSC COMSTAR-UNITED TELESYSTEMS: REDLING, YNGVE 9 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS Mgmt None Abstain OF JSC COMSTAR-UNITED TELESYSTEMS: UVAKIN, VLADIMIR MIKHAILOVICH 10 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS Mgmt None Abstain OF JSC COMSTAR-UNITED TELESYSTEMS: USTINOV, DMITRY VLADIMIROVICH 11 EARLY TERMINATION OF POWERS OF THE MEMBERS OF JSC Mgmt For For COMSTAR-UTS AUDIT COMMISSION MEMBERS. 12 ELECTION OF JSC COMSTAR-UTS AUDIT COMMISSION Mgmt For For MEMBER: MOTALOVA NATALYA VLADIMIROVNA 13 ELECTION OF JSC COMSTAR-UTS AUDIT COMMISSION Mgmt For For MEMBERS: PLATOSHIN VASSILY VASSILYEVICH 14 ELECTION OF JSC COMSTAR-UTS AUDIT COMMISSION Mgmt For For MEMBERS: POTAPENKO IGOR ALEXANDROVICH - -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI A.S. Ticker Symbol: CUSIP/Security ID: M4055T108 Meeting Date: 9/21/2007 Ballot Shares: 12586 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Presiding Council of Meeting Mgmt For For 2 Authorize Presiding Council to Sign Minutes of Mgmt For For Meeting 3 Approve Amendments to Articles of Association as Mgmt For For Approved by Authorities 4 Wishes Mgmt None None - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker Symbol: CUSIP/Security ID: 669888109 Meeting Date: 10/4/2007 Ballot Shares: 5179 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Related-Party Transaction with Mgmt For For Mezhregiongaz LLC 2 Approve Related-Party Transaction with OJSC Gazprom Mgmt For For 3 Approve Allocation of Income and Dividends of RUB Mgmt For For 0.83 Per Ordinary Share - -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker Symbol: CUSIP/Security ID: X45213109 Meeting Date: 10/18/2007 Ballot Shares: 9200 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5.1 Shareholder Proposal: Recall Supervisory Board Shrholder None For Member(s) 5.2 Shareholder Proposal: Elect Supervisory Board Shrholder None For Member(s) 6.1 Cancel June 15, 2005, AGM, Resolution Re: Mgmt For For Settlement of Effects of Hyperinflationary Revaluation of Share Capital to Be Presented in Group's Consolidated Financial Statements 6.2 Decrease Company's Share Capital Presented in Mgmt For For Separate Financial Statements and Transfer Funds Accumulated in Share Capital to Supplemental Capital 7 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- SEVERSTAL CHEREPOVETS METAL FACTORY JSC Ticker Symbol: CUSIP/Security ID: 818150302 Meeting Date: 9/28/2007 Ballot Shares: 1089 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Dividends for First Half of Fiscal 2007 Mgmt For For - -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker Symbol: CUSIP/Security ID: M9869G101 Meeting Date: 9/30/2007 Ballot Shares: 59042 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting, Elect Presiding Council, and Provide Mgmt For For Authorization to Sign Meeting Minutes 2 Approve Share Exchange Financials Mgmt For For 3 Approve Final Terms of Share Exchange Agreement Mgmt For For 4 Amend Articles to Reflect Changes in Capital Mgmt For For 5 Wishes Mgmt None None - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker Symbol: CUSIP/Security ID: 46626D108 Meeting Date: 12/14/2007 Ballot Shares: 2392 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Spinoff of OJSC EnergoPolyus Mgmt For For 2.1 Elect Yulia Vasilievna Basova as Director Mgmt None For 2.2 Elect Andrei Evgenievich Bougrov as Director Mgmt None For 2.3 Elect Elena Evgenievna Bulavskaya as Director Mgmt None For 2.4 Elect Aleksandr Nikolaievich Dumnov as Director Mgmt None For 2.5 Elect Anton Igorevich Klekovkin as Director Mgmt None For 2.6 Elect Dmitri Ruslanovich Kostoev as Director Mgmt None For 2.7 Elect Dmitri Aleksandrovich Kuskov as Director Mgmt None For 2.8 Elect Pavel Borisovich Matveev as Director Mgmt None For 2.9 Elect Aleksei Vasilievich Matvienko as Director Mgmt None For 2.10 Elect Kirill Yurievich Parinov as Director Mgmt None For 2.11 Elect Dmitry Valerievich Razumov as Director Mgmt None For 2.12 Elect Aleksandre Viktorovich Raskatov as Director Mgmt None For 2.13 Elect Yuri Stepanovich Sablukov as Director Mgmt None For 2.14 Elect Ekaterina Mikhailovna Salnikova as Director Mgmt None For 2.15 Elect Michael Aleksandrovich Sosnovski as Director Mgmt None For 2.16 Elect Sergei Anatolievich Stefanovich as Director Mgmt None For 2.17 Elect Sergei Afanasievich Tazin as Director Mgmt None For 2.18 Elect David Alexander Herne as Director Mgmt None For - -------------------------------------------------------------------------------- ECHO INVESTMENT S.A. Ticker Symbol: CUSIP/Security ID: X1896T105 Meeting Date: 10/18/2007 Ballot Shares: 2780 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Prepare List of Shareholders Mgmt None None 4 Acknowledge Proper Convening of Meeting Mgmt For For 5 Elect Members of Vote Counting Commission Mgmt For For 6 Approve Agenda of Meeting Mgmt For For 7 Approve Sale of Organized Parts of Enterprise by Mgmt For Against Their Transfer to Company's Subsidiaries 8 Amend Corporate Purpose; Amend Statute Accordingly Mgmt For For 9 Approve 10:1 (10 New Shares for Every Share Mgmt For For Currently Held) Stock Split 10 Transact Other Business (Voting) Mgmt For Against 11 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker Symbol: CUSIP/Security ID: 46626D108 Meeting Date: 10/12/2007 Ballot Shares: 2392 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Shareholder Proposal: Approve Early Termination of Shrholder None Against Powers of Directors 2.1 Shareholder Proposal: Elect Andrei Bugrov as Shrholder None Against Director 2.2 Shareholder Proposal: Elect Elena Bulavskaya as Shrholder None Against Director 2.3 Shareholder Proposal: Elect Vladimir Dolgikh as Shrholder None For Director 2.4 Shareholder Proposal: Elect Andrey Klishas as Shrholder None Against Director 2.5 Shareholder Proposal: Elect Ralph Morgan as Shrholder None Against Director 2.6 Shareholder Proposal: Elect Denis Morozov as Shrholder None Against Director 2.7 Shareholder Proposal: Elect Kirill Parinov as Shrholder None Against Director 2.8 Shareholder Proposal: Elect Mikhail Prokhorov as Shrholder None Against Director 2.9 Shareholder Proposal: Elect Dmitry Razumov as Shrholder None Against Director 2.10 Shareholder Proposal: Elect Ekaterina Salnikova as Shrholder None Against Director 2.11 Shareholder Proposal: Elect Michael Sosnovski as Shrholder None Against Director 2.12 Shareholder Proposal: Elect Sergey Stefanovich as Shrholder None Against Director 2.13 Shareholder Proposal: Elect Kirill Ugolnikov as Shrholder None For Director 2.14 Shareholder Proposal: Elect Heinz Schimmelbusch as Shrholder None For Director 2.15 Shareholder Proposal: Elect Guy de Selliers as Shrholder None For Director 3 Approve Early Termination of Powers of Audit Mgmt For For Commission 4 Elect Members of the Audit Commission: Marina Mgmt For For Vdovina, Vadim Meshcheryakov, Nikolay Morozov, Olga Rompel, and Olessya Firsyk 5 Approve Revised Edition of Regulations on General Mgmt For For Meetings 6 Approve Membership in National Association of Mgmt For For Nickel and Precious Metals Producers - -------------------------------------------------------------------------------- UNIFIED ENERGY SYSTEMS RAO Ticker Symbol: CUSIP/Security ID: 904688207 Meeting Date: 10/26/2007 Ballot Shares: 6254 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 TO REORGANIZE RAO UES OF RUSSIA IN THE FORM OF Mgmt For For SPIN-OFF OF OAO STATE HOLDING, OAO STATE HOLDING HYDROOGK, OAO MINORITY HOLDING FGC UES, OAO MINORITY HOLDING HYDROOGK, OAO OGK-1 HOLDING, OAO OGK-2 HOLDING, OAO OGK-3 HOLDING, OAO OGK-4 HOLDING, OAO OGK-6 H 1 TO REORGANIZE RAO UES OF RUSSIA IN THE FORM OF Mgmt For For SPIN-OFF OF OAO STATE HOLDING, OAO STATE HOLDING HYDROOGK, OAO MINORITY HOLDING FGC UES, OAO MINORITY HOLDING HYDROOGK, OAO OGK-1 HOLDING, OAO OGK-2 HOLDING, OAO OGK-3 HOLDING, OAO OGK-4 HOLDING, OAO OGK-6 H 1 TO REORGANIZE RAO UES OF RUSSIA IN THE FORM OF Mgmt For For SPIN-OFF OF OAO STATE HOLDING, OAO STATE HOLDING HYDROOGK, OAO MINORITY HOLDING FGC UES, OAO MINORITY HOLDING HYDROOGK, OAO OGK-1 HOLDING, OAO OGK-2 HOLDING, OAO OGK-3 HOLDING, OAO OGK-4 HOLDING, OAO OGK-6 H 1 TO REORGANIZE RAO UES OF RUSSIA IN THE FORM OF Mgmt For For SPIN-OFF OF OAO STATE HOLDING, OAO STATE HOLDING HYDROOGK, OAO MINORITY HOLDING FGC UES, OAO MINORITY HOLDING HYDROOGK, OAO OGK-1 HOLDING, OAO OGK-2 HOLDING, OAO OGK-3 HOLDING, OAO OGK-4 HOLDING, OAO OGK-6 H 1 TO REORGANIZE RAO UES OF RUSSIA IN THE FORM OF Mgmt For For SPIN-OFF OF OAO STATE HOLDING, OAO STATE HOLDING HYDROOGK, OAO MINORITY HOLDING FGC UES, OAO MINORITY HOLDING HYDROOGK, OAO OGK-1 HOLDING, OAO OGK-2 HOLDING, OAO OGK-3 HOLDING, OAO OGK-4 HOLDING, OAO OGK-6 H 1 TO REORGANIZE RAO UES OF RUSSIA IN THE FORM OF Mgmt For For SPIN-OFF OF OAO STATE HOLDING, OAO STATE HOLDING HYDROOGK, OAO MINORITY HOLDING FGC UES, OAO MINORITY HOLDING HYDROOGK, OAO OGK-1 HOLDING, OAO OGK-2 HOLDING, OAO OGK-3 HOLDING, OAO OGK-4 HOLDING, OAO OGK-6 H 2 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO STATE HOLDING. 2 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO STATE HOLDING. 2 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO STATE HOLDING. 2 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO STATE HOLDING. 2 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO STATE HOLDING. 2 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO STATE HOLDING. 3 ELECTION OF MEMBERS OF THE BOARD OF OAO HYDROOGK Mgmt None For STATE HOLDING. 3 ELECTION OF MEMBERS OF THE BOARD OF OAO HYDROOGK Mgmt None For STATE HOLDING. 3 ELECTION OF MEMBERS OF THE BOARD OF OAO HYDROOGK Mgmt None For STATE HOLDING. 3 ELECTION OF MEMBERS OF THE BOARD OF OAO HYDROOGK Mgmt None For STATE HOLDING. 3 ELECTION OF MEMBERS OF THE BOARD OF OAO HYDROOGK Mgmt None For STATE HOLDING. 3 ELECTION OF MEMBERS OF THE BOARD OF OAO HYDROOGK Mgmt None For STATE HOLDING. 4 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO FGC UES MINORITY HOLDING. 4 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO FGC UES MINORITY HOLDING. 4 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO FGC UES MINORITY HOLDING. 4 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO FGC UES MINORITY HOLDING. 4 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO FGC UES MINORITY HOLDING. 4 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO FGC UES MINORITY HOLDING. 5 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO HYDROOGK MINORITY HOLDING. 5 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO HYDROOGK MINORITY HOLDING. 5 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO HYDROOGK MINORITY HOLDING. 5 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO HYDROOGK MINORITY HOLDING. 5 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO HYDROOGK MINORITY HOLDING. 5 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO HYDROOGK MINORITY HOLDING. 6 ELECTION OF MEMBERS OF THE BOARD OF OAO OGK-1 Mgmt None For HOLDING. 6 ELECTION OF MEMBERS OF THE BOARD OF OAO OGK-1 Mgmt None For HOLDING. 6 ELECTION OF MEMBERS OF THE BOARD OF OAO OGK-1 Mgmt None For HOLDING. 6 ELECTION OF MEMBERS OF THE BOARD OF OAO OGK-1 Mgmt None For HOLDING. 6 ELECTION OF MEMBERS OF THE BOARD OF OAO OGK-1 Mgmt None For HOLDING. 6 ELECTION OF MEMBERS OF THE BOARD OF OAO OGK-1 Mgmt None For HOLDING. 7 ELECTION OF MEMBERS OF THE BOARD OF OAO OGK-2 Mgmt None For HOLDING. 7 ELECTION OF MEMBERS OF THE BOARD OF OAO OGK-2 Mgmt None For HOLDING. 7 ELECTION OF MEMBERS OF THE BOARD OF OAO OGK-2 Mgmt None For HOLDING. 7 ELECTION OF MEMBERS OF THE BOARD OF OAO OGK-2 Mgmt None For HOLDING. 7 ELECTION OF MEMBERS OF THE BOARD OF OAO OGK-2 Mgmt None For HOLDING. 7 ELECTION OF MEMBERS OF THE BOARD OF OAO OGK-2 Mgmt None For HOLDING. 8 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO OGK-3 HOLDING. 8 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO OGK-3 HOLDING. 8 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO OGK-3 HOLDING. 8 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO OGK-3 HOLDING. 8 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO OGK-3 HOLDING. 8 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO OGK-3 HOLDING. 9 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO OGK-4 HOLDING. 9 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO OGK-4 HOLDING. 9 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO OGK-4 HOLDING. 9 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO OGK-4 HOLDING. 9 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO OGK-4 HOLDING. 9 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO OGK-4 HOLDING. 10 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO OGK-6 HOLDING. 10 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO OGK-6 HOLDING. 10 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO OGK-6 HOLDING. 10 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO OGK-6 HOLDING. 10 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO OGK-6 HOLDING. 10 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO OGK-6 HOLDING. 11 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-1 HOLDING. 11 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-1 HOLDING. 11 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-1 HOLDING. 11 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-1 HOLDING. 11 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-1 HOLDING. 11 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-1 HOLDING. 12 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-2 HOLDING. 12 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-2 HOLDING. 12 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-2 HOLDING. 12 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-2 HOLDING. 12 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-2 HOLDING. 12 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-2 HOLDING. 13 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO MOSENERGO HOLDING. 13 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO MOSENERGO HOLDING. 13 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO MOSENERGO HOLDING. 13 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO MOSENERGO HOLDING. 13 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO MOSENERGO HOLDING. 13 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO MOSENERGO HOLDING. 14 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-4 HOLDING. 14 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-4 HOLDING. 14 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-4 HOLDING. 14 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-4 HOLDING. 14 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-4 HOLDING. 14 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-4 HOLDING. 15 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-6 HOLDING. 15 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-6 HOLDING. 15 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-6 HOLDING. 15 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-6 HOLDING. 15 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-6 HOLDING. 15 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-6 HOLDING. 16 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO VOLJSKAYA TGK HOLDING. 16 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO VOLJSKAYA TGK HOLDING. 16 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO VOLJSKAYA TGK HOLDING. 16 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO VOLJSKAYA TGK HOLDING. 16 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO VOLJSKAYA TGK HOLDING. 16 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO VOLJSKAYA TGK HOLDING. 17 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO UGK TGK-8 HOLDING. 17 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO UGK TGK-8 HOLDING. 17 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO UGK TGK-8 HOLDING. 17 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO UGK TGK-8 HOLDING. 17 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO UGK TGK-8 HOLDING. 17 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO UGK TGK-8 HOLDING. 18 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-9 HOLDING. 18 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-9 HOLDING. 18 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-9 HOLDING. 18 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-9 HOLDING. 18 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-9 HOLDING. 18 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-9 HOLDING. 19 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-10 HOLDING. 19 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-10 HOLDING. 19 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-10 HOLDING. 19 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-10 HOLDING. 19 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-10 HOLDING. 19 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-10 HOLDING. 20 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-11 HOLDING. 20 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-11 HOLDING. 20 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-11 HOLDING. 20 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-11 HOLDING. 20 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-11 HOLDING. 20 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-11 HOLDING. 21 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO KUZBASSENERGO HOLDING. 21 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO KUZBASSENERGO HOLDING. 21 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO KUZBASSENERGO HOLDING. 21 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO KUZBASSENERGO HOLDING. 21 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO KUZBASSENERGO HOLDING. 21 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO KUZBASSENERGO HOLDING. 22 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO YENISEYSKAYA TGK HOLDING. 22 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO YENISEYSKAYA TGK HOLDING. 22 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO YENISEYSKAYA TGK HOLDING. 22 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO YENISEYSKAYA TGK HOLDING. 22 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO YENISEYSKAYA TGK HOLDING. 22 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO YENISEYSKAYA TGK HOLDING. 23 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-14 HOLDING. 23 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-14 HOLDING. 23 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-14 HOLDING. 23 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-14 HOLDING. 23 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-14 HOLDING. 23 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-14 HOLDING. 24 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO INTER RAO UES HOLDING. 24 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO INTER RAO UES HOLDING. 24 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO INTER RAO UES HOLDING. 24 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO INTER RAO UES HOLDING. 24 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO INTER RAO UES HOLDING. 24 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO INTER RAO UES HOLDING. 25 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO MRSK HOLDING. 25 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO MRSK HOLDING. 25 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO MRSK HOLDING. 25 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO MRSK HOLDING. 25 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO MRSK HOLDING. 25 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO MRSK HOLDING. 26 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO RAO ENERGY SYSTEM OF THE EAST HOLDING. 26 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO RAO ENERGY SYSTEM OF THE EAST HOLDING. 26 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO RAO ENERGY SYSTEM OF THE EAST HOLDING. 26 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO RAO ENERGY SYSTEM OF THE EAST HOLDING. 26 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO RAO ENERGY SYSTEM OF THE EAST HOLDING. 26 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO RAO ENERGY SYSTEM OF THE EAST HOLDING. 27 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO CENTERENERGYHOLDING HOLDING. 27 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO CENTERENERGYHOLDING HOLDING. 27 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO CENTERENERGYHOLDING HOLDING. 27 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO CENTERENERGYHOLDING HOLDING. 27 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO CENTERENERGYHOLDING HOLDING. 27 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO CENTERENERGYHOLDING HOLDING. 28 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO SIBENERGYHOLDING. 28 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO SIBENERGYHOLDING. 28 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO SIBENERGYHOLDING. 28 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO SIBENERGYHOLDING. 28 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO SIBENERGYHOLDING. 28 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO SIBENERGYHOLDING. 29 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO INTERGENERATION. 29 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO INTERGENERATION. 29 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO INTERGENERATION. 29 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO INTERGENERATION. 29 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO INTERGENERATION. 29 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO INTERGENERATION. 30 TO REORGANIZE OAO STATE HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEMENT BEING APPR 30 TO REORGANIZE OAO STATE HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEMENT BEING APPR 30 TO REORGANIZE OAO STATE HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEMENT BEING APPR 30 TO REORGANIZE OAO STATE HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEMENT BEING APPR 30 TO REORGANIZE OAO STATE HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEMENT BEING APPR 30 TO REORGANIZE OAO STATE HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEMENT BEING APPR 31 TO REORGANIZE OAO STATE HOLDING HYDROOGK (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO HYDROOGK (OGRN 1042401810494) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEM 31 TO REORGANIZE OAO STATE HOLDING HYDROOGK (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO HYDROOGK (OGRN 1042401810494) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEM 31 TO REORGANIZE OAO STATE HOLDING HYDROOGK (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO HYDROOGK (OGRN 1042401810494) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEM 31 TO REORGANIZE OAO STATE HOLDING HYDROOGK (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO HYDROOGK (OGRN 1042401810494) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEM 31 TO REORGANIZE OAO STATE HOLDING HYDROOGK (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO HYDROOGK (OGRN 1042401810494) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEM 31 TO REORGANIZE OAO STATE HOLDING HYDROOGK (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO HYDROOGK (OGRN 1042401810494) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEM 32 TO REORGANIZE OAO MINORITY HOLDING FGC UES (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREE 32 TO REORGANIZE OAO MINORITY HOLDING FGC UES (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREE 32 TO REORGANIZE OAO MINORITY HOLDING FGC UES (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREE 32 TO REORGANIZE OAO MINORITY HOLDING FGC UES (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREE 32 TO REORGANIZE OAO MINORITY HOLDING FGC UES (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREE 32 TO REORGANIZE OAO MINORITY HOLDING FGC UES (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREE 33 TO REORGANIZE OAO MINORITY HOLDING HYDROOGK (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO HYDROOGK (OGRN 1042401810494) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEM 33 TO REORGANIZE OAO MINORITY HOLDING HYDROOGK (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO HYDROOGK (OGRN 1042401810494) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEM 33 TO REORGANIZE OAO MINORITY HOLDING HYDROOGK (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO HYDROOGK (OGRN 1042401810494) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEM 33 TO REORGANIZE OAO MINORITY HOLDING HYDROOGK (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO HYDROOGK (OGRN 1042401810494) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEM 33 TO REORGANIZE OAO MINORITY HOLDING HYDROOGK (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO HYDROOGK (OGRN 1042401810494) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEM 33 TO REORGANIZE OAO MINORITY HOLDING HYDROOGK (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO HYDROOGK (OGRN 1042401810494) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEM 34 TO REORGANIZE OAO OGK-1 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-1 (OGRN 1057200597960) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 34 TO REORGANIZE OAO OGK-1 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-1 (OGRN 1057200597960) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 34 TO REORGANIZE OAO OGK-1 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-1 (OGRN 1057200597960) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 34 TO REORGANIZE OAO OGK-1 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-1 (OGRN 1057200597960) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 34 TO REORGANIZE OAO OGK-1 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-1 (OGRN 1057200597960) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 34 TO REORGANIZE OAO OGK-1 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-1 (OGRN 1057200597960) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 35 TO REORGANIZE OAO OGK-2 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-2 (OGRN 1052600002180) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 35 TO REORGANIZE OAO OGK-2 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-2 (OGRN 1052600002180) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 35 TO REORGANIZE OAO OGK-2 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-2 (OGRN 1052600002180) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 35 TO REORGANIZE OAO OGK-2 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-2 (OGRN 1052600002180) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 35 TO REORGANIZE OAO OGK-2 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-2 (OGRN 1052600002180) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 35 TO REORGANIZE OAO OGK-2 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-2 (OGRN 1052600002180) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 36 TO REORGANIZE OAO OGK-3 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-3 (OGRN 1040302983093) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 36 TO REORGANIZE OAO OGK-3 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-3 (OGRN 1040302983093) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 36 TO REORGANIZE OAO OGK-3 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-3 (OGRN 1040302983093) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 36 TO REORGANIZE OAO OGK-3 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-3 (OGRN 1040302983093) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 36 TO REORGANIZE OAO OGK-3 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-3 (OGRN 1040302983093) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 36 TO REORGANIZE OAO OGK-3 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-3 (OGRN 1040302983093) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 37 TO REORGANIZE OAO OGK-4 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-4 (OGRN 1058602056985) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 37 TO REORGANIZE OAO OGK-4 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-4 (OGRN 1058602056985) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 37 TO REORGANIZE OAO OGK-4 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-4 (OGRN 1058602056985) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 37 TO REORGANIZE OAO OGK-4 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-4 (OGRN 1058602056985) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 37 TO REORGANIZE OAO OGK-4 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-4 (OGRN 1058602056985) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 37 TO REORGANIZE OAO OGK-4 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-4 (OGRN 1058602056985) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 38 TO REORGANIZE OAO OGK-6 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-6 (OGRN 1056164020769) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 38 TO REORGANIZE OAO OGK-6 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-6 (OGRN 1056164020769) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 38 TO REORGANIZE OAO OGK-6 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-6 (OGRN 1056164020769) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 38 TO REORGANIZE OAO OGK-6 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-6 (OGRN 1056164020769) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 38 TO REORGANIZE OAO OGK-6 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-6 (OGRN 1056164020769) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 38 TO REORGANIZE OAO OGK-6 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-6 (OGRN 1056164020769) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 39 TO REORGANIZE OAO TGK-1 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-1 (OGRN 1057810153400) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 39 TO REORGANIZE OAO TGK-1 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-1 (OGRN 1057810153400) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 39 TO REORGANIZE OAO TGK-1 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-1 (OGRN 1057810153400) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 39 TO REORGANIZE OAO TGK-1 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-1 (OGRN 1057810153400) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 39 TO REORGANIZE OAO TGK-1 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-1 (OGRN 1057810153400) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 39 TO REORGANIZE OAO TGK-1 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-1 (OGRN 1057810153400) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 40 TO REORGANIZE OAO TGK-2 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-2 (OGRN 1057601091151) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 40 TO REORGANIZE OAO TGK-2 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-2 (OGRN 1057601091151) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 40 TO REORGANIZE OAO TGK-2 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-2 (OGRN 1057601091151) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 40 TO REORGANIZE OAO TGK-2 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-2 (OGRN 1057601091151) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 40 TO REORGANIZE OAO TGK-2 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-2 (OGRN 1057601091151) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 40 TO REORGANIZE OAO TGK-2 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-2 (OGRN 1057601091151) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 41 TO REORGANIZE OAO MOSENERGO HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO MOSENERGO (OGRN 1027700302420) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEO 41 TO REORGANIZE OAO MOSENERGO HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO MOSENERGO (OGRN 1027700302420) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEO 41 TO REORGANIZE OAO MOSENERGO HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO MOSENERGO (OGRN 1027700302420) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEO 41 TO REORGANIZE OAO MOSENERGO HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO MOSENERGO (OGRN 1027700302420) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEO 41 TO REORGANIZE OAO MOSENERGO HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO MOSENERGO (OGRN 1027700302420) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEO 41 TO REORGANIZE OAO MOSENERGO HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO MOSENERGO (OGRN 1027700302420) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEO 42 TO REORGANIZE OAO TGK-4 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-4 (OGRN 1056882304489) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 42 TO REORGANIZE OAO TGK-4 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-4 (OGRN 1056882304489) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 42 TO REORGANIZE OAO TGK-4 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-4 (OGRN 1056882304489) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 42 TO REORGANIZE OAO TGK-4 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-4 (OGRN 1056882304489) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 42 TO REORGANIZE OAO TGK-4 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-4 (OGRN 1056882304489) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 42 TO REORGANIZE OAO TGK-4 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-4 (OGRN 1056882304489) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 43 TO REORGANIZE OAO TGK-6 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-6 (OGRN 1055230028006) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 43 TO REORGANIZE OAO TGK-6 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-6 (OGRN 1055230028006) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 43 TO REORGANIZE OAO TGK-6 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-6 (OGRN 1055230028006) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 43 TO REORGANIZE OAO TGK-6 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-6 (OGRN 1055230028006) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 43 TO REORGANIZE OAO TGK-6 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-6 (OGRN 1055230028006) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 43 TO REORGANIZE OAO TGK-6 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-6 (OGRN 1055230028006) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 44 TO REORGANIZE OAO VOLJSKAYA TGK HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO VOLJSKAYA TGK (OGRN 1056315070350) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT F 44 TO REORGANIZE OAO VOLJSKAYA TGK HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO VOLJSKAYA TGK (OGRN 1056315070350) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT F 44 TO REORGANIZE OAO VOLJSKAYA TGK HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO VOLJSKAYA TGK (OGRN 1056315070350) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT F 44 TO REORGANIZE OAO VOLJSKAYA TGK HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO VOLJSKAYA TGK (OGRN 1056315070350) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT F 44 TO REORGANIZE OAO VOLJSKAYA TGK HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO VOLJSKAYA TGK (OGRN 1056315070350) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT F 44 TO REORGANIZE OAO VOLJSKAYA TGK HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO VOLJSKAYA TGK (OGRN 1056315070350) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT F 45 TO REORGANIZE OAO UGK TGK-8 HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO UGK TGK-8 (OGRN 1053000012790) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEO 45 TO REORGANIZE OAO UGK TGK-8 HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO UGK TGK-8 (OGRN 1053000012790) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEO 45 TO REORGANIZE OAO UGK TGK-8 HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO UGK TGK-8 (OGRN 1053000012790) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEO 45 TO REORGANIZE OAO UGK TGK-8 HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO UGK TGK-8 (OGRN 1053000012790) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEO 45 TO REORGANIZE OAO UGK TGK-8 HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO UGK TGK-8 (OGRN 1053000012790) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEO 45 TO REORGANIZE OAO UGK TGK-8 HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO UGK TGK-8 (OGRN 1053000012790) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEO 46 TO REORGANIZE OAO TGK-9 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-9 (OGRN 1045900550024) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 46 TO REORGANIZE OAO TGK-9 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-9 (OGRN 1045900550024) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 46 TO REORGANIZE OAO TGK-9 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-9 (OGRN 1045900550024) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 46 TO REORGANIZE OAO TGK-9 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-9 (OGRN 1045900550024) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 46 TO REORGANIZE OAO TGK-9 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-9 (OGRN 1045900550024) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 46 TO REORGANIZE OAO TGK-9 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-9 (OGRN 1045900550024) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 47 TO REORGANIZE OAO TGK-10 HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-10 (OGRN 1058602102437) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF 47 TO REORGANIZE OAO TGK-10 HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-10 (OGRN 1058602102437) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF 47 TO REORGANIZE OAO TGK-10 HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-10 (OGRN 1058602102437) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF 47 TO REORGANIZE OAO TGK-10 HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-10 (OGRN 1058602102437) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF 47 TO REORGANIZE OAO TGK-10 HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-10 (OGRN 1058602102437) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF 47 TO REORGANIZE OAO TGK-10 HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-10 (OGRN 1058602102437) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF 48 TO REORGANIZE OAO TGK-11 HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-11 (OGRN 1055406226237) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF 48 TO REORGANIZE OAO TGK-11 HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-11 (OGRN 1055406226237) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF 48 TO REORGANIZE OAO TGK-11 HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-11 (OGRN 1055406226237) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF 48 TO REORGANIZE OAO TGK-11 HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-11 (OGRN 1055406226237) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF 48 TO REORGANIZE OAO TGK-11 HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-11 (OGRN 1055406226237) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF 48 TO REORGANIZE OAO TGK-11 HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-11 (OGRN 1055406226237) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF 49 TO REORGANIZE OAO KUZBASSENERGO HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO KUZBASSENERGO (OGRN 1024200678260) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT F 49 TO REORGANIZE OAO KUZBASSENERGO HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO KUZBASSENERGO (OGRN 1024200678260) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT F 49 TO REORGANIZE OAO KUZBASSENERGO HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO KUZBASSENERGO (OGRN 1024200678260) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT F 49 TO REORGANIZE OAO KUZBASSENERGO HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO KUZBASSENERGO (OGRN 1024200678260) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT F 49 TO REORGANIZE OAO KUZBASSENERGO HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO KUZBASSENERGO (OGRN 1024200678260) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT F 49 TO REORGANIZE OAO KUZBASSENERGO HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO KUZBASSENERGO (OGRN 1024200678260) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT F 50 TO REORGANIZE OAO ENISEISKAYA TGK HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO ENISEISKAYA TGK (TGK-13) (OGRN 1051901068020) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND TH 50 TO REORGANIZE OAO ENISEISKAYA TGK HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO ENISEISKAYA TGK (TGK-13) (OGRN 1051901068020) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND TH 50 TO REORGANIZE OAO ENISEISKAYA TGK HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO ENISEISKAYA TGK (TGK-13) (OGRN 1051901068020) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND TH 50 TO REORGANIZE OAO ENISEISKAYA TGK HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO ENISEISKAYA TGK (TGK-13) (OGRN 1051901068020) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND TH 50 TO REORGANIZE OAO ENISEISKAYA TGK HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO ENISEISKAYA TGK (TGK-13) (OGRN 1051901068020) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND TH 50 TO REORGANIZE OAO ENISEISKAYA TGK HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO ENISEISKAYA TGK (TGK-13) (OGRN 1051901068020) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND TH 51 TO REORGANIZE OAO TGK-14 HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-14 (OGRN 1047550031242) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF 51 TO REORGANIZE OAO TGK-14 HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-14 (OGRN 1047550031242) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF 51 TO REORGANIZE OAO TGK-14 HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-14 (OGRN 1047550031242) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF 51 TO REORGANIZE OAO TGK-14 HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-14 (OGRN 1047550031242) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF 51 TO REORGANIZE OAO TGK-14 HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-14 (OGRN 1047550031242) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF 51 TO REORGANIZE OAO TGK-14 HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-14 (OGRN 1047550031242) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF 52 TO REORGANIZE OAO INTER RAO UES HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO SOCHINSKAYA TPP (OGRN 1022302933630) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER 52 TO REORGANIZE OAO INTER RAO UES HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO SOCHINSKAYA TPP (OGRN 1022302933630) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER 52 TO REORGANIZE OAO INTER RAO UES HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO SOCHINSKAYA TPP (OGRN 1022302933630) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER 52 TO REORGANIZE OAO INTER RAO UES HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO SOCHINSKAYA TPP (OGRN 1022302933630) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER 52 TO REORGANIZE OAO INTER RAO UES HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO SOCHINSKAYA TPP (OGRN 1022302933630) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER 52 TO REORGANIZE OAO INTER RAO UES HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO SOCHINSKAYA TPP (OGRN 1022302933630) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER 53 TO REORGANIZE OAO RAO UES OF RUSSIA IN THE FORM OF Mgmt For For TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER THE CONDITIONS SET FORTH BY THIS RESOLUTION AND TAKEOVER AGREEMENT APPROVED BY THIS RESOLUTION. 53 TO REORGANIZE OAO RAO UES OF RUSSIA IN THE FORM OF Mgmt For For TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER THE CONDITIONS SET FORTH BY THIS RESOLUTION AND TAKEOVER AGREEMENT APPROVED BY THIS RESOLUTION. 53 TO REORGANIZE OAO RAO UES OF RUSSIA IN THE FORM OF Mgmt For For TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER THE CONDITIONS SET FORTH BY THIS RESOLUTION AND TAKEOVER AGREEMENT APPROVED BY THIS RESOLUTION. 53 TO REORGANIZE OAO RAO UES OF RUSSIA IN THE FORM OF Mgmt For For TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER THE CONDITIONS SET FORTH BY THIS RESOLUTION AND TAKEOVER AGREEMENT APPROVED BY THIS RESOLUTION. 53 TO REORGANIZE OAO RAO UES OF RUSSIA IN THE FORM OF Mgmt For For TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER THE CONDITIONS SET FORTH BY THIS RESOLUTION AND TAKEOVER AGREEMENT APPROVED BY THIS RESOLUTION. 53 TO REORGANIZE OAO RAO UES OF RUSSIA IN THE FORM OF Mgmt For For TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER THE CONDITIONS SET FORTH BY THIS RESOLUTION AND TAKEOVER AGREEMENT APPROVED BY THIS RESOLUTION. - -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker Symbol: CUSIP/Security ID: X02540130 Meeting Date: 11/15/2007 Ballot Shares: 4168 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Prepare List of Shareholders Mgmt None None 4 Acknowledge Proper Convening of Meeting Mgmt For For 5 Approve Agenda of Meeting Mgmt For For 6 Approve Issuance of Shares without Preemptive Mgmt For For Rights 7 Amend Statute in Connection with Increase in Share Mgmt For For Capital Proposed under Item 6 8 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- ORBIS S.A Ticker Symbol: CUSIP/Security ID: X6007Y109 Meeting Date: 11/20/2007 Ballot Shares: 5486 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting; Elect Meeting Chairman Mgmt For For 2 Acknowledge Proper Convening of Meeting Mgmt For For 3 Elect Members of Vote Counting Commission Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5.1 Amend Statute Re: Management Board Resolutions Mgmt For For Requiring Prior Approval by Supervisory Board 5.2 Amend Statute Re: Management Board Resolutions Mgmt For For Requiring Prior Approval by Supervisory Board 5.3 Amend Statute Re: Supervisory Board Authority Mgmt For For 5.4 Amend Statute Re: General Meeting Authority Mgmt For For Concerning Real Estate Transactions 5.5 Amend Statute Re: Company Organization Mgmt For For 6 Approve Sale of Real Estate Located in Szczecin, Mgmt For For Poland 7 Approve Sale of Real Estate Located in Lodz, Poland Mgmt For For 8 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- TVN S.A. Ticker Symbol: CUSIP/Security ID: X9283W102 Meeting Date: 11/20/2007 Ballot Shares: 22813 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Elect Members of Vote Counting Commission Mgmt For For 6 Approve Merger with TVN Turbo Sp. z o.o. Mgmt For For 7 Amend Statute Mgmt For Against 8 Approve Final Edition of Statute Mgmt For Against 9 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA S.A. Ticker Symbol: CUSIP/Security ID: X6669J101 Meeting Date: 11/28/2007 Ballot Shares: 100058 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Elect Members of Vote Counting Commission Mgmt For For 6 Approve Share Cancellation Mgmt For For 7 Amend Statute to Reflect PLN 93.7 Million Mgmt For For Reduction in Share Capital via Share Cancellation 8 Approve Changes to Composition of Supervisory Board Mgmt For For 9 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- COMSTAR UNITED TELESYSTEMS Ticker Symbol: CUSIP/Security ID: 47972P208 Meeting Date: 12/24/2007 Ballot Shares: 30241 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 RESTRUCTURE JSC COMSTAR-UTS BY WAY OF AFFILIATION Mgmt For For OF CJSC SOCHITELECOMSERVICE TO JSC COMSTAR-UTS. APPROVE AGREEMENT ON CJSC SOCHITELECOMSERVICE AFFILIATION TO JSC COMSTAR-UTS. 2 RESTRUCTURE JSC COMSTAR-UTS BY WAY OF AFFILIATION Mgmt For For OF CJSC PORT TELECOM TO JSC COMSTAR-UTS. APPROVE AGREEMENT ON CJSC PORT TELECOM AFFILIATION TO JSC COMSTAR-UTS. 3 AMEND JSC COMSTAR-UTS CHARTER IN TERMS OF Mgmt For For INCORPORATION IN JSC COMSTAR-UTS CHARTER OF THE INFORMATION ON LEGAL SUCCESSION OF JSC COMSTAR-UTS IN RESPECT OF ALL RIGHTS AND LIABILITIES OF CJSC SOCHITELECOMSERVICE. 4 APPROVE THE BYLAWS ON REMUNERATION PAYABLE TO THE Mgmt For For MEMBERS OF JSC COMSTAR-UTS BOARD OF DIRECTORS. - -------------------------------------------------------------------------------- RICHTER GEDEON RT Ticker Symbol: CUSIP/Security ID: X3124R133 Meeting Date: 12/18/2007 Ballot Shares: 2891 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Use of Computerized Voting Machine for Mgmt For For Official Counting of Votes 2 Allow Sound Recording of Meeting Mgmt For For 3 Elect Chairman and Other Meeting Officials Mgmt For For 4 Approve Supervisory Board Report Re: Approval of Mgmt For For Resolutions Proposed by Board of Directors for this EGM 5 Approve Nov. 14, 2007, Agreement with Genefar BV Mgmt For For Re: Acquisition of 99.7 Percent of Shares in Zaklady Farmaceutyczne Polpharma S.A. (Subject to Approval of All Remaining Resolutions) 6 Acknowledge Information Submitted by Board of Mgmt For For Directors Re: Nov. 14, 2007, Agreement Concerning Acquisition of OJSC Akrikhin Pharmaceuticals Company (Subject to Approval of All Remaining Resolutions) 7 Approve Issuance of Shares to Genefar BV in Mgmt For For Connection with Acquisition of Zaklady Farmaceutyczne Polpharma S.A. (Subject to Approval of All Remaining Resolutions) 8 Disapply Shareholders' Preemptive Rights in Mgmt For For Connection with Increase in Share Capital Proposed under Item 7 (Subject to Approval of All Remaining Resolutions) 9 Approve Listing of Shares Issued under Item 7 on Mgmt For For Budapest and Luxembourg Stock Exchanges (Subject to Approval of All Remaining Resolutions) 10 Approve Listing of 593,684 New Registered Series D Mgmt For For Shares on Budapest and Luxembourg Stock Exchanges to Be Issued by Resolution of Board of Directors Subject to Closing of Akrikhin Agreement (Subject to Approval of All Remaining Resolutions) 11 Recall Gyorgy Biro from Board of Directors Mgmt For For (Subject to Approval of All Remaining Resolutions) 12 Recall Jeno Koltay from Board of Directors Mgmt For For (Subject to Approval of All Remaining Resolutions) 13 Elect Jerzy Starak to Board of Directors (Subject Mgmt For For to Approval of All Remaining Resolutions) 14 Elect Gabriel Wujek to Board of Directors (Subject Mgmt For For to Approval of All Remaining Resolutions) 15 Elect Markus Sieger to Board of Directors (Subject Mgmt For For to Approval of All Remaining Resolutions) 16 Reelect William de Gelsey to Board of Directors Mgmt For For (Subject to Approval of All Remaining Resolutions) 17 Reelect Erik Bogsch to Board of Directors (Subject Mgmt For For to Approval of All Remaining Resolutions) 18 Elect Piotr Bardzik to Supervisory Board (Subject Mgmt For For to Approval of All Remaining Resolutions) 19 Amend Statutes (Subject to Approval of All Mgmt For For Remaining Resolutions) 20 Incorporate Any Approved Amendments into Company Mgmt For For Statutes and Approve Uniform Text of Statutes (Subject to Approval of All Remaining Resolutions) - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker Symbol: CUSIP/Security ID: 46626D108 Meeting Date: 12/21/2007 Ballot Shares: 2392 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Dividends of RUB 108 Per Share for First Mgmt For For Nine Months of Fiscal 2007 - -------------------------------------------------------------------------------- SEVERSTAL CHEREPOVETS METAL FACTORY JSC Ticker Symbol: CUSIP/Security ID: 818150302 Meeting Date: 12/20/2007 Ballot Shares: 1528 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 APPROVAL OF PAYMENT OF THE COMPANY S DIVIDENDS FOR Mgmt For For THE RESULTS OF NINE MONTHS OF 2007. 2 APPROVAL OF INTERESTED PARTY TRANSACTION - Mgmt For For AMENDMENT AGREEMENT NO 2 TO THE GAS SUPPLY AGREEMENT DATED 22.06.2006 - BETWEEN JSC SEVERSTAL AND CJSC AIR LIQUIDE SEVERSTAL ON SUPPLY OF GASEOUS OXYGEN, NITROGEN, AND ARGON. - -------------------------------------------------------------------------------- DEBICA SA Ticker Symbol: CUSIP/Security ID: X1771U102 Meeting Date: 2/27/2008 Ballot Shares: 7323 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Shareholder Proposal: Ratify Special Auditor Shrholder None For 6 Shareholder Proposal: Fix Number of Supervisory Shrholder None For Board Members 7 Shareholder Proposal: Elect Supervisory Board in Shrholder None For Group Voting 8.1 Shareholder Proposal: Approve Remuneration of Shrholder None For Supervisory Board Members 8.2 Shareholder Proposal: Approve Additional Shrholder None For Remuneration of Supervisory Board Member(s) Delegated to Individually Supervise Management Board as Defined by Polish Code of Commercial Partnerships and Companies 9 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- BANK BPH SA Ticker Symbol: CUSIP/Security ID: X0491V101 Meeting Date: 1/16/2008 Ballot Shares: 1522 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Acknowledge Proper Convening of Meeting Mgmt For For 3 Elect Meeting Chairman Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5.1 Amend Statute Re: Special Powers of State Treasury Mgmt For Against Concerning Appointment and Recall of Supervisory Board Members 5.2 Approve Uniform Text of Statute Mgmt For Against 6 Approve Changes in Composition of Supervisory Board Mgmt For For 7 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN Ticker Symbol: CUSIP/Security ID: X6922W204 Meeting Date: 2/7/2008 Ballot Shares: 29577 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt None None 4 Approve Agenda of Meeting Mgmt For For 5 Elect Members of Vote Counting Commission Mgmt For For 6.1 Shareholder Proposal: Fix Number of Supervisory Shrholder None For Board Members 6.2 Shareholder Proposal: Recall Supervisory Board Shrholder None Against Member(s) 6.3 Shareholder Proposal: Elect Supervisory Board Shrholder None Against Member(s) 6.4 Shareholder Proposal: Elect Independent Shrholder None For Supervisory Board Member 7 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC.(FORMERLY MOL MAGYAR OLAY-ES Ticker Symbol: CUSIP/Security ID: X5462R112 Meeting Date: 4/23/2008 Ballot Shares: 7227 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Receive Board of Directors Report on Company's Mgmt None None 2007 Business Operations; Receive Financial Statements and Consolidated Financial Statements; Receive Proposal on Allocation of 2007 Income 1.2 Receive Auditor's Report Mgmt None None 1.3 Receive Supervisory Board Report on 2007 Financial Mgmt None None Statements and on Allocation of Income Proposal 1.4a Accept Financial Statements and Statutory Reports Mgmt For For 1.4b Approve Allocation of Income, Including Dividends Mgmt For For of HUF 85 Billion in Aggregate 1.5 Approve Corporate Governance Statement Mgmt For For 2 Ratify Ernst & Young Kft. as Auditor; Approve Mgmt For For Auditor's Remuneration 3 Authorize Share Repurchase Program Mgmt For Against 4.1 Elect Zsolt Hernadi as Member of Board of Directors Mgmt For Against 4.2 Elect Gyorgy Mosonyias as Member of Board of Mgmt For Against Directors 4.3 Elect Iain Paterson as Member of Board of Directors Mgmt For For 4.4 Elect Gabor Horvath as Member of Board of Directors Mgmt For For 4.5 Elect Mulham Basheer Abdullah Al Jarf as Member of Mgmt For Against Board of Directors 5.1 Approve Remuneration of Members of Board of Mgmt For For Directors in Amount of EUR 31,250 for Chairmen of Board Committees, and EUR 25,000 for Other Directors 5.2 Approve Incentive System for Members of Board of Mgmt For For Directors Based on Company's Results 6 Elect Gyula David as New Member of Board of Mgmt For For Directors Appointed by Hungarian Energy Office 7 Elect Istvan Gergel as New Member of Supervisory Mgmt For For Board Appointed by Hungarian Energy Office 8.1 Amend Articles of Association Re: Share Transfer Mgmt For For 8.2 Amend Articles of Association Re: Shareholder Mgmt For For Register 8.3 Amend Articles of Association Re: General Meeting Mgmt For For Authority 8.4 Amend Articles of Association Re: Location of Mgmt For For General Meetings 8.5 Amend Articles of Association Re: Place Discharge Mgmt For For of Board of Directors on AGM Agenda 8.6 Amend Articles of Association Re: Removal of Mgmt For Against Minimum and Maximum Limits on Size of Board of Directors 8.7 Amend Articles of Association Re: Decision-Making Mgmt For Against by Board of Directors 8.8 Amend Articles of Association Re: Convening of Mgmt For Against General Meetings if Number of Members of Board of Directors Falls Below Nine 8.9 Amend Articles of Association Re: Reduction of Mgmt For For Share Capital 8.10 Amend Articles of Association Re: Attendance at Mgmt For For General Meetings 8.11 Amend Articles of Association Re: Minutes of Mgmt For For General Meetings 8.12 Amend Articles of Association Re: Board of Mgmt For For Directors' Right to Represent Company 8.13 Amend Articles of Association Re: Supervisory Board Mgmt For For 9 Approve Discharge of Board of Directors Mgmt For Against 10.1 Gain Approval by Holders of Series A Shares of Mgmt For Against Reduction in Share Capital Proposed under Item 10.2 10.2 Approve Reduction in Share Capital via Mgmt For Against Cancellation of Treasury Shares 11 Shareholder Proposal: Appoint Special Auditor to Shrholder None For Examine Company's 2007 Annual Report and Management Actions During Last Two Years - -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker Symbol: CUSIP/Security ID: X45213109 Meeting Date: 2/14/2008 Ballot Shares: 17953 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5.1 Shareholder Proposal: Recall Supervisory Board Shrholder None Against Member(s) 5.2 Shareholder Proposal: Elect Supervisory Board Shrholder None Against Member(s) 6 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker Symbol: CUSIP/Security ID: X02540130 Meeting Date: 2/20/2008 Ballot Shares: 9630 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Approve Merger Agreement with Prokom Software Mgmt For For S.A.; Amend Statute Accordingly 6 Approve Conditional Increase in Share Capital and Mgmt For For Issuance of Warrants 7 Approve Listing and Dematerialization of Shares Mgmt For For Issued under Item 6; Authorize Management Board to Sign Agreement with National Depository for Securities Regarding Registration of Newly Issued Shares 8 Authorize Supervisory Board to Approve Uniform Mgmt For For Text of Statute 9 Approve Changes in Composition of Supervisory Mgmt For For Board (Bundled) 10 Approve Changes in Remuneration of Supervisory Mgmt For For Board Members 11 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. Ticker Symbol: CUSIP/Security ID: X6919X108 Meeting Date: 2/26/2008 Ballot Shares: 68287 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5.1 Recall Supervisory Board Members Shrholder None For 6 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- CERSANIT SA Ticker Symbol: CUSIP/Security ID: X1162X103 Meeting Date: 2/28/2008 Ballot Shares: 20856 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Elect Members of Vote Counting Commission Mgmt For For 6 Approve Conditional Increase in Share Capital via Mgmt For Against Issuance of up to 7 Million Series E Shares to Be Subscribed to by Holders of Warrants; Approve Issuance of Subscription Warrants 7 Approve Merger with Opoczno S.A.; Approve Issuance Mgmt For For of up to 11.3 Million Series F Shares in Connection with Proposed Merger 8 Approve Listing and Dematerialization of Series E Mgmt For Against and F Shares 9 Elect Supervisory Board Members (Bundled) Mgmt For For 10 Authorize Supervisory Board to Adopt Uniform Text Mgmt For Against of Statute to Reflect Merger Proposed under Item 7 and Capital Increase Resulting from Share and Warrant Issuances Proposed under Item 6 11 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- BANK BPH SA Ticker Symbol: CUSIP/Security ID: X0491V101 Meeting Date: 2/20/2008 Ballot Shares: 1638 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Acknowledge Proper Convening of Meeting Mgmt For For 3 Elect Meeting Chairman Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Shareholder Proposal: Approve Changes in Shrholder None Against Composition of Supervisory Board 6 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- AKBANK Ticker Symbol: CUSIP/Security ID: M0300L106 Meeting Date: 3/28/2008 Ballot Shares: 150366 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Presiding Council and Grant Authorization to Mgmt For For Sign Meeting Minutes 2 Receive Statutory Reports Mgmt None None 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Allocation of Income Mgmt For For 5 Ratify Appointment of Bulent Adanir as Director Mgmt For For 6 Amend Articles Re: Board Related Mgmt For For 7 Ratify External Auditors Mgmt For For 8 Receive Information on Charitable Donations Mgmt None None 9 Grant Permission for Board Members to Engage in Mgmt For For Commercial Transactions with Company and Be Involved in Companies with Similar Corporate Purpose - -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker Symbol: CUSIP/Security ID: X45471111 Meeting Date: 4/29/2008 Ballot Shares: 3528 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Chairman and Other Meeting Officials; Mgmt For For Approve Procedural Rules 3 Approve Management Board Reporton Company's Mgmt For For Operations and State of Its Assets and Liabilities in Fiscal 2007 4 Receive Financial Statements and Statutory Mgmt None None Reports; Receive Allocation of Income Proposal; Receive Consolidated Financial Statements 5 Approve Supervisory Board Report on Financial Mgmt For For Statements, Allocation of Income Proposal, Consolidated Financial Statements, and Management Board Report 6 Accept Financial Statements Mgmt For For 7 Approve Allocation of Income Mgmt For For 8 Accept Consolidated Financial Statements Mgmt For For 9 Approve Changes to Composition of Supervisory Board Mgmt For For 10 Approve Remuneration of Management Board Members Mgmt For Against 11 Authorize Share Repurchase Program Mgmt For For 12 Amend Articles of Association Mgmt For For 13 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- BRE BANK SA Ticker Symbol: CUSIP/Security ID: X0742L100 Meeting Date: 3/14/2008 Ballot Shares: 1826 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Elect Members of Vote Counting Commission Mgmt For For 4 Receive Presentation by CEO; Receive Financial Mgmt None None Statements and Management Board Report on Company's Operations in Fiscal 2007 5 Receive Presentation by Supervisory Board Mgmt None None Chairman; Receive Supervisory Board Report 6 Receive Management Board Report, Supervisory Board Mgmt None None Report, and Financial Statements 7 Receive Consolidated Financial Statements Mgmt None None 8.1 Approve Management Board Report and Financial Mgmt For For Statements 8.2 Approve Allocation of Income Mgmt For For 8.3 Approve Discharge of Management Board Member Mgmt For For 8.4 Approve Discharge of Management Board Member Mgmt For For 8.5 Approve Discharge of Management Board Member Mgmt For For 8.6 Approve Discharge of Management Board Member Mgmt For For 8.7 Approve Discharge of Management Board Member Mgmt For For 8.8 Approve Discharge of Management Board Member Mgmt For For 8.9 Approve Discharge of Management Board Member Mgmt For For 8.10 Approve Discharge of Supervisory Board Member Mgmt For For 8.11 Approve Discharge of Supervisory Board Member Mgmt For For 8.12 Approve Discharge of Supervisory Board Member Mgmt For For 8.13 Approve Discharge of Supervisory Board Member Mgmt For For 8.14 Approve Discharge of Supervisory Board Member Mgmt For For 8.15 Approve Discharge of Supervisory Board Member Mgmt For For 8.16 Approve Discharge of Supervisory Board Member Mgmt For For 8.17 Approve Discharge of Supervisory Board Member Mgmt For For 8.18 Approve Discharge of Supervisory Board Member Mgmt For For 8.19 Approve Consolidated Financial Statements Mgmt For For 8.20 Approve Terms of Compensation Plan Proposed under Mgmt For Against Item 8.21 8.21 Approve Compensation Plan; Approve Share Capital Mgmt For Against Increase via Share Issuance in Connection with Compensation Plan 8.22 Amend Statute Re: Supervisory Board, Definition of Mgmt For Against Independent Director, Share Capital Increase, and Other Amendments 8.23 Amend General Meeting Bylaws Mgmt For Against 8.24 Fix Number of Supervisory Board Members Mgmt For For 8.25 Elect Supervisory Board Members Mgmt For For 8.26 Ratify Auditor Mgmt For For 9 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI Ticker Symbol: CUSIP/Security ID: M4752S106 Meeting Date: 4/3/2008 Ballot Shares: 198706 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting and Elect Presiding Council Mgmt For For 2 Authorize Presiding Council to Sign Minutes of Mgmt For For Meeting 3 Receive Statutory Reports Mgmt None None 4 Approve Financial Statements and Allocation of Mgmt For For Income and Dividends 5 Approve Discharge of Directors and Auditors Mgmt For For 6 Approve Remuneration of Directors and Auditors Mgmt For For 7 Receive Information on Charitable Donations Mgmt None None 8 Grant Permission for Board Members to Engage in Mgmt For For Commercial Transactions with Company and Be Involved in Companies with Similar Corporate Purpose - -------------------------------------------------------------------------------- GLOBE TRADE CENTRE SA Ticker Symbol: CUSIP/Security ID: X3204U113 Meeting Date: 3/18/2008 Ballot Shares: 26293 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting; Approve Mgmt For For Agenda of Meeting 4 Receive and Approve Financial Statements and Mgmt For For Management Board Report on Company's Operations in Fiscal 2007 5 Approve Consolidated Financial Statements Mgmt For For 6 Approve Allocation of Income Mgmt For For 7.1 Approve Discharge of Erez Boniel (Management Board) Mgmt For For 8.1 Approve Discharge of Eli Alroy (Supervisory Board Mgmt For For Chairman) 9 Approve Remuneration of Independent Supervisory Mgmt For For Board Member 10 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker Symbol: CUSIP/Security ID: M9869G101 Meeting Date: 4/7/2008 Ballot Shares: 137863 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting and Elect Presiding Council Mgmt For For 2 Approve Financial Statements, Statutory Reports, Mgmt For For and Allocation of Income 3 Ratify Director Appointments and Discharge Mgmt For For Directors and Internal Auditors 4 Elect Directors Mgmt For For 5 Elect Internal Auditors Mgmt For For 6 Approve Remuneration of Directors and Internal Mgmt For For Auditors 7 Provide Information on Company's Income Mgmt None None Distribution Policy 8 Provide Information on Charitable Donations Mgmt None None 9 Approve External Auditor Mgmt For For 10 Approve Adoption of Registered Share Capital System Mgmt For For 11 Approve Sale of Receivables and Discharge Mgmt For Against Directors Involved in Transaction 12 Approve Sales of Assets and Discharge Directors Mgmt For Against Involved in Transaction 13 Receive Information on Acquisition of Assets from Mgmt None None Another Company 14 Grant Permission for Board Members to Engage in Mgmt For For Commercial Transactions with Company and Be Involved in Companies with Similar Corporate Purpose 15 Authorize Presiding Council to Sign Minutes of Mgmt For For Meeting 16 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker Symbol: CUSIP/Security ID: M8903B102 Meeting Date: 4/25/2008 Ballot Shares: 108524 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting and Elect Presiding Council Mgmt For For 2 Authorize Presiding Council to Sign Minutes of Mgmt For For Meeting 3 Ratify Director Appointments Mgmt For For 4 Receive Statutory Reports Mgmt None None 5 Accept Financial Statements Mgmt For For 6 Approve Discharge of Directors and Auditors Mgmt For For 7 Appoint Internal Statutory Auditors and Approve Mgmt For For Their Remuneration 8 Approve Allocation of Income Mgmt For For 9 Receive Information on Charitable Donations Mgmt None None 10 Ratify External Auditors Mgmt For For 11 Grant Permission for Board Members to Engage in Mgmt For For Commercial Transactions with Company and Be Involved in Companies with Similar Corporate Purpose 12 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- GETIN HOLDING S.A. Ticker Symbol: CUSIP/Security ID: X3203X100 Meeting Date: 3/28/2008 Ballot Shares: 39108 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Approve Supervisory Board Report Mgmt For For 6 Approve Management Board Report on Company's Mgmt For For Operations in Fiscal 2007 7 Approve Financial Statements Mgmt For For 8 Approve Management Board Report on Group's Mgmt For For Operations in Fiscal 2007 9 Approve Consolidated Financial Statements Mgmt For For 10.1 Approve Discharge of Piotr Stepniak (CEO) Mgmt For For 10.2 Approve Discharge of Artur Wiza (Management Board) Mgmt For For 10.3 Approve Discharge of Radoslaw Stefurak (Management Mgmt For For Board) 10.4 Approve Discharge of Krzysztof Rosinski Mgmt For For (Management Board) 11.1 Approve Discharge of Leszek Czarnecki (Supervisory Mgmt For For Board) 11.2 Approve Discharge of Ludwik Czarnecki (Supervisory Mgmt For For Board) 11.3 Approve Discharge of Marek Grzegorzewicz Mgmt For For (Supervisory Board) 11.4 Approve Discharge of William Pollard (Supervisory Mgmt For For Board) 11.5 Approve Discharge of Remigiusz Balinski Mgmt For For (Supervisory Board) 11.6 Approve Discharge of Jaroslaw Leszczyszyn Mgmt For For (Supervisory Board) 12 Approve Allocation of Income Mgmt For For 13 Approve Company's Statement to Warsaw Stock Mgmt For For Exchange Re: Compliance with 'Best Practices of WSE-Listed Companies' 14.1 Approve Stock Option Plan; Approve Conditional Mgmt For Against Increase in Share Capital to Guarantee Conversion Rights 14.2 Disapply Preemptive Rights in Connection with Mgmt For Against Conditional Increase in Share Capital Proposed under Item 14.1 14.3 Amend Statute Re: Conditional Increase in Share Mgmt For Against Capital in Connection with Stock Option Plan Proposed under Item 14.1 15 Authorize Share Repurchase Program Mgmt For For 16 Approve Changes to Composition of Supervisory Board Mgmt For For 17 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Ticker Symbol: CUSIP/Security ID: M8933F115 Meeting Date: 3/28/2008 Ballot Shares: 104496 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting, Elect Presiding Council, and Provide Mgmt For For Authorization to Sign Meeting Minutes 2 Receive Statutory Reports Mgmt None None 3 Approve Financial Statements and Discharge Mgmt For For Directors and Internal Auditors 4 Approve Dividends Mgmt For For 5 Receive Information on External Auditors Mgmt None None 6 Elect Directors Mgmt For For 7 Approve Director Remuneration Mgmt For For 8 Appoint Internal Statutory Auditors Mgmt For For 9 Approve Internal Auditor Remuneration Mgmt For For - -------------------------------------------------------------------------------- ARCELIK Ticker Symbol: CUSIP/Security ID: M1490L104 Meeting Date: 4/3/2008 Ballot Shares: 40111 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting and Elect Presiding Council Mgmt For For 2 Accept Financial Statements and Receive Statutory Mgmt For For Reports 3 Approve Discharge of Directors and Internal Mgmt For For Auditors 4 Receive Information on Profit Distribution Policy Mgmt None None 5 Approve Allocation of Income Mgmt For For 6 Elect Directors Mgmt For For 7 Appoint Internal Auditors Mgmt For For 8 Approve Remuneration of Directors and Internal Mgmt For For Auditors 9 Receive Information on Charitable Donations Mgmt None None 10 Amend Articles: Capital Related Mgmt For Against 11 Ratify External Auditors Mgmt For For 12 Approve Advance Payment of Dividends Mgmt For For 13 Grant Permission for Board Members to Engage in Mgmt For For Commercial Transactions with Company and Be Involved in Companies with Similar Corporate Purpose 14 Authorize Presiding Council to Sign Minutes of Mgmt For For Meeting 15 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker Symbol: CUSIP/Security ID: M40710101 Meeting Date: 3/31/2008 Ballot Shares: 70073 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting and Elect Presiding Council Mgmt For For 2 Authorize Presiding Council to Sign Minutes of Mgmt For For Meeting 3 Receive Statutory Reports Mgmt None None 4 Approve Financial Statements and Income Allocation Mgmt For For 5 Increased Authorized Capital Mgmt For For 6 Ratify Director Appointments Mgmt For For 7 Approve Discharge of Directors and Internal Mgmt For For Auditors 8 Approve Remuneration of Directors and Internal Mgmt For For Auditors 9 Elect Directors Mgmt For For 10 Appoint Internal Auditors Mgmt For For 11 Ratify External Auditors Mgmt For For 12 Grant Permission for Board Members to Engage in Mgmt For For Commercial Transactions with Company and Be Involved in Companies with Similar Corporate Purpose 13 Receive Information on Charitable Donations Mgmt None None 14 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- BEKO ELEKTRONIK Ticker Symbol: CUSIP/Security ID: M2010T163 Meeting Date: 4/3/2008 Ballot Shares: 187752 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting and Elect Presiding Council Mgmt For For 2 Accept Financial Statements and Receive Statutory Mgmt For For Reports 3 Approve Discharge of Directors and Internal Mgmt For For Auditors 4 Elect Directors Mgmt For For 5 Appoint Internal Auditors Mgmt For For 6 Approve Remuneration of Directors and Internal Mgmt For For Auditors 7 Approve Disposal of Shares Held in Another Company Mgmt For Against 8 Amend Company Articles Mgmt For Against 9 Ratify External Auditors Mgmt For For 10 Grant Permission for Board Members to Engage in Mgmt For For Commercial Transactions with Company and Be Involved in Companies with Similar Corporate Purpose 11 Authorize Presiding Council to Sign Minutes of Mgmt For For Meeting 12 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- BEKO ELEKTRONIK Ticker Symbol: CUSIP/Security ID: M2010T106 Meeting Date: 4/3/2008 Ballot Shares: 187752 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting and Elect Presiding Council Mgmt For For 2 Accept Financial Statements and Receive Statutory Mgmt For For Reports 3 Approve Discharge of Directors and Internal Mgmt For For Auditors 4 Elect Directors Mgmt For For 5 Appoint Internal Auditors Mgmt For For 6 Approve Remuneration of Directors and Internal Mgmt For For Auditors 7 Approve Disposal of Shares Held in Another Company Mgmt For Against 8 Amend Company Articles Mgmt For Against 9 Ratify External Auditors Mgmt For For 10 Grant Permission for Board Members to Engage in Mgmt For For Commercial Transactions with Company and Be Involved in Companies with Similar Corporate Purpose 11 Authorize Presiding Council to Sign Minutes of Mgmt For For Meeting 12 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker Symbol: CUSIP/Security ID: 46626D108 Meeting Date: 4/8/2008 Ballot Shares: 2392 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Shareholder Proposal: Amend Charter Shrholder Against Against 2 Shareholder Proposal: Approve Early Termination of Shrholder Against Against Powers of Board of Directors 3.1 Shareholder Proposal: Elect Tye Winston Burt as Shrholder Against Against Director 3.2 Shareholder Proposal: Elect Andrey Bugrov as Shrholder For Against Director 3.3 Shareholder Proposal: Elect Elena Bulavskaya as Shrholder Against Against Director 3.4 Shareholder Proposal: Elect Alexander Bulygin as Shrholder Against Against Director 3.5 Shareholder Proposal: Elect Victor Vekselberg as Shrholder Against Against Director 3.6 Shareholder Proposal: Elect Guy de Selliers de Shrholder For For Moranville as Director 3.7 Shareholder Proposal: Elect Oleg Deripaska as Shrholder Against Against Director 3.8 Shareholder Proposal: Elect Vladimir Dolgikh as Shrholder For Against Director 3.9 Shareholder Proposal: Elect Andrey Klishas as Shrholder For Against Director 3.10 Shareholder Proposal: Elect Michael Levitt as Shrholder Against Against Director 3.11 Shareholder Proposal: Elect Ralph Morgan as Shrholder For Against Director 3.12 Shareholder Proposal: Elect Denis Morozov as Shrholder For Against Director 3.13 Shareholder Proposal: Elect Kirill Parinov as Shrholder Against Against Director 3.14 Shareholder Proposal: Elect Mikhail Prokhorov as Shrholder Against Against Director 3.15 Shareholder Proposal: Elect Dmitry Razumov as Shrholder Against Against Director 3.16 Shareholder Proposal: Elect Ekaterina Salnikova as Shrholder For Against Director 3.17 Shareholder Proposal: Elect Mikhail Sosnovky as Shrholder Against Against Director 3.18 Shareholder Proposal: Elect Sergey Stefanovich as Shrholder Against Against Director 3.19 Shareholder Proposal: Elect Kirill Ugolnikov as Shrholder For Against Director 3.20 Shareholder Proposal: Elect Cristophe Charlier as Shrholder Against Against Director 3.21 Shareholder Proposal: Elect Heinz Schimmelbusch as Shrholder For For Director - -------------------------------------------------------------------------------- ING BANK SLASKI SA (FRMRLY. BANK SLASKI) Ticker Symbol: CUSIP/Security ID: X0645S103 Meeting Date: 4/24/2008 Ballot Shares: 1244 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt For For 4 Receive Financial Statements and Management Board Mgmt None None Reports 5 Receive Supervisory Board Reports Mgmt None None 6.1 Approve Financial Statements Mgmt For For 6.2 Approve Management Board Report on Company's Mgmt For For Operations in Fiscal 2007 6.3 Approve Consolidated Financial Statements Mgmt For For 6.4 Approve Management Board Report on Group's Mgmt For For Operations in Fiscal 2007 6.5 Accept Company's Annual Statement to Warsaw Stock Mgmt For For Exchange Re: Compliance with 'Best Practices in WSE-Listed Companies' 6.6a Approve Discharge of Brunon Bartkiewicz (CEO) Mgmt For For 6.7a Approve Discharge of Anna Fornalczyk (Chair of Mgmt For For Supervisory Board) 6.8 Approve Allocation of Income Mgmt For For 6.9 Approve Dividends Mgmt For For 6.10 Amend Statute Mgmt For Against 6.11 Amend Regulations on General Meetings Mgmt For Against 7 Approve Changes to Composition of Supervisory Board Mgmt For For 8 Approve Remuneration of Supervisory Board Members Mgmt For For 9 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- BIOTON S.A Ticker Symbol: CUSIP/Security ID: X07308111 Meeting Date: 4/10/2008 Ballot Shares: 395200 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Prepare List of Participating Shareholders; Mgmt For For Acknowledge Proper Convening of Meeting 4 Elect Members of Vote Counting Commission Mgmt For For 5 Approve Changes to Composition of Supervisory Board Mgmt For For 6 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- OTP BANK RT Ticker Symbol: CUSIP/Security ID: X60746181 Meeting Date: 4/25/2008 Ballot Shares: 24483 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Approve Corporate Governance Statement Mgmt For For 3 Assess Board of Directors' Performance in Fiscal Mgmt For For 2007; Approve Discharge of Members of Board of Directors 4 Approve Board of Directors Report on Company's Mgmt For For Business Policy for 2008 5 Ratify Auditor and Fix Auditor's Remuneration Mgmt For For 6 Amend Articles of Association Mgmt For For 7 Elect Board of Directors Mgmt For For 8 Elect Supervisory Board Mgmt For For 9 Elect Members of Audit Committee Mgmt For For 10 Approve Remuneration of Members of Board of Mgmt For For Directors, Supervisory Board, and Audit Committee 11 Receive Briefing on Sale of OTP Garancia Insurance Mgmt For Against Ltd; Approve Management Incentive Scheme Related to Sale 12 Amend Incentive Program for Management Approved at Mgmt For Against Company's April 28, 2006, AGM 13 Authorize Share Repurchase Program Mgmt For For - -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker Symbol: CUSIP/Security ID: M8966X108 Meeting Date: 4/22/2008 Ballot Shares: 19745 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting and Elect Presiding Council Mgmt For For 2 Accept Financial Statements and Statutory Reports Mgmt For For 3 Ratify Director Appointments Mgmt For For 4 Approve Discharge of Directors and Internal Mgmt For For Auditors 5 Elect Directors Mgmt For For 6 Appoint Internal Auditors Mgmt For For 7 Approve Remuneration of Directors and Internal Mgmt For For Auditors 8 Approve Allocation of Income Mgmt For For 9 Receive Information on Profit Distribution Policy Mgmt None None 10 Receive Information on Disclosure Policy Mgmt None None 11 Receive Information on Ethics Principles Mgmt None None 12 Receive Information on Charitable Donations Mgmt None None 13 Ratify External Auditors Mgmt For For 14 Grant Permission for Board Members to Engage in Mgmt For For Commercial Transactions with Company and Be Involved in Companies with Similar Corporate Purpose 15 Authorize Presiding Council to Sign Minutes of Mgmt For For Meeting 16 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- TELEFONICA O2 CZECH REPUBLIC Ticker Symbol: CUSIP/Security ID: X89734101 Meeting Date: 4/21/2008 Ballot Shares: 24490 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Chairman and Other Meeting Officials; Mgmt For For Approve Procedural Rules 3 Receive Management Board Report Mgmt None None 4 Receive Supervisory Board Report Mgmt None None 5 Accept Financial Statements Mgmt For For 6 Amend Articles of Association Re: Number of Mgmt For For Management Board Members, Authority of General Meeting, Remuneration of Management and Supervisory Boards, Other Amendments 7 Approve Resolution on Reserve Fund Mgmt For For 8 Approve Allocation of Income and Dividends Mgmt For For 9 Recall Non-Employee Representatives from Mgmt For For Supervisory Board 10 Elect Supervisory Board Members Mgmt For For 11 Approve Rules of Remuneration of Management Board Mgmt For Against Members 12 Approve Rules of Remuneration of Supervisory Board Mgmt For For Members 13 Approve Remuneration of Management and Supervisory Mgmt For Against Board Members 14 Approve Agreements Regarding Performance of Duties Mgmt For For of Supervisory Board Members 15 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- BANK PEKAO SA Ticker Symbol: CUSIP/Security ID: X0641X106 Meeting Date: 4/23/2008 Ballot Shares: 15921 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt For For 4 Elect Members of Vote Counting Commission Mgmt For For 5 Approve Agenda of Meeting Mgmt For For 6 Receive Management Board Report on Company's Mgmt None None Operations in Fiscal 2007 7 Receive Financial Statements Mgmt None None 8 Receive Management Board Report on Group's Mgmt None None Operations in Fiscal 2007 9 Receive Consolidated Financial Statements Mgmt None None 10 Receive Management Board's Proposal on Allocation Mgmt None None of Income and Dividends 11 Receive Supervisory Board Report Mgmt None None 12.1 Approve Management Board Report on Company's Mgmt For For Operations in Fiscal 2007 12.2 Approve Financial Statements Mgmt For For 12.3 Approve Management Board Report on Group's Mgmt For For Operations in Fiscal 2007 12.4 Approve Consolidated Financial Statements Mgmt For For 12.5 Approve Allocation of Income and Dividends Mgmt For For 12.6 Approve Supervisory Board Report Mgmt For For 12.7 Approve Discharge of Supervisory Board Mgmt For For 12.8 Approve Discharge of Management Board Mgmt For For 13 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- BANK ZACHODNI WBK SA Ticker Symbol: CUSIP/Security ID: X0646L107 Meeting Date: 4/18/2008 Ballot Shares: 4616 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Receive and Approve Financial Statements and Mgmt For For Management Board Report on Company's Operations in Fiscal 2007 6 Receive and Approve Consolidated Financial Mgmt For For Statements and Management Board Report on Group's Operations in Fiscal 2007 7 Approve Allocation of Income and Dividends Mgmt For For 8.1 Approve Discharge of Mateusz Morawiecki (CEO) Mgmt For For 9 Receive and Approve Supervisory Board Report on Mgmt For For Company's Business Operations in 2007 and on Examination of Financial Reports 10.1 Approve Discharge of Aleksander Szwarc Mgmt For For (Supervisory Board Chairman) 11.1 Elect Gerry Byrne as Supervisory Board Member Mgmt For For 12 Elect Chairman of Supervisory Board Mgmt For For 13 Approve Remuneration of Supervisory Board Members Mgmt For For 14 Amend Statute Mgmt For For 15 Adopt Uniform Text of Statute Mgmt For For 16 Amend Regulations on General Meetings Mgmt For Against 17 Authorize Management to Conclude Agreement(s) with Mgmt For Against National Depository for Securities on Registration of Bonds Issued by Bank in 2008 under Public Offering 18 Adopt Incentive Scheme III Mgmt For Against 19 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- MAGYAR TELEKOM (FRM. MATAV RT) Ticker Symbol: CUSIP/Security ID: X5215H163 Meeting Date: 4/25/2008 Ballot Shares: 139438 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Board of Directors' Report on Management Mgmt For For of Company, Business Policy, Business Operations, and Company's Financial Situation 2 Approve Board of Directors' Report on Company's Mgmt For For Business Operations in 2006; Present Supervisory Board and Auditor Reports 3 Approve 2007 Financial Statements, Company's Mgmt For For Governance and Management Report, and Discharge of Board of Directors 4 Approve Allocation of Income Mgmt For For 5 Amend Articles of Association Mgmt For Against 6 Amend Rules of Procedure of Supervisory Board Mgmt For Against 7 Elect Members of Board of Directors Mgmt For For 8 Elect Supervisory Board Members Mgmt For For 9 Elect Members of Audit Committee Mgmt For For 10 Ratify Auditor and Approve Auditor's Remuneration Mgmt For For 11 Transact Other Business (Voting) Mgmt For Against - -------------------------------------------------------------------------------- TURK HAVA YOLLARI Ticker Symbol: CUSIP/Security ID: M8926R100 Meeting Date: 4/17/2008 Ballot Shares: 48363 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting and Elect Presiding Council Mgmt For For 2 Authorize Presiding Council to Sign Minutes of Mgmt For For Meeting 3 Accept Statutory Reports Mgmt For For 4 Accept Financial Statements Mgmt For For 5 Approve Discharge of Directors and Internal Mgmt For For Auditors 6 Approve Allocation of Income Mgmt For For 7 Receive Information on Charitable Donations Mgmt None None 8 Receive Information on Antitrust Investigation Mgmt None None 9 Receive Information on Disclosure Policy and Code Mgmt None None of Ethics 10 Designate A-Class Shareholder Candidates for Board Mgmt None None Members and Auditors 11 Elect Directors Mgmt For For 12 Appoint Internal Auditors Mgmt For For 13 Approve Remuneration of Directors and Internal Mgmt For For Auditors 14 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- RICHTER GEDEON RT Ticker Symbol: CUSIP/Security ID: X3124R133 Meeting Date: 4/28/2008 Ballot Shares: 1835 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Use of Computerized Voting Machine for AGM Mgmt For For 2 Approve Use of Sound Recording for Minute Mgmt For For Preparation 3 Elect Chairman and Other Meeting Officials Mgmt For For 4 Accept Auditor's Report, Supervisory Board Report, Mgmt For For and Board of Directors Report on Company's Business Operations in 2007 5 Approve Dividends of HUF 450 per Share Mgmt For For 6 Approve Allocation of HUF 25.4 Billion to Reserve Mgmt For For Capital 7 Approve Annual Report and Financial Statements Mgmt For For 8 Accept Auditor's Report, Supervisory Board Report, Mgmt For For and Board of Directors Report on Group's Operations in 2007 9 Approve Corporate Governance Report Mgmt For For 10 Authorize Share Repurchase Program Mgmt For For 11 Amend Dec. 18, 2007, EGM, Resolutions Re: Series D Mgmt For Against Shares 12 Amend Articles of Association Mgmt For Against 13 Approve Unified Text of Statute Mgmt For Against 14 Reelect William de Gelsey as Member of Board of Mgmt For For Directors 15 Reelect Erik Bogsch as Member of Board of Directors Mgmt For For 16 Reelect Laszlo Kovacs as Member of Board of Mgmt For For Directors 17 Reelect Tamas Meszaros as Member of Board of Mgmt For For Directors 18 Reelect Gabor Perjes as Member of Board of Mgmt For For Directors 19 Elect Szilveszter Vizi as Member of Board of Mgmt For For Directors 20 Approve Remuneration of Board of Directors Mgmt For For 21 Approve Remuneration of Supervisory Board Members Mgmt For For 22 Ratify Deloitte Ltd. as Auditor Mgmt For For 23 Approve Auditor Remuneration Mgmt For For 24 Transact Other Business (Voting) Mgmt For Against - -------------------------------------------------------------------------------- IMPEXMETAL SA Ticker Symbol: CUSIP/Security ID: X3561G103 Meeting Date: 4/30/2008 Ballot Shares: 39362 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Approve Merger with Aluminium Konin-Impexmetal SA Mgmt For For (Wholly Owned Subsidiary) 6 Amend Statute Re: Corporate Purpose Mgmt For For 7 Transact Other Business Mgmt For Against 8 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI A.S. Ticker Symbol: CUSIP/Security ID: M4055T108 Meeting Date: 4/16/2008 Ballot Shares: 35325 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting and Elect Presiding Council Mgmt For For 2 Authorize Presiding Council to Sign Minutes of Mgmt For For Meeting 3 Receive Financial Statements and Statutory Reports Mgmt None None 4 Receive External Audit Report Mgmt None None 5 Receive Information on Charitable Donations Mgmt None None 6 Approve Financial Statements and Discharge of Mgmt For For Board and Auditors 7 Elect Directors Mgmt For For 8 Appoint Internal Auditors Mgmt For For 9 Approve Remuneration of Directors and Internal Mgmt For For Auditors 10 Approve Allocation of Income Mgmt For For 11 Receive Information on Profit Distribution Policy Mgmt None None 12 Ratify External Auditors Mgmt For For 13 Grant Permission for Board Members to Engage in Mgmt For For Commercial Transactions with Company and Be Involved in Companies with Similar Corporate Purpose 14 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA S.A. Ticker Symbol: CUSIP/Security ID: X6669J101 Meeting Date: 4/24/2008 Ballot Shares: 155446 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Elect Members of Vote Counting Commission Mgmt For For 6.1 Receive Financial Statements and Management Board Mgmt None None Report on Company's Operations in Fiscal 2007 6.2 Receive Management Board Proposal Regarding Mgmt None None Allocation of Company's 2007 Income, Including Dividend Payout 6.3 Receive Supervisory Board Report on Management Mgmt None None Board Report on Company's Operations in Fiscal 2007, Financial Statements, and Management Board Proposal Regarding Allocation of Company's 2007 Income 6.4 Receive Consolidated Financial Statements and Mgmt None None Management Board Report on Group's Operations in Fiscal 2007 6.5 Receive Supervisory Board Report on Management Mgmt None None Board Report on Group's Operations in Fiscal 2007 and Consolidated Financial Statements 6.6 Receive Supervisory Board's Evaluation of Mgmt None None Company's Standing in Fiscal 2007 and Report on Supervisory Board's Activities in Fiscal 2007 7.1 Approve Management Board Report on Company's Mgmt For For Operations in Fiscal 2007 7.2 Approve Financial Statements Mgmt For For 7.3 Approve Allocation of Income and Dividends Mgmt For For 7.4 Approve Allocation of Income from Previous Years Mgmt For For 7.5 Approve Management Board Report on Group's Mgmt For For Operations in Fiscal 2007 7.6 Approve Consolidated Financial Statements Mgmt For For 7.7 Approve Discharge of Management and Supervisory Mgmt For For Boards 8 Authorize Share Repurchase Program Mgmt For For 9 Amend Regulations on General Meetings Mgmt For Against 10 Approve Changes to Composition of Supervisory Board Mgmt For For 11 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- COMSTAR UNITED TELESYSTEMS Ticker Symbol: CUSIP/Security ID: 47972P208 Meeting Date: 4/14/2008 Ballot Shares: 31948 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 FUNCTIONS OF THE CHAIRMAN OF THE GENERAL MEETING Shrholder For For OF JSC COMSTAR- UTS SHAREHOLDERS SHALL BE PERFORMED BY THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY. 3 EARLY TERMINATION OF POWERS OF THE MEMBERS OF Shrholder For For JSCCOMSTAR- UTS BOARD MEMBERS. 4 Elect Anatoly Akimenko via Cumulative Voting Shrholder For Against 5 Elect Anna Goldin via Cumulative Voting Shrholder For Against 6 Elect Sergey Drozdov via Cumulative Voting Shrholder For Against 7 Elect Dietmar Kuhnt via Cumulative Voting Shrholder For For 8 Elect Andrey Matyuhov via Cumulative Voting Shrholder For Against 9 Elect Sergey Pridantsev via Cumulative Voting Shrholder For Against 10 Elect Yngve Redling via Cumulative Voting Shrholder For For 11 Elect Vitaly Saveliev via Cumulative Voting Shrholder For Against 12 Elect Dmitry Ustinov via Cumulative Voting Shrholder For Against - -------------------------------------------------------------------------------- COMSTAR UNITED TELESYSTEMS Ticker Symbol: CUSIP/Security ID: 47972P208 Meeting Date: 4/14/2008 Ballot Shares: 51855 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 FUNCTIONS OF THE CHAIRMAN OF THE GENERAL MEETING Shrholder For For OF JSC COMSTAR- UTS SHAREHOLDERS SHALL BE PERFORMED BY THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY. 3 EARLY TERMINATION OF POWERS OF THE MEMBERS OF Shrholder For For JSCCOMSTAR- UTS BOARD MEMBERS. 4 Elect Anatoly Akimenko via Cumulative Voting Shrholder For Against 5 Elect Anna Goldin via Cumulative Voting Shrholder For Against 6 Elect Sergey Drozdov via Cumulative Voting Shrholder For Against 7 Elect Dietmar Kuhnt via Cumulative Voting Shrholder For For 8 Elect Andrey Matyuhov via Cumulative Voting Shrholder For Against 9 Elect Sergey Pridantsev via Cumulative Voting Shrholder For Against 10 Elect Yngve Redling via Cumulative Voting Shrholder For For 11 Elect Vitaly Saveliev via Cumulative Voting Shrholder For Against 12 Elect Dmitry Ustinov via Cumulative Voting Shrholder For Against - -------------------------------------------------------------------------------- NETIA SA (FORMERLY NETIA HOLDINGS S.A.) Ticker Symbol: CUSIP/Security ID: X58396106 Meeting Date: 5/7/2008 Ballot Shares: 108538 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt For For 4 Receive Financial Statements and Statutory Reports Mgmt None None (Non-Voting) 5 Approve Financial Statements and Statutory Reports Mgmt For For 6.1 Approve Discharge of Alicja Kornasiewicz Mgmt For For (Supervisory Board Chairman) 6.2 Approve Discharge of Wojciech Sobieraj Mgmt For For (Supervisory Board) 6.3 Approve Discharge of Raimondo Eggink (Supervisory Mgmt For For Board) 6.4 Approve Discharge of Bruce McInroy (Supervisory Mgmt For For Board) 6.5 Approve Discharge of Constantine Gonticas Mgmt For For (Supervisory Board) 6.6 Approve Discharge of Pantelis Tzortzakis Mgmt For For (Supervisory Board) 6.7 Approve Discharge of Andrzej Radziminski Mgmt For For (Supervisory Board) 6.8 Approve Discharge of Tadeusz Radziminski Mgmt For For (Supervisory Board) 6.9 Approve Discharge of Boguslaw Kasprzyk Mgmt For For (Supervisory Board) 6.10 Approve Discharge of Miroslaw Godlewski (CEO) Mgmt For For 6.11 Approve Discharge of Tom Ruhan (Management Board) Mgmt For For 6.12 Approve Discharge of Piotr Czapski (Management Mgmt For For Board) 6.13 Approve Discharge of Bertrand Le Guern (Management Mgmt For For Board) 6.14 Approve Discharge of Paul Kearney (Management Mgmt For For Board) 6.15 Approve Discharge of Pawel Karlowski (Management Mgmt For For Board) 6.16 Approve Discharge of Piotr Bulawa (Management Mgmt For For Board) 6.17 Approve Discharge of Jonathan Eastick (Management Mgmt For For Board) 7 Approve Covering of 2007 Net Losses Mgmt For For 8 Receive Information on Merger with Swiat Internet Mgmt None None SA 9 Approve Merger Agreement with Swiat Internet SA Mgmt For For 10 Approve Changes to Composition of Supervisory Board Mgmt For For 11 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- MIGROS TURK TAS Ticker Symbol: CUSIP/Security ID: M7009U105 Meeting Date: 4/29/2008 Ballot Shares: 25922 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting and Elect Presiding Council of Meeting Mgmt For For 2 Accept Financial Statements and Statutory Reports Mgmt For For 3 Approve Discharge of Directors and Internal Mgmt For For Auditors 4 Approve Allocation of Income Mgmt For For 5 Receive Information on Profit Distribution Policy Mgmt None None 6 Elect Directors Mgmt For For 7 Appoint Internal Auditors Mgmt For For 8 Approve Remuneration of Directors and Internal Mgmt For For Auditors 9 Receive Information on Charitable Donations Mgmt None None 10 Ratify External Auditors Mgmt For For 11 Grant Permission for Board Members to Engage in Mgmt For For Commercial Transactions with Company and Be Involved in Companies with Similar Corporate Purpose 12 Authorize Presiding Council to Sign Minutes of Mgmt For For Meeting 13 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- KOC HOLDING AS Ticker Symbol: CUSIP/Security ID: M63751107 Meeting Date: 4/29/2008 Ballot Shares: 98605 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting and Elect Presiding Council Mgmt For For 2 Accept Financial Statements and Statutory Reports Mgmt For For 3 Ratify Director Appointments Mgmt For For 4 Approve Discharge of Directors and Internal Mgmt For For Auditors 5 Receive Information on Profit Distribution Policy Mgmt None None 6 Approve Allocation of Income Mgmt For For 7 Elect Directors Mgmt For For 8 Appoint Internal Auditors Mgmt For For 9 Approve Remuneration of Directors and Internal Mgmt For For Auditors 10 Receive Information on Charitable Donations Mgmt None None 11 Ratify External Auditors Mgmt For For 12 Grant Permission for Board Members to Engage in Mgmt For For Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Authorize Presiding Council to Sign Minutes of Mgmt For For Meeting 14 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. Ticker Symbol: CUSIP/Security ID: X6919X108 Meeting Date: 5/20/2008 Ballot Shares: 68287 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Receive Financial Statements and Management Board Mgmt None None Report on Company's Operations in Fiscal 2007; Receive Management Board Proposal on Allocation of 2007 Income 6 Receive Supervisory Board Report Mgmt None None 7.1 Approve Management Board Report on Company's Mgmt For For Operations in Fiscal 2007 7.2 Approve Financial Statements Mgmt For For 7.3 Approve Supervisory Board Report on Its Activities Mgmt For For in Fiscal 2007 7.4 Approve Allocation of Income Mgmt For For 7.5 Approve Dividends of PLN 1.09 per Share Mgmt For For 7.6a Approve Discharge of Rafal Juszczak (CEO) Mgmt For For 7.6b Approve Discharge of Berenika Duda-Uhryn Mgmt For For (Management Board) 7.6c Approve Discharge of Robert Dzialak (Management Mgmt For For Board) 7.6d Approve Discharge of Mariusz Klimczak (Management Mgmt For For Board) 7.6e Approve Discharge of Wojciech Kwiatkowski Mgmt For For (Management Board) 7.6f Approve Discharge of Aldona Michalak (Management Mgmt For For Board) 7.6g Approve Discharge of Adam Skowronski (Management Mgmt For For Board) 7.6h Approve Discharge of Stefan Swiatkowski Mgmt For For (Management Board) 7.6i Approve Discharge of Marek Gluchowski (Management Mgmt For For Board) 7.6j Approve Discharge of Jacek Oblekowski (Management Mgmt For For Board) 7.6k Approve Discharge of Slawomir Skrzypek (Management Mgmt For For Board) 7.6l Approve Discharge of Zdzislaw Sokal (Management Mgmt For For Board) 7.7 Approve PLN 50,784 Annual Bonus for Company's CEO Mgmt For For 7.8a Approve Discharge of Marek Gluchowski (Chairman Mgmt For For of Supervisory Board) 7.8b Approve Discharge of Urszula Palaszek Mgmt For For (Supervisory Board) 7.8c Approve Discharge of Tomasz Siemiatkowski Mgmt For For (Supervisory Board) 7.8d Approve Discharge of Maciej Czapiewski Mgmt For For (Supervisory Board) 7.8e Approve Discharge of Jerzy Michalowski Mgmt For For (Supervisory Board) 7.8f Approve Discharge of Jerzy Osiatynski Mgmt For For (Supervisory Board) 7.8g Approve Discharge of Adam Skowronski (Supervisory Mgmt For For Board) 7.8h Approve Discharge of Agniezka Winnik-Kalemba Mgmt For For (Supervisory Board) 8.1 Receive Consolidated Financial Statements and Mgmt For For Statutory Reports; Approve Report on Group's Operations in Fiscal 2007 8.2 Approve Consolidated Financial Statements Mgmt For For 9 Amend Regulations on Supervisory Board Mgmt For For 10 Receive Supervisory Board Report on Outcome of Mgmt None None Completed Selection Process for Posts of Company's CEO and Deputy CEOs 11 Receive Supervisory Board Report on Process of Mgmt None None Disposing of Hotels and Offsite Training Centers 12 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- CEZ A.S. Ticker Symbol: CUSIP/Security ID: X2337V121 Meeting Date: 5/21/2008 Ballot Shares: 22657 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting; Elect Chairman and Other Meeting Mgmt For For Officials 2 Approve Report on Company's Operations in Fiscal Mgmt For For 2007 3 Approve Supervisory Board Report Mgmt For For 4 Approve Financial Statements Mgmt For For 5 Approve Allocation of Income and Dividends Mgmt For For 6 Amend Articles of Association Re: Corporate Mgmt For For Purpose, General Meeting, Supervisory Board, Management, Other Amendments 7 Authorize Reduction in Share Capital Mgmt For For 8 Authorize Share Repurchase Program Mgmt For For 9 Determine Size of Donation Fund Mgmt For For 10 Approve Changes to Company's Strategy Mgmt For For 11 Approve Cooptation of Supervisory Board Member, Mgmt For For Recall Supervisory Board Members; Elect New Supervisory Board Members 12 Approve Contracts of Supervisory Board Members Mgmt For For 13 Amend Stock Option Plan Mgmt For Against 14 Amend Terms of Life Insurance for Members of Mgmt For For Company's Bodies 15 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- TVN S.A. Ticker Symbol: CUSIP/Security ID: X9283W102 Meeting Date: 5/9/2008 Ballot Shares: 39885 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Elect Members of Vote Counting Commission Mgmt For For 6 Approve Financial Statements Mgmt For For 7 Approve Management Board Report on Company's Mgmt For For Operations in Fiscal 2007 8 Approve Consolidated Financial Statements Mgmt For For 9 Approve Discharge of Management Board Mgmt For For 10 Approve Discharge of Supervisory Board Mgmt For For 11 Approve Allocation of Income Mgmt For For 12 Approve Dividends Mgmt For For 13 Approve Supervisory Board Report on Company's Mgmt For For Standing in Fiscal 2007 14 Approve Report on Supervisory Board Activities in Mgmt For For Fiscal 2007 15 Fix Number of Supervisory Board Members Mgmt For For 16 Elect Supervisory Board Members (Bundled) Mgmt For For 17 Amend Terms of Incentive Plans I and II Mgmt For Against 18 Amend Statute to Reflect Changes in Capital; Mgmt For Against Approve Uniform Text of Statute 19 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker Symbol: CUSIP/Security ID: 868861204 Meeting Date: 4/30/2008 Ballot Shares: 94243 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 TO APPROVE OJSC SURGUTNEFTEGAS ANNUAL REPORT FOR Mgmt For For 2007. 2 TO APPROVE ANNUAL ACCOUNTING STATEMENTS OF OJSC Mgmt For For SURGUTNEFTEGAS , INCLUDING PROFIT AND LOSS STATEMENT FOR 2007. 3 TO APPROVE THE DISTRIBUTION OF PROFIT (LOSS) OF Mgmt For For OJSC SURGUTNEFTEGAS FOR 2007. TO DECLARE DIVIDEND PAYMENT FOR 2007: FOR A PREFERRED SHARE OF OJSC SURGUTNEFTEGAS - 0.82 RUBLES, FOR AN ORDINARY SHARE OF OJSC SURGUTNEFTEGAS - 0.6 RUBLES 4 TO ELECT TO THE BOARD OF DIRECTORS: ANANIEV SERGEI Mgmt None For ALEKSEEVICH 5 TO ELECT TO THE BOARD OF DIRECTORS: BOGDANOV Mgmt None For VLADIMIR LEONIDOVICH 6 TO ELECT TO THE BOARD OF DIRECTORS: BULANOV Mgmt None For ALEXANDER NIKOLAEVICH 7 TO ELECT TO THE BOARD OF DIRECTORS: GORBUNOV IGOR Mgmt None For NIKOLAEVICH 8 TO ELECT TO THE BOARD OF DIRECTORS: DRUCHININ Mgmt None For VLADISLAV EGOROVICH 9 TO ELECT TO THE BOARD OF DIRECTORS: EGOROV OLEG Mgmt None For YURIEVICH 10 TO ELECT TO THE BOARD OF DIRECTORS: EROKHIN Mgmt None For VLADIMIR PETROVICH 11 TO ELECT TO THE BOARD OF DIRECTORS: MATVEEV Mgmt None For NIKOLAI IVANOVICH 12 TO ELECT TO THE BOARD OF DIRECTORS: MEDVEDEV Mgmt None For NIKOLAI YAKOVLEVICH 13 TO ELECT TO THE BOARD OF DIRECTORS: REZYAPOV Mgmt None For ALEXANDER FILIPPOVICH 14 ELECTION TO THE AUDITING COMMITTEE OF OJSC Mgmt For For SURGUTNEFTEGAS : KOMAROVA VALENTINA PANTELEEVNA 15 ELECTION TO THE AUDITING COMMITTEE OF OJSC Mgmt For For SURGUTNEFTEGAS : OLEYNIK TAMARA FEDOROVNA 16 ELECTION TO THE AUDITING COMMITTEE OF OJSC Mgmt For For SURGUTNEFTEGAS : POZDNYAKOVA VERA ALEKSANDROVNA 17 TO APPROVE LIMITED LIABILITY COMPANY Mgmt For For ROSEKSPERTIZA AS THE AUDITOR OF OJSC SURGUTNEFTEGAS FOR 2008. 18 TO APPROVE TRANSACTIONS WHICH MAY BE CONDUCTED IN Mgmt For Against THE FUTURE BETWEEN OJSC SURGUTNEFTEGAS AND ITS AFFILIATED PARTIES IN THE COURSE OF GENERAL BUSINESS ACTIVITY OF OJSC SURGUTNEFTEGAS - -------------------------------------------------------------------------------- DOGAN YAYIN HOLDING Ticker Symbol: CUSIP/Security ID: M2812M101 Meeting Date: 5/12/2008 Ballot Shares: 71706 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Presiding Council of Meeting Mgmt For For 2 Authorize Presiding Council to Sign Minutes of Mgmt For For Meeting 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Discharge of Directors and Internal Mgmt For For Auditors 5 Approve Allocation of Income Mgmt For For 6 Elect Directors Mgmt For For 7 Appoint Internal Auditors Mgmt For For 8 Approve Remuneration of Directors and Internal Mgmt For For Auditors 9 Ratify External Auditors Mgmt For For 10 Authorize Share Exchanges, Asset Sales or Mgmt For For Purchases, and Third Party Liability Guarantees 11 Authorize Issuance of Bonds Mgmt For Against 12 Grant Permission for Board Members to Engage in Mgmt For For Commercial Transactions with Company and Be Involved in Companies with Similar Corporate Purpose 13 Receive Information on Profit Distribution Policy Mgmt None None 14 Authorize Board to Pay Interim Dividend Mgmt For For 15 Receive Information on Charitable Donations Mgmt None None 16 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S Ticker Symbol: CUSIP/Security ID: M8223R100 Meeting Date: 5/21/2008 Ballot Shares: 101222 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting and Elect Presiding Council of Meeting Mgmt For For 2 Authorize Presiding Council to Sign Minutes of Mgmt For For Meeting 3 Receive Statutory Reports Mgmt None None 4 Receive Information on Charitable Donations Mgmt None None 5 Approve Financial Statements and Income Allocation Mgmt For For 6 Approve Discharge of Directors and Internal Mgmt For For Auditors 7 Ratify External Auditors Mgmt For For 8 Grant Permission for Board Members to Engage in Mgmt For For Commercial Transactions with Company and Be Involved in Companies with Similar Corporate Purpose - -------------------------------------------------------------------------------- AGORA SA Ticker Symbol: CUSIP/Security ID: X00216105 Meeting Date: 6/20/2008 Ballot Shares: 29917 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman; Other Procedural Matters Mgmt For For 3 Receive Financial Statements and Management Board Mgmt None None Report on Company's Operations in Fiscal 2007; Receive Consolidated Financial Statements and Management Board Report on Group's Operations in Fiscal 2007 4 Approve Financial Statements and Management Board Mgmt For For Report on Company's Operations in Fiscal 2007 5 Approve Consolidated Financial Statements and Mgmt For For Management Board Report on Group's Operations in Fiscal 2007 6 Approve Allocation of Income and Dividends of PLN Mgmt For For 0.50 per Share 7.1 Approve Discharge of Wanda Rapaczynski (Management Mgmt For For Board) 7.2 Approve Discharge of Marek Sowa (Management Board) Mgmt For For 7.3 Approve Discharge of Piotr Niemczycki (Management Mgmt For For Board) 7.4 Approve Discharge of Zbigniew Bak (Management Mgmt For For Board) 7.5 Approve Discharge of Jaroslaw Szalinski Mgmt For For (Management Board) 8.1 Approve Discharge of Andrzej Szlezak (Supervisory Mgmt For For Board) 8.2 Approve Discharge of Tomasz Sielicki (Supervisory Mgmt For For Board) 8.3 Approve Discharge of Sanford Schwartz (Supervisory Mgmt For For Board) 8.4 Approve Discharge of Slawomir Sikora (Supervisory Mgmt For For Board) 8.5 Approve Discharge of Bruce Rabb (Supervisory Board) Mgmt For For 9 Elect Member(s) of Management Board Mgmt For For 10 Shareholder Proposal: Approve Changes to Shrholder None Against Composition of Supervisory Board 11 Shareholder Proposal: Initiate Share Repurchase Shrholder None Against Program for Subsequent Cancellation 12 Shareholder Proposal: Authorize Use of Reserve Shrholder None Against Capital for Share Repurchase Program Proposed under Item 11 13 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- DEBICA SA Ticker Symbol: CUSIP/Security ID: X1771U102 Meeting Date: 5/13/2008 Ballot Shares: 6061 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Approve Agenda of Meeting Mgmt For For 4 Approve Financial Statements Mgmt For For 5 Approve Management Board Report on Company Mgmt For For Operations in Fiscal 2007 6 Approve Supervisory Board Report Mgmt For For 7 Approve Allocation of Income and Dividends of PLN Mgmt For For 2.10 per Share 8.1 Approve Discharge of Zdzislaw Chabowski (CEO) Mgmt For For 9.1 Approve Discharge of Jaroslav Kaplan (Supervisory Mgmt For For Board Chairman) 10 Fix Number of Supervisory Board Members Mgmt For For 11 Elect Supervisory Board Members Mgmt For For 12 Approve Remuneration of Supervisory Board Members Mgmt For For 13 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN Ticker Symbol: CUSIP/Security ID: X6922W204 Meeting Date: 6/6/2008 Ballot Shares: 29577 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Elect Members of Vote Counting Commission Mgmt For For 6 Receive Financial Statements, Management Board Mgmt None None Report on Company's Operations in Fiscal 2007, and Management Board Proposal on Allocation of Income for Fiscal 2007 7 Receive Consolidated Financial Statements and Mgmt None None Management Board Report on Group's Operations in Fiscal 2007 8 Receive Supervisory Board Report Mgmt None None 9 Approve Financial Statements and Management Board Mgmt For For Report on Company's Operations in Fiscal 2007 10 Approve Consolidated Financial Statements and Mgmt For For Management Board Report on Group's Operations in Fiscal 2007 11 Approve Allocation of Income Mgmt For For 12.1 Approve Discharge of Igor Adam Chalupec (CEO) Mgmt For For 12.2 Approve Discharge of Piotr Wlodzimierz Kownacki Mgmt For For (Management Board) 12.3 Approve Discharge of Wojciech Andrzej Heydel Mgmt For For (Management Board) 12.4 Approve Discharge of Jan Maciejewicz (Management Mgmt For For Board) 12.5 Approve Discharge of Cezary Krzysztof Mgmt For For Smorszczewski (Management Board) 12.6 Approve Discharge of Cezary Stanislaw Filipowicz Mgmt For For (Management Board) 12.7 Approve Discharge of Krzysztof Piotr Szwedowski Mgmt For For (Management Board) 12.8 Approve Discharge of Pawel Henryk Szymanski Mgmt For For (Management Board) 12.9 Approve Discharge of Waldemar Tadeusz Maj Mgmt For For (Management Board) 12.10 Approve Discharge of Krystian Pater (Management Mgmt For For Board) 12.11 Approve Discharge of Dariusz Marek Formela Mgmt For For (Management Board) 13.1 Approve Discharge of Malgorzata Izabela Mgmt For For Slepowronska (Supervisory Board) 13.2 Approve Discharge of Zbigniew Marek Macioszek Mgmt For For (Supervisory Board) 13.3 Approve Discharge of Jerzy Woznicki (Supervisory Mgmt For For Board) 13.4 Approve Discharge of Wojciech Pawlak (Supervisory Mgmt For For Board) 13.5 Approve Discharge of Krzysztof Rajczewski Mgmt For For (Supervisory Board) 13.6 Approve Discharge of Ryszard Sowinski (Supervisory Mgmt For For Board) 13.7 Approve Discharge of Robert Czapla (Supervisory Mgmt For For Board) 13.8 Approve Discharge of Marek Drac-Taton (Supervisory Mgmt For For Board) 13.9 Approve Discharge of Raimondo Eggink (Supervisory Mgmt For For Board) 13.10 Approve Discharge of Agata Janina Mikolajczyk Mgmt For For (Supervisory Board) 13.11 Approve Discharge of Janusz Zielinski (Supervisory Mgmt For For Board) 13.12 Approve Discharge of Konstanty Mgmt For For Brochwicz-Donimirski (Supervisory Board) 13.13 Approve Discharge of Wieslaw Jan Rozlucki Mgmt For For (Supervisory Board) 14.1 Shareholder Proposal: Fix Number of Supervisory Shrholder None Against Board Members (Content of Resolution Proposed by Management Board in Response to Shareholder's Request to Make Changes in Composition of Supervisory Board) 14.2 Shareholder Proposal: Elect Additional Member(s) Shrholder None Against to Supervisory Board 15 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- ANADOLU EFES Ticker Symbol: CUSIP/Security ID: M10225106 Meeting Date: 5/12/2008 Ballot Shares: 46333 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Presiding Council of Meeting and Provide Mgmt For For Authorization to Sign Minutes 2 Receive Statutory Reports Mgmt None None 3 Accept Financial Statements Mgmt For For 4 Approve Discharge of Directors and Internal Mgmt For For Auditors 5 Approve Allocation of Income Mgmt For For 6 Elect Directors and Internal Auditors and Approve Mgmt For For Their Remuneration 7 Receive Information on Charitable Donations Mgmt None None 8 Ratify External Auditors Mgmt For For 9 Grant Permission for Board Members to Engage in Mgmt For For Commercial Transactions with Company and Be Involved at Companies with Similar Corporate Purpose 10 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- VTB BANK JSC. Ticker Symbol: CUSIP/Security ID: X0494D108 Meeting Date: 6/26/2008 Ballot Shares: 106937 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Annual Report Mgmt For For 2 Approve Financial Statements Mgmt For For 3 Approve Allocation of Income and Dividends of RUB Mgmt For For 0.00134 per Ordinary Share 4 Fix Number of Directors at 11 Mgmt For For 5.1 Elect Arkady Dvorkovich as Director Mgmt None Against 5.2 Elect Anton Drozdov as Director Mgmt None Against 5.3 Elect Andrey Kostin as Director Mgmt None Against 5.4 Elect Alexey Kudrin as Director Mgmt None Against 5.5 Elect Yury Medvedev as Director Mgmt None Against 5.6 Elect Anna Popova as Director Mgmt None Against 5.7 Elect Alexey Savatugin as Director Mgmt None Against 5.8 Elect Anton Siluanov as Director Mgmt None Against 5.9 Elect Alexey Ulukaev as Director Mgmt None Against 5.10 Elect Matthias Warnig as Director Mgmt None For 5.11 Elect Nikolay Kropachev as Director Mgmt None Against 6 Fix Number of Members of Audit Commission at Five Mgmt For For 7.1 Elect Tatiana Bogomolova as Member of Audit Mgmt For For Commission 7.2 Elect Alexey Kovrov as Member of Audit Commission Mgmt For For 7.3 Elect Vladimir Lukov as Member of Audit Commission Mgmt For For 7.4 Elect Rustem Memetov as Member of Audit Commission Mgmt For For 7.5 Elect Alexey Terentiev as Member of Audit Mgmt For For Commission 8 Ratify CJSC Ernst & Young Vneshaudit as Auditor Mgmt For For 9 Approve Related-Party Transactions Mgmt For For 10 Approve New Edition of Charter Mgmt For For 11 Approve Remuneration of Independent Directors Mgmt For For - -------------------------------------------------------------------------------- DOGAN SIRKETLER GRUBU Ticker Symbol: CUSIP/Security ID: M2810S100 Meeting Date: 5/15/2008 Ballot Shares: 137876 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting and Elect Presiding Council of Meeting Mgmt For For 2 Authorize Presiding Council to Sign Minutes of Mgmt For For Meeting 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Allocation of Income Mgmt For For 5 Approve Discharge of Board Mgmt For For 6 Approve Discharge of Internal Auditors Mgmt For For 7 Elect Directors and Approve Their Remuneration Mgmt For For 8 Appoint Internal Auditors and Approve Their Mgmt For For Remuneration 9 Authorize Debt Issuance Mgmt For Against 10 Grant Permission for Board Members to Engage in Mgmt For For Commercial Transactions with Company and Be Involved in Companies with Similar Corporate Purpose 11 Receive Information on Charitable Donations Mgmt None None 12 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- ECHO INVESTMENT S.A. Ticker Symbol: CUSIP/Security ID: X1896T105 Meeting Date: 5/28/2008 Ballot Shares: 64877 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Prepare List of Shareholders Mgmt None For 4 Acknowledge Proper Convening of Meeting Mgmt For For 5 Elect Members of Vote Counting Commission Mgmt For For 6 Approve Agenda of Meeting Mgmt For For 7 Receive Financial Statements, Management Board Mgmt None None Report on Company's Operations in Fiscal 2007, and Consolidated Financial Statements 8 Receive Supervisory Board Report Mgmt None None 9.1 Approve Financial Statements and Management Board Mgmt For For Report on Company's Operations in Fiscal 2007 9.2 Approve Consolidated Financial Statements and Mgmt For For Management Board Report on Group's Operations in Fiscal 2007 9.3 Approve Allocation of Unallocated Income from Mgmt For For Previous Years 9.4 Approve Allocation of Income Mgmt For For 9.5a Approve Discharge of Andrzej Majcher (Management Mgmt For For Board) 9.6a Approve Discharge of Wojciech Ciesielski Mgmt For For (Supervisory Board) 10 Transact Other Business (Voting) Mgmt For Against 11 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- ZENTIVA NV Ticker Symbol: CUSIP/Security ID: N9768B103 Meeting Date: 6/5/2008 Ballot Shares: 6814 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Receive Announcements (non-voting) Mgmt None None 3 Approve Financial Statements Mgmt For For 4 Receive Report of Board of Directors (Non-Voting) Mgmt None None 5 Discuss Company's Corporate Governance Structure Mgmt None None 6 Approve Discharge of Directors A Mgmt For For 7 Approve Discharge of Directors B Mgmt For For 8 Receive Explanation on Company's Reserves and Mgmt None None Dividend Policy 9 Approve Dividends of EUR 0.27853 Per Share Mgmt For For 10 Amend Articles Mgmt For For 11 Reelect Jiri Michal as Director A Mgmt For For 12 Reelect Brad Wilson and Johannes Scholtd, and Mgmt For Against Elect Marcel Dostal as Directors B (Bundled) 13 Approve Remuneration Report Containing Mgmt For Against Remuneration Policy for Executive Directors 14 Approve Remuneration of Non-Executive Directors Mgmt For Against 15 Authorize Repurchase of Shares Mgmt For For 16 Discussion of the Employee Stock Option Plan Mgmt None None 17 Ratify Auditors Mgmt For For 18 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- VESTEL ELEKTRONIK SANAYI Ticker Symbol: CUSIP/Security ID: M9747B100 Meeting Date: 5/28/2008 Ballot Shares: 107562 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Presiding Council of Meeting Mgmt For For 3 Authorize Presiding Council to Sign Minutes of Mgmt For For Meeting 4 Receive Board Report Mgmt None None 5 Receive Financial Statements Mgmt None None 6 Receive Audit Report Mgmt None None 7 Accept Financial Statements and Statutory Reports Mgmt For For 8 Approve Allocation of Income Mgmt For For 9 Receive Information on Profit Distribution Policy Mgmt None None 10 Approve Discharge of Board and Auditors Mgmt For For 11 Elect Directors Mgmt For For 12 Appoint Internal Auditors Mgmt For For 13 Approve Director Remuneration Mgmt For For 14 Fix Remuneration of Internal Auditors Mgmt For For 15 Ratify External Auditors Mgmt For For 16 Receive Information on Charitable Donations Mgmt None None 17 Grant Permission for Board Members to Engage in Mgmt For For Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 18 Amend Articles to Reflect Changes in Capital Mgmt For For 19 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- IMPEXMETAL SA Ticker Symbol: CUSIP/Security ID: X3561G103 Meeting Date: 6/26/2008 Ballot Shares: 53787 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Elect Members of Vote Counting Commission Mgmt For For 6 Approve Management Board Report on Company's Mgmt For For Operations in Fiscal 2007 7 Approve Financial Statements Mgmt For For 8 Approve Management Board Report on Group's Mgmt For For Operations in Fiscal 2007 9 Approve Consolidated Financial Statements Mgmt For For 10 Approve Supervisory Board Report on Its Activities Mgmt For For in Fiscal 2007 11.1 Approve Discharge of Adam Chelchowski (CEO) Mgmt For For 11.2 Approve Discharge of Piotr Szeliga (Management Mgmt For For Board) 12.1 Approve Discharge of Arkadiusz Krezel (Supervisory Mgmt For For Board Chairman) 12.2 Approve Discharge of Slawomir Kaminski Mgmt For For (Supervisory Board) 12.3 Approve Discharge of Zygmunt Urbaniak (Supervisory Mgmt For For Board) 12.4 Approve Discharge of Andrzej Zebrowski Mgmt For For (Supervisory Board) 12.5 Approve Discharge of Jacek Kostrzewa (Supervisory Mgmt For For Board) 13 Approve Allocation of Income Mgmt For For 14 Approve Allocation of Income from Previous Years Mgmt For For 15 Elect Supervisory Board Members Mgmt For For 16 Authorize Share Repurchase Program Mgmt For For 17 Transact Other Business (Voting) Mgmt For Against 18 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker Symbol: CUSIP/Security ID: 669888109 Meeting Date: 5/23/2008 Ballot Shares: 13826 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Approve Annual Report, Financial Statements, and Mgmt For For Allocation of Income 1.2 Approve Annual Dividends of RUB 1.52 per Share Mgmt For For 2.1 Elect Andrey Akimov as Director Mgmt None For 2.2 Elect Ruben Vardanian as Director Mgmt None For 2.3 Elect Mark Gyetvay as Director Mgmt None For 2.4 Elect Vladimir Dmitriev as Director Mgmt None For 2.5 Elect Leonid Mikhelson as Director Mgmt None For 2.6 Elect Alexander Natalenko as Director Mgmt None For 2.7 Elect Kirill Seleznev as Director Mgmt None For 2.8 Elect Ilja Yuzhanov as Director Mgmt None For 3.1 Elect Maria Konovalova as Member of Audit Mgmt For For Commission 3.2 Elect Igor Ryaskov as Member of Audit Commission Mgmt For For 3.3 Elect Sergey Fomichev as Member of Audit Commission Mgmt For For 3.4 Elect Nikolay Shulikin as Member of Audit Mgmt For For Commission 4 Ratify CJSC PricewaterhouseCoopers Audit as Auditor Mgmt For For 5 Approve Remuneration of Directors Mgmt For For 6 Approve Remuneration of Members of Audit Commission Mgmt For For - -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker Symbol: CUSIP/Security ID: X02540130 Meeting Date: 6/5/2008 Ballot Shares: 9630 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting; Elect Meeting Chairman Mgmt For For 2 Acknowledge Proper Convening of Meeting Mgmt For For 3 Approve Agenda of Meeting Mgmt For For 4 Receive Management Board Report on Company's Mgmt None None Operations in Fiscal 2007 5 Receive Financial Statements Mgmt None None 6 Receive Auditor's Report Mgmt None None 7 Receive Supervisory Board Report Mgmt None None 8 Approve Financial Statements and Management Board Mgmt For For Report on Company's Operations in Fiscal 2007 9 Receive Consolidated Financial Statements Mgmt None None 10 Receive Management Board Report on Group's Mgmt None None Operations in Fiscal 2007 11 Receive Auditor's Report Mgmt None None 12 Approve Consolidated Financial Statements and Mgmt For For Management Board Report on Group's Operations in Fiscal 2007 13.1 Approve Discharge of Adam Goral (Management Board Mgmt For For of Asseco Poland) 14.1 Approve Discharge of Ryszard Krauze (Supervisory Mgmt For For Board of Asseco Poland) 15 Approve Allocation of Income Mgmt For For 16 Receive Management Board Report on Operations of Mgmt None None Prokom Software SA in Fiscal 2007 17 Receive Financial Statements of Prokom Software SA Mgmt None None 18 Receive Auditor's Report on Financial Statements Mgmt None None of Prokom Software SA 19 Receive Supervisory Board Report on Financial Mgmt None None Statements and Statutory Reports of Prokom Software SA 20 Approve Financial Statements of Prokom Software SA Mgmt For For and Management Board Report on Operations of Prokom Software SA in Fiscal 2007 21 Receive Consolidated Financial Statements of Mgmt None None Prokom Software SA 22 Receive Management Board Report on Operations of Mgmt None None Prokom Software SA Group in Fiscal 2007 23 Receive Auditor's Report on Consolidated Financial Mgmt None None Statements of Prokom Software SA 24 Approve Consolidated Financial Statements of Mgmt For For Prokom Software SA Group and Management Board Report on Operations of Prokom Software SA Group in Fiscal 2007 25.1 Approve Discharge of Ryszard Krauze (Management Mgmt For For Board of Prokom Software) 26.1 Approve Discharge of Irena Krauze (Supervisory Mgmt For For Board of Prokom Software) 27 Receive Management Board Report on Company's Mgmt None None Operations between Jan. 1, 2007 and Jan. 4, 2007 28 Receive Financial Statements for Period between Mgmt None None Jan. 1, 2007 and Jan. 4, 2007 29 Receive Auditor's Report on Financial Statements Mgmt None None for Period between Jan. 1, 2007 and Jan. 4, 2007 30 Receive Supervisory Board Report on Financial Mgmt None None Statements for Period between Jan. 1, 2007 and Jan. 4, 2007 and on Management Board Report on Company's Operations between Jan. 1, 2007 and Jan. 4, 2007 31 Approve Financial Statements for Period between Mgmt For For Jan. 1, 2007 and Jan. 4, 2007and Statutory Reports and Management Board Report on Company's Operations between Jan. 1, 2007 and Jan. 4, 2007 32.1 Approve Discharge of Adam Goral (Management Board Mgmt For For of Asseco Poland for Period between Jan. 1, 2007, and Jan. 4, 2007) 33.1 Approve Discharge of Adam Noga (Supervisory Board Mgmt For For of Asseco Poland for Period between Jan. 1, 2007, and Jan. 4, 2007) 34 Approve Changes to Composition of Supervisory Board Mgmt For For 35 Amend Statute Re: Cancel Provisions on Conditional Mgmt For For Increase in Share Capital 36 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN Ticker Symbol: CUSIP/Security ID: X6922W204 Meeting Date: 6/13/2008 Ballot Shares: 48902 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Elect Members of Vote Counting Commission Mgmt For For 6.1 Shareholder Proposal: Shareholder Proposal: Fix Shrholder None Against Number of Supervisory Board Members (Content of Resolution Proposed by Management Board in Response to Shareholder's Request to Make Changes in Composition of Supervisory Board) 6.2 Shareholder Proposal: Recall Supervisory Board Shrholder None Against Member(s) (Content of Resolution Proposed by Management Board in Response to Shareholder's Request to Make Changes in Composition of Supervisory Board) 6.3 Shareholder Proposal: Elect Supervisory Board Shrholder None Against Member(s) (Content of Resolution Proposed by Management Board in Response to Shareholder's Request to Make Changes in Composition of Supervisory Board) 6.4 Shareholder Proposal: Elect Supervisory Board Shrholder None Against Member(s) (Content of Resolution Proposed by Management Board in Response to Shareholder's Request to Make Changes in Composition of Supervisory Board) 7 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- BANK BPH SA Ticker Symbol: CUSIP/Security ID: X0491V101 Meeting Date: 6/24/2008 Ballot Shares: 2238 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Acknowledge Proper Convening of Meeting Mgmt For For 3 Elect Meeting Chairman Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Receive Financial Statements Mgmt None None 6 Receive Management Board Report on Company's Mgmt None None Operations in Fiscal 2007 7 Receive Consolidated Financial Statements Mgmt None None 8 Receive Management Board Report on Group's Mgmt None None Operations in Fiscal 2007 9 Receive Supervisory Board Report Mgmt None None 10 Approve Financial Statements Mgmt For For 11 Approve Management Board Report on Company's Mgmt For For Operations in Fiscal 2007 12 Approve Consolidated Financial Statements Mgmt For For 13 Approve Management Board Report on Capital Group's Mgmt For For Operations in Fiscal 2007 14 Approve Supervisory Board Report Mgmt For For 15 Approve Reduction in Reserve Capital Mgmt For For 16 Approve Allocation of Income and Omission of Mgmt For For Dividends 17.1 Approve Discharge of Katarzyna Niezgoda-Walczak Mgmt For For (Management Board) 17.2 Approve Discharge of Przemyslaw Gdanski Mgmt For For (Management Board) 17.3 Approve Discharge of Anton Knett (Management Board) Mgmt For For 17.4 Approve Discharge of Grzegorz Piwowar (Management Mgmt For For Board) 17.5 Approve Discharge of Jozef Wancer (CEO) Mgmt For For 17.6 Approve Discharge of Miroslaw Boniecki (Management Mgmt For For Board) 17.7 Approve Discharge of Kazimierz Labno (Management Mgmt For For Board) 17.8 Approve Discharge of Carl Voekt (Management Board) Mgmt For For 18.1 Approve Discharge of Andrea Moneta (Supervisory Mgmt For For Board) 18.2 Approve Discharge of Luigi Lovaglio (Supervisory Mgmt For For Board) 18.3 Approve Discharge of Jan Krzysztof Bielecki Mgmt For For (Supervisory Board) 18.4 Approve Discharge of Emil Slazak (Supervisory Mgmt For For Board) 18.5 Approve Discharge of Marek Grzybowski (Supervisory Mgmt For For Board) 18.6 Approve Discharge of Marek Wierzbowski Mgmt For For (Supervisory Board) 18.7 Approve Discharge of Marek Jozefiak (Supervisory Mgmt For For Board) 18.8 Approve Discharge of Paolo Fiorentino (Supervisory Mgmt For For Board) 18.9 Approve Discharge of Johann Strobl (Supervisory Mgmt For For Board) 18.10 Approve Discharge of Alicja Kornasiewicz Mgmt For For (Supervisory Board) 18.11 Approve Discharge of Federico Ghizzoni Mgmt For For (Supervisory Board) 18.12 Approve Discharge of Krystyna Gawlikowska-Hueckel Mgmt For For (Supervisory Board) 18.13 Approve Discharge of Anna Krajewska (Supervisory Mgmt For For Board) 18.14 Approve Discharge of Ranieri De Marchis Mgmt For For (Supervisory Board) 19.1 Recall Supervisory Board Member(s) Mgmt For For 19.2 Elect Supervisory Board Member(s) Mgmt For For 20 Approve Terms of Remuneration of Supervisory Board Mgmt For For Members 21 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- UNIFIED ENERGY SYSTEMS RAO Ticker Symbol: CUSIP/Security ID: 904688207 Meeting Date: 5/28/2008 Ballot Shares: 30285 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 APPROVAL OF THE ANNUAL REPORT OF RAO UES OF RUSSIA Mgmt For For FOR 2007, ANNUAL FINANCIAL STATEMENTS, INCLUDING THE PROFIT AND LOSS STATEMENT (PROFIT AND LOSS ACCOUNT) AND THE STATEMENT OF APPROPRIATION OF PROFIT/LOSS AT FISCAL YEAR END. 2 DIVIDEND FOR 2007 ON SHARES OF ALL CATEGORIES IN Mgmt For For THE COMPANY SHALL NOT BE PAID. 3 APPROVAL OF ZAO PRICEWATERHOUSECOPERS AUDIT AS Mgmt For For THE AUDITOR OF RAO UES OF RUSSIA. 4.1 ELECTION OF DIRECTOR: KIRILL GENNADYEVICH ANDROSOV Mgmt None For 4.2 ELECTION OF DIRECTOR: DMITRY SERGEEVICH AKHANOV Mgmt None For 4.3 ELECTION OF DIRECTOR: ANDREI YEVGENYEVICH BUGROV Mgmt None For 4.4 ELECTION OF DIRECTOR: ALEKSANDR STALIEVICH VOLOSHIN Mgmt None For 4.5 ELECTION OF DIRECTOR: ANDREI VLADIMIROVICH Mgmt None For DEMENTIEV 4.6 ELECTION OF DIRECTOR: YURY MITROFANOVICH MEDVEDEV Mgmt None For 4.7 ELECTION OF DIRECTOR: ELVIRA SAKHIPZADOVNA Mgmt None For NABIULLINA 4.8 ELECTION OF DIRECTOR: GLEB SERGEYEVICH NIKITIN Mgmt None For 4.9 ELECTION OF DIRECTOR: YEGOR NIKOLAEVICH POLYAKOV Mgmt None For 4.10 ELECTION OF DIRECTOR: OLGA STANISLAVOVNA PUSHKAREVA Mgmt None For 4.11 ELECTION OF DIRECTOR: VLADIMIR VALERYEVICH Mgmt None For RASHEVSKY 4.12 ELECTION OF DIRECTOR: SEPPO JUHA REMES Mgmt None For 4.13 ELECTION OF DIRECTOR: KIRILL GENNADIEVICH SELEZNEV Mgmt None For 4.14 ELECTION OF DIRECTOR: ALEXEI KONSTANTINOVICH UVAROV Mgmt None For 4.15 ELECTION OF DIRECTOR: YAKOV MOISEYEVICH URINSON Mgmt None For 4.16 ELECTION OF DIRECTOR: VIKTOR BORISOVICH KHRISTENKO Mgmt None For 4.17 ELECTION OF DIRECTOR: ANATOLY BORISOVICH CHUBAIS Mgmt None For 4.18 ELECTION OF DIRECTOR: ILYA ARTUROVICH YUZHANOV Mgmt None For 5.1 ELECTION OF THE MEMBERS OF THE INTERNAL AUDITING Mgmt For For COMMISSION OF RAO UES OF RUSSIA: SERGEI IGOREVICH ZHURAVLEV. 5.2 ELECTION OF THE MEMBERS OF THE INTERNAL AUDITING Mgmt For For COMMISSION OF RAO UES OF RUSSIA: ANDREI NIKOLAYEVICH KOBZEV. 5.3 ELECTION OF THE MEMBERS OF THE INTERNAL AUDITING Mgmt For For COMMISSION OF RAO UES OF RUSSIA: VIKTORIA VLADIMIROVNA OSELEDKO. 5.4 ELECTION OF THE MEMBERS OF THE INTERNAL AUDITING Mgmt For For COMMISSION OF RAO UES OF RUSSIA: ALEXANDER BORISOVICH RUTENBERG. 5.5 ELECTION OF THE MEMBERS OF THE INTERNAL AUDITING Mgmt For For COMMISSION OF RAO UES OF RUSSIA: VLADIMIR VLADIMIROVICH CHERNYSHEV. - -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker Symbol: CUSIP/Security ID: 67812M207 Meeting Date: 6/5/2008 Ballot Shares: 153548 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Annual Report Mgmt For For 2 Approve Financial Statements Mgmt For For 3 Approve Allocation of Income Mgmt For For 4 Approve Dividends of RUB 1.60 per Share Mgmt For For 5 Approve Remuneration of Directors Mgmt For For 6.1 Elect Denis Askinadze as Director Mgmt None Against 6.2 Elect Andrey Belousov as Director Mgmt None Against 6.3 Elect Sergey Bogdanchikov as Director Mgmt None Against 6.4 Elect Sergey Naryshkin as Director Mgmt None Against 6.5 Elect Gleb Nikitin as Director Mgmt None Against 6.6 Elect Yury Petrov as Director Mgmt None Against 6.7 Elect Andrey Reus as Director Mgmt None Against 6.8 Elect Vladimir Salamatov as Director Mgmt None Against 6.9 Elect Igor Sechin as Director Mgmt None Against 6.10 Elect Andrey Kostin as Director Mgmt None For 6.11 Elect Alexander Nekipelov as Director Mgmt None For 6.12 Elect Hans-Joerg Rudloff as Director Mgmt None For 7.1 Elect Sergey Zhuravlev as Member of Audit Mgmt For For Commission 7.2 Elect Andrey Kobzev as Member of Audit Commission Mgmt For For 7.3 Elect Dmitry Logunov as Member of Audit Commission Mgmt For For 7.4 Elect Victoria Oseledko as Member of Audit Mgmt For For Commission 7.5 Elect Andrey Fomin as Member of Audit Commission Mgmt For For 8 Ratify Auditor Mgmt For For 9 Amend Charter Mgmt For For 10 Approve Related-Party Transactions Mgmt For For - -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker Symbol: CUSIP/Security ID: 67812M207 Meeting Date: 6/5/2008 Ballot Shares: 298139 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Annual Report Mgmt For For 2 Approve Financial Statements Mgmt For For 3 Approve Allocation of Income Mgmt For For 4 Approve Dividends of RUB 1.60 per Share Mgmt For For 5 Approve Remuneration of Directors Mgmt For For 6.1 Elect Denis Askinadze as Director Mgmt None Against 6.2 Elect Andrey Belousov as Director Mgmt None Against 6.3 Elect Sergey Bogdanchikov as Director Mgmt None Against 6.4 Elect Sergey Naryshkin as Director Mgmt None Against 6.5 Elect Gleb Nikitin as Director Mgmt None Against 6.6 Elect Yury Petrov as Director Mgmt None Against 6.7 Elect Andrey Reus as Director Mgmt None Against 6.8 Elect Vladimir Salamatov as Director Mgmt None Against 6.9 Elect Igor Sechin as Director Mgmt None Against 6.10 Elect Andrey Kostin as Director Mgmt None For 6.11 Elect Alexander Nekipelov as Director Mgmt None For 6.12 Elect Hans-Joerg Rudloff as Director Mgmt None For 7.1 Elect Sergey Zhuravlev as Member of Audit Mgmt For For Commission 7.2 Elect Andrey Kobzev as Member of Audit Commission Mgmt For For 7.3 Elect Dmitry Logunov as Member of Audit Commission Mgmt For For 7.4 Elect Victoria Oseledko as Member of Audit Mgmt For For Commission 7.5 Elect Andrey Fomin as Member of Audit Commission Mgmt For For 8 Ratify Auditor Mgmt For For 9 Amend Charter Mgmt For For 10 Approve Related-Party Transactions Mgmt For For - -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker Symbol: CUSIP/Security ID: X45213109 Meeting Date: 6/26/2008 Ballot Shares: 25818 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Receive Management Board Report on Company's Mgmt None None Operations in 2007 and Financial Statements 6 Receive Management Board's Proposal on Allocation Mgmt None None of 2007 Income and Covering of Losses from Previous Years 7 Receive Supervisory Board Report Re: Management Mgmt None None Board Report, Financial Statements, and Management Board's Allocation of Income Proposal 8.1 Approve Management Board Report on Company's Mgmt For For Operations in Fiscal 2007 8.2 Approve Financial Statements Mgmt For For 8.3 Approve Allocation of Income and Dividends of PLN Mgmt For For 9 per Share 8.4 Approve Covering of Losses from Previous Years Mgmt For For 9.1a Approve Discharge of Marek Fusinski (Management Mgmt For For Board) 9.1b Approve Discharge of Stanislaw Kot (Management Mgmt For For Board) 9.1c Approve Discharge of Ireneusz Reszczynski Mgmt For For (Management Board) 9.1d Approve Discharge of Dariusz Kaskow (Management Mgmt For For Board) 9.1e Approve Discharge of Maksymilian Bylicki Mgmt For For (Management Board) 9.1f Approve Discharge of Krzysztof Skora (Management Mgmt For For Board) 9.2a Approve Discharge of Adam Laganowski (Supervisory Mgmt For For Board) 9.2b Approve Discharge of Stanislaw Potycz (Supervisory Mgmt For For Board) 9.2c Approve Discharge of Jan Sulmicki (Supervisory Mgmt For For Board) 9.2d Approve Discharge of Marcin Slezak (Supervisory Mgmt For For Board) 9.2e Approve Discharge of Jerzy Zyzynski (Supervisory Mgmt For For Board) 9.2f Approve Discharge of Jozef Czyczerski (Supervisory Mgmt For For Board) 9.2g Approve Discharge of Leszek Hajdacki (Supervisory Mgmt For For Board) 9.2h Approve Discharge of Ryszard Kruk (Supervisory Mgmt For For Board) 9.2i Approve Discharge of Adam Glapinski (Supervisory Mgmt For For Board) 9.2j Approve Discharge of Anna Mank (Supervisory Board) Mgmt For For 9.2k Approve Discharge of Leszek Jakubow (Supervisory Mgmt For For Board) 9.2l Approve Discharge of Remigiusz Nowakowski Mgmt For For (Supervisory Board) 10 Receive Consolidated Financial Statements and Mgmt None None Management Board Report on Group's Operations in Fiscal 2007 11 Receive Supervisory Board Report Re: Consolidated Mgmt None None Financial Statements, Management Board Report on Group's Operations in Fiscal 2007 12.1 Approve Management Board Report on Group's Mgmt For For Operations in Fiscal 2007 12.2 Approve Consolidated Financial Statements Mgmt For For 13.1a Acknowledge Proper Election of Employee Mgmt For For Representatives to Supervisory Board 13.1b Elect Jozef Czyczerski (Employee Representative) Mgmt For For as Supervisory Board Member 13.1c Elect Leszek Hajdacki (Employee Representative) as Mgmt For For Supervisory Board Member 13.1d Elect Ryszard Kurek (Employee Representative) as Mgmt For For Supervisory Board Member 13.2 Elect Other Supervisory Board Members Mgmt For For 14 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- ORBIS S.A Ticker Symbol: CUSIP/Security ID: X6007Y109 Meeting Date: 6/19/2008 Ballot Shares: 13108 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting; Elect Meeting Chairman Mgmt For For 2 Acknowledge Proper Convening of Meeting Mgmt For For 3 Elect Members of Vote Counting Commission Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5.1 Receive Supervisory Board Report on Review of Mgmt None None Financial Statements, Management Board Report, and Management Board Proposal Regarding Allocation of Income 5.2 Receive Supervisory Board Report on Consolidated Mgmt None None Financial Statements and Management Board Report 6 Approve Management Board Report on Company's Mgmt For For Operations in 2007 7 Approve Financial Statements Mgmt For For 8 Approve Allocation of Income Mgmt For For 9 Approve Consolidated Financial Statements and Mgmt For For Management Board Report on Group's Operations in 2007 10 Approve Discharge of Management Board Mgmt For For 11 Approve Discharge of Supervisory Board Mgmt For For 12 Amend Statute Re: Corporate Purpose and Management Mgmt For For Board 13 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- LUKOIL OAO Ticker Symbol: CUSIP/Security ID: 677862104 Meeting Date: 6/26/2008 Ballot Shares: 104226 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Annual Report, Financial Statements, and Mgmt For For Allocation of Income, Including Dividends of RUB 42 per Ordinary Share 2.1 Elect Vagit Alekperov as Director Mgmt None Against 2.2 Elect Igor Belikov as Director Mgmt None Against 2.3 Elect Donald Evert Wallette as Director Mgmt None Against 2.4 Elect Valery Grayfer as Director Mgmt None Against 2.5 Elect Oleg Kutafin as Director Mgmt None Against 2.6 Elect Andrey Kostin as Director Mgmt None Against 2.7 Elect Ravil Maganov as Director Mgmt None Against 2.8 Elect Richard Matzke as Director Mgmt None For 2.9 Elect Sergey Mikhailov as Director Mgmt None For 2.10 Elect Nikolay Tsvetkov as Director Mgmt None Against 2.11 Elect Igor Sherkunov as Director Mgmt None Against 2.12 Elect Alexander Shokhin as Director Mgmt None For 3.1 Elect Lubov Ivanonva as Member of Audit Commission Mgmt For For 3.2 Elect Pavel Kondratyev as Member of Audit Mgmt For For Commission 3.3 Elect Vladimir Nikitenko as Member of Audit Mgmt For For Commission 4 Approve Remuneration of Directors and Members of Mgmt For For Audit Commission 5 Ratify CJSC KPMG as Auditor Mgmt For For 6.1 Approve Related-Party Transaction with Mgmt For For Naryanmarneftegaz LLC Re: Shareholder Loan Agreement 6.2 Approve Related-Party Transaction with OJSC YuGK Mgmt For For TGC-8 Re: Provision of Loan 6.3 Approve Related-Party Transaction with OJSC YuGK Mgmt For For TGC-8 Re: Receipt of Loan 6.4 Approve Related-Party Transaction with OJSC YuGK Mgmt For For TGC-8 Re: Receipt of Loan 6.5 Approve Related-Party Transaction with Kapital Mgmt For For Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations - -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI Ticker Symbol: CUSIP/Security ID: M4752S106 Meeting Date: 6/13/2008 Ballot Shares: 276876 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting and Elect Presiding Council Mgmt For For 2 Authorize Presiding Council to Sign Minutes of Mgmt For For Meeting 3 Authorize Purchase of Founder Shares Mgmt For For 4 Amend Company Articles Mgmt For For - -------------------------------------------------------------------------------- APATOR S.A. Ticker Symbol: CUSIP/Security ID: X0170K103 Meeting Date: 6/23/2008 Ballot Shares: 29703 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt For For 4 Elect Members of Vote Counting Commission Mgmt For For 5 Approve Agenda of Meeting Mgmt For For 6 Approve Management Board Report on Company's Mgmt For For Operations in Fiscal 2007; Approve Management Board Report on Group's Operations in Fiscal 2007 7 Approve Financial Statements and Consolidated Mgmt For For Financial Statements 8.1 Approve Discharge of Janusz Niedzwiecki Mgmt For For (Management Board) 8.2 Approve Discharge of Piotr Skrzynski (Management Mgmt For For Board) 8.3 Approve Discharge of Tomasz Habryka (Management Mgmt For For Board) 9 Approve Supervisory Board Report Mgmt For For 10.1 Approve Discharge of Janusz Marzyglinski Mgmt For For (Supervisory Board) 10.2 Approve Discharge of Ryszard Wojnowski Mgmt For For (Supervisory Board) 10.3 Approve Discharge of Danuta Guzowska (Supervisory Mgmt For For Board) 10.4 Approve Discharge of Mariusz Lewicki (Supervisory Mgmt For For Board) 10.5 Approve Discharge of Leszek Marzec (Supervisory Mgmt For For Board) 10.6 Approve Discharge of Krzysztof Kwiatkowski Mgmt For For (Supervisory Board) 11 Approve Allocation of Income and Dividends of PLN Mgmt For For 0.20 per Share 12 Approve Allocation of Undistributed Income from Mgmt For For Previous Years 13 Establish Mortgage for Benefit of Bank Handlowy SA Mgmt For Against 14 Revoke June 11, 2007, AGM, Resolution Re: Sale of Mgmt For For Real Estate 15 Approve Sale of Real Estate Mgmt For For 16 Amend June 11, 2007, AGM, Resolution Re: Share Mgmt For For Repurchase Program 17 Increase Share Cancellation Fund Mgmt For For 18 Amend Statute Re: Corporate Purpose, Share Mgmt For For Capital, General Meeting, Supervisory Board, Other Amendments 19 Authorize Supervisory Board to Approve Uniform Mgmt For For Text of Statute 20 Amend Regulations on General Meetings Mgmt For Against 21 Amend Regulations on Supervisory Board Mgmt For Against 22 Approve Statement on Company's Compliance with Mgmt For For Polish Corporate Governance Code 23 Transact Other Business Mgmt For Against 24 Shareholder Proposal: Ratify Deloitte & Touche Shrholder None Against Audit Service Sp. z o.o. as Special Auditor; Authorize Special Auditor to Investigate Transactions of Company's Subisidiary, FAP PAFAL SA, in Years 2004-2007 25 Shareholder Proposal: Authorize Special Auditor to Shrholder None Against Investigate Investment in Semi-Conductors 26 Shareholder Proposal: Authorize Special Auditor to Shrholder None Against Investigate Transactions of Company's Subsidiary, APATOR GmbH in Germany 27 Shareholder Proposal: Authorize Special Auditor to Shrholder None Against Investigate Transactions of Company's Subsidiary, APATOR-KFAP Sp. z o.o. 28 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- UNIPETROL AS Ticker Symbol: CUSIP/Security ID: X9438T103 Meeting Date: 6/26/2008 Ballot Shares: 32327 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Approve Procedural Rules Mgmt For For 3 Elect Meeting Officials Mgmt For For 4 Receive Management Board Report on Company's Mgmt None None Operations in Fiscal 2007 and State of Its Assets in 2007 5 Receive Supervisory Board Report Mgmt None None 6 Approve Management Board Report on Company's Mgmt For For Operations in Fiscal 2007 and State of Its Assets in 2007 7 Accept Financial Statements Mgmt For For 8 Accept Consolidated Financial Statements Mgmt For For 9 Approve Covering of Loss Mgmt For For 10 Amend Articles of Association Re: Company Mgmt For For Location, Mamangement and Supervisory Boards, and Other Amendments 11 Approve Changes in Composition of Supervisory Board Mgmt For For 12 Shareholder Proposal: Approve Dividends Shrholder None Against 13 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- PBG S.A. Ticker Symbol: CUSIP/Security ID: X634AG103 Meeting Date: 6/18/2008 Ballot Shares: 2927 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Elect Members of Vote Counting Commission Mgmt For For 6 Receive Financial Statements and Management Board Mgmt None None Report on Company's Operations in Fiscal 2007 7 Approve Financial Statements and Management Board Mgmt For For Report on Company's Operations in Fiscal 2007 8 Receive Management Board Proposal of Allocation of Mgmt None None Income 9 Approve Allocation of Income Mgmt For For 10.1 Approve Discharge of Jerzy Wisniewski (Management Mgmt For For Board) 10.2 Approve Discharge of Tomasz Woroch (Management Mgmt For For Board) 10.3 Approve Discharge of Przemyslaw Szkudlarczyk Mgmt For For (Management Board) 10.4 Approve Discharge of Tomasz Tomczak (Management Mgmt For For Board) 10.5 Approve Discharge of Mariusz Lozynski (Management Mgmt For For Board) 10.6 Approve Discharge of Tomasz Latawiec (Management Mgmt For For Board) 11.1 Approve Discharge of Maciej Bednarkiewicz Mgmt For For (Supervisory Board) 11.2 Approve Discharge of Jacek Ksen (Supervisory Board) Mgmt For For 11.3 Approve Discharge of Wieslaw Lindner (Supervisory Mgmt For For Board) 11.4 Approve Discharge of Miroslaw Dobrut (Supervisory Mgmt For For Board) 11.5 Approve Discharge of Jan Krzyzaniak (Supervisory Mgmt For For Board) 11.6 Approve Discharge of Dariusz Sarnowski Mgmt For For (Supervisory Board) 11.7 Approve Discharge of Adam Strzelecki (Supervisory Mgmt For For Board) 11.8 Approve Discharge of Malgorzata Wisniewska Mgmt For For (Supervisory Board) 12 Fix Number of Supervisory Board Members Mgmt For For 13 Elect Supervisory Board Members Mgmt For For 14 Receive Consolidated Financial Statements and Mgmt None None Management Board Report on Group's Operations in Fiscal 2007 15 Approve Consolidated Financial Statements and Mgmt For For Management Board Report on Group's Operations in Fiscal 2007 16 Transact Other Business (Voting) Mgmt For Against 17 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- STALPRODUKT SA Ticker Symbol: CUSIP/Security ID: X9868D107 Meeting Date: 6/23/2008 Ballot Shares: 1034 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Elect Members of Vote Counting Commission Mgmt For For 6 Approve Financial Statements and Management Board Mgmt For For Report on Company's Operations in Fiscal 2007 7 Approve Consolidated Financial Statements Mgmt For For 8 Approve Supervisory Board Report Mgmt For For 9 Approve Discharge of Management Board Mgmt For For 10 Approve Discharge of Supervisory Board Mgmt For For 11 Approve Bonus for Members of Management Board Mgmt For Against 12 Approve Allocation of Income Mgmt For For 13 Transact Other Business Mgmt For Against 14 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker Symbol: CUSIP/Security ID: 80529Q205 Meeting Date: 6/27/2008 Ballot Shares: 11654 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Annual Report Mgmt For For 2 Approve Financial Statements Mgmt For For 3 Approve Allocation of Income and Dividends of RUB Mgmt For For 0.51 per Ordinary Share and RUB 0.65 per Preferred Share 4 Ratify CJSC PricewaterhouseCoopers Audit as Auditor Mgmt For For 5.1 Elect Sergey Ignatev as Director Mgmt None Against 5.2 Elect Alexey Ulukaev as Director Mgmt None Against 5.3 Elect Georgy Luntovsky as Director Mgmt None Against 5.4 Elect Valery Tkachenko as Director Mgmt None Against 5.5 Elect Nadezhda Ivanova as Director Mgmt None Against 5.6 Elect Sergey Shevtov as Director Mgmt None Against 5.7 Elect Konstantin Shor as Director Mgmt None Against 5.8 Elect Arkady Dvorkovich as Director Mgmt None Against 5.9 Elect Alexey Kudrin as Director Mgmt None Against 5.10 Elect Elvira Nabiullina as Director Mgmt None Against 5.11 Elect Anton Drozdov as Director Mgmt None Against 5.12 Elect Alexey Savatugin as Director Mgmt None Against 5.13 Elect German Gref as Director Mgmt None Against 5.14 Elect Bella Zlatkis as Director Mgmt None Against 5.15 Elect Sergey Guriev as Director Mgmt None Against 5.16 Elect Anton Danilov-Danilian as Director Mgmt None For 5.17 Elect Mikhail Dmitriev as Director Mgmt None Against 5.18 Elect Vladimir Mau as Director Mgmt None Against 5.19 Elect Boris Fedorov as Director Mgmt None Against 5.20 Elect Rajat Kumar Gupta as Director Mgmt None Against 6.1 Elect Vladimir Volkov as Member of Audit Commission Mgmt For For 6.2 Elect Valentina Khrapunkova as Member of Audit Mgmt For For Commission 6.3 Elect Ludmilla Zinina as Member of Audit Commission Mgmt For For 6.4 Elect Irina Mayorova as Member of Audit Commission Mgmt For For 6.5 Elect Valentina Tkachenko as Member of Audit Mgmt For For Commission 6.6 Elect Natalia Polonskaya as Member of Audit Mgmt For For Commission 6.7 Elect Maxim Dolzhnikov as Member of Audit Mgmt For For Commission 7 Amend Charter Mgmt For Against 8 Approve Remuneration of Directors and Members of Mgmt For For Audit Commission - -------------------------------------------------------------------------------- GAZPROM NEFT JSC (FORMERLY SIBNEFT NTS) Ticker Symbol: CUSIP/Security ID: 36829G107 Meeting Date: 6/20/2008 Ballot Shares: 28993 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Annual Report Mgmt For For 2 Approve Financial Statements Mgmt For For 3 Amend Charter Mgmt For For 4 Approve Allocation of Income and Dividends of RUB Mgmt For For 5.40 per Share 5.1 Elect Nikolay Dubik as Director Mgmt None For 5.2 Elect Alexander Dyukov as Director Mgmt None For 5.3 Elect Valery Golubev as Director Mgmt None For 5.4 Elect Andrey Kruglov as Director Mgmt None For 5.5 Elect Marco Alvera as Director Mgmt None For 5.6 Elect Alexey Miller as Director Mgmt None For 5.7 Elect Alexander Mikheev as Director Mgmt None For 5.8 Elect Olga Pavlova as Director Mgmt None For 5.9 Elect Vasily Podiuk as Director Mgmt None For 5.10 Elect Kirill Seleznev as Director Mgmt None For 5.11 Elect Stefano Cao as Director Mgmt None For 5.12 Elect Konstantin Chuychenko as Director Mgmt None For 6.1 Elect Andrey Belobrov as Member of Audit Commission Mgmt For For 6.2 Elect Rafael Ishutin as Member of Audit Commission Mgmt For For 6.3 Elect Vitaliy Kovalov as Member of Audit Commission Mgmt For For 7.1 Ratify CJSC PricewaterhouseCoopers Audit as Auditor Mgmt For For 7.2 Ratify LLC Ernst & Young as Auditor Mgmt For Against 7.3 Ratify CJSC KPMG as Auditor Mgmt For Against 8 Approve Related-Party Transactions Mgmt For For 9 Approve Remuneration of Directors Mgmt For For - -------------------------------------------------------------------------------- GAZPROM OAO Ticker Symbol: CUSIP/Security ID: 368287207 Meeting Date: 6/27/2008 Ballot Shares: 404100 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Annual Report Mgmt For For 1 Approve Annual Report Mgmt For For 2 Approve Financial Statements Mgmt For For 2 Approve Financial Statements Mgmt For For 3 Approve Allocation of Income Mgmt For For 3 Approve Allocation of Income Mgmt For For 4 Approve Dividends of RUB 2.66 per Share Mgmt For For 4 Approve Dividends of RUB 2.66 per Share Mgmt For For 5 Ratify CJSC PricewaterhouseCoopers Audit as Auditor Mgmt For For 5 Ratify CJSC PricewaterhouseCoopers Audit as Auditor Mgmt For For 6 Approve Remuneration of Directors and Members of Mgmt For Against Audit Commission 6 Approve Remuneration of Directors and Members of Mgmt For Against Audit Commission 7 Amend Charter Mgmt For For 7 Amend Charter Mgmt For For 8 Amend Regulations on General Meetings Mgmt For For 8 Amend Regulations on General Meetings Mgmt For For 9 Amend Regulations on Board of Directors Mgmt For For 9 Amend Regulations on Board of Directors Mgmt For For 10 Amend Regulations on Management Mgmt For For 10 Amend Regulations on Management Mgmt For For 11 Determine Price for Services to Be Rendered to Mgmt For For Company Pursuant to Agreement on Insuring Liability of Directors and Management 11 Determine Price for Services to Be Rendered to Mgmt For For Company Pursuant to Agreement on Insuring Liability of Directors and Management 12.1 Approve Related-Party Transactions with OJSC Mgmt For For Gazprombank Re: Agreement on Transfer of Credit Funds 12.1 Approve Related-Party Transactions with OJSC Mgmt For For Gazprombank Re: Agreement on Transfer of Credit Funds 12.2 Approve Related-Party Transactions with OJSC Mgmt For For Sberbank of Russia Re: Agreement on Transfer of Credit Funds 12.2 Approve Related-Party Transactions with OJSC Mgmt For For Sberbank of Russia Re: Agreement on Transfer of Credit Funds 12.3 Approve Related-Party Transactions with OJSC Mgmt For For Gazprombank Re: Agreement on Using Electronic Pyaments System 12.3 Approve Related-Party Transactions with OJSC Mgmt For For Gazprombank Re: Agreement on Using Electronic Pyaments System 12.4 Approve Related-Party Transactions with OJSC Mgmt For For Sberbank Re: Agreement on Using Electronic Payments System 12.4 Approve Related-Party Transactions with OJSC Mgmt For For Sberbank Re: Agreement on Using Electronic Payments System 12.5 Approve Related-Party Transactions with OJSC Mgmt For For Gazprombank Re: Agreement on Foreign Currency Purchase 12.5 Approve Related-Party Transactions with OJSC Mgmt For For Gazprombank Re: Agreement on Foreign Currency Purchase 12.6 Approve Related-Party Transactions with OJSC Mgmt For For Gazprombank Re: Agreement on Guarantees to Tax Authorities 12.6 Approve Related-Party Transactions with OJSC Mgmt For For Gazprombank Re: Agreement on Guarantees to Tax Authorities 12.7 Approve Related-Party Transactions with OJSC Mgmt For For Sberbank Re: Agreement on Guarantees to Tax Authorities 12.7 Approve Related-Party Transactions with OJSC Mgmt For For Sberbank Re: Agreement on Guarantees to Tax Authorities 12.8 Approve Related-Party Transactions with OJSC Mgmt For For Gazprombank Re: Agreement on Guarantees to Tax Authorities 12.8 Approve Related-Party Transactions with OJSC Mgmt For For Gazprombank Re: Agreement on Guarantees to Tax Authorities 12.9 Approve Related-Party Transactions with OJSC Mgmt For For Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline 12.9 Approve Related-Party Transactions with OJSC Mgmt For For Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline 12.10 Approve Related-Party Transactions with OJSC Mgmt For For Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 12.10 Approve Related-Party Transactions with OJSC Mgmt For For Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 12.11 Approve Related-Party Transactions with Mgmt For For Gazkomplektimpeks LLC Re: Agreement on Temporary Possession and Use of Facilities of Methanol Pipeline 12.11 Approve Related-Party Transactions with Mgmt For For Gazkomplektimpeks LLC Re: Agreement on Temporary Possession and Use of Facilities of Methanol Pipeline 12.12 Approve Related-Party Transactions with CJSC Mgmt For For Stimul Re: Agreement on Temporary Possession and Use of Wells and Downhole 12.12 Approve Related-Party Transactions with CJSC Mgmt For For Stimul Re: Agreement on Temporary Possession and Use of Wells and Downhole 12.13 Approve Related-Party Transactions with OJSC Mgmt For For Gazpromtrubinvest Re: Agreement on Temporary Possession and Use of Building and Equipment of Tubing and Casing Manufacturing Facility 12.13 Approve Related-Party Transactions with OJSC Mgmt For For Gazpromtrubinvest Re: Agreement on Temporary Possession and Use of Building and Equipment of Tubing and Casing Manufacturing Facility 12.14 Approve Related-Party Transactions with OJSC Mgmt For For Lazurnaya Re: Agreement on Temporary Possession and Use of Property 12.14 Approve Related-Party Transactions with OJSC Mgmt For For Lazurnaya Re: Agreement on Temporary Possession and Use of Property 12.15 Approve Related-Party Transactions with OJSC Mgmt For For Tsentrenergaz Re: Agreement on Temporary Possession and Use of Building and Equipment 12.15 Approve Related-Party Transactions with OJSC Mgmt For For Tsentrenergaz Re: Agreement on Temporary Possession and Use of Building and Equipment 12.16 Approve Related-Party Transactions with Mgmt For For Gazpromtrans LLC Re: Agreement on Temporary Possession and Use of Inftrastructure of Railway Stations 12.16 Approve Related-Party Transactions with Mgmt For For Gazpromtrans LLC Re: Agreement on Temporary Possession and Use of Inftrastructure of Railway Stations 12.17 Approve Related-Party Transactions with OJSC Mgmt For For Tsentrgaz Re: Agreement on Temporary Possession and Use of Sports Complex 12.17 Approve Related-Party Transactions with OJSC Mgmt For For Tsentrgaz Re: Agreement on Temporary Possession and Use of Sports Complex 12.18 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Temporary Possession and Use of Experimental Gas-Using Equipment 12.18 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Temporary Possession and Use of Experimental Gas-Using Equipment 12.19 Approve Related-Party Transactions with OJSC Mgmt For For Gazprombank Re: Agreement on Temporary Possession and Use of Non-Residential Premises 12.19 Approve Related-Party Transactions with OJSC Mgmt For For Gazprombank Re: Agreement on Temporary Possession and Use of Non-Residential Premises 12.20 Approve Related-Party Transactions with OJSC Mgmt For For Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 12.20 Approve Related-Party Transactions with OJSC Mgmt For For Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 12.21 Approve Related-Party Transactions with OJSC Mgmt For For Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 12.21 Approve Related-Party Transactions with OJSC Mgmt For For Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 12.22 Approve Related-Party Transactions with Gazprom Mgmt For For Export LLC Re: Agreement on Temporary Possession and Use of Special-Purpose Communications 12.22 Approve Related-Party Transactions with Gazprom Mgmt For For Export LLC Re: Agreement on Temporary Possession and Use of Special-Purpose Communications 12.23 Approve Related-Party Transactions with CJSC Mgmt For For Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 12.23 Approve Related-Party Transactions with CJSC Mgmt For For Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 12.24 Approve Related-Party Transactions with CJSC Mgmt For For Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 12.24 Approve Related-Party Transactions with CJSC Mgmt For For Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 12.25 Approve Related-Party Transactions with OJSC Mgmt For For Gazprombank Re: Agreement on Obligations to Pay Customs Payments 12.25 Approve Related-Party Transactions with OJSC Mgmt For For Gazprombank Re: Agreement on Obligations to Pay Customs Payments 12.26 Approve Related-Party Transactions with Mgmt For For Mezhregiongaz LLC Re: Agreement on Delivery of Gas 12.26 Approve Related-Party Transactions with Mgmt For For Mezhregiongaz LLC Re: Agreement on Delivery of Gas 12.27 Approve Related-Party Transactions with Mgmt For For Mezhregiongaz LLC Re: Agreement on Accepting Purchase of Gas from Independent Entities 12.27 Approve Related-Party Transactions with Mgmt For For Mezhregiongaz LLC Re: Agreement on Accepting Purchase of Gas from Independent Entities 12.28 Approve Related-Party Transactions with Mgmt For For Mezhregiongaz LLC Re: Agreement on Gas Sale to Gazprom 12.28 Approve Related-Party Transactions with Mgmt For For Mezhregiongaz LLC Re: Agreement on Gas Sale to Gazprom 12.29 Approve Related-Party Transactions with Mgmt For For Mezhregiongaz LLC Re: Agreement on Accepting Gas Purchased from Independent Entities 12.29 Approve Related-Party Transactions with Mgmt For For Mezhregiongaz LLC Re: Agreement on Accepting Gas Purchased from Independent Entities 12.30 Approve Related-Party Transactions with CJSC Mgmt For For Northgas Re: Agreement on Accepting Gas Deliveries 12.30 Approve Related-Party Transactions with CJSC Mgmt For For Northgas Re: Agreement on Accepting Gas Deliveries 12.31 Approve Related-Party Transactions with OJSC Mgmt For For Novatek Re: Agreement on Delivery of Gas 12.31 Approve Related-Party Transactions with OJSC Mgmt For For Novatek Re: Agreement on Delivery of Gas 12.32 Approve Related-Party Transactions with OJSC Mgmt For For Severneftegazprom Re: Agreement on Accepting Gas Deliveries 12.32 Approve Related-Party Transactions with OJSC Mgmt For For Severneftegazprom Re: Agreement on Accepting Gas Deliveries 12.33 Approve Related-Party Transactions with OJSC Mgmt For For Tomskgazprom Re: Agreement on Arranging Transportation of Gas 12.33 Approve Related-Party Transactions with OJSC Mgmt For For Tomskgazprom Re: Agreement on Arranging Transportation of Gas 12.34 Approve Related-Party Transactions with Mgmt For For Mezhregiongaz LLC Re: Agreement on Arranging Transportation of Gas 12.34 Approve Related-Party Transactions with Mgmt For For Mezhregiongaz LLC Re: Agreement on Arranging Transportation of Gas 12.35 Approve Related-Party Transactions with OJSC Mgmt For For GazpromNeft Re: Agreement on Arranging Transportation of Gas 12.35 Approve Related-Party Transactions with OJSC Mgmt For For GazpromNeft Re: Agreement on Arranging Transportation of Gas 12.36 Approve Related-Party Transactions with OJSC Mgmt For For Novatek Re: Agreement on Arranging Transportation of Gas 12.36 Approve Related-Party Transactions with OJSC Mgmt For For Novatek Re: Agreement on Arranging Transportation of Gas 12.37 Approve Related-Party Transactions with OJSC Sibur Mgmt For For Re: Agreement on Arranging Transportation of Gas 12.37 Approve Related-Party Transactions with OJSC Sibur Mgmt For For Re: Agreement on Arranging Transportation of Gas 12.38 Approve Related-Party Transactions with OJSC Mgmt For For Novatek Re: Agreement on Arranging Injection and Storage in Underground Gas Storage Facilities 12.38 Approve Related-Party Transactions with OJSC Mgmt For For Novatek Re: Agreement on Arranging Injection and Storage in Underground Gas Storage Facilities 12.39 Approve Related-Party Transactions with Latvijas Mgmt For For Gaze AS Re: Agreement on Sale of Gas 12.39 Approve Related-Party Transactions with Latvijas Mgmt For For Gaze AS Re: Agreement on Sale of Gas 12.40 Approve Related-Party Transactions with AB Mgmt For For Lietuvos Dujos Re: Agreement on Sale of Gas 12.40 Approve Related-Party Transactions with AB Mgmt For For Lietuvos Dujos Re: Agreement on Sale of Gas 12.41 Approve Related-Party Transactions with UAB Kauno Mgmt For For Termofikacijos Elektrine Re: Agreement on Sale of Gas 12.41 Approve Related-Party Transactions with UAB Kauno Mgmt For For Termofikacijos Elektrine Re: Agreement on Sale of Gas 12.42 Approve Related-Party Transactions with MoldovaGaz Mgmt For For SA Re: Agreement on Transportation of Gas in Transit Mode 12.42 Approve Related-Party Transactions with MoldovaGaz Mgmt For For SA Re: Agreement on Transportation of Gas in Transit Mode 12.43 Approve Related-Party Transactions with MoldovaGaz Mgmt For For SA Re: Agreement on Transportation of Gas in Transit Mode 12.43 Approve Related-Party Transactions with MoldovaGaz Mgmt For For SA Re: Agreement on Transportation of Gas in Transit Mode 12.44 Approve Related-Party Transactions with KazRosGaz Mgmt For For LLP Re: Agreement on Purchase of Gas 12.44 Approve Related-Party Transactions with KazRosGaz Mgmt For For LLP Re: Agreement on Purchase of Gas 12.45 Approve Related-Party Transactions with KazRosGaz Mgmt For For LLP Re: Agreement on Transportation Across Russia 12.45 Approve Related-Party Transactions with KazRosGaz Mgmt For For LLP Re: Agreement on Transportation Across Russia 12.46 Approve Related-Party Transactions with OJSC Mgmt For For Beltransgaz Re: Agreement on Sale of Gas 12.46 Approve Related-Party Transactions with OJSC Mgmt For For Beltransgaz Re: Agreement on Sale of Gas 12.47 Approve Related-Party Transactions with OJSC Mgmt For For Gazpromtrubinvest Re: Agreement on Start-Up and Commissioning Work 12.47 Approve Related-Party Transactions with OJSC Mgmt For For Gazpromtrubinvest Re: Agreement on Start-Up and Commissioning Work 12.48 Approve Related-Party Transactions with CJSC Mgmt For For Gazpromstroyinzhiniring Re: Agreement on Start-Up and Commissioning Work 12.48 Approve Related-Party Transactions with CJSC Mgmt For For Gazpromstroyinzhiniring Re: Agreement on Start-Up and Commissioning Work 12.49 Approve Related-Party Transactions with CJSC Mgmt For For Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 12.49 Approve Related-Party Transactions with CJSC Mgmt For For Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 12.50 Approve Related-Party Transactions with OJSC Sogaz Mgmt For For Re: Agreement on Payment of Insurance Compensation 12.50 Approve Related-Party Transactions with OJSC Sogaz Mgmt For For Re: Agreement on Payment of Insurance Compensation 12.51 Approve Related-Party Transactions with OJSC Sogaz Mgmt For For Re: Agreement on Payment of Insurance 12.51 Approve Related-Party Transactions with OJSC Sogaz Mgmt For For Re: Agreement on Payment of Insurance 12.52 Approve Related-Party Transactions with OJSC Mgmt For For Vostokgazprom Re: Agreeement on Arranging Stocktaking of Property 12.52 Approve Related-Party Transactions with OJSC Mgmt For For Vostokgazprom Re: Agreeement on Arranging Stocktaking of Property 12.53 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.53 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.54 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.54 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.55 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.55 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.56 Approve Related-Party Transactions with OJSC Mgmt For For Giprospetsgaz Re: Agreement on Pre-Investment Studies for OJSC Gazprom 12.56 Approve Related-Party Transactions with OJSC Mgmt For For Giprospetsgaz Re: Agreement on Pre-Investment Studies for OJSC Gazprom 12.57 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.57 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.58 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.58 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.59 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.59 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.60 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Research Work for Gazprom 12.60 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Research Work for Gazprom 12.61 Approve Related-Party Transactions with OJSC Mgmt For For Giprospetsgaz Re: Agreement on Pre-Investment Studies 12.61 Approve Related-Party Transactions with OJSC Mgmt For For Giprospetsgaz Re: Agreement on Pre-Investment Studies 12.62 Approve Related-Party Transactions with OJSC Mgmt For For Giprospetsgaz Re: Agreement on Pre-Investment Studies 12.62 Approve Related-Party Transactions with OJSC Mgmt For For Giprospetsgaz Re: Agreement on Pre-Investment Studies 12.63 Approve Related-Party Transactions with OJSC Mgmt For For Giprospetsgaz Re: Agreement on Research Work for Gazprom 12.63 Approve Related-Party Transactions with OJSC Mgmt For For Giprospetsgaz Re: Agreement on Research Work for Gazprom 12.64 Approve Related-Party Transactions with OJSC Mgmt For For Giprospetsgaz Re: Agreement on Pre-Investment Studies 12.64 Approve Related-Party Transactions with OJSC Mgmt For For Giprospetsgaz Re: Agreement on Pre-Investment Studies 12.65 Approve Related-Party Transactions with OJSC Mgmt For For Giprogaztsentr Re: Agreement on Pre-Investment Studies 12.65 Approve Related-Party Transactions with OJSC Mgmt For For Giprogaztsentr Re: Agreement on Pre-Investment Studies 12.66 Approve Related-Party Transactions with OJSC Mgmt For For Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom 12.66 Approve Related-Party Transactions with OJSC Mgmt For For Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom 12.67 Approve Related-Party Transactions with OJSC Mgmt For For Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom 12.67 Approve Related-Party Transactions with OJSC Mgmt For For Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom 12.68 Approve Related-Party Transactions with OJSC Mgmt For For VNIPIgazdobycha Re: Agreement on Pre-Investment Studies 12.68 Approve Related-Party Transactions with OJSC Mgmt For For VNIPIgazdobycha Re: Agreement on Pre-Investment Studies 12.69 Approve Related-Party Transactions with OJSC Mgmt For For VNIPIgazdobycha Re: Agreement on Pre-Investment Studies 12.69 Approve Related-Party Transactions with OJSC Mgmt For For VNIPIgazdobycha Re: Agreement on Pre-Investment Studies 12.70 Approve Related-Party Transactions with OJSC Mgmt For For VNIPIgazdobycha Re: Agreement on Research Work for OJSC Gazprom 12.70 Approve Related-Party Transactions with OJSC Mgmt For For VNIPIgazdobycha Re: Agreement on Research Work for OJSC Gazprom 12.71 Approve Related-Party Transactions with OJSC Mgmt For For Gazproektinzhiniring Re: Agreement on Pre-Investment Studies 12.71 Approve Related-Party Transactions with OJSC Mgmt For For Gazproektinzhiniring Re: Agreement on Pre-Investment Studies 12.72 Approve Related-Party Transactions with OJSC Mgmt For For Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom 12.72 Approve Related-Party Transactions with OJSC Mgmt For For Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom 12.73 Approve Related-Party Transactions with OJSC Mgmt For For Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom 12.73 Approve Related-Party Transactions with OJSC Mgmt For For Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom 12.74 Approve Related-Party Transactions with OJSC Mgmt For For Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom 12.74 Approve Related-Party Transactions with OJSC Mgmt For For Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom 12.75 Approve Related-Party Transactions with OJSC Mgmt For For Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom 12.75 Approve Related-Party Transactions with OJSC Mgmt For For Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom 12.76 Approve Related-Party Transactions with OJSC Mgmt For For Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom 12.76 Approve Related-Party Transactions with OJSC Mgmt For For Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom 13.1 Elect Dmitry Arkhipov as Member of Audit Commission Mgmt For For 13.1 Elect Dmitry Arkhipov as Member of Audit Commission Mgmt For For 13.2 Elect Denis Askinadze as Member of Audit Commission Mgmt For For 13.2 Elect Denis Askinadze as Member of Audit Commission Mgmt For For 13.3 Elect Vadim Bikulov as Member of Audit Commission Mgmt For For 13.3 Elect Vadim Bikulov as Member of Audit Commission Mgmt For For 13.4 Elect Rafael Ishutin as Member of Audit Commission Mgmt For For 13.4 Elect Rafael Ishutin as Member of Audit Commission Mgmt For For 13.5 Elect Andrey Kobzev as Member of Audit Commission Mgmt For For 13.5 Elect Andrey Kobzev as Member of Audit Commission Mgmt For For 13.6 Elect Nina Lobanova as Member of Audit Commission Mgmt For For 13.6 Elect Nina Lobanova as Member of Audit Commission Mgmt For For 13.7 Elect Dmitry Logunov as Member of Audit Commission Mgmt For Do Not Vote 13.7 Elect Dmitry Logunov as Member of Audit Commission Mgmt For Do Not Vote 13.8 Elect Svetlana Mikhailova as Member of Audit Mgmt For Do Not Vote Commission 13.8 Elect Svetlana Mikhailova as Member of Audit Mgmt For Do Not Vote Commission 13.9 Elect Yury Nosov as Member of Audit Commission Mgmt For Do Not Vote 13.9 Elect Yury Nosov as Member of Audit Commission Mgmt For Do Not Vote 13.10 Elect Victoria Oseledko as Member of Audit Mgmt For For Commission 13.10 Elect Victoria Oseledko as Member of Audit Mgmt For For Commission 13.11 Elect Andrey Fomin as Member of Audit Commission Mgmt For For 13.11 Elect Andrey Fomin as Member of Audit Commission Mgmt For For 13.12 Elect Yury Shubin as Member of Audit Commission Mgmt For Do Not Vote 13.12 Elect Yury Shubin as Member of Audit Commission Mgmt For Do Not Vote - -------------------------------------------------------------------------------- CERSANIT SA Ticker Symbol: CUSIP/Security ID: X1162X103 Meeting Date: 6/26/2008 Ballot Shares: 28496 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Prepare List of Shareholders Mgmt None For 4 Acknowledge Proper Convening of Meeting Mgmt For For 5 Approve Agenda of Meeting Mgmt For For 6 Elect Members of Vote Counting Commission Mgmt For For 7 Receive Financial Statements and Management Board Mgmt None None Reports (Cersanit SA) 8 Receive Supervisory Board Report (Cersanit SA) Mgmt None None 9.1 Approve Management Board Report on Company's and Mgmt For For Group's Operations in Fiscal 2007 (Cersanit SA) 9.2 Approve Financial Statements (Cersanit SA) Mgmt For For 9.3 Approve Consolidated Financial Statements Mgmt For For (Cersanit SA) 9.4 Approve Supervisory Board Report (Cersanit SA) Mgmt For For 9.5 Approve Covering of Loss (Cersanit SA) Mgmt For For 9.6a Approve Discharge of Miroslaw Jedrzejczyk Mgmt For For (Management Board of Cersanit SA) 9.7a Approve Discharge of Artur Kloczko (Supervisory Mgmt For For Board of Cersanit SA) 10 Receive Financial Statements and Management Board Mgmt None None Reports (Opoczno SA) 11 Receive Supervisory Board Report (Opoczno SA) Mgmt None None 12.1 Approve Management Board Report on Company's and Mgmt For For Group's Operations in Fiscal 2007 (Opoczno SA) 12.2 Approve Financial Statements (Opoczno SA) Mgmt For For 12.3 Approve Consolidated Financial Statements (Opoczno Mgmt For For SA) 12.4 Approve Supervisory Board Report (Opoczno SA) Mgmt For For 12.5 Approve Allocation of Income (Opoczno SA) Mgmt For For 12.6a Approve Discharge of Zbigniew Lange (Management Mgmt For For Board of Opoczno SA) 12.7a Approve Discharge of Miroslaw Jedrzejczyk Mgmt For For (Supervisory Board of Opoczno SA) 13 Transact Other Business Mgmt For Against 14 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- POLYUS GOLD OJSC Ticker Symbol: CUSIP/Security ID: 678129107 Meeting Date: 6/26/2008 Ballot Shares: 13366 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Annual Report and Financial Statements Mgmt For For 2 Approve Allocation of Income and Dividends of RUB Mgmt For For 2.95 per Ordinary Share 3.1 Elect Robert Buchan as Director Mgmt Against For 3.2 Elect Sergey Batekhin as Director Mgmt For Against 3.3 Elect Valery Braiko as Director Mgmt For For 3.4 Elect Andrey Bugrov as Director Mgmt Against Against 3.5 Elect Assaad Jabre as Director Mgmt Against Against 3.6 Elect Marianna Zakharova as Director Mgmt Against Against 3.7 Elect Evgeny Ivanov as Director Mgmt For Against 3.8 Elect Andrey Klishas as Director Mgmt Against Against 3.9 Elect Lord Patrick Gillford as Director Mgmt Against Against 3.10 Elect Kirill Parinov as Director Mgmt For Against 3.11 Elect Mikhail Prokhorov as Director Mgmt For Against 3.12 Elect Dmitry Razumov as Director Mgmt Against Against 3.13 Elect Valery Rudakov as Director Mgmt For Against 3.14 Elect Ekaterina Salnikova as Director Mgmt For Against 3.15 Elect Pavel Skitovich as Director Mgmt For Against 3.16 Elect John Sleeman as Director Mgmt Against Against 3.17 Elect Mikhail Sosnovsky as Director Mgmt Against Against 3.18 Elect Sergey Stephanovich as Director Mgmt Against Against 3.19 Elect Evgeny Yarovikov as Director Mgmt Against Against 3.20 Elect Christophe Charlier as Director Mgmt For Against 4.1 Elect Vladimir Beikun as Member of Audit Commission Mgmt Against Do Not Vote 4.2 Elect Andrey Zaitsev as Member of Audit Commission Mgmt For Do Not Vote 4.3 Elect Mikhail Zatsepin as Member of Audit Mgmt For For Commission 4.4 Elect Anna Karabatch as Member of Audit Commission Mgmt Against Do Not Vote 4.5 Elect Dmitry Mayorov as Member of Audit Commission Mgmt For For 4.6 Elect Roman Mashkarin as Member of Audit Commission Mgmt Against Do Not Vote 4.7 Elect Alexander Raskatov as Member of Audit Mgmt Against Do Not Vote Commission 4.8 Elect Margarita Tatarinova as Member of Audit Mgmt Against Do Not Vote Commission 4.9 Elect Oleg Cherney as Member of Audit Commission Mgmt For Do Not Vote 4.10 Elect Alexey Shaimardanov as Member of Audit Mgmt For Do Not Vote Commission 5 Ratify Rosexpertiza LLC as Auditor Mgmt For For 6 Determine Cost of Liability Insurance for Directors Mgmt For For 7 Approve Related-Party Transaction Re: Liability Mgmt For For Insurance for Directors Proposed under item 6 8.1 Amend Charter Re: Procedure of Amending Agenda of Mgmt For For Board Meeting 8.2 Amend Charter Re: Majority Vote Requirements at Mgmt For For Board Meetings 8.3 Amend Charter Re: Supermajority Vote Requirements Mgmt For For at Board Meetings 8.4 Amend Charter Re: Written Opinion of Director Mgmt For For Absent from Board Meeting 8.5 Amend Charter Re: Director Independence Mgmt For For Requirements 8.6 Amend Charter Re: Competencies of Board of Mgmt For For Directors 8.7 Amend Charter Re: Competencies of Board of Mgmt For For Directors 8.8 Amend Charter Re: Competencies of Board of Mgmt For For Directors 8.9 Amend Charter Re: Competencies of Board of Mgmt For For Directors 8.10 Amend Charter Re: Technical Amendment Regarding Mgmt For For Competencies of Board of Directors 8.11 Amend Charter Re: Directors' Right to Request Mgmt For For Information Necessary for Execution of Their Functions 8.12 Amend Charter Re: Conflicts of Interest between Mgmt For For Directors and Company 8.13 Amend Charter Re: Disclosure of Information Mgmt For For Related to Share Issuances 8.14 Amend Charter Re: Disclosure of Information Mgmt For For - -------------------------------------------------------------------------------- COMSTAR UNITED TELESYSTEMS Ticker Symbol: CUSIP/Security ID: 47972P208 Meeting Date: 6/30/2008 Ballot Shares: 60476 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Annual Report and Financial Statements Mgmt For For 2 Approve Allocation of Income Mgmt For For 3 Approve Dividends of RUB 0.15 per Common Share Mgmt For For 4.1 Elect Anatoly Akimenko as Director Mgmt None Against 4.2 Elect Anna Goldin as Director Mgmt None Against 4.3 Elect Jan Dauman as Director Mgmt None Against 4.4 Elect Sergey Drozdov as Director Mgmt None Against 4.5 Elect Andrey Matyukhov as Director Mgmt None Against 4.6 Elect Sergey Pridantsev as Director Mgmt None Against 4.7 Elect Yngve Redling as Director Mgmt None For 4.8 Elect Vitaly Savelyev as Director Mgmt None Against 4.9 Elect Dmitry Ustinov as Director Mgmt None Against 5.1 Elect Igor Potapenko to Audit Commission Mgmt For For 5.2 Elect Natalya Motalova to Audit Commission Mgmt For For 5.3 Elect Vasily Platoshin to Audit Commission Mgmt For For 6 Ratify CJSC Deloitte and Touche CIS as Auditor Mgmt For For 7 Amend Stock Option Plan Mgmt For Against 8 Amend Charter Mgmt For For - -------------------------------------------------------------------------------- COMSTAR UNITED TELESYSTEMS Ticker Symbol: CUSIP/Security ID: 47972P208 Meeting Date: 6/30/2008 Ballot Shares: 31948 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Annual Report and Financial Statements Mgmt For For 2 Approve Allocation of Income Mgmt For For 3 Approve Dividends of RUB 0.15 per Common Share Mgmt For For 4.1 Elect Anatoly Akimenko as Director Mgmt None Against 4.2 Elect Anna Goldin as Director Mgmt None Against 4.3 Elect Jan Dauman as Director Mgmt None Against 4.4 Elect Sergey Drozdov as Director Mgmt None Against 4.5 Elect Andrey Matyukhov as Director Mgmt None Against 4.6 Elect Sergey Pridantsev as Director Mgmt None Against 4.7 Elect Yngve Redling as Director Mgmt None For 4.8 Elect Vitaly Savelyev as Director Mgmt None Against 4.9 Elect Dmitry Ustinov as Director Mgmt None Against 5.1 Elect Igor Potapenko to Audit Commission Mgmt For For 5.2 Elect Natalya Motalova to Audit Commission Mgmt For For 5.3 Elect Vasily Platoshin to Audit Commission Mgmt For For 6 Ratify CJSC Deloitte and Touche CIS as Auditor Mgmt For For 7 Amend Stock Option Plan Mgmt For Against 8 Amend Charter Mgmt For For - -------------------------------------------------------------------------------- POLIMEX-MOSTOSTAL S.A. (FRMLY POLIMEX-MOSTOSTAL SIEDLCE S.A) Ticker Symbol: CUSIP/Security ID: X55869105 Meeting Date: 6/30/2008 Ballot Shares: 118354 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting; Elect Meeting Chairman Mgmt For For 2 Acknowledge Proper Convening of Meeting Mgmt For For 3 Elect Members of Vote Counting Commission Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Approve Financial Statements and Management Board Mgmt For For Report on Company's Operations in Fiscal 2007 6 Approve Consolidated Financial Statements and Mgmt For For Management Board Report on Group's Operations in Fiscal 2007 7 Approve Supervisory Board Report Mgmt For For 8 Approve Allocation of Income Mgmt For For 9.1 Approve Discharge of Konrad Jaskola (CEO) Mgmt For For 9.2 Approve Discharge of Aleksander Jonek (Management Mgmt For For Board) 9.3 Approve Discharge of Grzegorz Szkopek (Management Mgmt For For Board) 9.4 Approve Discharge of Zygmunt Artwik (Management Mgmt For For Board) 9.5 Approve Discharge of Kazimierz Klek (Supervisory Mgmt For For Board) 9.6 Approve Discharge of Elzbieta Niebisz (Supervisory Mgmt For For Board) 9.7 Approve Discharge of Dariusz Gorski (Supervisory Mgmt For For Board) 9.8 Approve Discharge of Janusz Lisowski (Supervisory Mgmt For For Board) 9.9 Approve Discharge of Andrzej Szumanski Mgmt For For (Supervisory Board) 9.10 Approve Discharge of Wieslaw Rozlucki (Supervisory Mgmt For For Board) 9.11 Approve Discharge of Pawel Rychter (CEO of Zaklady Mgmt For For Remontowe Energetyki Warszawa SA) 9.12 Approve Discharge of Bozena Wejchert (Management Mgmt For For Board of Zaklady Remontowe Energetyki Warszawa SA) 9.13 Approve Discharge of Marian Romuald (Management Mgmt For For Board of Zaklady Remontowe Energetyki Warszawa SA) 9.14 Approve Discharge of Konrad Jaskola (Supervisory Mgmt For For Board of of Zaklady Remontowe Energetyki Warszawa SA) 9.15 Approve Discharge of Grzegorz Szkopek (Supervisory Mgmt For For Board of of Zaklady Remontowe Energetyki Warszawa SA) 9.16 Approve Discharge of Mieczyslaw Brudniak Mgmt For For (Supervisory Board of of Zaklady Remontowe Energetyki Warszawa SA) 9.17 Approve Discharge of Jozef Urban (Supervisory Mgmt For For Board of of Zaklady Remontowe Energetyki Warszawa SA) 9.18 Approve Discharge of Boguslaw Kowalski Mgmt For For (Supervisory Board of of Zaklady Remontowe Energetyki Warszawa SA) 10 Approve Stock Option Plan Mgmt For Against 11 Approve Conditional Increase in Share Capital to Mgmt For Against Guarantee Conversion Rights (in Connection with Stock Option Plan Proposed under Item 10); Amend Statute Accordingly 12 Authorize Issuance of Warrants without Preemptive Mgmt For Against Rights 13 Amend Statute to Reflect Changes in Capital Mgmt For Against 14 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- BIOTON S.A Ticker Symbol: CUSIP/Security ID: X07308111 Meeting Date: 6/30/2008 Ballot Shares: 540205 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt For For 4 Elect Members of Vote Counting Commission Mgmt For For 5 Receive and Approve Financial Statements and Mgmt For For Management Board Report on Company's Operations in Fiscal 2007 6 Receive and Approve Consolidated Financial Mgmt For For Statements and Management Board Report on Group's Operations in Fiscal 2007 7 Approve Supervisory Board Reports Mgmt For For 8 Approve Allocation of Income Mgmt For For 9.1 Approve Discharge of Adam Wiczega (Management Mgmt For For Board) 10.1 Approve Discharge of Ryszard Krauze (Supervisory Mgmt For For Board) 11 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- VTB BANK JSC. Ticker Symbol: CUSIP/Security ID: 46630Q202 Meeting Date: 6/26/2008 Ballot Shares: 164258 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Annual Report Mgmt For For 2 Approve Financial Statements Mgmt For For 3 Approve Allocation of Income and Dividends of RUB Mgmt For For 0.00134 per Ordinary Share 4 Fix Number of Directors at 11 Mgmt For For 5.1 Elect Arkady Dvorkovich as Director Mgmt None Against 5.2 Elect Anton Drozdov as Director Mgmt None Against 5.3 Elect Andrey Kostin as Director Mgmt None Against 5.4 Elect Alexey Kudrin as Director Mgmt None Against 5.5 Elect Yury Medvedev as Director Mgmt None Against 5.6 Elect Anna Popova as Director Mgmt None Against 5.7 Elect Alexey Savatugin as Director Mgmt None Against 5.8 Elect Anton Siluanov as Director Mgmt None Against 5.9 Elect Alexey Ulukaev as Director Mgmt None Against 5.10 Elect Matthias Warnig as Director Mgmt None For 5.11 Elect Nikolay Kropachev as Director Mgmt None Against 6 Fix Number of Members of Audit Commission at Five Mgmt For For 7.1 Elect Tatiana Bogomolova as Member of Audit Mgmt For For Commission 7.2 Elect Alexey Kovrov as Member of Audit Commission Mgmt For For 7.3 Elect Vladimir Lukov as Member of Audit Commission Mgmt For For 7.4 Elect Rustem Memetov as Member of Audit Commission Mgmt For For 7.5 Elect Alexey Terentiev as Member of Audit Mgmt For For Commission 8 Ratify CJSC Ernst & Young Vneshaudit as Auditor Mgmt For For 9 Approve Related-Party Transactions Mgmt For For 10 Approve New Edition of Charter Mgmt For For 11 Approve Remuneration of Independent Directors Mgmt For For - -------------------------------------------------------------------------------- KOC HOLDING AS Ticker Symbol: CUSIP/Security ID: M63751107 Meeting Date: 6/30/2008 Ballot Shares: 154095 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting and Elect Presiding Council of Meeting Mgmt For For 2 Approve Merger by Absorption Mgmt For For 3 Amend Articles to Reflect Changes in Capital Mgmt For For 4 Authorize Presiding Council to Sign Minutes of Mgmt For For Meeting 5 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- GAZPROM OAO Ticker Symbol: CUSIP/Security ID: 368287207 Meeting Date: 6/27/2008 Ballot Shares: 404100 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 13.1 Elect Andrey Akimov as Director Mgmt None Against 13.2 Elect Alexander Ananenkov as Director Mgmt For Against 13.3 Elect Burkhard Bergmann as Director Mgmt None Against 13.4 Elect Farit Gazizullin as Director Mgmt None Against 13.5 Elect Andrey Dementyev as Director Mgmt None Against 13.6 Elect Victor Zubkov as Director Mgmt None Against 13.7 Elect Elena Karpel as Director Mgmt For Against 13.8 Elect Yury Medvedev as Director Mgmt None Against 13.9 Elect Alexey Miller as Director Mgmt For Against 13.10 Elect Elvira Nabiullina as Director Mgmt None Against 13.11 Elect Victor Nikolaev as Director Mgmt None For 13.12 Elect Alexander Potyomkin as Director Mgmt None For 13.13 Elect Mikhail Sereda as Director Mgmt For Against 13.14 Elect Boris Fedorov as Director Mgmt None Against 13.15 Elect Robert Foresman as Director Mgmt None Against 13.16 Elect Victor Khristenko as Director Mgmt None Against 13.17 Elect Alexander Shokhin as Director Mgmt None For 13.18 Elect Igor Yusufov as Director Mgmt None Against 13.19 Elect Evgeny Yasin as Director Mgmt None For - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker Symbol: CUSIP/Security ID: 46626D108 Meeting Date: 6/30/2008 Ballot Shares: 23920 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Annual Report, Financial Statements, and Mgmt For For Allocation of Income 2 Approve Dividends of RUB 112 per Ordinary Share Mgmt For For for Last Three Months of Fiscal 2007 3.1 Elect Tye Winston Burt as Director Mgmt None Against 3.2 Elect Andrey Bugrov as Director Mgmt None Against 3.3 Elect Alexander Bulygin as Director Mgmt None Against 3.4 Elect Victor Vekselbarg as Director Mgmt None Against 3.5 Elect Guy De Selliers as Director Mgmt None For 3.6 Elect Oleg Deripaska as Director Mgmt None Against 3.7 Elect Andrey Klishas as Director Mgmt None Against 3.8 Elect Michael Levitt as Director Mgmt None Against 3.9 Elect Kirill Parinov as Director Mgmt None Against 3.10 Elect Vladimir Potanin as Director Mgmt None Against 3.11 Elect Mikhail Prokhorov as Director Mgmt None Against 3.12 Elect Kirill Ugolnikov as Director Mgmt None For 3.13 Elect Heinz Schimmelbusch as Director Mgmt None Against 4.1 Elect Marina Vdovina as Member of Audit Commission Mgmt For For 4.2 Elect Elena Gavrilova as Member of Audit Commission Mgmt For For 4.3 Elect Nikolay Morozov as Member of Audit Commission Mgmt For For 4.4 Elect Elena Nazarova as Member of Audit Commission Mgmt For For 4.5 Elect Olga Rompel as Member of Audit Commission Mgmt For For 5 Ratify Rosekspertiza LLC as Auditor Mgmt For For 6.1 Amend Charter Re: Independence of Candidates to Mgmt For For Board of Directors 6.2 Amend Charter Re: General Meetings Mgmt For For 6.3 Amend Charter Re: Increase Board Size to 13 Mgmt For For 6.4 Amend Charter Re: Conduct of Members of Board of Mgmt For For Directors 6.5 Amend Charter Re: Meetings of Board of Directors Mgmt For For 6.6 Amend Charter Re: Director Independence Criteria Mgmt For For 6.7 Amend Charter Re: Board Committees Mgmt For For 6.8 Amend Charter Re: Responsibilities of Board of Mgmt For For Directors 6.9 Amend Charter Re: Responsibilities of Board of Mgmt For For Directors 6.10 Amend Charter Re: Board of Directors' Authority to Mgmt For For Approve Related-Party Transactions 6.11 Amend Charter Re: Responsibilities of Management Mgmt For For 6.12 Amend Charter Re: Disclosure Practices Mgmt For For 6.13 Amend Charter Re: Significant Corporate Actions Mgmt For For 7 Approve New Edition of Regulations on Board of Mgmt For For Directors 8.1 Approve Fixed Quarterly Remuneration of Mgmt For For Independent Directors in Amount of RUB 1.25 million 8.2 Approve Stock Option Plan for Independent Directors Mgmt For For 9 Approve Value of Assets Subject to Compensation of Mgmt For For Expenses Agreement with Directors and Executives 10 Approve Related-Party Transaction Re: Compensation Mgmt For For of Expenses to Directors and Executives 11 Approve Price of Liability Insurance for Directors Mgmt For For and Executives 12 Approve Related-Party Transactions Re: Liability Mgmt For For Insurance for Directors and Executives 1 Approve Annual Report, Financial Statements, and Mgmt For Do Not Vote Allocation of Income 2 Approve Dividends of RUB 112 per Ordinary Share Mgmt For Do Not Vote for Last Three Months of Fiscal 2007 3.1 Elect Tye Winston Burt as Director Mgmt None Do Not Vote 3.2 Elect Guy De Selliers as Director Mgmt None Do Not Vote 4.1 Elect Marina Vdovina as Member of Audit Commission Mgmt For Do Not Vote 4.2 Elect Elena Gavrilova as Member of Audit Commission Mgmt For Do Not Vote 4.3 Elect Nikolay Morozov as Member of Audit Commission Mgmt For Do Not Vote 4.4 Elect Elena Nazarova as Member of Audit Commission Mgmt For Do Not Vote 4.5 Elect Olga Rompel as Member of Audit Commission Mgmt For Do Not Vote 5 Ratify Rosekspertiza LLC as Auditor Mgmt For Do Not Vote 6.1 Amend Charter Re: Independence of Candidates to Mgmt For Do Not Vote Board of Directors 6.2 Amend Charter Re: General Meetings Mgmt For Do Not Vote 6.3 Amend Charter Re: Increase Board Size to 13 Mgmt For Do Not Vote 6.4 Amend Charter Re: Conduct of Members of Board of Mgmt For Do Not Vote Directors 6.5 Amend Charter Re: Meetings of Board of Directors Mgmt For Do Not Vote 6.6 Amend Charter Re: Director Independence Criteria Mgmt For Do Not Vote 6.7 Amend Charter Re: Board Committees Mgmt For Do Not Vote 6.8 Amend Charter Re: Responsibilities of Board of Mgmt For Do Not Vote Directors 6.9 Amend Charter Re: Responsibilities of Board of Mgmt For Do Not Vote Directors 6.10 Amend Charter Re: Board of Directors' Authority to Mgmt For Do Not Vote Approve Related-Party Transactions 6.11 Amend Charter Re: Responsibilities of Management Mgmt For Do Not Vote 6.12 Amend Charter Re: Disclosure Practices Mgmt For Do Not Vote 6.13 Amend Charter Re: Significant Corporate Actions Mgmt For Do Not Vote 7 Approve New Edition of Regulations on Board of Mgmt For Do Not Vote Directors 8.1 Approve Fixed Quarterly Remuneration of Mgmt For Do Not Vote Independent Directors in Amount of RUB 1.25 million 8.2 Approve Stock Option Plan for Independent Directors Mgmt For Do Not Vote 9 Approve Value of Assets Subject to Compensation of Mgmt For Do Not Vote Expenses Agreement with Directors and Executives 10 Approve Related-Party Transaction Re: Compensation Mgmt For Do Not Vote of Expenses to Directors and Executives 11 Approve Price of Liability Insurance for Directors Mgmt For Do Not Vote and Executives 12 Approve Related-Party Transactions Re: Liability Mgmt For Do Not Vote Insurance for Directors and Executives - -------------------------------------------------------------------------------- SEVERSTAL CHEREPOVETS METAL FACTORY JSC Ticker Symbol: CUSIP/Security ID: 818150302 Meeting Date: 6/27/2008 Ballot Shares: 3054 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Alexey Mordashov as Director Mgmt None Against 1.2 Elect Mikhail Noskov as Director Mgmt None Against 1.3 Elect Vadim Makhov as Director Mgmt None Against 1.4 Elect Anatoliy Kruchinin as Director Mgmt None Against 1.5 Elect Gregory Mason as Director Mgmt None Against 1.6 Elect Christopher Clark as Director Mgmt None For 1.7 Elect Rolf Stomberg as Director Mgmt None For 1.8 Elect Martin Angle as Director Mgmt None For 1.9 ElectRonald Freeman as Director Mgmt None For 1.10 Elect Peter Krljic as Director Mgmt None For 2 Approve Annual Report and Financial Statements Mgmt For For 3 Approve Allocation of Income and Dividends Mgmt For For 4 Approve Dividends of RUB 5.20 for First Quarter of Mgmt For For Fiscal 2008 5 Elect Three Members of Audit Commission (Roman Mgmt For For Antonov,Timur Bayazitov, and Alexey Guryev) 6 Ratify CJSC KPMG as Auditor Mgmt For For 7 Approve New Edition of Charter Mgmt For For 8 Approve New Edition of Regulations on Board of Mgmt For For Directors 9 Approve Remuneration of Directors Mgmt For For 10 Approve Related-Party Transaction with OJSC BANK Mgmt For For VTB North-West - -------------------------------------------------------------------------------- SEVERSTAL CHEREPOVETS METAL FACTORY JSC Ticker Symbol: CUSIP/Security ID: 818150302 Meeting Date: 6/27/2008 Ballot Shares: 40344 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Alexey Mordashov as Director Mgmt None Against 1.2 Elect Mikhail Noskov as Director Mgmt None Against 1.3 Elect Vadim Makhov as Director Mgmt None Against 1.4 Elect Anatoliy Kruchinin as Director Mgmt None Against 1.5 Elect Gregory Mason as Director Mgmt None Against 1.6 Elect Christopher Clark as Director Mgmt None For 1.7 Elect Rolf Stomberg as Director Mgmt None For 1.8 Elect Martin Angle as Director Mgmt None For 1.9 ElectRonald Freeman as Director Mgmt None For 1.10 Elect Peter Krljic as Director Mgmt None For 2 Approve Annual Report and Financial Statements Mgmt For For 3 Approve Allocation of Income and Dividends Mgmt For For 4 Approve Dividends of RUB 5.20 for First Quarter of Mgmt For For Fiscal 2008 5 Elect Three Members of Audit Commission (Roman Mgmt For For Antonov,Timur Bayazitov, and Alexey Guryev) 6 Ratify CJSC KPMG as Auditor Mgmt For For 7 Approve New Edition of Charter Mgmt For For 8 Approve New Edition of Regulations on Board of Mgmt For For Directors 9 Approve Remuneration of Directors Mgmt For For 10 Approve Related-Party Transaction with OJSC BANK Mgmt For For VTB North-West VOTE SUMMARY REPORT July 01, 2007 - June 30, 2008 SPDR(R) S&P(R) EMERGING LATIN AMERICA ETF - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker Symbol: CUSIP/Security ID: 204412209 Meeting Date: 8/30/2007 Ballot Shares: 27754 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 PROPOSAL TO AMEND THE COMPANYS BY-LAWS. Mgmt For For 2 PROPOSAL FOR A FORWARD STOCK SPLIT, PURSUANT TO Mgmt For For 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 COMPANY S Mgmt For For BY-LAWS, MENTIONED ABOVE IN ITEMS I AND II HEREIN, IF SUCH PROPOSED MODIFICATIONS ARE APPROVED. 4 RATIFICATION OF CVRD S ACQUISITION OF THE Mgmt For For CONTROLLING SHARE OF AMCI HOLDINGS AUSTRALIA, AS REQUIRED BY ARTICLE 256 SECTION 1 OF THE BRAZILIAN CORPORATE LAW. 5 REPLACEMENT OF A BOARD MEMBER. Mgmt For For - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker Symbol: CUSIP/Security ID: 204412100 Meeting Date: 8/30/2007 Ballot Shares: 38054 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 PROPOSAL TO AMEND THE COMPANYS BY-LAWS. Mgmt For For 2 PROPOSAL FOR A FORWARD STOCK SPLIT, PURSUANT TO Mgmt For For 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 COMPANY S Mgmt For For BY-LAWS, MENTIONED ABOVE IN ITEMS I AND II HEREIN, IF SUCH PROPOSED MODIFICATIONS ARE APPROVED. 4 RATIFICATION OF CVRD S ACQUISITION OF THE Mgmt For For CONTROLLING SHARE OF AMCI HOLDINGS AUSTRALIA, AS REQUIRED BY ARTICLE 256 SECTION 1 OF THE BRAZILIAN CORPORATE LAW. 5 REPLACEMENT OF A BOARD MEMBER. Mgmt For For - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker Symbol: CUSIP/Security ID: 71654V408 Meeting Date: 10/29/2007 Ballot Shares: 25876 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Ratify Share Purchase and Sale Agreement Dated Mgmt For For 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 - -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA Ticker Symbol: CUSIP/Security ID: 29244T101 Meeting Date: 4/1/2008 Ballot Shares: 5905 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal Year Ended Dec.31, 2007 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Investment and Financing Policy Mgmt For For 4 Elect Directors (Bundled) Mgmt For For 5 Approve Remuneration of Directors Mgmt For For 6 Approve Remuneration of Directors' Committee and Mgmt For For Audit Committee, Approval of Their Budgets 7 Elect External Auditors Mgmt For For 8 Elect Account Inspector and Alternate, Fix Mgmt For For Remuneration 9 Elect Account Inspector and Alternate, Fix Mgmt For For Remuneration 10 Approve Guarantee of Obligation of Affiliate Mgmt For For Company GNL Quintero S.A. 11 Amend Article 44 of the Company By-laws Re: Mgmt For For Provisions of Clause 75 of Law 18,046 amended by Law 20,190 - -------------------------------------------------------------------------------- ENERSIS S.A. Ticker Symbol: CUSIP/Security ID: 29274F104 Meeting Date: 4/1/2008 Ballot Shares: 12253 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended Dec. 31, 2007 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Remuneration of Directors Mgmt For For 4 Approve Directors and Audit Committee Mgmt For For Remuneration; Approve Respective Budget for 2008 5 Approve External Auditors Mgmt For For 6 Elect Two Supervisory Board Members and Two Mgmt For For Alternates; Approve Their Remuneration 7 Designate Risk Assessment Companies Mgmt For For 8 Approve Investment and Financing Policy Mgmt For For 9 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- LAN AIRLINES S.A. Ticker Symbol: CUSIP/Security ID: 501723100 Meeting Date: 4/10/2008 Ballot Shares: 8287 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended Dec. 31, 2007 2 Approve Dividends Including the Interim Dividends Mgmt For For USD$0.27 and USD$0.35 per Share that were Paid in Aug. 2007 and Jan. 2008 3 Elect Directors (Bundled) Mgmt For For 4 Approve Remuneration of Directors for 2008 Mgmt For For 5 Approve Remuneration of Directors' Committee Mgmt For For (Audit Committee) and Approve Budget for Fiscal Year 2008 6 Approve Auditors, Designate Risk-Assessment Mgmt For For Companies; Present Special Auditors' Report Regarding Related-Party Transactions 7 Present Report Re: Processing, Printing, and Mgmt For For Mailing Information Required by Chilean Law 8 Other Business (Voting) Mgmt For Against - -------------------------------------------------------------------------------- CREDICORP LTD. Ticker Symbol: BAP CUSIP/Security ID: G2519Y108 Meeting Date: 3/28/2008 Ballot Shares: 9451 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE Mgmt For For COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2007. 2 TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2007, INCLUDING THE REPORT OF THE INDEPENDENT AUDITORS OF THE COMPANY THEREON. 3 TO ELECT THE BOARD OF DIRECTORS FOR A THREE YEAR Mgmt For Against PERIOD. 4 TO DETERMINE THE REMUNERATION OF THE BOARD OF Mgmt For Against DIRECTORS OF THE COMPANY. - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker Symbol: CUSIP/Security ID: 71654V408 Meeting Date: 3/24/2008 Ballot Shares: 47276 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 APPROVAL OF THE INCORPORATION PROTOCOL AND Mgmt For For 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 SPECIALIZED Mgmt For For COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE PRAMOA PARTICIPACOES S.A. INCORPORATION OPERATION. 3 APPROVAL OF THE INCORPORATION PROTOCOL AND Mgmt For For JUSTIFICATION, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY UPB S.A., AS THE ACQUIRED COMPANY. 4 APPROVAL OF THE APPOINTMENT OF A SPECIALIZED Mgmt For For 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 CAPITAL Mgmt For For STOCK. - -------------------------------------------------------------------------------- PETROBRAS ENERGIA PARTICIPACIONES S.A. Ticker Symbol: CUSIP/Security ID: 71646M102 Meeting Date: 3/28/2008 Ballot Shares: 14138 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Company Articles 4, 5, 9, 11, 15 and 18 and Mgmt For For Delete Article 6 2 Approve Financial Statements and Statutory Reports Mgmt For For for the Period Ended Dec. 31, 2007, Discharge Directors and Ratify Dividends Distributed on Aug. 7, 2007 3 Approve Allocation of Income Mgmt For For 4 Fix Number of and Elect Directors and Alternates Mgmt For For 5 Elect Members of Internal Statutory Auditors Mgmt For For Committee (Comision Fiscalizadora) and Alternates 6 Approve Remuneration of Directors and Members of Mgmt For For Internal Statutory Auditors Committee (Comision Fiscalizadora) 7 Authorize Board to Fix Remuneration of External Mgmt For For Auditors for Fiscal Year 2007 and Appoint External Auditors for Fiscal Year 2008 8 Approve Budget of Audit Committee Mgmt For For 9 Authorize Board to Ratify and Execute Resolutions Mgmt For For Relating to Agenda Item 1 10 Designate Two Shareholders to Sign Minutes of Mgmt For For Meeting - -------------------------------------------------------------------------------- COMPANIA DE TELECOMUNICACIONES DE CHILE S.A CTC Ticker Symbol: CUSIP/Security ID: 204449300 Meeting Date: 4/14/2008 Ballot Shares: 22110 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements, Statutory Reports and Mgmt For For Independent Auditor Report for Fiscal Year 2007 2 Approve Allocation of Income and Dividends Mgmt For For 3 Designate Risk Assessment Companies and Fix Their Mgmt For For Remuneration 4 Approve Remuneration and Budget of Directors' Mgmt For For Committee 5 Approve Remuneration of Audit Committee Members Mgmt For For 6 Approve Investment and Financing Strategy Mgmt For For 7 Designate Santiago Newspapers to Publish Meeting Mgmt For For Announcements 8 Approve CLP39.24 Billion Reduction in Issued Share Mgmt For For Capital; Reimburse CLP41 Per Share to Shareholders 9 Amend Article 5 of Company Bylaws to Reflect Mgmt For For Changes in Capital 10 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker Symbol: CUSIP/Security ID: 71654V408 Meeting Date: 4/4/2008 Ballot Shares: 47276 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 MANAGEMENT REPORT AND FINANCIAL STATEMENTS, Mgmt For For TOGETHER WITH THE AUDIT COMMITTEE S REPORT FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2007. 2 2008 FISCAL YEAR CAPITAL BUDGET. Mgmt For For 3 2007 FISCAL YEAR RESULT APPROPRIATION. Mgmt For For 4 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt For For 5 ELECTION OF THE PRESIDENT OF THE BOARD OF Mgmt For For DIRECTORS. 6 ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE AND Mgmt For For THEIR RESPECTIVE SUBSTITUTES. 7 DETERMINATION OF THE MANAGERS WAGES, INCLUDING Mgmt For For 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 INCORPORATION OF Mgmt For For 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 Symbol: CUSIP/Security ID: 71654V408 Meeting Date: 4/4/2008 Ballot Shares: 67384 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 ELECTION OF ONE MEMBER OF THE BOARD OF DIRECTORS Mgmt For For 2 ELECTION OF ONE MEMBER OF THE AUDIT COMMITTEE AND Mgmt For For HIS/HER RESPECTIVE SUBSTITUTE - -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker Symbol: PCU CUSIP/Security ID: 84265V105 Meeting Date: 5/28/2008 Ballot Shares: 4363 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director German Larrea Mota-Velasco Mgmt For Withhold 1.2 Elect Director Oscar Gonzalez Rocha Mgmt For For 1.3 Elect Director Emilio Carrillo Gamboa Mgmt For For 1.4 Elect Director Alfredo Casar Perez Mgmt For Withhold 1.5 Elect Director Alberto de la Parra Zavala Mgmt For Withhold 1.6 Elect Director Xavier Garcia de Quevedo Topete Mgmt For For 1.7 Elect Director Harold S. Handelsman Mgmt For Withhold 1.8 Elect Director Genaro Larrea Mota-Velasco Mgmt For For 1.9 Elect Director Daniel Muniz Quintanilla Mgmt For For 1.10 Elect Director Armando Ortega Gomez Mgmt For For 1.11 Elect Director Luis Manuel Palomino Bonilla Mgmt For For 1.12 Elect Director Gilberto Perezalonso Cifuentes Mgmt For For 1.13 Elect Director Juan Rebolledo Gout Mgmt For For 1.14 Elect Director Carlos Ruiz Sacristan Mgmt For For 2 Increase Authorized Common Stock Mgmt For Against 3 Ratify Auditors Mgmt For For - -------------------------------------------------------------------------------- GRUPO FINANCIERO GALICIA S.A. Ticker Symbol: CUSIP/Security ID: 399909100 Meeting Date: 4/29/2008 Ballot Shares: 6151 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For For MINUTES. 2 CONSIDERATION OF THE BUSINESS STATE OF AFFAIRS OF Mgmt For For BANCO DE GALICIA Y BUENOS AIRES S.A. 3 CONSIDERATION OF THE BALANCE SHEET, FINANCIAL Mgmt For For STATEMENTS, INCOME STATEMENT, AND OTHER DOCUMENTS. 4 TREATMENT TO BE GIVEN TO THE FISCAL YEAR S Mgmt For For RESULTS. ALLOCATION TO DISCRETIONARY RESERVE. 5 EVALUATION AND APPROVAL OF THE BOARD OF DIRECTORS Mgmt For For AND SUPERVISORY SYNDIC COMMITTEE S PERFORMANCE. 6 DETERMINATION OF THE SUPERVISORY SYNDIC COMMITTEE Mgmt For For S COMPENSATION. 7 EXAMINATION OF THE COMPENSATION FOR THE BOARD OF Mgmt For For DIRECTORS. 8 GRANTING OF AUTHORIZATION TO THE BOARD OF Mgmt For For DIRECTORS TO MAKE ADVANCE PAYMENTS OF DIRECTORS FEES TO DIRECTORS. 9 DETERMINATION OF THE NUMBER OF DIRECTORS AND Mgmt For For ALTERNATE DIRECTORS. 10 ELECTION OF THREE SYNDICS AND THREE ALTERNATE Mgmt For For SYNDICS FOR A PERIOD OF ONE YEAR. 11 DETERMINATION OF THE COMPENSATION CORRESPONDING TO Mgmt For For THE INDEPENDENT AUDITORS. 12 APPOINTMENT OF INDEPENDENT ACCOUNTANTS - BOTH Mgmt For For PERMANENT AND SUBSTITUTE - TO CERTIFY THE FINANCIAL STATEMENTS. - -------------------------------------------------------------------------------- BANCO MACRO S.A. Ticker Symbol: CUSIP/Security ID: 05961W105 Meeting Date: 4/29/2008 Ballot Shares: 4115 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Designate Two Shareholders to Sign Minutes of Mgmt For For Meeting 2 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal Year Ended Dec. 31, 2007 3 Approve Discharge of Management and Internal Mgmt For For Statutory Auditors Committee 4 Approve Distribution of Cash Dividends in the Mgmt For For Amount of ARS 170.99 million; Allocate Non-Assigned Income of Fiscal Year 2007 5 Approve Remuneration of Directors in the Amount of Mgmt For For ARS 24.79 Million Taking into Consideration Dividend Paid in Item 4 6 Approve Remuneration of Members of Internal Mgmt For For Statutory Auditors Committee for Fiscal Year Ended Dec. 31, 2007 7 Approve Remuneration of External Auditors Fiscal Mgmt For For Year Ended Dec. 31, 2007 8 Elect Three Directors for a Period of a Three-Year Mgmt For For Term 9 Fix Number and Elect Members of Internal Statutory Mgmt For For Auditors Committee and Respective Alternates for a One-Year Term 10 Appoint External Auditor for Fiscal Year Ending Mgmt For For Dec. 31, 2008 11 Approve Budget of Audit Committee Mgmt For For 12 Approve Compensation of Directors and Statutory Mgmt For For Auditors 13 Ratify Board Decision to Repurchase Shares not Mgmt For For Exceeding 1 Percent of Outstanding Shares and Authorize Board to Proceed with Cancellation of Repurchased Shares within Three Years of Date of Acquisition - -------------------------------------------------------------------------------- TELECOM ARGENTINA S.A. Ticker Symbol: CUSIP/Security ID: 879273209 Meeting Date: 4/29/2008 Ballot Shares: 6093 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 APPOINT TWO SHAREHOLDERS TO APPROVE AND SIGN THE Mgmt For For MINUTES OF THE MEETING. 2 REVIEW OF THE DOCUMENTS PROVIDED FOR IN LAW NO Mgmt For For 19,550 AND THE LISTING REGULATIONS AND OF THE ACCOUNTING DOCUMENTS IN ENGLISH LANGUAGE REQUIRED BY THE U.S. SECURITIES & EXCHANGE COMMISSION REGULATION FOR THE 19TH FISCAL YEAR ENDED ON DECEMBER 31, 2007. 3 CONSIDERATION OF THE RETAINED EARNINGS AS OF Mgmt For For DECEMBER 31, 2007. 4 REVIEW OF THE PERFORMANCE OF THE BOARD OF Mgmt For For DIRECTORS AND THE SUPERVISORY COMMITTEE ACTING DURING THE 19TH FISCAL YEAR. 5 REVIEW OF THE BOARD OF DIRECTOR S COMPENSATION FOR Mgmt For For THE FISCAL YEAR ENDED ON DECEMBER 31, 2007. 6 AUTHORIZATION OF THE BOARD OF DIRECTORS TO MAKE Mgmt For For ADVANCE PAYMENTS OF FEES FOR UP TO P$3,000,000 PAYABLE TO DIRECTORS. 7 DETERMINATION OF THE FEES PAYABLE TO THE Mgmt For For SUPERVISORY COMMITTEE ACTING DURING THE 19TH FISCAL YEAR. 8 ELECTION OF THE REGULAR AND ALTERNATE DIRECTORS Mgmt For For FOR THE 20TH FISCAL YEAR. 9 ELECTION OF THE REGULAR AND ALTERNATE MEMBERS OF Mgmt For For THE SUPERVISORY COMMITTEE FOR THE 20TH FISCAL YEAR. 10 Ratify Auditors Mgmt For For 11 CONSIDERATION OF THE BUDGET TO BE ASSIGNED TO THE Mgmt For For AUDIT COMMITTEE FOR FISCAL YEAR 2008. - -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker Symbol: CUSIP/Security ID: 20441W203 Meeting Date: 4/28/2008 Ballot Shares: 22783 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Remuneration of Executive Officers and Mgmt For For Non-Executive Directors 4 Elect Directors Mgmt For For 5 Elect Fiscal Council Members Mgmt For For 6 Authorize BRL 307 Million Capitalization of Tax Mgmt For For Benefits for Issuance of New Shares 7 Authorize BRL 131 Million Capitalization of Tax Mgmt For For Benefits without Issuance of New Shares 8 Amend Article 5 to Reflect Changes in Capital Mgmt For For 9 Cancel Treasury Shares Mgmt For For 10 Designate Newspaper to Publish Meeting Mgmt For For Announcements - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker Symbol: CUSIP/Security ID: 204412100 Meeting Date: 4/29/2008 Ballot Shares: 201958 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- Meeting for GDR Holders Shrholder 1 APPRECIATION OF THE MANAGEMENTS REPORT AND Mgmt For ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 2 PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt For SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET FOR THE COMPANY 3 APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Mgmt For 4 ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt For MANAGEMENT AND FISCAL COUNCIL MEMBERS 5 THE APPROVAL FOR THE PROTOCOL AND JUSTIFICATION OF Mgmt For MERGER OF FERRO GUSA 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 TOUCHE Mgmt For TOHMATSU AUDITORES INDEPENDENTES, THE EXPERTS HIRED TO APPRAISE THE VALUE OF THE COMPANY TO BE MERGED. 7 TO DECIDE ON THE APPRAISAL REPORT, PREPARED BY THE Mgmt For EXPERT APPRAISERS 8 THE APPROVAL FOR THE MERGER OF FERRO GUSA CARAJAS Mgmt For S.A., WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF NEW SHARES BY THE COMPANY - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker Symbol: CUSIP/Security ID: 204412209 Meeting Date: 4/29/2008 Ballot Shares: 153189 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- Meeting for GDR Holders Shrholder 1 APPRECIATION OF THE MANAGEMENTS REPORT AND Mgmt For ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 2 PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt For SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET FOR THE COMPANY 3 APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Mgmt For 4 ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt For MANAGEMENT AND FISCAL COUNCIL MEMBERS 5 THE APPROVAL FOR THE PROTOCOL AND JUSTIFICATION OF Mgmt For MERGER OF FERRO GUSA 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 TOUCHE Mgmt For TOHMATSU AUDITORES INDEPENDENTES, THE EXPERTS HIRED TO APPRAISE THE VALUE OF THE COMPANY TO BE MERGED. 7 TO DECIDE ON THE APPRAISAL REPORT, PREPARED BY THE Mgmt For EXPERT APPRAISERS 8 THE APPROVAL FOR THE MERGER OF FERRO GUSA CARAJAS Mgmt For S.A., WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF NEW SHARES BY THE COMPANY - -------------------------------------------------------------------------------- TENARIS SA Ticker Symbol: CUSIP/Security ID: 88031M109 Meeting Date: 6/4/2008 Ballot Shares: 30638 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 APPROVAL OF THE COMPANY S CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007, 2006 AND 2005. 2 APPROVAL OF COMPANY S ANNUAL ACCOUNTS AS AT Mgmt For For DECEMBER 31, 2007. 3 ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND Mgmt For For PAYMENT. 4 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt For For 5 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt For Against 6 COMPENSATION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS. 7 AUTHORIZATION TO BOARD OF DIRECTORS TO CAUSE Mgmt For For DISTRIBUTION OF ALL SHAREHOLDER COMMUNICATIONS, INCLUDING ITS SHAREHOLDER MEETING. 8 Ratify Auditors Mgmt For For - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker Symbol: CUSIP/Security ID: 71654V408 Meeting Date: 6/9/2008 Ballot Shares: 145973 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 TO APPROVE THE DISPOSAL OF THE CONTROL OF THE Mgmt For For 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. - -------------------------------------------------------------------------------- PETROBRAS ENERGIA PARTICIPACIONES S.A. Ticker Symbol: CUSIP/Security ID: 71646M102 Meeting Date: 6/20/2008 Ballot Shares: 31502 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Section/Article 1 of the Company Bylaws Re: Mgmt For Against Change of Corporate Name 2 Authorize Board to Ratify and Execute Approved Mgmt For Against Resolutions in Reference with Item 1 3 Approve Discharge of Resigning Director Mgmt For For 4 Elect Director Mgmt For For 5 Designate Two Shareholders to Sign Minutes of Mgmt For For Meeting - -------------------------------------------------------------------------------- COSAN SA INDUSTRIA E COMERCIO Ticker Symbol: CUSIP/Security ID: P31573101 Meeting Date: 8/30/2007 Ballot Shares: 3664 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Dividends Mgmt For For 3 Elect Supervisory Board Members and their Mgmt For For Alternates 4 Approve Global Remuneration of Directors, Mgmt For For Supervisory Board Members, and Executives - -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker Symbol: CUSIP/Security ID: P11427112 Meeting Date: 7/12/2007 Ballot Shares: 12780 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Article 23 Re: Number of Executive Officers Mgmt For For 2 Amend Articles 21, 25, 27, 29, 30, 31, and 33A Re: Mgmt For For Management of the Company 3 Amend Article 13 Re: Eligibility of Administrators Mgmt For For 4 Amend Article 41 Re: Financial Reporting Mgmt For For 5 Amend Article 33 Re: Audit Committee Mgmt For For 6 Approve Remuneration of Directors and Executive Mgmt For For Officers - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker Symbol: CUSIP/Security ID: P34085103 Meeting Date: 7/23/2007 Ballot Shares: 11768 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles Re: Novo Mercado Listing Mgmt For For Requirements 2 Other Business Mgmt For Against - -------------------------------------------------------------------------------- SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO Ticker Symbol: CUSIP/Security ID: P8228H104 Meeting Date: 7/30/2007 Ballot Shares: 5689 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Directors Mgmt For For 2 Ratify Financial Statements and Statutory Reports Mgmt For For for Fiscal Year 2006 3 Re-Ratify Allocation of Income Mgmt For For - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker Symbol: CUSIP/Security ID: P34085103 Meeting Date: 7/30/2007 Ballot Shares: 11768 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Protocol of Incorporation between CCP Mgmt For For Empreendimentos and CCP Investimentos 2 Ratify Terco Grant Thornton as the Asset Mgmt For For Assessment Company of CCP Investimentos and Approve the Assessment 3 Ratify Apsis Consultoria Empresarial as the Asset Mgmt For For Assessment Company of CCP Investimentos and CCP Empreendimentos, and Approve the Assessment Done at Market Prices 4 Approve Acquisition of CCP Investimentos by CCP Mgmt For For Empreendimentos, in Accordance with the Protocol of Incorporation 5 Amend Articles to Reflect Changes in Capital of Mgmt For For CCP Empreendimentos 6 Other Business Pertinent to CCP Empreendimentos Mgmt For Against - -------------------------------------------------------------------------------- CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A. Ticker Symbol: CUSIP/Security ID: P25784193 Meeting Date: 7/26/2007 Ballot Shares: 5881892 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve 1,000 to One Reverse Stock Split Mgmt For For 2 Concession of 30 Days Adjustment Period to Mgmt For For Shareholders in Order to Consolidate the Grouping of Shares into Lots of 1,000 to Effect Reverse Split 3 Amend Article 4 of Bylaws to Reflect Changes in Mgmt For For Capital Re: Reverse Stock Split 4 Ratify Election of Directors Mgmt For For 1 Elect Supervisory Board Members Mgmt For For - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker Symbol: CUSIP/Security ID: P34085103 Meeting Date: 8/15/2007 Ballot Shares: 11768 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Protocol of Incorporation between CCP Mgmt For For Empreendimentos and Andradina Empreendimentos Imobiliarios Ltda 2 Ratify Person Consultoria e Contabilidade Ltda as Mgmt For For the Asset Assessment Company for Andradina, and Approve the Assessment 3 Ratify Apsis Consultoria Empresarial as the Asset Mgmt For For Assessment Company of CCP Empreendimentos and Andradina, and Approve the Assessment Done at Market Prices 4 Approve Acquisition of Andradina by CCP Mgmt For For Empreendimentos, in Accordance with the Protocol of Incorporation 5 Amend Article 6 to Reflect Changes in Capital of Mgmt For For CCP Empreendimentos 6 Elect One Director Mgmt For For - -------------------------------------------------------------------------------- VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES) Ticker Symbol: CUSIP/Security ID: P9810G116 Meeting Date: 8/21/2007 Ballot Shares: 26396 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Ratify Election of Luis Miguel Gilperez Lopez and Mgmt For For Jose Guimaraes Monforte to the Board of Directors 2 Approve Acquisition of all Shares Held by Telepart Mgmt For For in Telemig Celular Participacoes SA and Tele Norte Celular Participacoes SA - -------------------------------------------------------------------------------- IMPULSORA DEL DESAROLLO Y EL EMPLEO EN AMERICA LATINA S.A.B DE C.V. Ticker Symbol: CUSIP/Security ID: P5393B102 Meeting Date: 8/23/2007 Ballot Shares: 76460 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Auditors Report for Fiscal Year 2006 Mgmt For Against 2 Approve Related Party Transaction in Accordance Mgmt For Against with Part III of Article 28 of Securities Market Law 3 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- TV AZTECA S.A. DE C.V. Ticker Symbol: CUSIP/Security ID: P9423F109 Meeting Date: 8/23/2007 Ballot Shares: 141340 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting/Verify Quorum Mgmt For For 2 Present Report on Agreement Adopted at General Mgmt For Against Meeting of Holders of CPOs Held on April 30, 2007 Re: Not Amortized TV Azteca' CPOs 3 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting Mgmt For For - -------------------------------------------------------------------------------- EMPRESAS ICA S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P37149104 Meeting Date: 8/30/2007 Ballot Shares: 23560 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Increase in Capital Mgmt For Against 2 Approve Share Offering in Mexican and Mgmt For Against International Markets 3 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- CYRELA COMMERCIAL PROPERTIES S.A EMPREENDIMENTOS E PARTICIPACOES Ticker Symbol: CUSIP/Security ID: P34093115 Meeting Date: 8/24/2007 Ballot Shares: 11768 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Protocol of Incorporation between CCP Mgmt For For Empreendimentos and Andradina Empreendimentos Imobiliarios Ltda 2 Ratify Person Consultoria e Contabilidade Ltda as Mgmt For For the Asset Assessment Company for Andradina, and Approve the Assessment 3 Ratify Apsis Consultoria Empresarial as the Asset Mgmt For For Assessment Company of CCP Empreendimentos and Andradina, and Approve the Assessment Done at Market Prices 4 Approve Acquisition of Andradina by CCP Mgmt For For Empreendimentos, in Accordance with the Protocol of Incorporation 5 Amend Article 6 to Reflect Changes in Capital of Mgmt For For CCP Empreendimentos 6 Elect One Director Mgmt For For - -------------------------------------------------------------------------------- GRUPO MODELO S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P4833F104 Meeting Date: 9/3/2007 Ballot Shares: 57372 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles to Include New Article 7 BIS to Mgmt For Against Prohibit Shareholders, Except Holders of Class C Shares, from Carrying Out Competing Business within Mexico 2 Approve Stock Option Plan for Executives of the Mgmt For Against Company 3 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- CYRELA COMMERCIAL PROPERTIES S.A EMPREENDIMENTOS E PARTICIPACOES Ticker Symbol: CUSIP/Security ID: P34093115 Meeting Date: 9/19/2007 Ballot Shares: 11768 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve a 5 to 1 Reverse Stock Split Mgmt For For 2 Amend Article 6 to Reflect Changes in Capital Mgmt For For 3 Approve a 30 Day Period for Shareholders to Mgmt For For Negotiate their Share Fractions - -------------------------------------------------------------------------------- TV AZTECA S.A. DE C.V. Ticker Symbol: CUSIP/Security ID: P9423F109 Meeting Date: 9/27/2007 Ballot Shares: 177109 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Distribute to Shareholders Funds Held as Share Mgmt For For Capital 2 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 3 Accept Consolidated Financial Statements as of Mgmt For For Jun. 30, 2007 4 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- JBS S.A. Ticker Symbol: CUSIP/Security ID: P59695109 Meeting Date: 9/28/2007 Ballot Shares: 15687 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Ratify Increase the Share Capital of the Company Mgmt For For Due to the Subscription of New Shares 2 Amend Articles 5 and 6 to Reflect Changes in Mgmt For For Capital 3 Amend Articles 20 and 23 Re: Segregation of Mgmt For Against Executive Officer Board Positions 4 Elect Supervisory Board Members Mgmt For For 5 Elect Directors Mgmt For For - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P49501201 Meeting Date: 10/3/2007 Ballot Shares: 86757 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Dividends of MXN 0.45 Per Share Mgmt For For 2 Accept Auditor's Report on the Company's Tax Mgmt For For Situation 3 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting Mgmt For For 1 Amend Article 2 of the Company's By-Laws Mgmt For For 2 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting Mgmt For For - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker Symbol: CUSIP/Security ID: P34085103 Meeting Date: 10/8/2007 Ballot Shares: 14742 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Stock Option Plan Mgmt For Against - -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker Symbol: CUSIP/Security ID: P11427112 Meeting Date: 10/23/2007 Ballot Shares: 16010 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Allow Series C Subscription Warrants to be Mgmt For For Exercised Starting in November 2007. 2 Amend Article 33-B Re: Creation of Ombudsperson Mgmt For For Position in Compliance with National Regulations - -------------------------------------------------------------------------------- ALFA, S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P0156P117 Meeting Date: 10/18/2007 Ballot Shares: 24761 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Merger by Absorption of Subsidiary Mgmt For For Promotora Azteca del Norte SA de CV 2 Approve Merger by Absorption of Subsidiary Mgmt For For Operadora de Acciones del Noreste SA de CV 3 Approve Merger by Absorption of Subsidiary Onexa Mgmt For For SA de CV 4 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 5 Approve Minutes of Meeting Mgmt For For - -------------------------------------------------------------------------------- TV AZTECA S.A. DE C.V. Ticker Symbol: CUSIP/Security ID: P9423F109 Meeting Date: 10/31/2007 Ballot Shares: 177109 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting/Verify Quorum Mgmt For For 2 Present Report Re: General Status Pertaining the Mgmt For For Terms of Issuance of CPOs and the Minutes of the Meeting that Approved the Issuance in Accordance with Article 228 of the Credit and General Deeds Law to Reflect its Duration for 20 Years 3 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting Mgmt For For - -------------------------------------------------------------------------------- URBI DESARROLLOS URBANOS S.A. DE C.V. Ticker Symbol: CUSIP/Security ID: P9592Y103 Meeting Date: 10/26/2007 Ballot Shares: 41010 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Capital Increase in Fixed Portion via Mgmt For Against Issuance of Share for Public Offer 2 Amend Article 6 of Bylaws Mgmt For Against 3 Approve Public Offering of Shares in Primary and Mgmt For Against Secondary Markets in Mexico and Foreign Markets 4 Authorize Board to Ratify and Execute Approved Mgmt For Against Resolutions Re: Public Offering - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P49501201 Meeting Date: 10/29/2007 Ballot Shares: 86757 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Change Board Structure Mgmt For For 2 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting Mgmt For For - -------------------------------------------------------------------------------- TV AZTECA S.A. DE C.V. Ticker Symbol: CUSIP/Security ID: P9423F109 Meeting Date: 11/8/2007 Ballot Shares: 177109 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles of Company's By-Laws Mgmt For Against 2 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker Symbol: CUSIP/Security ID: P34085103 Meeting Date: 11/23/2007 Ballot Shares: 17707 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Change Location of Headquarters, and Amend Article Mgmt For For 2 Accordingly 2 Ratify Increase in Share Capital as Previously Mgmt For Against Approved by the Board, and Amend Article 6 Accordingly 3 Approve Increase in Size of the Board from Six to Mgmt For For Ten Directors, and Amend Article 27 Accordingly 4 Ratify Change in the Company's Name to Cyrela Mgmt For For Brazil Realty SA Empreendimentos e Participacoes, as Approved by Shareholders during the May 25, 2005 EGM - -------------------------------------------------------------------------------- COMPANHIA DE CONCESSOES RODOVIARIAS Ticker Symbol: CUSIP/Security ID: P1413U105 Meeting Date: 11/29/2007 Ballot Shares: 11364 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Article 12 Re: Share Repurchases Mgmt For For - -------------------------------------------------------------------------------- COSAN SA INDUSTRIA E COMERCIO Ticker Symbol: CUSIP/Security ID: P31573101 Meeting Date: 12/5/2007 Ballot Shares: 6444 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Issuance of 82.7 Million Shares for Mgmt For Against Placement 2 Approve Increase in Authorized Capital and Amend Mgmt For Against Article 6 Accordingly 3 Approve Commercial Agreement Between the Company Mgmt For Against and its Controlling Shareholder - -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker Symbol: CUSIP/Security ID: P11427112 Meeting Date: 1/24/2008 Ballot Shares: 28929 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Article 7 Re: Capital Increase via Issuance Mgmt For For of Shares Resulting from Exercising of Subscription Bonus Series C 2 Amend Article 33 Re: Rules and Functions of Audit Mgmt For For Committee - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker Symbol: CUSIP/Security ID: P34085103 Meeting Date: 1/23/2008 Ballot Shares: 26636 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles Re: General Matters Mgmt For Against 2 Other Business Mgmt For Against - -------------------------------------------------------------------------------- NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.) Ticker Symbol: CUSIP/Security ID: P7161A100 Meeting Date: 3/31/2008 Ballot Shares: 11443 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal Year Ended Dec. 31, 2007 2 Elect Directors and Determine the Remuneration of Mgmt For Against Directors and Executive Officers 3 Elect Fiscal Council Members and Determine their Mgmt For For Remuneration 4 Amend Article 5 to Reflect Share Capital Increase Mgmt For For as Approved by the Board on Jan. 31, 2008 5 Approve Merger by Absorption Mgmt For For 6 Consolidate Articles Mgmt For For - -------------------------------------------------------------------------------- WAL-MART DE MEXICO, S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P98180105 Meeting Date: 3/12/2008 Ballot Shares: 275938 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Board of Directors Report Mgmt For For 2 Accept CEO's Report Mgmt For For 3 Accept Audit Committee's Report Mgmt For For 4 Approve Financial Statements for Fiscal Year Ended Mgmt For For 12-31-07 5 Present Report on the Share Repurchase Reserves Mgmt For For 6 Approve to Cancel 152.01 Million Company Treasury Mgmt For For Shares 7 Approve Allocation of Income Mgmt For For 8 Approve Dividend of MXN 0.59 to be Paid in Cash Mgmt For For Charged to Retained Earnings or Equivalent in Company Shares 9 Approve MXN 4.99 Billion Capital Increase Through Mgmt For For the Issuance of 178.27 Million Ordinary Shares to Service Stock Dividend Payment 10 Accept Report on Adherence to Fiscal Obligations Mgmt For For 11 Report on Employee Stock Purchase Plan Mgmt For For 12 Accept Report Re: Wal-Mart de Mexico Foundation Mgmt For For 13 Ratify Board of Directors' Actions between Fiscal Mgmt For For Year Jan. 1 - Dec. 31, 2007 14 Ratify and Elect Board Members Mgmt For For 15 Nominate or Ratify Audit and Corporate Governance Mgmt For For Committee Chairs 16 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- METALURGICA GERDAU S.A. Ticker Symbol: CUSIP/Security ID: P4834C118 Meeting Date: 4/28/2008 Ballot Shares: 25235 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and Dividends Mgmt For For 3 Elect Directors and Determine Remuneration of Mgmt For For Directors and Executive Officers 4 Elect Fiscal Council Members and Determine Their Mgmt For For Remuneration - -------------------------------------------------------------------------------- SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO Ticker Symbol: CUSIP/Security ID: P8228H104 Meeting Date: 4/29/2008 Ballot Shares: 17179 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and Dividends Mgmt For For 3 Elect Directors and Fiscal Council Members Mgmt For For 4 Authorize a BRL 2.8 Billion Capitalization of Mgmt For For Reserves without Issuance of New Shares 5 Amend Articles to Reflect Change in Share Capital Mgmt For For 6 Amend Articles to Reflect Change in Authorized Mgmt For For Capital - -------------------------------------------------------------------------------- SADIA S.A. Ticker Symbol: CUSIP/Security ID: P8711W105 Meeting Date: 4/17/2008 Ballot Shares: 43164 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Article 21 re: Number of Executive Officer Mgmt For For Positions 2 Ratify Acquisitions of Big Foods Industria de Mgmt For For Produtos Alimenticios Ltda, and Avicola Industrial Buriti Alegre Ltda 3 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal Year Ended Dec. 31, 2007 4 Approve Allocation of Income and Dividends Mgmt For For 5 Elect Directors and Determine the Remuneration of Mgmt For For Directors, and Executive Officers 6 Elect Fiscal Council Members, and Determine their Mgmt For For Remuneration - -------------------------------------------------------------------------------- DURATEX S.A. Ticker Symbol: CUSIP/Security ID: P3593G104 Meeting Date: 4/28/2008 Ballot Shares: 13217 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and Dividends Mgmt For For 3 Elect Directors and Approve Remuneration of Mgmt For For Non-Executive Directors and Executive Officers 4 Elect Fiscal Council Members and Determine their Mgmt For For Remuneration 5 Amend Articles re: Disclosure and Negotiations Mgmt For For Committee - -------------------------------------------------------------------------------- BRADESPAR SA Ticker Symbol: CUSIP/Security ID: P1808W104 Meeting Date: 4/30/2008 Ballot Shares: 8464 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal Year Ended Dec. 31, 2007 2 Elect Directors Mgmt For For 3 Elect Fiscal Council Members Mgmt For For 4 Approve Remuneration of Executive Officers and Mgmt For For Non-Executive Directors - -------------------------------------------------------------------------------- BRADESPAR SA Ticker Symbol: CUSIP/Security ID: P1808W104 Meeting Date: 4/30/2008 Ballot Shares: 35746 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal Year Ended Dec. 31, 2007 2 Elect Directors Mgmt For For 3 Elect Fiscal Council Members Mgmt For For 4 Approve Remuneration of Executive Officers and Mgmt For For Non-Executive Directors - -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker Symbol: CUSIP/Security ID: P58711105 Meeting Date: 4/29/2008 Ballot Shares: 255342 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and Dividends Mgmt For For 3 Elect Directors Mgmt For For 4 Elect Fiscal Council Members Mgmt For For 5 Approve Remuneration of Executive Officers, Mgmt For For Non-Executive Directors, and Fiscal Council Members 6 Cancel 24.7 Million Preference Shares Held in Mgmt For For Treasury 7 Authorize Capitalization of Reserves for Bonus Mgmt For For Issue 8 Amend Article 3 to Reflect Changes in Capital Mgmt For For 9 Approve Issuance of 31.3 Million Shares for a Mgmt For For Private Placement - -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker Symbol: CUSIP/Security ID: P58717102 Meeting Date: 4/29/2008 Ballot Shares: 306 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and Dividends Mgmt For For 3 Elect Directors Mgmt For For 4 Elect Fiscal Council Members Mgmt For For 5 Approve Remuneration of Executive Officers, Mgmt For For Non-Executive Directors, and Fiscal Council Members 6 Cancel 24.7 Million Preference Shares Held in Mgmt For For Treasury 7 Authorize Capitalization of Reserves for Bonus Mgmt For For Issue 8 Amend Article 3 to Reflect Changes in Capital Mgmt For For 9 Approve Issuance of 31.3 Million Shares for a Mgmt For For Private Placement - -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker Symbol: CUSIP/Security ID: P58717102 Meeting Date: 4/29/2008 Ballot Shares: 63119 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and Dividends Mgmt For For 3 Elect Directors Mgmt For For 4 Elect Fiscal Council Members Mgmt For For 5 Approve Remuneration of Executive Officers, Mgmt For For Non-Executive Directors, and Fiscal Council Members 6 Cancel 24.7 Million Preference Shares Held in Mgmt For For Treasury 7 Authorize Capitalization of Reserves for Bonus Mgmt For For Issue 8 Amend Article 3 to Reflect Changes in Capital Mgmt For For 9 Approve Issuance of 31.3 Million Shares for a Mgmt For For Private Placement - -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker Symbol: CUSIP/Security ID: P58711105 Meeting Date: 4/29/2008 Ballot Shares: 10546 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and Dividends Mgmt For For 3 Elect Directors Mgmt For For 4 Elect Fiscal Council Members Mgmt For For 5 Approve Remuneration of Executive Officers, Mgmt For For Non-Executive Directors, and Fiscal Council Members 6 Cancel 24.7 Million Preference Shares Held in Mgmt For For Treasury 7 Authorize Capitalization of Reserves for Bonus Mgmt For For Issue 8 Amend Article 3 to Reflect Changes in Capital Mgmt For For 9 Approve Issuance of 31.3 Million Shares for a Mgmt For For Private Placement - -------------------------------------------------------------------------------- CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A. Ticker Symbol: CUSIP/Security ID: P25784193 Meeting Date: 4/25/2008 Ballot Shares: 17763 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Allocation of Income Mgmt For For 4 Ratify Board Elections Mgmt For For 5 Elect Directors Mgmt For For 6 Elect Fiscal Council Members Mgmt For For - -------------------------------------------------------------------------------- GAFISA SA Ticker Symbol: CUSIP/Security ID: P4408T158 Meeting Date: 4/4/2008 Ballot Shares: 12499 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Global Remuneration of Executive Officers Mgmt For For and Non-Executive Directors 4 Elect Directors (Bundled) Mgmt For For 5 Amend Article 2 re: CEO's Ability to Open and Mgmt For For Close Offices 6 Amend Article 5 to Reflect Increases in Capital Mgmt For Against 7 Amend Article 21 re: Right of the Board of Mgmt For For Directors to Determine the Duties of Executives 8 Amend Article 21 re: Contracts Signed by the Mgmt For For Company 9 Consolidate Articles Mgmt For Against - -------------------------------------------------------------------------------- DESARROLLADORA HOMEX, S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P35054108 Meeting Date: 3/10/2008 Ballot Shares: 29329 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Discuss and Authorize the Maximum Amount of Mgmt For For Resources to be Used to Repurchase Company Shares 2 Recieve Report on New Stock Option Plan Mgmt For Against 3 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- SOUZA CRUZ S.A Ticker Symbol: CUSIP/Security ID: P26663107 Meeting Date: 3/14/2008 Ballot Shares: 12242 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for the Fiscal Year Ended in Dec. 31, 2007 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Global Remuneration of Directors and Mgmt For For Executive Officers 4 Elect Directors Mgmt For For - -------------------------------------------------------------------------------- LOJAS RENNER Ticker Symbol: CUSIP/Security ID: P6332C102 Meeting Date: 3/31/2008 Ballot Shares: 22788 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for the Fiscal Ended Dec. 31, 2007 2 Approve Allocation of Income and Dividends Mgmt For For 3 Elect Directors and Approve Remuneration of Mgmt For For Directors and Executive Officers 4 Elect Fiscal Council Members and Approve their Mgmt For For Remuneration - -------------------------------------------------------------------------------- COMPANHIA DE CONCESSOES RODOVIARIAS Ticker Symbol: CUSIP/Security ID: P1413U105 Meeting Date: 3/27/2008 Ballot Shares: 17095 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal Year Ended Dec. 31, 2007 2 Approve Capital Budget for Fiscal 2008 Mgmt For For 3 Approve Allocation of Income and Dividends Mgmt For For 4 Fix Number of Directors Mgmt For For 5 Elect Directors Mgmt For For 6 Approve Remuneration of Executive Officers and Mgmt For For Non-Executive Directors 7 Elect Fiscal Council Members Mgmt For For - -------------------------------------------------------------------------------- B2W COMPANHIA GLOBAL DE VAREJO Ticker Symbol: CUSIP/Security ID: P19055113 Meeting Date: 4/26/2008 Ballot Shares: 7074 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and Dividends Mgmt For Against 3 Approve Capital Budget for Fiscal 2008 Mgmt For For 4 Approve Remuneration of Executive Officers and Mgmt For For Non-Executive Directors - -------------------------------------------------------------------------------- COMPANIA MINERA MILPO S.A. Ticker Symbol: CUSIP/Security ID: P67848153 Meeting Date: 3/25/2008 Ballot Shares: 52624 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Annual Report, Financial Statements and Mgmt For For External Auditor's Report 2 Approve Allocation of Income Mgmt For For 3 Approve Increase in Capital; Amend Article 2.02 of Mgmt For Against Company By-laws Accordingly 4 Amend Articles 2.01, 3.10 and 3.17 or the Company Mgmt For Against By-laws 5 Elect Directors for the Period March 2008 to March Mgmt For For 2010 6 Approve Merger of Gestion Minera S.A. and Merger Mgmt For For Agreement Project 7 Amend Article 2.02 of Company By-laws Re: Share Mgmt For Against Investment Account in Accordance to Article 356 of the Company Law 8 Elect External Auditors for Fiscal Year 2008 Mgmt For For - -------------------------------------------------------------------------------- CORPORACION GEO, S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P3142C117 Meeting Date: 3/14/2008 Ballot Shares: 59536 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Present Board's Report and Approve Individual and Mgmt For For Consolidated Financial Statements and Statutory Reports for Fiscal Year Ended Dec.31, 2007 1 Present Board's Report and Approve Individual and Mgmt For For Consolidated Financial Statements and Statutory Reports for Fiscal Year Ended Dec.31, 2007 2 Present CEO's Report Mgmt For For 2 Present CEO's Report Mgmt For For 3 Present Audit Committee and Corporate Practices Mgmt For For Committee's Special Board Report 3 Present Audit Committee and Corporate Practices Mgmt For For Committee's Special Board Report 4 Approve Allocation of Income Mgmt For For 4 Approve Allocation of Income Mgmt For For 5 Fix Maximum Amount for Share Repurchase Reserve Mgmt For For 5 Fix Maximum Amount for Share Repurchase Reserve Mgmt For For 6 Elect and/or Ratify Directors and Board Secretary Mgmt For For and Deputy Secretary (Bundled) 6 Elect and/or Ratify Directors and Board Secretary Mgmt For For and Deputy Secretary (Bundled) 7 Elect Members to Audit Committee and Corporate Mgmt For For Practices (Governance) Committee; Appoint President of Each Committee 7 Elect Members to Audit Committee and Corporate Mgmt For For Practices (Governance) Committee; Appoint President of Each Committee 8 Approve Remuneration of Directors and Secretaries, Mgmt For For and Members of the Audit and Corporate Practices Committees 8 Approve Remuneration of Directors and Secretaries, Mgmt For For and Members of the Audit and Corporate Practices Committees 9 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 9 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 1 Amend Several Articles of the Bylaws Mgmt For Against 1 Amend Several Articles of the Bylaws Mgmt For Against 2 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 2 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- NATURA COSMETICOS SA Ticker Symbol: CUSIP/Security ID: P7088C106 Meeting Date: 3/31/2008 Ballot Shares: 18763 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and Dividends Mgmt For For 3 Elect Directors Mgmt For For 4 Approve Remuneration of Executive Officers and Mgmt For For Non-Executive Directors 5 Designate Newspaper to Publish Meeting Mgmt For For Announcements 6 Amend Article 5 to Reflect Increase in Share Mgmt For For Capital to Meet Obligations of the Company's Stock Option Plan 7 Amend Articles re: Change of Addresses Mgmt For For 8 Appoint Deloitte Touche Tohmatsu to Appraise Mgmt For For Acquisition of Nova Flora Participacoes Ltda 9 Approve Appraisal Report Mgmt For For 10 Approve Acquisition Agreement Mgmt For For 11 Approve Acquisition of Nova Flora Participacoes Mgmt For For Ltda 12 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES) Ticker Symbol: CUSIP/Security ID: P9810G116 Meeting Date: 3/27/2008 Ballot Shares: 59750 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Capital Budget for Upcoming Fiscal Year Mgmt For For 4 Elect Fiscal Council Members Mgmt For For 5 Approve Global Remuneration of Executive Officers Mgmt For For and Non-Executive Directors and the Individual Remuneration of Fiscal Council Members - -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker Symbol: CUSIP/Security ID: P66805147 Meeting Date: 3/27/2008 Ballot Shares: 10035 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Company By-laws Re: Changes in Share Mgmt For Against Capital, Shareholders' Equity, and Investment Share Account 2 Elect or Remove Directors (Bundled) Mgmt For For 3 Approve Financial Statements and Statutory Reports Mgmt For For for Fiscal Year Ended Dec.31, 2007 and Discharge Directors 4 Elect External Auditors for Fiscal Year 2008 Mgmt For For 5 Approve 2:1 Stock Split of ADRs simultaneously Mgmt For For with 2:1 Stock Split of Common Investment Shares and Subsequent Reduction in Nominal Value from PEN 20 to PEN 10; Amend Article 5 Accordingly 6 Approve Dividend Policy Mgmt For For - -------------------------------------------------------------------------------- EMPRESAS CMPC S.A. Ticker Symbol: CUSIP/Security ID: P3712V107 Meeting Date: 4/25/2008 Ballot Shares: 17895 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Special Auditors' Report Regarding Mgmt None None Related-Party Transactions 4 Approve External Auditors and Designate Risk Mgmt For For Assessment Companies 5 Approve Remuneration of Directors; Approve Mgmt For For Remuneration and Budget of Directors' Committee 6 Approve Dividend Policy Mgmt For For 7 Elect Directors (Bundled) Mgmt For For 8 Other Business (Voting) Mgmt For Against - -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE, S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P4950Y100 Meeting Date: 4/25/2008 Ballot Shares: 79077 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Approve CEO and Auditors' Report on Financial Mgmt For For Statements and Statutory Reports for Fiscal Year Ended 12-31-07 1.2 Approve Board's Report on Accounting Criteria Mgmt For For Policy and Disclosure Policy in Accordance with Article 172-B of Company Law 1.3 Approve Report Re: Activities and Operations Mgmt For For Undertaken by the Board in Accordance with Article 28 IV (E) of Company Law 1.4 Accept Individual and Consolidated Financial Mgmt For For Statements and Statutory Reports for Fiscal Year Ended 12-31-07 1.5 Approve Audit Committee's Report Regarding Mgmt For For Company's Subsidiaries in Accordance with Article 43 of Company Law 1.6 Approve Report on Tax Obligations in Accordance Mgmt For For with Article 86 of Tax Law 2.1 Approve Increase in Capital Reserves Mgmt For For 2.2 Set Aggregate Nominal Amount of Share Repurchase Mgmt For For Reserve for 2008; Approve Policy Related to Acquisition of Own Shares 2.3 Approve Ordinary Dividends to Series B and BB Mgmt For For Shares 3 Approve Discharge of Management and CEO Mgmt For For 3.1 Elect/Ratify Directors (Bundled); Verify Mgmt For For Independecy of Board Members 3.2 Elect/Ratify Chairman of Audit Committee Mgmt For For 3.3 Elect/Ratify Members to the Different Board Mgmt For For Committees 3.4 Approve Remuneration of Directors and Members of Mgmt For For Board Committees 4 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- CAP, COMPANIA ACERO DEL PACIFICO S.A. Ticker Symbol: CUSIP/Security ID: P25625107 Meeting Date: 4/17/2008 Ballot Shares: 14855 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Allocation of Income Mgmt For For 3 Approve Dividend Policy Mgmt For For 4 Elect Auditors Mgmt For For 5 Receive Report on Implementation Plan of IFRS Norms Mgmt For For 6 Approve Remuneration of Directors Mgmt For For 7 Approve Remuneration and Budget of Directors Mgmt For For Committee 8 Other Business (Voting) Mgmt For Against - -------------------------------------------------------------------------------- ALFA, S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P0156P117 Meeting Date: 4/3/2008 Ballot Shares: 44771 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal Year 2007 2.1 Approve Allocation of Income and Dividends Mgmt For Against 2.2 Approve Maximum Amount for the Repurchase of Shares Mgmt For For 3 Elect Directors and Chairman of the Audit & Mgmt For For Corporate Practices Committee (Bundled); Determine Their Respective Remuneration 4 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 5 Approve Minutes of Meeting Mgmt For For - -------------------------------------------------------------------------------- GRUPO BIMBO S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P4949B104 Meeting Date: 4/9/2008 Ballot Shares: 80078 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports for Fiscal Year Ended Dec. 31, 2006 2 Approve Special Report on Adherence to Fiscal Mgmt For For Obligations in Accordance to Art. 86, Section XX of Income Tax Law 3 Approve Allocation of Income for the Year Ended Mgmt For For December 31, 2007 4 Approve Dividends of MXN 0.46 Per Share Mgmt For For 5 Elect Directors (Bundled) and Approve Their Mgmt For For Remuneration 6 Elect Chairs of Audit and Corporate Practices Mgmt For For Committee 7 Present Report on Repurchase of Shares and Set Mgmt For For Aggregate Nominal Amount of Share Repurchase Reserve in Accordance to Article 56, Section IV of Stock Market Law 8 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA Ticker Symbol: CUSIP/Security ID: P3700H201 Meeting Date: 4/14/2008 Ballot Shares: 57341 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and Dividends Mgmt For For 3 Elect Fiscal Council Members Mgmt For For 4 Approve Global Remuneration of Executive Officers Mgmt For For and Non-Executive Directors 5 Approve Remuneration of Fiscal Council Members Mgmt For For - -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA) Ticker Symbol: CUSIP/Security ID: P4182H115 Meeting Date: 4/22/2008 Ballot Shares: 270547 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal Year 2007 2 Receive Report on the Company's Tax Obligations in Mgmt For For Accordance With Section XX of Article 86 of Income Tax 3 Approve Allocation of Income and Dividends of MXN Mgmt For For 0.40 per Unit B and MXN 0.48 per Unit BD 4 Set Aggregate Nominal Amount of Share Repurchase Mgmt For For Reserve at MXN 3 Billion 5 Elect Directors and Secretaries and their Mgmt For For Respective Alternates (Bundled); Approve their Remunertion 6 Approve Integration Process Re: Finance and Mgmt For For Planning Committee, Audit Committee, and Corporate Practices Committee; Elect Their Respective Chairmen; Approve their Remuneration 7 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 8 Approve Minutes of Meeting Mgmt For For - -------------------------------------------------------------------------------- EMPRESAS ICA S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P37149104 Meeting Date: 4/3/2008 Ballot Shares: 53381 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal Year Ended Dec. 31, 2007 2 Receive Report on Adherence to Fiscal Obligations Mgmt For For 3 Accept Report on Adherence to Fiscal Obligations Mgmt For For 4 Approve Allocation of Income and Dividends Mgmt For For 5 Elect Directors (Bundled) Mgmt For For 6 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker Symbol: CUSIP/Security ID: P11427112 Meeting Date: 4/17/2008 Ballot Shares: 35367 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and Dividends Mgmt For For 3 Elect Fiscal Council Members Mgmt For For 4 Approve Remuneration of Fiscal Council Members Mgmt For For 5 Approve Remuneration of Executive Officers and Mgmt For For Non-Executive Directors 6 Amend Article 23 re: Size of Executive Officer Mgmt For For Board - -------------------------------------------------------------------------------- JBS S.A. Ticker Symbol: CUSIP/Security ID: P59695109 Meeting Date: 4/11/2008 Ballot Shares: 36578 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Ratify Acquisitions of National Beef, Smithfield Mgmt For For Beef Processing, and Grupo Tasman 2 Authorize Issuance of 360 Million Shares with Mgmt For For Preemptive Rights 3 Elect Director Mgmt For For 4 Amend Article 33 re: Fiscal Council Mgmt For For 5 Amend Articles re: Related Party Transactions Mgmt For For 6 Consolidate Articles Mgmt For For - -------------------------------------------------------------------------------- EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA Ticker Symbol: CUSIP/Security ID: P3700H201 Meeting Date: 4/14/2008 Ballot Shares: 57341 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Article 6 to Reflect Capital Increase Mgmt For Against Arising from Exercise of Stock Options - -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker Symbol: CUSIP/Security ID: P30557139 Meeting Date: 4/17/2008 Ballot Shares: 16233 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and Dividends Mgmt For Against 3 Elect Fiscal Council Members Mgmt For For 4 Approve Remuneration of Executive Officers, Mgmt For For Non-Executive Directors, and Fiscal Council Members 5 Ratify Newspaper Selected to Publish Meeting Mgmt For For Announcements - -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA) Ticker Symbol: CUSIP/Security ID: P4182H115 Meeting Date: 4/22/2008 Ballot Shares: 270547 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve that FEMSA Shares Continue to Trade as Mgmt For For Linked Units After May 11, 2008 until Shareholders Decide Otherwise 2 Maintain the Current Capital Structure unitl Mgmt For Against Shareholders Approve the Conversion of Series D Shares into Series B and Series L Shares 3 Amend Articles 6, 22, and 25 of Bylaws to Mgmt For For Implement the Abovementioned Changes 4 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 5 Approve Minutes of Meeting Mgmt For For - -------------------------------------------------------------------------------- AES TIETE SA Ticker Symbol: CUSIP/Security ID: P4991B101 Meeting Date: 4/23/2008 Ballot Shares: 23403 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Allocation of Mgmt For For Income 2 Elect Directors (Bundled) Mgmt For For 3 Approve Remuneration of Executive Officers and Mgmt For For Non-Executive Directors - -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P22561321 Meeting Date: 4/24/2008 Ballot Shares: 819187 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for the Year Ended December 31, 2007 in Accordance with Stock Market Law 2.1 Approve Allocation of Income Mgmt For For 2.2 Set Aggregate Nominal Amount of Share Repurchase Mgmt For For Reserve 3 Authorize Increase in Variable Portion of Capital Mgmt For For via Capitalization of Accumulated Profits Account 4 Elect Chairs to Audit and Corporate Practices Mgmt For For Committees 5 Approve Remuneration of Directors and Members of Mgmt For For the Board Committees 6 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- EMPRESAS COPEC S.A. Ticker Symbol: CUSIP/Security ID: P7847L108 Meeting Date: 4/23/2008 Ballot Shares: 56065 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal Year Ended Dec. 31, 2007 1 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and Dividends of CLP Mgmt For For 94 Per Share 2 Approve Allocation of Income and Dividends of CLP Mgmt For For 94 Per Share 3 Elect Directors (Bundled) Mgmt For For 3 Elect Directors (Bundled) Mgmt For For 4 Approve Remuneration of Directors Mgmt For For 4 Approve Remuneration of Directors Mgmt For For 5 Approve Directors Committee's Report and Expenses Mgmt For For for Fiscal Year 2007; Approve Directors Committee's Budget and Fix Remuneration for Fiscal Year 2008 5 Approve Directors Committee's Report and Expenses Mgmt For For for Fiscal Year 2007; Approve Directors Committee's Budget and Fix Remuneration for Fiscal Year 2008 6 Elect External Auditors for Fiscal Year 2008 Mgmt For For 6 Elect External Auditors for Fiscal Year 2008 Mgmt For For 7 Designate Risk Assessment Companies Mgmt For For 7 Designate Risk Assessment Companies Mgmt For For 8 Receive Special Auditors' Report Regarding Mgmt None None Related-Party Transactions 8 Receive Special Auditors' Report Regarding Mgmt None None Related-Party Transactions 9 Other Business (Voting) Mgmt For Against 9 Other Business (Voting) Mgmt For Against 1 Amend Bylaws Re: Eliminate Requirment of Ownership Mgmt For For of 10,000 Shares to be Elected Director 1 Amend Bylaws Re: Eliminate Requirment of Ownership Mgmt For For of 10,000 Shares to be Elected Director 2 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 2 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker Symbol: CUSIP/Security ID: P32133111 Meeting Date: 4/15/2008 Ballot Shares: 20499 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For fos Fiscal Year Ended Dec. 31, 2007 2 Approve Dividends of CLP 620 Per Share and Mgmt For For Allocation of Remaining Income to Reserves 3 Approve Remuneration of Directors and Board Mgmt For For Committees 4 Elect External Auditors and Risk Assessment Mgmt For For Companies 5 Receive Special Auditors' Report Regarding Mgmt None None Related-Party Transactions in Accordance with Articles 44 and 89 of Law 18.406 6 Other Business (Voting) Mgmt For Against - -------------------------------------------------------------------------------- S.A.C.I. FALABELLA Ticker Symbol: CUSIP/Security ID: P3880F108 Meeting Date: 4/29/2008 Ballot Shares: 184196 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income for Fiscal Year Ended Mgmt For For Dec. 31, 2007 3 Approve Dividends Policy Mgmt For For 4 Approve Remuneration of Directors Mgmt For For 5 Approve Auditors and Designate Risk Assessment Mgmt For For Companies for Fiscal Year 2008 6 Designate Newspaper to Publish Meeting Mgmt For For Announcements 7 Approve Special Auditors' Report Regarding Mgmt None None Related-Party Transactions 8 Receive Directors Committee's Report Mgmt For Against 9 Other Business (Voting) Mgmt For Against - -------------------------------------------------------------------------------- DESARROLLADORA HOMEX, S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P35054108 Meeting Date: 4/25/2008 Ballot Shares: 35862 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for the Period Ended Dec. 31, 2007 2 Approve Allocation of Income for the Period Ended Mgmt For For Dec. 31, 2007 3 Elect Board of Directors and Board Secretary; Mgmt For For Approve their Remuneration 4 Elect Chairmen and Members of Audit and Corporate Mgmt For For Practices Committees; Elect Executive Committee Members 5 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P0280A101 Meeting Date: 4/29/2008 Ballot Shares: 2106011 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Directors for Class L Shares (Bundled) Mgmt For For 2 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GOL LINHAS AEREAS INTELIGENTES Ticker Symbol: CUSIP/Security ID: P491AF117 Meeting Date: 4/24/2008 Ballot Shares: 7759 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal Year Ended Dec. 31, 2007 2 Approve Capital Budget for Upcoming Fiscal Year Mgmt For For 3 Approve Allocation of Income and Dividends Mgmt For For 4 Elect Directors Mgmt For For 5 Approve Remuneration of Executive Officers and Mgmt For For Non-Executive Directors 6 Designate Newspaper to Publish Meeting Notices and Mgmt For For Other Corporate Announcements 7 Amend Articles re: General Matters Mgmt For Against - -------------------------------------------------------------------------------- TELEFONOS DE MEXICO, S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P90413132 Meeting Date: 4/25/2008 Ballot Shares: 827755 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Directors for Class L Shares (Bundled) Mgmt For For 2 Approve Minutes of Meeting; Designate Inspector or Mgmt For For Shareholder Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GAFISA SA Ticker Symbol: CUSIP/Security ID: P4408T158 Meeting Date: 4/15/2008 Ballot Shares: 13751 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Article 2 re: Rights of the CEO Mgmt For For 2 Ratify Capital Increases Approved by the Board and Mgmt For Against Amend Article 5 Accordingly 3 Amend Article 21 re: Rights of the Board of Mgmt For For Directors 4 Amend Article 21 re: Procedures for the Signing of Mgmt For For Contracts 5 Consolidate Articles Mgmt For Against - -------------------------------------------------------------------------------- GRUPO CARSO S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P46118108 Meeting Date: 4/28/2008 Ballot Shares: 87091 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal Year Ended 12-31-07; Approve Extenal Auditor Report; Approve Board Committees' Reports 2 Approve Allocation of Income and Dividends of MXN Mgmt For For 0.60 Per Share 3 Approve Discharge of Board of Directors and CEO Mgmt For For 4 Elect/Ratify Board Members, Members of the Mgmt For For Executive Committee; Elect Chairmen of Audit and Corporate Practices Committees (Bundled); Verify Independency of Directors; Approve Their Respective Remuneration 5 Consolidate Amendments to Bylaws; Designate Mgmt For Against Inspector or Shareholder Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GRUPO IUSACELL S.A. DE C.V. Ticker Symbol: CUSIP/Security ID: P7245P123 Meeting Date: 4/25/2008 Ballot Shares: 1480 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve President's Report on the Company's Mgmt For For Operations and Financial Position for Fiscal Year Ended Dec. 31, 2007 2 Present Reports of Board Committees Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal Year Ended Dec. 31, 2007 and Approve Allocation of Income 4 Elect and/or Ratify Nomination of Directors for Mgmt For For Fiscal Year 2008 5 Approve Remuneration of Directors Mgmt For For 6 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- TV AZTECA S.A. DE C.V. Ticker Symbol: CUSIP/Security ID: P9423F109 Meeting Date: 4/25/2008 Ballot Shares: 391582 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Board's Report, Audit Committee Report, Mgmt For For CEO's Report for Fiscal Year Ended 12-31-07 2 Accept Supervisory Board Report of Board of Mgmt For For Directors' Actions Taken in Fiscal Year Ended 12-31-07 3 Approve Financial Statements and Allocation of Mgmt For For Income for Fiscal Year Ended 12-31-07 4 Approve Dividend Payment for Class D-A Shares and Mgmt For For Class D-L Shares 5 Set Aggregate Nominal Amount of Share Repurchase Mgmt For For for Fiscal Year 2008 6 Elect/Ratify Members to the Board of Directors; Mgmt For For Elect/Ratify Chairman of Audit Committee, Board Secretary and Supervisory Board (Bundled); Fix Their Respective Remuneration 7 Accept Report on Fiscal Obligations Mgmt For For 8 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- ALMENDRAL S.A. Ticker Symbol: CUSIP/Security ID: P0170E106 Meeting Date: 4/30/2008 Ballot Shares: 2029390 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Auditor Report for 2007 Mgmt For For 2 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal Year 2007 3 Approve Allocation of Income and Dividends of CLP Mgmt For For 1.8 per Share 4 Reelect Entire Board (Bundled) Mgmt For For 5 Approve Dividends Policy and Future Dividends Mgmt For For 6 Approve Remuneration of Directors Mgmt For For 7 Approve Auditors for Fiscal Year 2008 Mgmt For For 8 Designate Risk Assessment Companies Mgmt For For 9 Receive Special Auditors' Report Regarding Mgmt None None Related-Party Transactions 10 Approve Remuneration and Budget of Directors' Mgmt For For Committee (Audit Committee) 11 Designate Newspaper to Publish Meeting Mgmt For For Announcements 12 Other Business (Voting) Mgmt For Against - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P49501201 Meeting Date: 4/29/2008 Ballot Shares: 191815 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income Mgmt For For 3 Elect/Ratify Directors (Bundled); Verify Mgmt For For Independecy of Board Members; Approve Their Remuneration 4 Elect Members to Audit Committee and Corporate Mgmt For For Practices, Elect Their Respective Chairman, and Approve Their Remuneration 5 Present Report on Company's 2007 Share Repurchase Mgmt For For Program; Set Maximum Nominal Amount of Share Repurchase Reserve for 2008 6 Consolidate Amendments to Bylaws Mgmt For Against 7 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 8 Approve Minutes of Meeting Mgmt For For - -------------------------------------------------------------------------------- IMPULSORA DEL DESAROLLO Y EL EMPLEO EN AMERICA LATINA S.A.B DE C.V. Ticker Symbol: CUSIP/Security ID: P5393B102 Meeting Date: 4/30/2008 Ballot Shares: 231155 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for the Period Ended Dec. 31, 2007 2 Approve Report of Compliance to Obligations in Mgmt For For Accordance with Article 86 of Income Tax Law 3 Approve Allocation of Income Mgmt For For 4 Elect Directors, Board Secretary and Subsecretary Mgmt For For 5 Approve Remuneration of Directors, Board Secretary Mgmt For For and Subsecretary 6 Elect/Ratify Members of Corporate Practices Mgmt For For Committee and Audit Committee 7 Approve Remuneration of Members of Corporate Mgmt For For Practices Committee and Audit Committee 8 Approve Operations in Terms of Article 47 of the Mgmt For Against Securities Market Law 9 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- URBI DESARROLLOS URBANOS S.A. DE C.V. Ticker Symbol: CUSIP/Security ID: P9592Y103 Meeting Date: 4/28/2008 Ballot Shares: 90669 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Present Report of Compliance with Fiscal Mgmt For For Obligations 3 Approve Allocation of Income Mgmt For For 4 Elect Directors and Approve Their Remuneration Mgmt For For 5 Elect or Ratify Chairs to Audit and Corporate Mgmt For For Practices Committees 6 Set Aggregate Nominal Amount of Share Repurchase Mgmt For For Reserve 7 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker Symbol: CUSIP/Security ID: P34085103 Meeting Date: 4/29/2008 Ballot Shares: 35532 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and Dividends Mgmt For For 3 Elect Directors Mgmt For For 4 Approve Remuneration of Executive Officers and Mgmt For For Non-Executive Directors 5 Approve Stock Option Plan Mgmt For Against - -------------------------------------------------------------------------------- CYRELA COMMERCIAL PROPERTIES S.A EMPREENDIMENTOS E PARTICIPACOES Ticker Symbol: CUSIP/Security ID: P34093115 Meeting Date: 4/28/2008 Ballot Shares: 2353 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and Dividends Mgmt For For 3 Elect Directors Mgmt For For 4 Approve Remuneration of Executive Officers and Mgmt For For Non-Executive Directors 5 Approve Stock Option Plan Mgmt For Against 1 Amend Articles re: Employee Bonuses Mgmt For For - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker Symbol: CUSIP/Security ID: P34085103 Meeting Date: 4/29/2008 Ballot Shares: 35532 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles re: Employee Bonuses Mgmt For For - -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P49538112 Meeting Date: 4/30/2008 Ballot Shares: 175745 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports; Mgmt For For Accept CEO, Board and Board Committee Reports for Fiscal Year Ended Dec. 31, 2007 1 Accept Financial Statements and Statutory Reports; Mgmt For For Accept CEO, Board and Board Committee Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Report on Tax Obligations in Accordance Mgmt For For with Article 86 of Tax Law 2 Approve Report on Tax Obligations in Accordance Mgmt For For with Article 86 of Tax Law 3 Approve Allocation of Income Mgmt For For 3 Approve Allocation of Income Mgmt For For 4 Set Aggregate Nominal Amount of Share Repurchase Mgmt For For Reserve for 2008; Approve Policy Related to Acquisition of Own Shares 4 Set Aggregate Nominal Amount of Share Repurchase Mgmt For For Reserve for 2008; Approve Policy Related to Acquisition of Own Shares 5 Elect/Ratify Directors (Bundled); VVerify Mgmt For For Independecy of Board Members; Elect/Ratify Chairmen and Members of the Board Committees; Approve Discharge of Directors 5 Elect/Ratify Directors (Bundled); VVerify Mgmt For For Independecy of Board Members; Elect/Ratify Chairmen and Members of the Board Committees; Approve Discharge of Directors 6 Approve Remuneration of Directors and Members of Mgmt For For Board Committees 6 Approve Remuneration of Directors and Members of Mgmt For For Board Committees 1 Approve 3:1 Stock Split of Class B Shares to Mgmt For For Increase Amount of Circulating Shares from 2.59 Billion Million to 7.78 Billion 1 Approve 3:1 Stock Split of Class B Shares to Mgmt For For Increase Amount of Circulating Shares from 2.59 Billion Million to 7.78 Billion 2 Amend Clause Six of the Bylaws to Reflect Class B Mgmt For For Shares Split, Requested in Item 1 Of Special Meeting Agenda 2 Amend Clause Six of the Bylaws to Reflect Class B Mgmt For For Shares Split, Requested in Item 1 Of Special Meeting Agenda 7 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 7 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- ANTARCHILE S.A. Ticker Symbol: CUSIP/Security ID: P0362E138 Meeting Date: 4/30/2008 Ballot Shares: 32322 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for the Year Ended on December 31, 2007 2 Elect Directors (Bundled) Mgmt For For 3 Receive Special Auditors' Report Regarding Mgmt None None Related-Party Transactions 4 Approve Remuneration of Directors for the Year 2008 Mgmt For For 5 Establish remunerations and budget for the Mgmt For For Committee in Accordance With Article 50 bis of Law N. 18.046 6 Elect External Auditors Mgmt For For 7 Other Business (Voting) Mgmt For Against - -------------------------------------------------------------------------------- JBS S.A. Ticker Symbol: CUSIP/Security ID: P59695109 Meeting Date: 4/30/2008 Ballot Shares: 43520 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Remuneration of Executive Officers and Mgmt For For Non-Executive Directors 4 Elect Fiscal Council Members and Approve Their Mgmt For For Remuneration - -------------------------------------------------------------------------------- CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A. Ticker Symbol: CUSIP/Security ID: P25784193 Meeting Date: 6/3/2008 Ballot Shares: 22225 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles Mgmt For Against - -------------------------------------------------------------------------------- GAFISA SA Ticker Symbol: CUSIP/Security ID: P4408T158 Meeting Date: 6/18/2008 Ballot Shares: 18774 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker Symbol: CUSIP/Security ID: P58717102 Meeting Date: 6/27/2008 Ballot Shares: 336 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Ratify Capital Increase Due to the Preemptive Mgmt For For Rights Issuance Approved by Shareholders during the April 28, 2008 AGM 2 Decrease Minimum Size of Executive Officer Board Mgmt For For from Five to Two 3 Increase Size of the Disclosure and Negotiations Mgmt For For Committee 4 Create Investment Policy Committee and Accounting Mgmt For For Policy Committee 5 Amend Articles 3, 6, 7, and 9, and Insert Articles Mgmt For For 10 and 11 to Reflect the Changes Proposed Above in the Company's Bylaws - -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker Symbol: CUSIP/Security ID: P58717102 Meeting Date: 6/27/2008 Ballot Shares: 69430 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Ratify Capital Increase Due to the Preemptive Mgmt For For Rights Issuance Approved by Shareholders during the April 28, 2008 AGM 2 Decrease Minimum Size of Executive Officer Board Mgmt For For from Five to Two 3 Increase Size of the Disclosure and Negotiations Mgmt For For Committee 4 Create Investment Policy Committee and Accounting Mgmt For For Policy Committee 5 Amend Articles 3, 6, 7, and 9, and Insert Articles Mgmt For For 10 and 11 to Reflect the Changes Proposed Above in the Company's Bylaws VOTE SUMMARY REPORT July 01, 2007 - June 30, 2008 SPDR(R) S&P(R) EMERGING MIDDLE EAST & AFRICA ETF - -------------------------------------------------------------------------------- ALVARION LTD. Ticker Symbol: CUSIP/Security ID: M0861T100 Meeting Date: 7/11/2007 Ballot Shares: 3490 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Dr. David Kettler Mgmt For For 1.2 Elect Director Mr. Zvi Slonimsky Mgmt For For 1.3 Elect Director Mr. Amnon Yacoby Mgmt For For 2 RE-ELECTION OF MS. ROBIN HACKE AS AN EXTERNAL Mgmt For For DIRECTOR TO THE COMPANY S BOARD OF DIRECTORS. 3 APPROVAL OF MONTHLY COMPENSATION FOR MR. TZVIKA Mgmt For For FRIEDMAN, THE COMPANY S CHIEF EXECUTIVE OFFICER AND PRESIDENT, WHO IS ALSO A BOARD MEMBER. 4 APPROVAL OF OPTION GRANT TO MR. TZVIKA FRIEDMAN, Mgmt For For THE COMPANY S CHIEF EXECUTIVE OFFICER AND PRESIDENT, WHO IS ALSO A BOARD MEMBER. 5 Ratify Auditors Mgmt For For - -------------------------------------------------------------------------------- ECI TELECOM LTD. Ticker Symbol: CUSIP/Security ID: 268258100 Meeting Date: 8/29/2007 Ballot Shares: 6232 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF JULY 1, 2007 (THE MERGER AGREEMENT ), BY AND AMONG EPSILON 1 LTD., AN ISRAELI COMPANY (THE PURCHASER ), EPSILON 3 LTD., AN ISRAELI COMPANY AND A WHOLLY OWNED INDIRECT SUBSIDIARY OF THE PURCHASER 2 TO APPROVE A SPECIAL BONUS IN THE AMOUNT OF Mgmt For Against $1,050,000 TO SHLOMO DOVRAT, ECI S OUTGOING CHAIRMAN OF THE BOARD. - -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker Symbol: CHKP CUSIP/Security ID: M22465104 Meeting Date: 9/4/2007 Ballot Shares: 10490 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- Meeting for Holders of ADRs Shrholder 1 ELECTION OF DIRECTORS: GIL SHWED, MARIUS NACHT, Mgmt For JERRY UNGERMAN, DAN PROPPER, DAVID RUBNER, TAL SHAVIT. 2 TO RATIFY THE APPOINTMENT AND COMPENSATION OF Mgmt For CHECK POINT S INDEPENDENT PUBLIC ACCOUNTANTS. 3 TO APPROVE COMPENSATION TO CERTAIN CHECK POINT Mgmt For EXECUTIVE OFFICERS WHO ARE ALSO BOARD MEMBERS. 4 PLEASE INDICATE WHETHER OR NOT YOU HAVE A PERSONAL Mgmt None INTEREST IN PROPOSAL 3. MARK FOR IF YES OR AGAINST IF NO. - -------------------------------------------------------------------------------- SYNERON MEDICAL LTD Ticker Symbol: ELOS CUSIP/Security ID: M87245102 Meeting Date: 11/7/2007 Ballot Shares: 2074 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Ratify Auditors Mgmt For For 2 RE-ELECTION OF DR. SHIMON ECKHOUSE, AS A CLASS III Mgmt For For DIRECTOR WHOSE CURRENT TERM EXPIRES AT THE MEETING. 3 RE-ELECTION OF DR. MICHAEL ANGHEL AND MR. DAN Mgmt For For SUESSKIND AS EXTERNAL DIRECTORS OF THE COMPANY WHOSE CURRENT TERM EXPIRES IN NOVEMBER 2007. 4 APPROVAL OF NON-EXECUTIVE AND EXTERNAL DIRECTOR Mgmt For Against COMPENSATION AND OPTION GRANTS. 5 APPROVAL AND RATIFICATION OF THE TERMS OF THE Mgmt For Against AMENDED EMPLOYMENT AGREEMENT WITH MR. DAVID SCHLACHET, A DIRECTOR OF THE COMPANY. 6 APPROVAL AND RATIFICATION OF THE PURCHASE OF D&O Mgmt For For INSURANCE COVERAGE. 7 AMENDMENT OF THE COMPANY S ARTICLES OF ASSOCIATION Mgmt For For TO ALLOW INDEMNIFICATION TO THE FULLEST EXTENT ALLOWED BY THE THIRD AMENDMENT TO THE COMPANIES LAW AND TO AUTHORIZE THE COMPANY TO ENTER INTO AMENDED AND RESTATED UNDERTAKINGS WITH THE COMPANY S OFFICE H - -------------------------------------------------------------------------------- SAIFUN SEMICONDUCTORS LTD. Ticker Symbol: CUSIP/Security ID: M8233P102 Meeting Date: 12/20/2007 Ballot Shares: 7583 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 TO CONSIDER AND VOTE UPON THE PROPOSAL TO APPROVE Mgmt For For (I) THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF OCTOBER 7, 2007, BY AND AMONG THE COMPANY, SPANSION INC., A DELAWARE CORPORATION, AND ATLANTIC STAR MERGER SUB LTD., A COMPANY FORMED U 2 PLEASE INDICATE, AS REQUIRED BY ISRAELI LAW, Mgmt None Abstain WHETHER YOU HAVE ANY PERSONAL INTEREST IN ANY MATTERS IN WHICH SAIFUN S CONTROLLING SHAREHOLDER, DR. BOAZ EITAN, HAS A PERSONAL INTEREST 3 Other Business Mgmt For Against - -------------------------------------------------------------------------------- CELLCOM ISRAEL LTD. Ticker Symbol: CUSIP/Security ID: M2196U109 Meeting Date: 2/19/2008 Ballot Shares: 2314 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 APPROVAL OF SALE OF PROPERTY TO BAYSIDE LAND Mgmt None For CORPORATION LTD. SHAREHOLDERS WHO DO NOT HAVE A PERSONAL INTEREST IN THIS MATTER SHOULD INDICATE THEIR VOTE HERE 2 APPROVAL OF SALE OF PROPERTY TO BAYSIDE LAND Mgmt None Abstain CORPORATION LTD. SHAREHOLDERS WHO DO HAVE A PERSONAL INTEREST IN THIS MATTER SHOULD INDICATE THEIR VOTE HERE 3 APPROVAL OF AMENDMENT OF THE LETTER OF EXEMPTION Mgmt For For AND INDEMNIFICATION TO OFFICE HOLDERS 4 APPROVAL OF THE GRANT OF THE LETTER OF EXEMPTION Mgmt None For AND INDEMNIFICATION TO OFFICE HOLDERS WHO ARE CONTROLLING SHAREHOLDERS. SHAREHOLDERS WHO DO NOT HAVE A PERSONAL INTEREST IN THIS MATTER SHOULD INDICATE THEIR VOTE HERE 5 APPROVAL OF THE GRANT OF THE LETTER OF EXEMPTION Mgmt None Abstain AND INDEMNIFICATION TO OFFICE HOLDERS WHO ARE CONTROLLING SHAREHOLDERS. SHAREHOLDERS WHO DO HAVE A PERSONAL INTEREST IN THIS MATTER SHOULD INDICATE THEIR VOTE HERE 6 THE ORDINARY SHARES HELD BY THE UNDERSIGNED (MARK Mgmt None Against THE APPROPRIATE BOX AT RIGHT) CONTRAVENE ANY OF THE HOLDING OR TRANSFER RESTRICTIONS SET FORTH IN THE COMPANY S TELECOMMUNICATIONS LICENSES. IF THE UNDERSIGNED S HOLDINGS DO SO CONTRAVENE OR IF THIS QUEST - -------------------------------------------------------------------------------- MELLANOX TECHNOLOGIES LTD. Ticker Symbol: CUSIP/Security ID: M51363113 Meeting Date: 5/19/2008 Ballot Shares: 13608 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Eyal Waldman Mgmt For For 1.2 Elect Director Rob S. Chandra Mgmt For For 1.3 Elect Director Irwin Federman Mgmt For For 1.4 Elect Director C. Thomas Weatherford Mgmt For For 2 PROPOSAL TO APPROVE (I) THE INCREASE IN THE ANNUAL Mgmt For For BASE SALARY OF EYAL WALDMAN TO $325,000, EFFECTIVE APRIL 1, 2008, AND (II) THE CASH BONUS PAID TO MR. WALDMAN ON FEBRUARY 1, 2008 IN THE AMOUNT OF $100,000 FOR SERVICES RENDERED FOR THE FISCAL YEAR 3 PROPOSAL TO INCREASE THE ANNUAL RETAINER FOR THE Mgmt For For AUDIT COMMITTEE CHAIRPERSON. 4 PROPOSAL TO AMEND THE AMENDED ARTICLES OF Mgmt For For ASSOCIATION TO CHANGE THE NOTICE REQUIREMENTS FOR SHAREHOLDER MEETINGS. 5 PROPOSAL TO APPROVE THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MELLANOX TECHNOLOGIES, LTD. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND THE AUTHORIZATION OF THE AUDIT COMMITTEE - -------------------------------------------------------------------------------- ALVARION LTD. Ticker Symbol: CUSIP/Security ID: M0861T100 Meeting Date: 6/25/2008 Ballot Shares: 23879 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 ELECT DIRECTOR MR. BENNY HANIGAL Mgmt For For 1.2 ELECT DIRECTOR MR. TZVIKA FRIEDMAN Mgmt For For 2 AMENDMENT TO THE COMPANY S ARTICLES OF ASSOCIATION Mgmt For For TO INCREASE THE AUTHORIZED SHARE CAPITAL. 3 APPROVAL OF COMPENSATION FOR MR. TZVIKA FRIEDMAN, Mgmt For For THE COMPANY S CHIEF EXECUTIVE OFFICER AND PRESIDENT, WHO IS ALSO A BOARD MEMBER. 4 RATIFY AUDITORS Mgmt For For - -------------------------------------------------------------------------------- GOLD FIELDS LIMITED Ticker Symbol: CUSIP/Security ID: S31755101 Meeting Date: 11/2/2007 Ballot Shares: 48624 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended June 30, 2007 2 Reelect G Marcus as Director Mgmt For For 3 Reelect K Ansah as Director Mgmt For For 4 Reelect PJ Ryan as Director Mgmt For For 5 Place Authorized But Unissued Shares under Control Mgmt For Against of Directors 6 Approve Issuance of Shares without Preemptive Mgmt For For Rights up to a Maximum of 10 Percent of the Number of Securities in that Class 7 Award Non-Executive Directors with Share Rights in Mgmt For For Accordance with the 2005 Non-Executive Share Plan 8 Approve Increase in Directors' Fees Mgmt For For 9 Place Authorized But Unissued Preference Shares Mgmt For For under Control of Directors 10 Approve Increase in Authorized Capital Mgmt For For 11 Approve Addition of Article 37 to Articles of Mgmt For For Association Re: Preference Shares 12 Authorize Repurchase of Up to 20 Percent of Issued Mgmt For For Ordinary Shares - -------------------------------------------------------------------------------- INVESTEC LTD (FORMERLY INVESTEC GROUP LTD.) Ticker Symbol: CUSIP/Security ID: S39081138 Meeting Date: 8/8/2007 Ballot Shares: 13490 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Reelect Samuel Ellis Abrahams as Director Mgmt For For 2 Reelect George Francis Onslow Alford as Director Mgmt For For 3 Reelect Glynn Robert Burger as Director Mgmt For For 4 Reelect Hugh Sidney Herman as Director Mgmt For For 5 Reelect Donn Edward Jowell as Director Mgmt For For 6 Reelect Robert Kantor as Director Mgmt For For 7 Reelect Alan Tapnack as Director Mgmt For For 8 Reelect Peter Richard Suter Thomas as Director Mgmt For For 9 Reelect Fani Titi as Director Mgmt For For 10 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended March 31, 2007 11 Approve Remuneration of Directors for Year Ended Mgmt For For March 31, 2007 12 Approve Interim Dividend on Investec Limited's Mgmt For For Ordinary Shares for the Six-Month Period Ended September 30, 2006 13 Approve Interim Dividend on Investec Limited's Mgmt For For Preference Shares for the Six-Month Period Ended September 30, 2006 14 Approve Final Dividend for the Year Ended March Mgmt For For 31, 2007 15 Reappoint Ernst & Young as Auditors and Authorize Mgmt For For the Board to Determine their Remuneration 16 Reappoint KPMG as Auditors and Authorize the Board Mgmt For For to Determine their Remuneration 17 Place 10 Percent of the Authorized But Unissued Mgmt For For Ordinary Shares under Control of Directors 18 Place 10 Percent of the Authorized But Unissued Mgmt For For Class A Preference Shares under Control of Directors 19 Place Remaining Authorized But Unissued Shares Mgmt For For under Control of Directors 20 Approve Issuance of Ordinary Shares without Mgmt For For Preemptive Rights up to a Maximum of 15 Percent of Issued Ordinary Shares 21 Approve Issuance of Class A Preference Shares Mgmt For For without Preemptive Rights up to a Maximum of 15 Percent of Issued Class A Preference Shares 22 Authorize Repurchase of Up to 20 Percent of Its Mgmt For For Ordinary Share Capital or Class A Preference Share Capital 23 Amend Articles of Association Re: Director Mgmt For For Elections 24 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 25 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended March 31, 2007 26 Approve Remuneration Report for the Year Ended Mgmt For For March 31, 2007 27 Approve Interim Dividend on Investec plc's Mgmt For For Ordinary Shares for the Six-Month Period Ended September 30, 2006 28 Approve Final Dividend for the Year Ended March Mgmt For For 31, 2007 29 Reappoint Ernst & Young as Auditors and Authorise Mgmt For For the Board to Determine Their Remuneration 30 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 120,326 31 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,029.85 32 Authorise 38,161,320 Ordinary Shares for Market Mgmt For For Purchase 33 Amend Articles of Association Re: Director Mgmt For For Elections 34 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker Symbol: CUSIP/Security ID: M8769Q102 Meeting Date: 7/17/2007 Ballot Shares: 24806 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Discuss Consolidated Balance Sheet For Year Ended Mgmt For For Dec. 31, 2006 2 Approve Final Dividend of NIS 1.36 Per Share Mgmt For For 3a Elect A. Cohen as Director Mgmt For Against 3b Elect R. Kornberg as Director Mgmt For For 3c Elect M. Many as Director Mgmt For For 3d Elect D. Propper as Director Mgmt For For 4 Approve Director/Officer Liability and Mgmt For For Indemnification Insurance 5 Appoint Kesselman and Kesselman as Auditors and Mgmt For For Authorize Board to Determine their Compensation - -------------------------------------------------------------------------------- METOREX LIMITED (FORMERLY CONS. MURCHISON LTD.) Ticker Symbol: CUSIP/Security ID: S5054H106 Meeting Date: 7/12/2007 Ballot Shares: 14986 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Increase in Authorized Ordinary Share Mgmt For For Capital 2 Amend Articles/Charter to Reflect Changes in Mgmt For For Capital 3 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- METOREX LIMITED (FORMERLY CONS. MURCHISON LTD.) Ticker Symbol: CUSIP/Security ID: S5054H106 Meeting Date: 1/16/2007 Ballot Shares: 90886 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended June 30, 2007 2 Reelect A S Malone as Director Mgmt For For 3 Reelect K C Spencer as Director Mgmt For For 4 Reelect A J Laughland as Director Mgmt For For 5 Approve Remuneration of Directors Mgmt For For 6 Ratify Auditors Mgmt For For 7 Place Authorized But Unissued Shares under Control Mgmt For For of Directors 8 Approve Issuance of Shares without Preemptive Mgmt For For Rights up to a Maximum of 15 Percent of Issued Capital 9 Authorize Repurchase of Up to 20 Percent of Issued Mgmt For For Share Capital - -------------------------------------------------------------------------------- RADVISION LTD Ticker Symbol: CUSIP/Security ID: M81869105 Meeting Date: 7/22/2007 Ballot Shares: 1402 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Reappoint Kost Forer Gabay and Kasierer as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 2a Elect Z. Zisapel as Class C Director Mgmt For For 2b Elect E. Wachtel as Class C Director Mgmt For For 3 Amend Articles Re: Director/Officer Mgmt For For Indemnification/Liability 4 Approve Director/Officer Indemnification Agreements Mgmt For For 5 Approve Director Remuneration Including Grant of Mgmt For For Options 6 Approve Increase in Authorized Capital Mgmt For For - -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker Symbol: CUSIP/Security ID: M9540S110 Meeting Date: 8/12/2007 Ballot Shares: 20550 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Discuss Financial Statements and Directors' Report Mgmt For For For Year Ended Dec. 31, 2006 2a Reelect Y. Pari as Director Mgmt For For 2b Reelect Y. Opher as Director Mgmt For For 2c Reelect M. Wartheim as Director Mgmt For For 2d Reelect Z. Efrat as Director Mgmt For For 2e Reelect Y. Bahat as Director Mgmt For For 2f Reelect R. Gazit as Director Mgmt For For 2g Reelect L. Ofer as Director Mgmt For For 2h Reelect Y. Rosen as Director Mgmt For For 2i Reelect A. Shochat as Director Mgmt For For 2g Reelect. D. Mishur as Director Mgmt For For 3 Reappoint Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 4 Approve Annual Compensation of Board Chairman Mgmt For For - -------------------------------------------------------------------------------- ELBIT SYSTEMS LTD. Ticker Symbol: CUSIP/Security ID: M3760D101 Meeting Date: 8/13/2007 Ballot Shares: 5704 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1a Elect Moshe Arad as Director Mgmt For For 1b Elect Avraham Ashri as Director Mgmt For For 1c Elect Rina Baum as Director Mgmt For For 1d Elect David Federmann as Director Mgmt For For 1e Elect Michael Federmann as Director Mgmt For For 1f Elect Yigal Ne'eman as Director Mgmt For For 1g Elect Dov Ninveh as Director Mgmt For For 2 Reappoint Kost Forer Gabay and Kasierer as Auditors Mgmt For For - -------------------------------------------------------------------------------- TELECOM EGYPT Ticker Symbol: CUSIP/Security ID: M87886103 Meeting Date: 7/31/2007 Ballot Shares: 31108 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Renew Executive Manager Term for One More Year Mgmt For For Starting August 13, 2007 2 Modify Article Amendments 18 and 19 of the Company Mgmt For Against Bylaws of EGM Decision Held March 29, 2007 - -------------------------------------------------------------------------------- PRIMEDIA LIMITED Ticker Symbol: CUSIP/Security ID: S6420K187 Meeting Date: 8/6/2007 Ballot Shares: 13874 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Scheme of Arrangement Proposed by Red Pen Mgmt For For 2 General Trading (Proprietary) Ltd. to Acquire All Issued Ordinary Shares Equal to ZAR 26.67 Each Except Shares of Mineworkers Investment Co (Proprietary) Ltd. - -------------------------------------------------------------------------------- NASPERS LTD (FORMERLY NASIONALE PERS BEPERK) Ticker Symbol: CUSIP/Security ID: S5340H118 Meeting Date: 8/24/2007 Ballot Shares: 21218 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended March 31, 2007 2 Approve Dividends for Ordinary N and A Shares Mgmt For Against 3 Approve Remuneration of Non-Executive Directors Mgmt For For 4 Reelect PricewaterhouseCoopers Inc. as Auditors Mgmt For For 5 Ratify H.S.S. Willemse as Director Appointed Mgmt For For During the Year 6.1 Reelect T Vosloo as Director Mgmt For For 6.2 Reelect N P van Heerden as Director Mgmt For For 6.3 Reelect L N Jonker as Director Mgmt For For 7 Place Authorized But Unissued Shares under Control Mgmt For For of Directors 8 Approve Issuance of Unissued Shares up to a Mgmt For For Maximum of Five Percent of Issued Capital for Cash 1 Authorize Repurchase of Up to 20 Percent of Class Mgmt For For N Issued Share Capital 2 Authorize Repurchase of Class A Issued Shares Mgmt For For 9 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 10 Other Business (Voting) Mgmt For Against - -------------------------------------------------------------------------------- PRIMEDIA LIMITED Ticker Symbol: CUSIP/Security ID: S6420K187 Meeting Date: 8/6/2007 Ballot Shares: 13874 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Scheme of Arrangement Proposed by Red Pen Mgmt For For 2 General Trading (Proprietary) Ltd. to Acquire All Issued Preference Shares Equal to the Accumulated and Unpaid Dividends at Implementation Date Plus ZAR 105 Each or Other Amount Agreed - -------------------------------------------------------------------------------- TELKOM SA Ticker Symbol: CUSIP/Security ID: S84197102 Meeting Date: 10/26/2007 Ballot Shares: 14336 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended 03-31-07 2.1 Reelect MJ Lamberti as Director Mgmt For For 2.2 Reelect B du Plessis as Director Mgmt For For 2.3 Reelect PSC Luthuli as Director Mgmt For For 2.4 Reelect TF Mosololi as Director Mgmt For For 3 Ratify Ernst & Young as Auditors Mgmt For For 4 Amend Articles of Association Re: Electronic Mgmt For For Communications 5 Authorize Repurchase of Up to 20 Percent of Issued Mgmt For For Share Capital - -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker Symbol: CUSIP/Security ID: 465074201 Meeting Date: 8/26/2007 Ballot Shares: 54964 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Increase in Authorized Capital Mgmt For For 2 Approve Compensation of Board Chairman Mgmt For For 3 Approve Grant of Options To Board Chairman Mgmt For Against - -------------------------------------------------------------------------------- DELEK GROUP LTD. Ticker Symbol: CUSIP/Security ID: M27635107 Meeting Date: 8/29/2007 Ballot Shares: 614 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Discuss Directors' Report and Financial Statements Mgmt For For for Year Ended Dec. 31, 2006 2 Approve Auditors and Authorize Board to Fix Their Mgmt For For Remuneration 3 Approve Bonus Payment of Board Chairman for Year Mgmt For For 2006 4 Approve Bonus Payment of A. Betafkido for Year 2006 Mgmt For For 5 Approve Annual Compensation of Board Chairman Mgmt For For - -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker Symbol: CUSIP/Security ID: M5920A109 Meeting Date: 8/30/2007 Ballot Shares: 37852 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Discuss Financial Statements and Directors Reports Mgmt For For for Year 2006 2 Reappoint Y. Rosen, N. Gilad, N. Yatziv, A. Paz, Mgmt For For C. Erez, V. Medina, M. Vidman, A. Shada, A. Shochat, and I. Isaacson as Directors 3 Approve Auditors and Authorize Board to Fix Their Mgmt For For Remuneration 4 Approve Director/Officer Liability and Mgmt For For Indemnification Insurance 5 Amend Articles Re: Adopt Changes to Israeli Mgmt For Against Companies Law 6 Amend Director/Officer Indemnification Provisions Mgmt For For - -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker Symbol: CUSIP/Security ID: M2012Q100 Meeting Date: 9/4/2007 Ballot Shares: 83492 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Discuss Financial Statements and Directors Reports Mgmt None None For Year 2006 2 Approve Auditors and Authorize Board to Fix Their Mgmt For For Remuneration 3a Elect S. Grabiner as Director Mgmt For For 3b Elect S. Rodav as Director Mgmt For For 3c Elect A. Shaliv as Director Mgmt For For 3d Reelect R. Gottfried as Director Mgmt For For 3e Reelect M. Grabiner as Director Mgmt For For 3f Reelect Z. Cohen as Director Mgmt For For 3g Reelect R. Numkin as Director Mgmt For For 3h Reelect A. Saban as Director Mgmt For For 3i Reelect M. Anbar as Director Mgmt For For 3j Reelect Y. Foret as Director Mgmt For For 3k Reelect A. Tzinoff as Director Mgmt For For 3l Reelect K. Kiari as Director Mgmt For For 3m Reelect Y. Rubinstein as Director Mgmt For For - -------------------------------------------------------------------------------- FOSCHINI LTD. Ticker Symbol: CUSIP/Security ID: S29260122 Meeting Date: 9/5/2007 Ballot Shares: 15628 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended March 31, 2007 2 Ratify KPMG as Auditors Mgmt For For 3 Reelect SE Abrahams as Director Mgmt For For 4 Reelect WV Cuba as Director Mgmt For For 5 Reelect LF Bergman as Director Mgmt For For 6 Reelect AD Murray as Director Mgmt For For 7 Approve Stock Option Scheme Mgmt For For 8 Approve Issuance of Shares Pursuant to the Shares Mgmt For For Option Scheme 9 Authorize Repurchase of Up to 20 Percent of Issued Mgmt For For Share Capital 10 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- REMGRO LTD Ticker Symbol: CUSIP/Security ID: S6873K106 Meeting Date: 8/22/2007 Ballot Shares: 28362 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration of Directors Mgmt For For 3 Reelect PE Beyers as Director Mgmt For For 4 Reelect WE Buhrmann as Director Mgmt For For 5 Reelect PK Harris as Director Mgmt For For 6 Reelect J Malherbe as Director Mgmt For For 7 Reelect MM Morobe as Director Mgmt For For 8 Reelect D Prins as Director Mgmt For For 9 Reelect M Ramos as Director Mgmt For For 10 Reelect MH Visser as Director Mgmt For For 11 Place Authorized But Unissued Shares under Control Mgmt For Against of Directors 12 Authorize Repurchase of Up to 20 Percent of Issued Mgmt For For Share Capital 13 Authorize Company to Enter into Derivative Mgmt For For Transactions - -------------------------------------------------------------------------------- ISRAEL CORPORATION (THE) Ticker Symbol: CUSIP/Security ID: M8785N109 Meeting Date: 9/10/2007 Ballot Shares: 196 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Director/Officer Liability and Mgmt For For Indemnification Insurance - -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES Ticker Symbol: CUSIP/Security ID: S3373CAA4 Meeting Date: 8/21/2007 Ballot Shares: 83306 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Acquisition of the Property Fund Mgmt For For Management Business and the Property Administration Business from Investec Property Group Limited, Management Agreement Rights of AMU Trust and Phatsima Property, and Shares of Buildmain Limited 2 Approve Stock Option Scheme Mgmt For Against 3 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker Symbol: CUSIP/Security ID: M9540S110 Meeting Date: 9/18/2007 Ballot Shares: 20550 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Avi Zigelman as External Director Mgmt For For - -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker Symbol: CUSIP/Security ID: M2012Q100 Meeting Date: 9/19/2007 Ballot Shares: 83492 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Final Dividend of NIS 0.29 Per Share Mgmt For For 2 Appoint David Gilboa as Director Mgmt For For - -------------------------------------------------------------------------------- METOREX LIMITED (FORMERLY CONS. MURCHISON LTD.) Ticker Symbol: CUSIP/Security ID: S5054H106 Meeting Date: 8/31/2007 Ballot Shares: 29888 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Grant Directors with the General Authority to Mgmt For For Issue Shares for Cash Re: Tender Offer for Copper Resources Corporation 2 Directors Authorised to do all Such Things Mgmt For For Necessary to Give Effect to Ordinary Resolution 1 - -------------------------------------------------------------------------------- MAKHTESHIM - AGAN INDUSTRIES LTD. Ticker Symbol: CUSIP/Security ID: M67888103 Meeting Date: 10/8/2007 Ballot Shares: 25596 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Discuss Financial Statements and Directors' Report Mgmt For For for Year 2006 2 Approve Auditors and Authorize Board to Fix Their Mgmt For For Remuneration 3.1 Elect Avraham Biger as Director Mgmt For For 3.2 Elect Nochi Dankner as Director Mgmt For For 3.3 Elect Zvi Livnat as Director Mgmt For For 3.4 Elect Yitzhak Menor as Directors Mgmt For For 3.5 Elect Raanan Cohen as Director Mgmt For For 3.6 Elect Chaim Gabrieli as Director Mgmt For For 3.7 Elect Ami Arael as Director Mgmt For For 3.8 Elect Oren Lidar as Director Mgmt For For 3.9 Elect Avi Fisher as Director Mgmt For For 3.10 Elect Dov Pekelman as Director Mgmt For For 3.11 Elect Charmona Shorek as Director Mgmt For For 4 Amend Articles Re: Director/Officer Mgmt For For Indemnification/Liability 5 Amend Articles Mgmt For For 6 Approve Grant of Indemnity Undertakings to Mgmt For For Non-Controlling Shareholder Directors 7 Approve Grant of Indemnity Undertakings to Mgmt For For Controlling Shareholder Directors - -------------------------------------------------------------------------------- AVUSA LTD (FORMERLY JOHNNIC COMMUNICATIONS LTD.) Ticker Symbol: CUSIP/Security ID: S4048B101 Meeting Date: 9/20/2007 Ballot Shares: 10294 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended March 31, 2007 2.1 Reelect DM Mashabela as Director Mgmt For For 2.2 Reelect LM Machaba-Abiodun as Director Mgmt For For 2.3 Reelect MD Brand as Director Mgmt For For 2.4 Reelect FJ van der Merwe as Director Mgmt For For 3 Ratify Deloitte & Touche as Auditors Mgmt For For 4 Authorize Repurchase of Up to 20 Percent of Issued Mgmt For For Share Capital 5 Approve Remuneration of Non-Executive Directors Mgmt For For Serving on the Human Resources and Transformation Committee 6 Approve Chairperson's Annual Retainer Mgmt For For 7 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD Ticker Symbol: CUSIP/Security ID: S51418101 Meeting Date: 10/3/2007 Ballot Shares: 11596 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Name Change Mgmt For For 2 Approve Capital Distribution out of Stated Capital Mgmt For For 3 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- PSG GROUP LTD Ticker Symbol: CUSIP/Security ID: S5959A107 Meeting Date: 9/19/2007 Ballot Shares: 9076 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Adopt New Memorandum of Association Mgmt For Against 2 Adopt New Articles of Association Mgmt For Against 3 Approve Specific Issue of Ordinary Shares Mgmt For For 4 Authorize Board to Ratify and Execute Approved Mgmt For Against Resolutions - -------------------------------------------------------------------------------- ISRAEL CORPORATION (THE) Ticker Symbol: CUSIP/Security ID: M8785N109 Meeting Date: 10/11/2007 Ballot Shares: 196 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1a Reappoint I. Ofer and Determine Remuneration Mgmt For For According to Uniform Remuneration 1b Reappoint Avi Levi and Determine Remuneration Mgmt For For According to Uniform Remuneration 1c Reappoint Ehud Angel and Determine Remuneration Mgmt For For According to Uniform Remuneration 1d Reappoint Amnon Leon and Determine Remuneration Mgmt For For According to Uniform Remuneration 1e Reappoint Zvi Itzkovitz and Determine Remuneration Mgmt For For According to Uniform Remuneration 1f Reappoint Moshe Vidman and Determine Remuneration Mgmt For For According to Uniform Remuneration 1g Reappoint Irit Isaacson and Determine Remuneration Mgmt For For According to Uniform Remuneration 1h Appoint Yakov Amidror as Board Chairman Mgmt For For 2 Reappoint Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 3 Appoint Gideon Langholtz as External Director Mgmt For For 4 Discuss Financial Statements and Directors' Report Mgmt For For For Year 2006 - -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD. Ticker Symbol: CUSIP/Security ID: S37840113 Meeting Date: 10/25/2007 Ballot Shares: 34320 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Reelect F J P Roux as Director Mgmt For For 2 Reelect J M McMahon as Director Mgmt For For 3 Appoint D Earp as Director Mgmt For For 4 Appoint F Jakoet as Director Mgmt For For 5 Appoint D S Phiri as Director Mgmt For For 6 Approve Remuneration of Directors Mgmt For For 7 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 8 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD. Ticker Symbol: CUSIP/Security ID: S76263102 Meeting Date: 10/29/2007 Ballot Shares: 38754 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended 06-30-07 2 Approve Remuneration of Directors Mgmt For For 3 Approve PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 4 Approve Dividends Mgmt For For 5 Reelect JG Rademeyer as Director Mgmt For For 6 Reelect TRP Hlongwane as Director Mgmt For For 7 Reelect B Harisunker as Director Mgmt For For 8 Reelect JW Basson as Director Mgmt For Against 9 Reelect CG Goosen as Director Mgmt For Against 10 Place Authorized But Unissued Shares under Control Mgmt For For of Directors 11 Approve Issuance of Shares without Preemptive Mgmt For For Rights up to a Maximum of 10 Percent of Issued Capital 12 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 13 Authorize Directed Share Repurchase Program from Mgmt For For Shoprite Checkers (Pty) Ltd. and Shoprite Hldgs. Ltd. Share Incentive Trust - -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD. Ticker Symbol: CUSIP/Security ID: S52800133 Meeting Date: 10/30/2007 Ballot Shares: 21496 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended 06-30-07 2.1 Reelect SE Funde as Director Mgmt For For 2.2 Reelect NM Magau as Director Mgmt For For 2.3 Reelect JM McMahon as Director Mgmt For For 2.4 Reelect AA Routledge as Director Mgmt For For 2.5 Reelect SP Sibisi as Director Mgmt For For 3 Ratify Deloitte & Touche as Auditors Mgmt For For 4 Approve Remuneration of Directors Mgmt For For 5 Authorize Repurchase of Up to 20 Percent of Issued Mgmt For For Share Capital - -------------------------------------------------------------------------------- AVENG LTD. Ticker Symbol: CUSIP/Security ID: S0805F103 Meeting Date: 10/26/2007 Ballot Shares: 21802 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Reelect DR Gammie as Director Mgmt For For 2 Reelect C Grim as Director Mgmt For For 3 Reelect DG Robinson as Director Mgmt For For 4 Reelect RL Hogben as Director Mgmt For For 5 Reelect NL Sowazi as Director Mgmt For For 6 Reelect PK Ward as Director Mgmt For For 7 Approve Remuneration of Directors Mgmt For For - -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LIMITED Ticker Symbol: CUSIP/Security ID: S98758121 Meeting Date: 11/22/2007 Ballot Shares: 114722 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended June 30, 2007 2.1 Approve ZAR 620,000 Remuneration for Chairman Mgmt For For 2.2 Approve ZAR 125,000 Remuneration for South Africa Mgmt For For Based Directors 2.3 Approve BPD 32,000 Remuneration for United Kingdom Mgmt For For Based Directors 2.4 Approve ZAR 127,000 Remuneration for Audit Mgmt For For Committee Chairman 2.5 Approve ZAR 67,000 Remuneration for Audit Mgmt For For Committee Members 2.6 Approve ZAR 90,000 Remuneration for Risk Committee Mgmt For For Chairman 2.7 Approve ZAR 43,000 Remuneration for Risk Committee Mgmt For For Members 2.8 Approve ZAR 115,000 Remuneration for Remuneration Mgmt For For Committee Chairman 2.9 Approve ZAR 60,000 Remuneration for Remuneration Mgmt For For Committee Members 2.10 Approve ZAR 87,500 Remuneration for Transformation Mgmt For For Committee Chairman 2.11 Approve ZAR 44,000 Remuneration for Transformation Mgmt For For Committee Members 2.12 Approve ZAR 55,000 Remuneration for Nominations Mgmt For For Committee Chairman 2.13 Approve ZAR 35,000 Remuneration for Nominations Mgmt For For Committee Members 2.14 Approve ZAR 35,000 Remuneration for Sustainability Mgmt For For Committee Chairman 2.15 Approve ZAR 17,000 Remuneration for Sustainability Mgmt For For Committee Members 3.1 Reelect Judy Dlamini as Director Mgmt For For 3.2 Reelect Richard Inskip as Director Mgmt For For 3.3 Reelect Andrew Jennings as Director Mgmt For For 3.4 Reelect Mike Leeming as Director Mgmt For For 3.5 Reelect Chris Nissen as Director Mgmt For For 3.6 Reelect Norman Thomson as Director Mgmt For For 4 Authorize Board to Make Payments to Shareholders Mgmt For For 5 Authorize Repurchase of Up to 20 Percent of Issued Mgmt For For Share Capital 6 Amend Articles of Association Re: General Matters Mgmt For For 7 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- FIRSTRAND LIMITED Ticker Symbol: CUSIP/Security ID: S5202Z131 Meeting Date: 11/7/2007 Ballot Shares: 401689 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Sale the Company's Stake in Discovery to Mgmt For For RMBH, Discovery 's Senior Management, and the Discovery Share Trust - -------------------------------------------------------------------------------- AVENG LTD. Ticker Symbol: CUSIP/Security ID: S0805F103 Meeting Date: 10/11/2007 Ballot Shares: 21802 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Authorize Directed Share Repurchase from Rand Mgmt For For Merchant Bank 2 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS (FORMERLY THETA GROUP) Ticker Symbol: CUSIP/Security ID: S01035112 Meeting Date: 10/15/2007 Ballot Shares: 40708 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Acquisition of Ellerine Holdings Ltd. Mgmt For For 2 Place Authorized But Unissued Shares under Control Mgmt For For of Directors for the Purpose of a BEE Transaction - -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker Symbol: CUSIP/Security ID: S8793H130 Meeting Date: 11/8/2007 Ballot Shares: 45775 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended June 24, 2007 2a1 Reelect CT Ndlovu as Director Mgmt For For 2a2 Reelect MA Thompson as Director Mgmt For For 2a3 Reelect VM van der Merwe as Director Mgmt For For 2b Elect SM Ngebulana as Director Mgmt For For 3 Approve Issuance of Shares without Preemptive Mgmt For For Rights up to a Maximum of 15 Percent of Issued Capital 4 Authorize Repurchase of Up to 20 Percent of Issued Mgmt For For Share Capital 5 Reelect Ernst & Young as Auditors Mgmt For For 6 Approve Remuneration of Directors for the Period Mgmt For For Ended June 24, 2007 - -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LIMITED Ticker Symbol: CUSIP/Security ID: S38127122 Meeting Date: 11/1/2007 Ballot Shares: 11825 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Minutes of Previous Meeting Mgmt For For 2 Accept Financial Statements and Statutory Reports Mgmt For For 3 Approve Remuneration of Directors Mgmt For Against 4 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 5.1 Elect OS Arbee as Director Mgmt For For 5.2 Elect N Hoosen as Director Mgmt For For 6.1 Reelect L Boyd as Director Mgmt For For 6.2 Reelect PL Erasmus as Director Mgmt For For 6.3 Reelect MJ Leeming as Director Mgmt For For 6.4 Reelect WG Lynch as Director Mgmt For For 6.5 Reelect A Tugendhaft as Director Mgmt For For 7 Approve Capital Distribution through Reduction in Mgmt For For Share Capital 8 Approve Increase in Remuneration of Directors Mgmt For Against 9 Authorize Repurchase of Up to 20 Percent of Issued Mgmt For For Share Capital 10 Grant Specific Authority for the Repurchase of Mgmt For For 500,000 Ordinary Shares on Behalf of the Imperial Share Schemes 11 Place Unissued Preference Shares Under Control of Mgmt For For Directors - -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LIMITED Ticker Symbol: CUSIP/Security ID: S0754A105 Meeting Date: 11/16/2007 Ballot Shares: 43927 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended 06-30-07 2.1 Reelect Leslie Boyd as Director Mgmt For For 2.2 Reelect Judy Dlamini as Director Mgmt For For 2.3 Reelect David Nurek as Director Mgmt For For 2.4 Reelect Maxim Krok as Director Mgmt For For 3 Ratify PricewaterhouseCoopers as Auditors Mgmt For For 4 Authorize Board to Fix Remuneration of the Auditors Mgmt For For 5 Approve Remuneration of Non-Executive Directors Mgmt For For 6 Approve Cash Distribution to Shareholders by Way Mgmt For For of Reduction of Share Premium Account 7 Place Authorized But Unissued Shares under Control Mgmt For For of Directors 8 Approve Issuance of Shares without Preemptive Mgmt For For Rights up to a Maximum of 15 Percent of Issued Capital 9 Approve Issuance of B Preference Shares without Mgmt For For Preemptive Rights 10 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 11 Authorize Repurchase of Up to 20 Percent of Issued Mgmt For For Share Capital - -------------------------------------------------------------------------------- EASTERN COMPANY Ticker Symbol: CUSIP/Security ID: M2932V106 Meeting Date: 10/21/2007 Ballot Shares: 2757 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Board of Directors' Report for Fiscal Mgmt For For Year Ended 6-30-07 2 Approve Auditors' Report Mgmt For For 3 Approve Financial Statements and Statutory Reports Mgmt For For for Fiscal Year Ended 6-30-07 4 Approve Discharge of Directors Mgmt For For 5 Approve Allocation of Income Mgmt For For 6 Authorize Merit Increase in Employees's Mgmt For For Remuneration Due Jul. 1, 2007 7 Other Business Mgmt For Against - -------------------------------------------------------------------------------- BIDVEST GROUP LTD. Ticker Symbol: CUSIP/Security ID: S1201R154 Meeting Date: 11/7/2007 Ballot Shares: 23844 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended June 30, 2007 2 Approve Remuneration of Non-Executive Directors Mgmt For For for Year Ending June 30, 2008 3 Ratify Deloitte & Touche as Auditors Mgmt For For 4.1 Authorize Repurchase of Up to 20 Percent of Issued Mgmt For For Share Capital 5.1 Place 30 Million Authorized But Unissued Shares Mgmt For For under Control of Directors 5.2 Approve Issuance of Shares without Preemptive Mgmt For For Rights up to a Maximum of 30 Million Shares 5.3 Approve Payment to Shareholders by Way of Mgmt For For Reduction in Share Capital or Share Premium 6.1 Reelect CM Ramaphosa as Director Mgmt For For 6.2 Reelect B Joffe as Director Mgmt For For 6.3 Reelect FJ Barnes as Director Mgmt For For 6.4 Reelect MC Berzack as Director Mgmt For For 6.5 Reelect S Koseff as Director Mgmt For For 6.6 Reelect P Nyman as Director Mgmt For For 6.7 Reelect JL Pamensky as Director Mgmt For For 6.8 Reelect AC Salomon as Director Mgmt For For 7.1 Reelect DE Cleasby as Director Mgmt For For 7.2 Reelect T Slabbert as Director Mgmt For For - -------------------------------------------------------------------------------- FIRSTRAND LIMITED Ticker Symbol: CUSIP/Security ID: S5202Z131 Meeting Date: 11/29/2007 Ballot Shares: 567627 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended 06-30-07 2 Approve Final Dividend of ZAR 0.43 Per Share Mgmt For For 3.1 Reelect GT Ferreira as Director Mgmt For For 3.2 Reelect DM Falck as Director Mgmt For For 3.3 Reelect N Gwagwa as Director Mgmt For For 3.4 Reelect G Moloi as Director Mgmt For For 3.5 Reelect F van Zyl Slabbert as Director Mgmt For For 3.6 Reelect RA Williams as Director Mgmt For For 4.1 Reelect RK Store as Director Appointed During the Mgmt For For Year 5 Approve Remuneration of Directors for 2007 Mgmt For For 6 Approve Remuneration of Directors for 2008 Mgmt For For 7 Ratify PricewaterhouseCoopers as Auditors Mgmt For For 8 Authorize Board to Fix Remuneration of the Auditors Mgmt For For 9 Approve Issuance of Shares Pursuant to the Mgmt For For FirstRand Outperformance Share Incentive Schemes 10 Approve Issuance of Shares without Preemptive Mgmt For For Rights up to a Maximum of 5 Percent of Issued Capital 11 Approve Issuance of B Preference Shares without Mgmt For For Preemptive Rights up to a Maximum of 5 Percent of Issued Capital 12 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital - -------------------------------------------------------------------------------- HARMONY GOLD MINING LTD. Ticker Symbol: CUSIP/Security ID: S34320101 Meeting Date: 11/26/2007 Ballot Shares: 36493 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended 06-30-07 2 Reelect GP Briggs as Director Mgmt For For 3 Reelect C Markus as Director Mgmt For For 4 Reelect AJ Wilkens as Director Mgmt For For 5 Reelect PT Motsepe as Director Mgmt For For 6 Reelect JA Chissano as Director Mgmt For For 7 Approve Remuneration of Directors Mgmt For For 8 Ratify PricewaterhouseCoopers as Auditors Mgmt For For 9 Place Authorized But Unissued Shares under Control Mgmt For For of Directors 10 Approve Issuance of Shares without Preemptive Mgmt For For Rights up to a Maximum of 15 Percent of Issued Capital - -------------------------------------------------------------------------------- AVUSA LTD (FORMERLY JOHNNIC COMMUNICATIONS LTD.) Ticker Symbol: CUSIP/Security ID: S4048B101 Meeting Date: 10/31/2007 Ballot Shares: 12920 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Change in Company Name to Avusa Limited Mgmt For For 2 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- MVELAPHANDA RESOURCES LTD (FORMERLY EAST DAGGAFONTEIN MINES Ticker Symbol: CUSIP/Security ID: S53030110 Meeting Date: 11/9/2007 Ballot Shares: 13642 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended 06-30-07 2.1 Reelect PC Pienaar as Director Mgmt For For 2.2 Reelect PL Zim as Director Mgmt For For 2.3 Reelect PM Buthelezi as Director Mgmt For For 2.4 Reelect CK Chabedi as Director Mgmt For For 2.5 Reelect R Moonsamy as Director Mgmt For For 2.6 Reelect SW Mofokeng as Director Mgmt For For 2.7 Reelect ME Beckett as Director Mgmt For For 2.8 Reelect NE Mtshotshisa as Director Mgmt For For 3 Approve Remuneration of Directors Mgmt For For 4 Approve Discharge of Directors Mgmt For Against 5 Approve PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 6 Approve Issuance of Shares Pursuant to the Shares Mgmt For Against Schemes 7 Approve Issuance of Shares without Preemptive Mgmt For For Rights up to a Maximum of 5 Percent of Issued Capital 8 Authorize Directors' to Nominate Relevant Persons Mgmt For For 9 Authorize Repurchase of Up to 20 Percent of Issued Mgmt For For Share Capital - -------------------------------------------------------------------------------- SUPER GROUP LIMITED (FORMERLY MOTOLINK LIMITED) Ticker Symbol: CUSIP/Security ID: S09130105 Meeting Date: 11/19/2007 Ballot Shares: 55808 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended 06-30-07 2.1 Reelect L Johnston as Director Mgmt For For 2.2 Reelect L Lipschitz as Director Mgmt For For 2.3 Reelect P Smith as Director Mgmt For For 3 Authorize Board to Fix Remuneration of the Auditors Mgmt For For 4 Ratify KPMG, Inc. as Auditors Mgmt For For 5 Approve Remuneration of Directors Mgmt For For 6 Adopt New Articles of Association Mgmt For Against 7 Authorize Repurchase of Up to 20 Percent of Issued Mgmt For For Share Capital 8 Place up to 10 Percent of the Authorized But Mgmt For For Unissued Shares under Control of Directors 9 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- RMB HOLDINGS LIMITED Ticker Symbol: CUSIP/Security ID: S6992P127 Meeting Date: 11/30/2007 Ballot Shares: 96895 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended June 30, 2007 2.1 Reelect Gerrit Thomas Ferreira as Director Mgmt For For 2.2 Reelect Lauritz Lanser Dippenaar as Director Mgmt For For 2.3 Reelect Jan Willem Dreyer as Director Mgmt For For 3 Ratify Remuneration of Directors for the Year Mgmt For For Ended June 2007 4 Approve Remuneration of Directors for the Year Mgmt For For Ending June 2008 5 Place Authorized But Unissued Shares under Control Mgmt For For of Directors 6 Approve Issuance of Shares without Preemptive Mgmt For For Rights up to a Maximum of 10 Percent of Issued Capital 7 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 8 Amend Articles of Association Re: Share Issuances Mgmt For For - -------------------------------------------------------------------------------- AL WATANY BANK EGYPT Ticker Symbol: CUSIP/Security ID: M4019A104 Meeting Date: 11/8/2007 Ballot Shares: 15831 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Authorize Reorganization of the Bank's Directors Mgmt For Against Formation - -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS LTD Ticker Symbol: CUSIP/Security ID: S81589103 Meeting Date: 12/10/2007 Ballot Shares: 134415 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended June 30, 2007 2 Ratify Deloitte & Touche as Auditors Mgmt For For 3.1 Approve Remuneration of Directors for 2007 Mgmt For For 3.2 Approve Remuneration of Directors for 2008 Mgmt For For 3.3.1 Reelect DE Ackerman as Director Mgmt For For 3.3.2 Reelect CE Daun as Director Mgmt For For 3.3.3 Reelect D Konar as Director Mgmt For For 3.3.4 Reelect FA Sonn as Director Mgmt For For 3.4.1 Reelect DC Brink as Director Appointed During the Mgmt For For Year 3.4.2 Reelect YZ Cuba as Director Appointed During the Mgmt For For Year 4 Place Authorized But Unissued Ordinary and Mgmt For For Preference Shares under Control of Directors 5 Approve Issuance of Shares without Preemptive Mgmt For For Rights up to a Maximum of 15 Percent of Issued Capital 6 Approve Issuance of Shares Pursuant to the Share Mgmt For For Incentive Schemes 7 Authorize Repurchase of Up to 20 Percent of Issued Mgmt For For Share Capital 8 Approve Cash Distribution to Shareholders by Way Mgmt For For of Reduction of Share Premium Account 9 Approve Issuance of Convertible Debentures Mgmt For For 10 Approve Increase in Authorized Capital to ZAR 5 Mgmt For For Million - -------------------------------------------------------------------------------- GAZIT GLOBE LTD. Ticker Symbol: CUSIP/Security ID: M4792X107 Meeting Date: 11/27/2007 Ballot Shares: 8704 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Discuss Financial Statements and Directors' Report Mgmt For For for Year Ended Dec. 31, 2006 2 Reappoint Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 3 Reappoint Chaim Katzman as Director Mgmt For For 4 Appoint Yair Orgold as External Director Mgmt For For - -------------------------------------------------------------------------------- AQUARIUS PLATINUM LIMITED Ticker Symbol: AQP CUSIP/Security ID: G0440M102 Meeting Date: 11/23/2007 Ballot Shares: 9594 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Reelect Nicholas Sibley as Director Mgmt For For 2 Reelect Kofi Morna as Director Mgmt For For 3 Approve 3:1 Stock Split Mgmt For For 4 Approve Auditors and Authorize Board to Fix Their Mgmt For For Remuneration - -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C Ticker Symbol: CUSIP/Security ID: S80605132 Meeting Date: 12/3/2007 Ballot Shares: 115919 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Acquisition by Industrial and Commercial Mgmt For For Bank of China Limited (ICBC) 1 Approve Issuance of Shares Representing 10 percent Mgmt For For of Issued Capital to Industrial and Commercial Bank of China Limited (ICBC) - -------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LTD (FRMLY ANGLOVAAL MINING LIMITED (FORMERLY ANGLOVAAL Ticker Symbol: CUSIP/Security ID: S01680107 Meeting Date: 11/23/2007 Ballot Shares: 14685 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended 06-30-07 2.1 Reelect MMM Bakane-Tuoane as Director Mgmt For For 2.2 Reelect JA Chissano as Director Mgmt For For 2.3 Reelect MW King as Director Mgmt For For 2.4 Reelect AK Maditsi as Director Mgmt For For 2.5 Reelect JC Steenkamp as Director Mgmt For For 3 Approve Remuneration of Directors Mgmt For For - -------------------------------------------------------------------------------- MASSMART HOLDINGS LIMITED Ticker Symbol: CUSIP/Security ID: S4799N114 Meeting Date: 11/21/2007 Ballot Shares: 27781 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended 06-30-07 2 Reelect KD Dlamini as Director Mgmt For For 3 Reelect NN Gwagwa as Director Mgmt For For 4 Reelect JC Hodkinson as Director Mgmt For For 5 Reelect MJ Lamberti as Director Mgmt For For 6 Reelect P Langeni as Director Mgmt For For 7 Approve Remuneration of Directors Mgmt For For 8 Ratify Deloitte & Touche as Auditors Mgmt For For 9 Place Authorized But Unissued Shares under Control Mgmt For For of Directors 10 Approve Issuance of Shares without Preemptive Mgmt For For Rights up to a Maximum of 5 Percent of Issued Capital 11 Authorize Repurchase of Up to 20 Percent of Issued Mgmt For For Share Capital - -------------------------------------------------------------------------------- AFRICA ISRAEL INVESTMENTS LTD. Ticker Symbol: CUSIP/Security ID: M02005102 Meeting Date: 11/25/2007 Ballot Shares: 990 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Discuss Financial Statements and Directors' Report Mgmt For For For Year Ended Dec. 31, 2006 2 Reappoint Lev Leviev, Chaim Erez, Yitzhak Poram, Mgmt For For Eitan Havar, Shmuel Shakadi, and Nadav Grinspan as Directors 3 Approve Remuneration of Directors Mgmt For For 4 Ratify Somech Chaikin and Zohar Zohar and Shoti as Mgmt For For Auditors and Discusss Their Remuneration in 2006 5 Approve Director/Officer Liability and Mgmt For For Indemnification Insurance - -------------------------------------------------------------------------------- SASOL LTD. Ticker Symbol: CUSIP/Security ID: 803866102 Meeting Date: 11/30/2007 Ballot Shares: 46949 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended June 30, 2007 2.1 Reelect E le R Bradley as Director Mgmt For For 2.2 Reelect VN Fakude as Director Mgmt For For 2.3 Reelect A Jain as Director Mgmt For For 2.4 Reelect IN Mkhize as Director Mgmt For For 2.5 Reelect S Montsi as Director Mgmt For For 3.1 Elect TA Wixley, Who was Appointed During the Mgmt For For Year, as Director 4 Ratify KPMG Inc. as Auditors Mgmt For For 5 Approve Translation of Articles of Association Mgmt For For into English 6 Amend Articles of Association Re: Use of Mgmt For For Electronic Media to Disseminate Information and Use of Electronic Proxies 7 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 8 Approve Remuneration of Directors Mgmt For For - -------------------------------------------------------------------------------- HAREL INSURANCE INVESTMENTS & FINANCES LTD. Ticker Symbol: CUSIP/Security ID: M52635105 Meeting Date: 12/10/2007 Ballot Shares: 1031 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Director/Officer Liability and Mgmt For Indemnification Insurance 1a Indicate Personal Interest in Proposed Agenda Item Mgmt None 2 Approve Compensation Agreement of Ariel Koor as Mgmt For Director 2a Indicate Personal Interest in Proposed Agenda Item Mgmt None - -------------------------------------------------------------------------------- SUN INTERNATIONAL LTD ( FORMERLY KERSAF INVESTMENTS LTD.) Ticker Symbol: CUSIP/Security ID: S8250P120 Meeting Date: 11/27/2007 Ballot Shares: 11458 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended 06-30-07 2.1 Reelect H Adams as Director Mgmt For For 2.2 Reelect L Boyd as Director Mgmt For For 2.3 Reelect LM Mojela as Director Mgmt For For 2.4 Reelect E Oblowitz as Director Mgmt For For 2.5 Reelect PEI Swartz as Director Mgmt For For 3.1 Approve Remuneration of Chairman Mgmt For For 3.2 Approve Remuneration of Directors Mgmt For For 3.3 Approve Remuneration of Chairman of Audit Committee Mgmt For For 3.4 Approve Remuneration of Members of Audit Committee Mgmt For For 3.5 Approve Remuneration of Chairman of Remuneration Mgmt For For and Nomination Committee 3.6 Approve Remuneration of Members of Remuneration Mgmt For For and Nomination Committee 3.7 Approve Remuneration of Chairman of Risk Committee Mgmt For For 3.8 Approve Remuneration of Members of Risk Committee Mgmt For For 4 Authorize Repurchase of Up to 20 Percent of Issued Mgmt For For Share Capital - -------------------------------------------------------------------------------- DISCOVERY HOLDINGS Ticker Symbol: CUSIP/Security ID: S2192Y109 Meeting Date: 12/6/2007 Ballot Shares: 31863 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended June 30, 2007 2 Reelect PK Harris as Director Appointed During the Mgmt For For Year 3 Reelect A Pollard as Director Appointed During the Mgmt For For Year 4 Reelect SB Epstein as Director Mgmt For For 5 Reelect MI Hilkowitz as Director Mgmt For For 6 Reelect S Zilwa as Director Mgmt For For 7 Approve Remuneration of Directors Mgmt For For 8 Ratify PricewaterhouseCoopers, Inc. as Auditors Mgmt For For 9 Authorize Board to Fix Remuneration of the Auditors Mgmt For For - -------------------------------------------------------------------------------- MAKHTESHIM - AGAN INDUSTRIES LTD. Ticker Symbol: CUSIP/Security ID: M67888103 Meeting Date: 12/13/2007 Ballot Shares: 38672 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Authorize Board Chairman to Serve as CEO Mgmt For 1a Indicate If You Are a Controlling Shareholder Mgmt None - -------------------------------------------------------------------------------- BARLOWORLD LIMITED (FORMERLY BARLOW LTD.) Ticker Symbol: CUSIP/Security ID: S08470189 Meeting Date: 11/23/2007 Ballot Shares: 20340 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Spin-Off of Freeworld Coatings Mgmt For For 2 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES Ticker Symbol: CUSIP/Security ID: S3373CAA4 Meeting Date: 12/4/2007 Ballot Shares: 147108 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended June 30, 2007 2.1 Reelect MG Diliza as Director Mgmt For For 2.2 Reelect S Hackner as Director Mgmt For For 2.3 Reelect JF Marais as Director Mgmt For For 2.4 Reelect JHN Strydom as Director Mgmt For For 3 Authorize Board to Fix Remuneration of the Auditors Mgmt For For 4 Approve Remuneration of Directors for 2007 and 2008 Mgmt For Against 5.1 Place Authorized But Unissued Shares under Control Mgmt For For of Directors 5.2 Approve Issuance of Linked Units without Mgmt For For Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 6 Amend Articles of Association Re: Use of Mgmt For For Electronic Communication 7 Authorize Repurchase of Up to 20 Percent of Issued Mgmt For For Linked Units - -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker Symbol: CUSIP/Security ID: 465074201 Meeting Date: 12/18/2007 Ballot Shares: 83040 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Discuss Financial Statements and Directors' Report Mgmt None None for Year Ended Dec. 31, 2006 2 Approve Final Dividend Mgmt For For 3.1 Reappoint Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 3.2 Receive Report Concerning Fees Paid to the Mgmt None None Auditors for 2006 4.1 Elect Yitzhak Forer as Director Mgmt For For 4.2 Elect Dafna Schwartz as External Director Mgmt For For 5 Confirm that S. Zohar, B. Eiger, I. Givton, B. Mgmt None None Granit, T. Samet, T. Shamir, Y. Sharir, E. Shesinsky, J. Singer, Z. Streigold, J. Zafran, and B. Zilberfarb Continue in Office - -------------------------------------------------------------------------------- NICE-SYSTEMS LTD. Ticker Symbol: CUSIP/Security ID: M7494X101 Meeting Date: 12/24/2007 Ballot Shares: 4048 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Ron Gutler as Director Mgmt For For 1.2 Elect Joseph Atsmon as Director Mgmt For For 1.3 Elect Rimon Ben-Shaoul as Director Mgmt For For 1.4 Elect Yoseph Dauber as Director Mgmt For For 1.5 Elect John Hughes as Director Mgmt For For 2.1 Elect Dan Falk as External Director and Approve Mgmt For For His Compensation Including Grant of Options 2.2 Elect Yochi Dvir as External Director and Approve Mgmt For For His Compensation Including Grant of Options 3 Reappoint Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 4 Approve Annual Fee Paid to Board Chairman Mgmt For For 5 Discuss Audited Financial Statements For Year Mgmt None None Ended Dec. 31, 2006 - -------------------------------------------------------------------------------- AVENG LTD. Ticker Symbol: CUSIP/Security ID: S0805F103 Meeting Date: 1/24/2008 Ballot Shares: 82810 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Authorize Directed Share Repurchase of 55.4 Mgmt For For 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 Richtrau Mgmt For For No. 191 (Pty) Ltd. 3 Authorize General Repurchase of Up to 20 Percent Mgmt For For of Issued Share Capital 4 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 1 Approve Sceheme of Arrangement with Richtrau No. Mgmt For For 191 (Pty) Ltd., the Company's Wholly-Owned Subsidiary - -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker Symbol: CUSIP/Security ID: M2012Q100 Meeting Date: 12/26/2007 Ballot Shares: 126140 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Grant of Option to Two Employee Directors Mgmt For Against 2 Approve Bonus of Outgoing Board Chairman Mgmt For Against 3 Approve Dividend Mgmt For For 4 Ratify Decision of Previous EGM to Appoint New Mgmt For For Director 5 Approve Director/Officer Indemnification Agreements Mgmt For For 6.1 Approve Director/Officer Liability and Mgmt For For Indemnification Insurance 6.2 Approve Future Director/Officer Liability and Mgmt For Against Indemnification Insurance Without Shareholder Approval - -------------------------------------------------------------------------------- JD GROUP LTD. Ticker Symbol: CUSIP/Security ID: S40920118 Meeting Date: 2/6/2008 Ballot Shares: 37340 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended Aug. 31, 2007 2.1 Reelect JHC Kok as Director Mgmt For For 2.2 Reelect IS Levy as Director Mgmt For For 2.3 Reelect M Lock as Director Mgmt For For 2.4 Reelect MJ Shaw as Director Mgmt For For 2.5 Reelect HC Strauss as Director Mgmt For For 2.6 Confirm Appointment of KR Chauke as Director Mgmt For For 2.7 Confirm Appointment of HP Greeff as Director Mgmt For For 2.8 Confirm Appointment of AG Kirk as Director Mgmt For For 3 Place 10 Million Unissued Shares under Control of Mgmt For For Directors 4 Ratify Deloitte & Touche as Auditors Mgmt For For 5 Approve Cancellation of Management Agreement with Mgmt For For Sustein Management Ltd 6 Authorize Repurchase of Up to 20 Percent of Issued Mgmt For For Share Capital - -------------------------------------------------------------------------------- ISRAEL CORPORATION (THE) Ticker Symbol: CUSIP/Security ID: M8785N109 Meeting Date: 1/7/2008 Ballot Shares: 446 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Compensation of Directors and External Mgmt For For Directors - -------------------------------------------------------------------------------- ELBIT IMAGING LTD. (FORMERLY ELBIT MEDICAL IMAGING LTD) Ticker Symbol: CUSIP/Security ID: M37605108 Meeting Date: 1/17/2008 Ballot Shares: 1075 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Agreement with Avraham Goren Including Mgmt For Against Allotment of Shares 2 Approve Employment Agreement of Avraham Goren Mgmt For For Including Indemnification Agreement - -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL BM Ticker Symbol: CUSIP/Security ID: M16043107 Meeting Date: 1/17/2008 Ballot Shares: 173593 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Director/Officer Liability and Mgmt For For Indemnification Insurance 2 Amend Employment Agreement of Board Chairman Mgmt For For 3 Elect Israel Gilead as External Director Mgmt For For 3a Indicate If You Are a Controlling Shareholder Mgmt None Abstain 4 Approve Compensation of Directors and External Mgmt For For Directors 5 Approve Dividend Mgmt For For - -------------------------------------------------------------------------------- PRETORIA PORTLAND CEMENT CO. LTD. Ticker Symbol: CUSIP/Security ID: S63820112 Meeting Date: 1/28/2008 Ballot Shares: 21371 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended Sept. 30, 2007 2.1 Reelect NB Langa-Royds as Director Mgmt For For 2.2 Reelect ZJ Kganyago as Director Mgmt For For 2.3 Reelect S Abdul Kader as Director Mgmt For For 2.4 Reelect MJ Shaw as Director Mgmt For For 2.5 Reelect J Shimbambo as Director Mgmt For For 3 Approve Remuneration of Directors Mgmt For For 4 Authorize Repurchase of Up to 20 Percent of Issued Mgmt For For Share Capital 5 Ratify Deloitte & Touche as Auditors Mgmt For For 6 Authorize Board to Fix Remuneration of the Auditors Mgmt For For - -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES (OCI) Ticker Symbol: CUSIP/Security ID: M7525D108 Meeting Date: 12/29/2007 Ballot Shares: 11464 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Sale of Company Stock in Orascom Building Mgmt For For Material Holdings to French Company Lafarge for Approximately USD 12.9 Billion 2 Approve Acquisition of 22.5 Million of New Shares Mgmt For For in Lafarge in Accordance with Seeling Agreement by Nassef Onsi Sawiris and Other Shareholders 3 Authorize Selling Contract Between OCI and Mgmt For For Lafarge; Approve Share Subscription 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 Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- SAPPI LTD. Ticker Symbol: CUSIP/Security ID: S73544108 Meeting Date: 3/3/2008 Ballot Shares: 70784 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Reelect Roeloff Jacobus Boettger as Director Mgmt For For 1.2 Reelect Daniel Christiaan Cronje as Director Mgmt For For 1.3 Reelect John David McKenzie as Director Mgmt For For 1.4 Reelect Daren Rohn Osar as Director Mgmt For For 1.5 Reelect Deenadayalen Konar as Director Mgmt For For 1.6 Reelect Bridgette Radebe as Director Mgmt For For 1.7 Reelect Franklin Abraham Sonn as Director Mgmt For For 2 Ratify Deloitte & Touche as Auditors Mgmt For For 3 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 4 Place 24 Million Unissued Shares under Control of Mgmt For For Directors 5 Approve Remuneration of Directors Mgmt For For 6 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- REUNERT LTD. Ticker Symbol: CUSIP/Security ID: S69566156 Meeting Date: 2/5/2008 Ballot Shares: 56454 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended Sept, 30, 2007 2.1 Reelect ND Orleyn as Director Mgmt For For 2.2 Reelect BP Connellan as Director Mgmt For For 2.3 Reelect BP Gallagher as Director Mgmt For For 2.4 Reelect G Pretorius as Director Mgmt For Against 2.5 Reelect KC Morolo as Director Mgmt For For 3 Approve Remuneration of Directors Mgmt For For 4 Approve Issuance of 3.4 Million Shares for the Mgmt For Against 1985 Share Option Scheme and the 1988 Share Purchase Scheme 5 Authorize Repurchase of Up to 20 Percent of Issued Mgmt For For Share Capital - -------------------------------------------------------------------------------- NETWORK HEALTHCARE HOLDINGS LTD. Ticker Symbol: CUSIP/Security ID: S5510Z104 Meeting Date: 1/25/2008 Ballot Shares: 385537 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended Sep. 30, 2007 2 Approve Remuneration of Directors Mgmt For For 3.1 Reelect IM Davis as Director Mgmt For For 3.2 Reelect APH Jammine as Director Mgmt For For 3.3 Reelect VLJ Litlhakayane as Director Mgmt For For 3.4 Reelect PG Nelson as Director Mgmt For For 3.5 Reelect MI Sacks as Director Mgmt For For 4 Authorize Board to Fix Remuneration of the Auditors Mgmt For For 5 Place Authorized But Unissued Shares Reserved for Mgmt For For the Purpose of the Existing Convertible Bonds under Control of Directors 6 Place Authorized But Unissued Shares Reserved for Mgmt For For the Purpose of the Proposed Convertible Bonds under Control of Directors 7 Approve Issuance of Shares without Preemptive Mgmt For For Rights up to a Maximum of 15 Percent of Issued Capital 8 Give Authority to Directors to Reduce Share Capital Mgmt For For 9 Amend 1996 Share Incentive Scheme Mgmt For For 10 Amend 2005 Share Incentive Scheme Mgmt For For 11 Approve Increase in Authorized Capital Mgmt For For 12 Change Company Name to Netcare Limited Mgmt For For 13 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker Symbol: CUSIP/Security ID: M2012Q100 Meeting Date: 1/31/2008 Ballot Shares: 211690 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Appoint Yitzhak Edelman as External Director Mgmt For For 1a Indicate If You Are a Controlling Shareholder Mgmt None Abstain 2 Approve Compensation of Yitzhak Edelman Including Mgmt For For Grant of Indemnity 3 Approve Issuance of Shares to Executives Mgmt For Against - -------------------------------------------------------------------------------- BARLOWORLD LIMITED (FORMERLY BARLOW LTD.) Ticker Symbol: CUSIP/Security ID: S08470189 Meeting Date: 1/24/2008 Ballot Shares: 43748 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended Sep. 30, 2007 2 Reelect AGK Hamilton as Director Mgmt For For 3 Reelect TS Munday as Director Mgmt For For 4 Reelect OI Shongwe as Director Mgmt For For 5 Reelect TH Nyasulu as Director Mgmt For For 6 Reelect SAM Baqwa as Director Mgmt For For 7 Reelect M Laubscher as Director Mgmt For For 8 Reelect DB Ntsebeza as Director Mgmt For For 9 Reelect PM Surgey as Director Mgmt For For 10 Reelect CB Thompson as Director Mgmt For For 11 Ratify Deloitte & Touche as Auditors Mgmt For For 12.1 Approve Fees for Chairman of the Board Mgmt For For 12.2 Approve Fees for Resident Non-Executive Directors Mgmt For For 12.3 Approve Fees for Non-Resident Non-Executive Mgmt For For Directors 12.4 Approve Fees for Chairman of the Audit Committee Mgmt For For 12.5 Approve Fees for Resident Members of the Audit Mgmt For For Committee 12.6 Approve Fees for Non-Resident Members of the Audit Mgmt For For Committee 12.7 Approve Fees for Chairman of the Remuneration Mgmt For For Committee 12.8 Approve Fees for Resident Members of Other Board Mgmt For For Committees 12.9 Approve Fees for Non-Resident Members of Other Mgmt For For Board Committees 1 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital - -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker Symbol: CUSIP/Security ID: M5920A109 Meeting Date: 2/11/2008 Ballot Shares: 143768 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Compensation of Directors Mgmt For For - -------------------------------------------------------------------------------- AFRICA ISRAEL INVESTMENTS LTD. Ticker Symbol: CUSIP/Security ID: M02005102 Meeting Date: 2/11/2008 Ballot Shares: 990 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Related Party Transaction Mgmt For For 1a Indicate Personal Interest in Proposed Agenda Item Mgmt None Against - -------------------------------------------------------------------------------- MAKHTESHIM - AGAN INDUSTRIES LTD. Ticker Symbol: CUSIP/Security ID: M67888103 Meeting Date: 2/17/2008 Ballot Shares: 97221 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Terms of Service Regarding Management Mgmt For For Agreement with Company Owned by Board Chairman 2 Amend Terms of Outstanding Options Mgmt For For 3 Approve Grant of Options Mgmt For For - -------------------------------------------------------------------------------- ORASCOM HOTELS AND DEVELOPMENT (FRMLY ORASCOM PROJECTS AND TOURISTIC DEV OPTD) Ticker Symbol: CUSIP/Security ID: M7525K102 Meeting Date: 1/30/2008 Ballot Shares: 22323 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Investment in Joud Fund and Approve Mgmt For Against Increase in Issued Capital by Adding Credit Balance from Investment 2 Approve Increase in Issued Capital of 4.7 Million Mgmt For Against Shares from the Recorded Credit Balance 3 Authorized Transfer of Priority Rights to the Old Mgmt For Against Shareholders 4 Approve Increase in Capital to Acquire Shares Mgmt For Against Owned by the National Investment Bank 5 Amend Articles Re: Motivation and Reward for Mgmt For Against Workers and Managers - -------------------------------------------------------------------------------- GAZIT GLOBE LTD. Ticker Symbol: CUSIP/Security ID: M4792X107 Meeting Date: 2/19/2008 Ballot Shares: 33061 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Director/Officer Liability and Mgmt For For Indemnification Insurance 2 Approve Bonus Payment of Arie Mientkavich Mgmt For For 3 Authorize Dori Segal to serve as Executive Vice Mgmt For For Chairman Instead of CEO - -------------------------------------------------------------------------------- TIGER BRANDS LTD. (FORMERLY TIGER OATS LTD.) Ticker Symbol: CUSIP/Security ID: S84594142 Meeting Date: 2/19/2008 Ballot Shares: 53878 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended September 30, 2007 2 Reelect CFH Vaux as Director Mgmt For For 3 Reelect SL Botha as Director Mgmt For For 4 Reelect KDK Mokhele as Director Mgmt For For 5 Reelect AC Parker as Director Mgmt For For 6 Approve Remuneration of Non-Executive Directors, Mgmt For For Including the Chairman and Deputy Chairman 7 Approve Remuneration of Non-Executive Directors Mgmt For For Members of the Different Board Committees 8 Authorize Repurchase of up to 10 Percent of Issued Mgmt For For Share Capital by Company and/or Subsidiary - -------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS (FORMERLY THETA GROUP) Ticker Symbol: CUSIP/Security ID: S01035112 Meeting Date: 5/30/2008 Ballot Shares: 268305 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Reelect Gordon Schachat as Director Mgmt For For 1.2 Reelect Mutle Constantine Mogase as Director Mgmt For For 1.3 Reelect Nicholas Adams as Director Mgmt For For 1.4 Reelect Mpho Elizabeth Kolekile Nkeli as Director Mgmt For For 1.5 Reelect Farring Woollam as Director Mgmt For For 2 Reelect Deloitte & Touche as Auditors Mgmt For For 3 Approve Grant Loans to Certain Employees Mgmt For For 4 Authorize Repurchase of up to 3 Percent of Issued Mgmt For For Share Capital - -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD. Ticker Symbol: CUSIP/Security ID: S04255196 Meeting Date: 5/6/2008 Ballot Shares: 56397 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended Dec. 31, 2007 2 Reelect TJ Motlatsi as Director Mgmt For For 3 Reelect WA Nairn as Director Mgmt For For 4 Reelect SM Pityana as Director Mgmt For For 5 Reelect M Cutifani as Director Mgmt For For 6 Place Authorized But Unissued Shares up to 5 Mgmt For For Percent of Issued Capital under Control of Directors 7 Approve Issuance of Shares without Preemptive Mgmt For For Rights up to a Maximum of 5 Percent of Issued Capital 8 Issue 3.1 Million Shares in Terms of the Golden Mgmt For For Cycle Transaction 9 Approve Issuance of Convertible Bonds Mgmt For For 10 Amend AngloGold Ashanti Bonus Share Plan 2005 Mgmt For For 11 Amend Articles of Association Mgmt For For 12 Authorize Repurchase of Up to 20 Percent of Issued Mgmt For For Share Capital - -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker Symbol: CUSIP/Security ID: 68554W205 Meeting Date: 2/24/2008 Ballot Shares: 20923 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Reduction in Share Capital Mgmt For For - -------------------------------------------------------------------------------- ELBIT SYSTEMS LTD. Ticker Symbol: CUSIP/Security ID: M3760D101 Meeting Date: 3/23/2008 Ballot Shares: 19545 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Adopt New By-Laws Mgmt For For 2 Reelect Nathan Sharony as External Director Mgmt For For 2.1 Indicate If You Are a Controlling Shareholder Mgmt None Abstain 3 Approve Bonus/Compensation/Remuneration of Mgmt For For Directors - -------------------------------------------------------------------------------- BANK HAPOALIM B.M. Ticker Symbol: CUSIP/Security ID: M1586M115 Meeting Date: 3/20/2008 Ballot Shares: 334616 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Discuss Financial Statements For Year 2006 Mgmt None None 2.1 Reappoint Oded Sarig as Director Mgmt For For 2.2 Reappoint Mali Baron as External Director Mgmt For For 2.3 Reappoint Leslie Littner as External Director Mgmt For For 2.4 Reappoint Nir Ziklinski as Director Mgmt For For 2.5 Reappoint Ronen Israel as Director Mgmt For For 3 Approve Remuneration of Directors Mgmt For For 3.1 Approve Remuneration of Efrat Peled and Nir Mgmt For For Ziklinski 3.1a Indicate Personal Interest in Proposed Agenda Item Mgmt None Abstain 4 Approve Director/Officer Liability and Mgmt For For Indemnification Agreements 4.1 Approve Director/Officer Liability and Mgmt For For Indemnification Agreements of Efrat Peled and Nir Ziklinski 4.1a Indicate Personal Interest in Proposed Agenda Item Mgmt None Abstain 5.1 Approve Director/Officer Liability and Mgmt For For Indemnification Insurance 5.1a Indicate Personal Interest in Proposed Agenda Item Mgmt None Abstain 5.2 Approve Extension of Director/Officer Liability Mgmt For For and Indemnification Insurance 5.2a Indicate Personal Interest in Proposed Agenda Item Mgmt None Abstain 6 Reappoint Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 7 Approve Employment Agreement of Board Chairman Mgmt For For Including Grant of Options - -------------------------------------------------------------------------------- DELEK AUTOMOTIVE SYSTEMS LTD. Ticker Symbol: CUSIP/Security ID: M2756V109 Meeting Date: 4/3/2008 Ballot Shares: 64348 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Related Party Transaction Mgmt For For 1a Indicate Personal Interest in Proposed Agenda Item Mgmt None Abstain 2 Approve Related Party Transaction Mgmt For For 2a Indicate Personal Interest in Proposed Agenda Item Mgmt None Abstain - -------------------------------------------------------------------------------- ANGLO PLATINUM LTD (FRMLY ANGLO AMERICAN PLATINUM CORP. LTD.) Ticker Symbol: CUSIP/Security ID: S9122P108 Meeting Date: 3/31/2008 Ballot Shares: 19136 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended Dec. 31, 2007 2.1 Reelect CB Carroll as Director Mgmt For For 2.2 Reelect RJ King as Director Mgmt For For 2.3 Reelect R Medori as Director Mgmt For For 2.4 Reelect MV Moosa as Director Mgmt For For 2.5 Reelect AE Redman as Director Mgmt For For 2.6 Reelect SEN Sebotsa as Director Mgmt For For 2.7 Reelect DG Wanblad as Director Mgmt For For 3 Ratify Deloitte & Touche as Auditors Mgmt For For 4 Authorize Repurchase of Up to 20 Percent of Issued Mgmt For For Share Capital 5.1 Place Authorized But Unissued Shares under Control Mgmt For For of Directors 5.2 Approve Remuneration of Directors Mgmt For For 5.3 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker Symbol: CUSIP/Security ID: M9540S110 Meeting Date: 3/27/2008 Ballot Shares: 88411 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Director/Officer Liability and Mgmt For For Indemnification Insurance - -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK OF EGYPT Ticker Symbol: CUSIP/Security ID: M25561107 Meeting Date: 3/17/2008 Ballot Shares: 84673 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Board Report for Fiscal Year ending Dec. Mgmt For For 31, 2007 2 Receive Auditors' Report for Fiscal Year ending Mgmt For For Dec. 31, 2007 3 Approve Financial Statements for Fiscal Year Mgmt For For ending Dec. 31, 2007 4 Approve Allocation of Income and Dividends Mgmt For For 5 Approve Report on Board Composition Mgmt For Against 6 Approve Discharge of Board Mgmt For For 7 Approve Auditors and Authorize Board to Fix Their Mgmt For For Remuneration 8 Approve Remuneration of Directors for Meeting Mgmt For For Attendance 9 Approve Charitable Donations Mgmt For Against - -------------------------------------------------------------------------------- DELEK AUTOMOTIVE SYSTEMS LTD. Ticker Symbol: CUSIP/Security ID: M2756V109 Meeting Date: 4/14/2008 Ballot Shares: 79409 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Discuss Financial Statements and Directors' Report Mgmt None None For Year Ended Dec. 31, 2007 2 Approve Auditors and Authorize Board to Fix Their Mgmt For For Remuneration 3 Amend Director/Officer Liability and Mgmt For For Indemnification Insurance - -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES (OCI) Ticker Symbol: CUSIP/Security ID: M7525D108 Meeting Date: 3/15/2008 Ballot Shares: 20578 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Board Report for Fiscal Year ending Dec. Mgmt For For 31, 2007 2 Receive Auditor's Report for Fiscal Year ending Mgmt For For Dec. 31, 2007 3 Approve Financial Statements for Fiscal Year Mgmt For For ending Dec. 31, 2007 4 Approve Allocation of Income and Dividends Mgmt For For 5 Approve Decisions taken by Board during Fiscal Mgmt For For Year 2007 6 Approve Discharge of Board Mgmt For For 7 Approve Remuneration of Directors Mgmt For For 8 Approve Auditors and Authorize Board to Fix Their Mgmt For For Remuneration 9 Approve Charitable Donations Mgmt For Against 1 Approve Merger Agreement Mgmt For For 2 Issue Shares in Connection with Acquisition Mgmt For For 3 Approve Increase in Share Capital in Connection Mgmt For For with Acquisition 4 Waive Preemptive Share Issue Rights in Connection Mgmt For For with Acquisition 5 Amend Articles to Reflect Changes in Capital Mgmt For For - -------------------------------------------------------------------------------- SIDI KRIER PETROCHEMICALS Ticker Symbol: CUSIP/Security ID: M8411S100 Meeting Date: 3/23/2008 Ballot Shares: 88068 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Board's Report on Corporate Activities for Mgmt For For Fiscal Year ending Dec. 31, 2007 2 Approve Auditors' Report on Company's Financial Mgmt For For Statements for Fiscal Year ending Dec. 31, 2007 3 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal Year ending Dec. 31, 2007 4 Approve Allocation of Income and Dividends Mgmt For For 5 Approve Remuneration of Directors Mgmt For For 6 Approve Auditors and Authorize Board to Fix Their Mgmt For For Remuneration 7 Approve Charitable Donations Mgmt For Against 8 Determine Membership Status of the Bank of Cairo Mgmt For For 9 Approve Discharge of Board Mgmt For For - -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker Symbol: CUSIP/Security ID: M2012Q100 Meeting Date: 4/3/2008 Ballot Shares: 380260 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Cash Dividend Distribution Mgmt For For - -------------------------------------------------------------------------------- ANGLO PLATINUM LTD (FRMLY ANGLO AMERICAN PLATINUM CORP. LTD.) Ticker Symbol: CUSIP/Security ID: S9122P108 Meeting Date: 3/31/2008 Ballot Shares: 19136 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Authorize the Creation of 1.5 Million New Class A Mgmt For For Shares 2 Amend Articles of Association Re: Rights and Mgmt For For Conditions of Class A Shares 3 Authorize Directed Share Repurchase Program for Mgmt For For Class A Shares 4 Approve Employee Participation Scheme Mgmt For For 5 Approve Issuance of Shares of 504,260 A1 Shares; Mgmt For For 504,260 A2 Shares; 504,260 A3 Shares; and 1 Million Shares for Cash without Preemptive Rights 6 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- TELECOM EGYPT Ticker Symbol: CUSIP/Security ID: M87886103 Meeting Date: 3/31/2008 Ballot Shares: 164652 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Board's Report on Corporate Activities for Mgmt For For Fiscal Year ending Dec. 31, 2007 2 Approve Auditors' Report on Company's Financial Mgmt For For Statements for Fiscal Year ending Dec. 31, 2007 3 Accept Financial Statements for Fiscal Year ending Mgmt For For Dec. 31, 2007 4 Approve Allocation of Income and Dividends Mgmt For For 5 Approve Auditors and Authorize Board to Fix Their Mgmt For For Remuneration 6 Approve Changes on Board of Directors Mgmt For Against 7 Approve Discharge of Board Mgmt For For 8 Extend Services of Executive Vice President Sanaa Mgmt For For Soliman for Monitoring Outsourced Projects for One Year Starting June 14, 2008 9 Approve Charitable Donations Mgmt For Against 10 Approve Remuneration of Directors Mgmt For For 11 Approve Sale of Shares in Egynet Company and Nile Mgmt For For On Line Company - -------------------------------------------------------------------------------- EGYPT KUWAIT HOLDING COMPANY Ticker Symbol: CUSIP/Security ID: M3400B101 Meeting Date: 3/31/2008 Ballot Shares: 75949 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Board's Report on Corporate Activities for Mgmt For For Fiscal Year ending Dec. 31, 2007 2 Approve Auditors' Report on Company's Financial Mgmt For For Statements for Fiscal Year ending Dec. 31, 2007 3 Authorize Company's Budget and Accept Financial Mgmt For For Statements for Fiscal Year ending Dec. 31, 2007 4 Approve Allocation of Income and Dividends Mgmt For For 5 Approve Discharge of Board Mgmt For For 6 Approve Remuneration of Directors Mgmt For For 7 Approve Auditors and Authorize Board to Fix Their Mgmt For For Remuneration 8 Approve Charitable Donations Mgmt For Against 9 Authorize Board to Execute Compensation Contracts Mgmt For Against with Company Shareholders and Board Members - -------------------------------------------------------------------------------- ABSA GROUP LTD (FORMERLY AMALGAMATED BANKS OF SOUTH AFRICA) Ticker Symbol: CUSIP/Security ID: S0269J708 Meeting Date: 4/22/2008 Ballot Shares: 113091 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended Dec. 31, 2007 2 Approve Remuneration of Directors Mgmt For For 3.1 Reelect DC Arnold as Director Mgmt For For 3.2 Reelect DC Brink as Director Mgmt For For 3.3 Reelect BP Connellan as Director Mgmt For For 3.4 Reelect JH Schindehutte as Director Mgmt For For 3.5 Reelect FA Sonn as Director Mgmt For For 3.6 Reelect LL von Zeuner as Director Mgmt For For 4.1 Reelect SA Fakie as Director Mgmt For For 4.2 Reelect RA Jenkins as Director Mgmt For For 4.3 Reelect R le Blanc as Director Mgmt For For 4.4 Reelect NP Mageza as Director Mgmt For For 4.5 Reelect G Marcus as Director Mgmt For For 4.6 Reelect EC Mondlane as Director Mgmt For For 4.7 Reelect TS Munday as Director Mgmt For For 4.8 Reelect BJ Willemse as Director Mgmt For For 5 Place Authorized But Unissued Shares under Control Mgmt For For of Directors 6 Authorize Repurchase of Up to 20 Percent of Issued Mgmt For For Share Capital 7 Amend Articles of Association Re: Removal of Mgmt For For Directors from Board - -------------------------------------------------------------------------------- ARAB BANK PLC Ticker Symbol: CUSIP/Security ID: M12702102 Meeting Date: 3/28/2008 Ballot Shares: 94420 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Minutes of Previous Meeting Mgmt For For 2 Accept Board Report for the Fiscal Year 2007 and Mgmt For For the Outlook Report 3 Accept Auditors' Report for the Fiscal Year 2007 Mgmt For For 4 Accept Financial Statements, Budget and Distribute Mgmt For For Profits to Shareholders 5 Approve Compensation of Board Members for 2007 Mgmt For For Fiscal Year 6 Ratify Board Decision to Reappoint Delloitte & Mgmt For For Touche for Monitoring Bank Accounts for Lebanon Branches 7 Elect Auditors for the Fiscal Year 2008 Mgmt For For 8 Other Business (Voting) Mgmt For Against 1 Amend Article 6 of Foundation Contract; Amend Mgmt For Against Article 4 of Memorandum 2 Approve Issuance of 178 Million Shares for Bonus Mgmt For Against Issue 3 Amend Trading Unit for Arab Bank Shares to 15 Mgmt For Against Shares in Jordan per One Share in Switzerland Instead of 10 - -------------------------------------------------------------------------------- SASOL LTD. Ticker Symbol: CUSIP/Security ID: 803866102 Meeting Date: 5/16/2008 Ballot Shares: 162799 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles of Association Re: Rights Attached Mgmt For For to Sasol Preferred Ordinary Shares and Sasol BEE Ordinary Shares 2 Authorize Creation of Sasol Preferred Oridnary Mgmt For For Shares 3 Authorize Creation of Sasol BEE Ordinary Shares Mgmt For For 4 Amend Articles to Reflect Changes in Capital Mgmt For For 5 Place Ordinary Shares under Control of Directors Mgmt For For to be Alloted to the Trustees of Sasol Inzalo Management Trust 6 Issue Ordinary Shares at a Lower Price than Stated Mgmt For For Capital Per Share for Sazol Inzalo Management Trust 7 Issue Orinary Shares to Sasol Inzalo Management Mgmt For For Trust, of which Kandimathie Christine Ramon May be a Beneficiary 8 Issue Orinary Shares to Sasol Inzalo Management Mgmt For For Trust, of which Anthony Madimetja Mokaba May be a Beneficiary 9 Issue Orinary Shares to Sasol Inzalo Management Mgmt For For Trust, of which Victoria Nolitha Fakude May be a Beneficiary 10 Issue Orinary Shares to Sasol Inzalo Management Mgmt For For Trust, in which Black Mangers, Other than Black Executive Directors, May be Beneficiaries 11 Issue Orinary Shares to Sasol Inzalo Management Mgmt For For Trust, in which Future Black Managers, Other than Black Executive Directors, May be Beneficiaries 12 Authorize Future Purchase of Ordinary Shares from Mgmt For For the Trustees of Sasol Inzalo Mangement Trust 13 Place Ordinary Shares under Control of Directors Mgmt For For to be Alloted to the Trustees of Sasol Inzalo Employee Trust 14 Issue Ordinary Shares at a Lower Price than Stated Mgmt For For Capital Per Share for Sazol Inzalo Employee Trust 15 Issue Orinary Shares to Sasol Inzalo Employee Mgmt For For Trust, in which Managers who are Employed by the Sasol Group May be Beneficiaries 16 Issue Orinary Shares to Sasol Inzalo Employee Mgmt For For Trust, in which Future Managers who are Employed by the Sasol Group May be Beneficiaries 17 Authorize Future Purchase of Ordinary Shares from Mgmt For For the Trustees of Sasol Inzalo Employee Trust 18 Place Ordinary Shares under Control of Directors Mgmt For For to be Alloted to the Trustees of Sasol Inzalo Foundation 19 Issue Ordinary Shares at a Lower Price than Stated Mgmt For For Capital Per Share for Sazol Inzalo Foundation 20 Authorize Future Purchase of Ordinary Shares from Mgmt For For the Trustees of Sasol Inzalo Foundation 21 Place Sasol Preferred Ordinary Shares under Mgmt For For Control of Directors to be Alloted to the Trustees of Sasol Inzalo Groups Funding Limited 22 Approve Loans to the Trustees of Sasol Inzalo Mgmt For For Groups Funding Limited to Purchase Shares 23 Approve Loans to the Trustees of Sasol Inzalo Mgmt For For Groups Facilitation Trust to Purchase Shares 24 Place Sasol Preferred Ordinary Shares under Mgmt For For Control of Directors to be Alloted to Directors 25 Approve Loans to the Trustees of Sasol Inzalo Mgmt For For Public Facilitation Trust to Purchase Shares 26 Place Sasol Preferred Ordinary Shares under Mgmt For For Control of Directors to be Alloted to Sasol Inzalo Public Funding Limited 27 Approve Loans to Purchase Shares or Granting of Mgmt For For Shares to Sasol Inzalo Public Funding Limited, in which Mandla Sizwe Vulindlela Gantsho May be Indirectly Interested 28 Approve Loans to Purchase Shares or Granting of Mgmt For For Shares to Sasol Inzalo Public Funding Limited, in which Sam Montsi May be Indirectly Interested 29 Approve Loans to Purchase Shares or Granting of Mgmt For For Shares to Sasol Inzalo Public Funding Limited, in which Thembalihle Hixonia Nyasulu May be Indirectly Interested 30 Approve Loans to Purchase Shares or Granting of Mgmt For For Shares to Sasol Inzalo Public Funding Limited, in which Anthony Madimetja Mokamba May be Indirectly Interested 31 Approve Loans to Purchase Shares or Granting of Mgmt For For Shares to Sasol Inzalo Public Funding Limited, in which Victoria Nolitha Fakunde May be Indirectly Interested 32 Approve Loans to Purchase Shares or Granting of Mgmt For For Shares to Sasol Inzalo Public Funding Limited, in which Kandimathie Christine Ramon May be Indirectly Interested 33 Approve Loans to Purchase Shares or Granting of Mgmt For For Shares to Sasol Inzalo Public Funding Limited, in which Nonhlanhla Mkhize May be Indirectly Interested 34 Approve Loans to Purchase Shares or Granting of Mgmt For For Shares to Sasol Inzalo Public Funding Limited, in which a Black Manager Employed by Sasol Group May be Indirectly Interested 35 Approve Loans to Purchase Shares or Granting of Mgmt For For Shares to Sasol Inzalo Public Funding Limited, in which a Manager Employed by Sasol Group May be Indirectly Interested 36 Approve Loans to Sasol Inzalo Public Funding Mgmt For For Limited to Purchase Shares 37 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 38 Approve Loans to the Trustees of Sasol Inzalo Mgmt For For Management Trust to Purchase Shares 39 Approve Loans to the Trustees of Sasol Inzalo Mgmt For For Employee Trust to Purchase Shares 40 Approve Loans to the Trustees of Sasol Inzalo Mgmt For For Foundation to Purchase Shares - -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LIMITED Ticker Symbol: CUSIP/Security ID: S38127122 Meeting Date: 4/18/2008 Ballot Shares: 52425 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Article 55 of Articles of Association Re: Mgmt For For Rights and Conditions of Deferred Ordinary Shares 2 Amend Article 56 of Articles of Association Re: Mgmt For For Rights and Conditions of Preferred Ordinary Shares 3 Approve Unbundling Mgmt For For 4 Approve MCC Minority Transaction Mgmt For For 5 Amend Imperial Executive Share Purchase Scheme Mgmt For For 6 Amend Imperial Bonus Right Scheme Mgmt For For 7 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- BIDVEST GROUP LTD. Ticker Symbol: CUSIP/Security ID: S1201R154 Meeting Date: 4/14/2008 Ballot Shares: 105710 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Authorize Acquisition of 1.82 Percent of Bidvest Mgmt For For by BB Investment Company, a Wholly-Owned Subsidiary 1 Authorize Acquisition of 1.82 Percent of Bidvest Mgmt For For by BB Investment Company, a Wholly-Owned Subsidiary 1 Authorize Acquisition of 1.82 Percent of Bidvest Mgmt For For by BB Investment Company, a Wholly-Owned Subsidiary 2 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 2 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 2 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 1 Authorize Acquisition of 1.82 Percent of Bidvest Mgmt For For by BB Investment Company, a Wholly-Owned Subsidiary 1 Authorize Acquisition of 1.82 Percent of Bidvest Mgmt For For by BB Investment Company, a Wholly-Owned Subsidiary - -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LIMITED Ticker Symbol: CUSIP/Security ID: S38127122 Meeting Date: 4/18/2008 Ballot Shares: 52425 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Imperial Incentive Schemes: Share Mgmt For Against Appreciation Rights Scheme, Conditional Share Plan, and Deferred Bonus Plan 2 Authorize Board to Ratify and Execute Approved Mgmt For Against Resolutions - -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD Ticker Symbol: CUSIP/Security ID: S05944103 Meeting Date: 5/7/2008 Ballot Shares: 70478 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended Dec. 31, 2007 2.1 Reelect LP Mondi as Director Mgmt For For 2.2 Reelect EK Diack as Director Mgmt For For 2.3 Reelect DCG Murray as Director Mgmt For For 2.4 Reelect MJN Njeke as Director Mgmt For For 2.5 Reelect NMC Nyembezi-Heita as Director Mgmt For For 2.6 Reelect LGJJ Bonte as Director Mgmt For For 3 Approve Remuneration of Directors for 2007 Mgmt For For 4 Approve Remuneration of Directors for 2008 Mgmt For For 5 Ratify Auditors Mgmt For For 6 Authorize Repurchase of Up to 20 Percent of Issued Mgmt For For Share Capital - -------------------------------------------------------------------------------- ISRAEL CORPORATION (THE) Ticker Symbol: CUSIP/Security ID: M8785N109 Meeting Date: 5/14/2008 Ballot Shares: 1085 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Edan Ofer as Director and Approve His Mgmt For Compensation 1.2 Elect Avi Levi as Director and Approve His Mgmt For Compensation 1.3 Elect Ehud Angel as Director and Approve His Mgmt For Compensation 1.4 Elect Amnon Leon as Director and Approve His Mgmt For Compensation 1.5 Elect Zvi Itzkovitz as Director and Approve His Mgmt For Compensation 1.6 Elect Moshe Vidman as Director and Approve His Mgmt For Compensation 1.7 Elect Yaakov Amidror as Director and Approve His Mgmt For Compensation 1.8 Elect Irit Isaacson as Director and Approve Her Mgmt For Compensation 2 Ratify Somech-Chaikin as Auditors Mgmt For 3 Approve Special Payment of Board Chairman Mgmt For 3a Indicate Personal Interest in Proposed Agenda Item Mgmt None 4 Discuss Financial Statements and Directors' Report Mgmt None For Year 2007 (Non-Voting) - -------------------------------------------------------------------------------- HAREL INSURANCE INVESTMENTS & FINANCES LTD. Ticker Symbol: CUSIP/Security ID: M52635105 Meeting Date: 5/12/2008 Ballot Shares: 1031 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Discuss Financial Statements and Directors' Report Mgmt For For For Year 2007 2 Reappoint Y. Hamberger, G. Hamberger, Y. Menor, U. Mgmt For For Salonim, Y. Zachnovar, L. Kiboras-Hadar, D. Cohen, A. Kur, and B. Hamberger as Directors 3 Reappoint Somech Chaikin as Auditors and Discuss Mgmt For For Their Remuneration For 2007 4 Approve Terms of Compensation of Uri Salonim as Mgmt For For Deputy Board Chairman 4a Indicate Personal Interest in Proposed Agenda Item Mgmt None Abstain - -------------------------------------------------------------------------------- NEDBANK GROUP(FRMLY NEDCOR LTD.) Ticker Symbol: CUSIP/Security ID: S5518R104 Meeting Date: 5/13/2008 Ballot Shares: 178559 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Authorize Financial Assistance to Members to Mgmt For Against Purchase Company Shares, to the Extent that the Proposed Amendments to the BEE Schemes Provide that Cash Dividends Must be Used to Acquire Ordinary Shares Which Constitutes the Giving of Financial Assistance 2 Authorize Nedbank Group to Exercise Call Option Mgmt For For Granted by SA Retail Trust in Respect of Maximum of 2.4 Million Shares 3 Authorize Issuance of Shares for Cash in Terms of Mgmt For For Amendments to the South African BEE Scheme Agreements and the Namibian BEE Scheme Agreements 4 Authorize Issuance of 2.4 Million Shares to SA Mgmt For For Black Management Scheme 5 Effect Amendments to the 2005 Share Incentive Mgmt For Against Schemes 6 Place Shares under Power of Directors for Purposes Mgmt For Against of the Matched Incentive Plan 7 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- SANLAM LIMITED Ticker Symbol: CUSIP/Security ID: S7302C137 Meeting Date: 6/4/2008 Ballot Shares: 822572 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended Dec. 31, 2007 2 Ratify Earnst & Young as Auditors Mgmt For For 3 Authorize Board to Fix Remuneration of the Auditors Mgmt For For 4.1 Reelect RC Andersen as Director Mgmt For For 4.2 Reelect AS du Plessis as Director Mgmt For For 4.3 Reelect MV Moosa as Director Mgmt For For 4.4 Reelect I Plenderleith as Director Mgmt For For 4.5 Reelect M Ramos as Director Mgmt For For 4.6 Reelect GE Rudman as Director Mgmt For For 5 Approve Remuneration of Directors for Fiscal 2007 Mgmt For For 6 Approve 10 Percent Increase in Non-Executive Mgmt For For Remuneration for 2008 7 Amend Trust Deed of the Sanlam Limited Share Mgmt For Against Incentive Trust 8 Approve Three New Employee Share Incentive Schemes Mgmt For For 9 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 10 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- NEDBANK GROUP (FRMLY NEDCOR LTD.) Ticker Symbol: CUSIP/Security ID: S5518R104 Meeting Date: 5/13/2008 Ballot Shares: 178559 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended Dec. 31, 2007 2 Approve Dividends Mgmt For For 3.1 Reelect TA Boardman as Director Mgmt For For 3.2 Reelect MWT Brown as Director Mgmt For For 3.3 Reelect B de L Figaji as Director Mgmt For For 3.4 Reelect RM Head as Director Mgmt For For 3.5 Reelect ML Ndlovu as Director Mgmt For For 4 Reelect R Harris as Director Appointed During the Mgmt For For Year 5 Approve Remuneration of Non-Executive Directors Mgmt For For 6 Approve Remuneration of Executive Directors Mgmt For For 7 Ratify Joint Auditors Mgmt For For 8 Authorize Board to Fix Remuneration of the Auditors Mgmt For For 9 Place Authorized But Unissued Shares under Control Mgmt For Against of Directors 10 Authorize Repurchase of Up to 20 Percent of Issued Mgmt For For Share Capital - -------------------------------------------------------------------------------- GRINDROD LIMITED Ticker Symbol: CUSIP/Security ID: S3302L128 Meeting Date: 5/21/2008 Ballot Shares: 277729 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended Dec. 31, 2007 2.1 Reelect H Adams as Director Mgmt For For 2.2 Reelect JG Jones as Director Mgmt For For 2.3 Reelect TJT McClure as Director Mgmt For For 2.4 Reelect RA Norton as Director Mgmt For For 3 Ratify Remuneration of Directors for Fiscal 2007 Mgmt For For 4 Approve Remuneration of Directors for the Upcoming Mgmt For For Year 5 Ratify Deloitte & Touche as Auditors Mgmt For For 6 Authorize Board to Fix Remuneration of the Auditors Mgmt For For 7.1 Authorize Repurchase of Up to 10 Percent of Mgmt For For Ordinary Shares in Issue 7.2 Authorize Repurchase of Up to 10 Percent of Mgmt For For Preference Shares in Issue 7.3 Amend Articles of Association Re: Dividends Paid Mgmt For For to Preference Shareholders 8.1 Authorize Directors to Issue Shares Reserved for Mgmt For For the Share Option Scheme 8.2 Place Authorized But Unissued Ordinary Shares Mgmt For For under Control of Directors 8.3 Place Authorized But Unissued Preference Shares Mgmt For For under Control of Directors 8.4 Authorize Issuance of Shares to Directors Who have Mgmt For Against Exercised their Options 8.5 Approve Issuance of Shares without Preemptive Mgmt For For Rights Up to 10 Percent of Share Capital - -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker Symbol: CUSIP/Security ID: 68554W205 Meeting Date: 4/21/2008 Ballot Shares: 29865 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Authorize Directors' Report for 2007 Mgmt For For 2 Authorize Budget for 2007 Mgmt For For 3 Authorize Auditor's Report on the Budget and Mgmt For For Financial Statements for 2007 4 Approve Allocation of Income Mgmt For For 5 Discharge Directors Mgmt For For 6 Approve Bonuses and Allowances for Directors for Mgmt For Against 2008 7 Approve Auditors and Authorize Board to Fix Their Mgmt For For Remuneration for 2008 8 Authorize Board of Directors to Sign Compensation Mgmt For Against Contracts with Related Companies 9 Authorize Board of Directors to Sign Loan and Mgmt For Against Mortgage Contracts and also to Issue Guarantees to Lenders for the Company and Related Companies 10 Approve Charitable Donations Made in 2007 Mgmt For Against 11 Ratify the Changes Made to the Board of Directors Mgmt For For During Fiscal Year Ended 2007 - -------------------------------------------------------------------------------- EFG HERMES HOLDINGS Ticker Symbol: CUSIP/Security ID: M3047P109 Meeting Date: 4/24/2008 Ballot Shares: 104848 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Increase in Size of Board Mgmt For For 1 Approve Board's Report on Corporate Activities for Mgmt For For Fiscal Year ending Dec. 31, 2007 2 Approve Auditors' Report on Company's Financial Mgmt For For Statements for Fiscal Year ending Dec. 31, 2007 3 Accept Financial Statements for Fiscal Year ending Mgmt For For Dec. 31, 2007 4 Approve Allocation of Income and Dividends Mgmt For For 5 Approve Discharge of Board Mgmt For For 6 Elect Directors (Bundled) Mgmt For For 7 Approve Remuneration of Directors Mgmt For For 8 Approve Auditors and Authorize Board to Fix Their Mgmt For For Remuneration 9 Approve Charitable Donations Mgmt For Against - -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker Symbol: CUSIP/Security ID: 465074201 Meeting Date: 5/22/2008 Ballot Shares: 334040 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Director/Officer Liability and Mgmt For For Indemnification Insurance 2 Approve Special Payment of Director Mgmt For For - -------------------------------------------------------------------------------- ORASCOM HOTELS AND DEVELOPMENT (FRMLY ORASCOM PROJECTS AND TOURISTIC DEV OPTD) Ticker Symbol: CUSIP/Security ID: M7525K102 Meeting Date: 5/3/2008 Ballot Shares: 35873 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Board's Report on Corporate Activities for Mgmt For For Fiscal Year ending Dec. 31, 2007 2 Approve Auditors' Report on Company's Financial Mgmt For For Statements for Fiscal Year ending Dec. 31, 2007 3 Accept Financial Statements for Fiscal Year ending Mgmt For For Dec. 31, 2007 4 Approve Discharge of Board of Directors Mgmt For For 5 Approve Auditors and Authorize Board to Fix Their Mgmt For For Remuneration 6 Approve Remuneration of Directors Mgmt For For 7 Approve Charitable Donations Mgmt For Against - -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker Symbol: CUSIP/Security ID: M5920A109 Meeting Date: 5/22/2008 Ballot Shares: 230044 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Discuss Financial Statements and Directors' Report Mgmt For For For Year 2007 2 Elect N. Gilad, Y. Rosen, N. Yatziv, A. Paz, C. Mgmt For For Erez, V. Medina, M. Vidman, A. Sheda, A. Shochat, and I. Isaacson as Directors 3 Approve Auditors and Authorize Board to Fix Their Mgmt For For Remuneration - -------------------------------------------------------------------------------- KUMBA IRON ORE LTD. Ticker Symbol: CUSIP/Security ID: S4341C103 Meeting Date: 5/28/2008 Ballot Shares: 34325 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended 2007 2 Reeletc Deloitte & Touche as External Auditors Mgmt For For 3.1 Reelect PM Baum as Director Mgmt For For 3.2 Reelect GS Gouws as Director Mgmt For For 3.3 Reelect PB Matlare as Director Mgmt For For 4 Approve Remuneration of Non-Executive Directors Mgmt For For 5 Place Authorized but Unissued Shares under Control Mgmt For Against of Directors up to 5 Percent of Issued Ordinary Share Capital 6 Approve Issuance of Shares without Preemptive Mgmt For For Rights up to a Maximum of 5 Percent of Issued Ordinary Share Capital 7 Authorize Repurchase of up to 20 Percent of Issued Mgmt For For Share Capital - -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C Ticker Symbol: CUSIP/Security ID: S80605140 Meeting Date: 5/28/2008 Ballot Shares: 372702 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended 2007 2.1 Approve Remuneration of Group Chairman Mgmt For For 2.2 Approve Remuneration of Group Director Mgmt For For 2.3 Approve Remuneration of Group International Mgmt For For Director 2.4 Approve Remuneration of Group Credit Committee Mgmt For For 2.5 Approve Remuneration Directors' Affairs Committee Mgmt For For 2.6 Approve Remuneration of Group Risk Management Mgmt For For Committee 2.7 Approve Remuneration of Group Remuneration Mgmt For For Committee 2.8 Approve Remuneration of Transformation Committee Mgmt For For 2.9 Approve Remuneration of Group Audit Committee Mgmt For For 2.10 Approve Ad Hoc Meeting Attendance Fee Mgmt For For 3.1 Elect Kaisheng Yang as Director Mgmt For For 3.2 Elect Yagan Liu as Director Mgmt For For 3.3 Elect Doug Band as Director Mgmt For For 3.4 Elect Koosum Kalyan as Director Mgmt For For 3.5 Elect Saki Macozoma as Director Mgmt For For 3.6 Elect Rick Menell as Director Mgmt For For 3.7 Reelect Kgomotso Moroka as Director Mgmt For For 3.8 Reelect Cyril Ramaphosa as Director Mgmt For For 3.9 Reelect Martin Shaw as Director Mgmt For For 4.1 Subject to Reappointment of Koosum Kalyan as Mgmt For Against Director Offer 125,000 Shares Acquired by the Managers Trust 4.2 Place Shares for the Equity Growth Scheme under Mgmt For For Control of Directors 4.3 Place Shares for the Incentive Scheme under Mgmt For For Control of Directors 4.4 Place up to 5 Percent of Unissued Ordinary Shares Mgmt For For under Control of Directors 4.5 Place Unissued Preference Shares under Control of Mgmt For For Directors 4.6 Give Directors General Authority to Make Payments Mgmt For For to Shareholders 4.7 Amend Clause 1.22 of Company's Equity Growth Scheme Mgmt For For 5.1 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 5.2 Amend Articles of Association Re: Changes to Prime Mgmt For For Rate for Preference Shares - -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker Symbol: CUSIP/Security ID: M2012Q100 Meeting Date: 6/1/2008 Ballot Shares: 507413 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Discuss Financial Statements and Directors' Report Mgmt None None For Year 2007 (Non-Voting) 2 Approve Auditors and Authorize Board to Fix Their Mgmt For For Remuneration 3.1 Elect Shlomo Rodav as Director Mgmt For For 3.2 Elect Ron Guttfried as Director Mgmt For For 3.3 Elect David Gilboa as Director Mgmt For For 3.4 Elect Michael Garbiner as Director Mgmt For For 3.5 Elect Stephen Garbiner as Director Mgmt For For 3.6 Elect Zahavit Cohen as Director Mgmt For For 3.7 Elect Rami Numkin as Director Mgmt For For 3.8 Elect Arieh Saban as Director Mgmt For For 3.9 Elect Menachem Anbar as Director Mgmt For For 3.10 Elect Yehuda Porat as Director Mgmt For For 3.11 Elect Adam Chesnoff as Director Mgmt For For 3.12 Elect Kihara R. Kiari as Director Mgmt For For 3.13 Elect Yoav Rubinstein as Director Mgmt For For 3.14 Elect Alon Shaliv as Director Mgmt For For 4 Approve Remuneration Terms of External Directors Mgmt For For 5 Amend Terms of Remuneration of Board Chairman Mgmt For For Including Grant of Options 6 Amend Articles Mgmt For For - -------------------------------------------------------------------------------- DELEK AUTOMOTIVE SYSTEMS LTD. Ticker Symbol: CUSIP/Security ID: M2756V109 Meeting Date: 5/26/2008 Ballot Shares: 90897 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Approve Transaction with Controlling Shareholder Mgmt For For 1.1a Indicate Personal Interest in Proposed Agenda Item Mgmt None Abstain 1.2 Approve Transaction with Controlling Shareholder Mgmt For For 1.2a Indicate Personal Interest in Proposed Agenda Item Mgmt None Abstain - -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL BM Ticker Symbol: CUSIP/Security ID: M16043107 Meeting Date: 6/5/2008 Ballot Shares: 462904 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3 Approve Auditors and Authorize Board to Fix Their Mgmt For For Remuneration 4 Amend Articles: Authorization to Allot Shares Mgmt For For 5 Approve Bonus Payment of Board Chairman Mgmt For For 6a Elect Rami Avraham Guzman as Director Mgmt For For 6b Elect Jacob Mashaal as Director Mgmt For For 6c Elect Zvi Koren as Director Mgmt For For 6d Elect Miriyam Katz as Director Mgmt For For 7 Approve Director/Officer Liability and Mgmt For For Indemnification Insurance 8 Approve Disclosure of Holding Positions and Mgmt For For Officers - -------------------------------------------------------------------------------- SUEZ CEMENT COMPANY Ticker Symbol: CUSIP/Security ID: M8701Q103 Meeting Date: 5/14/2008 Ballot Shares: 45052 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Authorize the Board of Directors' Report on the Mgmt For For Company's Activity for 2007 2 Review the Auditor's Report for 2007 Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For for 2007 4 Approve Allocation of Income Mgmt For For 5 Approve Changes that Took Place in the Company's Mgmt For Against Board of Directors 6 Approve Discharge of the Board Mgmt For For 7 Elect Directors (Bundled) Mgmt For For 8 Determine the Attendance and Transportation Mgmt For For Allowances for Directors for 2008 9 Approve Auditors and Authorize Board to Fix Their Mgmt For For Remuneration 10 Approve Charitable Donations for 2008 and Mgmt For Against Determine Limits According to Egyptian Law 159 11 Authorize Contracts, Including Compensation Mgmt For Against Contracts, Signed between the Company and the Related Company's for 2008 - -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD. Ticker Symbol: CUSIP/Security ID: S04255196 Meeting Date: 5/22/2008 Ballot Shares: 61161 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Authorize Issuance of Shares with Preemptive Rights Mgmt For For - -------------------------------------------------------------------------------- HYPROP INVESTMENTS LIMITED Ticker Symbol: CUSIP/Security ID: S3723HAA0 Meeting Date: 6/12/2008 Ballot Shares: 132772 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended Dec. 31, 2007 2 Reelect EG Dube as Director Mgmt For For 3 Reelect JR McAlpine as Director Mgmt For For 4 Reelect M Wainer as Director Mgmt For For 5 Ratify Grant Thornton as Auditor Mgmt For For 6 Place Authorized But Unissued Combined Units under Mgmt For Against Control of Directors 7 Approve Issuance of Combined Units without Mgmt For For Preemptive Rights up to a Maximum of 5 Percent of Issued Capital 8 Ratify Remuneration of Directors for Fiscal 2007 Mgmt For For 9 Approve Remuneration of Directors for Fiscal 2008 Mgmt For For 10 Authorize Board to Ratify and Execute Approved Mgmt For Against Resolutions 11 Authorize Repurchase of Up to 20 Percent of Issued Mgmt For For Share Capital - -------------------------------------------------------------------------------- MVELAPHANDA RESOURCES LTD (FORMERLY EAST DAGGAFONTEIN MINES Ticker Symbol: CUSIP/Security ID: S53030110 Meeting Date: 6/6/2008 Ballot Shares: 71642 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve the Acquisition of Northam Shares and Mgmt For For Booysendal Platinum Plant Project 2 Approve Sale of the Booysendal Platinum Project to Mgmt For For Northam 3 Authorize Offer of Northam Shares Back to RPML on Mgmt For For the Occurence of a "Relationship Breach" 4 Approve Issuance of 3.6 Million Ordinary Shares to Mgmt For For a Subsidiary of Afripalm Resources 5 Approve Sale of Northam and Micawber Shares on Mgmt For For Occurence of an "Unwind Event" 6 Approve Sale of Northam Shares and/or Mvela Equity Mgmt For For Shares on Occurence of Breach Events under the Funding Agreement 7 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker Symbol: CUSIP/Security ID: M8769Q102 Meeting Date: 6/29/2008 Ballot Shares: 337485 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of NIS 1.60 Per Share Mgmt For For 3.1 Elect Eli Hurvitz as Director Mgmt For For 3.2 Elect Ruth Cheshin as Director Mgmt For For 3.3 Elect Harold Snyder as Director Mgmt For For 3.4 Elect Joseph (Yosi) Nitzani as Director Mgmt For For 3.5 Elect Ory Slonim as Director Mgmt For For 4 Appoint Leora (Rubin) Meridor as External Director Mgmt For For 4a Indicate If You are a Controlling Shareholder Mgmt None Abstain 5 Approve Director/Officer Liability and Mgmt For For Indemnification Insurance 6 Approve Remuneration of Directors Mgmt For For 6a Indicate If You are a Controlling Shareholder Mgmt None Abstain 7 Approve Employee Stock Purchase Plan Mgmt For For 8 Approve Kesselman & Kesselman as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- HYPROP INVESTMENTS LIMITED Ticker Symbol: CUSIP/Security ID: S3723HAA0 Meeting Date: 6/12/2008 Ballot Shares: 132772 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Place Authorized But Unissued Combined Units under Mgmt For For Control of Directors 2 Approve Issuance of Combined Units without Mgmt For For Preemptive Rights up to a Maximum of 5 Percent of Issued Capital 3 Authorize Repurchase of Up to 20 Percent of Issued Mgmt For For Share Capital 4 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- PARTNER COMMUNICATIONS COMPANY LTD. Ticker Symbol: CUSIP/Security ID: M78465107 Meeting Date: 6/25/2008 Ballot Shares: 6121 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Reappoint Kesselman & Kesselman as Auditors Mgmt For For 2 Approve Report of Board Regarding Remuneration of Mgmt For For the Auditors 3 Approve Financial Statements and Statutory Reports Mgmt For For 4 Reelect Directors and Approve Remuneration of Two Mgmt For For Nominees 5 Amend Remuration of External Directors Mgmt For For 6 Amend Stock Option Plan Mgmt For For 7a Indicate If Your Holdings or Vote Requires the Mgmt None Abstain Consent of Minister of Communications 7b Indicate If Your Holdings or Vote Do Not Require Mgmt None Abstain the Consent of Minister of Communications - -------------------------------------------------------------------------------- PICK N PAY STORES LTD Ticker Symbol: CUSIP/Security ID: S60947108 Meeting Date: 6/11/2008 Ballot Shares: 185514 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended 2007 2 Ratify KPMG, Inc. as Auditors Mgmt For For 3.1 Reelect W Ackerman as Director Mgmt For For 3.2 Reelect G M Ackerman as Director Mgmt For For 3.3 Reelect H S Herman as Director Mgmt For For 3.4 Reelect C Nkosi as Director Mgmt For For 4 Approve Remuneration of Directors and Housing Mgmt For For Loans for 2008 5 Approve Remuneration of Directors for 2009 Mgmt For For 6 Authorize Repurchase of Up to 5 Percent of Issued Mgmt For For Share Capital 7 Place 25.3 Million Shares under the Control of Mgmt For Against Directors for General Purposes and 67.4 Million for the Purposes of the Company's Share Incentive Schemes 8 Approve Issuance of Shares without Preemptive Mgmt For For Rights up to a Maximum of 5 Percent of Issued Capital 9 Amend 1997 Share Option Scheme Mgmt For Against 10 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- PSG GROUP LTD Ticker Symbol: CUSIP/Security ID: S5959A107 Meeting Date: 6/20/2008 Ballot Shares: 119304 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2.1 Reelect L van A Bellngan as Director Mgmt For For 2.2 Reelect MJ Joostes as Director Mgmt For For 2.3 Reelect J van Zyl Smit as Director Mgmt For For 2.4 Reelect CH Wiese as Director Mgmt For For 2.5 Reelect P Malan as Director Mgmt For For 3 Reappoint PricewaterhouseCoopers Inc as Mgmt For For Independent Auditors 4 Approve and Fix Independent Auditors Remuneration Mgmt For For 5.1 Place Authorized But Unissued Shares under Control Mgmt For For of Directors 5.2 Approve Issuance of Shares without Preemptive Mgmt For For Rights up to a Maximum of 20 Percent of Issued Capital 5.3 Authorize Repurchase of PSG Group Shares Mgmt For For 5.4 Authorize Repurchase of Subsidiaries of PSG Group Mgmt For For Shares - -------------------------------------------------------------------------------- MTN GROUP LTD. (FORMERLY M-CELL) Ticker Symbol: CUSIP/Security ID: S8039R108 Meeting Date: 6/19/2008 Ballot Shares: 641188 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended 12-31-07 2 Reelect K.P. Kaylan as Director Mgmt For For 3 Reelect R.D. Nisbet as Director Mgmt For For 4 Reelect J.H.N. Strydom as Director Mgmt For For 5 Reelect A.R.H. Sharbatly as Director Mgmt For For 6 Place Authorized But Unissued Shares under Control Mgmt For For of Directors up to 10 Percent of Issued Capital 7 Authorize Repurchase of up to 10 Percent of Issued Mgmt For For Share Capital VOTE SUMMARY REPORT July 01, 2007 - June 30, 2008 SPDR(R) S&P(R) WORLD EX-US ETF - -------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL LTD. Ticker Symbol: FLEX CUSIP/Security ID: Y2573F102 Meeting Date: 9/27/2007 Ballot Shares: 666 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 TO AUTHORIZE THE DIRECTORS OF FLEXTRONICS TO ALLOT Mgmt For For AND ISSUE ITS ORDINARY SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED JUNE 4, 2007, AMONG FLEXTRONICS, SATURN MERGER CORP. AND SOLECTRON CORPORATION. 2 RE-ELECTION OF MR. JAMES A. DAVIDSON AS A DIRECTOR Mgmt For For OF FLEXTRONICS. 3 RE-ELECTION OF MR. LIP-BU TAN AS A DIRECTOR OF Mgmt For For FLEXTRONICS. 4 RE-APPOINTMENT OF MR. ROCKWELL A. SCHNABEL AS A Mgmt For For DIRECTOR OF FLEXTRONICS. 5 Ratify Auditors Mgmt For For 6 TO APPROVE THE GENERAL AUTHORIZATION FOR THE Mgmt For For DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE ORDINARY SHARES. 7 TO APPROVE THE CASH COMPENSATION PAYABLE TO Mgmt For For FLEXTRONICS NON-EMPLOYEE DIRECTORS. 8 TO APPROVE THE RENEWAL OF THE SHARE PURCHASE Mgmt For For MANDATE RELATING TO ACQUISITIONS BY FLEXTRONICS OF ITS OWN ISSUED ORDINARY SHARES. 9 TO APPROVE AN AMENDMENT TO THE 2001 EQUITY Mgmt For For INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE ISSUED AS SHARE BONUSES BY 5,000,000 ORDINARY SHARES. 10 TO APPROVE AN AMENDMENT TO THE 2001 EQUITY Mgmt For For INCENTIVE PLAN TO INCREASE THE NUMBER OF ORDINARY SHARES RESERVED FOR ISSUANCE BY 10,000,000 SHARES. - -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATION ORGANIZATION Ticker Symbol: CUSIP/Security ID: 423325307 Meeting Date: 11/8/2007 Ballot Shares: 1356 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 APPROVAL OF A SHARE BUY BACK PROGRAM, OF OTE S.A. Mgmt For For IN ACCORDANCE WITH THE ARTICLE 16 OF THE LAW 2190/1920. 2 AMENDMENTS TO THE CURRENT ARTICLES OF ASSOCIATION: Mgmt For For ADDITION OF ARTICLE 5A (SHARES), AMENDMENTS OF ARTICLES 8 (BOARD OF DIRECTORS), 10 (COMPOSITION AND OPERATION OF THE BOARD OF DIRECTORS), 17 (INVITATION - AGENDA OF THE GENERAL ASSEMBLY OF SHAREHOLDERS) 3 MISCELLANEOUS ANNOUNCEMENTS. Mgmt For Against - -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker Symbol: RY CUSIP/Security ID: 780087102 Meeting Date: 2/29/2008 Ballot Shares: 770 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director W.G. Beattie Mgmt For For 1.2 Elect Director D.T. Elix Mgmt For For 1.3 Elect Director J.T. Ferguson Mgmt For For 1.4 Elect Director P. Gauthier Mgmt For For 1.5 Elect Director T.J. Hearn Mgmt For For 1.6 Elect Director A.D. Laberge Mgmt For For 1.7 Elect Director J. Lamarre Mgmt For For 1.8 Elect Director B.C. Louie Mgmt For For 1.9 Elect Director M.H. McCain Mgmt For For 1.10 Elect Director G.M. Nixon Mgmt For For 1.11 Elect Director D.P. O'Brien Mgmt For For 1.12 Elect Director J.P. Reinhard Mgmt For For 1.13 Elect Director E. Sonshine Mgmt For For 1.14 Elect Director K.P. Taylor Mgmt For For 1.15 Elect Director V.L. Young Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 SP 1: Director Nominee Criteria Shrholder Against Against 4 SP 2: Review Disclosure of Executive Compensation Shrholder Against Against Programs 5 SP 3: Shift Executive Compensation to Charitable Shrholder Against Against Funds 6 SP 4: Make Resignation Unconditional in the Event Shrholder Against Against a Director Fails to Receive a Majority of Votes For 7 SP 5: Increase Dividends for Longer-Term Shrholder Against Against Shareholders 8 SP 6: Limit Voting Rights for Shorter-Term Shrholder Against Against Shareholders 9 SP 7: Provide Payment into Employee Pension Fund Shrholder Against Against in the Event of a Merger 10 SP 8: Increase Number of Women Directors Shrholder Against Against 11 SP 9: Disclose Ratio Between Senior Executive and Shrholder Against Against Average Employee Compensation 12 SP 10: Obtain Shareholder Pre-Approval for Shrholder Against Against Executive Compensation Policy and Director Fees 13 SP 11: Restrict Executives' and Directors' Shrholder Against Against Exercise of Options 14 SP 12: Disclose Participation in Hedge Funds Shrholder Against Against 15 SP 13: Advisory Vote to Ratify Named Executive Shrholder Against For Officers' Compensation - -------------------------------------------------------------------------------- POSCO (FORMERLY POHANG IRON & STEEL) Ticker Symbol: CUSIP/Security ID: 693483109 Meeting Date: 2/22/2008 Ballot Shares: 446 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 APPROVAL OF BALANCE SHEET, INCOME STATEMENT, AND Mgmt For For THE STATEMENT OF APPROPRIATION OF RETAINED EARNINGS FOR THE 40TH FISCAL YEAR 2 ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: Mgmt For For AHN, CHARLES 3 ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AS Mgmt For For AUDIT COMMITTEE MEMBERS: SUN, WOOK 4 ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AS Mgmt For For AUDIT COMMITTEE MEMBERS: PARK, SANG-YONG 5 ELECTION OF EXECUTIVE DIRECTOR: CHOI, JONG-TAE Mgmt For For 6 APPROVAL OF LIMITS OF TOTAL REMUNERATION FOR Mgmt For For DIRECTORS - -------------------------------------------------------------------------------- KT CORP (FORMERLY KOREA TELECOM CORPORATION) Ticker Symbol: CUSIP/Security ID: 48268K101 Meeting Date: 2/29/2008 Ballot Shares: 1472 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Nam Joong-Soo as President Mgmt For For 2 Approve Appropriation of Income and Dividend of Mgmt For For KRW 2,000 Per Share 3 Elect Oh Kyu-Taek as Independent Non-Executive Mgmt For For Director (Outside Director) for Audit Committee 4 Elect Yoon Jong-Lok as Executive Director (Inside Mgmt For For Director) 5 Elect Suh Jeong-Soo as Executive Director (Inside Mgmt For For Director) 6 Elect Kim Choong-Soo as Independent Non-Executive Mgmt For For Director (Outside Director) 7 Elect Koh Jeong-Suk as Independent Non-Executive Mgmt For For Director (Outside Director) 8 Approve Remuneration of Executive Directors and Mgmt For For Independent Non-Executive Directors 9 Approve Employment Contract for Management Mgmt For For 10 Amend Terms of Severance Payments for Executives Mgmt For For - -------------------------------------------------------------------------------- LG.PHILIPS LCD CO. Ticker Symbol: CUSIP/Security ID: 50186V102 Meeting Date: 2/29/2008 Ballot Shares: 1170 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 TO APPROVE THE NON-CONSOLIDATED BALANCE SHEET, Mgmt For For NON-CONSOLIDATED INCOME STATEMENT & NON-CONSOLIDATED STATEMENT OF APPROPRIATIONS OF RETAINED EARNINGS OF FISCAL YEAR 2007 (CASH DIVIDEND PER SHARE: KRW 750) 2 TO APPROVE THE AMENDMENT OF THE ARTICLES OF Mgmt For For INCORPORATION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 3 TO APPROVE THE APPOINTMENT OF DIRECTORS, AS SET Mgmt For For FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 4 TO APPROVE THE APPOINTMENT OF AUDIT COMMITTEE Mgmt For For MEMBERS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 5 TO APPROVE THE REMUNERATION LIMIT FOR DIRECTORS IN Mgmt For For 2008, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. - -------------------------------------------------------------------------------- SK TELECOM CO. Ticker Symbol: CUSIP/Security ID: 78440P108 Meeting Date: 3/14/2008 Ballot Shares: 1666 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements for 24th Fiscal Year Mgmt For For 2 Amend Articles of Incorporation Regarding Addition Mgmt For For of Preamble and Business Objectives Expansion 3 Approve Remuneration of Executive Directors and Mgmt For For Independent Non-Executive Directors 4 Elect Kim Shin-Bae and Park Young-Ho as Inside Mgmt For For (Executive) Directors (Bundled) 5 Elect Uhm Rak-Yong and Chung Jae-Young as Outside Mgmt For For (Independent Non-Executive) Directors (Bundled) 6 Elect Cho Jae-Ho as Outside (Independent Mgmt For For Non-Executive) Director Who Will Be Also Member of Audit Committee - -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker Symbol: CUSIP/Security ID: 796050888 Meeting Date: 3/28/2008 Ballot Shares: 30 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Appropriation of Income and Year-End Mgmt For For Dividends of KRW 7,500 per Common Share 2 Approve Remuneration of Executive (Inside) Mgmt For For Directors and Independent Non-Executive (Outside) Directors - -------------------------------------------------------------------------------- WILLIS GROUP HOLDINGS LTD Ticker Symbol: WSH CUSIP/Security ID: G96655108 Meeting Date: 4/23/2008 Ballot Shares: 139 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For 2 ELECTION OF DIRECTOR: JOSEPH A. CALIFANO Mgmt For For 3 ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For 4 ELECTION OF DIRECTOR: ERIC G. FRIBERG Mgmt For For 5 ELECTION OF DIRECTOR: SIR ROY GARDNER Mgmt For For 6 ELECTION OF DIRECTOR: SIR JEREMY HANLEY Mgmt For For 7 ELECTION OF DIRECTOR: ROBYN S. KRAVIT Mgmt For For 8 ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For Against 9 ELECTION OF DIRECTOR: JAMES F. MCCANN Mgmt For For 10 ELECTION OF DIRECTOR: JOSEPH J. PLUMERI Mgmt For For 11 ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS Mgmt For For 12 Ratify Auditors Mgmt For For 13 APPROVAL AND ADOPTION OF 2008 SHARE PURCHASE AND Mgmt For Against OPTION PLAN. 14 AMENDMENT TO THE MEMORANDUM OF ASSOCIATION. Mgmt For For 15 AMENDMENT TO THE BYE-LAWS. *** SUCH OTHER Mgmt For For BUSINESSAS MAY COME BEFORE THE MEETING *** - -------------------------------------------------------------------------------- ALCON INC. Ticker Symbol: ACL CUSIP/Security ID: H01301102 Meeting Date: 5/6/2008 Ballot Shares: 115 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 APPROVAL OF THE 2007 ANNUAL REPORT AND ACCOUNTS OF Mgmt For For ALCON, INC. AND THE 2007 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC. AND SUBSIDIARIES 1 APPROVAL OF THE 2007 ANNUAL REPORT AND ACCOUNTS OF Mgmt For For ALCON, INC. AND THE 2007 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC. AND SUBSIDIARIES 2 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED Mgmt For For DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2007 2 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED Mgmt For For DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2007 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For FOR THE FINANCIAL YEAR 2007 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For FOR THE FINANCIAL YEAR 2007 4 ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER Mgmt For For SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS 4 ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER Mgmt For For SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS 5 ELECTION OF OBT AG, ZURICH, AS SPECIAL AUDITORS Mgmt For For 5 ELECTION OF OBT AG, ZURICH, AS SPECIAL AUDITORS Mgmt For For 6 ELECTION TO THE BOARD OF DIRECTORS: PAUL BULCKE Mgmt For Against 6 ELECTION TO THE BOARD OF DIRECTORS: PAUL BULCKE Mgmt For Against 7 ELECTION TO THE BOARD OF DIRECTORS: THOMAS G. Mgmt For For PLASKETT 7 ELECTION TO THE BOARD OF DIRECTORS: THOMAS G. Mgmt For For PLASKETT 8 ELECTION TO THE BOARD OF DIRECTORS: PAUL POLMAN Mgmt For Against 8 ELECTION TO THE BOARD OF DIRECTORS: PAUL POLMAN Mgmt For Against 9 ELECTION TO THE BOARD OF DIRECTORS: CARY R. RAYMENT Mgmt For For 9 ELECTION TO THE BOARD OF DIRECTORS: CARY R. RAYMENT Mgmt For For 10 ELECTION TO THE BOARD OF DIRECTORS: James Singh Mgmt For Against 10 ELECTION TO THE BOARD OF DIRECTORS: James Singh Mgmt For Against 11 ELECTION TO THE BOARD OF DIRECTORS: Dr. Daniel Mgmt For Against Vasella 11 ELECTION TO THE BOARD OF DIRECTORS: Dr. Daniel Mgmt For Against Vasella 12 APPROVAL OF SHARE CANCELLATION Mgmt For For 12 APPROVAL OF SHARE CANCELLATION Mgmt For For - -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE Ticker Symbol: CUSIP/Security ID: 633643408 Meeting Date: 4/17/2008 Ballot Shares: 2746 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Statutory Reports Mgmt For For 2 Approve Financial Statements and Allocation of Mgmt For For Income 3 Approve Discharge of Board and Auditors Mgmt For For 4 Approve Director Remuneration Mgmt For For 5 Grant Permission for Board Members to Engage in Mgmt For For Commercial Transactions with Company and Be Involved in Companies with Similar Corporate Purpose 6 Approve Auditors and Fix Their Remuneration Mgmt For For 7 Amend Company Articles Mgmt For For 8 Authorize Share Repurchase Program Mgmt For For 9 Authorize Issuance of Bonds Mgmt For For 10 Approve Share Capital Increase through Dividend Mgmt For For Reinvestment 11 Approve Share Capital Increase Mgmt For For 12 Authorize Preference Share Issuance without Mgmt For For Preemptive Rights 13 Other Business Mgmt For Against - -------------------------------------------------------------------------------- VIRGIN MEDIA INC. Ticker Symbol: VMED CUSIP/Security ID: 92769L101 Meeting Date: 5/21/2008 Ballot Shares: 243 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director William R. Huff Mgmt For For 1.2 Elect Director James F. Mooney Mgmt For For 2 Ratify Auditors Mgmt For For - -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATION ORGANIZATION Ticker Symbol: CUSIP/Security ID: 423325307 Meeting Date: 6/26/2008 Ballot Shares: 1731 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Income Allocation Mgmt For For 2 Approve Discharge of Board and Auditors Mgmt For For 3 Approve Auditors and Fix Their Remuneration Mgmt For For 4 Approve Director Remuneration Mgmt For For 5 Approve Remuneration of Chairman and CEO Mgmt For For 6 Approve Director Liability Agreements Mgmt For For 7 Approve Related Party Transaction Mgmt For For 8 Approve Stock Option Plan Mgmt For For 9 Elect Directors Mgmt For For - -------------------------------------------------------------------------------- BLUESCOPE STEEL LTD (FORMERLY BHP STEEL LTD) Ticker Symbol: BSL CUSIP/Security ID: Q1415L102 Meeting Date: 11/14/2007 Ballot Shares: 1054 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Financial Year Ended June 30, 2007 2 Approve Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2007 3a Elect Diane Grady as Director Mgmt For For 3b Elect Ron McNeilly as Director Mgmt For For 4 Approve Grant of 231,053 Share Rights to Paul Mgmt For For O'Malley, Managing Director and Chief Executive Officer - -------------------------------------------------------------------------------- VOESTALPINE AG (FORMERLY VOEST-ALPINE STAHL AG) Ticker Symbol: CUSIP/Security ID: A9101Y103 Meeting Date: 7/4/2007 Ballot Shares: 138 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None 2 Approve Allocation of Income Mgmt For For 3 Approve Discharge of Management Board Mgmt For For 4 Approve Discharge of Supervisory Board Mgmt For For 5 Ratify Auditors Mgmt For For 6 Elect One Supervisory Board Member Mgmt For For 7 Approve Creation of EUR 57.6 Million Pool of Mgmt For Against Capital without Preemptive Rights; Approve Creation of EUR 28.8 Million Pool of Capital without Preemptive Rights for Issuances to Employees 8 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares; Authorize Reissuance of Repurchased Shares to Employees, Management and Members of the Management Board - -------------------------------------------------------------------------------- BANG & OLUFSEN A/S (FORMERLY BANG & OLUFSEN HOLDING) Ticker Symbol: CUSIP/Security ID: K07774126 Meeting Date: 9/28/2007 Ballot Shares: 78 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Chairman of Meeting Mgmt For For 2 Receive Report of Board Mgmt None None 3 Approve Financial Statements and Statutory Report; Mgmt For For Approve Discharge of Directors 4 Approve Allocation of Income Mgmt For For 5a Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 5b Approve Dividends of DKK 20 Per Nominal DKK 10 Mgmt For For Share 5c Approve Creation of DKK 2.5 Million Pool of Mgmt For Against Capital to Issue Employee Shares 5d Amend Articles Re: Specify VP Investor Services Mgmt For For A/S as Company Registrar 5e Amend Articles Re: Reflect Legal Changes in Mgmt For For Preparation of Annual Report 5f Approve Stock Option Plan for Key Employees; Mgmt For For Approve Creation of DKK 11.7 Million Pool of Conditional Capital to Guarantee Conversion Rights; Editorial Changes to Articles of Association 6 Reelect Preben Nielsen as Directors; Elect Niels Mgmt For For Bjoern Christiansen as New Director 7 Reappoint Deloitte as Auditors Mgmt For For 8 Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker Symbol: CUSIP/Security ID: H25662141 Meeting Date: 9/13/2007 Ballot Shares: 220 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.054 per A Bearer Share and EUR 0.0054 per B Registered Share 3 Approve Discharge of Board and Senior Management Mgmt For For 4.1 Reelect Johann Rupert as Director Mgmt For For 4.2 Reelect Jean-Paul Aeschimann as Director Mgmt For Against 4.3 Reelect Franco Cologni as Director Mgmt For For 4.4 Reelect Lord Douro as Director Mgmt For For 4.5 Reelect Yves-Andre Istel as Director Mgmt For For 4.6 Reelect Richard Lepeu as Director Mgmt For For 4.7 Reelect Ruggero Magnoni as Director Mgmt For Against 4.8 Reelect Simon Murray as Director Mgmt For For 4.9 Reelect Alain Perrin as Director Mgmt For For 4.10 Reelect Norbert Platt as Director Mgmt For For 4.11 Reelect Alan Quasha as Director Mgmt For For 4.12 Reelect Lord Clifton as Director Mgmt For For 4.13 Reelect Jan Rupert as Director Mgmt For For 4.14 Reelect Juergen Schrempp as Director Mgmt For For 4.15 Reelect Martha Wikstrom as Director Mgmt For For 4.16 Elect Anson Chan as Director Mgmt For For 5 Ratify PricewaterhouseCoopers as Auditors Mgmt For For - -------------------------------------------------------------------------------- DSG INTERNATIONAL PLC Ticker Symbol: CUSIP/Security ID: G28473109 Meeting Date: 9/5/2007 Ballot Shares: 2784 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 6.85 Pence Per Ordinary Mgmt For For Share 3 Re-elect Kevin O'Byrne as Director Mgmt For For 4 Re-elect Sir John Collins as Director Mgmt For For 5 Re-elect Count Emmanuel d'Andre as Director Mgmt For For 6 Reappoint Deloitte & Touche LLP as Auditors of the Mgmt For For Company 7 Authorise Board to Fix Remuneration of Auditors Mgmt For For 8 Approve Remuneration Report Mgmt For For 9 Authorise the Company to Make EU Political Mgmt For For Organisation Donations and to Incur EU Political Expenditure up to GBP 25,000 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,316,846 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,297,526 12 Authorise 183,000,000 Ordinary Shares for Market Mgmt For For Purchase 13 Authorise the Company to Use Electronic Mgmt For For Communications 14 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- PERNOD RICARD Ticker Symbol: CUSIP/Security ID: F72027109 Meeting Date: 11/7/2007 Ballot Shares: 90 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 2.52 per Share 4 Approve Special Auditors' Report Regarding Mgmt For Against Related-Party Transactions 5 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 6 Elect Nicole Bouton as Director Mgmt For For 7 Approve Remuneration of Directors in the Aggregate Mgmt For For Amount of EUR 670,000 8 Authorize Repurchase of Up to Ten Percent of Mgmt For Against Issued Share Capital 9 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 10 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 170 Million 11 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 68 Million 12 Authorize Board to Increase Capital in the Event Mgmt For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize Capital Increase of up to 10 Percent of Mgmt For For Issued Capital for Future Acquisitions 14 Authorize Capital Increase of Up to 20 Percent for Mgmt For For Future Exchange Offers 15 Authorize Issuance of Debt Instruments Up to 5 Mgmt For For Billion 16 Authorize Capitalization of Reserves of Up to EUR Mgmt For For 170 Million for Bonus Issue or Increase in Par Value 17 Approve Stock Split Mgmt For For 18 Authorize up to 1 Percent of Issued Capital for Mgmt For For Use in Restricted Stock Plan 19 Authorize Board to Issue Free Warrants with Mgmt For Against Preemptive Rights During a Public Tender Offer or Share Exchange 20 Approve Employee Savings-Related Share Purchase Mgmt For For Plan 21 Amend Articles of Association Re: Record Date Mgmt For For 22 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- AEGON NV Ticker Symbol: CUSIP/Security ID: N00927298 Meeting Date: 4/23/2008 Ballot Shares: 1543 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Approve Financial Statements Mgmt For For 3 Approve Dividend of EUR 0.32 per Share Mgmt For For 4 Approve Discharge of Management Board Mgmt For For 5 Approve Discharge of Supervisory Board Mgmt For For 6 Ratify Ernst and Young as Auditors Mgmt For For 7 Approve Cancellation of 99,769,902 Ordinary Shares Mgmt For For 8 Elect I.W. Bailey, II to Supervisory Board Mgmt For For 9 Elect C. Kempler to Supervisory Board Mgmt For For 10 Elect R.J. Routs to Supervisory Board Mgmt For For 11 Elect D.P.M. Verbeek to Supervisory Board Mgmt For For 12 Elect B. van der Veer to Supervisory Board Mgmt For For 13 Grant Board Authority to Issue Shares Up To Ten Mgmt For For Percent of Issued Capital Plus Additional Ten Percent in Case of Takeover/Merger 14 Authorize Board to Exclude Preemptive Rights from Mgmt For For Issuance under Item 13 15 Authorize Management Board to Issue Common Shares Mgmt For For Related to Incentive Plans 16 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 17.1 Receive Information on Retirement of Supervisory Mgmt None None Board Members 17.2 Receive Information on Retirement of Management Mgmt None None Board Members 18 Other Business (Non-Voting) Mgmt None None 19 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- WORLEYPARSONS LTD (FRMLY WORLEY GROUP LTD) Ticker Symbol: WOR CUSIP/Security ID: Q9857K102 Meeting Date: 10/12/2007 Ballot Shares: 334 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None For the Fiscal Year Ended June 30, 2007 2a Elect Grahame Campbell as Director Mgmt For For 2b Elect John Green as Director Mgmt For For 2c Elect Catherine Livingstone as Director Mgmt For For 3 Approve Remuneration Report For the Fiscal Year Mgmt For For Ended June 30, 2007 4 Approve the Grant of up to 73,528 Performance Mgmt For For Rights to John Grill, David Housego, William Hall, and Larry Benke, Executive Directors, Pursuant to the Performance Rights Plan 5 Approve Increase in Remuneration for Non-Executive Mgmt For For Directors from A$925,000 to A$ 1.75 Million Per Annum 6 Approve Renewal of Partial Takeover Provision Mgmt For For - -------------------------------------------------------------------------------- DAIMLER AG Ticker Symbol: CUSIP/Security ID: D1668R123 Meeting Date: 4/9/2008 Ballot Shares: 541 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 2 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 5 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Mgmt For For Auditors for Fiscal 2008 6 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives of up to 5 Mgmt For For percent of Issued Share Capital When Repurchasing Shares 8.1 Elect Sari Baldauf to the Supervisory Board Mgmt For For 8.2 Elect Juergen Hambrecht to the Supervisory Board Mgmt For For 9 Approve Remuneration of Supervisory Board Mgmt For For 10 Approve Creation of EUR 500 Million Pool of Mgmt For For Capital with Preemptive Rights 11 Approve Creation of EUR 500 Million Pool of Mgmt For For Capital without Preemptive Rights 12 Authorize Special Audit Re: Alleged Mismanagement Shrholder Against Against of 2007 Share Repurchase Program; Appoint Nicola Monissen as Special Auditor 13 Authorize Special Audit Re: Alleged Waste of Shrholder Against Against Company Resources in Connection with Renaming of Company; Appoint Nicola Monissen as Special Auditor 14 Amend Articles Re: Outside Board Memberships of Shrholder Against Against Supervisory Board Members 15 Amend Articles Re: Separate Counting of Proxy Shrholder Against Against Votes at General Meetings 16 Amend Articles Re: Written Protocol for General Shrholder Against Against Meetings 17 Authorize Special Audit Re: Conversion Ratio for Shrholder Against Against Merger between Daimler-Benz AG and Chrysler Corporation; Appoint Nicola Monissen as Special Auditor 18 Authorize Special Audit Re: Spring 2003 Stock Shrholder Against Against Option Grants; Appoint Nicola Monissen as Special Auditor 19 Authorize Special Audit Re: Statements Made by Shrholder Against Against Former CEO Juergen Schrempp in Connection with U.S. Class Action Lawsuit; Appoint Nicola Monissen as Special Auditor 20 Authorize Special Audit Re: Knowledge of Shrholder Against Against Management and Supervisory Boards Re: U.S. Securites and Exchange Commission and Department of Justice Investigations; Appoint Nicola Monissen as Special Auditor 21 Authorize Special Audit Re: Alleged Connections Shrholder Against Against between Management and Supervisory Boards and Prison Sentence of Gerhard Schweinle; Appoint Nicola Monissen as Special Auditor 22 Authorize Special Audit Re: Supervisory Board Shrholder Against Against Monitoring of Former CEO Juergen Schrempp; Appoint Nicola Monissen as Special Auditor 23 Appoint Representative to Enforce Compensation Shrholder Against Against Claims Against Current and Former Supervisory Board Members Relating to Former CEO Juergen Schrempp - -------------------------------------------------------------------------------- DIAGEO PLC Ticker Symbol: CUSIP/Security ID: G42089113 Meeting Date: 10/16/2007 Ballot Shares: 1724 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 20.15 Pence Per Ordinary Mgmt For For Share 4 Re-elect Maria Lilja as Director Mgmt For For 5 Re-elect Nick Rose as Director Mgmt For For 6 Re-elect Paul Walker as Director Mgmt For For 7 Reappoint KPMG Audit Plc as Auditors and Authorise Mgmt For For the Board to Determine Their Remuneration 8 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 253,783,000 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 38,067,000 10 Authorise 263,122,000 Ordinary Shares for Market Mgmt For For Purchase 11 Authorise the Company to Make Political Donations Mgmt For For to Political Parties up to GBP 200,000, to Make Political Donations to Political Organisations Other Than Political Parties up to GBP 200,000 and to Incur Political Expenditure up to GBP 200,000 12 Approve Diageo Plc 2007 United States Employee Mgmt For For Stock Purchase Plan 13 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker Symbol: CUSIP/Security ID: D35415104 Meeting Date: 2/14/2008 Ballot Shares: 714 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2006/2007 2 Approve Discharge of Management Board for Fiscal Mgmt For For 2006/2007 3 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2006/2007 4 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Mgmt For For Auditors for Fiscal 2007/2008 5 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 6 Approve Issuance of Convertible Bonds and/or Bonds Mgmt For For with Warrants Attached without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 149.9 Million Pool of Capital to Guarantee Conversion Rights 7 Amend Articles Re: Allow Electronic Distribution Mgmt For For of Company Communications 8 Amend Articles Re: Allow Payment of Dividends in Mgmt For For Kind 9 Adopt New Articles of Association Mgmt For For 10 Approve Affiliation Agreement with Subsidiary Mgmt For For Infineon Technologies Wireless Solutions GmbH - -------------------------------------------------------------------------------- E.ON AG (FORMERLY VEBA AG) Ticker Symbol: CUSIP/Security ID: D24909109 Meeting Date: 4/30/2008 Ballot Shares: 733 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 4.10 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 5a Reelect Ulrich Hartmann to the Supervisory Board Mgmt For For 5b Reelect Ulrich Hocker to the Supervisory Board Mgmt For For 5c Reelect Ulrich Lehner to the Supervisory Board Mgmt For For 5d Elect Bard Mikkelsen to the Supervisory Board Mgmt For For 5e Reelect Henning Schulte-Noelle to the Supervisory Mgmt For For Board 5f Elect Karen de Segundo to the Supervisory Board Mgmt For For 5g Elect Theo Siegert to the Supervisory Board Mgmt For For 5h Reelect Wilhelm Simson to the Supervisory Board Mgmt For For 5i Reelect Georg von Waldenfels to the Supervisory Mgmt For For Board 5j Elect Werner Wenning to the Supervisory Board Mgmt For For 6 Ratify PricewaterhouseCoopers AG as Auditors for Mgmt For For Fiscal 2008 7 Authorize Share Repurchase Program and Reissuance Mgmt For For 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 Mgmt For For Registered Shares 9 Approve 3:1 Stock Split; Approve EUR 266.8 Million Mgmt For For Capitalization of Reserves for Purpose of Stock Split; Amend Articles to Reflect Changes in Capital 10a Amend Articles Re: Allow Electronic Distribution Mgmt For For of Company Communications 10b Amend Articles Re: Remuneration Policy for Mgmt For For Nominating Committee 10c Amend Articles Re: Chairman of General Meeting Mgmt For For 11 Approve Affiliation Agreement with E.ON Mgmt For For Fuenfzehnte Verwaltungs GmbH 12 Approve Affiliation Agreement with E.ON Sechzehnte Mgmt For For Verwaltungs GmbH - -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR Ticker Symbol: ANZ CUSIP/Security ID: Q09504137 Meeting Date: 12/18/2007 Ballot Shares: 856 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Financial Year Ended Sept. 30, 2007 2a Authorize Selective Buy Back Agreement Relating to Mgmt For For the Buy Back of Preference Shares 2b Approve Selective Reduction of Capital Relating to Mgmt For For the Preference Shares 3 Amend Constitution Re: Direct Voting Mgmt For For 4 Approve Grant of A$9.0 Million Worth of Deferred Mgmt For For Shares to Michael Smith, Managing Director and Chief Executive Officer 5 Approve Grant of A$9.0 Million Worth of Mgmt For For Performance Rights to Michael Smith, Managing Director and Chief Executive Officer, Under the ANZ Employee Share Option Plan 6 Approve Remuneration Report for the Financial Year Mgmt For For Ended Sept. 30, 2007 7a Elect R.J. Reeves as Director Shrholder Against Do Not Vote 7b Elect D.E. Meiklejohn as Director Mgmt For For 7c Elect J.P. Morschel as Director Mgmt For For 7d Elect I.J. Macfarlane as Director Mgmt For For 7e Elect G.J. Clark as Director Mgmt For For - -------------------------------------------------------------------------------- KONINKLIJKE DSM N.V. Ticker Symbol: CUSIP/Security ID: N5017D122 Meeting Date: 3/26/2008 Ballot Shares: 245 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Receive Report of Management Board (Non-Voting) Mgmt None None 3 Approve Financial Statements and Statutory Reports Mgmt For For 4a Receive Explanation on Company's Reserves and Mgmt None None Dividend Policy 4b Approve Dividends of EUR 1.20 Per Share Mgmt For For 5a Approve Discharge of Management Board Mgmt For For 5b Approve Discharge of Supervisory Board Mgmt For For 6a Reelect C. Herkstroter to Supervisory Board Mgmt For For 6b Reelect E. Kist to Supervisory Board Mgmt For For 6c Elect L. Gunning-Schepers to Supervisory Board Mgmt For For 7 Approve Remuneration Report Containing Mgmt For For Remuneration Policy for Management Board Members 8a Grant Board Authority to Issue Shares Up To 10 Mgmt For For Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8b Authorize Board to Exclude Preemptive Rights from Mgmt For For Issuance under Item 8a 9 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 10 Approve Reduction of Issued Capital by Mgmt For For Cancellation of Shares 11 Approve English as Language for the Annual Report Mgmt For For and the Financial Statements 12 Other Business (Non-Voting) Mgmt None None 13 Allow Questions Mgmt None None - -------------------------------------------------------------------------------- SUNCORP-METWAY LIMITED (FORMERLY METWAY LTD.) Ticker Symbol: SUN CUSIP/Security ID: Q8802S103 Meeting Date: 10/31/2007 Ballot Shares: 970 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None For the Year Ended June 30, 2007 2 Approve Remuneration Report For the Year Ended Mgmt For For June 30, 2007 3a Elect C Hirst as Director Mgmt For For 3b Elect M D Kriewaldt as Director Mgmt For For 3c Elect J D Story as Director Mgmt For For - -------------------------------------------------------------------------------- FIRSTGROUP PLC Ticker Symbol: CUSIP/Security ID: G34604101 Meeting Date: 7/12/2007 Ballot Shares: 730 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 10.5 Pence Per Share Mgmt For For 4 Re-elect Moir Lockhead as Director Mgmt For For 5 Re-elect John Sievwright as Director Mgmt For For 6 Re-elect Dean Finch as Director Mgmt For For 7 Re-elect David Leeder as Director Mgmt For For 8 Elect Audrey Baxter as Director Mgmt For For 9 Reappoint Deloitte & Touche LLP as Auditors of the Mgmt For For Company 10 Authorise Board to Fix Remuneration of Auditors Mgmt For For 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,304,646 12 Subject to the Passing of Resolution 11, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,095,697 13 Authorise 43,750,000 Ordinary Shares for Market Mgmt For For Purchase 14 Authorise the Company to Make EU Political Mgmt For For Organisation Donations up to GBP 250,000 and to Incur EU Political Expenditure up to GBP 250,000 15 Adopt Workplace Human Rights Policy; Prepare Shrholder Against Against Annual Report Available to Shareholders Concerning Implementation of this Policy; Meet the Expenses Incurred in Giving Effect to this Resolution - -------------------------------------------------------------------------------- BASF SE (FORMERLY BASF AG) Ticker Symbol: CUSIP/Security ID: D06216101 Meeting Date: 4/24/2008 Ballot Shares: 458 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 3.90 per Share 3 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 4 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 5 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Mgmt For For Auditors for Fiscal 2008 6 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 7 Approve Affiliation Agreements with Subsidiaries Mgmt For For BASF Beteiligungsgesellschaft mbH and BASF Bank GmbH 8 Approve 2:1 Stock Split Mgmt For For 9 Amend Articles Re: Remuneration for Supervisory Mgmt For For Board Committee Membership; Registration for Shareholder Meetings - -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker Symbol: CUSIP/Security ID: D12096109 Meeting Date: 5/8/2008 Ballot Shares: 391 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For Against 1.06 per Common Shareand EUR 1.08 per Preference Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 5 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Mgmt For For Auditors for Fiscal 2008 6.1 Elect Reinhard Huettl to the Supervisory Board Mgmt For For 6.2 Elect Karl-Ludwig Kley to the Supervisory Board Mgmt For For 6.3 Elect Renate Koecher to the Supervisory Board Mgmt For For 7 Authorize Share Repurchase Program and Mgmt For For Cancellation of Repurchased Shares 8 Approve Remuneration of Supervisory Board Mgmt For For - -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker Symbol: CUSIP/Security ID: D55535104 Meeting Date: 4/17/2008 Ballot Shares: 134 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1a Receive Supervisory Board, Corporate Governance, Mgmt None None and Remuneration Reports for Fiscal 2007 (Non-Voting) 1b Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 5.50 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 5 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 6 Authorize Use of Financial Derivatives of up to 5 Mgmt For For Percent of Issued Share Capital When Repurchasing Shares 7 Approve Remuneration of Supervisory Board Mgmt For For - -------------------------------------------------------------------------------- BAYER AG Ticker Symbol: CUSIP/Security ID: D07112119 Meeting Date: 4/25/2008 Ballot Shares: 854 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Mgmt For For Reports; Approve Allocation of Income and Dividends of EUR 1.35 per Share for Fiscal 2007 2 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 3 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 4 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 5a Approve Issuance of Warrants/Bonds with Warrants Mgmt For For 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 Pool of Mgmt For For Capital to Guarantee Conversion Rights 6a Approve Issuance of Warrants/Bonds with Warrants Mgmt For For 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 Pool of Mgmt For For Capital to Guarantee Conversion Rights 7 Approve Affiliation Agreements with Subsidiaries Mgmt For For Fuenfte Bayer VV GmbH, Sechste Bayer VV GmbH, and Erste Bayer VV Aktiengesellschaft 8 Ratify PricewaterhouseCoopers AG as Auditors for Mgmt For For Fiscal 2008 - -------------------------------------------------------------------------------- WOLSELEY PLC Ticker Symbol: CUSIP/Security ID: G97278108 Meeting Date: 11/28/2007 Ballot Shares: 608 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 21.55 Pence Per Ordinary Mgmt For For Share 4 Re-elect Andrew Duff as Director Mgmt For For 5 Re-elect Claude Hornsby as Director Mgmt For For 6 Re-elect James Murray as Director Mgmt For For 7 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 8 Authorise Board to Fix Remuneration of Auditors Mgmt For For 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 34,703,160 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,264,842 11 Authorise 66,118,736 Ordinary Shares for Market Mgmt For For Purchase 12 Authorise the Company to Make Political Donations Mgmt For For to Political Parties, Make Political Donations to Political Organisations Other Than Political Parties and/or Incur Political Expenditure up to Total Aggregate Amount Not Exceeding GBP 125,000 13 Approve Increase in Remuneration of Non-Executive Mgmt For For Directors to GBP 1,000,000 14 Amend Articles of Association Re: Electronic Mgmt For For Communications 15 Amend Articles of Association Re: Conflicts of Mgmt For For Interest - -------------------------------------------------------------------------------- RWE AG Ticker Symbol: CUSIP/Security ID: D6629K109 Meeting Date: 4/17/2008 Ballot Shares: 551 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 3.15 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 5 Ratify PricewaterhouseCoopers AG as Auditors for Mgmt For For Fiscal 2008 6.a Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 6.b Authorize Use of Financial Derivatives of up to 5 Mgmt For For percent of Issued Share Capital When Repurchasing Shares 7 Approve Creation of EUR 288 Million Pool of Mgmt For For Capital without Preemptive Rights - -------------------------------------------------------------------------------- HOCHTIEF AG Ticker Symbol: CUSIP/Security ID: D33134103 Meeting Date: 5/8/2008 Ballot Shares: 112 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.30 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 5 Ratify Deloitte & Touche GmbH as Auditors for Mgmt For For Fiscal 2008 6a Elect Angel Garcia Altozano to the Supervisory Mgmt For Against Board 6b Elect Hans-Peter Keitel to the Supervisory Board Mgmt For Against 6c Elect Marcelino Fernandez Verdes to the Mgmt For Against Supervisory Board 7 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 8 Approve Affiliation Agreements with Subsidiary Mgmt For For HOCHTIEF Property Management GmbH - -------------------------------------------------------------------------------- SAP AG Ticker Symbol: CUSIP/Security ID: D66992104 Meeting Date: 6/3/2008 Ballot Shares: 1416 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.50 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 5 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Mgmt For For Auditors for Fiscal 2008 6 Elect Bernard Liautaud to the Supervisory Board Mgmt For Against 7 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives When Mgmt For Against Repurchasing Shares 9 Amend Articles Re: Expired Pool of Capital; Allow Mgmt For For Electronic Distribution of Company Communications - -------------------------------------------------------------------------------- IVG IMMOBILIEN AG (FRMLY IVG HOLDING AG) Ticker Symbol: CUSIP/Security ID: D36953103 Meeting Date: 5/21/2008 Ballot Shares: 260 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.70 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 5 Amend Articles Re: Term of Supervisory Board Mgmt For Against Members 6 Elect Frank Beelitz to the Supervisory Board Mgmt For For 7 Approve Creation of EUR 10 Million Pool of Capital Mgmt For For with Preemptive Rights 8 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 9 Ratify PricewaterhouseCoopers AG as Auditors for Mgmt For For Fiscal 2008 - -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker Symbol: CUSIP/Security ID: D94523145 Meeting Date: 4/24/2008 Ballot Shares: 169 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends EUR Mgmt For For 1.80 per Common Share and EUR 1.86 per Preferred Share 3 Approve Discharge of Management Board for Fiscal Mgmt For Against 2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For Against 2007 5.1 Reelect Christian Wulff to the Supervisory Board Mgmt For Against 5.2 Reelect Walter Hirche to the Supervisory Board Mgmt For Against 5.3 Elect Wolfgang Porsche to the Supervisory Board Mgmt For Against 6 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 7 Approve Affiliation Agreement with Subsidiary Mgmt For For Volkswagen Gewerbegrund GmbH 8 Ratify PricewaterhouseCoopers AG as Auditors for Mgmt For For Fiscal 2008 9.1 Shareholder Proposal: Amend Articles re: Right of Shrholder None Against German Federal Government and State of Lower Saxony to Appoint Supervisory Board Members; Voting Rights Restrictions; Supermajority Voting Requirements 9.2 Shareholder Proposal: Amend Articles re: Right of Shrholder None For German Federal Government and State of Lower Saxony to Appoint Supervisory Board Members; Voting Rights Restrictions - -------------------------------------------------------------------------------- ADIDAS AG (FRMLY ADIDAS-SALOMON AG) Ticker Symbol: CUSIP/Security ID: D0066B102 Meeting Date: 5/8/2008 Ballot Shares: 345 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.50 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 5 Approve Remuneration of Supervisory Board Mgmt For For 6 Approve Creation of EUR 12 Million Pool of Capital Mgmt For For without Preemptive Rights 7 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives of up to 5 Mgmt For For Percent of Issued Share Capital When Repurchasing Shares 9 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Mgmt For For Auditors for Fiscal 2008 - -------------------------------------------------------------------------------- LINDE AG Ticker Symbol: CUSIP/Security ID: D50348107 Meeting Date: 6/3/2008 Ballot Shares: 216 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.70 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 5 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Mgmt For For Auditors for Fiscal 2008 6 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 7 Approve Issuance of Warrants/Bonds with Warrants Mgmt For For 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 Board Mgmt For For 8.2 Elect Clemens Boersig to the Supervisory Board Mgmt For For 8.3 Elect Michael Diekmann to the Supervisory Board Mgmt For For 8.4 Elect Matthew Miau to the Supervisory Board Mgmt For For 8.5 Elect Klaus-Peter Mueller to the Supervisory Board Mgmt For For 8.6 Elect Manfred Schneider to the Supervisory Board Mgmt For For 8.7 Elect Arne Wittig as Alternate Supervisory Board Mgmt For For Member 8.8 Elect Guenter Hugger as Alternate Supervisory Mgmt For For Board Member - -------------------------------------------------------------------------------- AIR FRANCE KLM Ticker Symbol: CUSIP/Security ID: F01699135 Meeting Date: 7/12/2007 Ballot Shares: 192 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.48 per Share 4 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 5 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 6 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 7 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 8 Authorize Capital Increase of up to 10 Percent of Mgmt For For Issued Capital for Future Acquisitions 9 Authorize Capitalization of Reserves of Up to EUR Mgmt For For 500 Million for Bonus Issue or Increase in Par Value 10 Approve Employee Savings-Related Share Purchase Mgmt For For Plan 11 Amend Article 17 of Bylaws Re: Employee Mgmt For For Shareholder Representatives 12 Cancel Article 29 of Bylaws Re: Strategic Mgmt For For Management Committee 13 Amend Article 31 of Bylaws Re: Record Date Mgmt For For 14 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- FRESENIUS SE Ticker Symbol: CUSIP/Security ID: D27348107 Meeting Date: 5/21/2008 Ballot Shares: 176 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.66 per Common Share and EUR 0.67 per Preference Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 5.1 Elect Roland Berger to the Supervisory Board Mgmt For For 5.2 Elect Gerd Krick to the Supervisory Board Mgmt For Against 5.3 Elect Klaus-Peter Mueller to the Supervisory Board Mgmt For For 5.4 Elect Gerhard Rupprecht to the Supervisory Board Mgmt For Against 5.5 Elect Dieter Schenk to the Supervisory Board Mgmt For Against 5.6 Elect Karl Schneider to the Supervisory Board Mgmt For Against 5.7 Elect Dario Anselmo Ilossi as Employee Mgmt For For Representative to the Supervisory Board 5.8 Elect Konrad Koelbl as Employee Representative to Mgmt For For the Supervisory Board 5.9 Elect Wilhelm Sachs as Employee Representative to Mgmt For For the Supervisory Board 5.10 Elect Stefan Schubert as Employee Representative Mgmt For For to the Supervisory Board 5.11 Elect Rainer Stein as Employee Representative to Mgmt For For the Supervisory Board 5.12 Elect Niko Stumpfoegger as Employee Representative Mgmt For For to the Supervisory Board 5.13 Elect Barbara Glos as Alternate Employee Mgmt For For Representative to the Supervisory Board 5.14 Elect Christa Hecht as Alternate Employee Mgmt For For Representative to the Supervisory Board 5.15 Elect Heimo Messerschmidt as Alternate Employee Mgmt For For Representative to the Supervisory Board 5.16 Elect Loris Reani as Alternate Employee Mgmt For For Representative to the Supervisory Board 5.17 Elect Sabine Schaake as Alternate Employee Mgmt For For Representative to the Supervisory Board 5.18 Elect Birgit Schade as Alternate Employee Mgmt For For Representative to the Supervisory Board 6 Approve Remuneration of Supervisory Board Mgmt For For 7 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Mgmt For For Auditors for Fiscal 2008 8 Approve Stock Option Plan for Key Employees; Mgmt For For Approve Creation of EUR 6.2 Million Pool of Capital to Guarantee Conversion Rights 9 Amend 1998 and 2003 Stock Option Plans Mgmt For For 10 Special Vote for Preference Shareholders: Approve Mgmt For For Stock Option Plan for Key Employees; Approve Creation of EUR 6.2 Million Pool of Capital to Guarantee Conversion Rights 11 Special Vote for Preference Shareholders: Amend Mgmt For For 1998 and 2003 Stock Option Plans - -------------------------------------------------------------------------------- BHP BILLITON LIMITED (FORMERLY BHP LTD.) Ticker Symbol: BHP CUSIP/Security ID: Q1498M100 Meeting Date: 11/28/2007 Ballot Shares: 2470 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for BHP Billiton PLC for the Year Ended June 30, 2007 2 Accept Financial Statements and Statutory Reports Mgmt For For for BHP Billiton Ltd for the Year Ended June 30, 2007 3 Elect David A. Crawford as Director of BHP Mgmt For For Billiton PLC 4 Elect David A. Crawford as Director of BHP Mgmt For For Billiton Ltd 5 Elect Don R. Argus as Director of BHP Billiton PLC Mgmt For For 6 Elect Don R. Argus as Director of BHP Billiton Ltd Mgmt For For 7 Elect Carlos Cordeiro as Director of BHP Billiton Mgmt For For PLC 8 Elect Carlos Cordeiro as Director of BHP Billiton Mgmt For For Ltd 9 Elect Gail de Planque as Director of BHP Billiton Mgmt For For PLC 10 Elect Gail de Planque as Director of BHP Billiton Mgmt For For Ltd 11 Elect David Jenkins as Director of BHP Billiton PLC Mgmt For For 12 Elect David Jenkins as Director of BHP Billiton Ltd Mgmt For For 13 Approve KPMG Audit PLC as Auditors of BHP Billiton Mgmt For For PLC 14 Authorize Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to an Aggregate Nominal Amount of US$278.08 Million in BHP Billiton PLC 15 Subject to the Passing of Resolution 14, Authorize Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to 116.4 Million Shares in BHP Billiton PLC 16 Authorize Buy-Back of up to 232.8 Million Shares Mgmt For For in BHP Billiton PLC 17.1 Approve Cancellation of Shares in BHP Billiton PLC Mgmt For For Held by BHP Billiton Ltd on Dec. 31, 2007 17.2 Approve Cancellation of Shares in BHP Billiton PLC Mgmt For For Held by BHP Billiton Ltd on Feb. 15, 2008 17.3 Approve Cancellation of Shares in BHP Billiton PLC Mgmt For For Held by BHP Billiton Ltd on April 30, 2008 17.4 Approve Cancellation of Shares in BHP Billiton PLC Mgmt For For Held by BHP Billiton Ltd on May 31, 2008 17.5 Approve Cancellation of Shares in BHP Billiton PLC Mgmt For For Held by BHP Billiton Ltd on June 15, 2008 17.6 Approve Cancellation of Shares in BHP Billiton PLC Mgmt For For Held by BHP Billiton Ltd on July 31, 2008 17.7 Approve Cancellation of Shares in BHP Billiton PLC Mgmt For For Held by BHP Billiton Ltd on Sept. 15, 2008 17.8 Approve Cancellation of Shares in BHP Billiton PLC Mgmt For For Held by BHP Billiton Ltd on Nov. 30, 2008 18 Approve Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2007 19 Approve Grant of Deferred Shares and Options Under Mgmt For For the Group Incentive Scheme and Performance Shares Under the Long-Term Incentive Plan to M.J. Kloppers, Executive Director 20 Approve Grant of Deferred Shares and Options Under Mgmt For For the Group Incentive Scheme to C.W. Goodyear, Executive Director 21 Amend Articles of Association of BHP Billiton PLC Mgmt For For Re: Age Requirement for Appointing Directors 22 Amend Constitution of BHP Billiton Ltd Re: Age Mgmt For For Requirement for Appointing Directors - -------------------------------------------------------------------------------- ALLIANZ SE (FORMERLY ALLIANZ AG) Ticker Symbol: CUSIP/Security ID: D03080112 Meeting Date: 5/21/2008 Ballot Shares: 322 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 5.50 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 5 Authorize Repurchase of up to 5 Percent of Issued Mgmt For For Share Capital for Trading Purposes 6 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives of up to 5 Mgmt For For Percent of Issued Share Capital When Repurchasing Shares 8 Amend Articles Re: Remuneration Policy for Mgmt For For Nominating Committee 9 Approve Affiliation Agreement with Subsidiary Mgmt For For Allianz Investment Management SE 10 Approve Affiliation Agreement with Subsidiary Mgmt For For Allianz Argos 14 GmbH - -------------------------------------------------------------------------------- HOME RETAIL GROUP PLC Ticker Symbol: CUSIP/Security ID: G4581D103 Meeting Date: 7/3/2007 Ballot Shares: 904 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 9 Pence Per Ordinary Mgmt For For Share 4 Elect Oliver Stocken as Director Mgmt For For 5 Elect John Coombe as Director Mgmt For For 6 Elect Andy Hornby as Director Mgmt For For 7 Elect Penny Hughes as Director Mgmt For For 8 Elect Terry Duddy as Director Mgmt For For 9 Elect Richard Ashton as Director Mgmt For For 10 Appoint PricewaterhouseCoopers LLP as Auditors of Mgmt For For the Company 11 Authorise Board to Fix Remuneration of Auditors Mgmt For For 12 Authorise the Company to Make EU Political Mgmt For For Organisation Donations and to Incur EU Political Expenditure up to GBP 50,000 13 Authorise Argos Limited to Make EU Political Mgmt For For Organisation Donations and to Incur EU Political Expenditure up to GBP 25,000 14 Authorise Homebase Limited to Make EU Political Mgmt For For Organisation Donations and to Incur EU Political Expenditure up to GBP 25,000 15 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 29,248,166 16 Subject to the Passing of Resolution 15, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,387,225 17 Authorise 87,000,000 Ordinary Shares for Market Mgmt For For Purchase 18 Authorise the Company to Send Information by Mgmt For For Electronic Means and by Means of a Website 19 Amend Articles of Association Re: Electronic Mgmt For For Communications - -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker Symbol: CUSIP/Security ID: G86838128 Meeting Date: 7/18/2007 Ballot Shares: 796 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 15.3 Pence Per Ordinary Mgmt For For Share 4 Re-elect Richard Delbridge as Director Mgmt For For 5 Re-elect Evert Henkes as Director Mgmt For For 6 Re-elect Sir David Lees as Director Mgmt For For 7 Elect Elisabeth Airey as Director Mgmt For For 8 Elect John Nicholas as Director Mgmt For For 9 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 10 Authorise Board to Fix Remuneration of Auditors Mgmt For For 11 Authorise 48,985,295 Ordinary Shares for Market Mgmt For For Purchase 12 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 40,821,079 13 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,123,162 14 Authorise the Company to Make EU Political Mgmt For For Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 15 Authorise the Company to Use Electronic Mgmt For For Communications with its Shareholders - -------------------------------------------------------------------------------- C&C GROUP PLC Ticker Symbol: CUSIP/Security ID: G1826G107 Meeting Date: 7/13/2007 Ballot Shares: 590 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Dividends Mgmt For For 3 Elect Brendan Dwan as Director Mgmt For For 4 Elect Liam FitzGerald as Director Mgmt For For 5 Elect Brendan McGuiness as Director Mgmt For For 6 Elect Tony O'Brien as Director Mgmt For For 7 Authorize Board to Fix Remuneration of Auditors Mgmt For For 8 Approve Remuneration of Directors up to a Maximum Mgmt For For of EUR 750,000 9 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights 10 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 11 Authorize Share Repurchase up to 10 Percent of Mgmt For For Issued Share Capital 12 Authorize Reissuance of Repurchased Shares Mgmt For For - -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker Symbol: CUSIP/Security ID: G10877101 Meeting Date: 10/25/2007 Ballot Shares: 1692 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for BHP Billiton Plc 2 Accept Financial Statements and Statutory Reports Mgmt For For for BHP Billiton Limited 3 Re-elect David Crawford as Director of BHP Mgmt For For Billiton Plc 4 Re-elect David Crawford as Director of BHP Mgmt For For Billiton Limited 5 Re-elect Don Argus as Director of BHP Billiton Plc Mgmt For For 6 Re-elect Don Argus as Director of BHP Billiton Mgmt For For Limited 7 Re-elect Carlos Cordeiro as Director of BHP Mgmt For For Billiton Plc 8 Re-elect Carlos Cordeiro as Director of BHP Mgmt For For Billiton Limited 9 Re-elect Gail de Planque as Director of BHP Mgmt For For Billiton Plc 10 Re-elect Gail de Planque as Director of BHP Mgmt For For Billiton Limited 11 Re-elect David Jenkins as Director of BHP Billiton Mgmt For For Plc 12 Re-elect David Jenkins as Director of BHP Billiton Mgmt For For Limited 13 Reappoint KPMG Audit Plc as Auditors of BHP Mgmt For For Billiton Plc and Authorise the Board to Determine Their Remuneration 14 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 278,081,499 15 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 58,200,632 16 Authorise 232,802,528 BHP Billiton Plc Ordinary Mgmt For For Shares for Market Purchase 17i Approve Reduction of Share Capital of BHP Billiton Mgmt For For Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 December 2007 ii Approve Reduction of Share Capital of BHP Billiton Mgmt For For Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 February 2008 iii Approve Reduction of Share Capital of BHP Billiton Mgmt For For Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 April 2008 iv Approve Reduction of Share Capital of BHP Billiton Mgmt For For Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 May 2008 v Approve Reduction of Share Capital of BHP Billiton Mgmt For For Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 June 2008 vi Approve Reduction of Share Capital of BHP Billiton Mgmt For For Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 July 2008 vii Approve Reduction of Share Capital of BHP Billiton Mgmt For For Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 September 2008 viii Approve Reduction of Share Capital of BHP Billiton Mgmt For For Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 November 2008 18 Approve Remuneration Report Mgmt For For 19 Approve Grant of Deferred Shares and Options under Mgmt For For 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 Options under Mgmt For For the BHP Billiton Ltd. Group Incentive Scheme to Charles Goodyear 21 Amend Articles of Association of BHP Billiton Plc Mgmt For For Re: Age Limit of Directors 22 Amend the Constitution of BHP Billiton Limited Re: Mgmt For For Age Limit of Directors - -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker Symbol: NAB CUSIP/Security ID: Q65336119 Meeting Date: 2/7/2008 Ballot Shares: 884 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Financial Year Ended Sept 30, 2007 2(a) Elect Patricia Cross as Director Mgmt For For 2(b) Elect Daniel Gilbert as Director Mgmt For For 2(c) Elect Jillian Segal as Director Mgmt For For 2(d) Elect Malcolm Williamson as Director Mgmt For For 3 Adopt New Constitution Mgmt For For 4 Approve Remuneration of Non-executive Directors in Mgmt For For the Amount of A$4.5 Million Per Annum 5(a) Approve Grant of Shares to John Stewart Mgmt For For 5(b) Approve Grant of Performance Rights to John Stewart Mgmt For For 6(a) Approve Grant of Shares, Performance Options and Mgmt For For Performance Shares to Ahmed Fahour 6(b) Approve Grant of Shares, Performance Options and Mgmt For For Performance Shares to Michael Ullmer 7 Approve Remuneration Reportfor Financial Year Mgmt For For Ended Sept 30, 2007 - -------------------------------------------------------------------------------- LANXESS AG Ticker Symbol: CUSIP/Security ID: D5032B102 Meeting Date: 5/29/2008 Ballot Shares: 359 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 1 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 5 Ratify PricewaterhouseCoopers AG as Auditors for Mgmt For For Fiscal 2008 6 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 7 Approve Remuneration of Supervisory Board Mgmt For For 8 Approve Affiliation Agreement with Subsidiary Mgmt For For Lanxess International Holding GmbH - -------------------------------------------------------------------------------- DCC PLC Ticker Symbol: CUSIP/Security ID: G2689P101 Meeting Date: 7/20/2007 Ballot Shares: 314 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Dividends Mgmt For For 3a Elect Jim Flavin as Director Mgmt For For 3b Elect Maurice Keane as Director Mgmt For For 3c Elect Bernard Somers as Director Mgmt For For 4a Elect Tony Barry as Director Mgmt For Against 4b Elect Paddy Gallagher as Director Mgmt For Against 5 Authorize Board to Fix Remuneration of Auditors Mgmt For For 6 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights 7 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 8 Authorize Share Repurchase up to 10 Percent of Mgmt For For Issued Share Capital 9 Fix Re-issue Price of the Company's Shares held as Mgmt For For Treasury Shares - -------------------------------------------------------------------------------- BILFINGER BERGER AG Ticker Symbol: CUSIP/Security ID: D11648108 Meeting Date: 5/21/2008 Ballot Shares: 65 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.80 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 5 Ratify Ernst & Young AG as Auditors for Fiscal 2008 Mgmt For For 6a Approve Increase in Size of Supervisory Board to Mgmt For For 20 Members 6b Approve Remuneration of Supervisory Board Mgmt For For 7a Elect Hans Bauer to the Supervisory Board Mgmt For For 7b Elect Horst Dietz to the Supervisory Board Mgmt For For 7c Elect John Feldmann to the Supervisory Board Mgmt For For 7d Elect Hermut Kormann to the Supervisory Board Mgmt For For 7e Elect Thomas Pleines to the Supervisory Board Mgmt For For 7f Elect Rudolf Rupprecht to the Supervisory Board Mgmt For For 7g Elect Bernhard Schreier to the Supervisory Board Mgmt For For 7h Elect Udo Stark to the Supervisory Board Mgmt For For 7i Elect Klaus Truetzschler to the Supervisory Board Mgmt For For 7j Elect Bernhard Walter to the Supervisory Board Mgmt For For 7k Elect Peter Thomsen as Alternate Supervisory Board Mgmt For For Member 8a Amend Corporate Purpose Mgmt For For 8b Approve Spin-Off Agreement of Bilfinger Berger Mgmt For For Hochbau GmbH and Bilfinger Berger Ingenieurbau GmbH 8c Approve Affiliation Agreement with Subsidiary Mgmt For For Bilfinger Berger Hochbau GmbH 8d Approve Affiliation Agreement with Subsidiary Mgmt For For Bilfinger Berger Ingenieurbau GmbH 9 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker Symbol: CUSIP/Security ID: G5375M118 Meeting Date: 7/17/2007 Ballot Shares: 356 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 34.0 Pence Per Share Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Elect Paul Myners as Director Mgmt For For 5 Re-elect Bo Lerenius as Director Mgmt For For 6 Re-elect Francis Salway as Director Mgmt For For 7 Re-elect Mike Hussey as Director Mgmt For For 8 Re-elect Stuart Rose as Director Mgmt For For 9 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 10 Authorise Board to Fix Remuneration of Auditors Mgmt For For 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,958,150.50 12 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,352,092 13 Authorise 47,041,849 Ordinary Shares for Market Mgmt For For Purchase 14 Authorise the Company to Use Electronic Mgmt For For Communications 15 Authorise the Company to Make EU Political Mgmt For For Organisation Donations and to Incur EU Political Expenditure up to GBP 20,000 - -------------------------------------------------------------------------------- CONTINENTAL AG Ticker Symbol: CUSIP/Security ID: D16212140 Meeting Date: 4/25/2008 Ballot Shares: 203 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 2 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 5 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Mgmt For For Auditors for Fiscal 2008 6 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 7 Amend Articles Re: Allow Partial Exclusion of Mgmt For For Preemptive Rights for 2007 Pool of Authorized Capital 8 Approve Partial Exclusion of Preemptive Rights and Mgmt For For Partial Cancellation of Aggregate Nominal Amount and Reduction of 2006 Pool of Conditional Capital 9 Approve Issuance of Convertible Bonds and/or Bonds Mgmt For For with Warrants Attached up to Aggregate Nominal Amount of EUR 1.5 Billionwith Preemptive Rights; Approve Creation of EUR 37.5 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Stock Option Plan for Key Employees; Mgmt For For Approve Creation of EUR 20 Million Pool of Conditional Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- SABMILLER PLC Ticker Symbol: CUSIP/Security ID: G77395104 Meeting Date: 7/31/2007 Ballot Shares: 700 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Elect Dinyar Devitre as Director Mgmt For For 4 Re-elect Meyer Kahn as Director Mgmt For For 5 Re-elect John Manser as Director Mgmt For For 6 Re-elect Miles Morland as Director Mgmt For For 7 Re-elect Malcolm Wyman as Director Mgmt For For 8 Approve Final Dividend of 36 US Cents Per Share Mgmt For For 9 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 10 Authorise Board to Fix Remuneration of Auditors Mgmt For For 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 7,511,967 12 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 7,511,967 13 Authorise 150,239,345 Ordinary Shares for Market Mgmt For For Purchase 14 Approve Contingent Purchase Contract Between the Mgmt For For Company and SABMiller Jersey Limited 15 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- BT GROUP PLC Ticker Symbol: CUSIP/Security ID: G16612106 Meeting Date: 7/19/2007 Ballot Shares: 5406 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 10 Pence Per Share Mgmt For For 4 Re-elect Sir Christopher Bland as Director Mgmt For For 5 Re-elect Andy Green as Director Mgmt For For 6 Re-elect Ian Livingston as Director Mgmt For For 7 Re-elect John Nelson as Director Mgmt For For 8 Elect Deborah Lathen as Director Mgmt For For 9 Elect Francois Barrault as Director Mgmt For For 10 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 11 Authorise Board to Fix Remuneration of Auditors Mgmt For For 12 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 136,000,000 13 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,000,000 14 Authorise 827,000,000 Shares for Market Purchase Mgmt For For 15 Authorise the Company to Communicate with Mgmt For For Shareholders by Making Documents and Information Available on a Website 16 Authorise British Telecommunications Plc to Make Mgmt For For EU Political Organisation Donations up to GBP 100,000 - -------------------------------------------------------------------------------- INVESTEC PLC Ticker Symbol: CUSIP/Security ID: G49188116 Meeting Date: 8/8/2007 Ballot Shares: 634 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Re-elect Samuel Abrahams as Director of Investec Mgmt For For Plc and Investec Limited 2 Re-elect George Alford as Director of Investec Plc Mgmt For For and Investec Limited 3 Re-elect Glynn Burger as Director of Investec Plc Mgmt For For and Investec Limited 4 Re-elect Hugh Herman as Director of Investec Plc Mgmt For For and Investec Limited 5 Re-elect Donn Jowell as Director of Investec Plc Mgmt For For and Investec Limited 6 Re-elect Ian Kantor as Director of Investec Plc Mgmt For For and Investec Limited 7 Re-elect Alan Tapnack as Director of Investec Plc Mgmt For For and Investec Limited 8 Re-elect Peter Thomas as Director of Investec Plc Mgmt For For and Investec Limited 9 Re-elect Fani Titi as Director of Investec Plc and Mgmt For For Investec Limited 10 Accept Financial Statements and Statutory Reports Mgmt For For 11 Approve Remuneration Report Mgmt For For 12 Sanction the Interim Dividend on Ordinary Shares Mgmt For For Paid by Investec Limited 13 Sanction the Interim Dividend on the Dividend Mgmt For For Access (South African Resident) (SA DAS) Redeemable Preference Share Paid by Investec Limited 14 Approve Final Dividend on Ordinary Shares by Mgmt For For Investec Limited 15 Appoint Ernst & Young Inc as Auditors and Mgmt For For Authorise the Board to Determine Their Remuneration 16 Reappoint KPMG Inc as Auditors and Authorise the Mgmt For For Board to Determine Their Remuneration 17 Authorise 4,982,858 Ordinary Shares of the Mgmt For For Unissued Ordinary Shares in the Authorised Share Capital of Investec Limited be Placed Under the Control of Directors 18 Authorise 4,000,000 Class A Variable Rate Mgmt For For Compulsorily Convertible Non-Cumulative Preference Shares to be Placed Under the Control of Directors 19 Approve that All Unissued Shares in the Authorised Mgmt For For Share Capital of Investec Limited be Placed Under the Control of the Directors 20 Approve Issuance of Ordinary Shares without Mgmt For For Pre-emptive Rights up to a Maximum of 15 Percent of Issued Ordinary Shares 21 Authorise Issue of 4,000,000 Class A Variable Rate Mgmt For For Compulsorily Convertible Non-Cumulative Preference Shares 22 Authorise Repurchase of up to 20 Percent of Its Mgmt For For Ordinary Share Capital or Class A Preference Share Capital 23 Amend Articles of Association Re: Re-election of Mgmt For For Directors 24 Authorise Directors or the Company Secretary to Do Mgmt For For All Things Necessary to Carry into Effect the Aforesaid Resolutions 25 Accept Financial Statements and Statutory Reports Mgmt For For 26 Approve Remuneration Report Mgmt For For 27 Sanction the Interim Dividend on Ordinary Shares Mgmt For For Paid by Investec Plc 28 Approve Final Dividend of 13 Pence Per Ordinary Mgmt For For Share by Investec Plc 29 Reappoint Ernst & Young LLP as Auditors and Mgmt For For Authorise the Board to Determine Their Remuneration 30 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 120,326 31 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,029.85 32 Authorise 38,161,320 Ordinary Shares for Market Mgmt For For Purchase 33 Amend Articles of Association Re: Re-election of Mgmt For For Directors 34 Authorise Directors or the Company Secretary to Do Mgmt For For All Things Necessary to Carry into Effect the Aforesaid Resolutions - -------------------------------------------------------------------------------- MARKS & SPENCER GROUP PLC Ticker Symbol: CUSIP/Security ID: G5824M107 Meeting Date: 7/10/2007 Ballot Shares: 1432 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 12.0 Pence Per Ordinary Mgmt For For Share 4 Elect Martha Fox as Director Mgmt For For 5 Re-elect Ian Dyson as Director Mgmt For For 6 Re-elect Steven Holliday as Director Mgmt For For 7 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 8 Authorise the Audit Committee to Fix Remuneration Mgmt For For of Auditors 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 141,715,176 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,257,276 11 Authorise 170,000,000 Ordinary Shares for Market Mgmt For For Purchase 12 Amend Articles of Association Mgmt For For 13 Approve Marks and Spencer Group Sharesave Plan 2007 Mgmt For For - -------------------------------------------------------------------------------- YELL GROUP PLC Ticker Symbol: CUSIP/Security ID: G9835W104 Meeting Date: 7/19/2007 Ballot Shares: 1062 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 11.4 Pence Per Ordinary Mgmt For For Share 3 Approve Remuneration Report Mgmt For For 4 Re-elect John Condron as Director Mgmt For For 5 Re-elect John Davis as Director Mgmt For For 6 Re-elect Lyndon Lea as Director Mgmt For For 7 Re-elect Lord Powell of Bayswater as Director Mgmt For For 8 Re-elect Robert Scott as Director Mgmt For For 9 Re-elect John Coghlan as Director Mgmt For For 10 Re-elect Joachim Eberhardt as Director Mgmt For For 11 Re-elect Richard Hooper as Director Mgmt For For 12 Elect Tim Bunting as Director Mgmt For For 13 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 14 Authorise Board to Fix Remuneration of Auditors Mgmt For For 15 Approve Increase in Authorised Capital from GBP Mgmt For For 9,363,200 to GBP 10,403,200 16 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,597,497.93 if Resolution 15 is Passed or GBP 1,569,926.88 if Resolution 15 is Not Passed 17 Authorise the Company and Yell Limited to Each Mgmt For For Make EU Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 18 Adopt New Articles of Association Mgmt For For 19 Subject to the Passing of Resolution 16, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 389,663 20 Authorise 77,932,731 Ordinary Shares for Market Mgmt For For Purchase - -------------------------------------------------------------------------------- EXPERIAN GROUP LTD Ticker Symbol: CUSIP/Security ID: G32655105 Meeting Date: 7/18/2007 Ballot Shares: 882 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Elect Fabiola Arredondo as Director Mgmt For For 4 Elect Paul Brooks as Director Mgmt For For 5 Elect Laurence Danon as Director Mgmt For For 6 Elect Roger Davis as Director Mgmt For For 7 Elect Sean Fitzpatrick as Director Mgmt For For 8 Elect Alan Jebson as Director Mgmt For For 9 Elect John Peace as Director Mgmt For For 10 Elect Don Robert as Director Mgmt For For 11 Elect Alan Rudge as Director Mgmt For For 12 Elect David Tyler as Director Mgmt For For 13 Reappoint PricewaterhouseCoopers LLC as Auditors Mgmt For For of the Company 14 Authorize Board to Fix Remuneration of Auditors Mgmt For For 15 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 34 Million 16 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 5.1 Million 17 Authorise 102 Million Shares for Market Purchase Mgmt For For 18 Amend Articles of Association Re: Electronic Mgmt For For Communications 19 Amend Articles of Association Re: Shareholder Mgmt For For Notifications, Investigations of Share Interests, etc. - -------------------------------------------------------------------------------- ICAP PLC Ticker Symbol: CUSIP/Security ID: G46981117 Meeting Date: 7/18/2007 Ballot Shares: 904 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 9.3 Pence Per Ordinary Mgmt For For Share 3 Re-elect Nicholas Cosh as Director Mgmt For For 4 Re-elect Duncan Goldie-Morrison as Director Mgmt For For 5 Re-elect James McNulty as Director Mgmt For For 6 Elect Matthew Lester as Director Mgmt For For 7 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 8 Authorise Board to Fix Remuneration of Auditors Mgmt For For 9 Approve Remuneration Report Mgmt For For 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,565,972 11 Subject to the Passing of Resolution 10, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,228,426 12 Authorise 64,697,917 Ordinary Shares for Market Mgmt For For Purchase 13 Authorise the Company to Make EU Political Mgmt For For Organisation Donations and to Incur EU Political Expenditure up to GBP 100,000 14 Authorise ICAP Management Services Limited to Make Mgmt For For EU Political Organisation Donations and to Incur EU Political Expenditure up to GBP 100,000 15 Authorise the Company to Use Electronic Mgmt For For Communications - -------------------------------------------------------------------------------- CABLE & WIRELESS PLC Ticker Symbol: CUSIP/Security ID: G17416127 Meeting Date: 7/20/2007 Ballot Shares: 2292 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 4.15 Pence Per Ordinary Mgmt For For Share 4 Re-elect Richard Lapthorne as Director Mgmt For For 5 Re-elect Clive Butler as Director Mgmt For For 6 Elect Harris Jones as Director Mgmt For For 7 Reappoint KPMG Audit Plc as Auditors of the Company Mgmt For For 8 Authorise Board to Fix Remuneration of Auditors Mgmt For For 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 195,000,000 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 29,000,000 11 Amend Cable & Wireless Long Term Cash Incentive Mgmt For For Plan 12 Authorise the Company to Use Electronic Mgmt For For Communications 13 Authorise 238,000,000 Ordinary Shares for Market Mgmt For For Purchase 14 Authorise the Company to Make EU Political Mgmt For For Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 - -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker Symbol: CUSIP/Security ID: G1699R107 Meeting Date: 7/12/2007 Ballot Shares: 744 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 7.625 Pence Per Ordinary Mgmt For For Share 4 Elect Ian Carter as Director Mgmt For For 5 Re-elect John Peace as Director Mgmt For For 6 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 7 Authorise Board to Fix Remuneration of Auditors Mgmt For For 8 Authorise the Company to Make EU Political Mgmt For For Organisation Donations and to Incur EU Political Expenditure up to GBP 25,000 9 Authorise Burberry Limited to Make EU Political Mgmt For For Organisation Donations and to Incur EU Political Expenditure up to GBP 25,000 10 Authorise 43,760,000 Ordinary Shares for Market Mgmt For For Purchase 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 72,935 12 Subject to the Passing of Resolution 11, Renew the Mgmt For For Authority Conferred on Directors to Disapply Shares for Cash in Connection with a Rights Issue without Offering Those Shares Pro Rata to Existing Shareholders 13 Subject to the Passing of Resolution 11, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,940 14 Subject to the Passing of Resolution 12 and 13, Mgmt For For Extend the Authority Conferred on Directors to Sell Shares Held by the Company in Treasury for Cash without Offering Those Shares Pro Rata to Existing Shareholders 15 Approve Burberry Exceptional Performance Share Plan Mgmt For For 16 Amend Articles of Association Re: Electronic Mgmt For For Communications - -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker Symbol: CUSIP/Security ID: D2035M136 Meeting Date: 5/15/2008 Ballot Shares: 2213 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.78 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 5 Ratify PricewaterhouseCoopers AG and Ernst & Young Mgmt For For AG as Auditors for Fiscal 2008 6 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 7 Elect Ulrich Lehner to the Supervisory Board Mgmt For For 8 Elect Hans Bury to the Supervisory Board Mgmt For For 9 Approve Affiliation Agreement with Subsidiary Mgmt For For Lambda Telekommunikationsdienste GmbH 10 Approve Affiliation Agreement with Subsidiary Mgmt For For Omikron Telekommunikationsdienste GmbH 11 Approve Affiliation Agreement with Subsidiary Mgmt For For Theta Telekommunikationsdienste GmbH 12 Approve Affiliation Agreement with Subsidiary Eta Mgmt For For Telekommunikationsdienste GmbH 13 Approve Affiliation Agreement with Subsidiary Mgmt For For Epsilon Telekommunikationsdienste GmbH 14 Approve Affiliation Agreement with Subsidiary Mgmt For For Omega Telekommunikationsdienste GmbH 15 Approve Affiliation Agreement with Subsidiary Mgmt For For Sigma Telekommunikationsdienste GmbH 16 Approve Affiliation Agreement with Subsidiary Mgmt For For Kappa Telekommunikationsdienste GmbH 17 Amend Articles Re: Remuneration Policy for Mgmt For For Nominating Committee - -------------------------------------------------------------------------------- 3I GROUP PLC Ticker Symbol: CUSIP/Security ID: G88473114 Meeting Date: 7/11/2007 Ballot Shares: 482 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 10.3 Pence Per Ordinary Mgmt For For Share 4 Elect Robert Swannell as Director Mgmt For For 5 Re-elect Baroness Hogg as Director Mgmt For For 6 Re-elect Fred Steingraber as Director Mgmt For For 7 Re-elect Philip Yea as Director Mgmt For For 8 Reappoint Ernst & Young LLP as Auditors of the Mgmt For For Company 9 Authorise Board to Fix Remuneration of Auditors Mgmt For For 10 Authorise the Company to Make EU Political Mgmt For For Organisation Donations up to GBP 12,000 and to Incur EU Political Expenditure up to GBP 12,000 11 Authorise 3i Plc to Make EU Political Organisation Mgmt For For Donations up to GBP 12,000 and to Incur EU Political Expenditure up to GBP 12,000 12 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 96,502,000 13 Subject to the Passing of Resolution 12, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,475,000 14 Authorise 46,111,000 Ordinary Shares for Market Mgmt For For Purchase 15 Authorise 8,629,980 B Shares for Market Purchase Mgmt For For - -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker Symbol: CUSIP/Security ID: G93882135 Meeting Date: 7/24/2007 Ballot Shares: 42269 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Re-elect Sir John Bond as Director Mgmt For For 3 Re-elect Arun Sarin as Director Mgmt For For 4 Re-elect Michael Boskin as Director Mgmt For Against 5 Re-elect John Buchanan as Director Mgmt For For 6 Re-elect Andy Halford as Director Mgmt For For 7 Re-elect Anne Lauvergeon as Director Mgmt For For 8 Re-elect Jurgen Schrempp as Director Mgmt For For 9 Re-elect Luc Vandevelde as Director Mgmt For For 10 Re-elect Anthony Watson as Director Mgmt For For 11 Re-elect Philip Yea as Director Mgmt For For 12 Elect Vittorio Colao as Director Mgmt For For 13 Elect Alan Jebson as Director Mgmt For For 14 Elect Nick Land as Director Mgmt For For 15 Elect Simon Murray as Director Mgmt For For 16 Approve Final Dividend of 4.41 Pence Per Ordinary Mgmt For For Share 17 Approve Remuneration Report Mgmt For For 18 Reappoint Deloitte & Touche LLP as Auditors of the Mgmt For For Company 19 Authorise Audit Committee to Fix Remuneration of Mgmt For For Auditors 20 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,000,000,000 21 Subject to the Passing of Resolution 20, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 290,000,000 22 Authorise 5,200,000,000 Ordinary Shares for Market Mgmt For For Purchase 23 Authorise the Company to Use Electronic Mgmt For For Communication 24 Adopt New Articles of Association Mgmt For For 25 Amend Articles of Association to Enable Shrholder Against Against Shareholders to Direct Management by Ordinary Resolution 26 Alter the Capital Structure of the Company by Shrholder Against Against Receiving Tracking Shares or Adopting a Scheme of Arrangement to Introduce a New Holding Company and Receive New Holding Company Shares in Respect to Vodafone's Holding in Verizon Wireless 27 Authorise Scheme of Arrangement to Introduce a New Shrholder Against Against Holding Company with a New Capital Structure which Includes the Issue of Bonds Directly to Shareholders 28 Amend Articles of Association Re: Protection of Shrholder Against Against the Borrowing Capacity by Capping the Amount that the Company can Spend on Acquisitions Without Seeking Shareholder Approval - -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker Symbol: CUSIP/Security ID: R61115102 Meeting Date: 7/5/2007 Ballot Shares: 672 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Merger Agreement with Statoil ASA Mgmt For For 2 Approve NOK 140.9 Million Reduction in Share Mgmt For For Capital via Cancellation of 21.6 Million Treasury Shares and Redemption of 16.9 Million Shares Held by Norwegian State 3 Authorize Repurchase of up to 621,895 Shares in Mgmt For For Connection with Employee Share Purchase Program 4 Amend Articles Re: Replace Current Norwegian Name Mgmt For For for President and CEO ('generaldirektoer') with 'konsernsjef' - -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker Symbol: CUSIP/Security ID: G77732173 Meeting Date: 7/11/2007 Ballot Shares: 1260 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 7.35 Pence Per Ordinary Mgmt For For Share 4 Elect Val Gooding as Director Mgmt For For 5 Re-elect Justin King as Director Mgmt For For 6 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 7 Authorise the Audit Committee to Fix Remuneration Mgmt For For of Auditors 8 Authorise the Company to Make EU Political Mgmt For For Organisation Donations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 9 Authorise Sainsbury's Supermarkets Ltd to Make EU Mgmt For For Political Organisation Donations up to GBP 25,000 and to Incur EU Political Expenditure up to GBP 25,000 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 165,640,000 11 Subject to the Passing of Resolution 10, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,850,000 12 Authorise 173,922,000 Ordinary Shares for Market Mgmt For For Purchase 13 Authorise the Company to Use Electronic Mgmt For For Communications; Amend Articles of Association Re: Electronic Communications - -------------------------------------------------------------------------------- STATOILHYDRO ASA (FORMERLY STATOIL ASA) Ticker Symbol: CUSIP/Security ID: R8412T102 Meeting Date: 7/5/2007 Ballot Shares: 536 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Registration of Attending Shareholders and Proxies Mgmt None None 3 Elect Chairman of Meeting Mgmt For For 4 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 5 Approve Notice of Meeting and Agenda Mgmt For For 6 Receive Information on Merger of Petroleum Mgmt None None Activities Between Company and Norsk Hydro ASA 7 Approve Plan for Merger of Petroleum Activities Mgmt For For Between Company and Norsk Hydro ASA 8.1 Issue 1.043 Billion Shares in Connection with Mgmt For For Acquisition of Norsk Hydro ASA 8.2 Amend Articles to Reflect Merger Including Name Mgmt For For Change and New Share Capital 8.3 Elect Members and Deputy Members of Corporate Mgmt For For Assembly 8.4 Elect Olaug Svarva, Benedicte Schilbred Fasmer, Mgmt For For Tom Rathke, and Bjoern Staale Haavik as Members of Nominating Committee 9 Approve NOK 50.4 Million Reduction in Share Mgmt For For Capital via Cancellation of Treasury Shares and Redemption of Shares Held by Norwegian State; Amend Articles to Reflect Changes in Capital - -------------------------------------------------------------------------------- MAN GROUP PLC Ticker Symbol: CUSIP/Security ID: G5790V115 Meeting Date: 7/12/2007 Ballot Shares: 1624 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 12.7 Cents Per Ordinary Mgmt For For Share 4 Elect Kevin Hayes as Director Mgmt For For 5 Re-elect Alison Carnwath as Director Mgmt For For 6 Re-elect Harvey McGrath as Director Mgmt For For 7 Re-elect Glen Moreno as Director Mgmt For For 8 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 9 Authorise Board to Fix Remuneration of Auditors Mgmt For For 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 18,797,996 11 Subject to the Passing of Resolution 10, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,819,699.44 12 Authorise 187,979,963 Ordinary Shares for Market Mgmt For For Purchase - -------------------------------------------------------------------------------- SCOTTISH & SOUTHERN ENERGY PLC Ticker Symbol: CUSIP/Security ID: G7885V109 Meeting Date: 7/26/2007 Ballot Shares: 662 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 39.9 Pence Per Ordinary Mgmt For For Share 4 Elect Nick Baldwin as Director Mgmt For For 5 Elect Richard Gillingwater as Director Mgmt For For 6 Re-elect Alistair Phillips-Davies as Director Mgmt For For 7 Re-elect Sir Kevin Smith as Director Mgmt For For 8 Reappoint KPMG Audit Plc as Auditors of the Company Mgmt For For 9 Authorise Board to Fix Remuneration of Auditors Mgmt For For 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 143,668,653 11 Subject to the Passing of Resolution 10, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,550,298 12 Authorise 86,201,192 Ordinary Shares for Market Mgmt For For Purchase 13 Authorise the Company to Provide Documents or Mgmt For For Information to Members Via the Company's Website 14 Amend Scottish and Southern Energy Plc Performance Mgmt For For Share Plan - -------------------------------------------------------------------------------- NESTLE SA Ticker Symbol: CUSIP/Security ID: H57312466 Meeting Date: 4/10/2008 Ballot Shares: 289 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Share Re-registration Consent Mgmt For For 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Discharge of Board and Senior Management Mgmt For For 3 Approve Allocation of Income and Dividends of CHF Mgmt For For 12.20 per Share 4.1.1 Reelect Andreas Koopmann as Director Mgmt For For 4.1.2 Reelect Rolf Haenggi as Director Mgmt For For 4.2.1 Elect Paul Bulcke as Director Mgmt For For 4.2.2 Elect Beat Hess as Director Mgmt For For 4.3 Ratify KPMG SA as Auditors Mgmt For For 5.1 Approve CHF 10.1 Million Reduction in Share Mgmt For For Capital via Cancellation of 10.1 Million Repurchased Shares 5.2 Approve 1:10 Stock Split Mgmt For For 5.3 Amend Articles to Reflect Changes in Capital; Mgmt For For Amend Articles Re: Stock Split 6 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- ASML HOLDING NV Ticker Symbol: CUSIP/Security ID: N07059160 Meeting Date: 7/17/2007 Ballot Shares: 454 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Amend Articles in Order to Increase the Par Value Mgmt For For of the Shares 3 Amend Articles in Order to Decrease the Par Value Mgmt For For of the Shares 4 Approve Reverse Stock Split Mgmt For For 5 Elect R. Deusinger to Supervisory Board Mgmt For For 6 Allow Questions Mgmt None None 7 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- CAPITALIA SPA (FRMRLY. BANCA DI ROMA ) Ticker Symbol: CUSIP/Security ID: T2432A100 Meeting Date: 7/28/2007 Ballot Shares: 1536 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Plan of Merger by Incorporation of Mgmt For For Capitalia SpA in Unicredit SpA - -------------------------------------------------------------------------------- UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA) Ticker Symbol: CUSIP/Security ID: T95132105 Meeting Date: 7/28/2007 Ballot Shares: 6776 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect One Director Mgmt For For 1 Approve Plan of Merger by Incorporation of Mgmt For For Capitalia SpA in Unicredit SpA; Amend Bylaws Accordingly 2 Authorize Reissuance of Repurchased Shares to Mgmt For For Service 425,000 Purchase Rights to Be Granted to Executive Directors of Capitalia Group 3 Amend Articles 27, 28, and 32 of the Bylaws Mgmt For For - -------------------------------------------------------------------------------- BRITISH AIRWAYS PLC Ticker Symbol: CUSIP/Security ID: G14980109 Meeting Date: 7/17/2007 Ballot Shares: 758 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Re-elect Alison Reed as Director Mgmt For For 4 Elect James Lawrence as Director Mgmt For For 5 Reappoint Ernst & Young LLP as Auditors of the Mgmt For For Company 6 Authorise Board to Fix Remuneration of Auditors Mgmt For For 7 Amend Articles of Association Mgmt For For 8 Authorise up to Ten Percent of the Aggregate Mgmt For For Nominal Amount of the Company's Issued Ordinary Share Capital for Market Purchase - -------------------------------------------------------------------------------- CSR LTD. Ticker Symbol: CSR CUSIP/Security ID: Q30297115 Meeting Date: 7/5/2007 Ballot Shares: 3466 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for the Year Ended March 31, 2007 2 Approve Remuneration Report for the Year Ended Mgmt For For March 31, 2007 3a Elect Ian Blackburne as Director Mgmt For For 3b Elect Jerry Maycock as Director Mgmt For For 3c Elect Ray Horsburgh as Director Mgmt For For - -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA (FORMERLY HENKEL KGAA) Ticker Symbol: CUSIP/Security ID: D32051126 Meeting Date: 4/14/2008 Ballot Shares: 365 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt For For for Fiscal 2007; Accept Financial Statements and Statutory Reports for Fiscal 2007 2 Approve Allocation of Income and Dividends of EUR Mgmt For Against 0.51 per Common Share and EUR 0.53 per Preferred Share 3 Approve Discharge of Personally Liable Partners Mgmt For For for Fiscal 2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 5 Approve Discharge of Shareholders' Committee for Mgmt For For Fiscal 2007 6 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Mgmt For For Auditors for Fiscal 2008 7a Reelect Friderike Bagel to the Supervisory Board Mgmt For For 7b Elect Simone Bagel-Trah to the Supervisory Board Mgmt For For 7c Elect Michael Kaschke to the Supervisory Board Mgmt For For 7d Reelect Thomas Manchot to the Supervisory Board Mgmt For For 7e Elect Thierry Paternot to the Supervisory Board Mgmt For For 7f Reelect Konstantin von Unger to the Supervisory Mgmt For For Board 7g Reelect Bernhard Walter to the Supervisory Board Mgmt For For 7h Reelect Albrecht Woeste to the Supervisory Board Mgmt For For 8a Reelect Paul Achleitner to the Personally Liable Mgmt For For Partners Committee 8b Reelect Simone Bagel-Trah to the Personally Liable Mgmt For For Partners Committee 8c Reelect Stefan Hamelmann to the Personally Liable Mgmt For For Partners Committee 8d Reelect Ulrich Hartmann to the Personally Liable Mgmt For For Partners Committee 8e Reelect Christoph Henkel to the Personally Liable Mgmt For For Partners Committee 8f Elect Ulrich Lehner to the Personally Liable Mgmt For For Partners Committee 8g Reelect Konstantin von Unger to the Personally Mgmt For For Liable Partners Committee 8h Reelect Karel Vuursteen to the Personally Liable Mgmt For For Partners Committee 8i Elect Werner Wenning to the Personally Liable Mgmt For For Partners Committee 8j Reelect Albrecht Woeste to the Personally Liable Mgmt For For Partners Committee 9 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 10 Approve Change of Corporate Form to Henkel AG & Mgmt For For Co. KGaA 11 Approve Affiliation Agreements with Subsidiaries Mgmt For For Henkel Loctite-KID GmbH and Elch GmbH - -------------------------------------------------------------------------------- MAN AG Ticker Symbol: CUSIP/Security ID: D51716104 Meeting Date: 4/25/2008 Ballot Shares: 157 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 3.15 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 5 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 6 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Mgmt For For Auditors for Fiscal 2008 - -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker Symbol: CUSIP/Security ID: D2734Z107 Meeting Date: 5/20/2008 Ballot Shares: 309 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt For For for Fiscal 2007; Accept Financial Statements and Statutory Reports for Fiscal 2007 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.54 per Common Share and EUR 0.56 per Preference Share 3 Approve Discharge of Personally Liable Partner for Mgmt For For Fiscal 2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 5 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Mgmt For For Auditors for Fiscal 2008 - -------------------------------------------------------------------------------- SALZGITTER AG (FRMLY PREUSSAG STAHL AG) Ticker Symbol: CUSIP/Security ID: D80900109 Meeting Date: 5/21/2008 Ballot Shares: 81 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For Against 2 per Share and a Special Dividend of EUR 1 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 5 Ratify PricewaterhouseCoopers AG as Auditors for Mgmt For For Fiscal 2008 6.1 Elect Karl Ehlerding to the Supervisory Board Mgmt For For 6.2 Elect Lothar Hageboelling to the Supervisory Board Mgmt For For 6.3 Elect Juergen Hesselbach to the Supervisory Board Mgmt For For 6.4 Elect Dieter Koester to the Supervisory Board Mgmt For For 6.5 Elect Arno Morenz to the Supervisory Board Mgmt For For 6.6 Elect Hannes Rehm to the Supervisory Board Mgmt For For 6.7 Elect Rudolf Rupprecht to the Supervisory Board Mgmt For For 6.8 Elect Johannes Teyssen to the Supervisory Board Mgmt For For 6.9 Elect Rainer Thieme to the Supervisory Board Mgmt For For 6.10 Elect Martin Winterkorn to the Supervisory Board Mgmt For For 6.11 Elect Werner Tegtmeier to the Supervisory Board Mgmt For For 7 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker Symbol: CUSIP/Security ID: E6282J109 Meeting Date: 7/17/2007 Ballot Shares: 262 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Individual Financial Statements and Mgmt For For Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2007 2 Approve Consolidated Financial Statements and Mgmt For For Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2007 3 Approve Allocation of Income and Dividends Mgmt For For 4 Ratify and Elect Director Mgmt For For 5 Reelect Auditors Mgmt For For 6 Amend General Meeting Guidelines to Adhere to Mgmt For For Unified Code of Good Governance: Preamble and Article 6 on Competencies of General Meeting, Article 9 on Information, and Article 22 on Voting 7 Authorize Repurchase of Shares Mgmt For For 8 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker Symbol: CUSIP/Security ID: D19225107 Meeting Date: 5/6/2008 Ballot Shares: 942 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.90 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 5 Ratify PricewaterhouseCoopers AG as Auditors for Mgmt For For Fiscal 2008 6 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 7 Elect Wulf von Schimmelmann to the Supervisory Mgmt For For Board 8.1 Amend Articles Re: Allow Electronic Distribution Mgmt For For of Company Communications 8.2 Amend Articles Re: Allow Editorial Changes without Mgmt For For Shareholders Approval 8.3 Amend Articles Re: Remuneration of Nomination Mgmt For For Committee Members - -------------------------------------------------------------------------------- GEA GROUP AG (FORMERLY MG TECHNOLOGIES AG) Ticker Symbol: CUSIP/Security ID: D28304109 Meeting Date: 4/23/2008 Ballot Shares: 467 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.20 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 5 Ratify Deloitte & Touche GmbH as Auditors for Mgmt For For Fiscal 2008 6 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 7 Amend Articles Re: Allow Electronic Distribution Mgmt For For of Company Communications 8 Amend Articles Re: Allow the Management Board to Mgmt For For Determine Form and Content of Share Certificates 9 Approve Remuneration of Supervisory Board Mgmt For For - -------------------------------------------------------------------------------- MACQUARIE GROUP LTD Ticker Symbol: MQG CUSIP/Security ID: Q56993167 Meeting Date: 7/19/2007 Ballot Shares: 249 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Year Ended March 31, 2007 2 Approve Remuneration Report for the Year Ended Mgmt For For March 31, 2007 3 Elect DS Clarke as Director Mgmt For For 4 Elect CB Livingstone as Director Mgmt For For 5 Elect PH Warne as Director Mgmt For For 6 Approve the Increase in Voting Directors' Maximum Mgmt For For Aggregate Remuneration for Acting as Voting Directors from A$2.0 Million per Annum to A$3.0 Million per Annum 7 Approve Participation as to a Maximum of 159,400 Mgmt For For Options to AE Moss, Managing Director, in the Macquarie Bank Employee Share Option Plan 8 Approve Paricipation as to a Maximum of 9,000 Mgmt For For Options to LG Cox, Executive Director in the Macquarie Bank Employee Share Option Plan - -------------------------------------------------------------------------------- THE BRITISH LAND COMPANY PLC Ticker Symbol: CUSIP/Security ID: G15540118 Meeting Date: 7/13/2007 Ballot Shares: 474 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 8.25 Pence Per Share Mgmt For For 3 Re-elect Robert Bowden as Director Mgmt For For 4 Elect Colin Cowdery as Director Mgmt For For 5 Elect John Travers as Director Mgmt For Abstain 6 Reappoint Deloitte & Touche LLP as Auditors of the Mgmt For For Company 7 Authorise Board to Fix Remuneration of Auditors Mgmt For For 8 Approve Remuneration Report Mgmt For For 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,467,055 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,520,058 11 Authorise 52,160,464 Ordinary Shares for Market Mgmt For For Purchase 12 Amend Articles of Association Re: Electronic Mgmt For For Communications 13 Subject to the Passing of Resolution 12, Authorise Mgmt For For the Company to Use Electronic Communications 14 Amend The British Land Company Long Term Incentive Mgmt For For Plan - -------------------------------------------------------------------------------- BANK OF IRELAND GROUP Ticker Symbol: CUSIP/Security ID: G49374146 Meeting Date: 7/17/2007 Ballot Shares: 704 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Dividends Mgmt For For 3a Elect Richie Boucher as Director Mgmt For For 3b Elect Des Crowley as Director Mgmt For For 3c Elect Denis Donovan as Director Mgmt For For 3d Elect Dennis Holt as Director Mgmt For For 3e Reelect Brian Goggin as Director Mgmt For For 3f Reelect Paul Horan as Director Mgmt For For 3g Reelect Terry Neill as Director Mgmt For For 3h Elect Rose Hynes as Director Mgmt For For 3i Elect Jerome Kennedy as Director Mgmt For For 3j Elect Heather Ann McSharry as Director Mgmt For For 4 Authorize Board to Fix Remuneration of Auditors Mgmt For For 5 Authorize Share Repurchase Program Mgmt For For 6 Authorize Reissuance of Repurchased Shares Mgmt For For 7 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 8 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights Other Than For Cash - -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker Symbol: CUSIP/Security ID: G6375K151 Meeting Date: 7/30/2007 Ballot Shares: 1822 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 17.8 Pence Per Ordinary Mgmt For For Share 3 Re-elect Edward Astle as Director Mgmt For For 4 Re-elect Maria Richter as Director Mgmt For For 5 Elect Mark Fairbairn as Director Mgmt For For 6 Elect Linda Adamany as Director Mgmt For For 7 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 8 Authorise Board to Fix Remuneration of Auditors Mgmt For For 9 Approve Remuneration Report Mgmt For For 10 Authorise the Company to Communicate with Mgmt For For Shareholders by Making Documents and Information Available on a Website 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 101,714,000 12 Amend National Grid USA Incentive Thrift Plans I Mgmt For For and II 13 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,411,000 14 Authorise 270,485,000 Ordinary Shares for Market Mgmt For For Purchase 15 Authorise 4,581,500 B Shares for Market Purchase Mgmt For For 16 Approve the Broker Contract Between Deutsche Bank Mgmt For For and the Company for the Repurchase of B Shares 17 Amend National Grid Plc Performance Share Plan Mgmt For For - -------------------------------------------------------------------------------- 3I GROUP PLC Ticker Symbol: CUSIP/Security ID: G88473114 Meeting Date: 7/11/2007 Ballot Shares: 482 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Increase in Capital to GBP 416,699,863; Mgmt For For Capitalise Share Premium Account and Issue Equity with Rights up to GBP 6,513,700.20; Approve Share Consolidation and Sub-Division; Authorise 651,370,020 B Shares for Market Purchase - -------------------------------------------------------------------------------- BRITISH ENERGY GROUP PLC Ticker Symbol: CUSIP/Security ID: G1531P152 Meeting Date: 7/19/2007 Ballot Shares: 808 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Re-elect Sir Robert Walmsley as Director Mgmt For For 3 Re-elect Stephen Billingham as Director Mgmt For For 4 Re-elect Pascal Colombani as Director Mgmt For For 5 Re-elect John Delucca as Director Mgmt For For 6 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 7 Authorise the Audit Committee to Fix Remuneration Mgmt For For of Auditors 8 Approve Final Dividend of 13.6 Ordinary Pence Per Mgmt For For Share 9 Approve Remuneration Report Mgmt For For 10 Approve British Energy Group Plc Performance Share Mgmt For For Plan 11 Amend Articles of Association Mgmt For For 12 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,028,000 13 Subject to the Passing of Resolution 12, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,883,000 14 Approve Reduction of GBP 2,295,000 from Share Mgmt For For Premium Account - -------------------------------------------------------------------------------- WHEELOCK & CO. LTD. Ticker Symbol: CUSIP/Security ID: Y9553V106 Meeting Date: 8/17/2007 Ballot Shares: 6000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Acquisition of Approximately 1.5 Million Mgmt For For Additional Shares in the Capital of The Wharf (Holdings) Ltd. in the Open Market Through the Stock Exchange - -------------------------------------------------------------------------------- HANSON PLC Ticker Symbol: CUSIP/Security ID: G4286E109 Meeting Date: 7/31/2007 Ballot Shares: 662 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Scheme of Arrangement; Approve Reduction Mgmt For For and Subsequent Increase in Capital; Capitalise Reserves to Lehigh UK Limited; Issue of Equity with Rights up to the Aggregate Nominal Amount of the New Ordinary Shares Created; Amend Articles of Association 1 Approve Scheme of Arrangement Proposed to be Made Mgmt For For Between the Company and the Holders of the Scheme Shares - -------------------------------------------------------------------------------- MAN GROUP PLC Ticker Symbol: CUSIP/Security ID: G5790V115 Meeting Date: 7/9/2007 Ballot Shares: 1624 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve the Proposed Disposal by Way of IPO of MF Mgmt For For Global Ltd - -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker Symbol: CUSIP/Security ID: E19790109 Meeting Date: 7/26/2007 Ballot Shares: 3472 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Authorize Issuance of Shares with Preemptive Rights Mgmt For For 2 Authorize Issuance of Convertible Bonds Without Mgmt For For Preemptive Rights 3 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- RAUTARUUKKI OY Ticker Symbol: CUSIP/Security ID: X72559101 Meeting Date: 4/2/2008 Ballot Shares: 260 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Receive Financial Statements and Statutory Reports Mgmt None None (Non-Voting) 1.2 Receive Auditor's Report and Board Report Mgmt None None (Non-Voting) 1.3 Accept Financial Statements and Statutory Reports Mgmt For For 1.4 Approve Allocation of Income and Dividends of EUR Mgmt For For 2 Per Share 1.5 Approve Discharge of Board and President Mgmt For For 1.6 Approve Remuneration of Directors and Auditors Mgmt For For 1.7 Fix Number of Directors Mgmt For For 1.8 Fix Number of Supervisory Board Members Mgmt For For 1.9 Reelect Jukka Viinanen (Chair), Reino Hanhinen, Mgmt For For Maarit Aarni-Sirvioe, Jukka Haermaelae, Christer Granskog, Pirkko Juntti, Kalle Korhonen and Liisa Leino as Directors 1.10 Elect Supervisory Board Members (Bundled) Mgmt For For 1.11 Ratify KPMG Oy Ab as Auditors Mgmt For For 2 Authorize Repurchase of up to 12 Million Issued Mgmt For For Company Shares 3 Shareholder Proposal: Dissolve Supervisory Board Shrholder None Against 4 Shareholder Proposal: Establish Nominating Shrholder None Against Committee - -------------------------------------------------------------------------------- ZINIFEX LTD. Ticker Symbol: CUSIP/Security ID: Q9899H109 Meeting Date: 7/26/2007 Ballot Shares: 624 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Proposal to Dispose of the Zinifex Mgmt For For Smelting Business to Nyrstar and Sell the Nystar Shares Received by Zinifex as a Result of the Disposal Through an IPO that Would Not Involve a Pro Rata Offering to Zinifex 2 Amend the Terms of the Long-Term Incentive Mgmt For For Opportunities (LTIOs) Held by the Continuin Executives - -------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Ticker Symbol: CUSIP/Security ID: Y5281M111 Meeting Date: 7/23/2007 Ballot Shares: 4000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt None None 2 Appoint Auditors and Fix Their Remuneration Mgmt None None 3a Reelect Nicholas Robert Sallnow-Smith as Director Mgmt For For of The Link Management Ltd., as Manager of The Link Real Estate Investment Trust (the Manager) 3b Reelect Chew Fook Aun as Director of the Manager Mgmt For For 4 Reelect Allan Zeman as Director of the Manager Mgmt For For 5a Approve the Insertion of a New Paragraph Clause Mgmt For For 8.1.6 to the Trust Deed Constituting The Link REIT (the Trust Deed) 5b Amend Clause 8.6 of the Trust Deed Mgmt For For 5c Approve the Insertion of a New Paragraph Clause Mgmt For For 16.1A to the Trust Deed 5d Amend Clause 19.2.12 of the Trust Deed and Mgmt For For Paragraph 2 of the Second Schedule to the Trust Deed 5e Amend Clause 8.2.2 of the Trust Deed and Insertion Mgmt For For of New Paragraph Clause 8.2.2A to the Trust Deed 5f Amend Clause 8.1.4 of the Trust Deed and Insertion Mgmt For For of New Paragraphs Clause 8.1.4A and Clause 8.1.4B to the Trust Deed 5g Amend Clause 1.1 of the Trust Deed Mgmt For For 5h Amend Clause 9.2 of the Trust Deed and Insertion Mgmt For For of New Paragraph Clause 9.2.2 to the Trust Deed 5i Amend Clause 12.4.5 of the Trust Deed Mgmt For For 5j Amend Clause 7.5 of the Trust Deed Mgmt For For 6 Approve Long-Term Incentive Plan and Grant of Mgmt For For Awards and Issue of Units to the Connected Persons - -------------------------------------------------------------------------------- INVENSYS PLC Ticker Symbol: CUSIP/Security ID: G49133161 Meeting Date: 8/2/2007 Ballot Shares: 982 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3a Re-elect Ulf Henriksson as Director Mgmt For For 3b Elect Pat Zito as Director Mgmt For For 4 Reappoint Ernst & Young LLP as Auditors of the Mgmt For For Company 5 Authorise Board to Fix Remuneration of Auditors Mgmt For For 6 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,275,747 7 Subject to and Conditional upon the Passing of Mgmt For For Resolution 6, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,981,173 8 Approve Invensys Plc 2007 Long Term Incentive Plan Mgmt For For 9 Approve Invensys Plc 2007 CEO Special Award Mgmt For For 10 Authorise the Company to Use Electronic Mgmt For For Communications - -------------------------------------------------------------------------------- ARCELORMITTAL (FORMERLY ARCELOR MITTAL N.V.) Ticker Symbol: CUSIP/Security ID: N06610104 Meeting Date: 8/28/2007 Ballot Shares: 560 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Proposal to Merge Mittal Steel Into ArcelorMittal Mgmt For For as Contemplated by the Merger Proposal and the Explanatory Memorandum 3 Allow Questions Mgmt None None 4 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- FORTIS SA/NV Ticker Symbol: CUSIP/Security ID: B4399L102 Meeting Date: 8/6/2007 Ballot Shares: 888 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 1 Open Meeting Mgmt None None 2 Approve Acquisition Mgmt For For 2 Approve Acquisition Mgmt For For 3.1 Receive Special Report Mgmt None None 3.1 Receive Special Report Mgmt None None 3.2.1 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 3.2.1 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 3.2.2 Issue Shares in Connection with Acquisition Mgmt For For 3.2.2 Issue Shares in Connection with Acquisition Mgmt For For 3.2.3 Amend Articles Regarding Change of Words Mgmt For For 3.2.3 Amend Articles Regarding Change of Words Mgmt For For 3.3 Authorize Implementation of Approved Resolutions Mgmt For For and Filing of Required Documents/Formalities at Trade Registry 3.3 Authorize Implementation of Approved Resolutions Mgmt For For and Filing of Required Documents/Formalities at Trade Registry 4 Closing of the Meeting Mgmt None None 4 Closing of the Meeting Mgmt None None 1 Opening Mgmt None None 1 Opening Mgmt None None 2 Approve Acquisition Mgmt For For 2 Approve Acquisition Mgmt For For 3.1 Increase Authorized Common Stock Mgmt For For 3.1 Increase Authorized Common Stock Mgmt For For 3.2 Authorize Implementation of Approved Resolutions Mgmt For For and Filing of Required Documents/Formalities at Trade Registry 3.2 Authorize Implementation of Approved Resolutions Mgmt For For and Filing of Required Documents/Formalities at Trade Registry 4 Closing of the Meeting Mgmt None None 4 Closing of the Meeting Mgmt None None - -------------------------------------------------------------------------------- COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE Ticker Symbol: CUSIP/Security ID: Y1764Z208 Meeting Date: 7/17/2007 Ballot Shares: 4000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve the Shipbuilding Contracts Between Cosco Mgmt For For (Zhoushan) Shipyard Co., Ltd. and Qingdao Ocean Shipping Co., Cosco Bulk Carrier Co., Ltd. and Other Subsidiaries of China Ocean Shipping (Group) Company 2 Approve Mandate for Transactions with Related Mgmt For For Parties - -------------------------------------------------------------------------------- GIMV Ticker Symbol: CUSIP/Security ID: B4567G117 Meeting Date: 8/14/2007 Ballot Shares: 164 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital - -------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES S.A.( MILLENNIUM BCP) Ticker Symbol: CUSIP/Security ID: X03188137 Meeting Date: 8/27/2007 Ballot Shares: 4284 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Amend Articles 2, 5, 6, 7, 8, 9, 10, 11, 12, 13, Shrholder None Against 14, 16, 17, 18, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, and 37 1.2 Amend Titles of Chapters V, VII, and VIII of the Shrholder None Against Company's Bylaws 1.3 Insert Heading for Chapter VI Before Article 29, Shrholder None Against Heading for Chapter VII Before Article 32, and Heading for Chapter VII Before Article 35 1.4 Eliminate Article 38 With the Transfer of Its Shrholder None Against Content to Article 37, and Eliminate the Title for Chapter IX 2.1 Contingent on the Approval of the Article Shrholder None Against Amendments, Elect General Meeting Board 2.2 Contingent on the Approval of the Article Shrholder None Against Amendments, Elect Directors 2.3 Contingent on the Approval of the Article Shrholder None Against Amendments, Elect Supervisory Board Members 2.4 Contingent on the Approval of the Article Shrholder None Against Amendments, Elect Statutory Auditor and an Alternate 3 Deliberate on the Maintainance of the Current Shrholder None For Number of Members of the Board of Directors (Conselho de Administracao Executivo) 4 Deliberate on the Maintainance of the Current Shrholder None Against Number of Principal Members of the General Council and Supervisory Board 5 Pending Approval to the Amendment to Bylaws Shrholder None Against Proposed in Item 1: Deliberate on the Removal of Five Members of the Board of Directors 6 Contingent on the Approval of Item 5, Elect Three Shrholder None Against New Members to the Board for the Period 2005-2007, and Subsequent Reduction of the Size of the Board to Seven 7 Pending Approval to the Amendment to Bylaws Shrholder None For Proposed in Item 1: Deliberate on the Election of New Principal Members of the General Council and Supervisory Board for the Period 2006-2008 and Increase their Size to the Maximum of 24 Members 8 Pending Approval to the Amendment to Bylaws Shrholder None Against Proposed in Item 1: Deliberate on the Removal of Members of the General Council and Supervisory Board - -------------------------------------------------------------------------------- ALESCO CORPORATION LTD (FORMERLY ATKINS CARLYLE LTD.) Ticker Symbol: ALS CUSIP/Security ID: Q01826108 Meeting Date: 9/26/2007 Ballot Shares: 1481 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Remuneration Report for the Financial Year Mgmt For For Ended May 31, 2007 2 Elect James William Hall as Director Mgmt For For 3 Elect Ernest John James Pope as Director Mgmt For For 4 Elect Neil Alexander Thompson as Director Mgmt For For 5 Ratify Past Issuance of 7.6 Million Shares at Mgmt For For A$12.80 Each to Sophisticated and Professional Investors Made on July 31, 2007 6 Ratify Past Issuance of 2.0 Million Shares at Mgmt For For A$12.80 Each to Key Executives of Total Eden Holdings Pty Ltd (TEH) as Part Consideration for the Acquisition of TEH 7 Approve Grant of 100,000 Shares to Neil Alexander Mgmt For For Thompson, Finance Director and Chief Financial Officer, Under the Performance Share Acquisition Plan 8 Amend Constitution Re: Retirement and Election of Mgmt For For Directors - -------------------------------------------------------------------------------- STAMFORD LAND CORPORATION LTD(FRMLY HAI SUN HUP GROUP LTD.) Ticker Symbol: CUSIP/Security ID: Y2981Z120 Meeting Date: 7/30/2007 Ballot Shares: 66000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Adopt Financial Statements and Directors' and Mgmt For For Auditors' Reports 2 Declare First and Final Dividend of SGD 0.02 Per Mgmt For For Share and Special Dividend of SGD 0.01 Per Share 3 Approve Directors' Fees of SGD 190,000 for the Mgmt For For Financial Year Ended March 31, 2007 4 Reelect Ow Chio Kiat as Director Mgmt For Against 5 Reelect Wong Hung Khim as Director Mgmt For For 6 Reappoint RSM Chio Lim as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 7 Approve Issuance of Shares without Preemptive Mgmt For For Rights 8 Approve Issuance of Shares Pursuant to the Mgmt For For Exercise of Options Granted Under the Stamford Land Corporation Ltd. Share Option Plan 9 Approve Issuance of Shares Pursuant to the Vesting Mgmt For For of Awards Under the Stamford Land Corporation Ltd. Performance Share Plan - -------------------------------------------------------------------------------- UNIBAIL RODAMCO Ticker Symbol: CUSIP/Security ID: F95094110 Meeting Date: 4/29/2008 Ballot Shares: 32 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 7 per Share 4 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 5 Reelect Yves Lyon Caen as Supervisory Board Member Mgmt For For 6 Reelect Henri Moulard as Supervisory Board Member Mgmt For For 7 Reelect Bart Okkens as Supervisory Board Member Mgmt For For 8 Reelect Robert ter Haar as Supervisory Board Member Mgmt For For 9 Elect Alec Pelmore as Supervisory Board Member Mgmt For For 10 Elect Mary Harris as Supervisory Board Member Mgmt For For 11 Ratify Change of Registered Office's Location to Mgmt For For 7, place du Chancelier Adenauer, 75016 Paris 12 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 13 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 14 Approve Employee Stock Purchase Plan Mgmt For For 15 Amend Articles 9, 9 Bis, 13, 18, and 21 of Bylaws Mgmt For Against Re: Shareholding Disclosure Thresholds, Shareholders' Identification, Supervisory Board Members, Allocation of Income 16 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker Symbol: CUSIP/Security ID: G4721W102 Meeting Date: 8/13/2007 Ballot Shares: 518 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Acquisition of Altadis, SA by Imperial Mgmt For For Tobacco Overseas Holdings (3) Limited; Increase Authorised Capital from GBP 100M to GBP 5.604B; Authorise Issue of Equity with and without Pre-emptive Rights up to GBP 5.504B (Equity Bridge Facility) - -------------------------------------------------------------------------------- HYPO REAL ESTATE HOLDING AG Ticker Symbol: CUSIP/Security ID: D3449E108 Meeting Date: 5/27/2008 Ballot Shares: 319 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.50 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 5 Amend Articles Re: Increase Size of Supervisory Mgmt For For Board; Board Terms; Decision Making of Supervisory Board 6.1 Elect Francesco Ago to the Supervisory Board Mgmt For For 6.2 Elect Gerhard Bruckermann to the Supervisory Board Mgmt For For 6.3 Elect Gerhard Casper to the Supervisory Board Mgmt For For 6.4 Elect Thomas Kolbeck to the Supervisory Board Mgmt For For 6.5 Elect Maurice O'Connell to the Supervisory Board Mgmt For For 6.6 Elect Hans Tietmeyer to the Supervisory Board Mgmt For For 7 Amend Articles Re: Chairman of General Meeting Mgmt For For 8 Approve Creation of EUR 180 Million Pool of Mgmt For For Capital with Preemptive Rights 9 Approve Creation of EUR 60 Million Pool of Capital Mgmt For For without Preemptive Rights 10 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 11 Approve Issuance of Warrants/Bonds with Warrants Mgmt For For Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 60 Million Pool of Capital to Guarantee Conversion Rights 12 Approve Issuance of Warrants/Bonds with Warrants Mgmt For For Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 60 Million Pool of Capital to Guarantee Conversion Rights 13 Approve Affiliation Agreement with Subsidiary Mgmt For For DEPFA Deutsche Pfandbriefbank AG 14 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Mgmt For For Auditors for Fiscal 2008 - -------------------------------------------------------------------------------- TUI AG (FORMERLY PREUSSAG AG) Ticker Symbol: CUSIP/Security ID: D8484K166 Meeting Date: 5/7/2008 Ballot Shares: 487 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.25 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 5 Ratify PricewaterhouseCoopers AG as Auditors for Mgmt For For Fiscal 2008 6 Approve Vote of No Confidence in Chairman of Shrholder Against Against Management Board 7 Approve Creation of EUR 10 Million Pool of Mgmt For For Capital without Preemptive Rights Against Contributions in Cash for Issuance of Employee Stock 8 Approve Creation of EUR 64 Million Pool of Capital Mgmt For For with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds with Warrants Mgmt For For Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights 10 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 11.1 Remove Chairman Juergen Krumnow from the Shrholder Against For Supervisory Board 11.2 Remove Franz Vranitzky from the Supervisory Board Shrholder Against For 12.1 Elect John Fredriksen to the Supervisory Board Shrholder Against For 12.2 Elect Tor Olav Troim to the Supervisory Board Shrholder Against For - -------------------------------------------------------------------------------- WHEELOCK & CO. LTD. Ticker Symbol: CUSIP/Security ID: Y9553V106 Meeting Date: 8/17/2007 Ballot Shares: 6000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For Against 3a Reelect Stephen T.H. Ng as Director Mgmt For For 3b Reelect Kenneth W.S. Ting as Director Mgmt For For 4 Reappoint KPMG as Auditors and Authorize Board to Mgmt For For Fix Their Remuneration 5 Approve Increase in the Rate of Fee Payable to the Mgmt For For Chairman and the Other Directors of the Company and of Those Directors Who are Also Members of the Audit Committee of the Company 6 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 7 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- GENTING INTERNATIONAL PLC Ticker Symbol: CUSIP/Security ID: G3825Q102 Meeting Date: 8/8/2007 Ballot Shares: 20000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allotment and Issuance of Renounceable Mgmt For For Underwritten Rights Issue of Up to 3.9 Billion New Ordinary Shares of Par Value of $0.10 Each (Rights Share) on the Basis of Three Rights Shares for Every Five Existing Shares Held 2 Amend Existing Rules of the Genting International Mgmt For For Public Ltd. Co. Employee Share Option Scheme 3 Adopt the Genting International Group Performance Mgmt For For Share Scheme (the PSS) 4a Approve Participation of Lim Kok Thay in the PSS Mgmt For For 4b Approve Grant to Lim Kok Thay of an Award of Up to Mgmt For For 7.5 Million Shares - -------------------------------------------------------------------------------- THE ROYAL BANK OF SCOTLAND GROUP PLC Ticker Symbol: CUSIP/Security ID: G76891111 Meeting Date: 8/10/2007 Ballot Shares: 6771 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Acquisition of the ABN AMRO Businesses; Mgmt For For Authorise Directors to Agree with Fortis and Santander and to Implement the Offers; Increase in Capital to GBP 3,017,622,930.50; Issue Equity with Rights up to GBP 139,035,925 (Offers or Acquisition) - -------------------------------------------------------------------------------- TELE2 AB (FORMERLY NETCOM AB) Ticker Symbol: CUSIP/Security ID: W95878117 Meeting Date: 8/28/2007 Ballot Shares: 480 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Chairman of Meeting Mgmt For For 3 Prepare and Approve List of Shareholders Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting Mgmt For For 7 Approve Stock Option Plan for Key Employees; Amend Mgmt For For Articles Re: Conversion of Class C Shares into Class B Shares; Approve Issuance of 4.1 Million Class C Shares to Nordea Bank; Authorize Repurchase Offer; Authorize Transfer of Treasury Shares 8 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- THAKRAL HOLDINGS GROUP Ticker Symbol: CUSIP/Security ID: Q9026V104 Meeting Date: 11/29/2007 Ballot Shares: 24914 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Albert Edward Harris as Director Mgmt For For 2 Elect Rikhipal Singh Thakral as Director Mgmt For For 3 Approve Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2007 4 Approve Increase in Remuneration for Non-Executive Mgmt None For Directors from A$850,000 to A$1.1 Million Per Annum 5 Approve Thakral Holdings Group Long Term Incentive Mgmt For For Scheme 6 Approve Grant of up to 250,000 Performance Rights Mgmt For For to John Hudson, Managing Director - -------------------------------------------------------------------------------- DEPFA BANK PLC Ticker Symbol: CUSIP/Security ID: G27230104 Meeting Date: 9/24/2007 Ballot Shares: 468 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Scheme of Arrangement Mgmt For For 1 Approve Scheme of Arrangement Mgmt For For - -------------------------------------------------------------------------------- RHEINMETALL AG (FORMERLY RHEINMETALL BERLIN AG) Ticker Symbol: CUSIP/Security ID: D65111102 Meeting Date: 5/6/2008 Ballot Shares: 137 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.30 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 5 Elect Siegfried Goll to the Supervisory Board Mgmt For For 6 Ratify PricewaterhouseCoopers AG as Auditors for Mgmt For For Fiscal 2008 7 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 8 Approve Remuneration of Supervisory Board Mgmt For For - -------------------------------------------------------------------------------- ENDESA S.A. Ticker Symbol: CUSIP/Security ID: E41222113 Meeting Date: 9/25/2007 Ballot Shares: 470 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Article 32 Re: Limitation of Voting Rights Mgmt For For 2 Amend Article 37 Re: Number and Class of Board Mgmt For For Members 3 Amend Article 38 Re: Term of Office of Board Mgmt For For Members 4 Amend Article 42 Re: Incompatibilities of Board Mgmt For For Members 5 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker Symbol: CUSIP/Security ID: T55067101 Meeting Date: 10/2/2007 Ballot Shares: 7234 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Authorize Share Repurchase Program and Reissuance Mgmt For For of Repurchased Shares - -------------------------------------------------------------------------------- BANCA ITALEASE S.P.A. Ticker Symbol: CUSIP/Security ID: T11845103 Meeting Date: 9/8/2007 Ballot Shares: 166 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Fix Number of Directors on the Board; Elect Mgmt For For Directors for the Three-Year Term 2007-2009; Determine Directors' Term and Remuneration 2 Appoint Internal Statutory Auditors for the Mgmt For For Three-Year Term 2007-2009; Approve Remuneration of Auditors 1 Revoke Authorisation Given to the Board of Mgmt For For Directors at the EGM Held on Nov. 9, 2006 to Increase Capital for the Part Not Implemented 2 Authorize the Board to Increase Capital in the Mgmt For For Maximum Amount of EUR 700 Million with Preemptive Rights, within a One-Year Term 3 Amend Article 5 of the Bylaws to Reflect Changes Mgmt For For in Capital - -------------------------------------------------------------------------------- BARCLAYS PLC Ticker Symbol: CUSIP/Security ID: G08036124 Meeting Date: 9/14/2007 Ballot Shares: 4174 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Merger with ABN AMRO Holding N.V.; Approve Mgmt For For Increase in Authorised Capital from GBP 2,500,000,000 to GBP 4,401,000,000; Issue Equity with Pre-emptive Rights up to GBP 1,225,319,514 in Connection with the Merger 2 Approve Further Increase in Authorised Capital Mgmt For For from GBP 4,401,000,000 to GBP 4,401,000,000 and EUR 2,000,000,000;Auth. Issue of Preference Shares with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 2,000,000,000;Adopt New Articles of Association 3 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 981,979,623 4 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 147,296,943 5 Authorise 1,700,000,000 Ordinary Shares for Market Mgmt For For Purchase 6 Approve Cancellation of of the Amount Standing to Mgmt For For the Credit of the Share Premium Account of the Company 1 Sanction and Consent to the Passing and Mgmt For For Implementation of Resolution 2 Set Out in the EGM of the Company on 14 September 2007; Sanction and Consent to Each and Every Variation of Rights Attaching to the Ordinary Shares - -------------------------------------------------------------------------------- FORTIS SA/NV Ticker Symbol: CUSIP/Security ID: B4399L102 Meeting Date: 4/29/2008 Ballot Shares: 1938 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 1 Open Meeting Mgmt None None 2.1.1 Receive Directors' and Auditors' Reports Mgmt None None (Non-Voting) 2.1.1 Receive Directors' and Auditors' Reports Mgmt None None (Non-Voting) 2.1.2 Receive Consolidated Financial Statements and Mgmt None None Statutory Reports (Non-Voting) 2.1.2 Receive Consolidated Financial Statements and Mgmt None None Statutory Reports (Non-Voting) 2.1.3 Accept Financial Statements Mgmt For For 2.1.3 Accept Financial Statements Mgmt For For 2.1.4 Approve Allocation of Income Mgmt For For 2.1.4 Approve Allocation of Income Mgmt For For 2.2.1 Receive Information on Dividend Policy Mgmt None None 2.2.1 Receive Information on Dividend Policy Mgmt None None 2.2.2 Approve Dividends of EUR 1.176 per Share Mgmt For For 2.2.2 Approve Dividends of EUR 1.176 per Share Mgmt For For 2.3.1 Approve Discharge of Directors Mgmt For For 2.3.1 Approve Discharge of Directors Mgmt For For 2.3.2 Approve Discharge of Auditors Mgmt For For 2.3.2 Approve Discharge of Auditors Mgmt For For 3 Discussion on Company's Corporate Governance Mgmt None None Structure 3 Discussion on Company's Corporate Governance Mgmt None None Structure 4.1.1 Reelect Maurice Lippens as Director Mgmt For For 4.1.1 Reelect Maurice Lippens as Director Mgmt For For 4.1.2 Reelect Jacques Manardo as Director Mgmt For For 4.1.2 Reelect Jacques Manardo as Director Mgmt For For 4.1.3 Reelect Rana Talwar as Director Mgmt For For 4.1.3 Reelect Rana Talwar as Director Mgmt For For 4.1.4 Reelect Jean-Paul Votron as Director Mgmt For For 4.1.4 Reelect Jean-Paul Votron as Director Mgmt For For 4.2 Elect Louis Cheung Chi Yan as Director Mgmt For For 4.2 Elect Louis Cheung Chi Yan as Director Mgmt For For 4.3 Ratify KPMG as Auditors and Approve their Mgmt For For Remuneration 4.3 Ratify KPMG as Auditors and Approve their Mgmt For For Remuneration 5.1 Authorize Repurchase of Shares to Acquire Fortis Mgmt For For Units 5.1 Authorize Repurchase of Shares to Acquire Fortis Mgmt For For Units 5.2 Approve Reissuance of Repurchased Fortis Units Mgmt For For 5.2 Approve Reissuance of Repurchased Fortis Units Mgmt For For 6.1 Receive Special Board Report Mgmt None None 6.1 Receive Special Board Report Mgmt None None 6.2.1 Amend Articles Re: Increase Authorized Capital Mgmt For For 6.2.1 Amend Articles Re: Increase Authorized Capital Mgmt For For 6.2.2 Amend Articles Re: Textural Changes and Mgmt For For Cancellation of Paragraph b) 6.2.2 Amend Articles Re: Textural Changes and Mgmt For For Cancellation of Paragraph b) 7 Close Meeting Mgmt None None 7 Close Meeting Mgmt None None 1 Open Meeting Mgmt None None 1 Open Meeting Mgmt None None 2.1.1 Receive Directors' and Auditors' Reports Mgmt None None (Non-Voting) 2.1.1 Receive Directors' and Auditors' Reports Mgmt None None (Non-Voting) 2.1.2 Receive Consolidated Financial Statements and Mgmt None None Statutory Reports (Non-Voting) 2.1.2 Receive Consolidated Financial Statements and Mgmt None None Statutory Reports (Non-Voting) 2.1.3 Accept Financial Statements Mgmt For For 2.1.3 Accept Financial Statements Mgmt For For 2.2.1 Receive Explanation on Company's Reserves and Mgmt None None Dividend Policy 2.2.1 Receive Explanation on Company's Reserves and Mgmt None None Dividend Policy 2.2.2 Approve Dividends of EUR 1.176 per Share Mgmt For For 2.2.2 Approve Dividends of EUR 1.176 per Share Mgmt For For 2.3 Approve Discharge of Directors Mgmt For For 2.3 Approve Discharge of Directors Mgmt For For 3 Discussion on Company's Corporate Governance Mgmt None None Structure 3 Discussion on Company's Corporate Governance Mgmt None None Structure 4.1.1 Elect Maurice Lippens as Director Mgmt For For 4.1.1 Elect Maurice Lippens as Director Mgmt For For 4.1.2 Elect Jacques Monardo as Director Mgmt For For 4.1.2 Elect Jacques Monardo as Director Mgmt For For 4.1.3 Elect Rana Talwar as Director Mgmt For For 4.1.3 Elect Rana Talwar as Director Mgmt For For 4.1.4 Elect Jean-Paul Votron as Director Mgmt For For 4.1.4 Elect Jean-Paul Votron as Director Mgmt For For 4.2 Elect Louis Cheung Chi Yan as Director Mgmt For For 4.2 Elect Louis Cheung Chi Yan as Director Mgmt For For 4.3 Ratify KPMG Accountants as Auditors Mgmt For For 4.3 Ratify KPMG Accountants as Auditors Mgmt For For 5 Authorize Repurchase of Shares to Acquire Fortis Mgmt For For Units 5 Authorize Repurchase of Shares to Acquire Fortis Mgmt For For Units 6.1 Amend Articles Re: Statutory Seat Mgmt For For 6.1 Amend Articles Re: Statutory Seat Mgmt For For 6.2 Amend Articles Re: Authorized Capital Mgmt For For 6.2 Amend Articles Re: Authorized Capital Mgmt For For 6.3 Authorize Implementation of Approved Resolutions Mgmt For For and Filing of Required Documents/Formalities at Trade Registry 6.3 Authorize Implementation of Approved Resolutions Mgmt For For and Filing of Required Documents/Formalities at Trade Registry 7 Close Meeting Mgmt None None 7 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP,INC. Ticker Symbol: 8354 CUSIP/Security ID: J17129107 Meeting Date: 8/30/2007 Ballot Shares: 2000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For - -------------------------------------------------------------------------------- THE CAPITA GROUP PLC Ticker Symbol: CUSIP/Security ID: G1846J107 Meeting Date: 9/6/2007 Ballot Shares: 796 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Subdivide All Issued and Unissued Ordinary Shares Mgmt For For 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 Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,270,284 3 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 798,528 4 Authorise 59,882,103 New Ordinary Shares for Mgmt For For Market Purchase 5 Ratify and Confirm the Payment of the 2006 Interim Mgmt For For Dividend of 2.7 Pence Per Ordinary Share - -------------------------------------------------------------------------------- ABN AMRO HOLDING N.V. Ticker Symbol: CUSIP/Security ID: N0030P459 Meeting Date: 9/20/2007 Ballot Shares: 1381 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- Informative Meeting - No Votes Required Shrholder 1 Open Meeting and Receive Announcements Mgmt None 2 Receive Management and Supervisory Board's Mgmt None Assessment of Recent Corporate Developments and Strategic Options 3 Overview of the Consortium's Public Offer on all Mgmt None Outstanding Shares of ABN AMRO 4 Overview of Barclays' Public Offer on all Mgmt None Outstanding Shares of Barclays 5 Receive Opinion of the Management and Supervisory Mgmt None Board on the Offers of the Consortium and Barclays 6 Other Business (Non-Voting) Mgmt None - -------------------------------------------------------------------------------- SIEMENS AG Ticker Symbol: CUSIP/Security ID: D69671218 Meeting Date: 1/24/2008 Ballot Shares: 658 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Supervisory Board Report, Corporate Mgmt None None Governance Report, Remuneration Report, and Compliance Report for Fiscal 2006/2007 2 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2006/2007 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.60 per Share 4.1 Postpone Discharge of Former Management Board Mgmt For For Member Johannes Feldmayer for Fiscal 2006/2007 4.2 Approve Discharge of Former Management Board Mgmt For Against Member Klaus Kleinfeld for Fiscal 2006/2007 4.3 Approve Discharge of Management Board Member Peter Mgmt For For Loescher for Fiscal 2006/2007 4.4 Approve Discharge of Management Board Member Mgmt For For Heinrich Hiesinger for Fiscal 2006/2007 4.5 Approve Discharge of Management Board Member Joe Mgmt For For Kaeser for Fiscal 2006/2007 4.6 Approve Discharge of Management Board Member Rudi Mgmt For Against Lamprecht for Fiscal 2006/2007 4.7 Approve Discharge of Management Board Member Mgmt For Against Eduardo Montes for Fiscal 2006/2007 4.8 Approve Discharge of Management Board Member Mgmt For For Juergen Radomski for Fiscal 2006/2007 4.9 Approve Discharge of Management Board Member Erich Mgmt For For Reinhardt for Fiscal 2006/2007 4.10 Approve Discharge of Management Board Member Mgmt For For Hermann Requardt for Fiscal 2006/2007 4.11 Approve Discharge of Management Board Member Uriel Mgmt For Against Sharef for Fiscal 2006/2007 4.12 Approve Discharge of Management Board Member Klaus Mgmt For Against Wucherer for Fiscal 2006/2007 4.13 Approve Discharge of Former Management Board Mgmt For Against Member Johannes Feldmayer for Fiscal 2006/2007 If Discharge Should Not Be Postponed 5.1 Approve Discharge of Former Supervisory Board Mgmt For Against Member Heinrich von Pierer for Fiscal 2006/2007 5.2 Approve Discharge of Supervisory Board Member Mgmt For For Gerhard Cromme for Fiscal 2006/2007 5.3 Approve Discharge of Supervisory Board Member Ralf Mgmt For For Heckmann for Fiscal 2006/2007 5.4 Approve Discharge of Supervisory Board Member Mgmt For For Josef Ackermann for Fiscal 2006/2007 5.5 Approve Discharge of Supervisory Board Member Mgmt For For Lothar Adler for Fiscal 2006/2007 5.6 Approve Discharge of Supervisory Board Member Mgmt For For Gerhard Bieletzki for Fiscal 2006/2007 5.7 Approve Discharge of Supervisory Board Member John Mgmt For For Coombe for Fiscal 2006/2007 5.8 Approve Discharge of Supervisory Board Member Mgmt For For Hildegard Cornudet for Fiscal 2006/2007 5.9 Approve Discharge of Supervisory Board Member Mgmt For For Birgit Grube for Fiscal 2006/2007 5.10 Approve Discharge of Supervisory Board Member Mgmt For For Bettina Haller for Fiscal 2006/2007 5.11 Approve Discharge of Supervisory Board Member Mgmt For For Heinz Hawreliuk for Fiscal 2006/2007 5.12 Approve Discharge of Supervisory Board Member Mgmt For For Berthold Huber for Fiscal 2006/2007 5.13 Approve Discharge of Supervisory Board Member Mgmt For For Walter Kroell for Fiscal 2006/2007 5.14 Approve Discharge of Supervisory Board Member Mgmt For For Michael Mirow for Fiscal 2006/2007 5.15 Approve Discharge of Former Supervisory Board Mgmt For For Member Wolfgang Mueller for Fiscal 2006/2007 5.16 Approve Discharge of Former Supervisory Board Mgmt For For Member Georg Nassauer for Fiscal 2006/2007 5.17 Approve Discharge of Supervisory Board Member Mgmt For For Thomas Rackow for Fiscal 2006/2007 5.18 Approve Discharge of Supervisory Board Member Mgmt For For Dieter Scheitor for Fiscal 2006/2007 5.19 Approve Discharge of Supervisory Board Member Mgmt For For Albrecht Schmidt for Fiscal 2006/2007 5.20 Approve Discharge of Supervisory Board Member Mgmt For For Henning Schulte-Noelle for Fiscal 2006/2007 5.21 Approve Discharge of Supervisory Board Member Mgmt For For Peter von Siemens for Fiscal 2006/2007 5.22 Approve Discharge of Supervisory Board Member Mgmt For For Jerry Speyer for Fiscal 2006/2007 5.23 Approve Discharge of Supervisory Board Member Iain Mgmt For For Vallance of Tummel for Fiscal 2006/2007 6 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Mgmt For For Auditors for Fiscal 2007/2008 7 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives of up to 5 Mgmt For For Percent of Issued Share Capital When Repurchasing Shares 9.1 Reelect Josef Ackermann to the Supervisory Board Mgmt For For 9.2 Elect Jean-Louis Beffa to the Supervisory Board Mgmt For For 9.3 Elect Gerd von Brandenstein to the Supervisory Mgmt For For Board 9.4 Reelect Gerhard Cromme to the Supervisory Board Mgmt For For 9.5 Elect Michael Diekmann to the Supervisory Board Mgmt For For 9.6 Elect Hans Gaul to the Supervisory Board Mgmt For For 9.7 Elect Peter Gruss to the Supervisory Board Mgmt For For 9.8 Elect Nicola Leibinger-Kammueller to the Mgmt For For Supervisory Board 9.9 Elect Hakan Samuelsson to the Supervisory Board Mgmt For For 9.10 Reelect Iain Vallance of Tummel to the Supervisory Mgmt For For Board - -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker Symbol: CUSIP/Security ID: G15632105 Meeting Date: 11/2/2007 Ballot Shares: 1190 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 8.9 Pence Per Ordinary Mgmt For For Share 3 Re-elect Jeremy Darroch as Director Mgmt For For 4 Re-elect Andrew Higginson as Director Mgmt For For 5 Re-elect Gail Rebuck as Director Mgmt For For 6 Re-elect Lord Rothschild as Director Mgmt For For 7 Re-elect David DeVoe as Director Mgmt For For 8 Re-elect Rupert Murdoch as Director Mgmt For For 9 Re-elect Arthur Siskind as Director Mgmt For For 10 Reappoint Deloitte & Touche LLP as Auditors and Mgmt For For Authorise the Board to Determine Their Remuneration 11 Approve Remuneration Report Mgmt For For 12 Authorise the Company and All Its Subsidiaries to Mgmt For For Make Political Donations to Political Parties up to GBP 0.1M, Make Political Donations to Political Organisations Other than Political Parties up to GBP 0.1M and Incur Political Expenditure up to GBP 0.1M 13 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 289,000,000 14 Subject to the Passing of Resolution 13, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,500,000 15 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- NUMICO N.V.(FORMERLY NUTRICIA N.V.) Ticker Symbol: CUSIP/Security ID: N56369239 Meeting Date: 9/26/2007 Ballot Shares: 180 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None 2 Discuss Public Offer of Groupe Danone SA for all Mgmt None Issued and Outstanding Shares of the Company 3 Allow Questions Mgmt None 4 Close Meeting Mgmt None - -------------------------------------------------------------------------------- DAIMLER AG Ticker Symbol: CUSIP/Security ID: D1668R123 Meeting Date: 10/4/2007 Ballot Shares: 714 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Change Company Name to Daimler AG Mgmt For For 2 Amend Articles Re: Change Name of Company to Shrholder Against Against Daimler-Benz AG 3 Authorize Special Audit of Costs in Connection Shrholder Against Against with Change of Company Name; Appoint Nicola Monissen as Special Auditor 4 Withdraw Confidence in Supervisory Board Member Shrholder Against Against Erich Klemm 5 Amend Articles Re: Location of General Meetings Shrholder Against Against 6 Establish Mandatory Retirement Age for Directors Shrholder Against Against 7 Amend Articles Re: Outside Boards of Supervisory Shrholder Against Against Board Members 8 Amend Articles Re: Shareholder Right to Speak at Shrholder Against Against General Meetings 9 Amend Articles Re: Separate Counting of Proxy Shrholder Against Against Votes at General Meetings 10 Amend Articles Re: Written Protocol for General Shrholder Against Against Meetings 11a Instruct Management Board to Prepare Shareholder Shrholder Against Against Vote on Conversion of Corporate Structure to European Company (Societas Europaea) at 2008 AGM 11b Authorize Management Board to Enter Negotiations Shrholder Against Against with Employee Representatives to Reduce Size of Supervisory Board to 12 Members 12 Authorize Special Audit of Conversion Ratio for Shrholder Against Against Merger Between Daimler-Benz AG and Chrysler Corporation; Appoint Nicola Monissen as Special Auditor 13 Authorize Special Audit of Spring 2003 Stock Shrholder Against Against Option Grants; Appoint Nicola Monissen as Special Auditor 14 Authorize Special Audit of Statements Made by Shrholder Against Against Former CEO Juergen Schrempp in Connection with US Class Action Lawsuit; Appoint Nicola Monissen as Special Auditor 15 Authorize Special Audit Re: Knowledge of Shrholder Against Against Management and Supervisory Boards Re: US Secutities and Exchange Commission and Department of Justice Investigations; Appoint Nicola Monissen as Special Auditor 16 Authorize Special Audit Re: Alleged Connections Shrholder Against Against Between Management and Supervisory Boards and Prison Sentence of Gerhard Schweinle; Appoint Nicola Monissen as Special Auditor 17 Authorize Special Audit Re: Supervisory Board Shrholder Against Against Monitoring of Former CEO Juergen Schrempp; Appoint Nicola Monissen as Special Auditor - -------------------------------------------------------------------------------- PERPETUAL LIMITED (FRMRL. PERPETUAL TRUSTEES AUSTRALIA LTD.) Ticker Symbol: PPT CUSIP/Security ID: Q9239H108 Meeting Date: 10/30/2007 Ballot Shares: 176 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Robert Savage as Director Mgmt For For 2 Elect Paul McClintock as Director Mgmt For For 3 Approve Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2007 4 Approve Issuance of Shares and Options to David Mgmt For For Deverall, Managing Director, Under the Executive Share Plan and Executive Option Plan 5 Amend Constitution Re: Directors' Interests, Mgmt For For Appointment of Managing Director, Payment of Dividends, Nomination of Directors, Board Procedures, Chair's Powers at Meetings, Direct Voting, and Proxies - -------------------------------------------------------------------------------- MACQUARIE GROUP LTD Ticker Symbol: MQG CUSIP/Security ID: Q56993167 Meeting Date: 10/25/2007 Ballot Shares: 249 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Reduction in Share Capital from A$7.5 Mgmt For For Billion to A$4.4 Billion - -------------------------------------------------------------------------------- COMMERZBANK AG Ticker Symbol: CUSIP/Security ID: D15642107 Meeting Date: 5/15/2008 Ballot Shares: 806 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.00 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 5 Ratify PricewaterhouseCoopers AG as Auditors for Mgmt For For Fiscal 2008 6 Ratify PricewaterhouseCoopers AG as Auditors for Mgmt For For First Quarter of Fiscal 2009 7.1 Elect Sergio Balbinot to the Supervisory Board Mgmt For For 7.2 Elect Burckhard Bergmann to the Supervisory Board Mgmt For For 7.3 Elect Otto Happel to the Supervisory Board Mgmt For For 7.4 Elect Hans-Peter Keitel to the Supervisory Board Mgmt For For 7.5 Elect Friedrich Luerssen to the Supervisory Board Mgmt For For 7.6 Elect Ulrich Middelmann to the Supervisory Board Mgmt For For 7.7 Elect Klaus-Peter Mueller to the Supervisory Board Mgmt For For 7.8 Elect Klaus Mueller-Gebel to the Supervisory Board Mgmt For For 7.9 Elect Marcus Schenck to the Supervisory Board Mgmt For For 7.10 Elect Heinrich Weiss to the Supervisory Board Mgmt For For 7.11 Elect Thomas Kremer as Alternate Supervisory Board Mgmt For For Member 7.12 Elect Christian Rau as Alternate Supervisory Board Mgmt For For Member 8 Authorize Repurchase of up to 5 Percent of Issued Mgmt For For Share Capital for Trading Purposes 9 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 10 Authorize Use of Financial Derivatives of up to 5 Mgmt For For Percent of Issued Share Capital When Repurchasing Shares 11 Approve Creation of EUR 470 Million Pool of Mgmt For For Capital without Preemptive Rights 12 Approve Issuance of Warrants/Bonds with Warrants Mgmt For For Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4,000 Million; Approve Creation of EUR 416 Million Pool of Capital to Guarantee Conversion Rights 13 Approve Issuance of Warrants/Bonds with Warrants Mgmt For For Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 4,000 Million; Approve Creation of EUR 416 Million Pool of Capital to Guarantee Conversion Rights 14 Approve Affiliation Agreement with Subsidiary Mgmt For For Commerz Services Holding GmbH 15 Approve Affiliation Agreement with Subsidiary Mgmt For For Commerzbank Auslandsbanken Holding Nova GmbH - -------------------------------------------------------------------------------- ANSELL LTD Ticker Symbol: ANN CUSIP/Security ID: Q04020105 Meeting Date: 11/2/2007 Ballot Shares: 1206 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Financial Year Ended June 30, 2007 2a Elect Ronald J.S. Bell as Director Mgmt For For 2b Elect William Peter Day as Director Mgmt For For 3 Authorize Share Buy-Back of up to 10 Percent of Mgmt For For the Company's Issued Share Capital 4 Approve Renewal of Partial Takeover Provision Mgmt For For 5 Amend Constitution Re: Retirement by Rotation of Mgmt For For Directors 6 Approve Grant of 172,009 Performance Rights and Mgmt For For 172,009 Options to Douglas D. Tough, Chief Executive Officer and Managing Director 7 Approve Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2007 - -------------------------------------------------------------------------------- RIO TINTO LTD. (FORMERLY CRA LTD.) Ticker Symbol: RIO CUSIP/Security ID: Q81437107 Meeting Date: 9/28/2007 Ballot Shares: 235 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Acquisition of Alcan Inc. Mgmt For For - -------------------------------------------------------------------------------- BRAMBLES LTD Ticker Symbol: BXB CUSIP/Security ID: Q6634U106 Meeting Date: 11/16/2007 Ballot Shares: 1426 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt For For for the Financial Year Ended June 30, 2007 2 Adopt Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2007 3 Elect D.A. Mezzanotte as Director Mgmt For For 4 Elect S.P. Johns as Director Mgmt For For 5 Elect C.L. Mayhew as Director Mgmt For For 6 Elect J. Nasser as Director Mgmt For For 7 Approve Grant of Share Rights to M.F. Ihlein Under Mgmt For For 2006 Performance Share Plan 8 Approve Grant of Share Rights to E. Doherty Under Mgmt For For 2006 Performance Share Plan 9 Authorize On-Market Buy-Backs of up to 10 Percent Mgmt For For of Brambles Ltd's Issued Share Capital - -------------------------------------------------------------------------------- RIO TINTO PLC Ticker Symbol: CUSIP/Security ID: G75754104 Meeting Date: 9/14/2007 Ballot Shares: 722 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Acquisition of Alcan Inc; Approve Mgmt For For 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 - -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker Symbol: CBA CUSIP/Security ID: Q26915100 Meeting Date: 11/7/2007 Ballot Shares: 690 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Financial Year Ended June 30, 2007 2 Appoint PricewaterhouseCoopers as Auditors Mgmt For For 3a Elect Reg J Clairs as Director Mgmt For For 3b Elect Harrison H Young as Director Mgmt For For 3c Elect John A Anderson as Director Mgmt For For 4 Approve Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2007 5 Approve Issuance of A$11.56 Million Worth of Mgmt For For Shares to Ralph Norris, Chief Executive Officer, Under the Group Leadership Share Plan - -------------------------------------------------------------------------------- VEDIOR NV Ticker Symbol: CUSIP/Security ID: N92043194 Meeting Date: 9/19/2007 Ballot Shares: 318 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Mr. Gunning to Management Board Mgmt For For 3 Approve Language of the Annual Accounts and Annual Mgmt For For Report 4 Allow Questions Mgmt None None 5 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker Symbol: CUSIP/Security ID: Y79946102 Meeting Date: 9/28/2007 Ballot Shares: 2000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Adopt Financial Statements and Directors' and Mgmt For For Auditors' Reports 2 Reelect Joseph Yuvaraj Pillay as Director Mgmt For Against 3 Reelect Chew Choon Seng as Director Mgmt For For 4 Reelect Ho Tian Yee as Director Mgmt For For 5 Reelect Low Check Kian as Director Mgmt For For 6 Reelect Robert Owen as Director Mgmt For For 7 Approve Directors' Fees of SGD 767,800 for the Mgmt For For Financial Year Ended June 30, 2007 (2006: SGD 765,200) 8 Declare Final Dividend of SGD 0.30 Per Share Mgmt For For 9 Reappoint PricewaterthouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 10 Approve Issuance of Shares without Preemptive Mgmt For For Rights 11 Approve Grant of Awards and Allotment and Issuance Mgmt For For of Shares Pursuant to the SGX Performance Share Plan and the SGX Share Option Plan 1 Authorize Share Repurchase Program Mgmt For For - -------------------------------------------------------------------------------- MERCK KGAA Ticker Symbol: CUSIP/Security ID: D5357W103 Meeting Date: 3/28/2008 Ballot Shares: 78 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 (Non-Voting) 2 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal 2007 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.20 per Share and a Bonus Dividend of EUR 2.00 per Share 4 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 5 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 6 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Mgmt For For Auditors for Fiscal 2008 7 Approve Affiliation Agreements with Subsidiaries Mgmt For For 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 Board Mgmt For For 8.2 Elect Frank Binder to the Supervisory Board Mgmt For For 8.3 Elect Rolf Krebs to the Supervisory Board Mgmt For For 8.4 Elect Arend Oetker to the Supervisory Board Mgmt For For 8.5 Elect Theo Siegert to the Supervisory Board Mgmt For For 8.6 Elect Wilhelm Simson to the Supervisory Board Mgmt For For 9 Amend Articles Re: Size and Composition of Mgmt For For Supervisory Board - -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker Symbol: CUSIP/Security ID: Y37129148 Meeting Date: 9/17/2007 Ballot Shares: 2000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Disposal by Hopewell Guangzhou Ring Road Mgmt For For Ltd. of its Entire Interest in Guangzhou E-S-W Ring Road Co., Ltd. to Guangzhou City Tongda Highway Co., Ltd. 2a Reelect William Wing Lam Wong as Director Mgmt For For 2b Reelect Yuk Keung IP as Director Mgmt For For - -------------------------------------------------------------------------------- COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE Ticker Symbol: CUSIP/Security ID: Y1764Z208 Meeting Date: 9/25/2007 Ballot Shares: 4000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Mandate for Transactions with Related Mgmt For For Parties 1 Amend Memorandum of Association Mgmt For For 2 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- KEMIRA OYJ Ticker Symbol: CUSIP/Security ID: X44073108 Meeting Date: 10/4/2007 Ballot Shares: 442 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Shareholder Proposal Re: Elect Pekka Paasikivi and Shrholder None For Juha Laaksonen as New Directors 2 Shareholder Proposal: Abolish Supervisory Board Shrholder None Against - -------------------------------------------------------------------------------- PERSIMMON PLC Ticker Symbol: CUSIP/Security ID: G70202109 Meeting Date: 4/24/2008 Ballot Shares: 557 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 32.7 Pence Per Share Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Re-elect Michael Killoran as Director Mgmt For For 5 Re-elect Hamish Melville as Director Mgmt For Against 6 Elect Richard Pennycook as Director Mgmt For For 7 Reappoint KPMG Audit plc as Auditors and Authorise Mgmt For For the Board to Determine Their Remuneration 8 Adopt New Articles of Association Mgmt For For 9 Subject to the Passing of Resolution 8 and With Mgmt For For Effect from 1 October 2008, Amend Articles of Association Re: Conflicts of Interest 10 Amend Persimmon plc Savings Related Share Option Mgmt For For Scheme 1998 11 Amend Persimmon plc Executive Share Option Scheme Mgmt For For 1997, Persimmon plc Company Share Option Plan 1997 and Persimmon plc Long Term Incentive Plan 12 Authorise 29,989,731 Ordinary Shares for Market Mgmt For For Purchase 13 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,240,856 14 Subject to the Passing of Resolution 13, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,512,957 - -------------------------------------------------------------------------------- GWA INTERNATIONAL LIMITED Ticker Symbol: GWT CUSIP/Security ID: Q4394K103 Meeting Date: 10/25/2007 Ballot Shares: 3798 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Barry Thornton as a Director Mgmt For For 2 Elect Robert Anderson as a Director Mgmt For For 3 Elect Bill Bartlett as a Director Mgmt For For 4 Approve Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2007 5 Approve Grant of 250,000 Shares to Peter Crowley Mgmt For For Under the Employee Share Plan 6 Approve Amendments to the Constitution Mgmt For For - -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker Symbol: CUSIP/Security ID: Y37129148 Meeting Date: 10/4/2007 Ballot Shares: 2000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2a Approve Final Dividend of HK$0.82 Per Share Mgmt For For 2b Approve Special Dividend of HK$0.35 Per Share Mgmt For For 3a Reelect Gordon Ying Sheung Wu as Director Mgmt For For 3b Reelect Thomas Jefferson Wu as Director Mgmt For For 3c Reelect Henry Hin Moh Lee as Director Mgmt For For 3d Reelect Robert Van Jin Nien as Director Mgmt For For 3e Reelect Carmelo Ka Sze Lee as Director Mgmt For For 3f Reelect Lee Yick Nam as Director Mgmt For For 3g Fix Directors' Fees Mgmt For For 4 Reappoint Deloitte Touche Tohmatsu as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 5b Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- CADBURY PLC (FORMERLY CADBURY SCHWEPPES PLC) Ticker Symbol: CUSIP/Security ID: G17444152 Meeting Date: 4/11/2008 Ballot Shares: 2352 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 10.5 Pence Per Ordinary Mgmt For For Share 3 Approve Remuneration Report Mgmt For For 4 Re-elect Wolfgang Berndt as Director Mgmt For For 5 Re-elect Lord Patten as Director Mgmt For For 6 Re-elect Bob Stack as Director Mgmt For For 7 Elect Guy Elliott as Director Mgmt For For 8 Elect Ellen Marram as Director Mgmt For For 9 Reappoint Deloitte & Touche LLP as Auditors of the Mgmt For For Company 10 Authorise Board to Fix Remuneration of Auditors Mgmt For For 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 87,100,490 12 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,197,043 13 Authorise 26,394,087 Ordinary Shares for Market Mgmt For For Purchase - -------------------------------------------------------------------------------- TOLL HOLDINGS LIMITED Ticker Symbol: TOL CUSIP/Security ID: Q9104H100 Meeting Date: 10/25/2007 Ballot Shares: 702 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Financial Year Ended June 30, 2007 2 Adopt Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2007 3 Elect Neil Chatfield as Director Mgmt For For 4 Elect Harry Boon as Director Mgmt For For 5 Elect Mark Smith as Director Mgmt For For 6 Elect Barry Cusack as Director Mgmt For For 7 Approve Issuance of Shares to Employees Under the Mgmt For For Employee Share Ownership Plan - -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker Symbol: CUSIP/Security ID: G7420A107 Meeting Date: 10/4/2007 Ballot Shares: 414 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Scheme of Arrangement Proposed to be Made Mgmt For For Between the Company and the Scheme Ordinary Shareholders 1 Auth. Directors to Carry the Scheme of Arrangement Mgmt For For 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 Five Mgmt For For Percent Cumulative Preference Shares 3 Approve Cancellation of Share Premium Account Mgmt For For 4 Approve Cancellation of the Capital Redemption Mgmt For For Reserve 5 Subject to and Conditional Upon the Approval of Mgmt For For Resolution 1, Approve Reckitt Benckiser Group 2007 Senior Executive Share Ownership Policy Plan 6 Subject to and Conditional Upon the Approval of Mgmt For For Resolution 1, Approve Reckitt Benckiser Group 2007 Savings Related Share Option Plan 7 Subject to and Conditional Upon the Approval of Mgmt For For Resolution 1, Approve Reckitt Benckiser Group 2007 Global Stock Profit Plan 8 Subject to and Conditional Upon the Approval of Mgmt For For Resolution 1, Approve Reckitt Benckiser Group 2007 US Savings-Related Share Option Plan 9 Subject to and Conditional Upon the Approval of Mgmt For For Resolution 1, Approve Reckitt Benckiser Group 2007 Long Term Incentive Plan - -------------------------------------------------------------------------------- POHJOLA BANK PLC (FORMERLY OKO BANK PLC) Ticker Symbol: CUSIP/Security ID: X5942F340 Meeting Date: 10/9/2007 Ballot Shares: 632 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Change Company Name to Pohjola Pankki Oyj in Mgmt For For Finnish, Pohjola Bank Abp in Swedish, and Pohjola Bank plc in English; Amend Articles Accordingly - -------------------------------------------------------------------------------- WESTPAC BANKING CORP. (WBC) Ticker Symbol: WBC CUSIP/Security ID: Q97417101 Meeting Date: 12/13/2007 Ballot Shares: 903 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Financial Year Ended Sept. 30, 2007 2a Elect Edward Alfred Evans as Director Mgmt For For 2b Elect Gordon McKellar Cairns as Director Mgmt For For 3 Approve Grant of Restricted Shares Under the Chief Mgmt For For Executive Officer (CEO) Restricted Share Plan and Grant of Performance Share Rights and Performance Options Under the CEO Performance Plan to Gail Kelly, CEO and Managing Director 4 Amend Constitution Re: Direct Voting, Directors' Mgmt For For Retiring Age, Election of Chief Executive Officer, Indemnity and Insurance, Simultaneous AGM Meetings, Transitional Provision Changes, and Minor Wording Changes 5 Approve Remuneration Report for the Financial Year Mgmt For For Ended Sept. 30, 2007 - -------------------------------------------------------------------------------- MACQUARIE GROUP LTD Ticker Symbol: MQG CUSIP/Security ID: Q56993167 Meeting Date: 10/25/2007 Ballot Shares: 249 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Scheme of Arrangement Between Macquarie Mgmt For For Bank Limited and Each of Its Scheme Shareholders - -------------------------------------------------------------------------------- CSL LTD. Ticker Symbol: CSL CUSIP/Security ID: Q3018U109 Meeting Date: 10/17/2007 Ballot Shares: 186 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Financial Year Ended June 30, 2007 2a Elect John Akehurst as Director Mgmt For For 2b Elect Maurice A. Renshaw as Director Mgmt For For 2c Elect Ian A. Renard as Director Mgmt For For 3 Approve Share Split On the Basis that Every One Mgmt For For Share be Divided into Three Shares 4 Approve Increase in Remuneration of Non-Executive Mgmt For For Directors from A$1.5 Million to A$2 Million Per Annum 5 Approve Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2007 - -------------------------------------------------------------------------------- ABACUS PROPERTY GROUP Ticker Symbol: ABP CUSIP/Security ID: Q0015N104 Meeting Date: 11/14/2007 Ballot Shares: 12676 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Financial Year Ended June 30, 2007 2 Approve Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2007 3.1 Elect Dennis Bluth as Director Mgmt For For 3.2 Elect Malcolm Irving as Director Mgmt For For 3.3 Elect William Bartlett as Director Mgmt For For 4 Approve Increase of Remuneration for Non-Executive Mgmt For For Directors by A$50,000 to A$600,000 per Annum 5 Ratify Past Issuance of 52.63 Million Securities Mgmt For For at A$1.90 Each to Professional Investors Made on July 25, 2007 - -------------------------------------------------------------------------------- BILLABONG INTERNATIONAL LIMITED Ticker Symbol: BBG CUSIP/Security ID: Q1502G107 Meeting Date: 10/26/2007 Ballot Shares: 770 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Financial Year Ended June 30,2007 2 Elect Ted Kunkel as Director Mgmt For For 3 Elect Allan McDonald as Director Mgmt For For 4 Approve Remuneration Report for the Financial Year Mgmt For For Ended June 30,2007 5 Approve Issuance of up to 56,363 Shares to Derek Mgmt For For O'Neill, Chief Executive Officer, Under the Executive Performance Share Plan 6 Approve Issuance of up to 48,745 Shares to Paul Mgmt For For Naude, General Manager of Billabong North America, Under the Executive Performance Share Plan - -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD(FORMERLY NRMA INSURANCE GROUP Ticker Symbol: IAG CUSIP/Security ID: Q49361100 Meeting Date: 11/13/2007 Ballot Shares: 2157 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Yasmin Allen as Director Mgmt For For 2 Elect Brian Schwartz as Director Mgmt For For 3 Elect Phillip Colebatch as Director Mgmt For For 4 Elect Hugh Fletcher as Director Mgmt For For 5 Elect Anna Hynes as Director Mgmt For For 6 Adopt Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2007 7 Approve Increase in Remuneration for Non-Executive Mgmt None For Directors from A$2.0 Million to A$2.75 Million Per Annum 8 Amend Constitution Re: Direct Voting Mgmt For For 9 Approve Selective Buy-Back of up to 100 Percent of Mgmt For For the Reset Preference Shares Issued on June 20, 2003 - -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker Symbol: CUSIP/Security ID: G82401111 Meeting Date: 11/20/2007 Ballot Shares: 432 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 23.5 Pence Per Ordinary Mgmt For For Share 4 Re-elect Donald Brydon as Director Mgmt For For 5 Re-elect David Challen as Director Mgmt For For 6 Elect Stuart Chambers as Director Mgmt For For 7 Re-elect Peter Jackson as Director Mgmt For For 8 Re-elect John Langston as Director Mgmt For For 9 Re-elect David Lillycrop as Director Mgmt For For 10 Elect Peter Loescher as Director Mgmt For For 11 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 12 Authorise Board to Fix Remuneration of Auditors Mgmt For For 13 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 48,303,386 14 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,245,507 15 Authorise 38,642,709 Ordinary Shares for Market Mgmt For For Purchase - -------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Ticker Symbol: CUSIP/Security ID: G08288105 Meeting Date: 11/27/2007 Ballot Shares: 388 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 24.30 Pence Per Share Mgmt For For 3 Re-elect Michael Pescod as Director Mgmt For For 4 Re-elect Robert Davies as Director Mgmt For For 5 Re-elect Bill Shannon as Director Mgmt For For 6 Appoint Deloitte & Touche LLP as Auditors and Mgmt For For Authorise the Board to Determine Their Remuneration 7 Approve Remuneration Report Mgmt For For 8 Authorise the Company to Make Political Donations Mgmt For For to Political Parties up to GBP 50,000, to Make Political Donations to Political Organisations Other Than Political Parties up to GBP 50,000 and to Incur Political Expenditure up to GBP 50,000 9 Approve Increase in Authorised Capital from GBP Mgmt For For 40,285,000 to GBP 43,946,000 10 Subject to the Passing of Resolution 9, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,673,350 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,732,877 12 Authorise 34,657,547 Ordinary Shares for Market Mgmt For For Purchase 13 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- CRH PLC Ticker Symbol: CUSIP/Security ID: G25508105 Meeting Date: 5/7/2008 Ballot Shares: 663 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Dividends Mgmt For For 3a Elect N. Hartery as Director Mgmt For For 3b Elect T.W. Hill as Director Mgmt For For 3c Elect K. McGowan as Director Mgmt For For 3d Elect J.M.C. O'Connor as Director Mgmt For For 3e Elect U-H. Felcht as Director Mgmt For For 4 Authorize Board to Fix Remuneration of Auditors Mgmt For For 5 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights up to an Aggregate Amount of EUR 9,195,000 Ordinary Shares 6 Authorize Share Repurchase up to 10 Percent of Mgmt For For Issued Share Capital 7 Authorize Reissuance of Treasury Shares Mgmt For For 8 Amend Memorandum of Association Re: Transactions Mgmt For For of the Company 9 Amend Articles of Association Re: Definition of Mgmt For For Terms - -------------------------------------------------------------------------------- ENAGAS SA Ticker Symbol: CUSIP/Security ID: E41759106 Meeting Date: 10/30/2007 Ballot Shares: 646 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Article 6-BIS in Compliance with Law of Jul. Mgmt For Against 2, 12/2007 Re: Limits to Participation in Company's Capital in Compliance with 2 Fix Number of and Elect Xavier de Irala Estevez Mgmt For For Representing Shareholder Bilbao Bizkaia Kutxa 3 Amend Remuneration of Directors for 2007 Fiscal Mgmt For For Year 4 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- APA GROUP. Ticker Symbol: APA CUSIP/Security ID: Q0437B100 Meeting Date: 10/30/2007 Ballot Shares: 5077 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Russell Higgins as Director of Australian Mgmt For For Pipeline Ltd 2 Elect Leonard Bleasel as Director of Australian Mgmt For For Pipeline Ltd 3 Elect Ross Gersbach as Director of Australian Mgmt For For Pipeline Ltd 4 Elect Manharlal (George) Ratilal as Director of Mgmt For For Australian Pipeline Ltd - -------------------------------------------------------------------------------- ENVESTRA LIMITED Ticker Symbol: ENV CUSIP/Security ID: Q3536B104 Meeting Date: 11/1/2007 Ballot Shares: 33939 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Financial Year Ended June 30, 2007 2 Approve Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2007 3 Amend Constitution Re: Removal of Origin Energy Mgmt For For Ltd Provisions and Amendment of Directors' Written Resolution Requirements 4a Elect Charles Christopher Agar Binks as Director Mgmt For For 4b Elect Olaf Brian O'Duill as Director Mgmt For For 4c Elect Chan Kee Ham, Ivan as Director Mgmt For For 4d Elect Ross Murray Gersbach as Director Mgmt For For 4e Elect Michael Joseph McCormack as Director Mgmt For For - -------------------------------------------------------------------------------- IMPERIAL CHEMICAL INDUSTRIES PLC Ticker Symbol: CUSIP/Security ID: G47194223 Meeting Date: 11/6/2007 Ballot Shares: 1144 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Auth. Directors to Give Effect to the Scheme; Mgmt For For Amend PSP, Senior Staff Share Option Scheme 1994 and Restricted Share Plan; Approve Reduction and Subsequent Increase in Capital; Issue Equity with Rights; Capitalise Reserves; Amend Articles of Association 1 Approve Scheme of Arrangement Proposed to be Made Mgmt For For Between Imperial Chemical Industries PLC (the Company) and the Holders of the Scheme Shares - -------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Ticker Symbol: CPU CUSIP/Security ID: Q2721E105 Meeting Date: 11/14/2007 Ballot Shares: 1438 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Chairman's Address and Presentation by the Chief Mgmt None None Executive Officer 2 Receive Financial Statements and Statutory Reports Mgmt None None for the Financial Year Ended June 30, 2007 3 Approve Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2007 4 Elect Christopher John Morris as Director Mgmt For For 5 Elect Philip Daniel DeFeo as Director Mgmt For For 6 Elect Markus Kerber as Director Mgmt For For 7 Elect Arthur Leslie Owen as Director Mgmt For For 8 Approve Increase in Remuneration for Non-Executive Mgmt None For Directors from A$1 Million to A$1.5 Million per Annum 9 Amend Constitution Re: Direct Voting and Presence Mgmt For For at Directors' Meetings - -------------------------------------------------------------------------------- ZINIFEX LTD. Ticker Symbol: CUSIP/Security ID: Q9899H109 Meeting Date: 11/26/2007 Ballot Shares: 624 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for the Financial Year Ended June 30, 2007 2 Elect Peter Cassidy as Director Mgmt For For 3 Approve Increase in the Remuneration of Mgmt None For Non-Executive Directors by A$500,000 to A$2 Million Per Annum 4 Approve Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2007 - -------------------------------------------------------------------------------- ARCELORMITTAL (FORMERLY ARCELOR MITTAL N.V.) Ticker Symbol: CUSIP/Security ID: L0302D103 Meeting Date: 11/5/2007 Ballot Shares: 560 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Merger by Absorption of ArcelorMittal Mgmt For For 2 Approve Discharge of Board and Auditors; Fix Place Mgmt For For for Keeping of Books and Records. - -------------------------------------------------------------------------------- AKZO NOBEL N.V. Ticker Symbol: CUSIP/Security ID: N01803100 Meeting Date: 11/5/2007 Ballot Shares: 248 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Approve Acquisition of ICI Chemicals plc Mgmt For For 3 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- EADS, EUROPEAN AERONAUTIC DEFENCE & SPACE N.V. Ticker Symbol: CUSIP/Security ID: F17114103 Meeting Date: 10/22/2007 Ballot Shares: 402 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Board Report Mgmt For For 2 Amend Articles of Association Mgmt For Against 3 Elect Rudiger Grube to Board of Directors Mgmt For For 4 Elect Louis Gallois to Board of Directors Mgmt For Against 5 Elect Rolf Bartke to Board of Directors Mgmt For For 6 Elect Dominique D`Hinnin to Board of Directors Mgmt For For 7 Elect Juan Manuel Eguiagaray Ucelay to Board of Mgmt For For Directors 8 Elect Arnaud Lagardere to Board of Directors Mgmt For For 9 Elect Hermann Josef Lamberti to Board of Directors Mgmt For For 10 Elect Lakshmi N. Mittal to Board of Directors Mgmt For For 11 Elect John Parker to Board of Directors Mgmt For For 12 Elect Michel Peberau to Board of Directors Mgmt For For 13 Elect Bodo Uebber to Board of Directors Mgmt For For - -------------------------------------------------------------------------------- STOREBRAND ASA (FORMERLY UNI STOREBRAND) Ticker Symbol: CUSIP/Security ID: R85746106 Meeting Date: 10/24/2007 Ballot Shares: 498 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Notice of Meeting and Agenda Mgmt For For 2 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 3 Receive Information about Planned Acquisition of Mgmt None None SPP Livforsakring AB and Other Entities 4 Issue Shares in Connection with Acquisition of SPP Mgmt For For Livforsakring AB and Other Entities - -------------------------------------------------------------------------------- ESPRIT HOLDINGS Ticker Symbol: CUSIP/Security ID: G3122U145 Meeting Date: 12/4/2007 Ballot Shares: 1200 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of HK$1.00 Per Share Mgmt For For 3 Approve Special Dividend of HK$1.48 Per Share Mgmt For For 4a Reelect John Poon Cho Ming as Director Mgmt For For 4b Reelect Jerome Squire Griffith as Director Mgmt For For 4c Reelect Alexander Reid Hamilton as Director Mgmt For For 4d Authorize Directors to Fix Their Remuneration Mgmt For For 5 Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 7 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased Shares Mgmt For For - -------------------------------------------------------------------------------- COLES GROUP LIMITED. Ticker Symbol: CUSIP/Security ID: Q26203390 Meeting Date: 11/7/2007 Ballot Shares: 1090 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Scheme of Arrangement Between Coles Group Mgmt For For Ltd and its Shareholders - -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker Symbol: NCM CUSIP/Security ID: Q6651B114 Meeting Date: 11/1/2007 Ballot Shares: 519 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt None None for the Financial Year Ended June 30, 2007 2a Elect Greg Robinson as a Director Mgmt For For 2b Elect Tim Poole as a Director Mgmt For For 2c Elect Richard Lee as a Director Mgmt For For 2d Elect John Spark as a Director Mgmt For For 2e Elect Michael O'Leary as a Director Mgmt For For 3 Approve Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2007 4 Approve the Increase in Non-Executive Directors' Mgmt None For Remuneration from A$1.3 Million to A$1.8 Million Per Annum 5 Approve Grant of up to 61,200 Rights under the Mgmt For For Executive Performance Share Plan and up to 12,730 Rights under the Restricted Share Plan to Ian Smith, Managing Director 6 Approve Grant of up to 15,300 Rights under the Mgmt For For Executive Performance Share Plan and up to 8,500 Rights under the Restricted Share Plan to Greg Robinson, Finance Director 7 Approve Grant of Additional 4,728 Rights to Ian Mgmt For For Smith, Managing Director, Under the Restricted Share Plan - -------------------------------------------------------------------------------- NIKKO CORDIAL CORP. (FORMERLY NIKKO SECURITIES CO.) Ticker Symbol: CUSIP/Security ID: J51656122 Meeting Date: 12/19/2007 Ballot Shares: 1000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Share Exchange Agreement with Citigroup Mgmt For For Japan Holdings Ltd. 2 Amend Articles to: Delete References Related to Mgmt For For Record Date - Change Fiscal Year End - Update Terminology to Match that of New Financial Instruments and Exchange Law - -------------------------------------------------------------------------------- KONINKLIJKE KPN N.V. Ticker Symbol: CUSIP/Security ID: N4297B146 Meeting Date: 11/6/2007 Ballot Shares: 1404 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting and Announcements Mgmt None None 2 Receive Explanantion on the Extension of the Mgmt None None Employment Contract of the CEO A.J. Scheepbouwer 3 Approve Arrangement in Shares as Long-Term Mgmt For For Incentive Element of A.J. Scheepbouwer's Remuneration Package 4 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- RESOLUTION PLC Ticker Symbol: CUSIP/Security ID: G7521P102 Meeting Date: 11/5/2007 Ballot Shares: 744 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Merger Agreement with Friends Provident Mgmt For Against Plc; Authorise Directors to Take All Necessary Steps to Implement the Merger; Increase Authorised Capital to GBP 86,314,390.40; Issue Equity with Pre-emptive Rights up to GBP 36,314,390.40 (Merger) 2 Approve Increase in Authorised Capital from GBP Mgmt For Against 86,314,390.40 to GBP 110,000,000; Authorise Issue of Equity with Pre-emptive Rights up to GBP 23,308,178.35 3 Authorise Issue of Equity or Equity-Linked Mgmt For Against Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,531,542.15 4 Auth. Directors to Use All Reasonable Endeavours Mgmt For Against to Ensure That the Scheme Becomes Effective and the Merger is Implemented According to the Scheme; Auth. Directors to Not Adopt Any Alternative Proposal Until the Scheme Becomes Effective 5 Approve Change of Company Name to Friends Mgmt For Against Financial Group Plc 6 Approve Friends Financial Share Incentive Plan Mgmt For Against 7 Amend Resolution 2005 Savings Related Share Option Mgmt For Against Scheme 8 Approve Increase in the Maximum Number of Mgmt For Against Directors of the Company to 16 - -------------------------------------------------------------------------------- COSMO OIL CO. LTD. Ticker Symbol: 5007 CUSIP/Security ID: J08316101 Meeting Date: 12/11/2007 Ballot Shares: 2000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For - -------------------------------------------------------------------------------- HILLS INDUSTRIES LTD. Ticker Symbol: HIL CUSIP/Security ID: Q46290104 Meeting Date: 11/9/2007 Ballot Shares: 2922 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Financial Year Ended June 30, 2007 2a Elect Jennifer Hill-Ling as Director Mgmt For For 2b Elect Geoff Hill as Director Mgmt For For 3 Amend Hills Industries Ltd Executive Share Plan Mgmt For For Re: Option and Restricted Shares Period and Terms of Restricted Shares 4a Approve Grant of 100,000 Options to David James Mgmt For For Simmons, Managing Director, Under the Executive Share Plan 4b Approve Grant of 60,000 Options to Graham Lloyd Mgmt For For Twartz, Executive Director, Under the Executive Share Plan 5a Approve Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2007 - -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.). Ticker Symbol: CUSIP/Security ID: Y30148111 Meeting Date: 11/5/2007 Ballot Shares: 4000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect H.K. Cheng as Director Mgmt For For 3b Reelect Simon S.O. Ip as Director Mgmt For For 3c Reelect Terry S. Ng as Director Mgmt For For 3d Authorize Board to Fix Directors' Fees Mgmt For For 4 Reappoint KPMG as Auditors and Authorize Board to Mgmt For For Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 5b Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD Ticker Symbol: CUSIP/Security ID: Y30166105 Meeting Date: 11/5/2007 Ballot Shares: 4000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Ronnie C. Chan as Director Mgmt For For 3b Reelect William P.Y. Ko as Director Mgmt For For 3c Reelect Terry S. Ng as Director Mgmt For For 3d Authorize Board to Fix Directors' Fees Mgmt For For 4 Reappoint KPMG as Auditors and at a Fee to be Mgmt For For Agreed with the Directors 5a Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 5b Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- LEND LEASE CORPORATION LTD. Ticker Symbol: LLC CUSIP/Security ID: Q55368114 Meeting Date: 11/15/2007 Ballot Shares: 696 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Financial Year Ended June 30, 2007 2a Elect David Crawford as Director Mgmt For For 2b Elect Gordon Edington as Director Mgmt For For 3 Approve Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2007 - -------------------------------------------------------------------------------- SINO LAND COMPANY LTD Ticker Symbol: CUSIP/Security ID: Y80267126 Meeting Date: 11/15/2007 Ballot Shares: 4000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of HK$0.3 Per Share with Mgmt For For Scrip Dividend Option 3a Reelect Ronald Joseph Arculli as Director Mgmt For For 3b Reelect Raymond Tong Kwok Tung as Director Mgmt For For 3c Reelect Thomas Tang Wing Yung as Director Mgmt For For 3d Authorize Board to Fix Directors' Remuneration Mgmt For For 4 Reappoint Deloitte Touche Tohmatsu as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 5b Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker Symbol: CUSIP/Security ID: F2940H113 Meeting Date: 12/20/2007 Ballot Shares: 160 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Spin-Off Agreement and Its Remuneration to Mgmt For For C6 2 Remove Article 18 of Association Pursuant to item Mgmt For For 1 and Renumber the Bylaws 3 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker Symbol: WOW CUSIP/Security ID: Q98418108 Meeting Date: 11/16/2007 Ballot Shares: 859 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Financial Year Ended June 24, 2007 2 Approve Remuneration Report for the Financial Mgmt For For Year Ended June 24, 2007 3a Elect Diane Jennifer Grady as Director Mgmt For For 3b Elect Ian John Macfarlane as Director Mgmt For For 3c Elect Alison Mary Watkins as Director Mgmt For For 4 Approve Woolsworths Long Term Incentive Plan Mgmt For For 5 Approve Increase in Remuneration for Non-Executive Mgmt For For Directors from A$1.75 Million to A$3.00 Million Per Annum 6 Adopt New Constitution Mgmt For For - -------------------------------------------------------------------------------- HAYS PLC Ticker Symbol: CUSIP/Security ID: G4361D109 Meeting Date: 11/15/2007 Ballot Shares: 2894 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 3.40 Pence Per Share Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Elect Alistair Cox as Director Mgmt For For 5 Elect Paul Harrison as Director Mgmt For For 6 Re-elect Robert Lawson as Director Mgmt For For 7 Reappoint Deloitte & Touche LLP as Auditors of the Mgmt For For Company 8 Authorise Board to Fix Remuneration of Auditors Mgmt For For 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,751,779 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 712,766 11 Authorise 213,830,083 Ordinary Shares for Market Mgmt For For Purchase 12 Amend Articles of Association Re: Electronic Mgmt For For Communications - -------------------------------------------------------------------------------- AXA Ticker Symbol: CUSIP/Security ID: F06106102 Meeting Date: 4/22/2008 Ballot Shares: 938 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.20 per Share 4 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 5 Elect Francois Martineau as Supervisory Board Mgmt For For Member 6 Elect Francis Allemand as Representative of Mgmt Against Against Employee Shareholders to the Board 7 Elect Gilles Bernard as Representative of Employee Mgmt Against Against Shareholders to the Board 8 Elect Alain Chourlin as Representative of Employee Mgmt Against Against Shareholders to the Board 9 Elect Wendy Cooper as Representative of Employee Mgmt For For Shareholders to the Board 10 Elect Rodney Koch as Representative of Employee Mgmt Against Against Shareholders to the Board 11 Elect Hans Nasshoven as Representative of Mgmt Against Against Employee Shareholders to the Board 12 Elect Frederic Souhard as Representative of Mgmt Against Against Employee Shareholders to the Board 13 Elect Jason Steinberg as Representative of Mgmt Against Against Employee Shareholders to the Board 14 Elect Andrew Whalen as Representative of Employee Mgmt Against Against Shareholders to the Board 15 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For Against Share Capital 16 Authorize up to 1 Percent of Issued Capital for Mgmt For Against Use in Restricted Stock Plan 17 Approve Stock Option Plans Grants Mgmt For Against 18 Approve Employee Stock Purchase Plan Mgmt For For 19 Approve Employee Stock Purchase Plan for Mgmt For For International Employees 20 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 21 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- ING GROEP NV Ticker Symbol: CUSIP/Security ID: N4578E413 Meeting Date: 4/22/2008 Ballot Shares: 2424 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2a Receive Report of Management Board (Non-Voting) Mgmt None None 2b Receive Report of Supervisory Board (Non-Voting) Mgmt None None 2c Approve Financial Statements and Statutory Reports Mgmt For For 3a Receive Explanation on Company's Reserves and Mgmt None None Dividend Policy (Non-Voting) 3b Approve Dividends of EUR 1.48 Per Share Mgmt For For 4a Discuss Remuneration Report for Management Board Mgmt None None Members 4b Amend Stock Option Plan Mgmt For For 5 Discussion on Company's Corporate Governance Mgmt None None Structure 6 Receive Explanation on Company's Corporate Mgmt None None Responsibility Performance 7a Approve Discharge of Management Board Mgmt For For 7b Approve Discharge of Supervisory Board Mgmt For For 8 Ratify Ernst & Young as Auditors Mgmt For For 9a Reelect E.F.C. Boyer to Management Board Mgmt For For 9b Reelect C.P.A. Leenaars to Management Board Mgmt For For 10a Reelect E. Bourdais to Supervisory Board Mgmt For For 10b Elect J. Spero to Supervisory Board Mgmt For For 10c Elect H. Manwani to Supervisory Board Mgmt For For 10d Elect A. Mehta to Supervisory Board Mgmt For For 10e Elect J.P. Tai to Supervisory Board Mgmt For For 11 Approve Remuneration of Supervisory Board Mgmt For For 12 Grant Board Authority to Issue 200,000,000 Shares Mgmt For For of Issued Capital Plus Additional 200,000,000 Shares in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 13 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 14 Approve Reduction in Share Capital by Cancelling Mgmt For For Shares 15a Discuss Public Offer on Preference Shares A Mgmt None None 15b Authorize Repurchase Preference A Shares or Mgmt For For Depositary Receipts for Preference A Shares 15c Approve Cancellation of Preference Shares A or Mgmt For For Depository Receipts for Preference Shares A without Reimbursement 15d Approve Cancellation of Preference Shares A or Mgmt For For Depository Receipts for Preference Shares A with Reimbursement 15e Amend Articles Re: Delete Provisions Related to Mgmt For For Preference Shares B and Textural Amendments 16 Allow Questions and Close Meeting Mgmt None None - -------------------------------------------------------------------------------- ROYAL PHILIPS ELECTRONICS N.V. Ticker Symbol: CUSIP/Security ID: N6817P109 Meeting Date: 3/27/2008 Ballot Shares: 854 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 President's Speech Mgmt None None 2a Approve Financial Statements and Statutory Reports Mgmt For For 2b Receive Explanation on Company's Reserves and Mgmt None None Dividend Policy 2c Approve Dividends of EUR 0.70 Per Share Mgmt For For 2d Approve Discharge of Management Board Mgmt For For 2e Approve Discharge of Supervisory Board Mgmt For For 3 Ratify KPMG Accountants as Auditors Mgmt For For 4ai Elect K.A.L.M. van Miert to Supervisory Board Mgmt For For 4aii Elect E. Kist to Supervisory Board Mgmt Against Against 4bi Elect E. Kist to Supervisory Board Mgmt For For 4bii Elect M.J.G.C. Raaijmakers to Supervisory Board Mgmt Against Against 5 Amend Long-Term Incentive Plan Mgmt For Against 6 Approve Remuneration Report Containing Mgmt For For Remuneration Policy for Management Board Members 7 Approve Remuneration of Supervisory Board Mgmt For For 8 Amend Articles Re: Legislative Changes, Amendments Mgmt For For Share Repurchase Programs and Remuneration Supervisory Board Members 9a Grant Board Authority to Issue Shares Up To 10X Mgmt For For Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 9b Authorize Board to Exclude Preemptive Rights from Mgmt For For Issuance under Item 9a 10 Approve Cancellation of Shares Mgmt For For 11a Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 11b Proposal to Renew Authorization to Repurchase Mgmt For For Shares Related to the Cancellation Proposed under Item 10 12 Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- WINCOR NIXDORF AG Ticker Symbol: CUSIP/Security ID: D9695J105 Meeting Date: 1/28/2008 Ballot Shares: 132 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2006/2007 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 2.74 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2006/2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2006/2007 5 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Mgmt For For Auditors for Fiscal 2007/2008 6 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 7 Approve Affiliation Agreement with Subsidiary Mgmt For For WINCOR NIXDORF International GmbH 8 Amend Stock Option Plan Mgmt For For 9 Amend Articles Re: Allow Electronic Distribution Mgmt For For of Company Communications 10 Approve Issuance of Convertible Bonds and/or Bonds Mgmt For For with Warrants Attached without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 10 Million Pool of Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- MAN GROUP PLC Ticker Symbol: CUSIP/Security ID: G5790V115 Meeting Date: 11/23/2007 Ballot Shares: 1624 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Increase Authorised Capital; Approve Mgmt For For Consolidation; Amend Articles of Association; Capitalise Reserves; Issue Equity with Pre-emptive Rights; Approve Put Option Agreement; Reduce Existing Market Purchase Authority; Reduce Authorised but Unissued Capital - -------------------------------------------------------------------------------- INVESCO LTD. (FORMERLY INVESCO PLC) Ticker Symbol: IVZ CUSIP/Security ID: G4921P105 Meeting Date: 11/14/2007 Ballot Shares: 946 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Scheme of Arrangement between the Company Mgmt For For 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 105,000,000 Mgmt For For 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 the Mgmt For For Company by Cancelling and Extinguishing the New Shares - -------------------------------------------------------------------------------- BNP PARIBAS Ticker Symbol: CUSIP/Security ID: F1058Q238 Meeting Date: 5/21/2008 Ballot Shares: 770 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 2 Approve Financial Statements and Statutory Reports Mgmt For For 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 3.35 per Share 4 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 5 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 6 Elect Daniela Weber-Rey as Director Mgmt For For 7 Reelect Francois Grappotte as Director Mgmt For For 8 Reelect Jean-Francois Lepetit as Director Mgmt For For 9 Reelect Suzanne Berger Keniston as Director Mgmt For For 10 Reelect Helene Ploix as Director Mgmt For For 11 Reelect Baudouin Prot as Director Mgmt For For 12 Authorize Filing of Required Documents/Other Mgmt For For Formalities 13 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 14 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 15 Authorize Capital Increase of Up to EUR 250 Mgmt For For Million for Future Exchange Offers 16 Authorize Capital Increase of up to 10 Percent of Mgmt For For Issued Capital for Future Acquisitions 17 Set Global Limit for Capital Increase to Result Mgmt For For from Items 14 to 16 at EUR 350 Million 18 Authorize Capitalization of Reserves of Up to EUR Mgmt For For 1 Billion for Bonus Issue or Increase in Par Value 19 Set Global Limit for Capital Increase to Result Mgmt For For from Items 13 to 16 at EUR 1 Billion 20 Approve Employee Stock Purchase Plan Mgmt For Against 21 Authorize up to 1.5 Percent of Issued Capital for Mgmt For For Use in Restricted Stock Plan 22 Approve Stock Option Plans Grants Mgmt For For 23 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 24 Amend Articles of Association Re: Attendance to Mgmt For For General Meetings Through Videoconference and Telecommunication 25 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- INVESCO LTD. (FORMERLY INVESCO PLC) Ticker Symbol: IVZ CUSIP/Security ID: G4921P105 Meeting Date: 11/14/2007 Ballot Shares: 946 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Scheme of Arrangement Proposed to be Made Mgmt For For Between the Company and the Holders of the Scheme Shares - -------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD. Ticker Symbol: HVN CUSIP/Security ID: Q4525E117 Meeting Date: 11/20/2007 Ballot Shares: 2844 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for the Year Ended June 30, 2007 2 Adopt Remuneration Report for the Year Ended June Mgmt For For 30, 2007 3 Approve Dividends Mgmt For For 4a Elect Chris Mentis as Director Mgmt For For 4b Elect Kay Lesley Page as Director Mgmt For For 4c Elect Michael John Harvey as Director Mgmt For For 4d Elect Ian John Norman as Director Mgmt For For 5a Approve Grant of 2.4 Million Options to David Mgmt For For Matthew Ackery, Director Pursuant to the Executive Option Plan 5b Approve Grant of 900,000 Options to Arthur Bayly Mgmt For For Brew, Director, Pursuant to the Executive Option Plan 5c Approve Grant of 2.7 Million Options to Gerald Mgmt For For Harvey, Director, Pursuant to the Executive Option Plan 5d Approve Grant of 1.05 Million Options to Chris Mgmt For For Mentis, Director, Pursuant to the Executive Option Plan 5e Approve Grant of 3 Million Options to Kay Lesley Mgmt For For Page, Director, Pursuant to the Executive Option Plan 5f Approve Grant of 2.4 Million Options to John Evyn Mgmt For For Slack-Smith, Director, Pursuant to the Executive Option Plan - -------------------------------------------------------------------------------- REED ELSEVIER NV (FORMERLY ELSEVIER NV) Ticker Symbol: CUSIP/Security ID: N73430113 Meeting Date: 4/24/2008 Ballot Shares: 1288 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Receive Explanation on the Annual Report 2007 and Mgmt None None Relevant Developments 3 Approve 2007 Financial Statements and Statutory Mgmt For For Reports 4a Approve Discharge of Management Board Mgmt For For 4b Approve Discharge of Supervisory Board Mgmt For For 5 Approve Dividend of EUR 0.425 per Share Mgmt For For 6 Ratify Deloitte as Auditors Mgmt For For 7 Reelect L. Hook to Supervisory Board Mgmt For For 8a Reelect Sir C. Davis to Management Board Mgmt For For 8b Reelect G. v.d. Aast to Management Board Mgmt For For 8c Reelect A. Prozes to Management Board Mgmt For For 9a Approve Remuneration Report Containing Mgmt For For Remuneration Policy for Management Board Members 9b Approve Remuneration of Supervisory Board Mgmt For For 10 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 11a Grant Board Authority to Issue Shares Up To 10 Mgmt For For Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 11b Authorize Board to Exclude Preemptive Rights from Mgmt For For Issuance Under Item 11a 12 Allow Questions Mgmt None None 13 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- ISETAN CO. LTD. Ticker Symbol: CUSIP/Security ID: J24392102 Meeting Date: 11/20/2007 Ballot Shares: 900 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Formation of Holding Company with Mgmt For For Mitsukoshi Ltd. 2 Replace Stock Options Approved at 2000 AGM with Mgmt For For Options Over Shares in New Holding Company 3 Replace Stock Options Approved at 2001 AGM with Mgmt For For Options Over Shares in New Holding Company 4 Amend Articles to: Delete References Related to Mgmt For For Record Date in Connection with Proposed Formation of Holding Company - -------------------------------------------------------------------------------- TATTS GROUP LTD. (FORMERLY TATTERSALL'S LTD) Ticker Symbol: TTS CUSIP/Security ID: Q8852J102 Meeting Date: 11/30/2007 Ballot Shares: 1962 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Chairman and Chief Executive Presentations Mgmt None None 2 Receive Financial Statements and Statutory Reports Mgmt None None for the Financial Year Ended June 30, 2007 3a Elect Harry Boon as Director Mgmt For For 3b Elect Lyndsey Cattermole as Director Mgmt For For 3c Elect Brian Jamieson as Director Mgmt For For 4 Approve Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2007 5 Renew Partial Takeover Provision Mgmt For For 6 Amend Constitution Re: Direct Voting, Reinvestment Mgmt For For of Unclaimed Moneys, and Period for Director Nominations 7 Change Company Name to Tatts Group Ltd Mgmt For For - -------------------------------------------------------------------------------- SKANSKA AB Ticker Symbol: CUSIP/Security ID: W83567110 Meeting Date: 11/29/2007 Ballot Shares: 560 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Chairman of Meeting Mgmt For For 3 Prepare and Approve List of Shareholders Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting Mgmt For For 7A Approve Employee Ownership Program (Share Matching Mgmt For For Plan) for All Employees 7B Authorize Repurchase of Class B Shares and Mgmt For For Reissuance of Repurchased Shares in Connection with Employee Ownership Program 7C Approve Equity Swap Agreement with Third Party as Mgmt For Against Alternative to Item 7B 8 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- INFORMA PLC Ticker Symbol: CUSIP/Security ID: G4771A117 Meeting Date: 11/27/2007 Ballot Shares: 800 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Reduction of the Share Capital of the Mgmt For For Company 2 Approve Cancellation of Share Premium Account Mgmt For For 3 Amend Articles of Association Re: Reduction of Mgmt For For Share Capital - -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker Symbol: CUSIP/Security ID: D1882G119 Meeting Date: 5/21/2008 Ballot Shares: 175 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 2.10 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 5a Elect Konrad Hummler to the Supervisory Board Mgmt For For 5b Elect David Krell to the Supervisory Board Mgmt For For 6 Approve Creation of EUR 14.8 Million Pool of Mgmt For For Capital without Preemptive Rights 7 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 8 Approve Affiliation Agreement with Subsidiary Mgmt For For Deutsche Boerse Dienstleistungs AG 9 Approve Affiliation Agreement with Subsidiary Mgmt For For Deutsche Boerse Systems AG 10 Approve Decrease in Size of Supervisory Board to Mgmt For For 18 Members 11 Amend Articles Re: Quorum for Supervisory Board Mgmt For For Decisions 12 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Mgmt For For Auditors for Fiscal 2008 - -------------------------------------------------------------------------------- PUMA AG RUDOLF DASSLER SPORT Ticker Symbol: CUSIP/Security ID: D62318148 Meeting Date: 4/22/2008 Ballot Shares: 12 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 2.75 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 5 Ratify PricewaterhouseCoopers AG as Auditors for Mgmt For For Fiscal 2008 6 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 7 Amend Stock Option Plan for Key Employees; Approve Mgmt For Against Creation of EUR 1.54 Million Pool of Conditional Capital to Guarantee Conversion Rights 8 Amend Articles Re: Chairman of General Meeting Mgmt For For 9 Authorize Management Board Not to Disclose Mgmt For Against Individualized Remuneration of its Members - -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker Symbol: CUSIP/Security ID: Y63084126 Meeting Date: 11/27/2007 Ballot Shares: 6000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Cheng Chi-Kong, Adrian as Director Mgmt For For 3b Reelect Cheng Yue-Pui as Director Mgmt For For 3c Reelect Chow Kwai-Cheung as Director Mgmt For For 3d Reelect Ho Hau-Hay, Hamilton as Director Mgmt For For 3e Reelect Liang Cheung-Biu, Thomas as Director Mgmt For For 3f Reelect Lee Luen-Wai, John as Director Mgmt For For 3g Authorize Board to Fix the Remuneration of Mgmt For For Directors 4 Reappoint Joint Auditors and Authorize Board to Mgmt For For Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against 8 Approve Share Option Scheme of New World Mgmt For For Department Store China Ltd. - -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker Symbol: SHL CUSIP/Security ID: Q8563C107 Meeting Date: 11/30/2007 Ballot Shares: 902 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Philip Dubois as Director Mgmt For For 2 Elect Hugh Scotton as Director Mgmt For For 3 Approve Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2007 4 Ratify Past Issuance of 28.17 Million Shares at an Mgmt For For Issue Price of A$14.20 Each to Institutional and Other Professional or Sophisticated Investors Made on Aug. 30, 2007 - -------------------------------------------------------------------------------- ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG Ticker Symbol: CUSIP/Security ID: A19494102 Meeting Date: 5/6/2008 Ballot Shares: 238 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None (Non-Voting) 2 Approve Allocation of Income Mgmt For Against 3a Approve Discharge of Management Board Mgmt For For 3b Approve Discharge of Supervisory Board Mgmt For For 4 Approve Remuneration of Supervisory Board Members Mgmt For For 5 Elect Supervisory Board Members Mgmt For For 6 Ratify Auditors Mgmt For For 7 Authorize Repurchase of Issued Share Capital for Mgmt For For Trading Purposes 8 Authorize Repurchase of Issued Share Capital for Mgmt For For Purposes Other Than Trading 9a Receive Board Report on Spin-Off Agreement Mgmt None None 9b Approve Spin-Off Agreement of Business Division Mgmt For For Oesterreich from Erste Bank der oesterreichischen Sparkassen AG to Dritte Wiener Vereins-Sparcasse AG 9c Amend Articles Re: Preamble, Company Name, and Mgmt For For Corporate Purpose 10 Approve Stock Option Plan for Key Employees Mgmt For For 11 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- NOVARTIS AG Ticker Symbol: CUSIP/Security ID: H5820Q150 Meeting Date: 2/26/2008 Ballot Shares: 1955 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Share Re-registration Consent Mgmt For For 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Discharge of Board and Senior Management Mgmt For For for Fiscal 2007 3 Approve Allocation of Income and Dividends of CHF Mgmt For For 1.60 per Share 4 Approve CHF 42.7 Million Reduction in Share Mgmt For For Capital via Cancellation of Repurchased Shares 5 Authorize Share Repurchase Program and Mgmt For For Cancellation of Repurchased Shares 6.1 Amend Articles Re: Special Resolutions Requiring Mgmt For For Supermajority Vote 6.2 Amend Articles Re: Contributions in Kind Mgmt For For 7.1.1 Reelect Peter Burckhardt as Director Mgmt For For 7.1.2 Reelect Ulrich Lehner as Director Mgmt For For 7.1.3 Reelect Alexandre Jetzer as Director Mgmt For For 7.1.4 Reelect Pierre Landolt as Director Mgmt For For 7.2 Elect Ann Fudge as Director Mgmt For For 8 Ratify PricewaterhouseCoopers AG as Auditors Mgmt For For - -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker Symbol: CUSIP/Security ID: H83949141 Meeting Date: 5/21/2008 Ballot Shares: 47 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Discharge of Board and Senior Management Mgmt For For 3 Approve Allocation of Income and Dividends of CHF Mgmt For Against 0.85 per Registered Share and CHF 4.25 per Bearer Share 4 Ratify PricewaterhouseCoopers AG as Auditors Mgmt For For 5 Approve CHF 3.7 Million Reduction in Share Capital Mgmt For For via Cancellation of Shares - -------------------------------------------------------------------------------- UBS AG Ticker Symbol: CUSIP/Security ID: H89231338 Meeting Date: 2/27/2008 Ballot Shares: 1152 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Share Re-registration Consent Mgmt For For 1a Receive Information on Effects of US Sub-Prime Shrholder None None Mortgage Crisis (Non-Voting) 1b Authorize Special Audit to Investigate Internal Shrholder Against For Controls and Other Questions Related to US Sub-Prime Mortgage Crisis 2 Approve Creation of CHF 10.4 Million Pool of Mgmt For For Capital with Preemptive Rights for Purpose of Stock Dividend 3a Approve Creation of CHF 27.8 Million Pool of Mgmt For For Capital without Preemptive Rights to Guarantee Conversion Rights for Mandatory Convertible Bonds 3b Approve Creation of CHF 52 Million Pool of Capital Shrholder Against Against with Preemptive Rights - -------------------------------------------------------------------------------- ABB LTD. Ticker Symbol: CUSIP/Security ID: H0010V101 Meeting Date: 5/8/2008 Ballot Shares: 2476 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Share Re-registration Consent Mgmt For For 1 Receive Financial Statements and Statutory Reports Mgmt None None (Non-Voting) 2 Accept Financial Statements and Statutory Reports Mgmt For For 3 Approve Discharge of Board and Senior Management Mgmt For For 4 Approve Allocation of Income and Omission of Mgmt For For Dividends 5 Approve Creation of CHF 500 Million Pool of Mgmt For For Capital without Preemptive Rights 6 Approve CHF 1.1 Billion Reduction in Share Mgmt For For Capital; Approve Capital Repayment of CHF 0.48 per Registered Share 7 Amend Articles to Reflect Changes in Capital Mgmt For For 8a Amend Articles Re: Dividend Payments for Mgmt For For Shareholders Resident in Sweden 8b Amend Articles Re: Voting Requirements for Mgmt For For Dissolution of Company 8c Amend Articles Re: Shareholding Requirements for Mgmt For For Directors 8d Amend Articles Re: Board Vice-Chairman Mgmt For For 8e Amend Articles Re: Reference to Group Auditors Mgmt For For 9.1 Relect Hubertus von Gruenberg as Director Mgmt For For 9.2 Reelect Roger Agnelli as Director Mgmt For For 9.3 Reelect Louis Hughes as Director Mgmt For For 9.4 Reelect Hans Maerki as Director Mgmt For For 9.5 Reelect Michel de Rosen as Director Mgmt For For 9.6 Reelect Michael Treschow as Director Mgmt For For 9.7 Reelect Bernd Voss as Director Mgmt For For 9.8 Reelect Jacob Wallenberg as Director Mgmt For For 10 Ratify Ernst & Young AG as Auditors Mgmt For For - -------------------------------------------------------------------------------- NOKIA CORP. Ticker Symbol: CUSIP/Security ID: X61873133 Meeting Date: 5/8/2008 Ballot Shares: 2494 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Mgmt None None Reports, Receive Auditors' Report (Non-Voting) 2 Accept Financial Statements and Statutory Reports Mgmt For For 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.53 Per Share 4 Approve Discharge of Chairman, Members of the Mgmt For For Board, and President 5 Approve Remuneration of Directors in Amount of: Mgmt For For 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 Mgmt For For 7 Reelect Georg Ehrnrooth, Lalita Gupte, Bengt Mgmt For For 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 Mgmt For For 9 Reelect PricewaterhouseCooper Oy as Auditor Mgmt For For 10 Authorize Repurchase of up to 370 Million Nokia Mgmt For For Shares - -------------------------------------------------------------------------------- L'OREAL Ticker Symbol: CUSIP/Security ID: F58149133 Meeting Date: 4/22/2008 Ballot Shares: 130 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of Mgmt For For EUR1.38 per Share 4 Approve Transaction with an Executive Director Mgmt For For 5 Ratify Appointment of Charles-Henri Filippi as Mgmt For For Director 6 Reelect Bernard Kasriel as Director Mgmt For For 7 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 8 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 9 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker Symbol: CUSIP/Security ID: F80343100 Meeting Date: 6/5/2008 Ballot Shares: 483 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 2.05 per Share 4 Approve Transaction with Wendel Mgmt For For 5 Approve Transaction with Jean-Louis Beffa Related Mgmt For For to Pension Benefits 6 Approve Transaction with Pierre-Andre de Chalendar Mgmt For For Related to Pension Benefits 7 Approve Transaction with Pierre-Andre de Chalendar Mgmt For Against Related to Severance Payments 8 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 9 Reelect Jean-Louis Beffa as Director Mgmt For For 10 Reelect Isabelle Bouillot as Director Mgmt For For 11 Reelect Sylvia Jay as Director Mgmt For For 12 Elect Jean-Bernard Lafonta as Director Mgmt For For 13 Elect Bernard Gautier as Director Mgmt For For 14 Authorize Board to Issue Free Warrants with Mgmt For For Preemptive Rights During a Public Tender Offer or Share Exchange 15 Amend Article 9 of the Bylaws Re: Board Composition Mgmt For For 16 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- NOBEL BIOCARE HOLDING AG Ticker Symbol: CUSIP/Security ID: H5783Q106 Meeting Date: 3/27/2008 Ballot Shares: 46 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 2 Accept Financial Statements and Statutory Reports Mgmt For For 3 Approve Allocation of Income and Dividends of CHF Mgmt For For 4.75 per Share 4 Approve Discharge of Board and Senior Management Mgmt For For 5 Reelect Stig Eriksson, Antoine Firmenich, Robert Mgmt For For Lilja, Jane Royston, Rolf Soiron, Rolf Watter, and Ernst Zaengerle as Directors 6 Elect Edgar Fluri as Director Mgmt For For 7 Ratify KPMG AG as Auditors Mgmt For For 8 Approve 5:1 Stock Split; Approve Conversion of Mgmt For For Bearer Shares into Registered Shares; Amend Articles to Reflect Changes in Share Capital 9 Adopt New Articles of Association Mgmt For For 10 Approve CHF 3.4 Million Reduction in Share Capital Mgmt For For 11 Approve Transfer of up to CHF 1.1 Billion from Mgmt For For Share Premium to Free Reserves; Authorize Repurchase of up to Ten Percent of Issued Share Capital for Purpose of Cancellation - -------------------------------------------------------------------------------- SYNGENTA AG Ticker Symbol: CUSIP/Security ID: H84140112 Meeting Date: 4/22/2008 Ballot Shares: 142 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Share Re-registration Consent Mgmt For For 1 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal 2007 2 Approve Discharge of Board and Senior Management Mgmt For For 3 Approve CHF 384,841 Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 4 Approve Allocation of Income and Dividends of CHF Mgmt For For 4.80 per Share 5 Authorize Repurchase of up to Ten Percent of Mgmt For For Issued Share Capital 6 Reelect Martin Taylor, Peter Thompson, Rolf Mgmt For For Watter, and Felix Weber as Directors; Elect Michael Mack as Director 7 Ratify Ernst & Young AG as Auditors for Fiscal 2008 Mgmt For For - -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker Symbol: CUSIP/Security ID: H84046137 Meeting Date: 4/18/2008 Ballot Shares: 342 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Share Re-registration Consent Mgmt For For 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Allocation of Income and Dividends of CHF Mgmt For For 4 per Share 3 Approve Discharge of Board and Senior Management Mgmt For For 4 Approve CHF 1.7 Million Reduction in Share Capital Mgmt For For via Cancellation of Repurchased Shares 5.1 Change Company Name to Swiss Reinsurance Company Mgmt For For Ltd. 5.2 Amend Articles Re: Reduce Board Term to Three Years Mgmt For For 5.3 Amend Articles Re: Mandatory Reserves Mgmt For For 6.1.1 Reelect Rajna Gibson Brandon as Director Mgmt For For 6.1.2 Reelect Kaspar Villiger as Director Mgmt For For 6.1.3 Elect Raymond Chien as Director Mgmt For For 6.1.4 Elect Mathis Cabiallavetta as Director Mgmt For For 6.2 Ratify PricewaterhouseCoopers AG as Auditors Mgmt For For - -------------------------------------------------------------------------------- ZURICH FINANCIAL SERVICES AG Ticker Symbol: CUSIP/Security ID: H9870Y105 Meeting Date: 4/3/2008 Ballot Shares: 143 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Share Re-registration Consent Mgmt For For 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Allocation of Income and Dividends of CHF Mgmt For For 15 per Share 3 Approve Discharge of Board and Senior Management Mgmt For For 4 Approve CHF 343,250 Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares; Amend Articles to Reflect Changes in Capital 5 Renew Existing Pool of Capital for Further Two Mgmt For For Years 6 Amend Articles Re: Group Auditors Mgmt For For 7.1.1 Elect Susan Bies as Director Mgmt For For 7.1.2 Elect Victor Chu as Director Mgmt For For 7.1.3 Reelect Manfred Gentz as Director Mgmt For For 7.1.4 Reelect Fred Kindle as Director Mgmt For For 7.1.5 Reelect Tom de Swaan as Director Mgmt For For 7.2 Ratify PricewaterhouseCoopers AG as Auditors Mgmt For For 7.3 Ratify OBT AG as Special Auditors Mgmt For For - -------------------------------------------------------------------------------- ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON) Ticker Symbol: CUSIP/Security ID: W26049119 Meeting Date: 4/9/2008 Ballot Shares: 17822 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Michael Treschow as Chairman of Meeting Mgmt For For 2 Prepare and Approve List of Shareholders Mgmt For For 3 Approve Agenda of Meeting Mgmt For For 4 Acknowledge Proper Convening of Meeting Mgmt For For 5 Designate Inspector(s) of Minutes of Meeting Mgmt For For 6 Receive Financial Statements and Statutory Reports Mgmt None None 7 Receive Board and Committee Reports Mgmt None None 8 Receive President's Report; Allow Questions Mgmt None None 9a Approve Financial Statements and Statutory Reports Mgmt For For 9b Approve Discharge of Board and President Mgmt For For 9c Approve Allocation of Income and Dividends of SEK Mgmt For For 0.50 Per Share 10a Determine Number of Members (10) and Deputy Mgmt For For Members (0) of Board 10b Approve Remuneration of Directors in the Amount of Mgmt For For SEK 3.8 Million for Chairman and SEK 750,000 for Other Directors (Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration of Committee Members 10c Reelect Michael Treschow (Chairman), Peter Mgmt For For Bonfield, Boerje Ekholm, Ulf Johansson, Sverker Martin-Loef, Nancy McKinstry, Anders Nyren, Carl-Henric Svanberg, and Marcus Wallenberg as Directors; Elect Roxanne Austin as New Director 10d Authorize at Least Five Persons whereof Mgmt For For Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 10e Approve Omission of Remuneration of Nominating Mgmt For For Committee Members 10f Approve Remuneration of Auditors Mgmt For For 11 Approve 1:5 Reverse Stock Split Mgmt For For 12 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 13.1 Approve Reissuance of 17 Million Repurchased Class Mgmt For For B Shares for 2007 Long-Term Incentive Plan 13.2 Approve Swap Agreement with Third Party as Mgmt For Against Alternative to Item 13.1 14.1a Approve 2008 Share Matching Plan for All Employees Mgmt For For 14.1b Authorize Reissuance of 47.7 Million Repurchased Mgmt For For Class B Shares for 2008 Share Matching Plan for All Employees 14.1c Approve Swap Agreement with Third Party as Mgmt For Against Alternative to Item 14.1b 14.2a Approve 2008 Share Matching Plan for Key Mgmt For For Contributors 14.2b Authorize Reissuance of 33.6 Million Repurchased Mgmt For For Class B Shares for 2008 Share Matching Plan for Key Contributors 14.2c Approve Swap Agreement with Third Party as Mgmt For Against Alternative to Item 14.2b 14.3a Approve 2008 Restricted Stock Plan for Executives Mgmt For For 14.3b Authorize Reissuance of 18.2 Million Repurchased Mgmt For For Class B Shares for 2008 Restricted Stock Plan for Executives 14.3c Approve Swap Agreement with Third Party as Mgmt For Against Alternative to Item 14.3b 15 Authorize Reissuance of 72.2 Million Repurchased Mgmt For For Class B Shares to Cover Social Costs in Connection with 2001 Global Stock Incentive Program, 2003 Stock Purchase Plan, and 2004, 2005, 2006, and 2007 Long-Term Incentive Plans 16 Shareholder Proposal: Provide All Shares with Shrholder None For Equal Voting Rights 17 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker Symbol: CUSIP/Security ID: G54404127 Meeting Date: 5/14/2008 Ballot Shares: 8636 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 4.10 Pence Per Ordinary Mgmt For For Share 3 Re-elect Tim Breedon as Director Mgmt For For 4 Re-elect Frances Heaton as Director Mgmt For For 5 Re-elect Sir Rob Margetts as Director Mgmt For For 6 Re-elect Henry Staunton as Director Mgmt For For 7 Re-elect Sir David Walker as Director Mgmt For For 8 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 9 Authorise Board to Fix Remuneration of Auditors Mgmt For For 10 Approve Remuneration Report Mgmt For For 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,285,372 12 Subject to the Passing of Resolution 11, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,642,686 13 Authorise 611,414,917 Ordinary Shares for Market Mgmt For For Purchase 14 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- FOXCONN INTERNATIONAL HOLDINGS LTD Ticker Symbol: CUSIP/Security ID: G36550104 Meeting Date: 11/28/2007 Ballot Shares: 2000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Supplemental Purchase Agreement and Annual Mgmt For For Caps 2 Approve Supplemental Product Sales Agreement and Mgmt For For Annual Caps 3 Approve Supplemental General Services Expense Mgmt For For Agreement and Annual Caps 4 Approve Consolidated Services and Sub-contracting Mgmt For For Expense Transaction and Annual Caps - -------------------------------------------------------------------------------- SULZER AG Ticker Symbol: CUSIP/Security ID: H83580128 Meeting Date: 12/11/2007 Ballot Shares: 6 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Vladimir Kuznetsov and Andreas Meyer as Mgmt For For Directors - -------------------------------------------------------------------------------- PIRELLI & COMPANY Ticker Symbol: CUSIP/Security ID: T76434108 Meeting Date: 12/11/2007 Ballot Shares: 28122 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect One Director Mgmt For For 1 Approve Reduction in Share Capital from EUR 2.79 Mgmt For For Billion to EUR 1.56 Billion Via Reduction in the Par Value of Shares (Ordinary and Saving) from EUR 0.52 to EUR 0.29; Amend Art. 5 of the Bylaws Accordingly 2 Amend Articles 10 (Board of Directors) and 16 Mgmt For For (Board of Internal Statutory Auditors) of the Bylaws - -------------------------------------------------------------------------------- PACIFIC BASIN SHIPPING LIMITED Ticker Symbol: CUSIP/Security ID: G68437139 Meeting Date: 11/29/2007 Ballot Shares: 8000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 2 Authorize Reissuance of Repurchased Shares Mgmt For For - -------------------------------------------------------------------------------- ING MEDICAL PROPERTIES TRUST Ticker Symbol: CUSIP/Security ID: Q4947K105 Meeting Date: 11/28/2007 Ballot Shares: 14788 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Trust Deed Re: Reduce the Threshold for Mgmt For For Unitholder Requisitioned Meetings, Annual Meeting, and Unitholder Proposals 2 Amend Trust Deed Re: Lift the Maximum Permitted Mgmt For For Debt-to-Total-Asset Ratio to 50 Percent from 35 Percent 3 Amend Trust Deed Re: Auditor of the Trust Mgmt For For 4 Amend Trust Deed Re: Independent Directors Mgmt For For - -------------------------------------------------------------------------------- LONMIN PLC Ticker Symbol: CUSIP/Security ID: G56350112 Meeting Date: 1/24/2008 Ballot Shares: 144 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of USD 0.60 Per Share Mgmt For For 4 Reappoint KPMG Audit plc as Auditors and Authorise Mgmt For For the Board to Determine Their Remuneration 5 Re-elect Karen de Segundo as Director Mgmt For For 6 Re-elect Sivi Gounden as Director Mgmt For For 7 Re-elect Roger Phillimore as Director Mgmt For For 8 Elect Alan Ferguson as Director Mgmt For For 9 Elect David Munro as Director Mgmt For For 10 Elect Jim Sutcliffe as Director Mgmt For For 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 52,000,000 12 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 7,800,000 13 Authorise 15,600,000 Ordinary Shares for Market Mgmt For For Purchase 14 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- ALTADIS S.A. (FORMERLY TABACALERA, S.A.) Ticker Symbol: CUSIP/Security ID: E0432C106 Meeting Date: 12/18/2007 Ballot Shares: 314 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Article 24 and 24.1 Re: Voting Rights and Mgmt For For Adoption of Resolutions, and Disclosure of Results 2 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- MIRVAC REAL ESTATE INVESTMENT TRUST (FORMERLY JF MERIDIAN TR Ticker Symbol: CUSIP/Security ID: Q6244C108 Meeting Date: 12/13/2007 Ballot Shares: 21106 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Constitution Re: New Responsible Entity Fees Mgmt For For 2 Amend Constitution Re: Unit/Option Prices, Unit Mgmt For For Buy-Backs, Small Holdings, Accounting Standards, Notice and Payment Clauses, Meetings by Technology, Direct Voting, Quorum Requirements, and Historical and Outdated Clauses - -------------------------------------------------------------------------------- NUMICO N.V.(FORMERLY NUTRICIA N.V.) Ticker Symbol: CUSIP/Security ID: N56369239 Meeting Date: 11/30/2007 Ballot Shares: 180 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Receive Update on the Recommended Cash Offer by Mgmt None None Groupe Danone SA for all Issued and Outstanding Shares 3 Approve Discharge of Members of the Management Mgmt For For Board 4 Approve Discharge of Members of the Supervisory Mgmt For For Board 5 Approve Remuneration Report Mgmt For For 6a Elect Christian Neu to Management Board Mgmt For For 6b Elect Francois Caquelin to Management Board Mgmt For For 7a Elect Bernard Hours to Supervisory Board Mgmt For For 7b Elect Jacques Vincent to Supervisory Board Mgmt For For 7c Elect Emmanuel Faber to Supervisory Board Mgmt For For 8 Amend Articles Re: Organization-Related Mgmt For For 9 Approve Conversion into a Private Company with Mgmt For For Limited Liability and Amendment of the Articles of Association in Connection Therewith, After Termination of Numico's Listing on Euronext Amsterdam, 10 Other Business (Non-Voting) Mgmt None None 11 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker Symbol: CUSIP/Security ID: G4721W102 Meeting Date: 1/29/2008 Ballot Shares: 518 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 48.5 Pence Per Share Mgmt For For 4 Elect Alison Cooper as Director Mgmt For For 5 Re-elect Gareth Davis as Director Mgmt For For 6 Re-elect Robert Dyrbus as Director Mgmt For For 7 Elect Michael Herlihy as Director Mgmt For For 8 Re-elect Susan Murray as Director Mgmt For For 9 Elect Mark Williamson as Director Mgmt For For 10 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 11 Authorize Board to Fix Remuneration of Auditors Mgmt For For 12 Approve Political Donations to Political Mgmt For For Organisations or Independent Election Candidates up to GBP 100,000 and Political Expenditure up to GBP 100,000 13 Approve that the Authority to the Directors or a Mgmt For For Duly Authorised Committee to Grant Options over Ordinary Shares in the Company under the French Appendix to the Imperial Tobacco Group International Sharesave Plan be Extended by 38 Months 14 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,300,000 15 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,645,000 16 Authorise 72,900,000 Shares for Market Purchase Mgmt For For 17 Adopt New Articles of Association Mgmt For For 18 Amend Articles of Association Re: Directors' Mgmt For For Conflicts of Interest - -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker Symbol: CUSIP/Security ID: G5485F144 Meeting Date: 12/7/2007 Ballot Shares: 4000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Disposal, Agreements and Transactions Mgmt For For Contemplated Thereunder - -------------------------------------------------------------------------------- UNITED DRUG PLC Ticker Symbol: CUSIP/Security ID: G9230Q157 Meeting Date: 2/26/2008 Ballot Shares: 2373 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Dividends Mgmt For For 3a Elect A. Flynn as Director Mgmt For For 3b Elect P. Gray as Director Mgmt For For 3c Elect G. McGann as Director Mgmt For For 3d Elect B. McGrane as Director Mgmt For For 4 Authorize Board to Fix Remuneration of Auditors Mgmt For For 5 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to a Nominal Value of EUR 3,940,492 6 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights up to a Nominal Value of EUR 591,074 7 Authorize Share Repurchase Mgmt For For 8 Authorize Reissuance of Repurchased Shares Mgmt For For 9 Amend Articles Re: Update Powers of the Company Mgmt For For Relating to Financial Transactions 10 Amend Articles Re: Discharge the Cost of Directors Mgmt For For and Officers Liability Insurance - -------------------------------------------------------------------------------- ELISA CORPORATION (FRM.HPY HOLDING) Ticker Symbol: CUSIP/Security ID: X1949T102 Meeting Date: 1/21/2008 Ballot Shares: 324 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Shareholder Proposal: Remove All Existing Directors Shrholder Against Against 2 Shareholder Proposal: Elect New Board of Directors Shrholder Against Against (May Include Current Board Members) 3 Shareholder Proposal: Amend Corporate Purpose Shrholder Against Against - -------------------------------------------------------------------------------- FORTUM OYJ Ticker Symbol: CUSIP/Security ID: X2978Z118 Meeting Date: 4/1/2008 Ballot Shares: 654 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Receive Financial Statements and Statutory Reports Mgmt None None (Non-Voting) 1.2 Receive Auditor's Report (Non-Voting) Mgmt None None 1.3 Receive Supervisory Board Report on Financial Mgmt None None Statements and Auditor's Report (Non-Voting) 1.4 Accept Financial Statements and Statutory Reports Mgmt For For 1.5 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.35 per Share 1.6 Approve Discharge of Supervisory Board, Board of Mgmt For For Directors, and Managing Director 1.7 Approve Remuneration of Members of Supervisory Mgmt For For Board, Members of Board of Directors, and Auditors 1.8 Fix Number of Supervisory Board Members Mgmt For For 1.9 Fix Number of Members of Board of Directors at Mgmt For For Seven 1.10 Elect Supervisory Board Members Mgmt For For 1.11 Reelect Peter Fagernaes, Esko Aho, Birgitta Mgmt For For 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 Mgmt For For 2 Amend Articles of Association Re: Allow up to Six Mgmt For For Directors on Company's Board of Directors, in Addition to Chairman and Deputy Chairman 3 Authorize Repurchase of up to 10 Percent of Issued Mgmt For For Share Capital 4 Shareholder Proposal: Establish Nomination Shrholder None Against Committee 5 Shareholder Proposal: Dissolve Supervisory Board Shrholder None Against - -------------------------------------------------------------------------------- METSO CORPORATION (VALMET-RAUMA CORP.) Ticker Symbol: CUSIP/Security ID: X53579102 Meeting Date: 4/2/2008 Ballot Shares: 208 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Receive Financial Statements and Consolidated Mgmt None None Financial Statements and Statutory Reports 1.2 Receive Auditor's Report Mgmt None None 1.3 Accept Financial Statements and Statutory Reports Mgmt For For 1.4 Approve Allocation of Income and Ordinary Mgmt For For Dividends of EUR 1.65 Per Share and Special Dividends of EUR 1.35 1.5 Approve Discharge of Board and President Mgmt For For 1.6 Approve Remuneration of Directors in the Amount Mgmt For Against of EUR 92,000 for Chairman, EUR 56,000 for Vice Chairman, EUR 45,000 for Other Directors, and EUR 600 per Meeting; Approve Remuneration of Auditors 1.7 Fix Number of Directors at Seven Mgmt For For 1.8 Reelect Maija-Liisa Friman, Christer Gardell, Mgmt For For Matti Kavetvuo, Yrjo Neuvo, and Jaakko Rauramo as Directors; Elect Jukka Viinanen and Arto Honkaniemi as New Directors 1.9 Appoint PricewaterhouseCoopers Oy as Auditor Mgmt For For 2 Authorize Repurchase of up to 5 Million Shares Mgmt For For 3 Approve Issuance of 15 Million New Shares without Mgmt For For Preemptive Rights; Authorize Reissuance of Repurchased Shares 4 Approve EUR 366.9 Million Transfer from Share Mgmt For For Premium and Legal Reserves to Unrestricted Shareholders' Equity 5 Shareholder Proposal: Establish Nominating Shrholder None Against Committee - -------------------------------------------------------------------------------- VESTAS WIND SYSTEM AS Ticker Symbol: CUSIP/Security ID: K9773J128 Meeting Date: 4/2/2008 Ballot Shares: 172 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Report of Board (Non-Voting) Mgmt None None 2 Approve Financial Statements and Statutory Reports Mgmt For For 3 Approve Allocation of Income and Omission of Mgmt For For Dividends 4.1 Elect Bent Erik Carlsen as Director Mgmt For For 4.2 Elect Torsten Erik Rasmussen as Director Mgmt For For 4.3 Elect Arne Pedersen as Director Mgmt For For 4.4 Elect Freddy Frandsen as Director Mgmt For For 4.5 Elect Joergen Huno Rasmussen as Director Mgmt For For 4.6 Elect Joern Ankaer Thomsen as Director Mgmt For For 4.7 Elect Kurt Anker Nielsen as Director Mgmt For For 5 Ratify Pwc and KPMG as Auditors Mgmt For For 6 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 7 Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG Ticker Symbol: CUSIP/Security ID: H4673L145 Meeting Date: 4/30/2008 Ballot Shares: 82 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Share Re-registration Consent Mgmt For For 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Allocation of Income and Dividends of CHF Mgmt For For 1.90 per Share 3 Approve Discharge of Board and Senior Management Mgmt For For 4.1 Elect Juergen Fitschen as Director Mgmt For For 4.2 Reelect Bernd Wrede as Director Mgmt For Against 4.3 Reelect Hans Lerch as Director Mgmt For For 5 Approve Creation of CHF 20 Million Pool of Capital Mgmt For For without Preemptive Rights 6 Ratify KPMG AG as Auditors Mgmt For For - -------------------------------------------------------------------------------- ADECCO SA Ticker Symbol: CUSIP/Security ID: H00392318 Meeting Date: 5/6/2008 Ballot Shares: 233 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Share Re-registration Consent Mgmt For For 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Allocation of Income and Dividends of CHF Mgmt For For 1.50 per Share 3 Approve Discharge of Board and Senior Management Mgmt For For 4.1 Reelect Jakob Baer as Director Mgmt For For 4.2 Reelect Rolf Doerig as Director Mgmt For For 4.3 Reelect Juergen Dormann as Director Mgmt For For 4.4 Reelect Andreas Jacobs as Director Mgmt For For 4.5 Reelect Francis Mer as Director Mgmt For For 4.6 Reelect Thomas O'Neill as Director Mgmt For For 4.7 Reelect David Prince as Director Mgmt For For 4.8 Elect Wanda Rapaczynski as Director Mgmt For For 4.9 Elect Judith Sprieser as Director Mgmt For For 5 Ratify Ernst & Young AG as Auditors Mgmt For For - -------------------------------------------------------------------------------- ACCOR Ticker Symbol: CUSIP/Security ID: F00189120 Meeting Date: 5/13/2008 Ballot Shares: 386 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Discharge Mgmt For For Directors 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 3.15 per Share 4 Approve Transaction with FNAC Mgmt For For 5 Approve Transaction with Societe Generale and BNP Mgmt For For Paribas 6 Approve Transaction with Compagnie Internationale Mgmt For For des Wagons Lits et du Tourisme 7 Approve Transaction with Caisse des Depots et Mgmt For For Consignations 8 Approve Transaction with Gilles Pelisson Mgmt For Against 9 Approve Transaction with Paul Dubrule and Gerard Mgmt For For Pelisson 10 Approve Transaction with Societe Generale and BNP Mgmt For Against Paribas 11 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 12 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 13 Approve Stock Option Plans Grants Mgmt For For 14 Approve Employee Stock Purchase Plan Mgmt For For 15 Authorize up to 0.5 Percent of Issued Capital for Mgmt For For Use in Restricted Stock Plan 16 Approve Sale of Company Assets to SoLuxury HMC Mgmt For For 17 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- THE SAGE GROUP PLC Ticker Symbol: CUSIP/Security ID: G7771K134 Meeting Date: 2/28/2008 Ballot Shares: 2110 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 5.73 Pence Per Ordinary Mgmt For For Share 3 Re-elect Tony Hobson as Director Mgmt For For 4 Re-elect Tamara Ingram as Director Mgmt For For 5 Elect Ian Mason as Director Mgmt For For 6 Re-elect David Clayton as Director Mgmt For For 7 Elect Mark Rolfe as Director Mgmt For For 8 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For and Authorise the Board to Determine Their Remuneration 9 Approve Remuneration Report Mgmt For For 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,347,333 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 652,100 12 Authorise 130,416,015 Ordinary Shares for Market Mgmt For For Purchase 13 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker Symbol: CUSIP/Security ID: G23296182 Meeting Date: 2/8/2008 Ballot Shares: 2024 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 7.2 Pence Per Ordinary Mgmt For For Share 4 Elect Sir James Crosby as Director Mgmt For For 5 Elect Tim Parker as Director Mgmt For For 6 Elect Susan Murray as Director Mgmt For For 7 Re-elect Sir Roy Gardner as Director Mgmt For For 8 Re-elect Steve Lucas as Director Mgmt For For 9 Reappoint Deloitte & Touche LLP as Auditors of the Mgmt For For Company 10 Authorise Board to Fix Remuneration of Auditors Mgmt For For 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 63,100,000 12 Subject to the Passing of Resolution 11, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,400,000 13 Authorise 189,000,000 Ordinary Shares for Market Mgmt For For Purchase 14 Authorise the Company and Any Company which is or Mgmt For For Becomes a Subsidiary of the Company to Make Donations to Political Parties, to Make Donations to Political Organisations Other Than Political Parties and to Incur Political Expenditure up to GBP 125,000 15 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker Symbol: CUSIP/Security ID: F61824144 Meeting Date: 5/16/2008 Ballot Shares: 136 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.60 per Share 3 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 4 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 5 Reelect Benoit Potier as Supervisory Board Member Mgmt For For 6 Reelect Pierre Michelin as Supervisory Board Member Mgmt For For 7 Reelect Louis Gallois as Supervisory Board Member Mgmt For For 8 Reelect Barbara Dalibard as Supervisory Board Mgmt For For Member 9 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 10 Authorize Issuance of Bonds/Debentures in the Mgmt For For Aggregate Value of EUR 1 Billion 11 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 12 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 57 Million 13 Authorize Board to Increase Capital in the Event Mgmt For For of Additional Demand Related to Delegations Submitted to Shareholder Votes Above 14 Authorize Board to Set Issue Price for 10 Percent Mgmt For For of Issued Capital Pursuant to Issue Authority without Preemptive Rights 15 Authorize Capitalization of Reserves of Up to EUR Mgmt For For 80 Million for Bonus Issue or Increase in Par Value 16 Authorize Capital Increase of Up to 10 Percent of Mgmt For For Issued Capital for Future Exchange Offers and Future Acquisitions 17 Approve Issuance of Securities Convertible into Mgmt For For Debt 18 Authorize up to 0.5 Percent of Issued Capital for Mgmt For For Use in Restricted Stock Plan 19 Approve Employee Stock Purchase Plan Mgmt For For 20 Set Global Limit for Capital Increase to Result Mgmt For For from Issuance Requests Under Items 11, 12, and 16 Above at EUR 100 Million - -------------------------------------------------------------------------------- THYSSENKRUPP AG (FORMERLY THYSSEN AG) Ticker Symbol: CUSIP/Security ID: D8398Q119 Meeting Date: 1/18/2008 Ballot Shares: 306 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2006/2007 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.30 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2006/2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2006/2007 5 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Mgmt For For Auditors for Fiscal 2007/2008 6 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 7 Approve Remuneration of Supervisory Board Members Mgmt For For for Committee Work - -------------------------------------------------------------------------------- WPP GROUP PLC Ticker Symbol: CUSIP/Security ID: G9787H105 Meeting Date: 12/21/2007 Ballot Shares: 1132 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve that the Satisfaction of the Awards Due to Mgmt For For Sir Martin Sorrell Under the WPP Group plc 2004 Leadership Equity Acquisition Plan Granted in 2004 be Deferred 2 Approve that the Satisfaction of the Awards Due to Mgmt For For Sir Martin Sorrell Under the Deferred Stock Units Award Agreements Dated 16 August 2004 be Deferred - -------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES S.A.( MILLENNIUM BCP) Ticker Symbol: CUSIP/Security ID: X03188137 Meeting Date: 1/15/2008 Ballot Shares: 4284 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Members of the General Meeting Board for the Shrholder None For 2008-1010 Term 2.1 Elect Members of the Executive Board for the Shrholder None For 2008-1010 Term 2.2 Elect Members of the Executive Board for the Shrholder None Against 2008-1010 Term 3 Elect Members of Remuneration Committee for the Shrholder None For 2008-1010 Term 4.1 Appoint New Internal Statutory Auditor and an Shrholder None Against Alternate for the 2008-2010 Term 4.2 Maintain Internal Statutory Auditor and an Shrholder None For Alternate for the 2008-2010 Term 5.1 Elect Members to Fill Current Vacancies on the Shrholder None For Supervisory Board for the Current Term Ending in 2008 5.2 Elect Members to Fill Current Vacancies on the Mgmt For Against Supervisory Board for the Current Term Ending in 2008 6 Expand the Supervisory Board to 21 Members Shrholder None For 7 Contingent on the Expansion of the Supervisory Shrholder None For Board, Elect Members to Fill New Vacancies for the Current Term Ending in 2008 8 Elect Two Members to the Senior Board for the Term Mgmt For Against Ending in 2008 - -------------------------------------------------------------------------------- PUNCH TAVERNS PLC Ticker Symbol: CUSIP/Security ID: G73003108 Meeting Date: 1/16/2008 Ballot Shares: 368 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Reappoint Ernst & Young LLP as Auditors and Mgmt For For Authorise the Board to Determine Their Remuneration 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend of 10.2 Pence Per Ordinary Mgmt For For Share 5 Authorise the Company to Make Political Donations Mgmt For For to Political Parties up to GBP 50,000, to Make Political Donations to Political Organisations Other than Political Parties up to GBP 50,000 and to Incur Political Expenditure up to GBP 50,000 6 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 42,053 7 Elect Phil Dutton as Director Mgmt For For 8 Elect Andrew Knight as Director Mgmt For For 9 Elect Deborah Kemp as Director Mgmt For For 10 Elect Mark Pain as Director Mgmt For For 11 Elect Tony Rice as Director Mgmt For For 12 Elect Ian Wilson as Director Mgmt For For 13 Re-elect Jonathan Paveley as Director Mgmt For For 14 Re-elect Fritz Ternofsky as Director Mgmt For For 15 Approve Punch Tavern plc Long-Term Incentive Plan Mgmt For For 2008 16 Approve Punch Tavern plc Share Bonus Plan 2008 Mgmt For For 17 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,371.62 18 Authorise 26,626,094 Ordinary Shares for Market Mgmt For For Purchase 19 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- UMICORE Ticker Symbol: CUSIP/Security ID: B95505119 Meeting Date: 2/5/2008 Ballot Shares: 56 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Reduction of the Share Capital Mgmt For For 2 Approve Increase in Share Capital Via Mgmt For For Incorporation of Carried-Forward Benefit Without Issuance of Shares 3 Approve Cancellation of 1,197,325 Treasury Shares Mgmt For For 4 Amend Articles to Reflect Changes in Capital Mgmt For For 5 Approve 5 for 1 Stock Split Mgmt For For 6 Modify Form of Shares Mgmt For For 7.1 Amend Articles to Reflect Changes in Capital Mgmt For For 7.2 Amend Articles Re: Nature and Ownership of Stock Mgmt For For 7.3 Amend Articles Re: Convening of General Meeting of Mgmt For For Shareholders 7.4 Amend Articles Re: Conditions of Admission to Mgmt For For General Meetings of Shareholders 7.5 Amend Articles Re: Conduct of the Meetings of Mgmt For For Shareholders 7.6 Amend Article 24 Re: Transitional Provisions Mgmt For For 8 Replace Authorization of the Repurchase of Up to Mgmt For For Ten Percent of Issued Share Capital Approved by Shareholders on April 25, 2007 - -------------------------------------------------------------------------------- CARREFOUR Ticker Symbol: CUSIP/Security ID: F13923119 Meeting Date: 4/15/2008 Ballot Shares: 571 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Discharge Mgmt For For Directors 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Transaction with Jose-Luis Duran Mgmt For Against 4 Approve Transaction with Gilles Petit Mgmt For Against 5 Approve Transaction with Guy Yraeta Mgmt For Against 6 Approve Transaction with Thierry Garnier Mgmt For Against 7 Approve Transaction with Javier Campo Mgmt For Against 8 Approve Transaction with Jose Maria Folache Mgmt For Against 9 Approve Transaction with Jacques Beauchet Mgmt For Against 10 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.08 per Share 11 Authorize Repurchase of Up to Ten Percent of Mgmt For Against Issued Share Capital 12 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 13 Approve Employee Stock Purchase Plan Mgmt For For 14 Authorize up to 0.2 Percent of Issued Capital for Mgmt For Against Use in Restricted Stock Plan - -------------------------------------------------------------------------------- SANOFI-AVENTIS Ticker Symbol: CUSIP/Security ID: F5548N101 Meeting Date: 5/14/2008 Ballot Shares: 1174 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 2.07 per Share 4 Elect Uwe Bicker as Director Mgmt For For 5 Elect Gunter Thielen as Director Mgmt For For 6 Elect Claudie Haignere as Director Mgmt For For 7 Elect Patrick de la Chevardiere as Director Mgmt For For 8 Reelect Robert Castaigne as Director Mgmt For For 9 Reeect Chrisitian Mulliez as Director Mgmt For For 10 Reelect Jean-Marc Bruel as Director Mgmt For For 11 Reelect Thierry Desmarest as Director Mgmt For For 12 Reelect Jean-Francois Dehecq as Director Mgmt For For 13 Reelect Igor Landau as Director Mgmt For For 14 Reelect Lindsay Owen-Jones as Director Mgmt For For 15 Reelect Jean-Rene Fourtou as Director Mgmt For For 16 Reelect Klaus Pohle as Director Mgmt For For 17 Approve Transaction with Jean-Francois Dehecq Mgmt For For 18 Approve Transaction with Gerard Le Fur Mgmt For For 19 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 20 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- TOTAL SA Ticker Symbol: CUSIP/Security ID: F92124100 Meeting Date: 5/16/2008 Ballot Shares: 2442 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 2.07 per Share 4 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 5 Approve Transaction with Thierry Desmarest Mgmt For For 6 Approve Transaction with Christophe de Margerie Mgmt For Against 7 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 8 Reelect Paul Desmarais Jr. as Director Mgmt For For 9 Reelect Bertrand Jacquillat as Director Mgmt For For 10 Reelect Lord Peter Levene of Portsoken as Director Mgmt For For 11 Elect Patricia Barbizet as Director Mgmt For For 12 Elect Claude Mandil as Director Mgmt For For 13 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 billion 14 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 875 million 15 Authorize Capital Increase of up to 10 Percent of Mgmt For For Issued Capital for Future Acquisitions 16 Approve Employee Stock Purchase Plan Mgmt For For 17 Authorize up to 0.8 Percent of Issued Capital for Mgmt For For Use in Restricted Stock Plan A Dismiss Antoine Jeancourt-Galignani Shrholder Against Against B Amend Articles of Association Re: Attendance Shrholder Against For Statistics of Directors at BoardMeetings and at Each Board's Committee Meetings C Authorize up to 0.2 Percent of Issued Capital for Shrholder Against Against Use in Restricted Stock Plan to the Benefit of All Company Employees - -------------------------------------------------------------------------------- FINMECCANICA SPA Ticker Symbol: CUSIP/Security ID: T4502J151 Meeting Date: 1/15/2008 Ballot Shares: 388 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Integrate Board of Directors Mgmt For For 2 Authorize Share Repurchase Program and Reissuance Mgmt For For of Repurchased Shares - -------------------------------------------------------------------------------- UNILEVER N.V. Ticker Symbol: CUSIP/Security ID: N8981F271 Meeting Date: 5/15/2008 Ballot Shares: 1755 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Report of the Board of Directors and Mgmt None None Discussion on Company's Corporate Governance 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Discharge of Executive Directors Mgmt For For 4 Approve Discharge of Non-executive Directors Mgmt For For 5 Reelect P.J. Cescau as Executive Director Mgmt For For 6 Elect J.A. Lauwrence as Executive Director Mgmt For For 7 Approve Remuneration of J.A. Lawrence Mgmt For For 8 Reelect G. Berger as Non-executive Director Mgmt For For 9 Reelect Rt Han The Lord Brittan of Spennithorne as Mgmt For For Non-executive Director 10 Reelect W. Dik as Non-executive Director Mgmt For For 11 Reelect C.E. Golden as Non-executive Director Mgmt For For 12 Reelect B.E. Grote as Non-executive Director Mgmt For For 13 Reelect N. Murthy as Non-executive Director Mgmt For For 14 Reelect H. Nyasulu as Non-executive Director Mgmt For For 15 Reelect Lord Simon of Highbury as Non-executive Mgmt For For Director 16 Reelect K.J. Storm as Non-executive Director Mgmt For For 17 Reelect M. Treschow as Non-executive Director Mgmt For For 18 Reelect J. van der Veer as Non-executive Director Mgmt For For 19 Ratify PricewaterhouseCoopers as Auditors Mgmt For For 20 Approve Preparation of Regulated Information in Mgmt For For the English Language 21 Grant Board Authority to Issue Shares Up To 10 Mgmt For For Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 22 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 23 Approve Reduction in Share Capital by Cancellation Mgmt For For of Shares 24 Allow Questions Mgmt None None - -------------------------------------------------------------------------------- NORSKE SKOGINDUSTRIER ASA Ticker Symbol: CUSIP/Security ID: R80036115 Meeting Date: 1/10/2008 Ballot Shares: 510 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting; Registration of Attending Mgmt None None Shareholders and Proxies 2 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda Mgmt For For 4 Shareholder Proposal: Elect Jan Grini and Uta Shrholder None Against Stoltenberg to Corporate Assembly 5 Shareholder Proposal: Elect Three Members (Petter Shrholder None Against Stordalen and Two Others) to Nominating Committee - -------------------------------------------------------------------------------- RESOLUTION PLC Ticker Symbol: CUSIP/Security ID: G7521P102 Meeting Date: 1/9/2008 Ballot Shares: 744 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Authorise Directors to Carry the Scheme into Mgmt For For Effect; Approve Reduction and Subsequent Increase in Capital; Capitalise Reserves to Impala; Issue Equity with Rights up to the Aggregate Nominal Amount of the New Ordinary Shares; Amend Articles of Association 2 Authorise Directors to do All Such Acts to Ensure Mgmt For For that the Scheme Becomes Effective and that the Acquisition is Implemented; Authorise Directors to Not Agree to Any Competing Proposal up to and Including the Date Upon which the Scheme Becomes Effective 3 Approve Brand Agreement Between Pearl Group Mgmt For For Limited and Clive Cowdery, Chairman of the Company 1 Approve Scheme of Arrangement Proposed to be Made Mgmt For For Between the Company and the Holders of Scheme Shares - -------------------------------------------------------------------------------- KONECRANES OYJ (FRMRLY. KCI KONECRANES) Ticker Symbol: CUSIP/Security ID: X4550J108 Meeting Date: 3/13/2008 Ballot Shares: 278 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Receive Financial Statements and Statutory Reports Mgmt None None 1.2 Receive Auditors' Report Mgmt None None 1.3 Accept Financial Statements and Statutory Reports Mgmt For For 1.4 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.80 per Share 1.5 Approve Discharge of Board and Managing Director Mgmt For For 1.6 Approve Remuneration of Directors Mgmt For For 1.7 Approve Remuneration of Auditors Mgmt For For 1.8 Fix Number of Directors at Eight Mgmt For For 1.9 Reelect Svante Adde, Kim Gran, Stig Gustavson, Mgmt For For Matti Kavetvuo, Malin Persson, Timo Poranen, Bjoern Saven as Directors; Elect Mikael Silvennoinen as New Director 1.10 Appoint Ernst & Young Oy as Auditor Mgmt For For 2 Authorize Repurchase of up to 10 Percent of Issued Mgmt For For Share Capital 3 Authorize Reissuance of Repurchased Shares Mgmt For For 4 Approve Creation of Pool of Capital without Mgmt For For Preemptive Rights 5 Amend 1997 Stock Option Plan Re: Beginning Date of Mgmt For For Right to Dividends 6 Amend 1999 Stock Option Plan Re: Beginning Date of Mgmt For For Right to Dividends 7 Amend 2001 Stock Option Plan Re: Beginning Date of Mgmt For For Right to Dividends - -------------------------------------------------------------------------------- LAFARGE Ticker Symbol: CUSIP/Security ID: F54432111 Meeting Date: 1/18/2008 Ballot Shares: 126 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Issuance of Shares Up to EUR 90 Million Mgmt For For Reserved for NNS Holding Sarl and for Orascom Construction Industries SAE 2 Amend Employee Savings-Related Share Purchase Plan Mgmt For For 3 Elect Paul Desmarais Jr as Director Mgmt For For 4 Elect Thierry De Rudder as Director Mgmt For For 5 Elect Nassef Sawiris as Director Mgmt For For 6 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- STATOILHYDRO ASA (FORMERLY STATOIL ASA) Ticker Symbol: CUSIP/Security ID: R8412T102 Meeting Date: 5/20/2008 Ballot Shares: 974 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Chairman of Meeting Mgmt For For 3 Approve Notice of Meeting and Agenda Mgmt For For 4 Registration of Attending Shareholders and Proxies Mgmt For For 5 Designate Inspector(s) of Minutes of Meeting Mgmt For For 6 Approve Financial Statements and Statutory Mgmt For For Reports; Approve Allocation of Income and Dividends of NOK 8.50 per Share (NOK 4.20 as Ordinary Dividend and NOK 4.30 as Special Dividend) 7 Approve Remuneration of Auditors Mgmt For For 8 Elect Members and Deputy Members of Corporate Mgmt For For Assembly 9 Elect Member of Nominating Committee Mgmt For For 10 Approve Remuneration of Corporate Assembly Mgmt For For 11 Approve Remuneration of Nominating Committee Mgmt For For 12 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Corporate Executive Committee 13 Authorize Repurchase and Reissuance of Shares up Mgmt For Against to NOK 15 Million Aggregate Par Value for Share Saving Scheme for Employees - -------------------------------------------------------------------------------- ORKLA ASA Ticker Symbol: CUSIP/Security ID: R67787102 Meeting Date: 4/24/2008 Ballot Shares: 803 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Mgmt For For Reports; Approve Allocation of Income and Dividends of NOK 2.25 per Share 2 Approve NOK 9.4 Million Reduction in Share Capital Mgmt For For via Share Cancellation 3 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 4 Approve Creation of NOK 90 Million Pool of Capital Mgmt For For without Preemptive Rights 5.1 Receive Information About Remuneration Policy And Mgmt None None Other Terms of Employment For Executive Management 5.2 Approve Remuneration Policy And Other Terms of Mgmt For Against Employment For Executive Management 5.3 Approve Guidelines for Incentive-Based Mgmt For Against Compensation for Executive Management 6 Elect Nils-Henrik Pettersson, Gunn Waerstad, Lars Mgmt For For Windfeldt, Anne Gudefin, Olaug Svarva, Dag Mejdell, Marianne Blystad, and Nils Selte as Members of Corporate Assembly; Elect Benedikte Bjoern and Ann Brautaset as Deputy Members of Corporate Assembly 7 Reelect Elisabeth Grieg, Idar Kreutzer, Leiv Mgmt For For Askvig, and Olaug Svarva as Members of Nominating Committee 8 Approve Remuneration of Auditors Mgmt For For - -------------------------------------------------------------------------------- SODEXO (FORMERLY SODEXHO ALLIANCE) Ticker Symbol: CUSIP/Security ID: F84941123 Meeting Date: 1/22/2008 Ballot Shares: 136 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Discharge Mgmt For For Directors 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.15 per Share 3 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 4 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 5 Reelect Robert Baconnier as Director Mgmt For For 6 Reelect Patricia Bellinger as Director Mgmt For For 7 Reelect Paul Jeanbart as Director Mgmt For For 8 Reelect Francois Perigot as Director Mgmt For For 9 Reelect Peter Thompson as Director Mgmt For For 10 Reelect Mark Tompkins as Director Mgmt For For 11 Approve Remuneration of Directors in the Aggregate Mgmt For For Amount of EUR 530,000 12 Termination of the Non Used Part of the Mgmt For For Authorization to issue Bonds Adopted at the Jan. 30, 2007 General Meeting 13 Change Company Name to Sodexo and Amend Bylaws Mgmt For For Accordingly 14 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 64 Million 15 Authorize Capitalization of Reserves for Bonus Mgmt For For Issue or Increase in Par Value 16 Amend Employee Savings-Related Share Purchase Plan Mgmt For For 17 Approve Employee Stock Purchase Plan for Mgmt For For INternational Employees 18 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 19 Amend Articles of Association Re: Record Date and Mgmt For For Attendance to General Meetings Through Videoconference and Telecommunication 20 Amend Articles Board Related: Election of Mgmt For For Shareholder Employee Representative to the Board of Directors 21 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- ENTERPRISE INNS PLC Ticker Symbol: CUSIP/Security ID: G3070Z153 Meeting Date: 1/17/2008 Ballot Shares: 778 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 10.4 Pence Per Ordinary Mgmt For For Share 4 Re-elect Ted Tuppen as Director Mgmt For For 5 Re-elect David George as Director Mgmt For For 6 Re-elect Jo Stewart as Director Mgmt For For 7 Re-elect Susan Murray as Director Mgmt For For 8 Reappoint Ernst & Young LLP as Auditors of the Mgmt For For Company 9 Authorise Board to Fix Remuneration of Auditors Mgmt For For 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,232,721.98 11 Subject to the Passing of Resolution 10, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 697,471.78 12 Authorise 76,145,817 Ordinary Shares for Market Mgmt For For Purchase 13 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker Symbol: CUSIP/Security ID: G0593M107 Meeting Date: 4/24/2008 Ballot Shares: 1652 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Confirm First Interim Dividend of USD 0.52 (25.3 Mgmt For For Pence, 3.49 SEK) Per Ordinary Share; Confirm as Final Dividend the Second Interim Dividend of USD 1.35 (67.7 Pence, 8.61 SEK) Per Ordinary Share 3 Reappoint KPMG Audit plc as Auditors of the Company Mgmt For For 4 Authorise Board to Fix Remuneration of Auditors Mgmt For For 5(a) Re-elect Louis Schweitzer as Director Mgmt For For 5(b) Re-elect Hakan Mogren as Director Mgmt For For 5(c) Re-elect David Brennan as Director Mgmt For For 5(d) Elect Simon Lowth as Director Mgmt For For 5(e) Re-elect John Patterson as Director Mgmt For For 5(f) Elect Bo Angelin as Director Mgmt For For 5(g) Re-elect John Buchanan as Director Mgmt For For 5(h) Elect Jean-Philippe Courtois as Director Mgmt For For 5(i) Re-elect Jane Henney as Director Mgmt For For 5(j) Re-elect Michele Hooper as Director Mgmt For For 5(k) Re-elect Dame Nancy Rothwell as Director Mgmt For For 5(l) Re-elect John Varley as Director Mgmt For For 5(m) Re-elect Marcus Wallenberg as Director Mgmt For For 6 Approve Remuneration Report Mgmt For For 7 Authorise the Company to Make EU Political Mgmt For For Donations to Political Parties, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to USD 250,000 8 Approve Increase in Remuneration of Non-Executive Mgmt For For Directors to GBP 1,750,000 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 121,417,688 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 18,212,653 11 Authorise 145,701,226 Ordinary Shares for Market Mgmt For For Purchase 12 Amend Articles of Association Re: Conflicts of Mgmt For For Interest - -------------------------------------------------------------------------------- GROUPE DANONE Ticker Symbol: CUSIP/Security ID: F12033134 Meeting Date: 4/29/2008 Ballot Shares: 252 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.1 per Share 4 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 5 Reelect Bruno Bonnell as Director Mgmt For For 6 Reelect Michel David-Weill as Director Mgmt For Against 7 Reelect Bernard Hours as Director Mgmt For Against 8 Reelect Jacques Nahmias as Director Mgmt For Against 9 Reelect Naomasa Tsuritani as Director Mgmt For Against 10 Reelect Jacques Vincent as Director Mgmt For Against 11 Acknowledge Continuation of Term of Christian Mgmt For Against Laubie as Director 12 Approve Transaction with Franck Riboud Mgmt For For 13 Approve Transaction with Jacques Vincent Mgmt For For 14 Approve Transaction with Emmanuel Faber Mgmt For For 15 Approve Transaction with Bernard Hours Mgmt For For 16 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 17 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker Symbol: CUSIP/Security ID: G72899100 Meeting Date: 5/15/2008 Ballot Shares: 3677 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Re-elect Keki Dadiseth as Director Mgmt For For 4 Re-elect Kathleen O'Donovan as Director Mgmt For For 5 Re-elect James Ross as Director Mgmt For For 6 Re-elect Lord Turnbull as Director Mgmt For For 7 Elect Sir Winfried Bischoff as Director Mgmt For For 8 Elect Ann Godbehere as Director Mgmt For For 9 Elect Tidjane Thiam as Director Mgmt For For 10 Reappoint KPMG Audit plc as Auditors of the Company Mgmt For For 11 Authorise Board to Fix Remuneration of Auditors Mgmt For For 12 Approve Final Dividend of 12.3 Pence Per Ordinary Mgmt For For Share 13 Approve New Remuneration Arrangements for the Mgmt For For 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 Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 41,150,000 15 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,175,000 16 Authorise 247,000,000 Ordinary Shares for Market Mgmt For For Purchase 17 Adopt New Articles of Association Mgmt For For 18 Amend Articles of Association Re: Directors' Mgmt For For Qualification Shares - -------------------------------------------------------------------------------- TELENOR ASA Ticker Symbol: CUSIP/Security ID: R21882106 Meeting Date: 5/8/2008 Ballot Shares: 481 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Notice of Meeting Mgmt For For 2 Designate Inspector(s) of Minutes of Meeting Mgmt For For 3 Approve Financial Statements and Statutory Mgmt For For Reports; Approve Allocation of Income and Dividends of NOK 3.40 per Share 4 Approve Remuneration of Auditors Mgmt For For 5 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 6 Approve NOK 134 Million Reduction in Share Capital Mgmt For For via Share Cancellation 7 Approve NOK 3 Billion Transfer from Share Premium Mgmt For For Account to Unrestricted Shareholders' Equity 8 Authorize Share Repurchase Program and Reissuance Mgmt For For of Repurchased Shares 9 Elect Member of Nominating Committee Mgmt For For - -------------------------------------------------------------------------------- KONINKLIJKE KPN N.V. Ticker Symbol: CUSIP/Security ID: N4297B146 Meeting Date: 4/15/2008 Ballot Shares: 1404 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting and Receive Announcements Mgmt None None 2 Receive Report of Management Board (Non-Voting) Mgmt None None 3 Approve Financial Statements and Statutory Reports Mgmt For For 4 Receive Explanation on Company's Reserves and Mgmt None None Dividend Policy 5 Approve Dividends of EUR 0.54 Per Share Mgmt For For 6 Approve Discharge of Management Board Mgmt For For 7 Approve Discharge of Supervisory Board Mgmt For For 8 Ratify PricewaterhouseCoopers Accountants NV as Mgmt For For Auditors 9 Amend Long-Term Incentive Plan Mgmt For For 10 Approve Remuneration of Supervisory Board Mgmt For For 11 Announce Vacancies on Supervisory Board Arising in Mgmt None None 2009 12 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 13 Approve Reduction in Issued Share Capital by Mgmt For For Cancellation of Shares 14 Allow Questions and Close Meeting Mgmt None None - -------------------------------------------------------------------------------- TNT N.V. Ticker Symbol: CUSIP/Security ID: N86672107 Meeting Date: 4/11/2008 Ballot Shares: 388 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting and Announcements Mgmt None None 2 Presentation by M.P. Bakker, CEO Mgmt None None 3 Receive Report of Management Board (Non-Voting) Mgmt None None 4 Discussion of the Company's Corporate Governance Mgmt None None Chapter in the Annual Report, Chapter 6 5 Discuss Remuneration Report Containing Mgmt None For Remuneration Policy for Management Board Members 6 Approve Financial Statements and Statutory Reports Mgmt For For 7a Receive Explanation on Company's Reserves and Mgmt None None Dividend Policy 7b Approve Dividends Mgmt For For 8 Approve Discharge of Management Board Mgmt For For 9 Approve Discharge of Supervisory Board Mgmt For For 10a Announce Vacancies on Supervisory Board Mgmt None None 10b Opportunity to Make Recommendations for the Mgmt None None Appointment of Members of the Supervisory Board 10c Announcement by the Supervisory Board of the Mgmt None None Persons Nominated for Appointment 11 Reelect R.J.N. Abrahamsen to Supervisory Board Mgmt For For 12 Elect P.C. Klaver to Supervisory Board Mgmt For For 13 Elect G.J. Ruizendaal to Supervisory Board Mgmt For For 14 Announce Vacancies on Supervisory Board Expected Mgmt None None in 2009 15 Announce Intention of the Supervisory Board to Mgmt None None Reelect M.P. Bakker to the Management Board 16 Announce Intention of the Supervisory Board to Mgmt None None Reelect M.C. Lombard to the Management Board 17 Grant Board Authority to Issue Shares Mgmt For For 18 Authorize Board to Exclude Preemptive Rights from Mgmt For For Issuance under Item 17 19 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 20 Approve Reduction of Issued Capital by Cancelling Mgmt For For Treasury Shares 21 Allow Questions Mgmt None None 22 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker Symbol: CUSIP/Security ID: ADPV09931 Meeting Date: 4/22/2008 Ballot Shares: 607 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2a Receive Report of Management Board (Non-Voting) Mgmt None None 2b Receive Report of Supervisory Board (Non-Voting) Mgmt None None 3a Approve Financial Statements and Statutory Reports Mgmt For For 3b Approve Dividends of EUR 0.64 Per Share Mgmt For For 4a Approve Discharge of Management Board Mgmt For For 4b Approve Discharge of Supervisory Board Mgmt For For 5 Elect H. Scheffers to Supervisory Board Mgmt For For 6a Grant Board Authority to Issue Shares Mgmt For For 6b Authorize Board to Exclude Preemptive Rights from Mgmt For For Issuance Under Item 6a 7 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 8 Approve Reduction in Share Capital by Cancelling Mgmt For For Shares 9 Approve Preparation of Regulated Information in Mgmt For For the English Language 10 Allow Questions Mgmt None None 11 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- FLSMIDTH & CO.(FORMERLY FLS INDUSTRIES) Ticker Symbol: CUSIP/Security ID: K90242130 Meeting Date: 4/17/2008 Ballot Shares: 149 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Report of Board and Management Mgmt None None 2 Receive Financial Statements and Statutory Reports Mgmt None None 3 Approve Financial Statements and Statutory Report; Mgmt For For Approve Discharge of Directors 4 Approve Allocation of Income Mgmt For For 5 Reelect Joergen Worning, Jens Stephensen, Torkil Mgmt For For Bentzen, Jesper Oversen, and Soeren Vinter as Directors; Elect Martin Ivert as Director (Bundled) 6 Ratify Deloitte as Auditors Mgmt For For 7a Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 7b Approve Guidelines for Incentive-Based Mgmt For For Compensation for Executive Management and Board 7c Reduce Par Value from DKK 20 to DKK 1 per Share; Mgmt For Against Various Other Minor and Editorial Changes 7d Authorize Board or Chairman of Meeting to Make Mgmt For For Editorial Changes to Adopted Resolutions in Connection with Registration 7e Shareholder Proposal: Disclose Director Shrholder Against Against Shareholdings; Establish Shareholding Requirements for Directors - -------------------------------------------------------------------------------- UNILEVER PLC Ticker Symbol: CUSIP/Security ID: G92087165 Meeting Date: 5/14/2008 Ballot Shares: 1881 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 34.11 Pence Per Ordinary Mgmt For For Share 4 Re-elect Patrick Cescau as Director Mgmt For For 5 Elect Jim Lawrence as Director Mgmt For For 6 Approve the Increased Annual Awards Limit of 340% Mgmt For For of Base Salary Under the Unilever Global Share Incentive Plan 2007 and Annual Bonus Opportunity Limit of 160% of Base Salary to Apply to Jim Lawrence (CFO) 7 Re-elect Genevieve Berger as Director Mgmt For For 8 Re-elect The Lord Brittan of Spennithorne as Mgmt For For Director 9 Re-elect Wim Dik as Director Mgmt For For 10 Re-elect Charles Golden as Director Mgmt For For 11 Re-elect Byron Grote as Director Mgmt For For 12 Re-elect Narayana Murthy as Director Mgmt For For 13 Re-elect Hixonia Nyasulu as Director Mgmt For For 14 Re-elect The Lord Simon of Highbury as Director Mgmt For For 15 Re-elect Kees Storm as Director Mgmt For For 16 Re-elect Michael Treschow as Director Mgmt For For 17 Re-elect Jeroen van der Veer as Director Mgmt For For 18 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 19 Authorise Board to Fix Remuneration of Auditors Mgmt For For 20 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,450,000 21 Subject to the Passing of the Previous Resolution, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,000,000 22 Authorise 131,000,000 Ordinary Shares for Market Mgmt For For Purchase 23 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- ZON MULTIMEDIA SERVICOS DE TELECOMUNICACOES E MULTIMEDIASGPS SA Ticker Symbol: CUSIP/Security ID: X70127109 Meeting Date: 1/31/2008 Ballot Shares: 165 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles 1, 15, and 17 Mgmt For For 2 Ratify Appointment of Directors Mgmt For For 3 Elect Directors Mgmt For For 4 Determine Remuneration of Remuneration Committee Mgmt For For Members - -------------------------------------------------------------------------------- UBS AG Ticker Symbol: CUSIP/Security ID: H89231338 Meeting Date: 4/23/2008 Ballot Shares: 933 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Share Re-registration Consent Mgmt For For 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Carrying Forward of Net Loss Mgmt For For 3.1 Amend Articles Re: Reduce Board Term From Three Mgmt For For Years to One Year 3.2 Amend Articles Re: References to Group Auditors Mgmt For For 4.1.1 Chairman of the Board Marcel Ospel Will not Stand Mgmt None None for Reelection as Director (Non-Voting) 4.1.2 Reelect Peter Voser as Director Mgmt For For 4.1.3 Reelect Lawrence Weinbach as Director Mgmt For For 4.2.1 Elect David Sidwell as Director Mgmt For For 4.2.2 Elect Peter Kurer as Director Mgmt For For 4.3 Ratify Ernst & Young AG as Auditors Mgmt For For 5 Approve Creation of CHF 125 Million Pool of Mgmt For For Capital with Preemptive Rights - -------------------------------------------------------------------------------- ASML HOLDING NV Ticker Symbol: CUSIP/Security ID: N07059178 Meeting Date: 4/3/2008 Ballot Shares: 403 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Receive Information on the Company's Business and Mgmt None None Financial Situation 3 Approve Financial Statements and Statutory Reports Mgmt For For 4 Receive Board Evaluation on the Performance of the Mgmt None None External Auditor 5 Approve Discharge of Management Board Mgmt For For 6 Approve Discharge of Supervisory Board Mgmt For For 7 Approve Preparation of Regulated Information in Mgmt For For the English Language 8 Receive Explanation on Company's Reserves and Mgmt None None Dividend Policy 9 Approve Dividends of EUR 0.25 Mgmt For For 10 Proposal to Amend the Remuneration Policy of Mgmt For For Management Board 11 Approve Performance Stock Grant for Management Mgmt For For Board 12a Approve Stock Option Grants for Management Board Mgmt For For 12b Approve Stock Option Grants for Employees Mgmt For For 13 Notification of the Intended Reelection of E. Mgmt None None Meurice to the Management Board 14a Elect A.P.M. van der Poel to Supervisory Board Mgmt For For 14b Elect F.W. Frohlich to Supervisory Board Mgmt For For 15 Notification of Retirement of H.C.J. van den Burg, Mgmt None None O. Bilous, J.A. Dekker, and J.W.B. Westerburgen as Supervisory Board Members in 2009 16a Grant Board Authority to Issue Shares or Rights to Mgmt For For Subscribe for Shares Up To 5 Percent of Issued Capital for a Period of 18 Months 16b Authorize Board to Exclude Preemptive Rights from Mgmt For For Issuance under Item 16a 16c Grant Board Authority to Issue Additional 5 Mgmt For For Percent of Shares or Rights to Subscribe for Shares in Case of Mergers and/or Acquisitions 16d Authorize Board to Exclude Preemptive Rights from Mgmt For For Issuance under Item 16c 17 Authorize Repurchase of Issued Share Capital Mgmt For For Within the Limits of Law and Articles of Association 18 Cancel Company Shares up to 10 Percent Mgmt For For 19 Cancel Additional Company Shares up to 10 Percent Mgmt For For 20 Other Business (Non-Voting) Mgmt None None 21 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- BP PLC Ticker Symbol: CUSIP/Security ID: G12793108 Meeting Date: 4/17/2008 Ballot Shares: 20236 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Re-elect Antony Burgmans as Director Mgmt For For 4 Elect Cynthia Carroll as Director Mgmt For For 5 Re-elect Sir Wiliam Castell as Director Mgmt For For 6 Re-elect Iain Conn as Director Mgmt For For 7 Elect George David as Director Mgmt For For 8 Re-elect Erroll Davis as Director Mgmt For For 9 Re-elect Douglas Flint as Director Mgmt For For 10 Re-elect Dr Byron Grote as Director Mgmt For For 11 Re-elect Dr Tony Hayward as Director Mgmt For For 12 Re-elect Andy Inglis as Director Mgmt For For 13 Re-elect Dr DeAnne Julius as Director Mgmt For For 14 Re-elect Sir Tom McKillop as Director Mgmt For For 15 Re-elect Sir Ian Prosser as Director Mgmt For For 16 Re-elect Peter Sutherland as Director Mgmt For For 17 Reappoint Ernst & Young LLP as Auditors and Mgmt For For Authorise Board to Fix Their Remuneration 18 Adopt New Articles of Association Mgmt For For 19 Authorise 1,900,000,000 Ordinary Shares for Market Mgmt For For Purchase 20 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,586,000,000 21 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 238,000,000 - -------------------------------------------------------------------------------- ANGLO IRISH BANK CORPORATION PLC Ticker Symbol: CUSIP/Security ID: G03815118 Meeting Date: 2/1/2008 Ballot Shares: 720 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Dividends Mgmt For For 3a Reelect Noel Harwerth as Director Mgmt For For 3b Reelect William McAteer as Director Mgmt For For 3c Reelect Ned Sullivan as Director Mgmt For For 3d Reelect Lar Bradshaw as Director Mgmt For For 3e Reelect Michael Jacob as Director Mgmt For For 4 Authorize Board to Fix Remuneration of Auditors Mgmt For For 5 Authorize Share Repurchase Program and Reissue Mgmt For For Price of Treasury Shares 6 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights 7 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 8 Approve Performance Share Award Plan Mgmt For For 9 Amend 1999 Share Option Scheme Mgmt For For - -------------------------------------------------------------------------------- AHOLD KON NV Ticker Symbol: CUSIP/Security ID: N0139V142 Meeting Date: 4/23/2008 Ballot Shares: 1690 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Receive Report of Corporate Executive Board Mgmt None None (Non-Voting) 3 Receive Explanation on Company's Reserves and Mgmt None None Dividend Policy 4 Approve Financial Statements and Statutory Reports Mgmt For For 5 Approve Dividends of EUR 0.16 Per Share Mgmt For For 6 Approve Discharge of Corporate Executive Board Mgmt For For 7 Approve Discharge of Supervisory Board Mgmt For For 8 Elect K. Ross to the Corporate Executive Board Mgmt For For 9 Elect P.N. Wakkie to the Corporate Executive Board Mgmt For For 10 Elect R. Dahan to Supervisory Board Mgmt For For 11 Elect K.M.A. de Segundo to Supervisory Board Mgmt For For 12 Elect M.G. McGrath to Supervisory Board Mgmt For For 13 Ratify Deloitte Accountants as Auditors Mgmt For For 14 Amend Articles Re: New Legislation and Technical Mgmt For Against Amendments 15 Approve Preparation of Regulated Information in Mgmt For For the English Language 16 Grant Board Authority to Issue Shares Up To 10 Mgmt For For Percent of Issued Capital 17 Authorize Board to Exclude Preemptive Rights from Mgmt For For Issuance under Item 16 18 Authorize Repurchase of Shares of Issued Share Mgmt For For Capital 19 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- VEDIOR NV Ticker Symbol: CUSIP/Security ID: N92043194 Meeting Date: 4/25/2008 Ballot Shares: 482 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2a Receive Report of Management Board and Pre-advice Mgmt None None of the Supervisory Board for Fiscal Year 2007 (Non-Voting) 2b Approve Financial Statements and Statutory Reports Mgmt For For for Fiscal Year 2007 2c Receive Announcements on Company's and Dividend Mgmt None None Policy 2d Approve Dividends of EUR 0.36 Per Share Mgmt For For 3 Discussion on Company's Corporate Governance Mgmt None None Structure 4a Approve Discharge of Management Board Mgmt For For 4b Approve Discharge of Supervisory Board Mgmt For For 5a Grant Board Authority to Issue Shares Mgmt For For 5b Authorize Board to Exclude Preemptive Rights from Mgmt For For Issuance under Item 5a 6 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 7a Reelect F. Vervoort to Management Board Mgmt For For 7b Reelect B. Wilkinson to Management Board Mgmt For For 8 Discuss Randstad Offer Mgmt None None 9 Amend Articles Re: Organization-Related Mgmt For For 10 Amend Articles Re: Organization-Related Mgmt For For 11a Elect B.J. Noteboom to Supervisory Board Mgmt For For 11b Elect R. J. van de Kraats to Supervisory Board Mgmt For For 11c Elect J.C.M. Hovers to Supervisory Board Mgmt For For 12a Elect L.J.M.V. Lindelauf to Management Board Mgmt For For 12b Elect J.W. van den Broek to Management Board Mgmt For For 13 Allow Questions Mgmt None None 14 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- UCB Ticker Symbol: CUSIP/Security ID: B93562120 Meeting Date: 4/24/2008 Ballot Shares: 230 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Directors' Reports Mgmt None None 2 Receive Auditors' Reports Mgmt None None 3 Approve Financial Statements and Allocation of Mgmt For For Income 4 Approve Discharge of Directors Mgmt For For 5 Approve Discharge of Auditors Mgmt For For 6.1 Reelect Diego du Monceau de Bergendal as Director Mgmt For For 6.2 Reelect Peter Felner as Director Mgmt For For 6.3 Reelect Gerhard Mayr as Director Mgmt For For 6.4 Acknowledge Gerhard Mayr as Independent Director Mgmt For For 6.5 Reelect Arnoud de Pret as Director Mgmt For For 6.6 Reelect Jean van Rijkevorstel as Director Mgmt For For 6.7 Elect Thomas Leysen as Director Mgmt For For 6.8 Acknowledge Thomas Leysen as Independent Director Mgmt For For 6.9 Elect Jean-Pierre Kinet as Director Mgmt For For 6.10 Acknowledge Jean-Pierre Kinet as Independent Mgmt For For Director 6.11 Elect Armand De Decker as Director Mgmt For For 6.12 Acknowledge Armand De Decker as Independent Mgmt For For Director 6.13 Elect Norman J. Ornstein as Director Mgmt For For 6.14 Acknowledge Norman J. Ornstein as Independent Mgmt For For Director 7 Approve Remuneration of Directors Mgmt For For 8 Authorize Repurchase of Shares Mgmt For For 9 Approve Share Granting Program Mgmt For Against 10 Approve Stock Purchase Plan Mgmt For For 11 Approve Electronic Registration for Registered Mgmt For For Shareholders and Warrants Holders 12 Approve Change of Control Clause Mgmt For For - -------------------------------------------------------------------------------- MITSUI SUMITOMO INSURANCE GROUP HOLDINGS INC Ticker Symbol: 8725 CUSIP/Security ID: J45174109 Meeting Date: 1/31/2008 Ballot Shares: 2000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Formation of Holding Company Mgmt For For 2 Amend Articles to Delete References to Record Date Mgmt For For in Connection with Formation of Holding Company - -------------------------------------------------------------------------------- AKZO NOBEL N.V. Ticker Symbol: CUSIP/Security ID: N01803100 Meeting Date: 4/22/2008 Ballot Shares: 375 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Receive Report of Management Board (Non-voting) Mgmt None None 3a Approve Financial Statements and Statutory Reports Mgmt For For 3b Discuss Allocation of Income Mgmt None None 3c Discuss Company's Dividend Policy (Non-voting) Mgmt None None 3d Approve Dividend of EUR 1.80 per Share Mgmt For For 4a Approve Discharge of Management Board Mgmt For For 4b Approve Discharge of Supervisory Board Mgmt For For 5a Approve Increase in Size of Management Board from Mgmt For For Three to Four Members 5b.1 Elect K. Nichols to Management Board Mgmt For For 5b.2 Reelect L.E. Darner to Management Board Mgmt For For 5b.3 Reelect R.J. Frohn to Management Board Mgmt For For 6a Approve Increase in Size of Supervisory Board from Mgmt For For Eight to Nine Members 6b.1 Elect P.B. Ellwood to Supervisory Board Mgmt For For 6b.2 Reelect V. Bottomley to Supervisory Board Mgmt For For 6b.3 Reelect R.G.C. van den Brink to Supervisory Board Mgmt For For 6c Approve Remuneration of the Chairman of the Mgmt For For Supervisory Board 7 Approve Remuneration Report Containing Mgmt For For Remuneration Policy for Management Board Members 8a Grant Board Authority to Issue Shares up to 10 Mgmt For For Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8b Authorize Board to Restrict or Exclude Preemptive Mgmt For For Rights from Issuance under Item 8a 9 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Common Share Capital 10 Approve Cancellation of Maximum 30 Percent of Mgmt For For Issued Common Shares 11 Approve Preparation of Regulated Information in Mgmt For For the English Language 12 Approve Distribution of Information Electronically Mgmt For For to Shareholders 13 Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker Symbol: CUSIP/Security ID: G7690A100 Meeting Date: 5/20/2008 Ballot Shares: 5319 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Elect Dr Josef Ackermann as Director Mgmt For For 3 Elect Dr Josef Ackermann as Director Mgmt For For 4 Re-elect Sir Peter Job as Director Mgmt For For 4 Re-elect Sir Peter Job as Director Mgmt For For 5 Re-elect Lawrence Ricciardi as Director Mgmt For For 5 Re-elect Lawrence Ricciardi as Director Mgmt For For 6 Re-elect Peter Voser as Director Mgmt For For 6 Re-elect Peter Voser as Director Mgmt For For 7 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 7 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 8 Authorise Board to Fix Remuneration of Auditors Mgmt For For 8 Authorise Board to Fix Remuneration of Auditors Mgmt For For 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 147,000,000 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 147,000,000 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP EUR 22,000,000 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP EUR 22,000,000 11 Authorise 631,000,000 Ordinary Shares for Market Mgmt For For Purchase 11 Authorise 631,000,000 Ordinary Shares for Market Mgmt For For Purchase 12 Authorise the Company to Make EU Political Mgmt For For Donations to Political Organisations Other than Political Parties up to GBP 200,000 and Incur EU Political Expenditure up to GBP 200,000 12 Authorise the Company to Make EU Political Mgmt For For Donations to Political Organisations Other than Political Parties up to GBP 200,000 and Incur EU Political Expenditure up to GBP 200,000 13 Amend Royal Dutch Shell plc Long-term Incentive Mgmt For For Plan 13 Amend Royal Dutch Shell plc Long-term Incentive Mgmt For For Plan 14 Amend Royal Dutch Shell plc Restricted Share Plan Mgmt For Abstain 14 Amend Royal Dutch Shell plc Restricted Share Plan Mgmt For Abstain 15 Adopt New Articles of Association Mgmt For For 15 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- RANDSTAD HOLDING NV Ticker Symbol: CUSIP/Security ID: N7291Y137 Meeting Date: 5/7/2008 Ballot Shares: 82 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Receive Report of Management Board (Non-Voting) Mgmt None None 3a Approve Financial Statements and Statutory Reports Mgmt For For 3b Receive Explanation on Company's Reserves and Mgmt None None Dividend Policy 3c Approve Dividends Mgmt For For 4a Approve Discharge of Management Board Mgmt For For 4b Approve Discharge of Supervisory Board Mgmt For For 5 Elect R. Zwartendijk to Supervisory Board Mgmt For For 6 Elect A.A. Anbeek as Director A to Stichting Mgmt For For Administratiekantoor Preferente Aandelen Randstad Holding 7 Approve Stock Option Grants and Performance Shares Mgmt For For for Management Board Members 8 Approve Preparation of Regulated Information in Mgmt For For the English Language 9 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 10 Ratify Auditors Mgmt For Against 11 Allow Questions and Close Meeting Mgmt None None - -------------------------------------------------------------------------------- FUGRO NV Ticker Symbol: CUSIP/Security ID: N3385Q197 Meeting Date: 5/14/2008 Ballot Shares: 327 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Receive Report of Management and Supervisory Mgmt None None Boards (Non-Voting) 3 Approve Financial Statements and Statutory Reports Mgmt For For 4 Approve Discharge of Management Board Mgmt For For 5 Approve Discharge of Supervisory Board Mgmt For For 6a Receive Explanation on Company's Reserves and Mgmt None None Dividend Policy 6b Approve Dividends of EUR 1.25 Per Share Mgmt For For 7 Elect A. Jonkman as Management Board Member Mgmt For For 8a Approve Remuneration Report Containing Mgmt For Against Remuneration Policy for Management Board Members 8b Amend Stock Option Plan Mgmt For Against 9 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 10a Grant Board Authority to Issue All Preference Mgmt For Against Shares and Ordinary Shares 10b Authorize Board to Exclude Preemptive Rights from Mgmt For Against Issuance under Item 10a 11 Other Business (Non-Voting) Mgmt None None 12 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- SBM OFFSHORE NV Ticker Symbol: CUSIP/Security ID: N7752F148 Meeting Date: 5/15/2008 Ballot Shares: 550 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2a Receive Report of Management Board (Non-Voting) Mgmt None None 2b Receive Report of Supervisory Board (Non-Voting) Mgmt None None 2c Approve Financial Statements Mgmt For For 3 Approve Dividends of EUR 0.63 Per Share Mgmt For For 4a Discussion on Company's Corporate Governance Mgmt None None Structure 4b1 Receive Explanation of Changes to Remuneration Mgmt None None Policy of the Management Board (non-voting) 4b2 Receive Explanation of Changes to Long Term Mgmt None None Incentive Plan (non-voting) 4b3 Approve Remuneration Report Containing Mgmt For Against Remuneration Policy for Management Board Members 4c Approve Remuneration of Supervisory Board Mgmt For For 5a Approve Discharge of Management Board Mgmt For For 5b Approve Discharge of Supervisory Board Mgmt For For 6a Elect A.J. Mace to Management Board Mgmt For For 6b Elect M.A.S. Miles to Management Board Mgmt For For 7a Reelect L.J.A.M. Ligthart to Supervisory Board Mgmt For For 7b Elect D.H. Keller to Supervisory Board Mgmt For For 7c Elect F.G.H. Deckers to Supervisory Board Mgmt For For 7d Elect T. Ehret to Supervisory Board Mgmt For For 8 Ratify KPMG as Auditors Mgmt For For 9 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 10a Grant Board Authority to Issue Shares Up To Ten Mgmt For For Percent of Issued Capital Plus Additional Ten Percent in Case of Takeover/Merger 10b Authorize Board to Exclude Preemptive Rights from Mgmt For For Issuance under Item 10a 11 Other Business (Non-Voting) Mgmt None None 12 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- VIVENDI Ticker Symbol: CUSIP/Security ID: F97982106 Meeting Date: 4/24/2008 Ballot Shares: 1339 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 4 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.30 per Share 5 Reelect Jean-Rene Fourtou as Supervisory Board Mgmt For For Member 6 Reelect Claude Bebear as Supervisory Board Member Mgmt For For 7 Reelect Gerard Bremond as Supervisory Board Member Mgmt For For 8 Reelect Mehdi Dazi as Supervisory Board Member Mgmt For For 9 Reelect Henri Lachmann as Supervisory Board Member Mgmt For For 10 Reelect Pierre Rodocanachi as Supervisory Board Mgmt For For Member 11 Reelect Karel Van Miert as Supervisory Board Member Mgmt For For 12 Reelect Jean-Yves Charlier as Supervisory Board Mgmt For For Member 13 Reelect Philippe Donnet as Supervisory Board Member Mgmt For For 14 Approve Remuneration of Directors in the Aggregate Mgmt For For Amount of EUR 1.5 Million 15 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 16 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 17 Approve Stock Option Plans Grants Mgmt For Against 18 Authorize up to 0.5 Percent of Issued Capital for Mgmt For Against Use in Restricted Stock Plan 19 Approve Employee Stock Purchase Plan Mgmt For For 20 Approve Stock Purchase Plan Reserved for Mgmt For For International Employees 21 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker Symbol: CUSIP/Security ID: G03764134 Meeting Date: 4/15/2008 Ballot Shares: 1604 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of USD 0.86 Per Ordinary Mgmt For For Share 3 Elect Sir CK Chow as Director Mgmt For For 4 Re-elect Chris Fay as Director Mgmt For For 5 Re-elect Sir Rob Margetts as Director Mgmt For For 6 Re-elect Rene Medori as Director Mgmt For For 7 Re-elect Karel Van Miert as Director Mgmt For For 8 Reappoint Deloitte & Touche LLP as Auditors of the Mgmt For For Company 9 Authorise Board to Fix Remuneration of Auditors Mgmt For For 10 Approve Remuneration Report Mgmt For For 11 Approve Anglo American Sharesave Option Plan Mgmt For Against 12 Approve Anglo American Discretionary Option Plan Mgmt For For 13 Amend Anglo American Share Incentive Plan Mgmt For For 14 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 72,500,000 15 Subject to the Passing of Resolution 14, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 36,000,000 16 Authorise 198,000,000 Ordinary Shares for Market Mgmt For For Purchase 17 Adopt New Articles of Association With Effect at Mgmt For For End of the AGM; Amend Articles of Association With Effect from 00:01 a.m. on 1 October 2008, or Any Later Date on Which Section 175 of the Companies Act 2006 Comes Into Effect, Re: Conflicts of Interests - -------------------------------------------------------------------------------- NESTE OIL Ticker Symbol: CUSIP/Security ID: X5688A109 Meeting Date: 3/14/2008 Ballot Shares: 344 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Receive Financial Statements, Consolidated Mgmt None None Financial Statements, and Statutory Reports 1.2 Receive Auditor's Report Mgmt None None 1.3 Receive Supervisory Board's Statement on Financial Mgmt None None Statements and Auditor's Report 1.4 Accept Financial Statements; Consolidated Mgmt For For Financial Statements, and Statutory Reports 1.5 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.00 per Share 1.6 Approve Discharge of Supervisory Board, Board of Mgmt For For Directors, and President 1.7 Approve Remuneration of Supervisory Board, Board Mgmt For Against of Directors, and Auditors 1.8 Fix Number of Supervisory Board Members Mgmt For For 1.9 Fix Number of Members of Board Directors at Eight Mgmt For For 1.10 Elect Supervisory Board Members Mgmt For For 1.11 Reelect Timo Peltola, Mikael von Frenckell, Mgmt For For Michael Boersma, AinoMaija Haarla, Nina Linander, Antti Tanskanen, and Maarit Toivanen-Koivisto as Directors; Elect Markku Tapio as New Director 1.12 Elect Ernst & Young Oy as Auditor Mgmt For For 2 Shareholder Proposal: Establish Nominating Shrholder None Against Committee 3 Shareholder Proposal: Abolish Supervisory Board Shrholder None Against - -------------------------------------------------------------------------------- SWISS LIFE HOLDING Ticker Symbol: CUSIP/Security ID: H7354Q135 Meeting Date: 5/8/2008 Ballot Shares: 66 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Share Re-registration Consent Mgmt For For 1 Accept Financial Statements and Statutory Reports Mgmt For For 2.1 Approve Allocation of Income and Omission of Mgmt For For Dividends 2.2 Approve Reduction in Share Capital via Capital Mgmt For For Repayment of CHF 17 per Share 3 Approve Discharge of Board and Senior Management Mgmt For For 4 Authorize Share Repurchase Program and Mgmt For For Cancellation of Repurchased Shares 5.1 Amend Articles Re: Indicate Legal Form in Company Mgmt For For Name 5.2 Amend Articles Re: Proxy at General Meeting Mgmt For For 6.1 Reelect Gerold Buehrer as Director Mgmt For For 6.2 Reelect Paul Embrechts as Director Mgmt For For 6.3 Reelect Franziska Tschudi as Director Mgmt For For 6.4 Elect Rolf Doerig as Director Mgmt For For 7 Ratify PricewaterhouseCoopers Ltd as Auditors Mgmt For For - -------------------------------------------------------------------------------- SULZER AG Ticker Symbol: CUSIP/Security ID: H83580128 Meeting Date: 4/3/2008 Ballot Shares: 6 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Share Re-registration Consent Mgmt For For - -------------------------------------------------------------------------------- SULZER AG Ticker Symbol: CUSIP/Security ID: H83580128 Meeting Date: 4/3/2008 Ballot Shares: 5 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Share Re-registration Consent Mgmt For For - -------------------------------------------------------------------------------- SULZER AG Ticker Symbol: CUSIP/Security ID: H83580128 Meeting Date: 4/3/2008 Ballot Shares: 9 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Allocation of Income and Dividends of CHF Mgmt For For 28 per Share 3 Approve Discharge of Board and Senior Management Mgmt For For 4 Reelect Thor Hakstad as Director Mgmt For For 5 Ratify PricewaterhouseCoopers AG as Auditors Mgmt For For 6 Approve CHF 6,354 Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares; Amend Articles to Reflect Changes in Capital 7 Approve CHF 239,837 Increase in Share Capital via Mgmt For For CHF 0.07 Increase in Par Value 8 Approve 10:1 Stock Split Mgmt For For 9 Amend Articles to Reflect Reduction in Share Mgmt For For Capital, Increase in Par Value, and Stock Split 10.1 Amend Articles Re: Elimination of Paper Deeds Mgmt For For 10.2 Amend Articles Re: Entry of Nominees in Share Mgmt For Against Registry 10.3 Amend Articles Re: Editorial Changes Mgmt For For - -------------------------------------------------------------------------------- GEBERIT AG Ticker Symbol: CUSIP/Security ID: H2942E124 Meeting Date: 4/30/2008 Ballot Shares: 43 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Share Re-registration Consent Mgmt For For 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Allocation of Income and Dividends of CHF Mgmt For For 5.20 per Share 3 Approve Discharge of Board and Senior Management Mgmt For For 4.1 Reelect Guenter F. Kelm as Director Mgmt For For 4.2 Elect Hartmut Reuter as Director Mgmt For For 5 Ratify PricewaterhouseCoopers AG as Auditors Mgmt For For 6.1 Amend Articles Re: Notification Requirements for Mgmt For For Securities Transactions 6.2 Amend Articles Re: Requirements for Decisions on Mgmt For For Company Dissolution 6.3 Amend Articles Re: Verifying of Auditors Mgmt For For - -------------------------------------------------------------------------------- LONZA GROUP LTD. Ticker Symbol: CUSIP/Security ID: H50524133 Meeting Date: 3/26/2008 Ballot Shares: 98 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Share Re-registration Consent Mgmt For For 1 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 2 Accept Financial Statements and Statutory Reports Mgmt For For 3 Approve Allocation of Income and Dividends of CHF Mgmt For For 1.75 per Share 4 Approve Discharge of Board and Senior Management Mgmt For For 5 Reelect Julia Higgins, Peter Kalantzis, Gerhard Mgmt For For Mayr, Rolf Soiron, Richard Sykes, and Peter Wilden as Directors; Elect Patrick Aebischer as Director (Bundled) 6 Ratify KPMG AG as Auditors Mgmt For For - -------------------------------------------------------------------------------- PSP SWISS PROPERTY AG Ticker Symbol: CUSIP/Security ID: H64687124 Meeting Date: 4/9/2008 Ballot Shares: 455 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Share Re-registration Consent Mgmt For For 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Allocation of Income and Omission of Mgmt For For Dividends 3 Approve Discharge of Board and Senior Management Mgmt For For 4 Approve CHF 112.6 Million Reduction in Share Mgmt For For Capital; Approve Capital Repayment of CHF 2.40 per Share 5 Authorize Share Repurchase Program and Mgmt For For Cancellation of Repurchased Shares 6 Ratify PricewaterhouseCoopers AG as Auditors Mgmt For For - -------------------------------------------------------------------------------- CLARIANT AG Ticker Symbol: CUSIP/Security ID: H14843165 Meeting Date: 4/10/2008 Ballot Shares: 570 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Share Re-registration Consent Mgmt For For 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Discharge of Board and Senior Management Mgmt For For 3 Approve Carrying Forward of Net Loss Mgmt For For 4 Approve CHF 57.5 Million Reduction in Share Mgmt For For Capital; Approve Capital Repayment of CHF 0.25 per Share 5.1 Amend Articles Re: Contributions in Kind Mgmt For For 5.2 Amend Articles Re: Special Quorum Mgmt For For 6.1 Reelect Peter Isler as Director Mgmt For For 6.2.1 Elect Harlolf Kottmann as Director Mgmt For For 6.2.2 Elect Dominik Koechlin as Director Mgmt For For 6.2.3 Elect Carlo Soave as Director Mgmt For For 7 Ratify PricewaterhouseCoopers AG as Auditors Mgmt For For - -------------------------------------------------------------------------------- JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS) Ticker Symbol: CUSIP/Security ID: H4407G263 Meeting Date: 4/15/2008 Ballot Shares: 267 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Share Re-registration Consent Mgmt For For 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Allocation of Income and Dividends of CHF Mgmt For For 0.50 per Share 3 Approve Discharge of Board and Senior Management Mgmt For For 4 Reelect Peter Kuepfer and Charles Stonehill as Mgmt For For Directors 5 Ratify KPMG Ltd. as Auditors Mgmt For For 6 Approve CHF 611,111 Reduction in Share Capital via Mgmt For For Cancellation of 12.2 Million Repurchased Shares 7 Authorize Share Repurchase Program and Mgmt For For Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- BACHEM AG (FORM. BACHEM FEINCHEMIKALIEN AG) Ticker Symbol: CUSIP/Security ID: H04002129 Meeting Date: 4/23/2008 Ballot Shares: 210 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Share Re-registration Consent Mgmt For For 1 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 2 Accept Financial Statements and Statutory Reports Mgmt For For 3 Approve Allocation of Income and Dividends of CHF Mgmt For For 3 per Share 4 Approve Discharge of Board and Senior Management Mgmt For For 5 Ratify PricewaterhouseCoopers AG as Auditors Mgmt For For - -------------------------------------------------------------------------------- HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS) Ticker Symbol: CUSIP/Security ID: H36940130 Meeting Date: 5/7/2008 Ballot Shares: 324 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Share Re-registration Consent Mgmt For For 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Discharge of Board and Senior Management Mgmt For For 3 Approve Allocation of Income and Dividends of CHF Mgmt For For 3.30 per Share 4.1.1 Reelect Andreas von Planta as Director Mgmt For For 4.1.2 Reelect Erich Hunziker as Director Mgmt For For 4.2.1 Elect Christine Binswanger as Director Mgmt For For 4.2.2 Elect Robert Spoerry as Director Mgmt For For 4.3 Ratify Ernst & Young AG as Auditors Mgmt For For 5 Amend Articles Re: Group Auditors Mgmt For For - -------------------------------------------------------------------------------- LOGICA PLC Ticker Symbol: CUSIP/Security ID: G55552106 Meeting Date: 5/14/2008 Ballot Shares: 4544 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 3.5 Pence Per Ordinary Mgmt For For Share 3 Approve Remuneration Report Mgmt For For 4 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For and Authorise the Board to Determine Their Remuneration 5 Elect David Tyler as Director Mgmt For For 6 Elect Andy Green as Director Mgmt For For 7 Re-elect Jim McKenna as Director Mgmt For For 8 Re-elect Roger Payne as Director Mgmt For For 9 Re-elect Wim Dik as Director Mgmt For For 10 Authorise the Company to Make EU Political Mgmt For For Donations to Political Parties or Independent Election Candidates up to GBP 25,000, to Political Organisations Other Than Political Parties up to GBP 25,000 and to Incur EU Political Expenditure up to GBP 150,000 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 48,141,485 12 With Effect From 15 May 2008, Approve Change of Mgmt For For Company Name to Logica plc 13 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,294,164 14 Authorise 145,883,289 Ordinary Shares for Market Mgmt For For Purchase 15 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- AMP LIMITED Ticker Symbol: AMP CUSIP/Security ID: Q0344G101 Meeting Date: 5/15/2008 Ballot Shares: 3570 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Year Ended Dec. 31, 2007 2 Approve Remuneration Report for the Year Ended Mgmt For For Dec. 31, 2007 3 Approve Long-term Incentives to Craig Dunn Mgmt For For 4 Approve Remuneration of Directors in the Amount of Mgmt None For A$3 Million per Year 5(a) Elect Richard Grellman as Director Mgmt For For 5(b) Elect John Palmer as Director Mgmt For For 5(c) Elect Brian Clark as Director Mgmt For For 5(d) Elect Peter Shergold as Director Mgmt For For 5(e) Elect Craig Dunn as Director Mgmt For For - -------------------------------------------------------------------------------- ROLLS-ROYCE GROUP PLC Ticker Symbol: CUSIP/Security ID: G7630U109 Meeting Date: 5/7/2008 Ballot Shares: 3385 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Elect Helen Alexander as Director Mgmt For For 4 Elect Dr John McAdam as Director Mgmt For For 5 Elect Mike Terrett as Director Mgmt For For 6 Re-elect Peter Byrom as Director Mgmt For For 7 Re-elect Sir John Rose as Director Mgmt For For 8 Re-elect Andrew Shilston as Director Mgmt For For 9 Re-elect Colin Smith as Director Mgmt For For 10 Re-elect Ian Strachan as Director Mgmt For For 11 Reappoint KPMG Audit plc as Auditors and Authorise Mgmt For For the Board to Determine Their Remuneration 12 Authorise the Directors to Capitalise GBP Mgmt For For 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 Donations Mgmt For For 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 Non-Executive Mgmt For For Directors to GBP 950,000 15 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 128,748,950 16 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,312,342 17 Authorise 182,161,998 Ordinary Shares for Market Mgmt For For Purchase 18 Increase Authorise C Share Capital to GBP Mgmt For For 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 Effect From Mgmt For For 00.01 am on October 1, 2008 - -------------------------------------------------------------------------------- SCOTTISH & NEWCASTLE PLC Ticker Symbol: CUSIP/Security ID: G79269117 Meeting Date: 3/31/2008 Ballot Shares: 1376 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Scheme of Arrangement Proposed to Be Made Mgmt For For Between the Company and the Holders of the Scheme Shares - -------------------------------------------------------------------------------- NV BEKAERT SA Ticker Symbol: CUSIP/Security ID: B09800135 Meeting Date: 5/14/2008 Ballot Shares: 112 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Directors' Report on Financial Statements Mgmt None None (Non-Voting) 2 Receive Auditors' Reports on Financial Statements Mgmt None None (Non-Voting) 3 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividend of EUR 2.76 4.1 Approve Discharge of Directors Mgmt For For 4.2 Approve Discharge of Auditors Mgmt For For 5.1 Receive Notification of the Retirement of Gary J. Mgmt None For Allen as Director (Non-Contentious) 5.2 Elect Alan Begg as Independent Director Mgmt For For 6 Approve Remuneration of Directors Mgmt For For 7 Approve Remuneration of Auditors Mgmt For For 8 Receive Consolidated Financial Statements and Mgmt None None Statutory Reports (Non-Voting) - -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker Symbol: CUSIP/Security ID: G62748119 Meeting Date: 6/5/2008 Ballot Shares: 4556 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 4.125 Pence Per Ordinary Mgmt For For Share 4 Elect Sir Ian Gibson as Director Mgmt For For 5 Re-elect Richard Pennycook as Director Mgmt For For 6 Re-elect Mark Gunter as Director Mgmt For For 7 Reappoint KPMG Audit plc as Auditors and Authorise Mgmt For For the Board to Determine Their Remuneration 8 Authorise 268,361,042 Ordinary Shares for Market Mgmt For For Purchase 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 89,000,000 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,418,052 11 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker Symbol: CUSIP/Security ID: G74079107 Meeting Date: 5/1/2008 Ballot Shares: 630 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 30 Pence Per Ordinary Mgmt For For Share 4 Re-elect Adrian Bellamy as Director Mgmt For Against 5 Re-elect Graham Mackay as Director Mgmt For For 6 Re-elect Bart Becht as Director Mgmt For For 7 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 8 Authorise Board to Fix Remuneration of Auditors Mgmt For For 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,694,000 10 Subject to the Passing of Resolution 9, Authorise Mgmt For For 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 Market Mgmt For For Purchase 12 Amend Articles of Association Mgmt For For 13 Authorise the Company to Use Electronic Mgmt For For Communications - -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker Symbol: CUSIP/Security ID: G82343164 Meeting Date: 5/1/2008 Ballot Shares: 1569 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Confirm the 2007 First Interim Dividend of 4.51 US Mgmt For For Cents Per Ordinary Share; Confirm the 2007 Second Interim Dividend of 7.38 US Cents Per Ordinary Share 4 Re-elect John Buchanan as Director Mgmt For For 5 Re-elect Dr Pamela Kirby as Director Mgmt For For 6 Re-elect Brian Larcombe as Director Mgmt For For 7 Re-elect Dr Rolf Stomberg as Director Mgmt For For 8 Reappoint Ernst & Young LLP as Auditors of the Mgmt For For Company 9 Authorise Board to Fix Remuneration of Auditors Mgmt For For 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 50,194,406 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 9,482,121 12 Authorise 94,821,208 Ordinary Shares for Market Mgmt For For Purchase 13 Adopt New Articles of Association Mgmt For For 14 Amend Smith & Nephew plc Performance Share Plan Mgmt For For - -------------------------------------------------------------------------------- SGS SA (SOCIETE GENERALE DE SURVEILLANCE HOLDING SA) Ticker Symbol: CUSIP/Security ID: H7484G106 Meeting Date: 3/17/2008 Ballot Shares: 8 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Share Re-registration Consent Mgmt For For 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Discharge of Board and Senior Management Mgmt For For 3 Approve Allocation of Income and Dividends of CHF Mgmt For For 35 per Share 4 Elect Thomas Limberger as Director Mgmt For For 5 Ratify Deloitte SA as Auditors Mgmt For For - -------------------------------------------------------------------------------- PPR Ticker Symbol: CUSIP/Security ID: F7440G127 Meeting Date: 6/9/2008 Ballot Shares: 94 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 3.45 per Share 4 Elect Jean-Pierre Denis as Director Mgmt For For 5 Approve Remuneration of Directors in the Aggregate Mgmt For For Amount of EUR 610,000 6 Renew Appointment of Deloitte & Associes as Auditor Mgmt For For 7 Renew Appointment of BEAS as Alternate Auditor Mgmt For For 8 Authorize Repurchase of Up to Ten Percent of Mgmt For Against Issued Share Capital 9 Approve Issuance of Shares Up to EUR 50 Million Mgmt For For for the Benefit of Credit and Insurance Institutions 10 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- LAFARGE Ticker Symbol: CUSIP/Security ID: F54432111 Meeting Date: 5/7/2008 Ballot Shares: 256 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 4 per Ordinary Share and EUR 4.40 per Long-Term Registered Share 4 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 5 Approve Transaction on Severance Payments with the Mgmt For For Chairman/CEO 6 Elect Gerald Frere as Director Mgmt For Against 7 Elect Jerome Guiraud as Director Mgmt For Against 8 Elect Michel Rollier as Director Mgmt For For 9 Elect Auditex as Deputy Auditor Mgmt For For 10 Authorize Repurchase of Up to Seven Percent of Mgmt For For Issued Share Capital 11 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker Symbol: CUSIP/Security ID: F58485115 Meeting Date: 5/15/2008 Ballot Shares: 149 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 2 Approve Financial Statements and Discharge Mgmt For For Directors 3 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 4 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.6 per Share 5 Reelect Nicolas Bazire as Director Mgmt For Against 6 Reelect Antonio Belloni as Director Mgmt For Against 7 Reelect Diego Della Valle as Director Mgmt For For 8 Reelect Gilles Hennessy as Director Mgmt For Against 9 Elect Charles de Croisset as Director Mgmt For For 10 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 11 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 12 Authorize up to One Percent of Issued Capital for Mgmt For For Use in Restricted Stock Plan 13 Approve Issuance of Shares Up to EUR 30 Million Mgmt For Against for a Private Placement 14 Authorize Board to Increase Capital in the Event Mgmt For Against of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Approve Employee Stock Purchase Plan Mgmt For For - -------------------------------------------------------------------------------- L'AIR LIQUIDE Ticker Symbol: CUSIP/Security ID: F01764103 Meeting Date: 5/7/2008 Ballot Shares: 194 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 2.25 per Share 4 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 5 Reelect Rolf Krebs as Director Mgmt For For 6 Elect Karen Katen as Director Mgmt For For 7 Elect Jean-Claude Buono as Director Mgmt For For 8 Approve Remuneration of Directors in the Aggregate Mgmt For For Amount of EUR 650,000 9 Approve Transaction with BNP Paribas Mgmt For For 10 Approve Transaction with Benoit Potier Mgmt For Against 11 Approve Transaction with Klaus Schmieder Mgmt For Against 12 Approve Transaction with Pierre Dufour Mgmt For Against 13 Authorize Issuance of Bonds/Debentures in the Mgmt For For Aggregate Value of EUR 8 Billion 14 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 15 Authorize Board to Issue Free Warrants with Mgmt For Against Preemptive Rights During a Public Tender Offer or Share Exchange 16 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million 17 Authorize Board to Increase Capital in the Event Mgmt For For of Additional Demand Related to Delegation Submitted to Shareholder under Item 16 18 Authorize Capitalization of Reserves of Up to EUR Mgmt For For 250 Million for Bonus Issue or Increase in Par Value 19 Approve Employee Stock Purchase Plan Mgmt For For 20 Approve Stock Purchase Plan Reserved for Mgmt For For International Employees 21 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- PEUGEOT SA Ticker Symbol: CUSIP/Security ID: F72313111 Meeting Date: 5/28/2008 Ballot Shares: 258 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.50 per Share 4 Reelect Marc Friedel as Supervisory Board Member Mgmt For Against 5 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 6 Approve Transaction with Christian Streiff Re: End Mgmt For For of Management Board Mandate 7 Approve Transaction with Jean-Philippe Colin Re: Mgmt For For End of Management Board Mandate 8 Approve Transaction with Gilles Michel Re: End of Mgmt For For Management Board Mandate 9 Approve Transaction with Gregoire Olivier Re: End Mgmt For For of Management Board Mandate 10 Approve Transaction with Roland Vardanega Re: End Mgmt For For of Management Board Mandate 11 Approve Remuneration of Supervisory Board Members Mgmt For For in the Aggregate Amount of EUR 600,000 12 Authorize Repurchase of Up to 17 Million Issued Mgmt For For Shares 13 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 14 Allow Management Board to Use All Outstanding Mgmt For Against Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer 15 Authorize Management Board to Issue Free Warrants Mgmt For Against with Preemptive Rights During a Public Tender Offer or Share Exchange - -------------------------------------------------------------------------------- TECHNIP Ticker Symbol: CUSIP/Security ID: F90676101 Meeting Date: 5/6/2008 Ballot Shares: 117 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.20 per Share 3 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 4 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions and Approve New Transaction 5 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions and Acknowledge Continuing Transactions 6 Approve Remuneration of Directors in the Aggregate Mgmt For For Amount of EUR 375,000 7 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 8 Authorize up to 1 Percent of Issued Capital for Mgmt For For Use in Restricted Stock Plan 9 Authorize up to 0.03 Percent of Issued Capital for Mgmt For For Use in Restricted Stock Plan Reserved for Chairman and CEO 10 Approve Stock Option Plans Grants Mgmt For For 11 Approve Stock Option Plans Grants Reserved for Mgmt For For Chairman and CEO 12 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- BOUYGUES Ticker Symbol: CUSIP/Security ID: F11487125 Meeting Date: 4/24/2008 Ballot Shares: 168 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.50 per Share 4 Approve Special Auditors' Report Regarding Mgmt For Against Related-Party Transactions 5 Reelect Patricia Barbizet as Director Mgmt For For 6 Elect Herve le Bouc as Director Mgmt For Against 7 Elect Nonce Paolini as Director Mgmt For Against 8 Elect Helman Le Pas de Secheval as Director Mgmt For For 9 Authorize Repurchase of Up to Ten Percent of Mgmt For Against Issued Share Capital 10 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 11 Approve Stock Option Plans Grants Mgmt For For 12 Authorize Board to Issue Free Warrants with Mgmt For Against Preemptive Rights During a Public Tender Offer or Share Exchange 13 Allow Board to Use Authorizations Granted during Mgmt For Against the 2007 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer 14 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- CAP GEMINI Ticker Symbol: CUSIP/Security ID: F13587120 Meeting Date: 4/17/2008 Ballot Shares: 113 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Discharge Mgmt For For Directors 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions Mentioning Absence of Related-Party Transaction 4 Approve Allocation of Income and Dividends of EUR Mgmt For For 1 per Share 5 Renew Appointment of Pierre Hessler as Censor Mgmt For For 6 Renew Appointment of Geoff Unwin as Censor Mgmt For For 7 Renew Appointment of PriceWaterhouseCoopers Audit Mgmt For For as Auditor 8 Renew Appointment of KPMG SA as Auditor Mgmt For For 9 Ratify Etienne Boris as Alternate Auditor Mgmt For For 10 Ratify Bertrand Vialatte as Alternate Auditor Mgmt For For 11 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 12 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 13 Authorize Capitalization of Reserves of Up to EUR Mgmt For For 1.5 Billion for Bonus Issue 14 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 465 Million 15 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 16 Authorize Board to Increase Capital in the Event Mgmt For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of Up to EUR 200 Mgmt For For Million for Future Exchange Offers 18 Set Global Limit for Capital Increase to Result Mgmt For For from Items 14 to 17 at EUR 465 Million 19 Authorize Board to Issue Free Warrants with Mgmt For Against Preemptive Rights During a Public Tender Offer or Share Exchange 20 Authorize up to 1 Percent of Issued Capital for Mgmt For For Use in Restricted Stock Plan 21 Authorize Issuance of Warrants without Preemptive Mgmt For For Rights Reserved to Employees and Management 22 Approve Employee Stock Purchase Plan Mgmt For For 23 Approve Employee Stock Purchase Plan for Mgmt For For International Employees 24 Amend Article 10 of Association Re: Shareholding Mgmt For Against Disclosure Thresholds 25 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker Symbol: CUSIP/Security ID: F31668100 Meeting Date: 5/14/2008 Ballot Shares: 503 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Discharge Mgmt For For Directors 2 Approve Consolidated Financial Statements and Mgmt For For Discharge Directors 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.62 per Share 4 Approve Transaction with Xavier Fontanet Related Mgmt For For to Severance Payments 5 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 6 Reelect Philippe Alfroid as Director Mgmt For For 7 Reelect Alain Aspect as Director Mgmt For For 8 Reelect Maurice Marchand Tonel as Director Mgmt For For 9 Reelect Aicha Mokdahi as Director Mgmt For For 10 Reelect Michel Rose as Director Mgmt For For 11 Reelect Alain Thomas as Director Mgmt For For 12 Elect Hubert Sagnieres as Director Mgmt For For 13 Approve Remuneration of Directors in the Aggregate Mgmt For For Amount of EUR 400,000 14 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 15 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 16 Approve Employee Stock Purchase Plan Mgmt For For 17 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to One Third of the Issued Capital 18 Authorize Board to Increase Capital in the Event Mgmt For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Approve Issuance of Debt Securities Convertible Mgmt For For into Shares without Preemptive Rights 20 Authorize Board to Increase Capital in the Event Mgmt For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capitalization of Reserves of Up to EUR Mgmt For For 500 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Increase of up to 10 Percent of Mgmt For For Issued Capital for Future Acquisitions 23 Authorize Board to Issue Free Warrants with Mgmt For For Preemptive Rights During a Public Tender Offer or Share Exchange 24 Amend Article 13 of the Bylaws Re: Ownership Mgmt For For Requirement for Directors 25 Amend Article 24.3 of the Bylaws Re:Voting Rights Mgmt For Against Ceiling 26 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- ARCELORMITTAL (FORMERLY ARCELOR MITTAL N.V.) Ticker Symbol: CUSIP/Security ID: L0302D129 Meeting Date: 5/13/2008 Ballot Shares: 1140 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Board Report and Auditor Report on Mgmt None None Financial Statements 2 Accept Financial Statements Mgmt For For 3 Accept Consolidated Financial Statements Mgmt For For 4 Approve Remuneration of Directors Mgmt For For 5 Approve Allocation of Income and Dividends Mgmt For For 6 Approve Discharge of Directors Mgmt For For 7.1 Approve Resignations of Directors (Non-contentious) Mgmt For For 7.2 Elect Lewis B. Kaden as Director Mgmt For For 7.3 Elect Ignacio Fernandez Toxo as Director Mgmt For Against 7.4 Elect Antoine Spillmann as Director Mgmt For For 7.5 Elect Malay Mukherjee as Director Mgmt For Against 8 Authorize Repurchase Up to Ten Percent of the Mgmt For For Issued Share Capital 9 Ratify Deloitte as Auditors Mgmt For For 10 Approve Stock Option Plan Mgmt For For 11 Approve Employee Stock Purchase Plan Mgmt For For 12 Amend Articles to Reflect Changes in Capital Mgmt For For (Increase Authorized Common Stock) - -------------------------------------------------------------------------------- CREDIT SUISSE GROUP (FORMERLY CS HOLDING) Ticker Symbol: CUSIP/Security ID: H3698D419 Meeting Date: 4/25/2008 Ballot Shares: 1123 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Share Re-registration Consent Mgmt For For 1 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal 2007 2 Approve Discharge of Board and Senior Management Mgmt For For 3 Approve CHF 2 Million Reduction in Share Capital Mgmt For For via Cancellation of Repurchased Shares 4 Approve Allocation of Income and Dividends of CHF Mgmt For For 2.50 per Share 5.1 Indicate Legal Form in Company Name Mgmt For For 5.2 Amend Articles Re: Contributions in Kind Mgmt For For 6.1.1 Reelect Thomas Bechtler as Director Mgmt For For 6.1.2 Reelect Robert Benmosche as Director Mgmt For For 6.1.3 Reelect Peter Brabeck-Letmathe as Director Mgmt For For 6.1.4 Reelect Jean Lanier as Director Mgmt For For 6.1.5 Reelect Anton von Rossum as Director Mgmt For For 6.1.6 Reelect Ernst Tanner as Director Mgmt For For 6.2 Ratify KPMG Klynveld Peat Marwick Goerdeler SA as Mgmt For For Auditors 6.3 Appoint BDO Visura as Special Auditor Mgmt For For - -------------------------------------------------------------------------------- ALSTOM Ticker Symbol: CUSIP/Security ID: F0259M475 Meeting Date: 6/24/2008 Ballot Shares: 177 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.60 per Share 4 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 5 Approve Transaction with Patrick Kron Mgmt For For 6 Ratify Appointment of Bouygues as Director Mgmt For For 7 Reelect Jean-Paul Bechat as Director Mgmt For For 8 Reelect Pascal Colombani as Director Mgmt For For 9 Reelect Gerard Hauser as Director Mgmt For For 10 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 11 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million 12 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million 13 Authorize Capital Increase of up to 10 Percent of Mgmt For For Issued Capital for Future Acquisitions 14 Approve Employee Stock Purchase Plan Mgmt For Against 15 Authorize Board to Issue Shares Reserved for Share Mgmt For Against Purchase Plan for Employees of Subsidiaries 16 Approve 1 for 2 Stock Split and Amend Bylaws Mgmt For For Accordingly 17 Amend Article 15 of Bylaws Re: Electronic Voting, Mgmt For For Voting Rights 18 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- LAGARDERE SCA Ticker Symbol: CUSIP/Security ID: F5485U100 Meeting Date: 4/29/2008 Ballot Shares: 309 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Discharge Mgmt For For Management 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.30 per Share 4 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 5 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 6 Reelect Pierre Lescure as Supervisory Board Member Mgmt For Against 7 Reelect Didier Pineau-Valencienne as Supervisory Mgmt For Against Board Member 8 Reelect Groupama as Supervisory Board Member Mgmt For Against 9 Reelect Javier Monzon as Supervisory Board Member Mgmt For Against 10 Elect Francois David as Supervisory Board Member Mgmt For Against 11 Elect Martine Chene as Supervisory Board Member Mgmt For Against 12 Reappoint Mazars & Guerard as Auditor and Appoint Mgmt For For Patrick Cambourg as Deputy Auditor 13 Amend Restricted Stock Plan Mgmt For For 14 Approve Merger by Absorption of MP 55 Mgmt For For 15 Approve Accounting Treatment of Absorption Mgmt For For 16 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- KONE CORPORATION Ticker Symbol: CUSIP/Security ID: X4551T105 Meeting Date: 2/25/2008 Ballot Shares: 212 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Receive Financial Statements and Statutory Reports Mgmt None None (Non-Voting) 1.2 Receive Auditors' Report (Non-Voting) Mgmt None None 1.3 Accept Financial Statements and Statutory Reports Mgmt For For 1.4 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.29 Per Class A Share and EUR 1.30 Per Class B Share 1.5 Approve Discharge of Board and Managing Director Mgmt For For 1.6 Fix Number of Directors at Seven; Approve Mgmt For For Remuneration of Directors in Amount of EUR 54,000 for Chairman, EUR 42,000 for Deputy Chairman, EUR 30,000 for Directors, and EUR 15,000 for Deputy Directors 1.7 Fix Number of Auditors and Approve Their Mgmt For For Remuneration 1.8 Elect Antti Herlin, Sirkka Haemaelaeinen-Lindfors, Mgmt For Against Matti Alahuhta, Reino Hanhinen, Sirpa Pietikaeinen, Masayuki Shimono, and Iiro Viinanen as Directors; Elect Jussi Herlin as Deputy Director 1.9 Ratify PricewaterhouseCoopers Oy and Heikki Mgmt For For Lassila as Auditors 2 Amend Articles to Comply with New Finnish Mgmt For For Companies Act 3 Approve 2:1 Stock Split Mgmt For For 4 Confirm Fulfillment of Performance Criteria for Mgmt For For 2005C Option Rights; Credit Subscription Price for Shares Issued under 2005A, 2005B, 2005C, and 2007 Option Rights in Part to Paid-up Unrestricted Equity Reserve 5 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital and Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- BANCO DE VALENCIA Ticker Symbol: CUSIP/Security ID: E16100153 Meeting Date: 3/1/2008 Ballot Shares: 228 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Consolidated Financial Statements, Mgmt For For Allocation of Income, and Discharge Directors 2a Reelect Celestino Aznar Tena as Director Mgmt For For 2b Reelect Valenciana de Inversiones Mobiliarias, Mgmt For For S.L. represented by Domingo Parra Soria as Director 2c Reelect Gesvalmina, S.L. represented by Juan Mgmt For For Antonio Girona Noguera as Director 2d Reelect Grupo Bancaja Centro de Estudios, Mgmt For For S.A.represented by Silvestre Segarra Segarra as Director 2e Reelect Libertas 7, S.A. represented by Agnes Mgmt For For Noguera Borel as Director 2f Ratify Federico Michavila Heras as Director Mgmt For For 2g Ratify Bancaja Participaciones S.L. (formerly SBB Mgmt For For Participaciones, S.L.) represented by Dolores Boluda Villalonga 3 Authorize Capitalization of Reserves of EUR 2.3 Mgmt For For Million for a 1: 50 Bonus Issue 4 Void Previous Authorization to Issue Debt Mgmt For For Instruments Granted at AGM Held on March 3, 2007; Grant New Authorization to Issue Non-Convertible Debt Instruments 5 Elect External Auditor Mgmt For For 6 Void Previous Authorization to Repurchase Shares; Mgmt For For Grant New Authorization to Repurchase Shares 7 Approve 4:1 Stock Split via Reduction in Par Value Mgmt For For 8 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 9 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 10 Approve Minutes of Meeting Mgmt For For - -------------------------------------------------------------------------------- BANCO DE VALENCIA Ticker Symbol: CUSIP/Security ID: E16100328 Meeting Date: 3/1/2008 Ballot Shares: 19 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Consolidated Financial Statements, Mgmt For For Allocation of Income, and Discharge Directors 2a Reelect Celestino Aznar Tena as Director Mgmt For For 2b Reelect Valenciana de Inversiones Mobiliarias, Mgmt For For S.L. represented by Domingo Parra Soria as Director 2c Reelect Gesvalmina, S.L. represented by Juan Mgmt For For Antonio Girona Noguera as Director 2d Reelect Grupo Bancaja Centro de Estudios, Mgmt For For S.A.represented by Silvestre Segarra Segarra as Director 2e Reelect Libertas 7, S.A. represented by Agnes Mgmt For For Noguera Borel as Director 2f Ratify Federico Michavila Heras as Director Mgmt For For 2g Ratify Bancaja Participaciones S.L. (formerly SBB Mgmt For For Participaciones, S.L.) represented by Dolores Boluda Villalonga 3 Authorize Capitalization of Reserves of EUR 2.3 Mgmt For For Million for a 1: 50 Bonus Issue 4 Void Previous Authorization to Issue Debt Mgmt For For Instruments Granted at AGM Held on March 3, 2007; Grant New Authorization to Issue Non-Convertible Debt Instruments 5 Elect External Auditor Mgmt For For 6 Void Previous Authorization to Repurchase Shares; Mgmt For For Grant New Authorization to Repurchase Shares 7 Approve 4:1 Stock Split via Reduction in Par Value Mgmt For For 8 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 9 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 10 Approve Minutes of Meeting Mgmt For For - -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker Symbol: CUSIP/Security ID: T05040109 Meeting Date: 4/26/2008 Ballot Shares: 1223 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Allocation of Mgmt For For Income for the Fiscal Year 2007 2.1 Appoint Internal Statutory Auditors - Slate 1 Mgmt For Do Not Vote (Management) 2.2 Appoint Internal Statutory Auditors - Slate 2 Mgmt For Do Not Vote (Edizioni Holding) 2.3 Appoint Internal Statutory Auditors - Slate 3 Mgmt For For (Algebris) 2.4 Appoint Internal Statutory Auditors - Slate 4 Mgmt For Do Not Vote (Assogestioni) 3 Approve Incentive Plan Pursuant to Art. 114 of the Mgmt For For Italian Legislative Decree n. 58/1998; Amend Article 8.2 of the Company Bylaws - -------------------------------------------------------------------------------- ALFA LAVAL A/B Ticker Symbol: CUSIP/Security ID: W04008152 Meeting Date: 4/22/2008 Ballot Shares: 206 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Anders Narvinger as Chairman of Meeting Mgmt For For 3 Prepare and Approve List of Shareholders Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Designate Inspector(s) of Minutes of Meeting Mgmt For For 6 Acknowledge Proper Convening of Meeting Mgmt For For 7 Receive President's Report Mgmt None None 8 Receive Board's Report; Receive Committees' Report Mgmt None None 9 Receive Financial Statements and Statutory Reports Mgmt None None 10a Approve Financial Statements and Statutory Reports Mgmt For For 10b Approve Allocation of Income and Dividends of SEK Mgmt For For 9 per Share 10c Approve Discharge of Board and President Mgmt For For 11 Receive Nomination Committee's Report Mgmt None None 12 Determine Number of Members (8) and Deputy Members Mgmt For For (0) of Board; Determine Number of Auditors (2) and Deputy Auditors (2) 13 Approve Remuneration of Directors in the Aggregate Mgmt For For Amount of SEK 3.5 Million; Approve Remuneration of Auditors 14 Reelect Gunilla Berg, Bjoern Haegglund, Ulla Mgmt For For Litzen, Anders Narvinger (Chairman), Finn Rausing, Joern Rausing, Lars Renstroem, Waldemar Schmidt, and Ulla Litzen as Directors; Elect Auditors 15 Receive Statement by Auditor on Compliance with Mgmt None None Guidelines for Remuneration to Management 16 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 17 Approve Guidelines for Appointment of Members of Mgmt For For Nominating Committee 18a Approve SEK 43 Million Reduction In Share Capital Mgmt For For via Share Cancellation 18b Approve Capitalization of Reserves of SEK 43 Mgmt For For Million to Increase Share Capital 19 Amend Articles Re: Set Minimum (300 Million) and Mgmt For For Maximum (1.2 Billion) Limits for Number of Shares; Add Proposal on Guidelines on Executive Remuneration to Standard GM Agenda 20 Approve 4:1 Stock Split Mgmt For For 21 Authorize Repurchase of Up to Five Percent of Mgmt For For Issued Share Capital 22 Other Business (Non-Voting) Mgmt None None 23 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- ELECTROLUX AB Ticker Symbol: CUSIP/Security ID: W24713120 Meeting Date: 4/1/2008 Ballot Shares: 558 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Marcus Wallenberg as Chairman of Meeting Mgmt For For 2 Prepare and Approve List of Shareholders Mgmt For For 3 Approve Agenda of Meeting Mgmt For For 4 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting Mgmt For For 6 Receive Financial Statements and Statutory Reports Mgmt None None 7 Receive President's Report Mgmt None None 8 Receive Board and Committee Reports; Receive Mgmt None None Auditors' Report 9 Approve Financial Statements and Statutory Reports Mgmt For For 10 Approve Discharge of Board and President Mgmt For For 11 Approve Allocation of Income and Dividends of SEK Mgmt For For 4.25 per Share 12 Determine Number of Members (9) and Deputy Members Mgmt For For (0) of Board; Receive Nomination Committee Report 13 Approve Remuneration of Board in the Amount of SEK Mgmt For For 1.6 Million for Chairman, SEK 550,000 for Deputy Chairman, SEK 475,000 for other Board Members; Approve Remuneration for Audit and Remuneration Committees' Work; Approve Remuneration of Auditors 14 Reelect Marcus Wallenberg (Chairman), Peggy Mgmt For For Bruzelius, Torben Soerensen, John Lupo, Barbara Thoralfsson, Johan Molin, Hans Straaberg, and Caroline Sundewall as Directors; Elect Hasse Johansson as New Director 15 Authorize Board Chairman, one Additional Director, Mgmt For For and Representatives of Company's Four Largest Shareholders to Serve on Nominating Committee 16a Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 16b Approve Restricted Stock Plan for Key Employees Mgmt For For 17a Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 17b Approve Reissuance of Repurchased Shares to Cover Mgmt For For Expenses Connected with Company Acquisitions 17c Approve Reissuance of 3 Million Repurchased Shares Mgmt For Against to Cover Expenses Connected to 2001-2003 Stock Option Plans and the Electrolux Share Program 2006 18 Amend Articles Re: Allow Voluntary Conversion of Mgmt For For Class A Shares into Class B Shares; Authorize Appointment of Special Auditor 19 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- ALCATEL LUCENT Ticker Symbol: CUSIP/Security ID: F0191J101 Meeting Date: 5/30/2008 Ballot Shares: 1812 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Treatment of Losses Mgmt For For 4 Appoint Jean-Pierre Desbois as Censor Mgmt For For 5 Appoint Patrick Hauptmann as Censor Mgmt For For 6 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 7 Approve Transaction with Patricia Russo Regarding Mgmt For Against Severance Payments 8 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 9 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 10 Authorize up to 1 Percent of Issued Capital for Mgmt For For Use in Restricted Stock Plan 11 Approve Stock Option Plans Grants Mgmt For For 12 Approve Employee Stock Purchase Plan Mgmt For For 13 Amend Article 17 of Bylaws : Removal of the Mgmt For For 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 Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- RIO TINTO PLC Ticker Symbol: CUSIP/Security ID: G75754104 Meeting Date: 4/17/2008 Ballot Shares: 1094 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Elect Richard Evans as Director Mgmt For For 4 Elect Yves Fortier as Director Mgmt For For 5 Elect Paul Tellier as Director Mgmt For For 6 Re-elect Thomas Albanese as Director Mgmt For For 7 Re-elect Vivienne Cox as Director Mgmt For For 8 Re-elect Richard Goodmanson as Director Mgmt For For 9 Re-elect Paul Skinner as Director Mgmt For For 10 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For and Authorise the Audit Committee to Determine Their Remuneration 11 Authorise the Company to Use Electronic Mgmt For For Communications 12 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,571,000 13 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,788,000 14 Authorise Market Purchase by the Company, Rio Mgmt For For 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 from 1 Mgmt For For 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 Holder of Mgmt For For the Special Voting Share, Amend Articles of Association Re: DLC Dividend Shares - -------------------------------------------------------------------------------- RIO TINTO LTD. (FORMERLY CRA LTD.) Ticker Symbol: RIO CUSIP/Security ID: Q81437107 Meeting Date: 4/24/2008 Ballot Shares: 357 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for the Financial Year Ended Dec. 31, 2007 2 Approve Remuneration Report for the Financial Year Mgmt For For Ended Dec. 31, 2007 3 Elect Richard Evans as Director Mgmt For For 4 Elect Yves Fortier as Director Mgmt For For 5 Elect Paul Tellier as Director Mgmt For For 6 Elect Tom Albanese as Director Mgmt For For 7 Elect Vivienne Cox as Director Mgmt For For 8 Elect Richard Goodmanson as Director Mgmt For For 9 Elect Paul Skinner as Director Mgmt For For 10 Approve Re-appointment of PricewaterhouseCoopers Mgmt For For LLP as Auditors of the Company and Authorize Board to Fix Their Remuneration 11 Authorize the On-Market Buy Back of Up to a Limit Mgmt For For of 28.57 Million Ordinary Shares 12 Authorize the Buy Back of Ordinary Shares Held by Mgmt For For Rio Tinto plc 13 Approve Amendments to the Terms of the DLC Mgmt For For Dividend Shares - -------------------------------------------------------------------------------- G4S PLC Ticker Symbol: CUSIP/Security ID: G39283109 Meeting Date: 5/29/2008 Ballot Shares: 4303 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Confirm and Approve Final Dividend of 2.85 Pence Mgmt For For or DKK 0.279 Per Share 4 Re-elect Grahame Gibson as Director Mgmt For For 5 Re-elect Bo Lerenius as Director Mgmt For For 6 Reappoint KPMG Audit plc as Auditors and Authorise Mgmt For For the Board to Determine Their Remuneration 7 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 106,500,000 8 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,000,000 9 Authorise 128,000,000 Ordinary Shares for Market Mgmt For For Purchase 10 Amend Articles of Association with Effect From 1 Mgmt For For October 2008 - -------------------------------------------------------------------------------- AMER SPORTS CORPORATION Ticker Symbol: CUSIP/Security ID: X01416118 Meeting Date: 3/5/2008 Ballot Shares: 540 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Receive Financial Statements and Statutory Reports Mgmt None None 1.2 Approve Auditors' Report Mgmt None None 1.3 Accept Financial Statements and Statutory Reports Mgmt For For 1.4 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.50 per Share 1.5 Approve Discharge of Board and President Mgmt For For 1.6 Fix Number of Directors at Seven Mgmt For For 1.7 Approve Remuneration of Directors and Auditors Mgmt For For 1.8 Reelect Felix Bjoerklund, Ilkka Brotherus, Tuomo Mgmt For For Laehdesmaeki, Timo Maasilta, Roger Talermo, Anssi Vanjoki, and Pirjo Valiaho as Directors 1.9 Ratify PricewaterhouseCoopers Oy as Auditor Mgmt For For - -------------------------------------------------------------------------------- TELIASONERA AB (FORMERLY TELIA AB) Ticker Symbol: CUSIP/Security ID: W95890104 Meeting Date: 3/31/2008 Ballot Shares: 1507 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Sven Unger as Chairman of Meeting Mgmt For For 2 Designate Inspector(s) of Minutes of Meeting Mgmt For For 3 Prepare and Approve List of Shareholders Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Acknowledge Proper Convening of Meeting Mgmt For For 6 Receive Financial Statements and Statutory Mgmt None None Reports; Receive Reports of President and Board 7 Approve Financial Statements and Statutory Reports Mgmt For For 8 Approve Allocation of Income and Dividends of SEK Mgmt For For 4 per Share; Set April 3, 2008, as Record Date 9 Approve Discharge of Board and President Mgmt For For 10 Determine Number of Members (7) and Deputy Members Mgmt For For (0) of Board 11 Approve Remuneration of Directors in the Amount of Mgmt For For SEK 1 Million for Chairman and SEK 425,000 for Each Other Director; Approve Remuneration For Committee Work 12 Reelect Maija-Liisa Friman, Conny Karlsson, Lars Mgmt For For Nordstroem, Timo Peltola, Jon Risfelt, Caroline Sundewall, and Tom von Weymarn as Directors 13 Relect Tom von Weymarn as Chairman of Board Mgmt For For 14 Fix Number of Auditors (1) Mgmt For For 15 Approve Remuneration of Auditors Mgmt For For 16 Reappoint PricewaterhouseCoopers as Auditors Mgmt For For 17 Relect Viktoria Aastrup, Markku Tapio, K G Mgmt For For Lindvall, Lennart Ribohn, and Tom von Weyman as Members of Nominating Committee 18 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management - -------------------------------------------------------------------------------- EADS, EUROPEAN AERONAUTIC DEFENCE & SPACE N.V. Ticker Symbol: CUSIP/Security ID: F17114103 Meeting Date: 5/26/2008 Ballot Shares: 409 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Board Report Including Chapter on Mgmt For Against Corporate Governance, Policy on Dividends, and Remuneration Policy 2 Approve Financial Statements Mgmt For For 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.12 per Share 4 Approve Discharge of Directors Mgmt For For 5 Ratify Ernst and Young as Auditors Mgmt For For 6 Approve Cancellation of Shares Repurchased by the Mgmt For For Company 7 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital - -------------------------------------------------------------------------------- AMEC PLC Ticker Symbol: CUSIP/Security ID: G02604117 Meeting Date: 5/14/2008 Ballot Shares: 1592 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 8.8 Pence Per Share Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Remuneration Policy Set Out in the Mgmt For For Directors' Remuneration Report 5 Re-elect Peter Byrom as Director Mgmt For For 6 Re-elect Tim Faithfull as Director Mgmt For For 7 Reappoint KPMG Audit plc as Auditors and Authorise Mgmt For For the Board to Determine Their Remuneration 8 Authorise 33,092,547 Shares for Market Purchase Mgmt For For 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 55,154,246 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,273,136 11 With Effect From 00:01 a.m. On 1 October 2008, Mgmt For For Adopt New Articles of Association 12 Approve AMEC Transformation Incentive Plan Mgmt For For - -------------------------------------------------------------------------------- AVIVA PLC Ticker Symbol: CUSIP/Security ID: G0683Q109 Meeting Date: 5/1/2008 Ballot Shares: 2782 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 21.10 Pence Per Ordinary Mgmt For For Share 3 Elect Nikesh Arora as Director Mgmt For For 4 Elect Scott Wheway as Director Mgmt For For 5 Re-elect Philip Scott as Director Mgmt For For 6 Re-elect Andrew Moss as Director Mgmt For For 7 Re-elect Lord Sharman of Redlynch as Director Mgmt For For 8 Reappoint Ernst & Young LLP as Auditors of the Mgmt For For Company 9 Authorise Board to Fix Remuneration of Auditors Mgmt For For 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 94,000,000 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 32,000,000 12 Approve Remuneration Report Mgmt For For 13 Adopt New Articles of Association to Take Effect Mgmt For For From the Conclusion of the Meeting with the Exception of Article 22B Which Will Only Operate from 1 October 2008 or Such Other Date as Sections 175 and 177 of the Companies Act 2006 Come Into Force 14 Amend Aviva Annual Bonus Plan 2005 Mgmt For For 15 Authorise Company to Make EU Political Donations Mgmt For For to Political Parties 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 16 Authorise 262,000,000 Ordinary Shares for Market Mgmt For For Purchase 17 Authorise 100,000,000 8 3/4 Percent Cumulative Mgmt For For Irredeemable Preference Shares for Market Purchase 18 Authorise 100,000,000 8 3/8 Percent Cumulative Mgmt For For Irredeemable Preference Shares for Market Purchase - -------------------------------------------------------------------------------- BG GROUP PLC Ticker Symbol: CUSIP/Security ID: G1245Z108 Meeting Date: 5/14/2008 Ballot Shares: 5100 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 5.76 Pence Per Ordinary Mgmt For For Share 4 Elect Dr John Hood as Director Mgmt For For 5 Re-elect Baroness Hogg as Director Mgmt For For 6 Re-elect Sir John Coles as Director Mgmt For For 7 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 8 Authorise the Audit Committee to Fix Remuneration Mgmt For For of Auditors 9 Authorise the Company to Make EU Political Mgmt For For Donations to Political Parties or Independent Election Candidates up to GBP 15,000, to Political Organisations Other Than Political Parties up to GBP 15,000 and Incur EU Political Expenditure up to GBP 20,000 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 117,078,772 11 Approve BG Group plc Long Term Incentive Plan 2008 Mgmt For For 12 Approve BG Group plc Sharesave Plan 2008 Mgmt For For 13 Approve BG Group plc Share Incentive Plan 2008 Mgmt For For 14 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,720,201 15 Authorise 334,404,035 Ordinary Shares for Market Mgmt For For Purchase 16 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- CENTRICA PLC Ticker Symbol: CUSIP/Security ID: G2018Z143 Meeting Date: 5/12/2008 Ballot Shares: 5829 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 9.65 Pence Per Ordinary Mgmt For For Share 4 Re-elect Mary Francis as Director Mgmt For For 5 Re-elect Paul Rayner as Director Mgmt For For 6 Re-elect Jake Ulrich as Director Mgmt For Abstain 7 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 8 Authorise Board to Fix Remuneration of Auditors Mgmt For For 9 Authorise the Company to Make EU Political Mgmt For For Donations to Political Parties or Independent Election Candidates up to GBP 80,000, to Political Organisations Other than Political Parties up to GBP 80,000 and Incur EU Political Expenditure up to GBP 80,000 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 47,812,969 11 Subject to the Passing of Resolution 10, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,359,351 12 Authorise 368,042,989 Ordinary Shares for Market Mgmt For For Purchase 13 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- FRIENDS PROVIDENT PLC Ticker Symbol: CUSIP/Security ID: G6083W109 Meeting Date: 5/22/2008 Ballot Shares: 5114 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 5.3 Pence Per Ordinary Mgmt For For Share 3 Elect Gerhard Roggemann as Director Mgmt For For 4 Re-elect Alain Grisay as Director Mgmt For For 5 Re-elect Ben Gunn as Director Mgmt For For 6 Re-elect Ray King as Director Mgmt For For 7 Re-elect Lady Judge as Director Mgmt For For 8 Approve Remuneration Report Mgmt For For 9 Reappoint KPMG Audit plc as Auditors of the Company Mgmt For For 10 Authorise Board to Fix Remuneration of Auditors Mgmt For For 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,888,191.70 12 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,705,590.42 13 Authorise 234,111,808 Ordinary Shares for Market Mgmt For For Purchase 14 With Effect From the End of the AGM, Adopt New Mgmt For For Articles of Association 15 With Effect From 00.00 am on 1 October 2008, Amend Mgmt For For Articles of Association Re: Directors' Interests - -------------------------------------------------------------------------------- INTERNATIONAL POWER PLC Ticker Symbol: CUSIP/Security ID: G4890M109 Meeting Date: 5/13/2008 Ballot Shares: 3123 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Elect Alan Murray as Director Mgmt For For 3 Re-elect Philip Cox as Director Mgmt For For 4 Re-elect Bruce Levy as Director Mgmt For For 5 Re-elect Struan Robertson as Director Mgmt For For 6 Approve Final Dividend of 7.39 Pence Per Ordinary Mgmt For For Share 7 Reappoint KPMG Audit plc as Auditors and Authorise Mgmt For For the Board to Determine Their Remuneration 8 Approve Remuneration Report Mgmt For For 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 250,591,733 10 Subject to the Passing of Resolution 9, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,639,440 11 Authorise 150,355,040 Ordinary Shares for Market Mgmt For For Purchase 12 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- ITV PLC Ticker Symbol: CUSIP/Security ID: G4984A110 Meeting Date: 5/15/2008 Ballot Shares: 9047 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 1.8 Pence Per Ordinary Mgmt For For Share 4 Elect Dawn Airey as Director Mgmt For Abstain 5 Re-elect Sir James Crosby as Director Mgmt For For 6 Elect Rupert Howell as Director Mgmt For For 7 Elect Heather Killen as Director Mgmt For For 8 Elect John Ormerod as Director Mgmt For For 9 Re-elect Baroness Usha Prashar as Director Mgmt For For 10 Elect Agnes Touraine as Director Mgmt For For 11 Reappoint KPMG Audit plc as Auditors of the Company Mgmt For For 12 Authorise Board to Fix Remuneration of Auditors Mgmt For For 13 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 129,000,000 14 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,400,000 15 Auth. Company to Make EU Political Donations to Mgmt For For Political Parties or Independent Election Candidates up to GBP 100,000, to Political Organisations Other Than Political Parties up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 16 Authorise 388,900,000 Ordinary Shares for Market Mgmt For For Purchase 17 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- KINGFISHER PLC Ticker Symbol: CUSIP/Security ID: G5256E441 Meeting Date: 6/5/2008 Ballot Shares: 4966 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 3.4 Pence Per Ordinary Mgmt For For Share 4 Re-elect Michael Hepher as Director Mgmt For For 5 Re-elect Ian Cheshire as Director Mgmt For For 6 Re-elect Hartmut Kramer as Director Mgmt For For 7 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For and Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 104,015,458 9 Authorise the Company and its Subsidiaries to Make Mgmt For For EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 75,000 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,549,203 11 Authorise 236,081,072 Ordinary Shares for Market Mgmt For For Purchase 12 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker Symbol: CUSIP/Security ID: G67395106 Meeting Date: 5/8/2008 Ballot Shares: 9526 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 4.55 Pence Per Ordinary Mgmt For For Share 3i Elect Richard Pym as Director Mgmt For For 3ii Re-elect Nigel Andrews as Director Mgmt For For 3iii Re-elect Russell Edey as Director Mgmt For For 3iv Re-elect Jim Sutcliffe as Director Mgmt For For 4 Reappoint KPMG Audit plc as Auditors of the Company Mgmt For For 5 Authorise the Group Audit and Risk Committee to Mgmt For For Fix Remuneration of Auditors 6 Approve Remuneration Report Mgmt For For 7i Approve Old Mutual plc Performance Share Plan Mgmt For For 7ii Approve Old Mutual plc Share Reward Plan Mgmt For For 7iii Approve Old Mutual plc 2008 Sharesave Plan Mgmt For For 8 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 53,262,000 9 Subject to the Passing of the Immediately Mgmt For For Preceding Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,631,000 10 Authorise 532,620,000 Ordinary Shares for Market Mgmt For For Purchase 11 Approve the Contingent Purchase Contracts Relating Mgmt For For to Purchases of Shares on the JSE Limited and on the Malawi, Namibian and Zimbabwe Stock Exchanges up to 532,620,000 Ordinary Shares 12 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- PEARSON PLC Ticker Symbol: CUSIP/Security ID: G69651100 Meeting Date: 4/25/2008 Ballot Shares: 1278 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 20.5 Pence Per Ordinary Mgmt For For Share 3 Re-elect Terry Burns as Director Mgmt For For 4 Re-elect Ken Hydon as Director Mgmt For For 5 Re-elect Glen Moreno as Director Mgmt For For 6 Re-elect Marjorie Scardino as Director Mgmt For For 7 Approve Remuneration Report Mgmt For For 8 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 9 Authorise Board to Fix Remuneration of Auditors Mgmt For For 10 Subject to the Passing of Resolution 11, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 67,360,000 11 Approve Increase in Authorised Ordinary Share Mgmt For For Capital from GBP 298,500,000 to GBP 299,500,000 12 Subject to the Passing of Resolution 10, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,080,000 13 Authorise 80,000,000 Ordinary Shares for Market Mgmt For For Purchase 14 Adopt New Articles of Association Mgmt For For 15 Approve Annual Bonus Share Matching Plan Mgmt For For - -------------------------------------------------------------------------------- HEINEKEN NV Ticker Symbol: CUSIP/Security ID: N39427211 Meeting Date: 4/17/2008 Ballot Shares: 375 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1a Approve Financial Statements and Statutory Reports Mgmt For For 1b Approve Allocation of Income and Dividends of EUR Mgmt For For 0.70 per Share 1c Approve Discharge of Management Board Mgmt For For 1d Approve Discharge of Supervisory Board Mgmt For For 2 Approve Acquisition by Sunrise Acquisitions of Mgmt For For Scottish & Newcastle Plc 3 Ratify KPMG Accountants as Auditors Mgmt For Against 4 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 5 Grant Board Authority to Issue Shares and Mgmt For For Restricting/Excluding Preemptive Rights 6 Elect M. Minnick to Supervisory Board Mgmt For For - -------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Ticker Symbol: CUSIP/Security ID: G7494G105 Meeting Date: 5/14/2008 Ballot Shares: 6968 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 5.25 Pence Per Ordinary Mgmt For For Share 4 Re-elect Andrew Macfarlane as Director Mgmt For For 5 Re-elect Duncan Tatton-Brown as Director Mgmt For For 6 Elect Richard Burrows as Director Mgmt For For 7 Elect William Rucker as Director Mgmt For For 8 Elect John McAdam as Director Mgmt For For 9 Elect Alan Brown as Director Mgmt For For 10 Elect Andrew Ransom as Director Mgmt For For 11 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For and Authorise the Board to Determine Their Remuneration 12 Approve Rentokil Initial 2008 Share Incentive Plan Mgmt For For 13 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,049,437 14 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 907,416 15 Authorise 181,483,101 Ordinary Shares for Market Mgmt For For Purchase 16 Authorise Company to Make EU Donations to Mgmt For For Political Parties and Independent Election Candidates, to Make EU Donations to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP EUR 200,000 17 Adopt Art. of Assoc.; With Effect on 1 October Mgmt For For 2008, Adopt Art. of Assoc.; With Effect from Bringing into Force of Sec. 28 of CA 2006, Amend Memorandum of Assoc.; With Effect from Bringing into Force of Parts 17 and 18 of CA 2006, Adopt Art. of Assoc. - -------------------------------------------------------------------------------- STANDARD LIFE PLC Ticker Symbol: CUSIP/Security ID: G84278103 Meeting Date: 5/19/2008 Ballot Shares: 4027 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 7.7 Pence Per Ordinary Mgmt For For Share 4 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 5 Authorise Board to Fix Remuneration of Auditors Mgmt For For 6a Re-elect Lord Blackwell as Director Mgmt For For 6b Re-elect Keith Skeoch as Director Mgmt For For 7 Elect Colin Buchan as Director Mgmt For For 8 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 72,472,980 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,870,947 10 Authorise 217,418,940 Ordinary Shares for Market Mgmt For For Purchase 11 Authorise Company to Make EU Political Donations Mgmt For For to Political Parties or Independent Election Candidates up to GBP 100,000, to Political Organisations Other Than Political Parties up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 12 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker Symbol: CUSIP/Security ID: G84228157 Meeting Date: 5/7/2008 Ballot Shares: 1624 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 56.23 US Cents Per Mgmt For For Ordinary Share 3 Approve Remuneration Report Mgmt For For 4 Re-elect Michael DeNoma as Director Mgmt For For 5 Re-elect Valerie Gooding as Director Mgmt For For 6 Re-elect Rudolph Markham as Director Mgmt For For 7 Re-elect Peter Sands as Director Mgmt For For 8 Re-elect Oliver Stocken as Director Mgmt For For 9 Elect Gareth Bullock as Director Mgmt For For 10 Elect Sunil Mittal as Director Mgmt For For 11 Elect John Peace as Director Mgmt For For 12 Reappoint KPMG Audit plc as Auditors of the Company Mgmt For For 13 Authorise Board to Fix Remuneration of Auditors Mgmt For For 14 Authorise Issue of Equity or Equity-Linked Mgmt For For 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 Equity-Linked Mgmt For For 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 Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 35,260,524 17 Authorise 141,042,099 Ordinary Shares for Market Mgmt For For Purchase 18 Authorise 15,000 US Dollar Preference Shares and Mgmt For For 195,285,000 Sterling Preference Shares for Market Purchase 19 Adopt New Articles of Association Mgmt For For 20 Authorise the Company to Make EU Political Mgmt For For 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 Dividend Mgmt For For Alternative - -------------------------------------------------------------------------------- TULLOW OIL PLC Ticker Symbol: CUSIP/Security ID: G91235104 Meeting Date: 5/14/2008 Ballot Shares: 2480 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 4.0 Pence Per Ordinary Mgmt For For Share 3 Approve Remuneration Report Mgmt For For 4 Re-elect David Bamford as Director Mgmt For For 5 Re-elect Steven McTiernan as Director Mgmt For For 6 Re-elect Graham Martin as Director Mgmt For For 7 Re-elect Clare Spottiswoode as Director Mgmt For For 8 Re-elect Patrick Plunkett as Director Mgmt For For 9 Reappoint Deloitte & Touche LLP as Auditors and Mgmt For For Authorise the Board to Determine Their Remuneration 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,988,878 11 Subject to the Passing of Resolution 10, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,598,331 12 Adopt New Articles of Association Mgmt For For 13 Subject to Resolution 12 Being Passed and with Mgmt For For Effect From 12:01 am on 1 October 2008 or Such Later Date as Section 175 of the Companies Act 2006 Shall be Brought into Force, Amend Articles of Association Re: Permitted Interests and Voting 14 Amend Tullow Oil 2005 Performance Share Plan Mgmt For For - -------------------------------------------------------------------------------- XSTRATA PLC Ticker Symbol: CUSIP/Security ID: G9826T102 Meeting Date: 5/6/2008 Ballot Shares: 960 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 0.34 US Cents Per Mgmt For For Ordinary Share 3 Approve Remuneration Report Mgmt For For 4 Re-elect Willy Strothotte as Director Mgmt For For 5 Re-elect Paul Hazen as Director Mgmt For For 6 Re-elect Ian Strachan as Director Mgmt For For 7 Elect Claude Lamoureux as Director Mgmt For For 8 Reappoint Ernst & Young LLP as Auditors and Mgmt For For Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 161,944,486 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 24,291,673 11 With Effect From the Conclusion of the Meeting, Mgmt For For Adopt New Articles of Association 12 Subject to the Passing of Resolution 11 and With Mgmt For For 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 Incentive Plan Mgmt For For - -------------------------------------------------------------------------------- THE CAPITA GROUP PLC Ticker Symbol: CUSIP/Security ID: G1846J115 Meeting Date: 5/6/2008 Ballot Shares: 1566 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 8.00 Pence Per Ordinary Mgmt For For Share 4 Re-elect Martina King as Director Mgmt For For 5 Re-elect Paddy Doyle as Director Mgmt For For 6 Elect Martin Bolland as Director Mgmt For For 7 Reappoint Ernst & Young LLP as Auditors of the Mgmt For For Company 8 Authorise Board to Fix Remuneration of Auditors Mgmt For For 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,969,709 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 628,502 11 Authorise 60,822,849 Ordinary Shares for Market Mgmt For For Purchase 12 Adopt New Articles of Association Mgmt For For 13 Amend The Capita Group plc 1997 Executive Share Mgmt For For Option Scheme 14 Amend The Capita Group plc UK Savings-Related Mgmt For For Share Option Scheme 15 Amend The Capita Group plc Share Ownership Plan Mgmt For For 16 Approve The Capita Group plc Long Term Incentive Mgmt For For Plan - -------------------------------------------------------------------------------- UPM-KYMMENE OY (FORMERLY KYMMENE CORP.) Ticker Symbol: CUSIP/Security ID: X9518S108 Meeting Date: 3/26/2008 Ballot Shares: 512 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive and Approve Financial Statements and Mgmt For For Statutory Reports 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.75 Per Share 3 Approve Discharge of Board and President Mgmt For For 4 Approve Remuneration of Directors in the Amount of Mgmt For For EUR 175,000 to Chairman, EUR 120,000 to Vice-Chairman and to Chairman of Audit Committee, and EUR 95,000 to Other Directors 5 Approve Remuneration of Auditors Mgmt For For 6 Fix Number of Directors at 10 Mgmt For For 7 Reelect Michael Bottenheim, Berndt Brunow, Karl Mgmt For Against Grotenfeld, Georg Holzhey, Wendy Lane, Jussi Pesonen, Ursula Ranin, and Veli-Matti Reinikkala as Directors; Elect Matti Alahuhta and Bjoern Wahlroos as New Directors (Bundled) 8 Ratify PricewaterhouseCoopers Oy as Auditors Mgmt For For 9 Authorize Repurchase of up to 10 Percent of Issued Mgmt For For Share Capital 10 Approve Transfer of Reserves in the Amount of EUR Mgmt For For 26,832 to Share Capital - -------------------------------------------------------------------------------- DEXIA S.A. Ticker Symbol: CUSIP/Security ID: B3357R218 Meeting Date: 5/14/2008 Ballot Shares: 461 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements Mgmt For For 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.91 per Share 3 Approve Discharge of Directors Mgmt For For 4 Approve Discharge of Auditors Mgmt For For 5 Elect Francine Swiggers as Director Mgmt For For 6 Elect Catherine Kopp as Director Mgmt For For 7 Reelect Jan Renders as Director Mgmt For For 8 Approve Indication of Independence Mgmt For Against 9 Ratify Deloitte as Auditors and Approve Mgmt For For Remuneration of Auditors 10 Approve Granting of Shares to Employees Mgmt For For - -------------------------------------------------------------------------------- BANCO GUIPUZCOANO Ticker Symbol: CUSIP/Security ID: E17480315 Meeting Date: 3/6/2008 Ballot Shares: 566 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Individual and Consolidated Financial Mgmt For For Statements, Allocation of Income, and Discharge Directors for Fiscal Year 2007 2 Void Authorization Granted at AGM Held on March Mgmt For For 10, 2007 to Increase Capital; Grant New Authority to Increase Capital for a Period of Five Years in Accordance with Art. 153.1b of Spanish Company Law 3 Authorize Issuance of Bonds or Any Other Fixed Mgmt For For Income Instrument 4 Void Authorization Granted at AGM Held on March Mgmt For For 10, 2007 to Repurchase Shares; Grant New Authority to Repurchase Shares in Accordance with Art. 75 of Spanish Company Law 5 Present Information on the Guidelines of the Board Mgmt For For of Directors 6 Approve Auditors for Company and Consolidated Group Mgmt For For 7 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 8 Approve Minutes of Meeting Mgmt For For - -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker Symbol: CUSIP/Security ID: K7314N152 Meeting Date: 3/12/2008 Ballot Shares: 416 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Report of Board (Non-Voting) Mgmt None None 2 Approve Financial Statements and Statutory Mgmt For For Reports; Approve Director Remuneration 3 Approve Allocation of Income and Dividends of DKK Mgmt For For 4.50 per Share 4 Reelect Sten Scheibye, Goran Ando, Kurt Briner, Mgmt For For Henrik Gurtler, Kurt Anker Nielsen, and Joergen Wedel as Directors. Elect Pamela Kirby as New Director 5 Reappoint PricewaterhouseCoopers as Auditors Mgmt For For 6.1 Approve DKK 12.9 Million Reduction in Share Mgmt For For Capital via Cancellation of Class B Shares 6.2 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 6.3 Approve Donation to the World Diabetes Foundation Mgmt For For (WDF) of up to DKK 575 Million for the Years 2008-2017 6.4 Approve Guidelines for Incentive-Based Mgmt For For Compensation for Executive Management and Board 6.5.1 Amend Articles Re: Approve Reduction of Of Minimum Mgmt For For 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 Class B Mgmt For Against Shares to Employees; Reduce Authorization Amount to DKK 4 Million 6.5.3 Approve Creation of DKK 126 Million Pool of Mgmt For For Capital without Preemptive Rights 6.5.4 Amend Articles Re: Approve Change of Specific Mgmt For For Venue for General Meetings to the Capital Region of Denmark 6.5.5 Amend Articles Re: Approve Reduction of Number of Mgmt For For Shares Required to Request an EGM from 10 Percent of the Share Capital to 5 Percent 7 Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- INVESTOR AB Ticker Symbol: CUSIP/Security ID: W48102128 Meeting Date: 4/3/2008 Ballot Shares: 961 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Jacob Wallenberg as Chairman of Meeting Mgmt For For 2 Prepare and Approve List of Shareholders Mgmt For For 3 Approve Agenda of Meeting Mgmt For For 4 Designate Two Inspectors of Minutes of Meeting Mgmt For For 5 Acknowledge Proper Convening of Meeting Mgmt For For 6 Receive Financial Statements and Statutory Reports Mgmt None None 7 Receive President's Report Mgmt None None 8 Receive Report on the Work of the Board and Its Mgmt None None Committees 9 Approve Financial Statements and Statutory Reports Mgmt For For 10 Approve Discharge of Board and President Mgmt For For 11 Approve Allocation of Income and Dividends of 4.75 Mgmt For For SEK per Share 12 Determine Number of Members (10) and Deputy Mgmt For For Members (0) of Board 13 Approve Remuneration of Directors in the Aggregate Mgmt For For Amount of SEK 6.9 Million; Approve Remuneration of Auditors 14 Reelect Sune Carlsson, Boerje Ekholm, Sirkka Mgmt For For Haemaelaeinen, Haakan Mogren, Grace Reksten Skaugen, Anders Scharp, O. Griffith Sexton, Lena Treschow Torell, Jacob Wallenberg (Chairman), and Peter Wallenberg Jr.as Directors 15a Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 15b Approve Long-Term Incentive Programs (Share Mgmt For For Matching Plan and Performance-Based Share Program) 16 Authorize Repurchase of up to 10 Percent of Issued Mgmt For For Share Capital and Reissuance of Repurchased Shares for General Purposes and for Long-Term Incentive Program 17 Authorize Chairman of Board and Representatives of Mgmt For For Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- HBOS PLC Ticker Symbol: CUSIP/Security ID: G4364D106 Meeting Date: 4/29/2008 Ballot Shares: 4021 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 32.3 Pence Per Ordinary Mgmt For For Share 3 Elect John Mack as Director Mgmt For For 4 Elect Dan Watkins as Director Mgmt For For 5 Elect Philip Gore-Randall as Director Mgmt For For 6 Elect Mike Ellis as Director Mgmt For For 7 Re-elect Dennis Stevenson as Director Mgmt For For 8 Re-elect Karen Jones as Director Mgmt For For 9 Re-elect Colin Matthew as Director Mgmt For For 10 Approve Remuneration Report Mgmt For For 11 Reappoint KPMG Audit plc as Auditors and Authorise Mgmt For For the Audit Committee to Determine Their Remuneration 12 Authorise the Company to Make EU Political Mgmt For For Donations to Political Parties or Independent Election Candidates up to GBP 100,000, to Political Organisations Other Than Political Parties up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 13 Approve Increase in Authorised Preference Share Mgmt For For Capital to GBP 4,685,000,000, EUR 3,000,000,000, USD 5,000,000,000, AUD 1,000,000,000, CAD 1,000,000,000 and JPY 100,000,000,000 14 Authorise Issue of Equity with Pre-emptive Rights Mgmt For For up to GBP 251,210,258 (HBOS Ordinary Shares) and GBP 2,900,834,400, EUR 3,000,000,000, USD 4,997,750,000, AUD 1,000,000,000, CAD 1,000,000,000 and JPY 100,000,000,000 (HBOS Preference Shares) 15 Adopt New Articles of Association Mgmt For For 16 Subject to the Passing of Resolution 15 and With Mgmt For For Effect on and from 1 October 2008, or Such Later Date as Section 175 of the Companies Act 2006Shall be Brought Into Force, Amend Articles of Association Re: Directors' Conflicts of Interests 17 Subject to the Passing of Resolution 14, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 46,689,487 18 Authorise 373,515,896 Ordinary Shares for Market Mgmt For For Purchase - -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker Symbol: CUSIP/Security ID: E11805103 Meeting Date: 3/13/2008 Ballot Shares: 1988 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Individual and Consolidated Financial Mgmt For For Statements and Statutory Reports; Approve Allocation of Income and Distribution of Dividends for the Year Ended December 31, 2007; Approve Discharge of Directors 2 Amend Article 34 of Company Bylaws Re: Reducing Mgmt For For the Maximum and Minimum Number of Board Members 3 Amend Article 36 Re: Lenght of Term and Reelection Mgmt For For Related to the Board of Director Members for a Period of Three Years Instead of Five Years 4.1 Reelect Jose Ignacio Goirigolzarri Tellaeche Mgmt For For 4.2 Reelect Roman Knorr Borras Mgmt For For 5 Authorize Increase in Capital via Issuance of Mgmt For For Fixed Debt Securities Non-Convertible up to the Amount of EUR 50 Billion 6 Authorize Issuance of Convertible/Exchangeable Mgmt For For Debt Securities up to EUR 9 Billion in Accordance with Art. 159.2 of Company Law with the Possibility of Excluding Preemptive Rights 7 Authorize Share Repurchase Mgmt For For 8 Elect Auditors Mgmt For For 9 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- KEMIRA OYJ Ticker Symbol: CUSIP/Security ID: X44073108 Meeting Date: 3/19/2008 Ballot Shares: 442 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Receive Financial Statements and Statutory Reports Mgmt None None 1.2 Receive Auditors' Reports Mgmt None None 1.3 Accept Financial Statements and Statutory Reports Mgmt For For 1.4 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.50 Per Share 1.5 Approve April 2, 2008 as Date of Dividend Mgmt For For Distribution 1.6 Approve Discharge of Board of Directors, Managing Mgmt For For Director, and Deputy Managing Director 1.7 Approve Remuneration of Board of Directors, and Mgmt For For Auditors 1.8 Fix Number of Members of Board of Directors Mgmt For For 1.9 Reelect Pekka Paasikivi, Elizabeth Armstrong, Juha Mgmt For For Laaksonen, Ove Mattsson, and Kaija Pehu-Lehtonen as Directors; Elect Jukka Viinanen, and Jarmo Vaeisaenen as New Directors 1.10 Ratify KPMG Oy Ab as Auditor Mgmt For For 2 Amend Articles Re: Editorial Changes Mgmt For For 3 Authorize Repurchase of up to 2.4 Million Shares Mgmt For For 4 Approve Creation of Pool of Capital without Mgmt For For Preemptive Rights; Authorize Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- FRANCE TELECOM Ticker Symbol: CUSIP/Security ID: F4113C103 Meeting Date: 5/27/2008 Ballot Shares: 2263 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Discharge Mgmt For For Directors 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.30 per Share 4 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 5 Approve Transaction with Didier Lombard Mgmt For For 6 Authorize Repurchase of Up to Ten Percent of Mgmt For Against Issued Share Capital 7 Ratify Appointment of Chares-Henri Filippi as Mgmt For For Director 8 Ratify Appointment of Jose-Luis Duran as Director Mgmt For For 9 Reelect Charles-Henri Filippi as Director Mgmt For For 10 Reelect Jose-Luis Duran as Director Mgmt For For 11 Approve Remuneration of Directors in the Aggregate Mgmt For For Amount of EUR 600,000 12 Amend Article 13 of Bylaws Re: Length of Term for Mgmt For For Directors 13 Authorize Capital Increase of up to EUR 80 Million Mgmt For For to Holders of Orange SA Stock Option Plan or Shares in Connection with France Telecom Liquidity Agreement 14 Authorize up to EUR 1 Million for the Free Mgmt For For Issuance of Option-Based Liquidity Reserved for Holders of Stock Options of Orange SA and Beneficiaries of a Liquidity Agreement 15 Approve Employee Stock Purchase Plan Mgmt For Against 16 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 17 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- UNITED BUSINESS MEDIA LTD (FORMERLY UNITED BUSINESS MEDIA PLC) Ticker Symbol: CUSIP/Security ID: G92272130 Meeting Date: 5/13/2008 Ballot Shares: 1119 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 16.76 Pence Per Share Mgmt For For 4 Re-elect David Levin as Director Mgmt For For 5 Re-elect Nigel Wilson as Director Mgmt For For 6 Re-elect Jonathan Newcomb as Director Mgmt For For 7 Elect Alan Gillespie as Director Mgmt For For 8 Reappoint Ernst & Young LLP as Auditors and Mgmt For For Authorise the Board to Determine Their Remuneration 9 Authorise 24,356,350 Ordinary Shares for Market Mgmt For For Purchase 10 Authorise 3,809,932 B Shares for Market Purchase Mgmt For For 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 27,446,928 12 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,117,039 13 Authorise the Company to Make EU Political Mgmt For For Donations to Political Parties, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 50,000 14 Amend United Business Media Bonus Investment Plan Mgmt For For - -------------------------------------------------------------------------------- UPONOR (FORMERLY ASKO OYJ) Ticker Symbol: CUSIP/Security ID: X9518X107 Meeting Date: 3/13/2008 Ballot Shares: 256 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Receive Financial Statements and Statutory Reports Mgmt None None 1.2 Receive Auditors' Report Mgmt None None 1.3 Accept Financial Statements and Statutory Reports Mgmt For For 1.4 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.40 Per Share 1.5 Approve Discharge of Board and President Mgmt For For 1.6 Approve Remuneration of Directors in the Amount of Mgmt For For EUR 71,000 for Chairman, EUR 49,000 for Vice Chairman, and EUR 44,000 for Other Directors 1.7 Fix Number of Directors at 5 Mgmt For For 1.8 Reelect Jorma Eloranta, Jari Paasikivi, Aimo Mgmt For For Rajahalme, Anne-Christine Silfverstolpe Nordin, and Rainer Simon as Directors 1.9 Reelect KPMG Oy Ab as Auditors Mgmt For For 2 Authorize Repurchase of Up to 3.5 Million Shares Mgmt For For - -------------------------------------------------------------------------------- STOCKMANN OY Ticker Symbol: CUSIP/Security ID: X86482142 Meeting Date: 3/18/2008 Ballot Shares: 276 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Receive Financial Statements and Statutory Reports Mgmt None None 1.2 Receive Auditors' Report Mgmt None None 1.3 Accept Financial Statements and Statutory Reports Mgmt For For 1.4 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.35 per Share 1.5 Approve Discharge of Board and Managing Director Mgmt For For 1.6 Approve Remuneration of Directors Mgmt For For 1.7 Approve Remuneration of Auditors Mgmt For For 1.8 Fix Number of Directors at Seven Mgmt For For 1.9 Fix Number of Auditors and Deputies Mgmt For For 1.10 Reelect Christoffer Taxell, Erkki Etola, Mgmt For For Kaj-Gustaf Bergh, Eva Liljeblom, Kari Niemisto, Carola Teir-Lehtinen, and Henry Wiklund as Directors 1.11 Ratify Jari Haermaelae and Henrik Holmbom as Mgmt For For Auditors; Ratify KPMG Oy Ab as Deputy Auditors 2 Approve Creation of Pool of Capital without Mgmt For For Preemptive Rights 3 Authorize Issuance of Up to 2.5 Million Options Mgmt For Against without Preemptive Rights to Loyal Customers - -------------------------------------------------------------------------------- SANOMAWSOY OYJ Ticker Symbol: CUSIP/Security ID: X75713119 Meeting Date: 4/1/2008 Ballot Shares: 631 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Chairman of Meeting Mgmt For For 1.2 Designate Inspectors of Minutes of Meeting Mgmt For For 1.3 Receive Financial Statements and Statutory Reports Mgmt None None 1.4 Receive Auditors' Report Mgmt None None 1.5 Accept Financial Statements and Statutory Reports Mgmt For For 1.6 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.00 per Share 1.7 Approve Discharge of Board and President Mgmt For For 1.8 Fix Number of Directors at Ten Mgmt For For 1.9 Approve Remuneration of Directors and Auditors Mgmt For For 1.10 Reelect Robert Castren, Jane Erkko, and Paavo Mgmt For For Hohti as Directors; Elect Rafaela Seppala as New Director 1.11 Appoint KPMG Oy as Auditor; Elect Deputy Auditor(s) Mgmt For For 2 Amend Articles Re: Change Company Name to Sanoma Mgmt For For Oyj in Finnish, Sanoma Abp in Swedish, and Sanoma Corporation in English 3 Authorize Repurchase of up to 8.3 Million of Mgmt For For Company Shares 4 Approve EUR 175 Million Reduction in Share Premium Mgmt For For Fund 5 Approve Charitable Donation to Helsingin Sanomat Mgmt For For Foundation - -------------------------------------------------------------------------------- CARNIVAL PLC Ticker Symbol: CUSIP/Security ID: G19081101 Meeting Date: 4/22/2008 Ballot Shares: 345 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Re-elect Micky Arison as Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc 2 Re-elect Richard Capen Jr as Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc 3 Re-elect Robert Dickinson as Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc 4 Re-elect Arnold Donald as Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc 5 Re-elect Pier Foschi as Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc 6 Re-elect Howard Frank as Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc 7 Re-elect Richard Glasier as Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc 8 Re-elect Modesto Maidique as Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc 9 Re-elect Sir John Parker as Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc 10 Re-elect Peter Ratcliffe as Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc 11 Re-elect Stuart Subotnick as Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc 12 Re-elect Laura Weil as Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc 13 Re-elect Uzi Zucker as Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc 14 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of Carnival plc; Ratify the Selection of PricewaterhouseCoopers LLP as Registered Certified Public Accounting Firm of Carnival Corporation 15 Authorise Audit Committee of Carnival plc to Fix Mgmt For For Remuneration of Auditors 16 Accept Financial Statements and Statutory Reports Mgmt For For 17 Approve Remuneration Report Mgmt For For 18 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 21,111,639 19 Subject to the Passing of Resolution 18, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 17,694,418 20 Authorise 21,318,575 Ordinary Shares for Market Mgmt For For Purchase - -------------------------------------------------------------------------------- STORA ENSO OYJ (FORMERLY ENSO OY) Ticker Symbol: CUSIP/Security ID: X21349117 Meeting Date: 3/26/2008 Ballot Shares: 696 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Receive Financial Statements and Statutory Reports Mgmt None None 1.2 Receive Auditors' Report Mgmt None None 1.3 Accept Financial Statements and Statutory Reports Mgmt For For 1.4 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.45 per Share 1.5 Approve Discharge of Board of Directors and CEO Mgmt For For 1.6 Fix Number of Directors at Nine Mgmt For For 1.7 Fix Number of Auditors at One Mgmt For For 1.8 Approve Annual Remuneration of Directors at EUR Mgmt For Against 135,000 for Chairman, EUR 85,000 for Deputy Chairman, and EUR 60,000 for Remaining Directors; Approve Fees for Committee Work; Approve Remuneration of Auditors 1.9 Reelect Gunnar Brock, Claes Dahlbaeck, Dominique Mgmt For For Heriard Dubreuil, Birgitta Kantola, Ilkka Niemi, Jan Sloeqvist, Matti Vuoria, and Marcus Wallenberg as Directors; Elect Juha Rantanen as New Director 1.10 Ratify Deloitte & Touche Oy as Auditor Mgmt For For 2 Elect Members of Nominating Committee Mgmt For Against 3 Amend Articles of Association Re: Reduce Number of Mgmt For For Auditors to One, Remove References to Minimum and Maximum Capital and Maximum Number of Shares, Revise Items to Be Included on AGM Agendas; Other Amendments 4 Receive CEO's Report on Restructuring Mgmt None None - -------------------------------------------------------------------------------- SKANSKA AB Ticker Symbol: CUSIP/Security ID: W83567110 Meeting Date: 4/3/2008 Ballot Shares: 705 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Sven Unger as Chairman of Meeting Mgmt For For 3 Prepare and Approve List of Shareholders Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Designate Inspector(s) of Minutes of Meeting Mgmt For For 6 Acknowledge Proper Convening of Meeting Mgmt For For 7 Receive Reports of Chairman of the Board and Mgmt None None President 8 Receive Financial Statements and Statutory Reports Mgmt None None 9 Approve Financial Statements and Statutory Reports Mgmt For For 10 Approve Allocation of Income and Dividends of SEK Mgmt For For 8.25 per Share (whereof SEK 5.25 Ordinary and SEK 3.00 Extraordinary) 11 Approve Discharge of Board and President Mgmt For For 12 Determine Number of Members (8) and Deputy Members Mgmt For For (0) of Board 13 Approve Remuneration of Directors in the Amount of Mgmt For For SEK 1.4 Million for Chairman and SEK 450,000 for Other Directors; Approve Fees for Committee Work; Approve Remuneration of Auditors 14 Reelect Jane Garvey, Finn Johnsson, Sverker Mgmt For For Martin-Loef (Chairman), Lars Pettersson, Adrian Montague, and Matti Sundberg as Directors; Elect Johan Karlstroem and Bengt Kjell as New Directors 15 Authorize Chairman, One Independent Board Member Mgmt For For and Representatives of Three to Five of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 17 Authorize Repurchase of up to 4.5 Million Class B Mgmt For For Shares and Reissuance of Repurchased Shares in Connection with 2007 Employee Ownership Program 18 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker Symbol: CUSIP/Security ID: F86921107 Meeting Date: 4/21/2008 Ballot Shares: 232 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 3.30 per Share 4 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 5 Approve Transaction with Jean-Pascal Tricoire Mgmt For For 6 Elect Leo Apotheker as Supervisory Board Member Mgmt For For 7 Reelect Jerome Gallot as Supervisory Board Member Mgmt For For 8 Reelect Willy Kissling as Supervisory Board Member Mgmt For For 9 Reelect Piero Sierra as Supervisory Board Member Mgmt For For 10 Elect M.G. Richard Thoman as Supervisory Board Mgmt For For Member 11 Elect Roland Barrier as Representative of Mgmt Against Against Employee Shareholders to the Board 12 Elect Claude Briquet as Representative of Employee Mgmt For For Shareholders to the Board 13 Elect Alain Burq as Representative of Employee Mgmt Against Against Shareholders to the Board 14 Elect Rudiger Gilbert as Representative of Mgmt Against Against Employee Shareholders to the Board 15 Elect Cam Moffat as Representative of Employee Mgmt Against Against Shareholders to the Board 16 Elect Virender Shankar as Representative of Mgmt Against Against Employee Shareholders to the Board 17 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 18 Amend Article 23 of Association Re: General Mgmt For For Meeting 19 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 20 Approve Employee Stock Purchase Plan Mgmt For For 21 Approve Stock Purchase Plan Reserved for Mgmt For For International Employees 22 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- SAIPEM Ticker Symbol: CUSIP/Security ID: T82000117 Meeting Date: 4/28/2008 Ballot Shares: 661 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Consolidated Mgmt For For Financial Statements; Accept Statutory and External Auditors' Reports 2 Approve Allocation of Income Mgmt For For 3 Approve 2008 Stock Option Plan Mgmt For For 4 Authorize Repurchase of 1.7 Million Shares Mgmt For For 5 Authorize Reissuance of 1.7 Million Shares Mgmt For For Reserved to 2008 Stock Option Plan 6 Fix Number and Term of Directors; Elect Directors Mgmt For For and Approve Their Remuneration 7 Appoint Internal Statutory Auditors and Chairman; Mgmt For For Approve Their Remuneration - -------------------------------------------------------------------------------- YIT OYJ (FORMERLY YIT-YHTYMA) Ticker Symbol: CUSIP/Security ID: X9862Q104 Meeting Date: 3/13/2008 Ballot Shares: 306 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Chairman and Secretary of Meeting Mgmt For For 3 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Mgmt For For 5 Approve Agenda of Meeting Mgmt For For 6 Prepare and Approve List of Shareholders Mgmt For For 7 Receive Financial Statements and Statutory Mgmt None None Reports; Receive Auditor's Report 8 Accept Financial Statements and Statutory Reports Mgmt For For 9 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.80 per Share 10 Approve Resolution on Record Date Referred to in Mgmt For For the Book Entry Securities System 11 Approve Discharge of Board and President Mgmt For For 12 Fix Number of Directors at Five Mgmt For For 13 Approve Remuneration of Directors Mgmt For For 14 Approve Remuneration of Auditors Mgmt For For 15 Reelect Reino Hanhinen, Eino Halonen, Kim Gran, Mgmt For For Antti Herlin, and Teuvo Salminen as Directors 16 Ratify PricewaterhouseCoopers Oy as Auditors Mgmt For For 17 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- FORSTAEDERNES BANK A/S Ticker Symbol: CUSIP/Security ID: K38460166 Meeting Date: 3/3/2008 Ballot Shares: 252 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Chairman of Meeting Mgmt For For 2 Receive Report of Board Mgmt None None 3 Approve Financial Statements and Statutory Mgmt For For Reports; Approve Allocation of Income 4a Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 4b Approve Guidelines for Incentive-Based Mgmt For For Compensation for Executive Management and Board; Amend Articles Accordingly 5 Elect Helge Andersen, Allan Breuning, Henrik Mgmt For For Hansen, Steen Gerhardt Hansen, Anker Jensen, Rim El Sammaa-Aru, Carsten Sejling, Lars Thomassen, Mariann Trolledahl, Soeren Tscherning, and Leif Andersen as Members of Committee of Representatives 6 Ratify Two Auditors Mgmt For For 7 Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- NORDEA BANK AB (FORMERLY NORDEA AB) Ticker Symbol: CUSIP/Security ID: W57996105 Meeting Date: 4/3/2008 Ballot Shares: 1470 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Claes Beyer as Chairman of Meeting Mgmt For For 2 Prepare and Approve List of Shareholders Mgmt For For 3 Approve Agenda of Meeting Mgmt For For 4 Designate Inspector(s) of Minutes of Meeting Mgmt For For 5 Acknowledge Proper Convening of Meeting Mgmt For For 6 Receive Financial Statements and Statutory Mgmt None None Reports; Receive Board's Report; Receive President's Report (Non-Voting) 7 Approve Financial Statements and Statutory Reports Mgmt For For 8 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.50 per Share 9 Approve Discharge of Board and President Mgmt For For 10 Determine Number of Members and Deputy Members of Mgmt For For Board 11 Approve Remuneration of Directors; Approve Mgmt For For Remuneration of Auditors 12 Reelect Hans Dalborg (Chair), Marie Ehrling, Tom Mgmt For For Knutzen, Lars Nordstroem, Timo Peltola, Ursula Ranin, and Bjoern Saven; Elect Stine Bosse, Svein Jacobsen, Heidi Petersen, and Bjoern Wahlroos as New Members of the Board 13 Authorize Chairman of Board and Representatives of Mgmt For For Four of Company's Largest Shareholders to Serve on Nominating Committee 14 Amend Articles Re: Editorial Change Mgmt For For 15a Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 15b Authorize Reissuance of Repurchased Shares Mgmt For For 16 Authorize Repurchase of Up to 1 Percent of Issued Mgmt For For Share Capital for Equity Trading Purposes 17 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 18a Approve 2008 Share Matching Plan Mgmt For For 18b Approve Creation and Issuance up to 2.9 Million Mgmt For For Redeemable C-Shares in Connection with Share Matching Plan (Item 18a) 19a Grant Loan With Three Other Banks to "Landskrona Shrholder Against Against Rekonstruktion" for 12 Years 19b Approve Allocation of SEK 100 Million for "The Shrholder Against Against Institute for Integration and Growth in Landskrona" 19c Grant SEK 100 Million Loan to Legal Entity That Shrholder Against Against Prevents Segregation in Western Skaene 19d Donate SEK 2 Million to Crime Prevention in Shrholder Against Against Landskrona 20 Authorise Board of Directors to Review Alternative Shrholder Against Against Locations for Annual General Meetings - -------------------------------------------------------------------------------- BOURBON Ticker Symbol: CUSIP/Security ID: F11235136 Meeting Date: 5/30/2008 Ballot Shares: 149 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Approve Discharge of Directors Mgmt For For 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 1 per Share 4 Acknowledge Dividend Payments for the Past Three Mgmt For For Years 5 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 6 Approve Special Auditors' Report Regarding Mgmt For Against Related-Party Transactions 7 Approve Remuneration of Directors in the Aggregate Mgmt For For Amount of EUR 200,000 8 Ratify Appointment of Lan Vo Thi Huyen as Director Mgmt For Against 9 Reelect Christian Munier as Director Mgmt For Against 10 Reelect Guy Dupont as Director Mgmt For Against 11 Reelect Christian d'Armand de Chateauvieux as Mgmt For Against Director 12 Reelect Henri d'Armand de Chateauvieux as Director Mgmt For Against 13 Reelect Baudoin Monnoyeur as Director Mgmt For For 14 Renew Appointment of Deloitte & Associes as Auditor Mgmt For For 15 Ratify Beas as Alternate Auditor Mgmt For For 16 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For Against Share Capital 17 Authorize Filing of Required Documents/Other Mgmt For For Formalities 18 Approve Stock Option Plans Grants Mgmt For For 19 Remove Double-Voting Rights for Long-Term Mgmt For For Registered Shareholders and Amend Bylaws Accordingly 20 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker Symbol: CUSIP/Security ID: F9686M107 Meeting Date: 5/7/2008 Ballot Shares: 595 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Non-Tax Deductible Expenses Mgmt For For 4 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.21 per Share 5 Approve Special Auditors' Report Regarding Mgmt For Against Related-Party Transactions 6 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 7 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to 40 Percent of the Capital 8 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights up to 15 Percent of the Capital 9 Authorize Capital Increase of up to 10 Percent of Mgmt For For Issued Capital for Future Acquisitions 10 Authorize Capitalization of Reserves of Up to EUR Mgmt For For 400 Million for Bonus Issue or Increase in Par Value 11 Authorize Board to Increase Capital in the Event Mgmt For For of Additional Demand Related to Delegations Submitted to Shareholder Votes Above 12 Approve Employee Stock Purchase Plan Mgmt For For 13 Approve Employee Stock Purchase Plan for Mgmt For For International Employees 14 Approve Stock Option Plans Grants Mgmt For For 15 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 16 Authorize Board to Issue Free Warrants with Mgmt For For Preemptive Rights During a Public Tender Offer or Share Exchange 17 Amend Article 6 of Bylaws Re: Contributions and Mgmt For For Change in Capital, and Subsequent Renumbering of the Bylaws 18 Amend Article 9 of Bylaws Re: Shareholding Mgmt For Against Disclosure Thresholds Requirements 19 Amend Article 9 of Bylaws Re: Thresholds Mgmt For For Calculation 20 Amend Article 9 of Bylaws Re: Intermediary Mgmt For For Requirements on Shareholding Disclosure Thresholds 21 Amend Article 22 of Bylaws Re: Voting Rights Mgmt For Against Ceiling 22 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- SAMPO OYJ (FORMERLY SAMPO-LEONIA INSURANCE CO. Ticker Symbol: CUSIP/Security ID: X75653109 Meeting Date: 4/15/2008 Ballot Shares: 627 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Receive Financial Statements and Statutory Reports Mgmt None None (Non-Voting) 1.2 Receive Auditor's Report (Non-Voting) Mgmt None None 1.3 Accept Financial Statements and Statutory Reports Mgmt For For 1.4 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.20 per Share 1.5 Approve Discharge of Board and Managing Director Mgmt For For 1.6 Fix Number of Directors at Nine; Approve Mgmt For For Remuneration of Directors 1.7 Approve Remuneration of Auditor Mgmt For For 1.8 Reelect Tom Berglund, Anne Brunila, Georg Mgmt For For Ehrnrooth, Jukka Pekkarinen, Christoffer Taxell, Matti Vuoria, and Bjoern Wahlroos as Directors; Elect Lydur Gudmundsson and Eira Palin-Lehtinen as New Directors 1.9 Ratify Ernst & Young Oy as Auditor Mgmt For For 2 Authorize Repurchase of up to 10 Percent of Issued Mgmt For For Share Capital - -------------------------------------------------------------------------------- ELISA CORPORATION (FRM.HPY HOLDING) Ticker Symbol: CUSIP/Security ID: X1949T102 Meeting Date: 3/18/2008 Ballot Shares: 324 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Receive Financial Statements and Statutory Reports Mgmt None None 1.2 Receive Auditors' Report Mgmt None None 1.3 Accept Financial Statements and Statutory Reports Mgmt For For 1.4 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.80 per Share 1.5 Approve Discharge of Board and Managing Director Mgmt For For 1.6 Approve Remuneration of Directors and Auditors Mgmt For For 1.7 Fix Number of Directors (6); Fix Number of Auditors Mgmt For For 1.8 Reelect Risto Siilasmaa and Ossi Virolainen as Mgmt For For Directors; Elect Thomas Hansson, Orri Hauksson, Pertti Korhonen, and Eira Palin-Lehtinen as New Directors 1.9 Appoint KPMG Oy as Auditor Mgmt For For 2 Authorize EUR 250 Million Distribution from Mgmt For For Shareholders' Equity 3 Approve Creation of Pool of Capital without Mgmt For Against Preemptive Rights 4 Authorize Repurchase of up to 15 Million Shares Mgmt For For - -------------------------------------------------------------------------------- VOLVO AB Ticker Symbol: CUSIP/Security ID: 928856202 Meeting Date: 4/9/2008 Ballot Shares: 1080 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Chairman of Meeting Mgmt For For 3 Prepare and Approve List of Shareholders Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Designate Inspector(s) of Minutes of Meeting Mgmt For For 6 Acknowledge Proper Convening of Meeting Mgmt For For 7 Receive Board and Committee Reports Mgmt None None 8 Receive Financial Statements and Statutory Mgmt None None Reports; Receive President's Report 9 Approve Financial Statements and Statutory Reports Mgmt For For 10 Approve Allocation of Income and Dividends of SEK Mgmt For For 5.50 per Share 11 Approve Discharge of Board and President Mgmt For For 12 Determine Number of Members and Deputy Members of Mgmt For For Board 13 Approve Remuneration of Directors Mgmt For For 14 Reelect Peter Bijur, Tom Hedelius, Leif Johansson, Mgmt For For Finn Johnsson (Chairman), Philippe Klein, Louis Schweitzer, Lars Westerberg, and Ying Yeh as Directors; Possibly Elect One New Director 15 Elect Finn Johnsson, Carl-Olof By, Lars Foerberg, Mgmt For For Anders Oscarsson, and Thierry Moulonguet as Members of Nominating Committee 16 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 17a Approve Share-Based Incentive Plan for Key Mgmt For Against Employees 17b Approve Reissuance of 3 Million Repurchased Class Mgmt For For B Shares for Incentive Plan (Item 17a) - -------------------------------------------------------------------------------- COMPAGNIE GENERALE DE GEOPHYSIQUE - VERITAS Ticker Symbol: CUSIP/Security ID: F2349S108 Meeting Date: 4/29/2008 Ballot Shares: 58 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Approve Treatment of Losses Mgmt For For 3 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 4 Reelect Robert Brunck as Director Subject to Mgmt For For Approval of Item 23 5 Reelect Olivier Appert as Director Subject to Mgmt For For Approval of Item 23 6 Approve Remuneration of Directors in the Aggregate Mgmt For For Amount of EUR 580,000 7 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 8 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 9 Approve Transaction with Robert Brunck Mgmt For For 10 Approve Transaction with Thierry Le Roux Mgmt For For 11 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 54 Million 12 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 13 Authorize Board to Set Issue Price for 10 Percent Mgmt For For of Issued Capital Pursuant to Issue Authority without Preemptive Rights 14 Authorize Board to Increase Capital in the Event Mgmt For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capitalization of Reserves of Up to EUR Mgmt For For 10 Million for Bonus Issue or Increase in Par Value 16 Authorize Capital Increase of up to 10 Percent of Mgmt For For Issued Capital for Future Acquisitions 17 Approve Employee Stock Purchase Plan Mgmt For For 18 Approve Stock Option Plans Grants Mgmt For For 19 Authorize up to 1 Percent of Issued Capital for Mgmt For Against Use in Restricted Stock Plan 20 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 21 Approve 5 for 1 Stock Split Mgmt For For 22 Approve Issuance of Securities Convertible into Mgmt For For Debt 23 Amend Article 8 of Association Re: Length of Term Mgmt For For for Directors 24 Amend Article 14 of Association Re: Voting Mgmt For For Procedure, Electronic Voting 25 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- POHJOLA BANK PLC (FORMERLY OKO BANK PLC) Ticker Symbol: CUSIP/Security ID: X5942F340 Meeting Date: 3/27/2008 Ballot Shares: 632 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Chairman of Meeting; Invite Meeting Secretary Mgmt For For 3 Prepare and Approve List of Shareholders Mgmt For For 4 Acknowledge Proper Convening of Meeting Mgmt For For 5 Approve Meeting Agenda Mgmt For For 6 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 7 Elect Vote Inspector Mgmt For For 8 Receive Managing Director's Report Mgmt None None 9 Receive Financial Statements and Statutory Reports Mgmt None None (Non-Voting) 10 Accept Financial Statements and Statutory Reports Mgmt For For 11 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.65 Per A Share and EUR 0.62 Per K Share 12 Approve Discharge of Board and President Mgmt For For 13 Approve Remuneration of Directors and Auditors Mgmt For For 14 Fix Number of Directors at Eight; Reelect Reijo Mgmt For For Karhinen, Tony Vepsaelaeinen, Meja Auvinen, Eino Halonen, Simo Kauppi, Satu Laehteenmaeki, and Tom von Weyman as Directors; Elect Markku Vesterinen as New Director 15 Fix Number of Auditors; Ratify KPMG Oy Ab and Mgmt For For Raimo Saarikivi as Auditors 16 Amend Articles Re: Amend Reference to Specific Mgmt For For Sections of Finnish Financial Services Act; Stipulate A Shares Receive EUR 0.03 More Dividends Than K Shares; Change Maximum Number of Shareholder-Elected Board Members from Eight to Six 17 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- INCHCAPE PLC Ticker Symbol: CUSIP/Security ID: G47320174 Meeting Date: 5/15/2008 Ballot Shares: 1614 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 10.5 Pence Per Share Mgmt For For 4 Elect Graham Pimlott as Director Mgmt For For 5 Re-elect Will Samuel as Director Mgmt For For 6 Re-elect Andre Lacroix as Director Mgmt For For 7 Re-elect Barbara Richmond as Director Mgmt For For 8 Re-elect Raymond Ch'ien as Director Mgmt For For 9 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 10 Authorise Board to Fix Remuneration of Auditors Mgmt For For 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 38,279,937 12 Subject to the Passing of Resolution 11, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,741,990 13 Authorise 46,536,694 Ordinary Shares for Market Mgmt For For Purchase 14 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker Symbol: CUSIP/Security ID: F43638141 Meeting Date: 5/27/2008 Ballot Shares: 280 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Approve Allocation of Income and of Dividends of Mgmt For For EUR 0.90 per Share 3 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 4 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 5 Elect a Director Mgmt None None 6 Reelect Michel Cicurel as Director Mgmt For For 7 Reelect Luc Vandevelde as Director Mgmt For For 8 Elect Nathalie Rachou as Director Mgmt For For 9 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For Against Share Capital 10 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 220 Million 11 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 12 Authorize Board to Increase Capital in the Event Mgmt For For of Additional Demand Related to Delegations Submitted to Shareholder Votes Above 13 Authorize Capital Increase of up to 10 Percent of Mgmt For For Issued Capital for Future Acquisitions 14 Approve Employee Stock Purchase Plan Mgmt For Against 15 Approve Stock Option Plans Grants Mgmt For For 16 Authorize up to 2 Percent of Issued Capital for Mgmt For For Use in Restricted Stock Plan 17 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 18 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- CREDIT AGRICOLE S.A. Ticker Symbol: CUSIP/Security ID: F22797108 Meeting Date: 5/21/2008 Ballot Shares: 888 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.2 per Share 4 Approve Stock Dividend Program (Cash or Shares) Mgmt For For 5 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 6 Approve Transaction with Edouard Esparbes Mgmt For For 7 Reelect Philippe Camus as Director Mgmt For Against 8 Reelect Rene Carron as Director Mgmt For Against 9 Reelect Alain Dieval as Director Mgmt For Against 10 Reelect Xavier Fontanet as Director Mgmt For For 11 Reelect Michael Jay as Director Mgmt For For 12 Reelect Michel Michaut as Director Mgmt For Against 13 Elect Gerard Cazals as Director Mgmt For Against 14 Elect Michel Mathieu as Director Mgmt For Against 15 Elect Francois Veverka as Director Mgmt For For 16 Approve Remuneration of Directors in the Aggregate Mgmt For For Amount of EUR 950,000 17 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For Against Share Capital 18 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion 19 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 20 Authorize Board to Increase Capital in the Event Mgmt For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of up to 10 Percent of Mgmt For For Issued Capital for Future Acquisitions 22 Authorize Board to Set Issue Price for 5 Percent Mgmt For Against Annually of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Capitalization of Reserves of Up to EUR Mgmt For For 3 Billion for Bonus Issue or Increase in Par Value 24 Approve Employee Stock Purchase Plan Mgmt For Against 25 Approve Employee Stock Purchase Plan for Mgmt For Against International Employees 26 Approve Employee Stock Purchase Plan for United Mgmt For For States Employees 27 Approve Stock Option Plans Grants Mgmt None For 28 Authorize up to 1 Percent of Issued Capital for Mgmt None For Use in Restricted Stock Plan 29 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 30 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- OMV AG Ticker Symbol: CUSIP/Security ID: A51460110 Meeting Date: 5/14/2008 Ballot Shares: 234 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.25 per Share 3 Authorize Share Repurchase Program and Reissuance Mgmt For For of Repurchased Shares 4 Ratify Deloitte Wirtschaftspruefungs GmbH as Mgmt For Against Auditors 5 Approve Stock Option Plan for Key Employees Mgmt For For 6 Approve Discharge of Management and Supervisory Mgmt For For Board 7 Approve Remuneration of Supervisory Board Members Mgmt For For 8 Elect Alyazia Al Kuwaiti and Mohamed Al Khaja to Mgmt For For the Supervisory Board - -------------------------------------------------------------------------------- RENAULT Ticker Symbol: CUSIP/Security ID: F77098105 Meeting Date: 4/29/2008 Ballot Shares: 233 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 2 Approve Financial Statements and Statutory Reports Mgmt For For 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 3.80 per Share 4 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 5 Reelect Catherine Brechignac as Director Mgmt For Against 6 Reelect Charles de Croisset as Director Mgmt For For 7 Reelect Jean-Pierre Garnier as Director Mgmt For For 8 Appoint Ernst & Young Audit as Auditor and Gabriel Mgmt For For Galet as Deputy Auditor 9 Appoint Deloitte & Associes as Auditor and BEAS as Mgmt For For Deputy Auditor 10 Approve Auditor's Report Mgmt For For 11 Authorize Repurchase of Up to Ten Percent of Mgmt For Against Issued Share Capital 12 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 13 Approve Stock Option Plans Grants Mgmt For Against 14 Approve Employee Stock Purchase Plan Mgmt For For 15 Amend Articles of Association Re: Length of Term Mgmt For For for Directors 16 Amend Articles of Association Re: Attendance to Mgmt For For General Meetings Through Videoconference and Telecommunication 17 Amend Articles of Association Re: Age Limits for Mgmt For Against Directors 18 Elect Thierry Desmaret as Director Mgmt For For 19 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker Symbol: CUSIP/Security ID: G06940103 Meeting Date: 5/7/2008 Ballot Shares: 5254 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 7.8 Pence Per Ordinary Mgmt For For Share 4 Re-elect Sir Peter Mason as Director Mgmt For For 5 Re-elect Richard Olver as Director Mgmt For For 6 Re-elect Michael Turner as Director Mgmt For For 7 Elect Andrew Inglis as Director Mgmt For For 8 Elect Ravi Uppal as Director Mgmt For For 9 Reappoint KPMG Audit plc as Auditors of the Company Mgmt For For 10 Authorise the Audit Committee to Fix Remuneration Mgmt For For of Auditors 11 Authorise Company to Make EU Political Donations Mgmt For For 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 12 Amend BAE Systems Share Matching Plan 2006 Mgmt For For 13 Amend BAE Systems Performance Share Plan 2006 Mgmt For For 14 Approve Increase in Authorised Ordinary Share Mgmt For For Capital from GBP 180,000,001 to GBP 188,750,001 15 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 29,275,236 16 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,391,724 17 Authorise 351,337,974 Ordinary Shares for Market Mgmt For For Purchase 18 Amend Articles of Association with Effect from the Mgmt For For End of this AGM; Amend Articles of Association, with Effect from 00:01 on 1 October 2008 or Any Later Date on Which Section 175 of the Companies Act 2006 Comes into Effect, Re: Conflicts of Interest - -------------------------------------------------------------------------------- FIAT SPA Ticker Symbol: CUSIP/Security ID: T4210N122 Meeting Date: 3/28/2008 Ballot Shares: 1148 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Allocation of Mgmt For For Income 2 Ratify Appointment of One Director Mgmt For For 3 Authorize Share Repurchase Program and Modalities Mgmt For For for Their Disposition 4 Approve Incentive Plan Pursuant to Art. 114 of the Mgmt For For Italian Legislative Decree n. 58/1998 - -------------------------------------------------------------------------------- BANK OF EAST ASIA, LIMITED Ticker Symbol: CUSIP/Security ID: Y06942109 Meeting Date: 4/17/2008 Ballot Shares: 3022 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of HK$1.18 Per Share (With Mgmt For For Scrip Option) 3a Reelect Joseph Pang Yuk-wing as Director Mgmt For For 3b Reelect Thomas Kwok Ping-kwong as Director Mgmt For For 3c Reelect Richard Li Tzar-kai as Director Mgmt For For 3d Reelect Tan Man-kou as Director Mgmt For For 3e Reelect Arthur Li Kwok-cheung as Director Mgmt For For 3f Reelect Kuok Khoon-ean as Director Mgmt For For 3g Reelect William Doo Wai-hoi as Director Mgmt For For 4 Reappoint KPMG as Auditors and Authorize Board to Mgmt For For Fix Their Remuneration 5 Amend Articles Re: Redeemable Preference Shares Mgmt For For 6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 8 Authorize Reissuance of Repurchased Shares Mgmt For For - -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker Symbol: CUSIP/Security ID: G1510J102 Meeting Date: 4/30/2008 Ballot Shares: 1530 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 47.60 Pence Per Ordinary Mgmt For For Share 4 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 5 Authorise Board to Fix Remuneration of Auditors Mgmt For For 6a Re-elect Jan du Plessis as Director Mgmt For For 6b Re-elect Ana Llopis as Director Mgmt For For 6c Re-elect Anthony Ruys as Director Mgmt For For 7a Elect Karen de Segundo as Director Mgmt For For 7b Elect Nicandro Durante as Director Mgmt For For 7c Elect Christine Morin-Postel as Director Mgmt For For 7d Elect Ben Stevens as Director Mgmt For For 8 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 168,168,576 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 25,225,286 10 Approve Waiver on Tender-Bid Requirement Mgmt For For 11 Authorise 201,800,000 Ordinary Shares for Market Mgmt For For Purchase 12 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- SERCO GROUP PLC Ticker Symbol: CUSIP/Security ID: G80400107 Meeting Date: 5/13/2008 Ballot Shares: 1975 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 3.02 Pence Per Ordinary Mgmt For For Share 4 Elect Thomas Corcoran as Director Mgmt For For 5 Re-elect Leonard Broese van Groenou as Director Mgmt For For 6 Reappoint Deloitte & Touche LLP as Auditors of the Mgmt For For Company 7 Authorise Board to Fix Remuneration of Auditors Mgmt For For 8 Authorise 48,534,262 Ordinary Shares for Market Mgmt For For Purchase 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,203,261 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 485,343 11 Approve Serco Group plc 2008 Employee Stock Mgmt For For Purchase Plan 12 With Effect From the End of this AGM, Amend Art. Mgmt For For of Assoc. Re: Notice of General Meeting; With Effect From 00:01 on 1 October 2008 or Any Later Date on Which Section 175 of the CA 2006 Comes Into Effect, Amend Art. of Assoc. Re: Conflicts of Interest 13 Authorise Company to Make EU Political Donations Mgmt For For to Political Parties and/or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 130,000 - -------------------------------------------------------------------------------- INFORMA PLC Ticker Symbol: CUSIP/Security ID: G4771A117 Meeting Date: 5/15/2008 Ballot Shares: 1627 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 11.3 Pence Per Ordinary Mgmt For For Share 3 Re-elect Derek Mapp as Director Mgmt For For 4 Re-elect Peter Rigby as Director Mgmt For For 5 Elect Adam Walker as Director Mgmt For For 6 Re-elect Sean Watson as Director Mgmt For For 7 Re-elect Dr Pamela Kirby as Director Mgmt For For 8 Re-elect John Davis as Director Mgmt For For 9 Elect Dr Brendan O'Neill as Director Mgmt For For 10 Approve Remuneration Report Mgmt For For 11 Reappoint Deloitte & Touche LLP as Auditors of the Mgmt For For Company 12 Authorise Board to Fix Remuneration of Auditors Mgmt For For 13 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 141,633 14 Approve 2008 US Employee Stock Purchase Plan Mgmt For For 15 Authorise the Company to Make EU Political Mgmt For For 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 16 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,245 17 Authorise 42,489,780 Ordinary Shares for Market Mgmt For For Purchase 18 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- BARCLAYS PLC Ticker Symbol: CUSIP/Security ID: G08036124 Meeting Date: 4/24/2008 Ballot Shares: 6403 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Elect David Booth as Director Mgmt For For 4 Elect Sir Michael Rake as Director Mgmt For For 5 Elect Patience Wheatcroft as Director Mgmt For For 6 Re-elect Fulvio Conti as Director Mgmt For For 7 Re-elect Gary Hoffman as Director Mgmt For For 8 Re-elect Sir John Sunderland as Director Mgmt For For 9 Re-elect Sir Nigel Rudd as Director Mgmt For For 10 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 11 Authorise Board to Fix Remuneration of Auditors Mgmt For For 12 Authorise the Company to Make EU Political Mgmt For For Donations to Political Organisations up to GBP 25,000 and to Incur EU Political Expenditure up to GBP 100,000 13 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 547,200,000 14 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 82,080,000 15 Authorise 984,960,000 Ordinary Shares for Market Mgmt For For Purchase 16 Authorise Off-Market Purchase of 875,000 Issued Mgmt For For Staff Shares from Barclays Bank UK Retirement Fund 17 Approve Increase in Authorised Preference Shares Mgmt For For to GBP 2.54B, USD 77.5M, EUR 40.0M and JPY 4.0B; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 40.0M, USD 77.5M, EUR 40.0M and JPY 4.0B 18 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- THOMSON REUTERS PLC Ticker Symbol: CUSIP/Security ID: G7540P109 Meeting Date: 3/26/2008 Ballot Shares: 1909 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Subdivide and Reclassify Scheme Shares; Amend Mgmt For For Articles of Association; Approve Reduction and Subsequent Increase in Share Cap.; Capitalise Reserves to TR (2008); Issue Equity with Rights up to GBP 316,224,519; Approve Delisting from Official List of UKLA 2 Subject to the Scheme Becoming Effective, Approve Mgmt For For Thomson Reuters plc Reduction of Capital; Authorise Directors of Thomson Reuters plc to Take All Such Action as They May Consider Necessary or Appropriate for Carrying Such Reduction of Capital Into Effect 3 With Effect from the Passing of this Resolution, Mgmt For For Amend Articles of Association Re: 2008 Scheme of Arrangement 4 With Effect from the Effective Date, Amend Mgmt For For Articles of Association Re: Share Capital 5 Approve Waiver on Tender-Bid Requirement Mgmt For For 6 Subject to the Scheme Becoming Effective, Approve Mgmt For For Thomson Reuters Stock Incentive Plan 7 Subject to the Scheme Becoming Effective, Approve Mgmt For For Thomson Reuters Phantom Stock Plan 8 Subject to the Scheme Becoming Effective, Approve Mgmt For For Thomson Reuters Deferred Compensation Plan 9 Subject to the Scheme Becoming Effective, Approve Mgmt For For Thomson Reuters Employee Stock Purchase Plan 10 Subject to the Scheme Becoming Effective, Approve Mgmt For For Thomson Reuters Non-Employee Director Share Plan - -------------------------------------------------------------------------------- PORTUGAL TELECOM, SGPS, S.A. Ticker Symbol: CUSIP/Security ID: X6769Q104 Meeting Date: 3/28/2008 Ballot Shares: 1190 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Individual Financial Statements and Mgmt For For Statutory Reports for Fiscal 2007 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports for Fiscal 2007 3 Approve Allocation of Income and Dividends Mgmt For For 4 Approve Discharge of Management and Oversight Mgmt For For Bodies 5 Ratify Appointment of New Directors to Complete Mgmt For For the 2006-2008 Term 6 Authorize Share Repurchase Program and Mgmt For For Cancellation of Repurchased Shares 7 Authorize Repurchase of up to 102.6 Million Shares Mgmt For For and Cancellation of Repurchased Shares 8 Approve Issuance of Convertible Debentures Mgmt For For 9 Suspend Preemptive Rights for the Issuance of Mgmt For For Convertible Debentures 10 Approve Issuance of Other Securities Mgmt For For 11 Approve Repurchase of Other Securities Mgmt For For 12 Approve Fees to be Paid to the Remuneration Mgmt For For Committee - -------------------------------------------------------------------------------- ALUMINA LTD (FORMERLY WMC LIMITED) Ticker Symbol: AWC CUSIP/Security ID: Q0269M109 Meeting Date: 5/1/2008 Ballot Shares: 2873 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Financial Year Ended Dec. 31, 2007 2 Approve Remuneration Report for the Financial Year Mgmt For For Ended Dec. 31, 2007 3a Elect Ronald J McNeilly as Director Mgmt For For 3b Elect G John Pizzey as Director Mgmt For For 3c Elect Stephen D Mayne as Director Shrholder Against Against 4 Approve Grant of 78,500 Performance Rights to John Mgmt For For Marlay Under the Company's Long Term Incentive Plan 5 Approve Re-insertion of Proportional Takeover Mgmt For For Approval Rule in the Constitution - -------------------------------------------------------------------------------- ARISTOCRAT LEISURE LTD. Ticker Symbol: ALL CUSIP/Security ID: Q0521T108 Meeting Date: 4/29/2008 Ballot Shares: 1023 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Year Ended Dec. 31, 2007 2 Elect Roger Andrew Davis as Director Mgmt For For 3 Approve Grant of 279,441 Performance Share Rights Mgmt For For to P.N. Oneile, CEO and Managing Director, Under the Company's Long-Term Performance Share Plan 4 Approve Grant of 75,331 Performance Share Rights Mgmt For For to S.C.M. Kelly, CFO and Finance Director, Under the Company's Long-Term Performance Share Plan 5 Approve Remuneration Report for the Year Ended Mgmt For For Dec. 31, 2007 6 Renew Proportional Takeover Approval Provisions Mgmt For For - -------------------------------------------------------------------------------- MACQUARIE AIRPORTS Ticker Symbol: MAP CUSIP/Security ID: Q6077P119 Meeting Date: 5/22/2008 Ballot Shares: 4305 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Issue of Units to Macquarie Airports Mgmt For For Management Ltd and Macquarie Capital Funds(Europe) Limited or Their Related party Nominees 2 Constitution Amendment Regarding Sale Facility Mgmt For For 1 Approve Issue of Units to Macquarie Airports Mgmt For For Management Ltd and Macquarie Capital Funds(Europe) Limited or Their Related party Nominees 2 Constitution Amendment Regarding Sale Facility Mgmt For For 1 Accept 2007 Audited Financial Statements Mgmt For For 2 Approve PricewaterhouseCoopers as Auditor Mgmt For For 3 Elect Stephen Ward as Director Mgmt For For 4 Approve Securities to be Issued to Macquarie Mgmt For For Airports Management Ltd and Macquarie Capital Funds(Europe) Limited or Their Related party Nominees 5 Adoption of New Bye-Laws Mgmt For For - -------------------------------------------------------------------------------- BABCOCK & BROWN LTD Ticker Symbol: BNB CUSIP/Security ID: Q1243A104 Meeting Date: 5/30/2008 Ballot Shares: 456 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Remuneration Report for the Financial Year Mgmt For For Ended Dec. 31, 2007 2 Elect James Babcock as Director Mgmt For For 3 Elect Dieter Rampl as Director Mgmt For For 4 Approve Defferal Rights for James Babcock to a Mgmt For For Maximum Value of A$441,046 Under the Babcock and Brown Limited Equity Incentive Plan 5 Approve Defferel Rights for Phillip Green to a Mgmt For For Maximum Value of A$3.46 Million Under the Babcock and Brown Limited Equity Incentive Plan 6 Approve Defferal Rights for James Fantaci to a Mgmt For For Maximum Value of A$1.09 Million Under the Babcock and Brown Limited Equity Incentive Plan 7 Approve Defferal Rights for Martin Rey to a Mgmt For For Maximum Value of A$1.48 Million Under the Babcock and Brown Limited Equity Incentive Plan 8 Approve Options for James Babcock to a Maximum Mgmt For For Value of A$400,311 Under the Babcock and Brown Limited Equity Incentive Plan 9 Approve Options for Phillip Green to a Maximum Mgmt For For Value of A$2.6 Million Under the Babcock and Brown Limited Equity Incentive Plan 10 Approve Options for James Fantaci to a Maximum Mgmt For For Value of A$878,511 Under the Babcock and Brown Limited Equity Incentive Plan 11 Approve Options for Martin Rey to a Maximum Value Mgmt For For of A$1.18 Million Under the Babcock and Brown Limited Equity Incentive Plan 12 Approve Share Awards for James Babcock to a Mgmt For For Maximum Value of A$509,170 Under the Babcock and Brown Limited Equity Incentive Plan 13 Approve Share Awards for Phillip Green to a Mgmt For For Maximum Value of A$8.72 Million Under the Babcock and Brown Limited Equity Incentive Plan 14 Approve Share Awards for James Fantaci to a Mgmt For For Maximum Value of A$1.54 Million Under the Babcock and Brown Limited Equity Incentive Plan 15 Approve Share Awards for Martin Rey to a Maximum Mgmt For For Value of A$2.13 Million Under the Babcock and Brown Limited Equity Incentive Plan 16 Ratify Past Issuance of 2.15 Million Shares at an Mgmt For For Issue Price of A$23.438 per Share Made on Oct. 9, 2007 17 Ratify Past Issuance of 16.12 Million Shares at an Mgmt For For Issue Price of A$13.65 per Share Made on April 2, 2008 18 Ratify Past Issuance of 14.29 Million Conditional Mgmt For For Rights at A$10 per Right Over Fully Paid Ordinary Shares Announced March 10, 2008 19 Approve Increase in Remuneration of Directors from Mgmt For For A$1.5 Million to A$2.5 Million - -------------------------------------------------------------------------------- WARTSILA OYJ (FORMERLY METRA OY) Ticker Symbol: CUSIP/Security ID: X98155116 Meeting Date: 3/19/2008 Ballot Shares: 148 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Receive Financial Statements and Statutory Reports Mgmt None None (Non-Voting) 1.2 Receive Auditors' Report (Non-Voting) Mgmt None None 1.3 Accept Financial Statements and Statutory Reports Mgmt For For 1.4 Approve Allocation of Income and Dividends of EUR Mgmt For For 2.25 per Share; Approve Extra Dividend of EUR 2 per Share 1.5 Approve Discharge of Board and President Mgmt For For 1.6 Approve Remuneration of Directors Mgmt For For 1.7 Fix Number of Directors at Six Mgmt For For 1.8 Approve Remuneration of Auditors Mgmt For For 1.9 Fix Number of Auditors Mgmt For For 1.10 Reelect Maarit Aarni-Sirvioe, Antti Lagerroos, Mgmt For For Bertel Langenskioeld, and Matti Vuoria as Directors; Elect Kaj-Gustav Bergh and Kari Kauniskangas as New Directors 1.11 Ratify KPMG Oy Ab as Auditor Mgmt For For 2 Amend Articles of Association Mgmt For For 3 Eliminate Series A Shares; Approve Issuance of up Mgmt For For to 2.6 Million Series B Shares; Amend Articles of Association Accordingly - -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker Symbol: CUSIP/Security ID: F2940H113 Meeting Date: 5/20/2008 Ballot Shares: 324 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.28 per Share A Approve Alternate Income Allocation Proposal and Shrholder Against Against Dividends of EUR 0.84 per Share 4 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 5 Approve Remuneration of Directors in the Aggregate Mgmt For For Amount of EUR 174,000 6 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For Against Share Capital 7 Approve Transaction with Daniel Camus Mgmt For For 8 Elect Bruno Lafont as Director Mgmt For For 9 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- TOMKINS PLC Ticker Symbol: CUSIP/Security ID: G89158136 Meeting Date: 5/1/2008 Ballot Shares: 3050 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 8.57 Pence Per Ordinary Mgmt For For Share 4 Re-elect James Nicol as Director Mgmt For For 5 Re-elect David Richardson as Director Mgmt For For 6 Elect John McDonough as Director Mgmt For For 7 Elect Leo Quinn as Director Mgmt For For 8 Elect John Zimmerman as Director Mgmt For For 9 Reappoint Deloitte & Touche LLP as Auditors of the Mgmt For For Company 10 Authorise Board to Fix Remuneration of Auditors Mgmt For For 11 Authorise Issue of Equity with Pre-emptive Rights Mgmt For For up to Aggregate Nominal Amount of GBP 14,673,721 or Subject to and Conditional on the Redenomination Becoming Effective, Issue Equity with Rights up to USD 29,359,180 12 Approve Reduction of the Auth. Share Capital by Mgmt For For USD 1,956,000,000 by the Cancellation of 13,920,000 US Dollar Denominated Voting Convertible Cumulative Pref. Shares and 25,200,000 US Dollar Denominated Voting Convertible Cumulative Redeemable Pref. Shares 13 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,210,266 or Subject to and Conditional on the Redenomination Becoming Effective, Issue Equity without Rights up to USD 4,422,300 14 Authorise 88,410,677 Ordinary Shares for Market Mgmt For For Purchase, or if Lower, Ten Percent of the Company's Issued Ordinary Share Capital 15 Adopt New Articles of Association Mgmt For For 16 Subject to and Conditional Upon the Passing of Mgmt For For Resolution 15, Increase Auth. Deferred Share Capital by GBP 50,000; Capitalise Reserves; Approve Reduction and Subsequent Increase in Share Capital; Amend Art. of Assoc.; Issue Equity with Pre-Emptive Rights - -------------------------------------------------------------------------------- SES SA (FORMERLY SES GLOBAL) Ticker Symbol: CUSIP/Security ID: L8300G135 Meeting Date: 4/3/2008 Ballot Shares: 739 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Attendance List, Quorum, and Adoption of the Agenda Mgmt For For 2 Nomination of a Secretary and of Two Scrutineers Mgmt For For 3 Presentation by Chairman of Board of 2007 Mgmt None None Activities Report of Board 4 Presentation by the President and CEO on the Main Mgmt None None Developments During 2007 and Perspectives 5 Presentation by CFO, Member of Executive Mgmt None None Committee, of 2007 Financial Results 6 Receive Auditor Report Mgmt None None 7 Approval of Balance Sheet as of Dec. 31, 2007, and Mgmt For For of 2007 Profit andLoss Accounts 8 Approve Allocation of Income Mgmt For For 9 Transfers Between Reserve Accounts Mgmt For For 10 Approve Discharge of Directors Mgmt For For 11 Approve Discharge of Directors of SES Europe S.A. Mgmt For For 12 Approve Discharge of Auditors Mgmt For For 13 Ratify Auditors and Authorize Board to Fix Their Mgmt For For Remuneration 14 Approve Share Repurchase Program Mgmt For For 15a Fix Number of Directors Mgmt For For 15b Fix Term of Mandate of Directors Mgmt For For 15c Elect Directors (Bundled) Mgmt For For 15d Approve Remuneration of Directors Mgmt For For 16 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- LLOYDS TSB GROUP PLC Ticker Symbol: CUSIP/Security ID: G5542W106 Meeting Date: 5/8/2008 Ballot Shares: 7857 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3a1 Elect Philip Green as Director Mgmt For For 3a2 Elect Sir David Manning as Director Mgmt For For 3b1 Re-elect Ewan Brown as Director Mgmt For For 3b2 Re-elect Michael Fairey as Director Mgmt For For 3b3 Re-elect Sir Julian Horn-Smith as Director Mgmt For For 3b4 Re-elect Truett Tate as Director Mgmt For For 4 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 5 Authorise the Audit Committee to Fix Remuneration Mgmt For For of Auditors 6 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 359,319,742, USD 39,750,000, EUR 40,000,000 and JPY 1,250,000,000 7 Subject to the Passing of Resolution 6, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 71,589,007 8 Authorise 572,712,063 Ordinary Shares for Market Mgmt For For Purchase 9 With Effect From 1 October 2008, Adopt New Mgmt For For Articles of Association - -------------------------------------------------------------------------------- BANCO DE SABADELL S.A Ticker Symbol: CUSIP/Security ID: E15819191 Meeting Date: 3/26/2008 Ballot Shares: 2123 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements, Allocation of Mgmt For For Income, Distribution of Dividend and Discharge of Directors for Fiscal Year 2007 1 Approve Financial Statements, Allocation of Mgmt For For Income, Distribution of Dividend and Discharge of Directors for Fiscal Year 2007 2.1 Ratify and Elect Jaime Guardiola R. Mgmt For For 2.1 Ratify and Elect Jaime Guardiola R. Mgmt For For 2.2 Reelect Jose Manuel Lara B. Mgmt For For 2.2 Reelect Jose Manuel Lara B. Mgmt For For 2.3 Reelect Francesc Casas Selvas Mgmt For For 2.3 Reelect Francesc Casas Selvas Mgmt For For 2.4 Elect Carlos J. Ramalho dos Santos Ferreira Mgmt For For 2.4 Elect Carlos J. Ramalho dos Santos Ferreira Mgmt For For 3 Approve Merger by Absorption of Europea de Mgmt For For Inversiones y Rentas, S.L. Unipersonal by Banco de Sabadell; Approve the Merger Balance Sheet; Approve Fiscal Consolidation of the Tax Regime 3 Approve Merger by Absorption of Europea de Mgmt For For Inversiones y Rentas, S.L. Unipersonal by Banco de Sabadell; Approve the Merger Balance Sheet; Approve Fiscal Consolidation of the Tax Regime 4 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 4 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 5 Authorize Issuance of Bonds, Debentures, Warrants, Mgmt For For and/or Other Debt Securities 5 Authorize Issuance of Bonds, Debentures, Warrants, Mgmt For For and/or Other Debt Securities 6 Authorize the Board to Issue Debentures, Bonds, Mgmt For For Warrants and Other Fixed Rate Securities, Exchangeable and/or Convertible, without Preemptive Rights 6 Authorize the Board to Issue Debentures, Bonds, Mgmt For For Warrants and Other Fixed Rate Securities, Exchangeable and/or Convertible, without Preemptive Rights 7 Authorize Repurchase of Shares and Cancel Mgmt For For Authorization to Repurchase Shares Granted on March 29, 2007 AGM 7 Authorize Repurchase of Shares and Cancel Mgmt For For Authorization to Repurchase Shares Granted on March 29, 2007 AGM 8 Approve Standard Accounting Transfer from Mgmt For For Revaluation Reserve to Voluntary Reserve 8 Approve Standard Accounting Transfer from Mgmt For For Revaluation Reserve to Voluntary Reserve 9 Reelect Auditors for Company and Consolidated Group Mgmt For For 9 Reelect Auditors for Company and Consolidated Group Mgmt For For 10 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 10 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- GN STORE NORD Ticker Symbol: CUSIP/Security ID: K4001S214 Meeting Date: 3/11/2008 Ballot Shares: 584 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Report of Board (Non-Voting) Mgmt None None 2 Approve Financial Statements and Statutory Report; Mgmt For For Approve Discharge of Directors 3 Approve Allocation of Income and Omission of Mgmt For For Dividends 4a Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 4b Amend Articles Re:Change Reference to Copenhagen Mgmt For For Stock Exchange to OMX Nordic Exchange Copenhagen A/S 4c Approve Stock Option Plan; Approve Creation of DKK Mgmt For For 15 Million Pool of Conditional Capital to Guarantee Conversion Rights 4d Approve Guidelines for Incentive-Based Mgmt For For Compensation for Executive Management 5 Reelect Mogens Hugo, Jorgen Bardenfleth, Rene Mgmt For For Svendsen-Tune, Mike vander Wallen and William E. Hoover, Jr. as Directors 6 Ratify KPMG C.Jespersen as Auditors Mgmt For For 7 Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker Symbol: CUSIP/Security ID: W10020134 Meeting Date: 4/24/2008 Ballot Shares: 1606 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting; Elect Sune Carlsson as Chairman of Mgmt For For Meeting 2 Prepare and Approve List of Shareholders Mgmt For For 3 Approve Agenda of Meeting Mgmt For For 4 Designate Inspector(s) of Minutes of Meeting Mgmt For For 5 Acknowledge Proper Convening of Meeting Mgmt For For 6 Receive Financial Statements and Statutory Reports Mgmt None None 7 Receive President's Report; Questions from Mgmt None None Shareholders to Board and Management 8 Receive Board and Audit Committee Reports Mgmt None None 9a Approve Financial Statements and Statutory Reports Mgmt For For 9b Approve Discharge of Board and President Mgmt For For 9c Approve Allocation of Income and Dividends of SEK Mgmt For For 3 per Share 9d Approve Record Date (April 29, 2008) for Dividend Mgmt For For 10 Determine Number of Members (9) and Deputy Members Mgmt For For (0) of Board 11 Reelect Sune Carlsson (Chair), Jacob Wallenberg Mgmt For Against (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 ( Including Mgmt For For 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 Work; Mgmt For For Approve Remuneration Policy And Other Terms of Employment For Executive Management 13b Approve Stock Option Plan for Key Employees Mgmt For For 13c Authorize Repurchase of Up to 4.8 Million Class A Mgmt For For Shares in Connection with Stock Option Plan 2008 (Item 13b) and Reissuance of Repurchased Shares 14 Approve Reissuance of 200,000 Repurchased Class B Mgmt For For Shares in Connection with 2006 Stock Option Plan 15 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 16 Presentation of Nominating Committee's Work; Mgmt For For Authorize Chairman of Board and Representatives of Four Largest Shareholders to Serve on Nominating Committee 17 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker Symbol: CUSIP/Security ID: W0817X105 Meeting Date: 4/24/2008 Ballot Shares: 597 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Chairman of Meeting Mgmt For For 3 Prepare and Approve List of Shareholders Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting Mgmt For For 7 Receive President's Report Mgmt None None 8a Receive Financial Statements and Statutory Reports Mgmt None None 8b Receive Auditor's Report on Application of Mgmt None None Guidelines for Remuneration for Executive Management 8c Receive Board's Proposal on Dividends Mgmt None None 9a Approve Financial Statements and Statutory Reports Mgmt For For 9b Approve Allocation of Income and Dividends of SEK Mgmt For For 3.60 per Share 9c Approve Record Date (April 29) for Payment of Mgmt For For Dividend 9d Approve Discharge of Board and President Mgmt For For 10 Determine Number of Members (9) and Deputy Members Mgmt For For (0) of Board 11 Approve Remuneration of Directors in the Aggregate Mgmt For For Amount of SEK 4.05 Million 12 Reelect Gustaf Douglas (Chair), Carl Douglas, Mgmt For For Johan Molin, and Sven-Christer Nilsson as Directors; Elect Birgitta Klasen, Eva Lindqvist, Jorma Halonen, Lars Renstroem, and Ulrik Svensson as New Directors 13 Elect Gustaf Douglas, Mikael Ekdahl, Staffan Mgmt For For Grefbaeck, Marianne Nilsson, and Bjoern Lind as Members of Nominating Committee 14 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 15 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- PUBLICIS GROUPE Ticker Symbol: CUSIP/Security ID: F7607Z165 Meeting Date: 6/3/2008 Ballot Shares: 477 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.60 per Share 4 Approve Discharge of Management Board Mgmt For For 5 Approve Discharge of Supervisory Board Mgmt For For 6 Approve Special Auditors' Report Regarding Mgmt For Against Related-Party Transactions 7 Approve Transaction with Maurice Levy Re: Mgmt For For Competition Restriction Covenant 8 Approve Transaction with Jack Klues Re: Mgmt For For Competition Restriction Covenant 9 Approve Transaction with Maurice Levy Re: Mgmt For Against Severance Payment 10 Approve Transaction with Kevin RobertsRe: Mgmt For Against Severance Payment 11 Approve Transaction with Jack Klues Re: Severance Mgmt For Against Payment 12 Approve Transaction with David Kenny Re: Severance Mgmt For For Payment 13 Approve Transaction with Jean-Yves Naouri Re: Mgmt For Against Severance Payment 14 Reelect Tateo Mataki as Supervisory Board Member Mgmt For Against 15 Reelect Michel Halperin as Supervisory Board Member Mgmt For Against 16 Elect Claudine Bienaime as Supervisory Board Member Mgmt For Against 17 Elect Tatsuyoshi Takashima as Supervisory Board Mgmt For Against Member 18 Acknowledge Ends of Term of Michel David-Weill and Mgmt For For Yutaka Narita as Supervisory Board Members 19 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For Against Share Capital 20 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 21 Approve Employee Stock Purchase Plan Mgmt For For 22 Approve Employee Stock Purchase Plan for Mgmt For For International Employees 23 Authorize up to 5 Percent of Issued Capital for Mgmt For Against Use in Restricted Stock Plan 24 Allow Management Board to Use All Outstanding Mgmt For Against Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer 25 Amend Article 11 of Association Re: Attendance to Mgmt For For Management Board Meetings Through Videoconference and Telecommunication, Powers of the Chairman of the Management Board 26 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- SCOTTISH & NEWCASTLE PLC Ticker Symbol: CUSIP/Security ID: G79269117 Meeting Date: 3/31/2008 Ballot Shares: 1376 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Authorise Directors to Carry the Scheme into Mgmt For For Effect; Approve Reduction and Subsequent Increase in Capital; Capitalise Reserves to Sunrise Acquisitions Limited and/or Its Nominees; Issue Equity with Pre-emptive Rights; Amend Articles of Association - -------------------------------------------------------------------------------- KESKO OYJ Ticker Symbol: CUSIP/Security ID: X44874109 Meeting Date: 3/31/2008 Ballot Shares: 303 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive and Approve Financial Statements, Board Mgmt For For Report, and Audit report 2 Approve Allocation of Income, Including EUR Mgmt For For 300,000 Charitable Donation, and Dividends of EUR 1.60 Per Share 3 Approve Discharge of Board and President Mgmt For For 4 Approve Remuneration of Directors and Auditors Mgmt For Against 5 Fix Number of Directors; Elect Directors Mgmt For For 6 Ratify PricewaterhouseCoopers Oy as Auditor Mgmt For For - -------------------------------------------------------------------------------- SCANIA AB Ticker Symbol: CUSIP/Security ID: W76082119 Meeting Date: 5/5/2008 Ballot Shares: 825 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Chairman of Meeting Mgmt For For 3 Prepare and Approve List of Shareholders Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting Mgmt For For 7 Receive Financial Statements and Statutory Reports Mgmt None None 8 Receive Board, Remuneration, and Audit Committee Mgmt None None Reports 9 Receive President's Report Mgmt None None 10 Allow Questions Mgmt None None 11 Approve Financial Statements and Statutory Reports Mgmt For For 12 Approve Discharge of Board and President Mgmt For For 13 Approve Allocation of Income and Dividends of SEK Mgmt For For 5 per Share 14a Approve 2:1 Stock Split in Connection with Mgmt For For Redemption Program 14b Approve SEK 1,000 Million Reduction In Share Mgmt For For Capital via Share Cancellation in Connection with Redemption Program 14c Approve Capitalization of Reserves of SEK 1,000 Mgmt For For Million in Connection with Redemption Program 14d Authorize Chairman and CEO or Other Person Mgmt For For Appointed by AGM to Make Editorial Changes to Adopted Resolutions in Connection with Registration with Swedish Authorities 15 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 16 Approve 2008 Incentive Programs (Long Term and Mgmt For Against Short Term) 17a Determine Number of Members (10) and Deputy Mgmt For For Members (0) of Board 17b Approve Remuneration of Directors in the Aggregate Mgmt For For Amount of SEK 4.7 Million; Approve Fees for Committee Work 17c Reelect Staffan Bohman, Peggy Bruzelius, Boerje Mgmt For Against Ekholm, Hans Dieter Poetsch, Francisco Javier Garcia Sanz, Peter Wallenberg Jr., Martin Winterkorn (Chair), and Leif Oestling ad Directors; Elect Helmut Aurenz and Gunnar Larsson as New Directors 17d Approve Remuneration of Auditors Mgmt For For 18 Amend Articles Re: Allow Registered Audit Firm to Mgmt For For Be Elected as Auditors 19 Authorize Representatives of Three of Company's Mgmt For For Largest Shareholders to Serve on Nominating Committee 20 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- THE ROYAL BANK OF SCOTLAND GROUP PLC Ticker Symbol: CUSIP/Security ID: G76891111 Meeting Date: 4/23/2008 Ballot Shares: 7983 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividends of 23.1 Pence Per Ordinary Mgmt For For Share 4 Re-elect Colin Buchan as Director Mgmt For For 5 Re-elect Jim Currie as Director Mgmt For For 6 Re-elect Janis Kong as Director Mgmt For For 7 Re-elect Sir Tom McKillop as Director Mgmt For For 8 Re-elect Sir Steve Robson as Director Mgmt For For 9 Re-elect Guy Whittaker as Director Mgmt For For 10 Reappoint Deloitte & Touche LLP as Auditors of the Mgmt For For Company 11 Authorise the Audit Committee to Fix Remuneration Mgmt For For of Auditors 12 Approve Increase in Authorised Ordinary Share Mgmt For For Capital by GBP 625,000,000 13 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 833,925,071 14 Subject to the Passing of the Preceding Mgmt For For Resolution, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 125,088,760 15 Authorise 1,000,710,085 Ordinary Shares for Market Mgmt For For Purchase 16 Increase Auth. Category II Non-Cum. Dollar Pref. Mgmt For For Share Cap; Issue Equity with Rights for Issued and Auth. but Unissued Category II Non-Cum. Dollar Pref. Shares; Auth. but Unissued Non-Cum. Euro Pref. Shares; Auth. but Unissued Non-Cum. Sterling Shares 17 Approve Scrip Dividend Program Mgmt For For 18 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.) Ticker Symbol: CUSIP/Security ID: 879382109 Meeting Date: 4/21/2008 Ballot Shares: 4975 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Individual and Consolidated Financial Mgmt For For Statements, Allocation of Income, and Discharge Directors 2.1 Reelect Jose Fernando de Almansa Morreno-Barreda Mgmt For For to the Board 2.2 Elect Jose Maria Abril Perez to the Board Mgmt For For 2.3 Elect Francisco Javier de Paz Mancho to the Board Mgmt For For 2.4 Elect Maria Eva Castillo Sanz to the Board Mgmt For For 2.5 Elect Luis Fernando Furlan to the Board Mgmt For For 3 Authorize Repurchase of Shares Mgmt For For 4 Approve Reduction in Capital via the Cancellation Mgmt For For of Treasury Shares; Amend Articles Accordingly 5 Ratify Auditors for 2008 Mgmt For For 6 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- MONDI PLC Ticker Symbol: CUSIP/Security ID: G6258S107 Meeting Date: 5/7/2008 Ballot Shares: 295 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Sir John Parker as Director Mgmt For For 2 Elect Cyril Ramaphosa as Director Mgmt For For 3 Elect David Hathorn as Director Mgmt For For 4 Elect Paul Hollingworth as Director Mgmt For For 5 Elect Colin Matthews as Director Mgmt For For 6 Elect Imogen Mkhize as Director Mgmt For For 7 Elect Peter Oswald as Director Mgmt For For 8 Elect Anne Quinn as Director Mgmt For For 9 Elect David Williams as Director Mgmt For For 10 Accept Financial Statements and Statutory Reports Mgmt For For 11 Ratify and Approve Remuneration Report Mgmt For For 12 Subject to the Passing of Resolution 22, Approve Mgmt For For Final Dividend of 177.37939 Rand Cents Per Ordinary Share in Mondi Limited 13 Appoint Deloitte & Touche as Auditors of the Mgmt For For Company 14 Authorise Board of Mondi Limited to Fix Mgmt For For Remuneration of Auditors 15 Authorise Placing of up to Five Percent of the Mgmt For For Unissued Ordinary Shares of ZAR 0.20 Each in the Authorised Share Capital of Mondi Limited Under the Control of Its Directors 16 Authorise Placing of up to Five Percent of the Mgmt For For Entire Unissued Share Capital of Mondi Limited, Excluding the Ordinary Shares, Under the Control of Its Directors 17 Subject to the Passing of Resolutions 15 and 16, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to 15 Percent of the Issued Ordinary Shares 18 Authorise up to Ten Percent of the Mondi Limited's Mgmt For For Issued Ordinary Shares for Market Purchase 19 Adopt Mondi Limited New Articles of Association Mgmt For For with Effect from the End of AGM; Amend Mondi Limited Articles of Association with Effect from 0:01 am on 1 October 2008 or Any Later Date on Which Section 175 of the UK Companies Act 2006 Comes Into Effect 20 Accept Financial Statements and Statutory Reports Mgmt For For 21 Approve Remuneration Report Mgmt For For 22 Approve Final Dividend of 15.7 Euro Cents Per Mgmt For For Ordinary Share in Mondi plc 23 Appoint Deloitte & Touche LLP as Auditors of the Mgmt For For Company 24 Authorise Board of Mondi plc to Fix Remuneration Mgmt For For of Auditors 25 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 5,141,371.20 26 Subject to the Passing of Resolution 25, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 3,672,408 27 Authorise 18,362,040 Mondi plc's Issued Ordinary Mgmt For For Shares for Market Purchase 28 Adopt Mondi plc New Articles of Association with Mgmt For For Effect from the End of AGM; Amend Mondi plc Articles of Association with Effect from 0:01 am on 1 October 2008 or Any Later Date on Which Section 175 of the UK Companies Act 2006 Comes Into Effect - -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC (FORMERLY ROYAL & SUN ALLIANCE INSURANCE GROUP PLC) Ticker Symbol: CUSIP/Security ID: G8566X133 Meeting Date: 5/19/2008 Ballot Shares: 6320 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 4.53 Pence Per Ordinary Mgmt For For Share 3 Reappoint Deloitte & Touche LLP as Auditors of the Mgmt For For Company 4 Authorise Board to Fix Remuneration of Auditors Mgmt For For 5 Approve Remuneration Report Mgmt For For 6 Approve Change of Company Name to RSA Insurance Mgmt For For Group plc 7 Adopt New Articles of Association Mgmt For For 8 Authorise the Company to Make EU Political Mgmt For For 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 9 Approve Increase in Authorised Ordinary Share Mgmt For For Capital from GBP 1,079,000,000 to GBP 1,168,750,000 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 358,884,692 11 Subject to the Passing of Resolution 10, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,755,765 12 Authorise 325,496,475 Ordinary Shares for Market Mgmt For For Purchase - -------------------------------------------------------------------------------- SANDVIK AB Ticker Symbol: CUSIP/Security ID: W74857165 Meeting Date: 4/29/2008 Ballot Shares: 637 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Chairman of Meeting Mgmt For For 3 Prepare and Approve List of Shareholders Mgmt For For 4 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 5 Approve Agenda of Meeting Mgmt For For 6 Acknowledge Proper Convening of Meeting Mgmt For For 7 Receive Financial Statements and Statutory Reports Mgmt None None 8 Receive President's Report Mgmt None None 9 Approve Financial Statements and Statutory Reports Mgmt For For 10 Approve Discharge of Board and President Mgmt For For 11 Approve Allocation of Income and Dividends of SEK Mgmt For For 4 per Share 12 Determine Number of Members (8) and Deputy Members Mgmt For For (0) of Board; Determine Number of Auditors (1); Receive Report from Nominating Committee 13 Approve Remuneration of Directors in the Amount Mgmt For For of SEK 1.35 Millon for Chair, SEK 900,000 for Vice Chair, and SEK 450,000 for Each Other Member; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Georg Ehrnrooth, Fredrik Lundberg, Egil Mgmt For For Myklebust, Hanne deMora, Anders Nyren, Lars Pettersson, and Clas Aake Hedstroem (Chair) as Directors; Elect Simon Thompson as New Director (Bundled) 15 Ratify KPMG Bohlins AB as Auditors Mgmt For For 16 Authorize Chairman of Board and Representatives of Mgmt For For Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 18 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS S.A(FORMERLY AUTOPISTAS C Ticker Symbol: CUSIP/Security ID: E0003D111 Meeting Date: 3/31/2008 Ballot Shares: 967 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Individual and Consolidated Financial Mgmt For For Statements, Allocation of Income, and Discharge Directors 2 Authorize Increase in Capital Via Capitalization Mgmt For For of Reserves; Amend Article 5 Accordingly 3.1 Ratify Marcelino Armentar Vidal as a Director Mgmt For Against 3.2 Reelect Isidro Faine Casas as a Director Mgmt For For 3.3 Reelect Salvador Alemany Mas as a Director Mgmt For For 3.4 Reelect Enrique Corominas Vila as a Director Mgmt For Against 3.5 Reelect Angel Garcia Altozano as a Director Mgmt For Against 3.6 Reelect Ernesto Mata Lopez as a Director Mgmt For For 3.7 Reelect Enric Mata Tarrago as a Director Mgmt For For 3.8 Reelect Ramon Pascual Fontana as a Director Mgmt For For 3.9 Reelect Caja de Ahorros de Catalunya as a Director Mgmt For Against 3.10 Reelect Dragados, S.A. as a Director Mgmt For For 4 Ratify Auditor Mgmt For For 5 Approve 2008 Stock Award Plan and 2008 Stock Mgmt For For Option Plan 6 Authorize Repurchase of Shares Mgmt For For 7 Authorize Issuance of Convertible Bonds or Other Mgmt For For Debt Instrument without Preemptive Rights 8 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker Symbol: CUSIP/Security ID: W41422101 Meeting Date: 5/8/2008 Ballot Shares: 719 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Sven Unger as Chairman of Meeting Mgmt For For 3 Receive President's Report; Allow for Questions Mgmt None None 4 Prepare and Approve List of Shareholders Mgmt For For 5 Approve Agenda of Meeting Mgmt For For 6 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 7 Acknowledge Proper Convening of Meeting Mgmt For For 8a Receive Financial Statements and Statutory Mgmt None None Reports; Receive Information About Remuneration Guidelines 8b Receive Auditor's and Auditing Committee's Reports Mgmt None None 8c Receive Chairman's Report About Board Work Mgmt None None 8d Receive Report of the Chairman of the Nominating Mgmt None None Committee 9a Approve Financial Statements and Statutory Reports Mgmt For For 9b Approve Allocation of Income and Dividends of SEK Mgmt For For 14.00 per Share 9c Approve Discharge of Board and President Mgmt For For 10 Determine Number of Members (9) and Deputy Members Mgmt For For (0) of Board 11 Approve Remuneration of Directors in the Amount of Mgmt For For SEK 1.35 Million for Chairman, SEK 375,000 for Other Directors; SEK 75,000 for Member of Audit Committee, and SEK 125,000 for Chairman of Audit Committee; Approve Remuneration of Auditors 12 Reelect Fred Andersson, Lottie Knutson, Sussi Mgmt For Against Kvart, Bo Lundquist, Stig Nordfelt, Karl-Johan Persson, Stefan Persson (Chair), and Melker Schoerling as Directors; Elect Mia Livfors as New Director 13 Elect Stefan Persson, Lottie Tham, Tomas Nicolin, Mgmt For For Jan Andersson, and Peter Lindell as Members of Nominating Committee 14 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 15 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- GRUPO FERROVIAL S.A Ticker Symbol: CUSIP/Security ID: E5701R106 Meeting Date: 3/28/2008 Ballot Shares: 169 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Present Report on the Additional Content included Mgmt None None in the Board of Directors' Report in Accordance with Art. 116.bis. of Market Law 2 Accept Individual Financial Statements, Statutory Mgmt For For Reports and Board of Director's Report for Fiscal Year Ended Dec. 31, 2007 3 Accept Consolidated Financial Statements, Mgmt For For Statutory Reports and Board of Director's Report for Fiscal Year Ended Dec. 31, 2007 4 Approve Allocation of Income and Dividends with Mgmt For For Charge to Voluntary Reserves 5 Approve Discharge of Directors for Year 2007 Mgmt For For 6.1 Elect Mr. Eduardo Trueba Cortes to the Board Mgmt For For 6.2 Relect Mr. Santiago Bergareche Busquet to the Board Mgmt For For 6.3 Reelect Mr. Jaime Carvajal y Urquijo to the Board Mgmt For For 6.4 Reelect Mr. Joaquin Ayuso Garcia to the Board Mgmt For For 6.5 Reelect Mr. Gabriele Burgio to the Board Mgmt For For 7 Reelect Auditors for Company and Consolidated Mgmt For For Group for the Year 2008 8.1 Approve Stock Options Plan for Senior Executives Mgmt For For Members and Executive Directors of the Board 8.2 Approve Remuneration System for Senior Executives Mgmt For For Members and Executive Directors of the Board Which Consists in a Payment of Max. EUR 12,000 of their Variable Remuneration through Company Shares 9 Authorize Repurchase of Shares in Accordance with Mgmt For For Art. 75 of Corporate Law and the Use of these Shares for Remuneration Programs 10 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions in Accordance with Art. 218 of Corporate Law - -------------------------------------------------------------------------------- BOLIDEN AB Ticker Symbol: CUSIP/Security ID: W17218103 Meeting Date: 5/8/2008 Ballot Shares: 451 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Anders Ullberg as Chairman of Meeting Mgmt For For 3 Prepare and Approve List of Shareholders Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting Mgmt For For 7 Receive Financial Statements and Statutory Reports Mgmt None None 8 Receive Board's and Committees' Reports Mgmt None None 9 Receive President's Report Mgmt None None 10 Receive Auditor's Report Mgmt None None 11a Approve Financial Statements and Statutory Reports Mgmt For For 11b Approve Allocation of Income and Dividends of SEK Mgmt For For 4 per Share; Set May 13, 2008 as Record Date 11c Approve Discharge of Board and President Mgmt For For 12a Approve SEK 31.9 Million Reduction In Share Mgmt For For Capital via Share Cancellation 12b Approve Capitalization of Reserves of SEK 31.9 Mgmt For For Million 13 Receive Nominating Committee's Report Mgmt None None 14 Determine Number of Members (9) and Deputy Members Mgmt For For of Board 15 Approve Remuneration of Directors in the Amount of Mgmt For For SEK 850,000 for Chairman and SEK 325,000 for Each Other Director Not Employed by the Company; Approve Remuneration for Committee Work 16 Reelect Carl Bennet, Marie Berglund, Staffan Mgmt For For Bohman, Ulla Litzen, LeifRoennbaeck, Matti Sundberg, Anders Sundstroem and Anders Ullberg as Directors; Elect Lennart Evrell as New Director 17 Approve Remuneration of Auditors Mgmt For For 18 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 19 Approve Instructions for Nominating Committee Mgmt For For 20 Elect Anders Algotsson, Aasa Nisell, Michael Mgmt For For Gobitschek, Lars-Erik Forsgaardh, and Anders Ullberg as Members of Nominating Committee 21 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- LASSILA & TIKANOJA OYJ Ticker Symbol: CUSIP/Security ID: X4802U133 Meeting Date: 4/1/2008 Ballot Shares: 654 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Receive Financial Statements and Statutory Reports Mgmt None None (Non-Voting) 1.2 Receive Auditors Reports (Non-Voting) Mgmt None None 1.3 Accept Financial Statements and Statutory Reports Mgmt For For 1.4 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.55 Per Share 1.5 Approve Discharge of Board and President Mgmt For For 1.6 Approve Remuneration of Directors and Auditors Mgmt For For 1.7 Fix Number of Directors at Six Mgmt For For 1.8 Reelect Eero Hautaniemi, Lasse Kurkilahti, Juhani Mgmt For For Lassila, and Juhani Maijala; Elect Heikki Bergholm and Matti Kavetvuo as New Directors 1.9 Ratify PricewaterhouseCoopers as Auditors Mgmt For For 2 Approve Stock Option Plan for Key Employees; Mgmt For Against Approve Issuance of 230,000 Options - -------------------------------------------------------------------------------- THOMSON REUTERS PLC Ticker Symbol: CUSIP/Security ID: G7540P109 Meeting Date: 3/26/2008 Ballot Shares: 1909 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Scheme of Arrangement Proposed to be Made Mgmt For For Between the Company and the Holders of Scheme Shares - -------------------------------------------------------------------------------- SIMCORP A/S Ticker Symbol: CUSIP/Security ID: K8851Q111 Meeting Date: 3/26/2008 Ballot Shares: 38 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Report of Board (Non-Voting) Mgmt None None 2 Approve Financial Statements and Statutory Reports Mgmt For For 3 Approve Allocation of Income Mgmt For For 4 Elect Directors Mgmt For For 5 Ratify Auditors Mgmt For For 6a Approve 10: 1 Stock Split Mgmt For For 6b Amend Articles Re: Autorize the Board to Mgmt For For Distribute Extraordinary Dividends 6c Amend Articles Re: Reduce the Authorization to the Mgmt For For Board to Increase the Share Capital to a Nominal Amount of DKK 10 Million; Extend Authorization to March 1, 2013 6d Amend Articles Re: Notice of General Meetings Mgmt For For 6e Amend Articles Re: Allow Electronic Communication Mgmt For For Between Company and Shareholders 6f Approve Guidelines for Incentive-Based Mgmt For For Compensation for Executive Management 6g Aprove Remuneration of Directors Mgmt For For 6h Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 7 Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO. LTD. Ticker Symbol: 4519 CUSIP/Security ID: J06930101 Meeting Date: 3/27/2008 Ballot Shares: 400 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 15 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonus for Director Mgmt For For - -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker Symbol: CUSIP/Security ID: G3910J112 Meeting Date: 5/21/2008 Ballot Shares: 7722 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For Abstain 3 Elect Andrew Witty as Director Mgmt For For 4 Elect Christopher Viehbacher as Director Mgmt For For 5 Elect Sir Roy Anderson as Director Mgmt For For 6 Re-elect Sir Christopher Gent as Director Mgmt For For 7 Re-elect Sir Ian Prosser as Director Mgmt For For 8 Re-elect Dr Ronaldo Schmitz as Director Mgmt For For 9 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 10 Authorise the Audit Committee to Fix Remuneration Mgmt For For of Auditors 11 Authorise the Company to Make Donations to EU Mgmt For For Political Organisations up to GBP 50,000 and to Incur EU Political Expenditures up to GBP 50,000 12 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 456,791,387 13 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 68,525,560 14 Authorise 584,204,484 Ordinary Shares for Market Mgmt For For Purchase 15 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- BANCA ITALEASE S.P.A. Ticker Symbol: CUSIP/Security ID: T11845103 Meeting Date: 4/18/2008 Ballot Shares: 252 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements, Consolidated Mgmt For For Financial Statements, External Auditors' Report, and Statutory Reports 2 Modification of Resolutions Approved on Sept. 8, Mgmt For Against 2007: Attendance Fees and Director Indemnification/Liability Provisions - -------------------------------------------------------------------------------- NORSKE SKOGINDUSTRIER ASA Ticker Symbol: CUSIP/Security ID: R80036115 Meeting Date: 4/24/2008 Ballot Shares: 387 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting; Registration of Attending Mgmt None For Shareholders and Proxies 2 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda Mgmt For For 4 Approve Financial Statements and Statutory Reports Mgmt For For 5 Approve Treatment of Net Loss Mgmt For For 6 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 7 Approve Five-Year Contracts for Delivery of Wood Mgmt For For Pulp Between Related Parties 8 Approve Remuneration of Members of Corporate Mgmt For For Assembly 9 Approve Remuneration of Auditors Mgmt For For 10.1 Reelect Emil Aubert, Christian Ramberg, and Tom Mgmt For For Ruud as Members of Corporate Assembly; Elect Thorleif Enger, Ove Gusevik, Even Mengshoel, Tom Rathke, Otto Soeberg, and Karen Helene Ulltveit-Moe as New Members of Corporate Assembly; Elect Deputy Members 10.2 Reelect Emil Aubert, Christian Ramberg, and Tom Shrholder None Against Ruud as Members of Corporate Assembly; Elect Thorleif Enger, Ove Gusevik, Frode Alhaug, Tom Rathke, Otto Soeberg, and Karen Helene Ulltveit-Moe as New Members of Corporate Assembly; Elect Deputy Members 11.1 Reelect Helge Evju and Ole H Bakke as Members of Mgmt For Against Nominating Committee, Elect Henrik A Christensen as New Member of Nominating Committee 11.2 Reelect Ole H Bakke as Member of Nominating Shrholder None For Committee, Elect Henrik A Christensen and Otto Soeberg as New Members of Nominating Committee 12 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 13 Shareholder Proposal: Amend Articles with Respect Shrholder None For to Majority Requirements Concerning Article Amendments - -------------------------------------------------------------------------------- TELE2 AB (FORMERLY NETCOM AB) Ticker Symbol: CUSIP/Security ID: W95878117 Meeting Date: 5/14/2008 Ballot Shares: 683 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Chairman of Meeting Mgmt For For 2 Prepare and Approve List of Shareholders Mgmt For For 3 Approve Agenda of Meeting Mgmt For For 4 Designate Inspector(s) of Minutes of Meeting Mgmt For For 5 Acknowledge Proper Convening of Meeting Mgmt For For 6 Receive Financial Statements and Statutory Reports Mgmt None None 7 Approve Financial Statements and Statutory Reports Mgmt For For 8 Approve Allocation of Income and Dividends of SEK Mgmt For For 7.85 per Share 9 Approve Discharge of Board and President Mgmt For For 10 Determine Number of Members (8) and Deputy Members Mgmt For For (0) of Board 11 Approve Remuneration of Directors in the Aggregate Mgmt For For Amount of SEK 5 Million; Approve Remuneration of Auditors 12 Reelect Mia Brunell Livfors, Vigo Carlund, John Mgmt For For Hepburn, Mike Parton, John Shakeshaft, Cristina Stenbeck, and Pelle Toernberg as Directors; Elect Jere Calmes as New Director 13 Ratify Deloitte as Auditors Mgmt For For 14 Authorize Board Member Cristina Stenbeck and Mgmt For For Representatives of at Least Three of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 16a Approve Incentive Plan for Key Employees Mgmt For For 16b Approve Issuance of 850,000 Class C Shares to Mgmt For For Nordea Bank 16c Authorize Repurchase of Class C Shares Mgmt For For 16d Authorize Reissuance of Shares Converted from Mgmt For For Class C to Class B 17 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital and Reissuance of Repurchased Shares 18 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- KINNEVIK INVESTMENT AB (FRMELY INVIK & CO.) Ticker Symbol: CUSIP/Security ID: W4832D110 Meeting Date: 5/15/2008 Ballot Shares: 944 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Chairman of Meeting Mgmt For For 2 Prepare and Approve List of Shareholders Mgmt For For 3 Approve Agenda of Meeting Mgmt For For 4 Designate Inspector(s)of Minutes of Meeting Mgmt For For 5 Acknowledge Proper Convening of Meeting Mgmt For For 6 Receive Financial Statements and Statutory Reports Mgmt None None (Non-Voting) 7 Approve Financial Statements and Statutory Reports Mgmt For For 8 Approve Allocation of Income and Dividends of SEK Mgmt For For 2 per Share 9 Approve Discharge of Board and President Mgmt For For 10 Determine Number of Members and Deputy Members of Mgmt For For Board 11 Approve Remuneration of Directors and Auditors Mgmt For For 12 Reelect Vigo Carlund, Wilhelm Klingspor, Erik Mgmt For For Mitteregger, Stig Nordin, Allen Sangines-Krause, and Cristina Stenbeck as Directors (Bundled) 13 Approve Guidelines for Nominating Committee Mgmt For For 14 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 15a Approve Share Matching Plan for Key Employees Mgmt For For 15b Amend Articles to Introduce Class C Shares Mgmt For For 15c Approve Issuance of Class C Shares Mgmt For For 15d Approve Repurchase of Class C Shares Mgmt For For 15e Approve Transfer of Class B Shares to Incentive Mgmt For For Program Participants 16 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 17 Authorize Voluntary Conversion of Class A Shares Mgmt For For into Class B Shares 18 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- GESTEVISION TELECINCO S.A. Ticker Symbol: CUSIP/Security ID: E56793107 Meeting Date: 4/9/2008 Ballot Shares: 489 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Individual and Consolidated Financial Mgmt For For Statements and Statutory Reports for Year Ended December 31, 2007 2 Approve Allocation of Income for Year Ended Mgmt For For December 31, 2007 3 Approve Discharge of Directors for the Year Ended Mgmt For For December 31, 2007 4 Approve Remuneration of Directors Mgmt For For 5 Approve Variable Remuneration as Part of the Total Mgmt For For Compensation to Be Granted in the form of Company's Stock for Executive Directors and Senior Executives 6 Approve Compensation Plan for Executive Members of Mgmt For Against the Board and Senior Executives with Stock in Connection with the Value of the Shares 7 Authorize Repurchase of Shares; Approve Allocation Mgmt For For of Repurchased Shares to Service Stock Remuneration Plans 8 Ratify Auditors for Gestevision Telecinco S. A. Mgmt For For and the Group of Subsidiaries 9 Elect Board Members (Bundled) Mgmt For For 10 Approve Board Members Remuneration Policy Report Mgmt For Against 11 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- GKN PLC Ticker Symbol: CUSIP/Security ID: G39004232 Meeting Date: 5/1/2008 Ballot Shares: 1788 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 9.2 Pence Per Ordinary Mgmt For For Share 3 Re-elect Roy Brown as Director Mgmt For For 4 Elect Marcus Bryson as Director Mgmt For For 5 Elect Andrew Reynolds Smith as Director Mgmt For For 6 Elect William Seeger, Jr as Director Mgmt For For 7 Elect Richard Parry-Jones as Director Mgmt For For 8 Re-elect Nigel Stein as Director Mgmt For For 9 Re-elect John Sheldrick as Director Mgmt For For 10 Re-elect Sir Peter Williams as Director Mgmt For For 11 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 12 Authorise Board to Fix Remuneration of Auditors Mgmt For For 13 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 78,088,160, or, If Less, the Authorised but Unissued Share Capital of the Company as the Date of the Passing of this Resolution 14 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,592,485 15 Approve Remuneration Report Mgmt For For 16 Authorise 70,504,029 Ordinary Shares for Market Mgmt For For Purchase 17 Authorise Company to Make EU Political Donations Mgmt For For to Political Parties or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 200,000 18 Amend GKN Long Term Incentive Plan Mgmt For For 19 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- NATIONAL EXPRESS GROUP PLC Ticker Symbol: CUSIP/Security ID: G6374M109 Meeting Date: 5/1/2008 Ballot Shares: 506 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 26.4 Pence Per Ordinary Mgmt For For Share 4 Elect Roger Devlin as Director Mgmt For For 5 Re-elect Sir Andrew Foster as Director Mgmt For For 6 Re-elect Tim Score as Director Mgmt For For 7 Reappoint Ernst & Young LLP as Auditors of the Mgmt For For Company 8 Authorise Board to Fix Remuneration of Auditors Mgmt For For 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,359,655 10 Subject to Resolution 9 Being Passed, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 382,017 11 Authorise 15,280,689 Ordinary Shares for Market Mgmt For For Purchase 12 Authorise the Company to Make EU Political Mgmt For For Donations to Political Parties, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 13 Adopt New Articles of Association; With Effect Mgmt For For from 00.01 am on 1 October 2008, Amend New Articles of Association Re: Directors' Conflicts of Interest - -------------------------------------------------------------------------------- CANON INC. Ticker Symbol: 7751 CUSIP/Security ID: J05124144 Meeting Date: 3/28/2008 Ballot Shares: 800 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 60 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 2.17 Elect Director Mgmt For For 2.18 Elect Director Mgmt For For 2.19 Elect Director Mgmt For For 2.20 Elect Director Mgmt For For 2.21 Elect Director Mgmt For For 2.22 Elect Director Mgmt For For 2.23 Elect Director Mgmt For For 2.24 Elect Director Mgmt For For 2.25 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonuses for Directors and Mgmt For For Statutory Auditor 5 Approve Payment of Annual Bonuses to Directors Mgmt For For 6 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- DRAX GROUP PLC Ticker Symbol: CUSIP/Security ID: G2904K127 Meeting Date: 4/17/2008 Ballot Shares: 929 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 9.9 Pence Per Ordinary Mgmt For For Share 4 Re-elect Tim Barker as Director Mgmt For For 5 Re-elect Gordon Boyd as Director Mgmt For For 6 Re-elect Peter Emery as Director Mgmt For For 7 Reappoint Deloitte & Touche LLP as Auditors of the Mgmt For For Company 8 Authorise Board to Fix Remuneration of Auditors Mgmt For For 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,068,707 10 Authorise Company to Make EU Political Donations Mgmt For For to Political Parties and/or Independent Election Candidates up to GBP 50,000, to Political Organisations Other Than Political Parties up to GBP 50,000 and Incur EU Political Expenditure up to GBP 100,000 11 Subject to the Passing of Resolution 9, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,960,306 12 Authorise 33,939,700 Ordinary Shares for Market Mgmt For For Purchase 13 Amend Articles of Association with Effect from the Mgmt For For End of the Meeting Re: Directors' Indemnities 14 Adopt New Articles of Association with Effect from Mgmt For For 00:01 am on 1 October 2008 - -------------------------------------------------------------------------------- DSV A/S Ticker Symbol: CUSIP/Security ID: K3013J154 Meeting Date: 4/30/2008 Ballot Shares: 813 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Management's Report Mgmt None None 2 Approve Financial Statements and Statutory Report; Mgmt For For Approve Remuneration of Directors 3 Approve Allocation of Income Mgmt For For 4 Reelect Hans Peter Drisdal Hansen and Kaj Mgmt For For Christensen to the Supervisory Board; Elect Kurt Larsen as New Director Effective August 1, 2008 5 Ratify Ernst & young as Auditors Mgmt For For 6a Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 6b Approve DKK 11.4 Million Reduction in Share Mgmt For For Capital via Share Cancellation 6c1 Amend Corporate Purpose Mgmt For For 6c2 Amend Articles to Reflect Changes in Capital Mgmt For For 6c3 Approve Guidelines for Incentive-Based Mgmt For For Compensation for Executive Management and Board 6c4 Amend Articles Re: Elect Directors for One-Year Mgmt For For Periods 7 Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- MICHAEL PAGE INTERNATIONAL PLC Ticker Symbol: CUSIP/Security ID: G68694119 Meeting Date: 5/23/2008 Ballot Shares: 1484 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 5.6 Pence Per Ordinary Mgmt For For Share 3 Re-elect Steve Ingham as Director Mgmt For For 4 Re-elect Dr Tim Miller as Director Mgmt For For 5 Elect Ruby McGregor-Smith as Director Mgmt For For 6 Approve Remuneration Report Mgmt For For 7 Reappoint Deloitte & Touche LLP as Auditors and Mgmt For For Authorise the Board to Determine Their Remuneration 8 Auth. the Company to Make EU Political Donations Mgmt For For to Political Parties (or Independent Election Candidates) up to GBP 25,000, to Political Organisations Other Than Political Parties up to GBP 25,000 and to Incur EU Political Expenditure up to GBP 25,000 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,080,399 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 163,697 11 Authorise 49,076,321 Ordinary Shares for Market Mgmt For Against Purchase 12 With Effect from the Conclusion of the 2008 Annual Mgmt For For General Meeting, Adopt New Articles of Association - -------------------------------------------------------------------------------- SEAT PAGINE GIALLE SPA Ticker Symbol: CUSIP/Security ID: T8380H104 Meeting Date: 4/23/2008 Ballot Shares: 17308 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For - -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker Symbol: 5108 CUSIP/Security ID: J04578126 Meeting Date: 3/27/2008 Ballot Shares: 600 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 13 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For For 4 Appoint Alternate Internal Statutory Auditor Mgmt For For 5 Approve Retirement Bonuses for Directors and Mgmt For For Statutory Auditor 6 Approve Payment of Annual Bonuses to Directors Mgmt For For 7 Approve Stock Option Plan for Directors Mgmt For For - -------------------------------------------------------------------------------- NEXANS Ticker Symbol: CUSIP/Security ID: F65277109 Meeting Date: 4/10/2008 Ballot Shares: 88 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Discharge Mgmt For For Directors 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 2 per Share 4 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 5 Approve Transaction with Frederic Vincent Mgmt For For 6 Reelect Colette Lewiner as Director Mgmt For For 7 Elect Frederic Vincent as Director Mgmt For For 8 Elect Guillermo Luksic Craig as Director Mgmt For For 9 Approve Remuneration of Directors in the Aggregate Mgmt For For Amount of EUR 500,000 10 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 11 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 13 Authorize Issuance of Convertible Bonds or Bonds Mgmt For For with Warrants Attached without Preemptive Rights up to Aggregate Nominal Amount of EUR 3.8 Million 14 Authorize Board to Increase Capital in the Event Mgmt For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 10 Percent of Mgmt For For Issued Capital for Future Acquisitions 16 Authorize Capitalization of Reserves of Up to EUR Mgmt For For 10 Million for Bonus Issue or Increase in Par Value 17 Approve Employee Stock Purchase Plan Mgmt For For 18 Approve Stock Option Plans Grants Mgmt For For 19 Authorize up to EUR 250,000 of Issued Capital for Mgmt For Against Use in Restricted Stock Plan 20 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- BALFOUR BEATTY PLC Ticker Symbol: CUSIP/Security ID: G3224V108 Meeting Date: 5/15/2008 Ballot Shares: 1664 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 6.9 Pence Per Ordinary Mgmt For For Share 4 Re-elect Anthony Rabin as Director Mgmt For For 5 Elect Duncan Magrath as Director Mgmt For For 6 Reappoint Deloitte & Touche LLP as Auditors and Mgmt For For Authorise the Board to Determine Their Remuneration 7 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 72,191,399 8 Subject to and Conditional Upon the Passing of Mgmt For For Resolution 7, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,828,710 9 Authorise Market Purchase of 43,314,839 Ordinary Mgmt For For Shares and 16,775,968 Preference Shares 10 Authorise Company to Make EU Political Donations Mgmt For For to Political Parties and/or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 25,000 11 With Effect from the End of the AGM, Adopt New Mgmt For For Articles of Association; With Effect from 00.01 a.m. on 1 October 2008 or Any Later Date on Which Section 175 of Companies Act 2006 Comes into Effect, Amend Articles of Association Re: Conflicts of Interest - -------------------------------------------------------------------------------- SECURITAS AB Ticker Symbol: CUSIP/Security ID: W7912C118 Meeting Date: 4/17/2008 Ballot Shares: 917 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Melker Schoerling as Chairman of Meeting Mgmt For For 3 Prepare and Approve List of Shareholders Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Designate Inspector(s) of Minutes of Meeting Mgmt For For 6 Acknowledge Proper Convening of Meeting Mgmt For For 7 Receive President's Report Mgmt None None 8a Receive Financial Statements and Statutory Reports Mgmt None None 8b Receive Statement by Auditor on Compliance with Mgmt None None Guidelines for Remuneration to Management 8c Receive Information on Board's Proposal For Mgmt None None Allocation of Income 9a Approve Financial Statements and Statutory Reports Mgmt For For 9b Approve Allocation of Income and Dividends of SEK Mgmt For For 3.10 per Share 9c Approve Record Date for Dividend (April 22, 2008) Mgmt For For 9d Approve Discharge of Board and President Mgmt For For 10 Determine Number of Members (10) and Deputy Mgmt For For Members (0) of Board 11 Approve Remuneration of Directors in the Aggregate Mgmt For For Amount of SEK 5.4 Million; Approve Remuneration of Auditors 12 Reelect Douglas, Ehrling, Falkengren, Graham, Mgmt For Against Goeransson, Lindqvist, Palmstierna, Schoerling, and Schoerling-Hoegberg as Directors; Elect Fredrik Cappelen as New Director; Elect PricewaterhouseCoopers as Auditors 13 Elect Gustaf Douglas, Marianne Nilsson, Mats Mgmt For For Tuner, Mikael Ekdahl, and Staffan Grefbaeck as Members of Nominating Committee 14 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 15 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- VINCI Ticker Symbol: CUSIP/Security ID: F5879X108 Meeting Date: 5/15/2008 Ballot Shares: 359 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 2 Approve Financial Statements and Statutory Reports Mgmt For For 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.52 per Share 4 Approve Stock Dividend Program Mgmt For For 5 Reelect Dominique Bazy as Director Mgmt For Against 6 Reelect Quentin Davies as Director Mgmt For For 7 Elect Denis Vernoux as Representative of Employee Mgmt For Against Shareholders to the Board 8 Elect Jean-Louis Depoues as Representative of Mgmt For Against Employee Shareholders to the Board 9 Elect Bernhard Klemm as Representative of Employee Mgmt For Against Shareholders to the Board 10 Elect Jean Ceccaldi as Representative of Employee Mgmt For Against Shareholders to the Board 11 Elect Alain Dupont as Representative of Employee Mgmt For Against Shareholders to the Board 12 Elect Michel Daire as Representative of Employee Mgmt For Against Shareholders to the Board 13 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 14 Approve Transaction with Cofiroute Related to its Mgmt For For holding 15 Approve Transaction with Cofiroute Holding Related Mgmt For For to a Loan 16 Approve Transaction with Cofiroute and Operadora Mgmt For For del Bosque 17 Approve Transaction with the Chairman of the Board Mgmt For For Related to Additionnal Pension Scheme 18 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 19 Authorize Issuance of Equity Upon Conversion of a Mgmt For For Subsidiary's Equity-Linked Securities 20 Authorize up to 1 Percent of Issued Capital for Mgmt For For Use in Restricted Stock Plan 21 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- ASAHI BREWERIES LTD. Ticker Symbol: 2502 CUSIP/Security ID: J02100113 Meeting Date: 3/26/2008 Ballot Shares: 600 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 9.5 2 Amend Articles To: Change Location of Head Office Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- VALLOUREC Ticker Symbol: CUSIP/Security ID: F95922104 Meeting Date: 6/4/2008 Ballot Shares: 86 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 11 per Share 4 Approve Special Auditors' Report Regarding Mgmt For Against Related-Party Transactions 5 Reelect Edward G. Krubasik as Supervisory Board Mgmt For For Member 6 Ratify Appointment of and Reelect Philippe Crouzet Mgmt For For as Supervisory Board Member 7 Appoint Luiz-Olavo Baptista as Censor Mgmt For For 8 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 9 Authorize Board to Issue Free Warrants with Mgmt For Against Preemptive Rights During a Public Tender Offer or Share Exchange 10 Amend Article 12.3 of Association Re: Attendance Mgmt For For to General Meetings 11 Amend Article 13.2 of Association Re: Powers of Mgmt For For Ordinary General Meeting 12 Approve Employee Stock Purchase Plan Mgmt For For 13 Approve Employee Stock Purchase Plan for Mgmt For For International Employees 14 Approve Employee Stock Purchase Plan for Mgmt For For International Employees 15 Authorize up to 0.3 Percent of Issued Capital for Mgmt For For Use in Restricted Stock Plan for Foreign Residents 16 Authorize up to 1 Percent of Issued Capital for Mgmt For For Use in Restricted Stock Plan for French Residents - -------------------------------------------------------------------------------- RHODIA Ticker Symbol: CUSIP/Security ID: F7813K523 Meeting Date: 5/16/2008 Ballot Shares: 154 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.25 per Share 4 Approve Transaction with Jean-Pierre Clamadieu Mgmt For For 5 Approve Transaction with Jacques Kheliff Mgmt For For 6 Elect Laurence Danon as Director Mgmt For For 7 Reelect Yves Rene Nanot as Director Mgmt For For 8 Reelect Jerome Contamine as Director Mgmt For For 9 Reelect Michel de Fabiani as Director Mgmt For For 10 Appoint KPMG SA as Auditor Mgmt For For 11 Appoint Jean-Paul Vellutini as Deputy Auditor Mgmt For For 12 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 13 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 14 Amend Article 11 of Bylaws Re: Election of Mgmt For For Shareholder Employees Representatives to the Board of Directors 15 Amend Article 11 of Bylaws Re: Election of Mgmt Against Against Employee Representatives to the Board of Directors 16 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Ticker Symbol: CUSIP/Security ID: G86954107 Meeting Date: 4/17/2008 Ballot Shares: 2372 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 10.25 Pence Per Ordinary Mgmt For For Share 3 Elect Peter Redfern as Director Mgmt For For 4 Elect Baroness Dean of Thornton-le-Fylde as Mgmt For For Director 5 Elect Anthony Reading as Director Mgmt For For 6 Elect Ian Sutcliffe as Director Mgmt For For 7 Elect David Williams as Director Mgmt For For 8 Re-elect Peter Johnson as Director Mgmt For For 9 Re-elect Andrew Dougal as Director Mgmt For For 10 Reappoint Deloitte & Touche LLP as Auditors and Mgmt For For Authorise the Audit Committee to Fix Their Remuneration 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 87,963,850 12 Subject to the Passing of Resolution 11, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,478,725 13 Authorise 115,829,900 Ordinary Shares for Market Mgmt For For Purchase 14 Approve Remuneration Report Mgmt For For 15 Authorise Company to Make EU Political Donations Mgmt For For to Political Parties and/or Independent Election Candidates up to GBP 250,000, to Political Organisations Other Than Political Parties up to GBP 250,000 and Incur EU Political Expenditure up to GBP 250,000 16 Approve Taylor Wimpey Performance Share Plan Mgmt For For 17 Approve Taylor Wimpey Share Option Plan Mgmt For For 18 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- SOCIETA CATTOLICA DI ASSICURAZIONI Ticker Symbol: CUSIP/Security ID: T8647K106 Meeting Date: 4/18/2008 Ballot Shares: 321 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles 6, 11, 24, 26, 28, 33, 38, 46, 54, Mgmt For Against and 60 of Company's Bylaws 2 Receive Report Concerning the Company's Insurance Mgmt For For Activities Towards Shareholders 1 Approve Financial Statements and Statutory Reports Mgmt For For for Fiscal Year 2007; Approve Allocation of Income and Dividends ; Approve Remuneration of Directors and Executive Committee Members for Fiscal Year 2008 2 Elect Eight Directors Mgmt For For 3 Authorize Share Repurchase Program and Reissuance Mgmt For For of Repurchased Shares - -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker Symbol: CUSIP/Security ID: 796050888 Meeting Date: 3/28/2008 Ballot Shares: 581 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Appropriation of Income and Year-End Mgmt For For Dividends of KRW 7,500 per Common Share 2 Approve Remuneration of Executive (Inside) Mgmt For For Directors and Independent Non-Executive (Outside) Directors - -------------------------------------------------------------------------------- PARMALAT SPA Ticker Symbol: CUSIP/Security ID: T7S73M107 Meeting Date: 4/9/2008 Ballot Shares: 3539 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements, Statutory Report, Mgmt For For and Approve Allocation of Income for the Fiscal Year 2007 2 Elect Directors and Approve Their Remuneration Mgmt For For 3 Appoint and Approve Remuneration of Internal Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- IBERSOL SGPS SA Ticker Symbol: CUSIP/Security ID: X3434V105 Meeting Date: 4/7/2008 Ballot Shares: 2667 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Individual Financial Statements and Mgmt For For Statutory Reports for Fiscal 2007 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports for Fiscal 2007 3 Approve Allocation of Income and Dividends Mgmt For For 4 Approve Discharge of Management and Supervisory Mgmt For For Bodies 5 Elect Fiscal Council Member Mgmt For For 6 Authorize Repurchase and Cancellation of Shares Mgmt For For 7 Authorize Purchase of Company Shares by Mgmt For For Subsidiaries - -------------------------------------------------------------------------------- INBEV(FRMLY INTERBREW) Ticker Symbol: CUSIP/Security ID: B5064A107 Meeting Date: 4/29/2008 Ballot Shares: 132 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- A1 Receive Directors Report on Financial Year 2007 Mgmt None None A2 Receive Statutory Auditor's Report on Financial Mgmt None None Year 2007 A3 Receive Consolidated Financial Statements on Mgmt None None Financial Year 2007 A4 Approve Financial Statements, and Allocation of Mgmt For For Income A5 Approve Discharge of Directors Mgmt For For A6 Approve Discharge of Statutory Auditor Mgmt For For A7a Reelect A. de Pret as Director Mgmt For For A7b Elect S. Descheemaeker as Director, and Mgmt For For Acknowledge the End of the Mandate as Director of A. Chapin A7c Reelect P. Harf as Director Mgmt For For A7d Reelect K. Storm as Director Mgmt For For A8 Approve Remuneration Report Mgmt For Against B1a Receive Special Report by Board Regarding Issuance Mgmt None None of 150,000 Subscription Rights B1b Receive Special Board and Auditor Report Regarding Mgmt None None Cancellation of Preference Rights B1c Approve Issuance of Subscription Rights without Mgmt For Against Preemptive Rights B1d Approve Issuing of 150000 Subscription Rights and Mgmt For Against Granting for Free B1e Authorize of Conditional Increase of Share Capital Mgmt For Against B1fa Grant Power to Compensation and Nomination Mgmt For Against Committee to Determine Number of Subscription Rights B1fb Grant Authority to Two Directors for Exercise of Mgmt For Against Subscription Rights B2a Amend Article 5 of Bylaws Regarding Mgmt For For Dematerialization of Bearer Shares B2b Amend Article 24 of Bylaws Regarding Deposits Mgmt For For B2c Amend Article 25 of Bylaws Regarding Bearer Shares Mgmt For For Participation Rights B2d Amend Article 30 of Bylaws Regarding Shareholder Mgmt For For Meeting B3 Amend Article 5ter Regarding Mandatory Mgmt For For Notification Tresholds B4 Delete Articles 39 and 41 of Bylaws Mgmt For For C Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital D Authorize B. Loore for Implementation of Approved Mgmt For For Resolutions and Filing of Required Documents at Commercial Court of Brussels - -------------------------------------------------------------------------------- TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA ) Ticker Symbol: CUSIP/Security ID: T92778108 Meeting Date: 4/14/2008 Ballot Shares: 14713 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles 9 (Board of Directors), 17 (Board Mgmt For For of Internal Statutory Auditors), and 18 (Shareholders' Meetings) of the Company Bylaws - -------------------------------------------------------------------------------- CADBURY PLC (FORMERLY CADBURY SCHWEPPES PLC) Ticker Symbol: CUSIP/Security ID: G17444152 Meeting Date: 4/11/2008 Ballot Shares: 2352 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Scheme of Arrangement Proposed to be Made Mgmt For For Between the Company and the Scheme Shareholders 1 Approve Reduction and Subsequent Increase in Mgmt For For Capital; Capitalise Reserves to Cadbury plc; Authorise Issue Equity with Rights up to GBP 87,100,490; Authorise Company to Issue and Allot One New Deferred Share to Cadbury plc; Amend Articles of Association 2 Approve Demerger of Americas Beverages; Approve Mgmt For For Entry into the Demerger Agreements 3 Approve Reduction of Capital of Cadbury plc Mgmt For For 4 Amend The Cadbury Schweppes Long Term Incentive Mgmt For For Plan 2004, Bonus Share Retention Plan, Share Option Plan 2004, (New Issue) Share Option Plan 2004 and International Share Award Plan 5 Approve The Cadbury plc 2008 Share Option Plan, Mgmt For For Long Term Incentive Plan, Bonus Share Retention Plan and International Share Award Plan 6 Approve The Cadbury plc 2008 and The Choices 2008 Mgmt For For UK and Overseas Share Schemes 7 Authorise Directors of Cadbury plc to Establish Mgmt For For Additional Employee Share Schemes for the Benefit of the Overseas Employees of Cadbury plc 8 Amend The Cadbury plc 2008 Long Term Incentive Plan Mgmt For For - -------------------------------------------------------------------------------- TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA ) Ticker Symbol: CUSIP/Security ID: T92778108 Meeting Date: 4/14/2008 Ballot Shares: 14713 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements as of Dec. 31, 2007 Mgmt For For 2.1 Elect Directors - Slate 1 Mgmt For Against 2.2 Elect Directors - Slate 2 Mgmt For For 2.3 Elect Directors - Slate 3 Mgmt For Against 3 Approve Stock Option Plan for Top Management of Mgmt For For Telecom Italia SpA; Authorize Share Repurchase Program and Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- UMICORE Ticker Symbol: CUSIP/Security ID: B95505168 Meeting Date: 4/29/2008 Ballot Shares: 423 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Directors' Reports (Non-Voting) Mgmt None None 2 Receive Auditors' Reports (Non-Voting) Mgmt None None 3a Accept Financial Statements Mgmt For For 3b Approve Allocation of Income and Dividends of EUR Mgmt For For 0.65 per Share 4a Approve Discharge of Directors Mgmt For For 4b Approve Discharge of Auditors Mgmt For For 5a Reelect Uwe-Ernst Bufe as Director Mgmt For For 5b Reelect Arnoud de Pret as Director Mgmt For For 5c Reelect Johnathan Oppenheimer as Director Mgmt For For 5d Reelect Guy Paquot as Director Mgmt For For 5e Aprove Remuneration of Directors Mgmt For For 6a Ratify PricewaterhouseCoopers as Auditors Mgmt For For 6b Authorize Board to Fix Remuneration of Auditors Mgmt For For - -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker Symbol: CUSIP/Security ID: E6165F166 Meeting Date: 4/16/2008 Ballot Shares: 4456 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Individual and Consolidated Financial Mgmt For For Statements and Statutory Reports for Fiscal Year 2007 2 Approve Allocation of Income and Dividends Mgmt For For 3 Receive Management's Report on Company and Mgmt For For Consolidated Group 4 Approve Discharge of Directors Mgmt For For 5 Ratify Appointment of Jose Luis Olivas Martinez as Mgmt For For Board Member 6 Approve a System of Variable Compensation in Mgmt For For 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 Via Mgmt For For 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 Amount of up Mgmt For For to 5 Percent of Share Capital; Void Authorization Granted at the AGM held on March 29, 2007 9 Authorize the Board to Issue Mgmt For For 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 Shares, Debt Mgmt For For 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 of Mgmt For For Foundation; Void Authorization Granted at the AGM held on March 29, 2007 12 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- ENEL SPA Ticker Symbol: CUSIP/Security ID: T3679P115 Meeting Date: 6/11/2008 Ballot Shares: 5177 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements, Consolidated Mgmt For For Financial Statements, Statutory Reports, and External Auditors' Reports as of Dec. 31, 2007 2 Approve Allocation of Income Mgmt For For 3 Fix Number of Directors Mgmt For For 4 Set Directors' Term of Office Mgmt For For 5.a Elect Directors - Slate Assogestioni Mgmt For For 5.b Elect Directors - Slate Ministry of Economics and Mgmt For Against Finance 6 Elect Chairman of the Board of Directors Mgmt For For 7 Approve Remuneration of Board of Directors Mgmt For For 8 Adjust Remuneration of External Auditors Mgmt For For 9 Approve 2008 Stock Option Plan for Top Management Mgmt For For of Enel Spa and its Subsidiaries According to the Article 2359 of the Italian Civil Code 10 Approve 2008 Incentive Plan for Top Management of Mgmt For For Enel Spa and its Subsidiaries According to the Article 2359 of the Italian Civil Code 1 Authorize Board of Directors to Increase Capital Mgmt For For Up to EUR 12 Million for the Execution of the 2008 Stock Option Plan - -------------------------------------------------------------------------------- KBC GROUPE Ticker Symbol: CUSIP/Security ID: B5337G162 Meeting Date: 4/24/2008 Ballot Shares: 242 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Directors' and Auditors' Reports for Mgmt None None Fiscal Year 2007 (Non-Voting) 2 Receive Auditors' Reports for Fiscal Year 2007 Mgmt None None (Non-Voting) 3 Receive Consolidated Financial Statements and Mgmt None None Statutory Reports for Fiscal Year 2007 (Non-Voting) 4 Accept Financial Statements for Fiscal Year 2007 Mgmt For For 5 Approve Allocation of Income and Dividends of EUR Mgmt For For 3.78 per Share 6 Approve Discharge of Directors Mgmt For For 7 Approve Discharge of Auditors Mgmt For For 8 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 9a Reelect J. Huyghebaert as Director Mgmt For Against 9b Reelect T. Roussis as Director Mgmt For Against 9c Reelect J. Cornu as Director Mgmt For For 9d Elect L. Morlion as Director Mgmt For Against 9e Elect G. van Kerckhove as Director Mgmt For Against 10 Allow Questions Mgmt None None - -------------------------------------------------------------------------------- PACIFIC BASIN SHIPPING LIMITED Ticker Symbol: CUSIP/Security ID: G68437139 Meeting Date: 4/8/2008 Ballot Shares: 12000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Richard M. Hext as Executive Director Mgmt For For 3b Reelect Wang Chunlin as Executive Director Mgmt For For 3c Reelect Dr. Lee Kwok Yin, Simon as Non-Executive Mgmt For For Director 3d Reelect David M. Turnbull as Independent Mgmt For For Non-Executive Director 3e Reelect Alasdair G. Morrison as Independent Mgmt For For Non-Executive Director 3f Authorize Board to Fix the Remuneration of Mgmt For For Directors 4 Reappoint PricewaterhouseCoopers, Certified Public Mgmt For For Accountants, as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 7 Approve Issuance of Shares under the Long Term Mgmt For Against Incentive Scheme - -------------------------------------------------------------------------------- ENI SPA Ticker Symbol: CUSIP/Security ID: T3643A145 Meeting Date: 4/29/2008 Ballot Shares: 2449 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements, Statutory and Mgmt For For Auditors' Reports, and Allocation of Income for the Fiscal Year 2007 of AgipFuel SpA, Incorporated in ENI on Dec. 21, 2007 2 Approve Financial Statements, Statutory and Mgmt For For Auditors' Reports, and Allocation of Income for the Fiscal Year 2007 of Praoil - Oleodotti Italiani SpA, Incorporated in ENI on Dec. 31, 2007 3 Accept Financial Statements, Consolidated Mgmt For For Financial Statements, Statutory and Auditors' Reports for the Fiscal Year 2007 4 Approve Allocation of Income Mgmt For For 5 Authorize Share Repurchase Program and Reissuance Mgmt For For of Repurchased Shares; Revoke Previously Granted Authorization Approved by Shareholders at the General Meeting Held on May 24, 2007 - -------------------------------------------------------------------------------- ENAGAS SA Ticker Symbol: CUSIP/Security ID: E41759106 Meeting Date: 4/24/2008 Ballot Shares: 979 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Individual and Consolidated Financial Mgmt For For Statements and Statutory Reports for 2007 2 Approve Allocation of Income and Dividends of EUR Mgmt For For X Per Share 3 Discharge Directors Mgmt For For 4 Reelect Deloitte & Touche as Auditors Mgmt For For 5 Fix the Number of Directors at 17; Amend Article Mgmt For For 35 of Company Bylaws 6.1 Elect Pena Rueda, S.L. as Director Mgmt For For 6.2 Elect Bilbao Bizkaia Kutxa (BBK) as Director Mgmt For For 6.3 Elect Sociedad de Participaciones Industriales Mgmt For For (SEPI) as Director 7 Approve Remuneration of Directors in the Amount of Mgmt For For EUR X 8 Receive Complementary Report to the Management Mgmt For For Report 9 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- UNION FENOSA Ticker Symbol: CUSIP/Security ID: E93171119 Meeting Date: 4/22/2008 Ballot Shares: 336 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Individual and Consolidated Financial Mgmt For For Statements for Fiscal Year Ended 12-31-07, and Discharge Directors 2 Elect/Ratify Auditors Mgmt For For 3 Approve 3:1 Stock Split and Subsequent Reduction Mgmt For For in Par Value to EUR 1 from EUR 3; Modify Article 5 Accordingly 4 Fix Number of Directors; Elect/Ratify Directors Mgmt For Against (Bundled) 5 Approve Stock Option Plan Mgmt For For 6 Present Information on the Guidelines of the Board Mgmt For For of Directors 7 Authorize Repurchase of Shares and Subsequent Mgmt For For Cancellation of Shares 8 Approve Remuneration of Directors Mgmt For For 9 Approve Listing and Delisting of Shares, Fixed Mgmt For For Income Securities, and Other Debt Instruments from Secundary Stock Exchanges 10 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker Symbol: WPL CUSIP/Security ID: 980228100 Meeting Date: 5/1/2008 Ballot Shares: 796 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Financial Year Ended Dec. 31, 2007 2(a) Elect Andrew Jamieson as Director Mgmt For For 2(b) Elect Din Megat as Director Mgmt For For 3 Approve Remuneration Report for the Financial Year Mgmt For For Ended Dec. 31, 2007 4 Ratify the Establishment and Operation of Woodside Mgmt For For Share Purchase Plan, Equity-based Retention Plan for Senior Executives and Woodside Employee Share Award Plan 5 Amend Constitution Mgmt For For 6 Approve Acquisition of Properties by Woodside Mgmt For For Energy Ltd From Shell Development (Australia) Pty Ltd - -------------------------------------------------------------------------------- FONDIARIA SAI SPA (FORMERLY SAI) Ticker Symbol: CUSIP/Security ID: T4689Q101 Meeting Date: 4/23/2008 Ballot Shares: 294 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports, Mgmt For For and Auditors' Reports as of Dec. 31, 2007 2 Appoint Alternate Internal Statutory Auditor Mgmt For For 3 Authorize Share Repurchase Program and Reissuance Mgmt For For of Repurchased Shares 4 Authorize Purchase of Shares in Parent Company Mgmt For Against 'Premafin Finanziaria SpA - Holding di Partecipazioni' 1 Approve Reduction in Share Capital via Mgmt For For Cancellation of 2.58 Million of Own Shares; Amend Article 5 of Company Bylaws Accordingly 2 Amend Articles 3 and 24 of Company Bylaws Mgmt For For - -------------------------------------------------------------------------------- INDRA SISTEMAS SA Ticker Symbol: CUSIP/Security ID: E6271Z155 Meeting Date: 6/26/2008 Ballot Shares: 1090 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Individual and Consolidated Financial Mgmt For For Statements for the Period Ended Dec. 31, 2007; Approve Allocation of Income 2 Approve Discharge of Directors Mgmt For For 3 Approve Merger by Absorption of Dimension Mgmt For For Informatica SL and Radiologia Digita y Comunicaciones SL; Approve the Merger Balance Sheet; Approve Fiscal Consolidation of the Tax Regime 4.1 Elect Rosa Sugranes as Directors Mgmt For For 4.2 Reelect Mediacion y Diagnosticos S.A. as Director Mgmt For For 4.3 Reelect Participaciones y Cartera de Inversion Mgmt For For S.L. as Director 4.4 Reelect Isabel Aguilera as Director Mgmt For For 4.5 Reelect Joaquin Moya-Ageler Cabrera as Director Mgmt For For 4.6 Reelect Pedro Ramon y Cajal as Director Mgmt For For 4.7 Reelect Manuel Soto as Director Mgmt For For 4.8 Reelect Javier Monzon as Director Mgmt For For 4.9 Reelect Regino Moranchel `as Director Mgmt For For 5 Approve Remuneration of Directors Mgmt For For 6 Approve Stock Option and Share Award Plan Mgmt For For 7 Receive Changes to Board of Directors' Guidelines Mgmt None None 8 Authorize Repurchase of Shares Mgmt For For 9 Approve Auditors for Fiscal Year 2008 Mgmt For For 10 Amend Article 2 of Company Bylaws Re: Social Mgmt For For Objective 11 Approve Minutes of Meeting Mgmt For For - -------------------------------------------------------------------------------- WING HANG BANK LTD Ticker Symbol: CUSIP/Security ID: Y9588K109 Meeting Date: 4/29/2008 Ballot Shares: 1500 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Directors' and Mgmt For For Auditors' Reports 2 Approve Final Dividend of HK$2.47 Per Share Mgmt For For 3a Reelect Cheng Hon Kwan as Director Mgmt For For 3b Reelect Andrew M Gordon as Director Mgmt For For 3c Reelect Aloysius H Y Tse as Director Mgmt For Against 4 Authorize Board to Fix the Remuneration of Mgmt For For Directors 5 Reappoint KPMG as Auditors and Authorize Board to Mgmt For For Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 8 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- NV BEKAERT SA Ticker Symbol: CUSIP/Security ID: B09800135 Meeting Date: 5/14/2008 Ballot Shares: 112 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Special Board Report Mgmt None None 2 Amend Articles Re: Elimination of Bearer Shares Mgmt For For 3 Authorize Board to Repurchase Shares in the Event Mgmt For Against of a Public Tender Offer or Share Exchange Offer 4 Amend Articles Re: Notification Treshold on Mgmt For For Ownership 5 Authorize Board to Issue Shares in the Event of a Mgmt For Against Public Tender Offer or Share Exchange Offer 6 Amend Articles Re: Textural Change Mgmt For For 7 Amend Articles Re: Transitional Provision Mgmt For Against Shrholder For - -------------------------------------------------------------------------------- SUEZ Ticker Symbol: CUSIP/Security ID: F90131115 Meeting Date: 5/6/2008 Ballot Shares: 1412 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.36 per Share 4 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 5 Reelect Edmond Alphandery as Director Mgmt For For 6 Reelect Rene Carron as Director Mgmt For Against 7 Reelect Etienne Davignon as Director Mgmt For Against 8 Reelect Albert Frere as Director Mgmt For Against 9 Reelect Jean Peyrelevade as Director Mgmt For Against 10 Reelect Thierry de Rudder as Director Mgmt For Against 11 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 12 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 13 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 14 Approve Issuance of Securities Convertible into Mgmt For For Debt up to an Aggregate Amount of EUR 5 Billion 15 Approve Employee Stock Purchase Plan Mgmt For For 16 Authorize Board to Issue up to 15 Million Shares Mgmt For For Reserved to Share Purchase Plan for Employees of International Subsidiaries 17 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 18 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- PIRELLI & COMPANY Ticker Symbol: CUSIP/Security ID: T76434108 Meeting Date: 4/28/2008 Ballot Shares: 31997 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements as of Dec. 31, 2007 Mgmt For For 2.1 Fix Number and Term of Directors; Elect Directors Mgmt For For and Approve Their Remuneration - Slate 1 (Shareholders Pact) 2.2 Fix Number and Term of Directors; Elect Directors Mgmt For For and Approve Their Remuneration - Slate 1 (Assogestioni) 3 Appoint One Primary Internal Statutory Auditor Mgmt For For 4 Elect External Auditors for the Term 2008-2016 Mgmt For For 5 Authorize Share Repurchase Program and Reissuance Mgmt For For of Repurchased Shares 1 Amend Articles 7, 10, and 16 of the Company Bylaws Mgmt For For - -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker Symbol: CUSIP/Security ID: G4804L122 Meeting Date: 5/30/2008 Ballot Shares: 775 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 14.9 Pence Per Ordinary Mgmt For For Share 4(a) Re-elect Andrew Cosslett as Director Mgmt For For 4(b) Re-elect David Kappler as Director Mgmt For For 4(c) Re-elect Ralph Kugler as Director Mgmt For For 4(d) Re-elect Robert Larson as Director Mgmt For For 4(e) Elect Ying Yeh as Director Mgmt For For 5 Reappoint Ernst & Young LLP as Auditors of the Mgmt For For Company 6 Authorise the Audit Committee to Fix Remuneration Mgmt For For of Auditors 7 Authorise Company to Make EU Political Donations Mgmt For For 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 8 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,376,231 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,006,434 10 Authorise 44,056,918 Ordinary Shares for Market Mgmt For For Purchase 11 With Effect from the End of this Meeting, Adopt Mgmt For For New Articles of Association; With Effect from 00.01am on 1 October 2008 or Any Later Date on Which Section 175 of the Companies Act 2006 Comes into Effect, Amend Articles of Association - -------------------------------------------------------------------------------- ZON MULTIMEDIA SERVICOS DE TELECOMUNICACOES E MULTIMEDIASGPS SA Ticker Symbol: CUSIP/Security ID: X9819B101 Meeting Date: 4/21/2008 Ballot Shares: 165 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal 2007 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Discharge of Management and Supervisory Mgmt For For Board 4 Elect Director and Audit Committee Member Mgmt For For 5 Approve Stock Option Plan Mgmt For Against 6 Authorize Repurchase and Reissuance of Shares Mgmt For Against 7 Approve Issuance of Convertible Debt Instruments Mgmt For Against 8 Approve Suspension of Preemptive Rights for the Mgmt For Against Issuance of Convertible Debt Instruments 9 Elect Remunertion Committee Members Mgmt For For 10 Elect Chairman of the General Meeting Mgmt For For - -------------------------------------------------------------------------------- DAVIDE CAMPARI-MILANO-S.P.A. INC. Ticker Symbol: CUSIP/Security ID: T24091117 Meeting Date: 4/29/2008 Ballot Shares: 1672 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Ratify Appointment of One Director Mgmt For For 2 Accept Financial Statements as of Dec. 31, 2007 Mgmt For For 3 Authorize Share Repurchase Program and Reissuance Mgmt For For of Repurchased Shares - -------------------------------------------------------------------------------- NEXT PLC Ticker Symbol: CUSIP/Security ID: G6500M106 Meeting Date: 5/13/2008 Ballot Shares: 553 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 37 Pence Per Ordinary Mgmt For For Share 4 Re-elect Simon Wolfson as Director Mgmt For For 5 Re-elect Andrew Varley as Director Mgmt For For 6 Re-elect Jonathan Dawson as Director Mgmt For For 7 Re-elect Christine Cross as Director Mgmt For For 8 Elect Steve Barber as Director Mgmt For For 9 Reappoint Ernst & Young LLP as Auditors and Mgmt For For Authorise the Board to Determine Their Remuneration 10 Approve Next Risk/Reward Investment Plan Mgmt For For 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,600,000 12 Subject to the Passing of Resolution 11, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 975,000 13 Authorise 29,900,000 Ordinary Shares for Market Mgmt For For Purchase 14 Approve Programme Agreements Between the Company Mgmt For For and Each of Goldman Sachs International, UBS AG, Deutsche Bank AG and Barclays Bank plc 15 Adopt New Articles of Association with Effect From Mgmt For For 1 October 2008 - -------------------------------------------------------------------------------- ATLANTIA SPA Ticker Symbol: CUSIP/Security ID: T05404107 Meeting Date: 4/22/2008 Ballot Shares: 621 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements as of Dec. 31, 2007; Mgmt For For Accept Statutory and External Auditors' Reports 2 Authorize Share Repurchase Program and Reissuance Mgmt For For of Repurchased Shares - -------------------------------------------------------------------------------- HERMES INTERNATIONAL Ticker Symbol: CUSIP/Security ID: F48051100 Meeting Date: 6/3/2008 Ballot Shares: 77 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Discharge of Management Board Mgmt For For 4 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.00 per Share 5 Approve Transaction with Patrick Thomas Related to Mgmt For Against Severance Payment 6 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 7 Approve Remuneration of Supervisory Board Members Mgmt For For in the Aggregate Amount of EUR 242,000 8 Reelect Jerome Guerrand as Supervisory Board Member Mgmt For Against 9 Reelect Maurice de Kervenoael as Supervisory Board Mgmt For For Member 10 Reelect Ernest-Antoine Seilliere as Supervisory Mgmt For Against Board Member 11 Reelect Julie Guerrand as Supervisory Board Member Mgmt For Against 12 Reelect Renaud Mommeja as Supervisory Board Member Mgmt For Against 13 Reelect Robert Peugeot as Supervisory Board Member Mgmt For For 14 Elect Charles-Eric Bauer as Supervisory Board Mgmt For Against Member 15 Elect Matthieu Dumas as Supervisory Board Member Mgmt For Against 16 Elect Guillaume de Seynes as Supervisory Board Mgmt For Against Member 17 Authorize Repurchase of Up to Ten Percent of Mgmt For Against Issued Share Capital 18 Authorize Filing of Required Documents/Other Mgmt For For Formalities 19 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 20 Authorize Board to Issue Free Warrants with Mgmt For Against Preemptive Rights During a Public Tender Offer or Share Exchange 21 Approve Employee Stock Purchase Plan Mgmt For Against 22 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker Symbol: CUSIP/Security ID: Y79711159 Meeting Date: 4/25/2008 Ballot Shares: 3000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Adopt Financial Statements and Directors' and Mgmt For For Auditors' Reports 2 Declare Final Dividend of SGD 0.15 Per Share Mgmt For For 3 Reelect K Shanmugam as Director Mgmt For For 4 Reelect Goh Geok Ling as Director Mgmt For For 5 Reelect Tang Kin Fei as Director Mgmt For For 6 Reelect Richard Hale as Director Mgmt For For 7 Approve Directors' Fees of SGD 777,000 for the Mgmt For For Year Ended Dec. 31, 2007 (2006: SGD 895,332) 8 Reappoint KPMG as Auditors and Authorize Board to Mgmt For For Fix Their Remuneration 9 Approve Issuance of Shares without Preemptive Mgmt For For Rights 10 Approve Issuance of Shares and Grant Awards Mgmt For Against Pursuant to the Sembcorp Industries Performance Share Plan and/or the Sembcorp Industries Restricted Stock Plan 1 Approve Mandate for Transactions with Related Mgmt For For Parties 2 Authorize Share Purchase Mandate Mgmt For For 3 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE Ticker Symbol: CUSIP/Security ID: Y1764Z208 Meeting Date: 4/15/2008 Ballot Shares: 6000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Adopt Financial Statements and Directors' and Mgmt For For Auditors' Reports 2 Declare First and Final Dividend of SGD 0.04 Per Mgmt For For Share 3 Declare Special Dividend of SGD 0.03 Per Share Mgmt For For 4 Approve Directors' Fees of SGD 170,000 for the Mgmt For For Year Ended Dec. 31, 2007 5 Reelect Ji Hai Sheng as Director Mgmt For For 6 Reelect Sun Yue Ying as Director Mgmt For For 7 Reelect Wang Xing Ru as Director Mgmt For For 8 Reelect Ang Swee Tian as Director Mgmt For For 9 Reelect Tom Yee Lai Shing as Director Mgmt For For 10 Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 11 Approve Issuance of Shares without Preemptive Mgmt For For Rights 12 Approve Issuance of Shares and Grant Options Mgmt For Against Pursuant to the Cosco Group Employees' Share Option Scheme 2002 13 Approve Mandate for Transactions with Related Mgmt For For Parties - -------------------------------------------------------------------------------- STOREBRAND ASA (FORMERLY UNI STOREBRAND) Ticker Symbol: CUSIP/Security ID: R85746106 Meeting Date: 4/23/2008 Ballot Shares: 581 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Registration of Attending Shareholders and Proxies Mgmt None For 3 Approve Notice of Meeting and Agenda Mgmt For For 4 Designate Inspector(s) of Minutes of Meeting Mgmt For For 5 Receive Management's Report Mgmt None None 6 Approve Financial Statements and Statutory Mgmt For For Reports; Approve Allocation of Income and Dividends of NOK 1.20 per Share 7 Approve Remuneration Policy And Other Terms of Mgmt For Against Employment For Executive Management 8 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 9 Elect Terje Venold, Inger Gjoerv, Arvid Mgmt For For Grundekjoen, Olaug Svarva, Lydur Gudmundsson, and Marius Steen as Members of Committee of Representatives; Elect Trond Berger as Deputy Member 10 Reelect Terje Venold, Johan Andresen, Dag Opedal, Mgmt For For and Olaug Svarva as Members of Nominating Committee 11 Reelect Elisabeth Wille and Ida Kraby as Members Mgmt For For of Control Committee; Elect Johan Braaten as Deputy Member 12 Approve Remuneration of Members of Control Mgmt For For Committee, Committee of Representatives, and Nominating Committee 13 Amend Articles Re: Number and Terms of Directors; Mgmt For For Publication of Notice of Meeting; Editorial Changes and Updates 14 Approve Remuneration of Auditors; Receive Mgmt For For Statement of Board on Breakdown of Audit vs. Nonaudit Fees Paid to Auditors 15 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- GUYENNE ET GASCOGNE Ticker Symbol: CUSIP/Security ID: F47103118 Meeting Date: 5/21/2008 Ballot Shares: 98 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 4 Approve Allocation of Income and Dividends of EUR Mgmt For For 3.50 per Share 5 Authorize Repurchase of Up to 5 Percent of Issued Mgmt For Against Share Capital 6 Reelect Emmeline d'Audiffret-Pasquier as Mgmt For Against Supervisory Board Member 7 Reelect Vincent Hollard as Supervisory Board Member Mgmt For Against 8 Reelect Jacques de Pontac as Supervisory Board Mgmt For Against Member 9 Elect Philippe Marini as Supervisory Board Member Mgmt For Against 10 Elect Christian Beau as Supervisory Board Member Mgmt For Against 11 Elect Jacques Le Foll as Supervisory Board Member Mgmt For Against 12 Approve Remuneration of Supervisory Board Members Mgmt For For in the Aggregate Amount of EUR 120,000 13 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- KBC GROUPE Ticker Symbol: CUSIP/Security ID: B5337G162 Meeting Date: 4/24/2008 Ballot Shares: 242 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Article 5 Regarding Electronic Support for Mgmt For For Registered Shares 2 Amend Article 5 Paragraph 4 Deleting Provisions Mgmt For For Valid for 2007 3 Amend Article 5 Replacing Paragraph 5 Mgmt For For 4 Amend Article 5 Deleting Transitional Provision Mgmt For For Article 11bis 5 Amend Article 10bis Mgmt For For 6 Amend Article 11bis Mgmt For For 7 Amend Article 17 Mgmt For For 8 Amend Article 28 Mgmt For For 9 Amend Article 36 Mgmt For For 10 Amend Article 39 Mgmt For For - -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker Symbol: CUSIP/Security ID: Y3506N139 Meeting Date: 4/24/2008 Ballot Shares: 1500 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of HK$3.40 Per Share Mgmt For For 3a Reelect Bill C P Kwok as Director Mgmt For For 3b Reelect Vincent K H Lee as Director Mgmt For For 3c Elect Robert E J Bunker as Director Shrholder None For 3d Elect Gilbert K T Chu as Director Shrholder None Against 4 Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital - -------------------------------------------------------------------------------- BANCO PASTOR S. A. Ticker Symbol: CUSIP/Security ID: E1943H154 Meeting Date: 4/29/2008 Ballot Shares: 764 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Individual and Consolidated Financial Mgmt For For Statements for Fiscal Year 2007; Approve Discharge of Directors 2 Approve Allocation of Income and Extraordinary Mgmt For For Dividends Charged to Issuance Premium 3 Authorize Repurchase of Shares Mgmt For For 4 Authorize Issuance of Non-Convertible Mgmt For Against Bonds/Debentures; Void Authorization Granted at the AGM Held on April 27, 2007 5 Grant Board Authorization to Issue Fixed-Debt Mgmt For For Securities Convertible and/or Exchangeables 6 Elect external Auditors for Fiscal Year 2008 Mgmt For For 7 Amend Article 30 of Company Bylaws Re: Increase Mgmt For For Maximum Number of the Members in the Audit and Control Committee 8 Approve Adoption of Tax Consolidated Regime Mgmt For For Chapter VII, Title VII of Royal Decree 4/2004 9 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 10 Approve Minutes of Meeting Mgmt For For - -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Ticker Symbol: CUSIP/Security ID: Y4722Z120 Meeting Date: 4/25/2008 Ballot Shares: 978 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Adopt Financial Statements and Directors' Reports Mgmt For For 2 Declare Final Dividend of SGD 0.10 Per Share and Mgmt For For Special Dividend of SGD 0.45 Per Share 3 Reelect Lee Chee Onn as Director Mgmt For For 4 Reelect Tony Chew Leong-Chee as Director Mgmt For For 5 Reelect Teo Soon Hoe as Director Mgmt For For 6 Reelect Sven Bang Ullring as Director Mgmt For For 7 Approve Non-Executive Directors' Fees of SGD Mgmt For For 600,625 in Cash (2006: SGD 610,000) and Award of an Aggregate Number of 15,500 Existing Ordinary Shares in the Capital of the Company as Payment in Part of Their Remuneration for the Year Ended Dec. 31, 2007 8 Reappoint Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 9 Approve Issuance of Shares without Preemptive Mgmt For For Rights 1 Authorize Share Repurchase Program Mgmt For For 2 Approve Mandate for Transactions with Related Mgmt For For Parties - -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker Symbol: CUSIP/Security ID: Y10923103 Meeting Date: 4/29/2008 Ballot Shares: 4000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Adopt Financial Statements and Directors' and Mgmt For For Auditors' Reports 2 Declare First and Final Dividend of SGD 0.08 Per Mgmt For For Share and Special Dividend of SGD 0.07 Per Share 3 Approve Directors' Fees of SGD 1.3 Million for the Mgmt For For Year Ended Dec. 31, 2007 (2006: SGD 1.1 Million) 4a Reelect Hu Tsu Tau as Director Mgmt For For 4b Reelect Hsuan Owyang as Director Mgmt For For 4c Reelect Lim Chin Beng as Director Mgmt For For 4d Reelect Richard Edward Hale as Director Mgmt For For 5a Reelect Jackson Peter Tai as Director Mgmt For For 5b Reelect Victor Fung Kwok King as Director Mgmt For For 6 Reappoint KPMG as Auditors and Authorize Board to Mgmt For For Fix Their Remuneration 7 Other Business (Voting) Mgmt For Against 8a Approve Issuance of Shares without Preemptive Mgmt For For Rights 8b Approve Issuance of Shares and Grant of Options Mgmt For Against and Awards Pursuant to the CapitaLand Share Option Plan, CapitaLand Performance Share Plan and/or CapitaLand Restricted Stock Plan 1 Authorize Share Repurchase Program Mgmt For For 2 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker Symbol: CUSIP/Security ID: T55067101 Meeting Date: 4/30/2008 Ballot Shares: 10961 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income Mgmt For For 2 Elect Supervisory Board Members Mgmt For Against - -------------------------------------------------------------------------------- BARCLAYS PLC Ticker Symbol: CUSIP/Security ID: G08036124 Meeting Date: 4/24/2008 Ballot Shares: 6403 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Sanction and Consent to the Passing and Mgmt For For Implementation of Resolution 17 Set Out in the Notice Convening an AGM of the Company for 24 April 2008; Sanction and Consent to Each and Every Variation of Rights or Privileges Attaching to the Ordinary Shares - -------------------------------------------------------------------------------- UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA) Ticker Symbol: CUSIP/Security ID: T95132105 Meeting Date: 5/8/2008 Ballot Shares: 15502 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements, Consolidated Mgmt For For Financial Statements, Statutory and Auditors' Reports for the Fiscal Year 2007 2 Approve Allocation of Income Mgmt For For 3 Approve Top Management Long-Term Incentive Plan Mgmt For For 2008 4 Approve Stock Ownership Plan for the Employees of Mgmt For For the Company and Its Subsidiaries 5 Appoint Directors Mgmt For For 6 Approve Remuneration of Directors Mgmt For For 7 Amend Articles 1, 2, 8, 9, 16, 19, and 20 of the Mgmt For For Rules Governing General Meetings 8 Approve Remuneration for the Representative of Mgmt For For Holders of Saving Shares 9 Deliberations Pursuant to Article 2390 of Civil Mgmt For For Code i.e. Decisions Inherent to Authorization of Board Members To Assume Positions In Competing Companies 1 Authorize Board to Increase Capital for a One-Year Mgmt For For Term up to EUR 61.09 Million Through the Issuance of up to 122.18 Million Ordinary Shares without Preemptive Rights Reserved to the Top Management of the Company and Its Subsidiaries 2 Authorize Board to Increase Capital for a Mgmt For For Five-Year Term up to EUR 12.44 Million Through the Issuance of up to 24.88 Million Ordinary Shares Reserved to the Top Management of the Company and Its Subsidiaries 3 Eliminate Section VI "Executive Committee" and Mgmt For For Articles 27, 28, 29, 30, 31, and 32 of the Company Bylaws; Amend Articles 1, 2, 4, 5, 6, 8, 9, 17, 21, 22, 23, 26, 27, 28, and 29 of the Company Bylaws - -------------------------------------------------------------------------------- CITY DEVELOPMENTS LTD. Ticker Symbol: CUSIP/Security ID: V23130111 Meeting Date: 4/24/2008 Ballot Shares: 3000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Adopt Financial Statements and Directors' and Mgmt For For Auditors' Reports 2 Declare Final Dividend of SGD 0.075 Per Share and Mgmt For For Special Final Dividend of SGD 0.125 Per Share 3a Approve Directors' Fees of SGD 308,000 for the Mgmt For For Year Ended Dec. 31, 2007 and Audit Committee Fees of SGD 47,500 Per Quarter for the Period from July 1, 2008 to June 30, 2009 3b Approve Additional Directors' Fees of SGD 50,000 Mgmt For For for the Year Ended Dec. 31, 2007 4a Reelect Chow Chiok Hock as Director Mgmt For For 4b Reelect Han Vo-Ta as Director Mgmt For For 5a Reelect Chee Keng Soon as Director Mgmt For For 5b Reelect Tang See Chim as Director Mgmt For For 6 Reappoint KPMG as Auditors and Authorize Board to Mgmt For For Fix Their Remuneration 7 Approve Issuance of Shares without Preemptive Mgmt For For Rights 8 Authorize Share Repurchase Program Mgmt For For 9 Approve Issuance of Shares and Grant of Options Mgmt For Against Pursuant to the City Developments Share Option Scheme 2001 10 Approve Mandate for Transactions with Related Mgmt For For Parties - -------------------------------------------------------------------------------- REPSOL YPF S.A Ticker Symbol: CUSIP/Security ID: E8471S130 Meeting Date: 5/13/2008 Ballot Shares: 1679 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Individual and Consolidated Financial Mgmt For For Statements, Allocation of Income, and Discharge Directors 2 Amend Article 49 of the Bylaws Re: Financial Mgmt For For Statements 3.1 Elect Isidre Faine Casas as Director Mgmt For For 3.2 Elect Juan Maria Nin Genova as Director Mgmt For For 4 Appoint Auditor Mgmt For For 5 Authorize Repurchase of Shares Mgmt For For 6 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- UCB Ticker Symbol: CUSIP/Security ID: B93562120 Meeting Date: 4/24/2008 Ballot Shares: 230 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Special Board Report and Special Auditor Mgmt None None Report 1.1 Approve Issuance of Debt Represented by 30,000 Mgmt For Against Bonds Each Connected to 1,000 Warrants 1.2 Eliminate Preemptive Rights in Case of Issuance of Mgmt For For Bonds in Favor of the Company Financiere de Tubize 1.3 Authorize Board to Increase Share Capital Mgmt For Against 1.4 Allocate Issuance Premium to an Unavailable Account Mgmt For Against 1.5 Amend Articles to Reflect Changes in Capital Mgmt For Against 1.6 Approve Capital Increase as a Temporary Decision Mgmt For Against 1.7 Nominate the Chairman of the Board as Member of Mgmt For Against the Ad Hoc Committee for the Present Issuance 1.8 Nominate the Vice-Chairman of the Board as Member Mgmt For Against of the Ad Hoc Committee for the Present Issuance 1.9 Nominate the CEO of the Board as Member of the Ad Mgmt For Against Hoc Committee for the Present Issuance 2 Authorize Implementation of Approved Resolutions Mgmt For Against and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- SA GROUPE DELHAIZE Ticker Symbol: CUSIP/Security ID: B33432129 Meeting Date: 5/22/2008 Ballot Shares: 169 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Directors' Report Mgmt None None 2 Receive Auditors' Report Mgmt None None 3 Receive Consolidated Financial Statements and Mgmt None None Statutory Reports 4 Approve Annual Accounts, Allocation of Income and Mgmt For For Dividends of EUR 1.44 per Share 5 Approve Discharge of Directors Mgmt For For 6 Approve Discharge of Auditors Mgmt For For 7.1 Reelect Arnoud de Pret Roose de Calesberg as Mgmt For For Director 7.2 Reelect Jacques de Vaucleroy as Director Mgmt For For 7.3 Reelect Hugh Farrington as Director Mgmt For For 7.4 Reelect Luc Vansteenkiste as Director Mgmt For For 7.5 Reelect Francois Cornelis as Director Mgmt For For 8.1 Indicate Arnoud de Pret Roose de Calesberg as Mgmt For For Independent Director 8.2 Indicate Jacques de Vaucleroy as Independent Mgmt For Against Director 8.3 Indicate Hugh Farrington as Independent Director Mgmt For Against 8.4 Indicate Luc Vansteenkiste as Independent Director Mgmt For For 8.5 Indicate Francois Cornelis as Independent Director Mgmt For For 9 Approve Deloitte as Auditors and Authorize Board Mgmt For For to Fix Their Remuneration 10 Approve Change of Control Clause Following Art. Mgmt For For 556 of Company Law 11 Approve Specific Clause Related to the Bonds in Mgmt For For the Event of a Change of Control 12 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 13 Amend Articles Re: Electronic Register of Mgmt For For Registered Securities 14.1 Amend Articles Re: Notification Threshold for Mgmt For For Shareholders 14.2 Amend Articles Re: Notification Threshold for Mgmt For For Shareholder: Transitory Measures 15 Amend Articles Re: Voting Methods Mgmt For For 16 Authorize Implementation of Approved Resolutions Mgmt For For and Filing of Required Documents/Formalities - -------------------------------------------------------------------------------- MONDI LTD Ticker Symbol: CUSIP/Security ID: S5274K103 Meeting Date: 5/7/2008 Ballot Shares: 59 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Reelect John Parker as Director Mgmt For For 2 Reelect Cyril Ramaphosa as Director Mgmt For For 3 Reelect David Hathorn as Director Mgmt For For 4 Reelect Paul Hollingworth as Director Mgmt For For 5 Reelect Colin Matthews as Director Mgmt For For 6 Reelect Imogen Mkhize as Director Mgmt For For 7 Reelect Peter Oswald as Director Mgmt For For 8 Reelect Anne Quinn as Director Mgmt For For 9 Reelect David Williams as Director Mgmt For For 10 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended Dec. 31, 2007 11 Approve Remuneration of Directors Mgmt For For 12 Approve Final Dividend of 177.37939 Rand Cents Per Mgmt For For Ordinary Share in Mondi Limited 13 Ratify Deloitte & Touche as Auditors Mgmt For For 14 Authorize Board to Fix Remuneration of the Auditors Mgmt For For 15 Place up to 5 Percent of Authorized But Unissued Mgmt For For Ordinary Shares under Control of Directors 16 Place up to 5 Percent of Entire Authorized But Mgmt For For Unissued Shares, Excluding the Ordinary Shares under Control of Directors 17 Approve Issuance of Shares without Preemptive Mgmt For For Rights up to a Maximum of 15 Percent of Issued Capital 18 Authorize Repurchase of Up to 20 Percent of Issued Mgmt For For Share Capital 19 Adopt New Articles of Association Mgmt For For 20 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended Dec. 31, 2007 21 Approve Remuneration Report Mgmt For For 22 Approve Final Dividend of 15.7 Euro Cents Per Mgmt For For Ordinary Share 23 Ratify Deloitte & Touche as Auditors Mgmt For For 24 Authorize Board to Fix Remuneration of the Auditors Mgmt For For 25 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 5,141,371.20 26 Subject to the Passing of Resolution 25, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 3,672,408 27 Authorise 18,362,040 Ordinary Shares for Market Mgmt For For Purchase 28 Adopt New Articles of Association with Effect from Mgmt For For the End of This Meeting; Amend Articles of Association with Effect from 0:01 am on 1 October 2008 or Any Later Date on Which Section 175 of the UK Companies Act 2006 Comes Into Effect - -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A Ticker Symbol: CUSIP/Security ID: E7813W163 Meeting Date: 5/25/2008 Ballot Shares: 509 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Allocation of Mgmt For For Income 2 Receive Annual Corporate Governance Report Mgmt For For 3 Approve Discharge Directors Mgmt For For 4 Elect Miguel Fluxa Rosello as Board Member Mgmt For Against (Consejero Dominical) 5 Amend Articles 3, 4, 11, and 16 of the General Mgmt For For Meeting Guidelines 6 Receive Report on Changes Made to Board Guidelines Mgmt For For 7 Authorize Repurchase of Shares Mgmt For For 8 Appoint Auditors Mgmt For For 9 Cancell Treasury Shares via Amortization Mgmt For For 10 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 11 Approve Minutes of Meeting Mgmt For For - -------------------------------------------------------------------------------- CHONG HING BANK LTD (FRMLY LIU CHONG HING BANK LTD. Ticker Symbol: CUSIP/Security ID: Y1582S105 Meeting Date: 4/30/2008 Ballot Shares: 6000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of HK$0.44 Per Share Mgmt For For 3a Reelect Robin Yau Hing Chan as Director Mgmt For For 3b Reelect Cheng Yuk Wo as Director Mgmt For For 3c Reelect Frank Shui Sang Jin as Director Mgmt For Against 3d Reelect Lau Wai Man as Director Mgmt For For 3e Reelect Wilfred Chun Ning Liu as Director Mgmt For For 3f Reelect Andrew Chiu Cheung Ma as Director Mgmt For For 3g Reelect Meng Qinghui as Director Mgmt For For 3h Reelect Wang Xiaoming as Director Mgmt For Against 3i Reelect Eiichi Yoshikawa as Director Mgmt For For 3j Approve Directors' Fee of HK$120,000 for the Mgmt For For Executive Chairman, HK$100,000 for Each Independent Non-Executive Director, HK$100,000 for Each Non-Executive Director with Committee Responsibilites and HK$70,000 for Each of the Other Directors 4 Reappoint Deloitte Touche Tohmatsu as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO. LTD. Ticker Symbol: CUSIP/Security ID: Y38203124 Meeting Date: 5/14/2008 Ballot Shares: 8100 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend (with Scrip Alternative) Mgmt For For 3a Reelect Peter Ting Chang Lee as Director Mgmt For For 3b Reelect David Akers-Jones as Director Mgmt For For 3c Reelect Tom Behrens-Sorensen as Director Mgmt For For 3d Reelect Chien Lee as Director Mgmt For For 3e Reelect Ricky Tin For Tsang as Director Mgmt For For 3f Reelect Wendy Wen Yee Yung as Director Mgmt For For 4 Reappoint Deloitte Touche Tohmatsu as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital - -------------------------------------------------------------------------------- DNB NOR ASA (FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS)) Ticker Symbol: CUSIP/Security ID: R1812S105 Meeting Date: 4/30/2008 Ballot Shares: 603 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Remuneration of Committee of Mgmt For For Representatives, Control Committee, and Nominating Committee 2 Approve Remuneration of Auditors Mgmt For For 3 Approve Financial Statements and Statutory Mgmt For For Reports; Approve Allocation of Income and Dividends of NOK 4.50 per Share; Approve Group Contributions in the Amount of NOK 6.5 Billion to Subsidiary Vital Forsikring ASA 4 Elect Ten Members of Committee of Representatives Mgmt For For 5 Elect Vice-Chairman and One Deputy Member of Mgmt For For Control Committee 6 Elect Four Members of Nominating Committee Mgmt For For 7 Ratify Ernst & Young as Auditors Mgmt For For 8 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 9a Approve Advisory Part of Remuneration Policy And Mgmt For For Other Terms of Employment For Executive Management 9b Approve Binding Part of Remuneration Policy And Mgmt For For Other Terms of Employment For Executive Management 10 Approve Instructions for Nominating Committee Mgmt For For 11 Amend Articles Re: Specify Two-Year Terms for Mgmt For For Nominating Committee Members - -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker Symbol: CUSIP/Security ID: D18190898 Meeting Date: 5/29/2008 Ballot Shares: 370 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 4.50 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 5 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Mgmt For For Auditors for Fiscal 2008 6 Authorize Repurchase of Up to Five Percent of Mgmt For For Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives When Mgmt For For Repurchasing Shares 9.1 Elect Clemens Boersig to the Supervisory Board Mgmt For For 9.2 Elect Karl-Gerhard Eick to the Supervisory Board Mgmt For For 9.3 Elect Henning Kagermann to the Supervisory Board Mgmt For For 9.4 Elect Suzanne Labarge to the Supervisory Board Mgmt For For 9.5 Elect Tilman Todenhoefer to the Supervisory Board Mgmt For For 9.6 Elect Werner Wenning to the Supervisory Board Mgmt For For 9.7 Elect Peter Job to the Supervisory Board Mgmt For For 9.8 Elect Heinrich von Pierer to the Supervisory Board Mgmt For For 9.9 Elect Maurice Levy to the Supervisory Board Mgmt For For 9.10 Elect Johannes Teyssen to the Supervisory Board Mgmt For For 10 Approve Creation of EUR 140 Million Pool of Mgmt For For Capital without Preemptive Rights 11 Approve Issuance of Convertible Bonds and Bonds Mgmt For For with Warrants Attached without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 150 Million Pool of Capital to Guarantee Conversion Rights 12 Instruct Management Board to Prepare Sale of Shrholder Against Against Investment Banking Business within Two Years 13 Amend Articles to Restrict High Risk Business Shrholder Against Against Activities in United States 14 Amend Articles Re: Outside Board Memberships of Shrholder Against Against Supervisory Board Members 15 Amend Articles Re: Separate Counting of Proxy Shrholder Against Against Votes at General Meetings 16 Amend Articles Re: Written Protocol for General Shrholder Against Against Meetings 17 Authorize Special Audit Re: Issuance of Stock Shrholder Against Against Options in Spring 2003 18 Authorize Special Audit Re: Investment in Daimler Shrholder Against Against AG (formerly DaimlerChrysler AG) 19 Authorize Special Audit Re: Bonus Payments Between Shrholder Against Against 2003 and 2007, incl. Absence of Claw-Back Provisions - -------------------------------------------------------------------------------- IHI CORP. (FORMERLY ISHIKAWAJIMA-HARIMA HEAVY IND.) Ticker Symbol: 7013 CUSIP/Security ID: J2398N105 Meeting Date: 4/18/2008 Ballot Shares: 5000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For - -------------------------------------------------------------------------------- BANCO POPOLARE SCARL Ticker Symbol: CUSIP/Security ID: T1872V103 Meeting Date: 5/2/2008 Ballot Shares: 816 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles 4, 6, 32.3, 33.2, 35, 39.1, 39.2, Mgmt For For 39.13, 41.2, 41.4.3, 42, 52 of the Company Bylaws; Introduction of New Article 4bis 1 Accept Financial Statements, Consolidated Mgmt For For Financial Statements, Statutory and External Auditors' Reports for the Fiscal Year 2007 2 Approve Allocation of Income and Distribution of Mgmt For For Reserves 3 Approve Integration to the Remuneration of Mgmt For For External Auditors Reconta Ernest & Young 4 Elect Five Members of the Supervisory Board for Mgmt For For the Term 2008-2010 - Slate 1 (Paolo Sabbia on Behalf of 601 Shareholders) 5 Approve Remuneration and Attendance Fees of Mgmt For For Supervisory Board Members - -------------------------------------------------------------------------------- ELAN CORPORATION PLC Ticker Symbol: CUSIP/Security ID: G29539106 Meeting Date: 5/22/2008 Ballot Shares: 11 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Elect Ann Maynard Gray as Director Mgmt For For 2 Elect Ann Maynard Gray as Director Mgmt For For 3 Elect Kieran McGowan as Director Mgmt For For 3 Elect Kieran McGowan as Director Mgmt For For 4 Elect Kyran McLaughlin as Director Mgmt For For 4 Elect Kyran McLaughlin as Director Mgmt For For 5 Elect Dennis Selkoe as Director Mgmt For For 5 Elect Dennis Selkoe as Director Mgmt For For 6 Elect Floyd Bloom as Director Mgmt For For 6 Elect Floyd Bloom as Director Mgmt For For 7 Elect Jonas Frick as Director Mgmt For For 7 Elect Jonas Frick as Director Mgmt For For 8 Elect Giles Kerr as Director Mgmt For For 8 Elect Giles Kerr as Director Mgmt For For 9 Elect Jeffrey Shames as Director Mgmt For For 9 Elect Jeffrey Shames as Director Mgmt For For 10 Authorize Board to Fix Remuneration of Auditors Mgmt For For 10 Authorize Board to Fix Remuneration of Auditors Mgmt For For 11 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights 11 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights 12 Approve 2006 Long Term Incentive Plan Mgmt For For 12 Approve 2006 Long Term Incentive Plan Mgmt For For 13 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights of Up to 40,000,000 Shares 13 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights of Up to 40,000,000 Shares 14 Authorize Share Repurchase Program Mgmt For For 14 Authorize Share Repurchase Program Mgmt For For 15 Re-issue Price Range of Treasury Shares Mgmt For For 15 Re-issue Price Range of Treasury Shares Mgmt For For - -------------------------------------------------------------------------------- GENTING INTERNATIONAL PLC Ticker Symbol: CUSIP/Security ID: G3825Q102 Meeting Date: 4/25/2008 Ballot Shares: 16000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Adopt Financial Statements and Directors' and Mgmt For For Auditors' Reports 2 Approve Directors' Fees of SGD 504,308 for the Mgmt For For Year Ended Dec. 31, 2007 (2006: SGD 444,835) 3 Reelect Lim Kok Thay as Director Mgmt For For 4 Reelect Tjong Yik Min as Director Mgmt For For 5 Appoint PricewaterhouseCoopers, Isle of Man as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Shares without Preemptive Mgmt For For Rights 7 Approve Mandate for Transactions with Related Mgmt For For Parties - -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker Symbol: CUSIP/Security ID: G4634U169 Meeting Date: 5/30/2008 Ballot Shares: 14626 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3a Elect Safra Catz as Director Mgmt For For 3b Elect Vincent Cheng as Director Mgmt For For 3c Re-elect John Coombe as Director Mgmt For For 3d Elect Jose Duran as Director Mgmt For For 3e Re-elect Douglas Flint as Director Mgmt For For 3f Elect Alexander Flockhart as Director Mgmt For For 3g Re-elect Dr William Fung as Director Mgmt For For 3h Elect Stuart Gulliver as Director Mgmt For For 3i Re-elect James Hughes-Hallett as Director Mgmt For For 3j Elect William Laidlaw as Director Mgmt For For 3k Elect Narayana Murthy as Director Mgmt For For 3l Re-elect Stewart Newton as Director Mgmt For For 4 Reappoint KPMG Audit plc as Auditors and Authorise Mgmt For For the Group Audit Committee to Determine Their Remuneration 5 Auth. Issuance of Non-Cumulative Pref. Shares with Mgmt For For Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000, EUR 100,000 and USD 85,500; and Auth. Issuance of Ord. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,186,700,000 6 Subject to the Passing of Resolution 5, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 296,675,000 7 Authorise 1,186,700,000 Ordinary Shares for Market Mgmt For For Purchase 8 Amend Articles of Association Mgmt For For 9 With Effect From 1 October 2008, Amend Articles of Mgmt For For Association Re: Directors' Conflicts of Interest 10 Amend HSBC Share Plan Mgmt For For - -------------------------------------------------------------------------------- ENI SPA Ticker Symbol: CUSIP/Security ID: T3643A145 Meeting Date: 6/9/2008 Ballot Shares: 3287 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Fix Number of Directors Mgmt For For 2 Fx Directors' Term Mgmt For For 3.a Elect Directors - Slate Assogesstioni Mgmt For For 3.b Elect Directors - Slate Ministry of Economics and Mgmt For Against Finance 4 Elect Chairman of the Board of Directors Mgmt For For 5 Approve Remuneration of Directors and Chairman of Mgmt For For Board of Directors 6.a Appoint Internal Statutory Auditors - Slate Mgmt For For Assogestioni 6.b Appoint Internal Statutory Auditors - Slate Mgmt For Against Ministry of Economics and Finance 7 Appoint Chairman of the Internal Statutory Mgmt For For Auditors' Board 8 Approve Remuneration of Internal Statutory Mgmt For For Auditors and Chairman 9 Approve Compensation of the Representative of the Mgmt For For Court of Accounts as Financial Controller of the Company - -------------------------------------------------------------------------------- WILLIAM HILL PLC Ticker Symbol: CUSIP/Security ID: G9645P117 Meeting Date: 5/15/2008 Ballot Shares: 1675 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 15.5 Pence Per Ordinary Mgmt For For Share 4 Re-elect Charles Scott as Director Mgmt For For 5 Re-elect Barry Gibson as Director Mgmt For For 6 Re-elect Ralph Topping as Director Mgmt For For 7 Re-elect Ian Spearing as Director Mgmt For For 8 Reappoint Deloitte & Touche LLP as Auditors of the Mgmt For For Company 9 Authorise Board to Fix Remuneration of Auditors Mgmt For For 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,577,658 11 Authorise the Company to Make Donations to EU Mgmt For For Political Organisations up to GBP 35,000 and to Incur EU Political Expenditure up to GBP 35,000 12 Authorise William Hill Organization Limited to Mgmt For For Make Donations to EU Political Organisations up to GBP 35,000 and to Incur EU Political Expenditure up to GBP 35,000 13 Subject to the Passing of Resolution 10, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,736,648 14 Authorise 34,732,976 Ordinary Shares for Market Mgmt For For Purchase 15 With Effect From 1 October 2008, or Such Later Mgmt For For Date as Section 175 of the Companies Act 2006 Shall be Brought Into Force, Amend Articles of Association Re: Directors' Conflicts of Interest - -------------------------------------------------------------------------------- SIMCORP A/S Ticker Symbol: CUSIP/Security ID: K8851Q111 Meeting Date: 4/21/2008 Ballot Shares: 58 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1a Approve 10: 1 Stock Split Mgmt For For 1b Approve to Create DKK 10 Million Pool of Capital Mgmt For For without Preemptive Right 1c Amend Articles to Meet New Statutory Requirements Mgmt For For 1d Amend Articles Re:Allow use of Electronic Mgmt For For Communication Between Company and Shareholders 2 Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- STMICROELECTRONICS N.V. Ticker Symbol: CUSIP/Security ID: N83574108 Meeting Date: 5/14/2008 Ballot Shares: 1040 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Receive Report of Management Board (Non-Voting) Mgmt None None 3 Receive Report of Supervisory Board (Non-Voting) Mgmt None None 4a Approve Financial Statements and Statutory Reports Mgmt For For 4b Approve Dividends of EUR 0.24 Per Share Mgmt For For 4c Approve Discharge of Management Board Mgmt For For 4d Approve Discharge of Supervisory Board Mgmt For For 5 Elect Member to the Management Board Mgmt For For 6a Elect Bruno Steve to the Supervisory Board Mgmt For Against 6b Elect Tom de Waard to the Supervisory Board Mgmt For For 6c Elect Gerard Arbola to the Supervisory Board Mgmt For Against 6d Elect Didier Lombard to the Supervisory Board Mgmt For Against 6e Elect Antonio Turicchi to the Supervisory Board Mgmt For Against 7a Discuss Assessment of the Functioning of Auditors Mgmt None None 7b Ratify PricewaterhouseCoopers as Auditors Mgmt For For 8 Approve Stock-Based Compensation for the CEO Mgmt For For 9 Approve Remuneration of Supervisory Board Mgmt For For 10 Approve Non-Employee Director Stock Option Plan Mgmt For Against 11 Approve Unvested Stock Award to Executives and Key Mgmt For Against Employees 12 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 13 Allow Questions Mgmt None None 14 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- AMER SPORTS CORPORATION Ticker Symbol: CUSIP/Security ID: X01416118 Meeting Date: 6/4/2008 Ballot Shares: 1098 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Released Current Directors from Their Positions Mgmt For For 2 Reelect Anssi Vanjoki, Ilkka Brotherus, Felix Mgmt For For Bjoerklund, and Pirjo Vaeliaho asDirectors; Elect Martin Burkhalter, Christian Fischer, and Bruno Saelzer as New Directors - -------------------------------------------------------------------------------- GRAFTON GROUP PLC Ticker Symbol: CUSIP/Security ID: G4035Q189 Meeting Date: 5/8/2008 Ballot Shares: 1103 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2a Elect Anthony R. Collins as Director Mgmt For Against 2b Elect Gillian Bowler as Director Mgmt For Against 2c Elect Richard W. Jewson as Director Mgmt For Against 2d Elect Michael Chadwick as Director Mgmt For For 2e Elect Fergus Malone as Director Mgmt For For 2f Elect Colm O Nuallain as Director Mgmt For For 3 Authorize Board to Fix Remuneration of Auditors Mgmt For For 4 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 5 Authorize Share Repurchase Program Mgmt For For 6 Authorize Reissuance of Repurchased Shares Mgmt For For 7 Authorize the Proposed Contingent Purchase Mgmt For For Contract Relating to A Ordinary Shares 8 Approve Stock Split Mgmt For For 9 Amend Articles of Association Mgmt For For 10 Amend 1999 Grafton Group Share Scheme Mgmt For For 11 Authorize Use of Electronic Means Mgmt For For - -------------------------------------------------------------------------------- DEXIA S.A. Ticker Symbol: CUSIP/Security ID: B3357R218 Meeting Date: 5/14/2008 Ballot Shares: 461 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 2 Approve Cancellation of Treasury Shares Mgmt For For - -------------------------------------------------------------------------------- RANDSTAD HOLDING NV Ticker Symbol: CUSIP/Security ID: N7291Y137 Meeting Date: 4/23/2008 Ballot Shares: 82 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2a Approve Acquisition of Vedior NV Mgmt For For 2b Approve Increase of Authorized Capital Subject to Mgmt For For Offer Being Made Unconditional by Offeror and Issue Shares in Connection with Acquisition 2c Elect Management Board Members (Bundled) Subject Mgmt For For to Offer Being Made Unconditional by Offeror 2d Elect Supervisory Board Members (Bundled) Subject Mgmt For For to Offer Being Made Unconditional by Offeror 3 Amend Articles Subject to Offer Being Made Mgmt For For Unconditional by Offeror 4 Allow Questions and Close Meeting Mgmt None None - -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker Symbol: CUSIP/Security ID: Y83310105 Meeting Date: 5/8/2008 Ballot Shares: 2000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Final Dividend Mgmt For For 2a Reelect M Cubbon as Director Mgmt For For 2b Reelect Baroness Dunn as Director Mgmt For For 2c Reelect C Lee as Director Mgmt For For 2d Reelect M C C Sze as Director Mgmt For For 2e Reelect T G Freshwater as Director Mgmt For For 2f Reelect M Leung as Director Mgmt For For 2g Reelect A N Tyler as Director Mgmt For For 3 Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 5 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights - -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker Symbol: CUSIP/Security ID: R61115102 Meeting Date: 5/6/2008 Ballot Shares: 509 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Mgmt For For Reports; Approve Allocation of Income and Dividends of NOK 5 per Share 2 Approve Remuneration of Auditors Mgmt For For 3 Elect Members and Deputy Members of Corporate Mgmt For For Assembly 4 Elect Members of Nominating Committee Mgmt For For 5 Approve Remuneration of Corporate Assembly Mgmt For For 6 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 7 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital - -------------------------------------------------------------------------------- PETROLEUM GEO-SERVICES ASA Ticker Symbol: CUSIP/Security ID: R69628114 Meeting Date: 5/7/2008 Ballot Shares: 242 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Designate Inspector(s) of Minutes of Meeting Mgmt For For 2 Approve Financial Statements and Statutory Reports Mgmt For For 3 Approve Remuneration of Auditors Mgmt For Against 4 Ratify KPMG as Auditors Mgmt For For 5.1 Elect Jens Ulltveit-Moe as Board Chair Mgmt For For 5.2 Elect Francis Robert Gugen as Director Mgmt For For 5.3 Elect Harald Norvik as Director Mgmt For For 5.4 Elect Wenche Kjoelaas as Director Mgmt For For 5.5 Elect Daniel Piette as Director Mgmt For For 5.6 Elect Holly Van Deursen as Director Mgmt For For 5.7 Elect Anette Malm Justad as Director Mgmt For For 6.1 Elect Roger O'Neil as Chair of Nominating Committee Mgmt For For 6.2 Elect C. Maury Devine as Member of Nominating Mgmt For For Committee 6.3 Elect Hanne Harlem as Member of Nominating Mgmt For For Committee 7.1 Approve Remuneration of Directors and Nominating Mgmt For For Committee for 2007/2008 7.2 Approve Remuneration of Directors between July 1, Mgmt For For 2008, and July 1, 2009 7.3 Approve Remuneration of Nominating Committee Mgmt For For Between July 1, 2008, and July 1, 2009 8 Approve Remuneration Policy And Other Terms of Mgmt For Against Employment For Executive Management 9 Authorize Repurchase of Issued Share Capital Mgmt For For Amounting to Nominal Value of Up to NOK 54 Million 10 Approve Stock Option Plan Mgmt For For 11.1 Approve Creation of NOK 54 Million Pool of Capital Mgmt For For without Preemptive Rights 11.2 Approve Creation of NOK 14 Million Pool of Capital Mgmt For For for Option Plans 12 Authorize Issuance of Convertible Bonds without Mgmt For For Preemptive Rights up to Aggregate Nominal Amount of NOK 3.5 Billion; Approve Creation of NOK 54 Million Pool of Capital to Guarantee Conversion Rights 13 Amend Articles Re: Editorial Change Mgmt For For 14 Approve Vesting of CEO's Options Mgmt For Against 15 Approve Director Indemnification Mgmt For For - -------------------------------------------------------------------------------- PARMALAT SPA Ticker Symbol: CUSIP/Security ID: T7S73M107 Meeting Date: 6/3/2008 Ballot Shares: 6857 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Article 26 of the Company Bylaws to Increase Shrholder Against Against the Threshold of50 percent of the Distributable Earnings 2 Other Business Mgmt For Against - -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker Symbol: CUSIP/Security ID: G4587L109 Meeting Date: 5/7/2008 Ballot Shares: 4000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Adopt Financial Statements and Directors' and Mgmt For For Auditors' Reports and Declare a Final Dividend 2 Reelect Charles Allen-Jones as Director Mgmt For Against 3 Reelect Jenkin Hui as Director Mgmt For Against 4 Reelect Henry Keswick as Director Mgmt For Against 5 Approve Directors' Fees Mgmt For For 6 Reappoint Auditors and Authorize Board to Fix Mgmt For Against Their Remuneration 7 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Nominal Amount of $76.5 Million and without Preemptive Rights up to Nominal Amount of $11.4 Million 8 Authorize Share Repurchase Program Mgmt For For - -------------------------------------------------------------------------------- IFIL INVESTMENTS SPA ( FORMERLY IFIL - FINANZIARIA DI PARTEC Ticker Symbol: CUSIP/Security ID: T44352291 Meeting Date: 5/13/2008 Ballot Shares: 1250 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements Financial Statements Mgmt For For as of Dec. 31, 2007 2 Authorize Share Repurchase Program and Reissuance Mgmt For For of Repurchased Shares 3.a Fix Number of Directors; Elect Directors and Mgmt For For Approve Their Remuneration - Slate Institutional Investors 3.b Fix Number of Directors; Elect Directors and Mgmt For For Approve Their Remuneration - Slate IFI 4.a Appoint Internal Statutory Auditors, Elect Mgmt For For Chairman; Determine Auditors' Remuneration - Slate Mackenzie Cundill Investment Management 4.b Appoint Internal Statutory Auditors, Elect Mgmt For For Chairman; Determine Auditors' Remuneration - Slate IFI 5 Approve Stock Option Plan Mgmt For For 6 Approve Payment of Variable Remuneration with Own Mgmt For Against Shares 1 Authorize Issuance of Convertible Bonds Mgmt For Against 2 Amend Articles 8 (Shareholder Meeting), 11 Mgmt For Against (Chairman of Shareholder Meeting), and 21 (Outside Mandate Held by Internal Statutory Auditors) of the Company Bylaws - -------------------------------------------------------------------------------- DAH SING FINANCIAL HOLDINGS LTD. Ticker Symbol: CUSIP/Security ID: Y19182107 Meeting Date: 5/27/2008 Ballot Shares: 1600 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Subscription by The Bank of Mgmt For Against Tokyo-Mitsubishi UFJ, Ltd. of 8.4 Million New Shares in the Capital of the Company at HK$55.75 per Share and Related Transactions - -------------------------------------------------------------------------------- KINGSPAN GROUP PLC Ticker Symbol: CUSIP/Security ID: G52654103 Meeting Date: 5/15/2008 Ballot Shares: 631 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Dividends Mgmt For For 3a Elect Louis Eperjesi as Director Mgmt For For 3b Elect Helen Kirkpatrick as Director Mgmt For For 3c Elect Russell Shiels as Director Mgmt For For 3d Elect Peter Wilson as Director Mgmt For For 3e Elect David Byrne as Director Mgmt For For 3f Elect Eugene Murtagh as Director Mgmt For Against 3g Elect Brendan Murtagh as Director Mgmt For Against 3h Elect Eoin McCarthy as Director Mgmt For Against 4 Authorize Board to Fix Remuneration of Auditors Mgmt For For 5 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights 6 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 7 Authorize Share Repurchase up to 10 Percent of Mgmt For For Issued Share Capital 8 Reissuance of Shares Purchased Held as Treasury Mgmt For For Shares 9 Approve Kingspan Group plc Performance Share Plan Mgmt For For 10 Amend Kingspan Group plc 2001 Second Tier Share Mgmt For For Option Plan 11 Amend Articles Re: Electronic Communications Mgmt For For - -------------------------------------------------------------------------------- TESCO PLC Ticker Symbol: CUSIP/Security ID: G87621101 Meeting Date: 6/27/2008 Ballot Shares: 11308 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 7.7 Pence Per Ordinary Mgmt For For Share 4 Re-elect Charles Allen as Director Mgmt For For 5 Re-elect Harald Einsmann as Director Mgmt For For 6 Re-elect Rodney Chase as Director Mgmt For For 7 Re-elect Karen Cook as Director Mgmt For For 8 Re-elect Sir Terry Leahy as Director Mgmt For For 9 Re-elect Tim Mason as Director Mgmt For For 10 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 11 Authorise Board to Fix Remuneration of Auditors Mgmt For For 12 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 130,800,000 13 Subject to and Conditional Upon the Passing of Mgmt For For 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 Market Mgmt For For Purchase 15 Auth. Company and Its Subsidiaries to Make EU Mgmt For For 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 New Mgmt For For Articles of Association 17 Resolved that the Company Sets a Commitment to Shrholder Against Against Take Appropriate Measures to Ensure that Chickens Purchased for Sale by the Company are Produced in Systems Capable of Providing the Five Freedoms - -------------------------------------------------------------------------------- SHIRE LTD (FORMERLY SHIRE PLC) Ticker Symbol: CUSIP/Security ID: G8125A103 Meeting Date: 5/9/2008 Ballot Shares: 1212 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Scheme of Arrangement; Auth. Board to Mgmt For For Carry the Scheme into Effect; Approve Reduction and Subsequent Increase in Share Capital; Capitalise Reserves to Shire Limited and/or Its Nominee(s); Issue Equity with Rights; Amend Articles of Association 2 Approve Reduction of the Amount Standing to the Mgmt For For Credit of Shire Limited's Share Premium Account by Transferring the Sum of USD 3,700M from Shire Limited's Share Premium Account and Crediting It to a Reserve of Profit to be Available to Shire Limited 3 Approve Shire Sharesave Scheme Adopted by Shire Mgmt For For Limited 4 Approve Shire Employee Stock Purchase Plan Adopted Mgmt For For by Shire Limited 5 Approve Part A of the Shire Portfolio Share Plan Mgmt For For Adopted by Shire Limited 6 Approve Part B of the Shire Portfolio Share Plan Mgmt For For Adopted by Shire Limited 1 Approve Scheme of Arrangement Proposed to be Made Mgmt For For Between the Company and the Holders of Old Shire Ordinary Shares - -------------------------------------------------------------------------------- FINMECCANICA SPA Ticker Symbol: CUSIP/Security ID: T4502J151 Meeting Date: 6/6/2008 Ballot Shares: 790 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Fix Number of Directors Mgmt For For 3 Fix Director's Term Mgmt For For 4.a Elect Directors - Slate submitted by Mediobanca Mgmt For For 4.b Elect Directors - Slate submitted by the Ministry Mgmt For Do Not Vote of Economics and Finance 5 Elect Chairman of the Board of Directors Mgmt For For 6 Approve Remuneration of Directors Mgmt For For - -------------------------------------------------------------------------------- IFI (ISTITUTO FINANZIARIO INDUSTRIALE) Ticker Symbol: CUSIP/Security ID: T56970170 Meeting Date: 5/14/2008 Ballot Shares: 563 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Creation of EUR 562 Million Pool of Mgmt For For Capital without Preemptive Rights; Amend Article 5 of the Company Bylaws Accordingly 2 Amend Articles 11, 14, and 23 of the Company Bylaws Mgmt For For - -------------------------------------------------------------------------------- THOMSON Ticker Symbol: CUSIP/Security ID: F91823108 Meeting Date: 5/22/2008 Ballot Shares: 956 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Treatment of Losses Mgmt For For 4 Ratify Appointment of Francois de Carbonnel as Mgmt For For Director 5 Reelect Pierre Lescure as Director Mgmt For For 6 Reelect David Roux as Director Mgmt For For 7 Reelect Henry P. Vigil as Director Mgmt For For 8 Reelect Didier Lombard as Director Mgmt For For 9 Reelect Remy Sautter as Director Mgmt For For 10 Reelect Loic Desmouceaux as Director Mgmt For For 11 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 12 Authorize Filing of Required Documents/Other Mgmt For For Formalities 13 Approve Stock Option Plans Grants Mgmt For For 14 Approve Employee Stock Purchase Plan Mgmt For For 15 Amend Article 11.2 of Bylaws Re: Length of Term Mgmt For For for Directors 16 Amend Article 11.3 of Bylaws Re: Election of Mgmt For For Employee Shareholder Representative on the Board - -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker Symbol: CUSIP/Security ID: R9900C106 Meeting Date: 5/8/2008 Ballot Shares: 220 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Chairman of Meeting; Designate Inspector(s) Mgmt For For of Minutes of Meeting 2 Approve Financial Statements and Statutory Mgmt For For Reports; Approve Allocation of Income and Dividends of NOK 4 per Share 3 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 4 Approve Remuneration of Auditors Mgmt For For 5 Elect Directors (Bundled) Mgmt For For 6 Approve Remuneration of Directors Mgmt For For 7 Elect Members of Nominating Committee; Approve Mgmt For For Remuneration of Nominating Committee 8 Authorize Repurchase of Up to Five Percent of Mgmt For For Issued Share Capital - -------------------------------------------------------------------------------- GIORDANO INTERNATIONAL LIMITED Ticker Symbol: CUSIP/Security ID: G6901M101 Meeting Date: 5/14/2008 Ballot Shares: 48000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Directors' and Mgmt For For Auditors' Reports 2 Approve Final Dividend Mgmt For For 3 Approve Special Final Dividend Mgmt For For 4 Reelect Kwong Ki Chi as Director Mgmt For For 5 Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 8 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- THOMSON REUTERS PLC Ticker Symbol: CUSIP/Security ID: G8847Z105 Meeting Date: 5/7/2008 Ballot Shares: 305 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect David Thomson as Director of Thomson Reuters Mgmt For For Corporation; Ratify David Thomson as Director of Thomson Reuters plc 2 Elect Geoffrey Beattie as Director of Thomson Mgmt For For Reuters Corporation; Ratify Geoffrey Beattie as Director of Thomson Reuters plc 3 Elect Niall FitzGerald as Director of Thomson Mgmt For For Reuters Corporation; Ratify Niall FitzGerald as Director of Thomson Reuters plc 4 Elect Tom Glocer as Director of Thomson Reuters Mgmt For For Corporation; Ratify Tom Glocer as Director of Thomson Reuters plc 5 Elect Mary Cirillo as Director of Thomson Reuters Mgmt For For Corporation; Ratify Mary Cirillo as Director of Thomson Reuters plc 6 Elect Steven Denning as Director of Thomson Mgmt For For Reuters Corporation; Ratify Steven Denning as Director of Thomson Reuters plc 7 Elect Lawton Fitt as Director of Thomson Reuters Mgmt For For Corporation; Ratify Lawton Fitt as Director of Thomson Reuters plc 8 Elect Roger Martin as Director of Thomson Reuters Mgmt For For Corporation; Ratify Roger Martin as Director of Thomson Reuters plc 9 Elect Sir Deryck Maughan as Director of Thomson Mgmt For For Reuters Corporation; Ratify Sir Deryck Maughan as Director of Thomson Reuters plc 10 Elect Ken Olisa as Director of Thomson Reuters Mgmt For For Corporation; Ratify Ken Olisa as Director of Thomson Reuters plc 11 Elect Richard Olver as Director of Thomson Reuters Mgmt For For Corporation; Ratify Richard Olver as Director of Thomson Reuters plc 12 Elect Vance Opperman as Director of Thomson Mgmt For For Reuters Corporation; Ratify Vance Opperman as Director of Thomson Reuters plc 13 Elect John Thompson as Director of Thomson Reuters Mgmt For For Corporation; Ratify John Thompson as Director of Thomson Reuters plc 14 Elect Peter Thomson as Director of Thomson Reuters Mgmt For For Corporation; Ratify Peter Thomson as Director of Thomson Reuters plc 15 Elect John Tory as Director of Thomson Reuters Mgmt For For Corporation; Ratify John Tory as Director of Thomson Reuters plc 16 Appoint PricewaterhouseCoopers LLP (Canada) as Mgmt For For Auditors of Thomson Reuters Corp. and Auth. Board to Fix Their Remuneration; Ratify PricewaterhouseCoopers LLP (UK) as Auditors of Thomson Reuters plc and Ratify Auth. Given to Board to Fix Their Remuneration - -------------------------------------------------------------------------------- GAMESA CORPORACION TECHNOLOGICA S.A Ticker Symbol: CUSIP/Security ID: E54667113 Meeting Date: 5/29/2008 Ballot Shares: 627 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Individual and Consolidated Financial Mgmt For For Statements and Statutory Reports for the Year Ended Dec. 31, 2007 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Discharge of Directors Mgmt For For 4 Elect Pedro Velasco Gomez as Director Mgmt For For 5 Appoint Auditors Mgmt For For 6 Authorize Repurchase of Shares Mgmt For For 7 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 8 Receive Report on Modifications to the Board Mgmt None None Guidelines 9 Receive Explanatory Report on the Management Report Mgmt None None - -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker Symbol: CUSIP/Security ID: G5485F144 Meeting Date: 5/21/2008 Ballot Shares: 8000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Consolidated Financial Statements and Mgmt For For Directors' and Auditors' Report 2 Approve Final Dividend of HK$0.50 Per Share Mgmt For For 3a Reelect William Fung Kwok Lun as Director Mgmt For For 3b Reelect Allan Wong Chi Yun as Director Mgmt For For 3c Reelect Makoto Yasuda as Director Mgmt For For 4 Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- RED ELECTRICA DE ESPANA S.A Ticker Symbol: CUSIP/Security ID: E42807102 Meeting Date: 5/21/2008 Ballot Shares: 595 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Individual Financial Statements and Mgmt For For Statutory Reports for Fiscal Year Ended Dec. 31, 2007 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports for Fiscal Year Ended Dec. 31, 2007 3 Approve Allocation of Income and Dividends for Mgmt For For Fiscal Year Ended Dec. 31, 2007 4 Approve Discharge of Directors Mgmt For For 5.1 Elect Antonio Garamendi Lecanda as Director Mgmt For For 5.2 Elect Jose Rodrigues Pereira dos Penedos as Mgmt For For Director 5.3 Elect Jose Folgado Blanco as Director Mgmt For For 5.4 Elect Arantza Mendizabal Gorostiaga as Director Mgmt For For 5.5 Elect Manuel Alves Torres as Director Mgmt For For 5.6 Elect Maria Jesus Alvarez Gonzalez as Director Mgmt For For 6 Convert the Systems Operator and Network of Mgmt For For Electric Energy Transport into Subsidiaries 7.1 Amend Article 1 of Bylaws Re: Corporate Purpose Mgmt For For 7.2 Amend Articles 5, 6 and 14 of Bylaws Re: Share Mgmt For For Capital, Register of Shares, and Quorum 7.3 Amend Article 33 of Bylaws Re: Extent of Bylaws Mgmt For For 7.4 Amend Sole Transitional Provision of Bylaws Mgmt For For 8.1 Amend Article 6.3 of General Meeting Guidelines Mgmt For For Re: Limitations 8.2 Amend Article 15.8 of General Meeting Guidelines Mgmt For For Re: Voting 9.1 Authorize Repurchase of Shares Mgmt For For 9.2 Approve Shares in Lieu of Cash for Executive Mgmt For For Directors 9.3 Revoke Prior Authorities Mgmt For For 10 Receive Information on Remueration Policy for Mgmt For For Directors; Ratify Director Pay for 2007 11 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- AEON CO. LTD. (FORMERLY JUSCO CO. LTD.) Ticker Symbol: 8267 CUSIP/Security ID: J00288100 Meeting Date: 5/15/2008 Ballot Shares: 800 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Formation of Holding Company Mgmt For For 2 Amend Articles To: Amend Business Lines to Reflect Mgmt For For Switch to Holding Company Status - Change Fiscal Year End - Update Terminology to Match that of Financial Instruments & Exchange Law 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For - -------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES S.A.( MILLENNIUM BCP) Ticker Symbol: CUSIP/Security ID: X03188137 Meeting Date: 5/27/2008 Ballot Shares: 6572 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Individual Financial Statements and Mgmt For For Statutory Reports for Fiscal 2007 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports for Fiscal 2007 3 Approve Allocation of Income and Dividends Mgmt For For 4 Approve Discharge of Management and Oversight Mgmt For For Bodies 5 Accept Remuneration Report Mgmt For For 6 Appoint External Auditors Mgmt For For 7 Elect Statutory Auditor Mgmt For For 8 Authorize Board to Repurchase and Reissue Shares Mgmt For For 9 Approve Board to Repurchase and Reissue Bonds Mgmt For For 10 Amend Article 16 Mgmt For For 11 Amend Aricle 13 re: Variable Remuneration of Shrholder None Against Executive Officers 12 Elect Members of the Remuneration Committee for Shrholder None Against the 2008-2010 Term - -------------------------------------------------------------------------------- CASINO GUICHARD-PERRACHON Ticker Symbol: CUSIP/Security ID: F14133106 Meeting Date: 5/29/2008 Ballot Shares: 95 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 2.30 per Ordinary Share and EUR 2.34 per Special Share 4 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 5 Authorize Repurchase of Up to Ten Percent of Mgmt For Against Issued Share Capital 6 Ratify Appointment of Matignon Diderot as Director Mgmt For Against 7 Reelect Societe Fonciere Euris as Director Mgmt For Against 8 Ratify Change of Registered Office's Location to Mgmt For For 1, Esplanade de France, 42000 Saint-Etienne 9 Authorize up to Two Percent of Issued Capital for Mgmt For For Use in Restricted Stock Plan 10 Authorize Board to Issue Free Warrants with Mgmt For Against Preemptive Rights During a Public Tender Offer or Share Exchange 11 Approve Merger by Absorption of Bouleau Mgmt For For 12 Approve Merger by Absorption of Saco Mgmt For For 13 Approve Merger by Absorption of Vulaines Mgmt For For Distribution 14 Acknowledge Completion of Capital Increase Mgmt For For Pursuant to Items 11 to 13, and Amend Bylaws Accordingly - -------------------------------------------------------------------------------- NH HOTELES S.A Ticker Symbol: CUSIP/Security ID: E7650R103 Meeting Date: 6/17/2008 Ballot Shares: 828 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Individual and Consolidated Financial Mgmt For For Statements, Allocation of Income, and Discharge Directors 2.1 Elect Sociedad de Promocion y Participacion Mgmt For Against Empresarial Caja de Madrid S.A. as Director 2.2 Reelect Jose de Nadal Capara as Director Mgmt For For 3 Authorize Repurchase of Shares Mgmt For For 4 Elect Auditors for Individual Firm and Mgmt For For Consolidated Group 5 Approve a System of Variable Compensation in Mgmt For For Shares for Executives, Executive Directors and Non-Executive Directors, and Employees 6 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 7 Inform Regarding Modifications Made to Articles Mgmt None None 21, 26 and 29 of the Board of Director's Guidelines to Adapt them to the Unified Good Governance Code - -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL Ticker Symbol: CUSIP/Security ID: E19550206 Meeting Date: 5/29/2008 Ballot Shares: 1248 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements, Allocation of Income Mgmt For For and Distribution of Complementary Dividend of EUR 0.1250 Per Share, and Discharge Directors for the Year 2007 2.1.a Ratify Jose Maria Lucia Aguirre as Member of the Mgmt For For Board of Directors 2.1.b Ratify Vicente Tardio Barutel as Member of the Mgmt For For Board of Directors 2.2.a Reelect Angel Ron Guimil as Member of the Board of Mgmt For For Directors 2.2.b Reelect Americo Ferreira de Amorim as Member of Mgmt For For the Board of Directors 2.2.c Reelect Asociacion Profesional de Directivos de Mgmt For For BPE as Member of the Board of Directors 2.2.d Reelect Eric Gancedo Holmer as Member of the Board Mgmt For For of Directors 2.2.e Reelect Casimiro Molins Ribot as Member of the Mgmt For For Board of Directors 2.2.f Reelect Luis Montuenga Aguayo as Member of the Mgmt For For Board of Directors 2.2.g Reelect Manuel Morillo Olivera as Member of the Mgmt For For Board of Directors 2.2.h Reelect Miguel Nigorra Oliver as Member of the Mgmt For For Board of Directors 2.2.i Reelect Jose Ramon Rodriguez Garcia as Member of Mgmt For For the Board of Directors 2.2.j Reelect Vicente Santana Aparicio as Member of the Mgmt For For Board of Directors 2.2.k Reelect Miguel Angel de Solis Martinez-Campos as Mgmt For For Member of the Board of Directors 2.2.l Reelect Herbert Walter as Member of the Board of Mgmt For For Directors 2.3 Elect Roberto Higuera Montejo to Management Board Mgmt For For 3 Ratify Auditors Mgmt For For 4 Authorize Repurchase of Shares under the Mgmt For For Conditions Permitted by Law and Consequent Reduction of Share Capital of 5 Percent 5 Approve Report on Remuneration of Directors to be Mgmt For For Submitted for Shareholders Voting 6 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 7 Inform on Modifications to the Board Guidelines Mgmt For For 8 Receive Explanatory Report on the Management Mgmt For For Report as Mandated by Article 116 bis of the Spanish Stock Market Law - -------------------------------------------------------------------------------- ACERINOX S.A. Ticker Symbol: CUSIP/Security ID: E0060D145 Meeting Date: 5/26/2008 Ballot Shares: 383 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Individual and Consolidated Financial Mgmt For For Statements and Allocation of Income for the Fiscal Year 2007 2 Approve Dischage of the Board of Directors for Mgmt For For Fiscal Year 2007; Approve Distribution of Dividends for Fiscal Year 2007 Paid on Jan. 4, 2008 and April 4, 2008 3 Authorize Repurchase of Shares; Void Authorization Mgmt For For Granted Last AGM Held June 14, 2007 4 Approve Distribution from the Share Premium Account Mgmt For For 5 Reelect KPMG Auditores S.L. as External Auditors Mgmt For For for the Individual and Consolidated Accounts 6.1 Elect Amparo Moraleda Martinez as a Director Mgmt For For 6.2 Elect Braulio Medel Camara as a Director Mgmt For For 6.3 Elect Junya Hayakawa as a Director Mgmt For Against 6.4 Elect Oscar Fanjul Martin as a Director Mgmt For Against 6.5 Elect Juan March de la Lastra Mgmt For Against 6.6 Elect Jose Ramon Guerediaga Mendiola Mgmt For Against 7 Present Explanatory Report on the Management Mgmt None None Report as Mandated by Article 116 bis of the Spanish Stock Market Law 8 Approve Reduction in Outstanding Capital Via Mgmt For For Amortization of Treasury Shares Excluding Objections from Creditors; Amend Article 5 of Company Bylaws Accordingly 9 Amend Article 15 of the Company Bylaws Re: Mgmt For For Elimination of the Vote Limitations 10 Authorize Capital Increase in the Amount of EUR Mgmt For Against 32.43 Million With Power to Exclude Preemptive Rights in Accordance with Art. 153.1 b 11 Amend Articles 3 and 7 of the General Meeting Mgmt For For Guidelines; Receive Report on Modifications Made to Board Guidelines 12 Approve Remuneration of Directors Mgmt For For 13 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 14 Designate Delegates to Approve Meeting Mgmt For For - -------------------------------------------------------------------------------- IBERIA LINEAS AEREAS DE ESPANA Ticker Symbol: CUSIP/Security ID: E6167M102 Meeting Date: 5/28/2008 Ballot Shares: 2881 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Individual and Consolidated Financial Mgmt For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income Mgmt For For 3 Approve Discharge of Management Board Mgmt For For 4.1 Elect Valoracion y Control, S.L., Represented by Mgmt For For Rafael Sanchez-Lozano Turmo, as Director 4.2 Elect Inmogestion y Patrimonios, S.A., Represented Mgmt For For by Alberto Recarte Garcia-Andrade, as Director 5 Reelect Deloitte, S.L. as Auditors Mgmt For For 6 Approve Remuneration of Directors Mgmt For For 7 Authorize Repurchase of Shares; Void Authorization Mgmt For For Granted on may 30, 2007 8 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- THE ROYAL BANK OF SCOTLAND GROUP PLC Ticker Symbol: CUSIP/Security ID: G76891111 Meeting Date: 5/14/2008 Ballot Shares: 11173 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Increase in Authorised Share Capital by Mgmt For For 6,123,010,462 Ordinary Shares; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,364,677,687 2 Approve Increase in Authorised Share Capital by Mgmt For For 1,000,000,000 Ordinary Shares; Authorise Capitalisation of Reserves up to GBP 250,000,000; Authorise Issue of Equity with Pre-emptive Rights up to GBP 250,000,000 (Capitalisation of Reserves) - -------------------------------------------------------------------------------- BANCO DE ANDALUCIA, S.A. Ticker Symbol: CUSIP/Security ID: E1322J102 Meeting Date: 6/20/2008 Ballot Shares: 247 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements, Allocation of Income Mgmt For For and Discharge Directors for Fiscal Year 2007 2.1 Ratify Francisco Fernandez Dopico to Management Mgmt For For Board 2.2 Ratify Francisco Aparicio Valls to Management Board Mgmt For For 2.3 Ratify Miguel Mozo Lobato to Management Board Mgmt For For 2.4 Elect Ramon Mora-Figueroa to Management Board Mgmt For For 2.5 Elect Nicolas Osuna Pedregosa to Management Board Mgmt For For 3 Reelect Auditors Mgmt For For 4 Authorize Repurchase of Shares Mgmt For For 5 Approve Board Members Remuneration Policy Report Mgmt For For 6 Receive Changes to Board of Directors' Guidelines Mgmt None None 7 Receive Explanatory Report for Management Report Mgmt None None 8 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- WHEELOCK & CO. LTD. Ticker Symbol: CUSIP/Security ID: Y9553V106 Meeting Date: 5/29/2008 Ballot Shares: 12000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Directors' and Mgmt For For Auditors' Reports 2 Approve Final Dividend Mgmt For For 3a Reelect B. M. Chang as Director Mgmt For Against 3b Reelect Gonzaga W. J. Li as Director Mgmt For For 4 Reappoint KPMG as Auditors and Authorize Board to Mgmt For For Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- UNITED BUSINESS MEDIA LTD (FORMERLY UNITED BUSINESS MEDIA PLC) Ticker Symbol: CUSIP/Security ID: G92272130 Meeting Date: 6/2/2008 Ballot Shares: 1119 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Authorise Directors to Carry Scheme into Effect; Mgmt For For Approve Reduction and Subsequent Increase in Share Capital; Capitalise Reserves to United Business Media Limited; Authorise Issue of Equity with Rights up to GBP 85,000,000; Amend Articles of Association 2 Approve Reduction of the Nominal Value of Each Mgmt For For Issued Ordinary Share in the Capital of New UBM from 33 71/88 Pence Each to 10 Pence Each; Approve Reduction of the Entire Amount Standing to the Credit of New UBM's Share Premium Account 3 Approve Change of Company Name to UBM plc Mgmt For For 4 Approve Delisting of the Ordinary Shares from the Mgmt For For Official List 5 Approve Reduction of B Share Capital; Approve Mgmt For For Delisting of B Shares from the Official List 6 Approve United Business Media 2008 Executive Share Mgmt For For Option Scheme 7 Approve United Business Media 2008 Sharesave Scheme Mgmt For For 8 Amend United Business Media 2004 International Mgmt For For Sharesave Scheme 9 Amend United Business Media Bonus Investment Plan Mgmt For For 10 Amend United Business Media Performance Share Plan Mgmt For For 1 Approve Scheme of Arrangement Proposed to be Made Mgmt For For Between the Company and the Holders of Scheme Shares - -------------------------------------------------------------------------------- TRANSPORT INTERNATIONAL HOLDINGS LTD. (FORMERLY KOWLOON MOTO Ticker Symbol: CUSIP/Security ID: G9031M108 Meeting Date: 5/29/2008 Ballot Shares: 4800 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of HK$1.58 Per Share and Mgmt For For Special Dividend of HK$2.00 Per Share 3a Reelect Sze-yuen Chung as Director Mgmt For For 3b Reelect Ng Siu Chan as a Director Mgmt For For 3c Reelect John Chan Cho Chak as a Director Mgmt For For 3d Reelect Kung Ziang Mien, James as Director Mgmt For For 3e Reelect Siu Kwing-chue, Gordon as Director Mgmt For For 3f Reelect John Anthony Miller as a Director Mgmt For For 4 Reappoint KPMG as Auditors and Authorize Board to Mgmt For For Fix Their Remuneration 5 Approve Remuneration of Directors Mgmt For For 6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 8 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- FOXCONN INTERNATIONAL HOLDINGS LTD Ticker Symbol: CUSIP/Security ID: G36550104 Meeting Date: 6/19/2008 Ballot Shares: 6000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2a Reelect Lau Siu Ki as Director and Authorize Board Mgmt For For to Fix His Remuneration 2b Reelect Mao Yu Lang as Director and Authorize Mgmt For For Board to Fix His Remuneration 2c Reelect Daniel Joseph Mehan as Director and Mgmt For For Authorize Board to Fix His Remuneration 3 Reappoint Deloitte Touche Tohmatsu as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 5 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased Shares Mgmt For Against 7 Approve Issuance of Shares and Grant Options Mgmt For For Pursuant to the Share Option Scheme - -------------------------------------------------------------------------------- VALEO Ticker Symbol: CUSIP/Security ID: F96221126 Meeting Date: 6/20/2008 Ballot Shares: 334 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Transaction with Thierry Morin Re: Mgmt For Against Severance Payment 4 Approve Special Auditors' Report Regarding Mgmt For Against Related-Party Transactions 5 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.20 per Share 6 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 7 Approve Remuneration of Directors in the Aggregate Mgmt For For Amount of EUR 600,000 8 Elect Behdad Alizadeh as Director Mgmt For For 9 Approve Stock Option Plans Grants Mgmt For For 10 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- SOS CUETARA SA(FORMERLY SOS ARANA ALIMENTACION SABILBAO) Ticker Symbol: CUSIP/Security ID: E6505G148 Meeting Date: 6/2/2008 Ballot Shares: 1863 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Individual and Consolidated Financial Mgmt For For Statements, Allocation of Income for Fiscal Year Ended December 31, 2007; and Discharge of Directors 2 Approve Dividends Charged to Voluntary Reserves Mgmt For For 3 Authorize Repurchase of Shares in Accordance With Mgmt For For Articles 75 and 76 of Corporate Law 4 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities in Accordance With Article 153.1 b) of Corporate Law with or without Preemptive Rights 5 Authorize Issuance of Warrants/Bonds with Warrants Mgmt For For Attached/Convertible Bonds with or without Preemptive Rights 6 Elect Board of Directors Members (Bundled) Mgmt For For 7 Ratify Auditors for the Individual and Mgmt For For Consolidated Accounts for the Year 2008 8 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- DAH SING BANKING GROUP LTD Ticker Symbol: CUSIP/Security ID: Y1923F101 Meeting Date: 5/28/2008 Ballot Shares: 10000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend (With Script Option) Mgmt For For 3a Reelect David Richard Hinde as Director Mgmt For For 3b Reelect Lung-Man Chiu as Director Mgmt For For 3c Reelect Gary Pak-Ling Wang as Director Mgmt For For 3d Reelect Harold Tsu-Hing Wong as Director Mgmt For For 4 Approve Remuneration of Directors Mgmt For For 5 Appoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights - -------------------------------------------------------------------------------- DAH SING FINANCIAL HOLDINGS LTD. Ticker Symbol: CUSIP/Security ID: Y19182107 Meeting Date: 5/28/2008 Ballot Shares: 1600 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend (With Script Option) Mgmt For For 3a Reelect Gary Pak-Ling Wang as Director Mgmt For For 3b Reelect Nicholas John Mayhew as Director Mgmt For For 3c Reelect Tai-Lun Sun (Dennis Sun) as Director Mgmt For For 3d Reelect Peter Gibbs Birch as Director Mgmt For For 3e Reelect Robert Tsai-To Sze as Director Mgmt For For 4 Approve Remuneration of Directors Mgmt For For 5 Approve PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 8 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker Symbol: 3382 CUSIP/Security ID: J7165H108 Meeting Date: 5/22/2008 Ballot Shares: 600 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 28 2 Approve Reduction in Legal Reserves Mgmt For For 3 Amend Articles To Authorize Public Announcements Mgmt For For in Electronic Format 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 4.6 Elect Director Mgmt For For 4.7 Elect Director Mgmt For For 4.8 Elect Director Mgmt For For 4.9 Elect Director Mgmt For For 4.10 Elect Director Mgmt For For 4.11 Elect Director Mgmt For For 4.12 Elect Director Mgmt For For 4.13 Elect Director Mgmt For For 5 Approve Deep Discount Stock Option Plan for Mgmt For For Directors 6 Approve Deep Discount Stock Option Plan for Mgmt For For Executives of Company and Its Subsidiaries - -------------------------------------------------------------------------------- EBRO PULEVA (AZUCARERA EBRO AGRICOLAS ) Ticker Symbol: CUSIP/Security ID: E38028135 Meeting Date: 6/8/2008 Ballot Shares: 761 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Mgmt For For Reports, and Allocation of Income and Distribution of Dividend for the Year Ended December 31, 2007 2 Approve Discharge of Directors for Fiscal Year 2007 Mgmt For For 3 Ratify Auditors Mgmt For For 4 Aanalyze possible Spin-Off Agreement of the Sugar Mgmt For Against Business and Related Agroindustrial Businesses and Authorize the Board of Directors to Approve this Operation 5 Authorize Repurchase of Shares in Accordance With Mgmt For For Article 75 of Corporate Law 6 Ratify Felix Hernandez to the Board of Directors Mgmt For For 7 Authorize Funding of Ebro Puleva Foundation Mgmt For For 8 Present Remuneration Report for the Year Ended Mgmt For For December 31, 2007 9 Receive Explanatory Report in Accordance With Mgmt None None Article 116 of Stock Market Law Relating to Items in the Management Report 10 Receive Corporate Governance Report Mgmt None None 11 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- WPP GROUP PLC Ticker Symbol: CUSIP/Security ID: G9787H105 Meeting Date: 6/24/2008 Ballot Shares: 2302 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 9.13 Pence Per Ordinary Mgmt For For Share 3 Elect Timothy Shriver as Director Mgmt For For 4 Re-elect Orit Gadiesh as Director Mgmt For For 5 Re-elect Stanley Morten as Director Mgmt For For 6 Re-elect Koichiro Naganuma as Director Mgmt For For 7 Re-elect Esther Dyson as Director Mgmt For For 8 Re-elect John Quelch as Director Mgmt For For 9 Re-elect Mark Read as Director Mgmt For For 10 Re-elect Paul Spencer as Director Mgmt For For 11 Re-elect Sir Martin Sorrell as Director Mgmt For For 12 Reappoint Deloitte & Touche LLP as Auditors and Mgmt For For Authorise the Board to Determine Their Remuneration 13 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,812,326.40 14 Authorise 117,155,289 Ordinary Shares for Market Mgmt For For Purchase 15 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,867,764.45 16 Approve Remuneration Report Mgmt For For 17 Adopt New Articles of Association Mgmt For For 18 Subject to the Passing of Resolution 17, Amend Mgmt For For Articles of Association Re: Directors' Conflicts of Interest 19 Amend WPP Group plc Annual Bonus Deferral Programme Mgmt For For 20 Authorise the Company to Defer Satisfaction of the Mgmt For For Awards Due to Sir Martin Sorrell Under the WPP Group plc 2004 Leadership Equity Acquisition Plan Granted in 2005 - -------------------------------------------------------------------------------- GIMV Ticker Symbol: CUSIP/Security ID: B4567G117 Meeting Date: 6/4/2008 Ballot Shares: 334 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1a Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 1b Authorize Board to Repurchase Shares in the Event Mgmt For Against of a Public Tender Offer or Share Exchange Offer 2 Authorize Board to Issue Shares in the Event of a Mgmt For Against Public Tender Offer or Share Exchange Offer 3 Amend Articles Re: Textural Changes Mgmt For For 4 Authorize Implementation of Approved Resolutions Mgmt For For - -------------------------------------------------------------------------------- KIWOOM SECURITIES CO. Ticker Symbol: CUSIP/Security ID: Y4801C109 Meeting Date: 5/30/2008 Ballot Shares: 300 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Appropriation of Income and Dividend of Mgmt For For KRW 650 per Share 2 Amend Articles of Incorporation Regarding Mgmt For Against Expansion of Business Objectives, Subscription Rights, Convertible Bonds, Participating Bonds with Warrants and Exchangeable Bonds 3 Elect Two Inside Directors and Two Outside Mgmt For For Directors (Bundled) 4 Appoint Choi Byung-Yong as Internal Statutory Mgmt For For Auditor 5 Approve Remuneration of Executive Directors and Mgmt For For Independent Non-Executive Directors 6 Approve Limit on Remuneration of Auditor Mgmt For For - -------------------------------------------------------------------------------- ZINIFEX LTD. Ticker Symbol: CUSIP/Security ID: Q9899H109 Meeting Date: 6/16/2008 Ballot Shares: 1268 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Scheme of Arrangement Between the Company Mgmt For For and the Holders of Its Ordinary Shares - -------------------------------------------------------------------------------- HYUNDAI SECURITIES CO. Ticker Symbol: CUSIP/Security ID: Y3850E107 Meeting Date: 5/30/2008 Ballot Shares: 1170 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Approve Appropriation of Income and Dividend of Mgmt For Against KRW 450 Per Share 1.2 Shareholder Proposal: Dividend of KRW 500 Per Share Shrholder Against For 2 Amend Articles of Incorporation to Expend Business Mgmt For For Objectives, to Establish Sub-Committees, and to Require at Least Three Directors on Sub-Committees 3.1 Elect Choi Kyung-Soo as Inside Director Mgmt For For 3.2 Elect Kang Yeon-Jae as Inside Director Mgmt For For 3.3 Elect Lee Sung-Kyu, a Shareholder-Nominee to the Shrholder Against For Board 3.4 Elect Jeon Jae-Joong as Outside Director Mgmt For For 4.1 Elect Kim Jin, a Shareholder-Nominee as Member of Shrholder Against For Audit Committee 4.2 Elect Lee Cheol-Song as Member of Audit Committee Mgmt For Against 5 Approve Remuneration of Executive Directors and Mgmt For For Independent Non-Executive Directors - -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker Symbol: CUSIP/Security ID: E19790109 Meeting Date: 6/20/2008 Ballot Shares: 6965 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Individual and Consolidated Financial Mgmt For For Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended December 31, 2007 2 Approve Allocation of Income Mgmt For For 3.1 Ratify Juan Rodriguez Inciarte to the Board of Mgmt For For Directors 3.2 Reelect Luis Alberto Salazar-Simpson Bos to the Mgmt For For Board of Directors 3.3 Reelect Luis Angel Rojo Duque to the Board of Mgmt For For Directors 3.4 Reelect Emilio Botin-Sanz de Sautuola y Garcia de Mgmt For For los Rios to the Board of Directors 4 Ratify Auditors Mgmt For For 5 Authorize Repurchase of Shares in Accordance With Mgmt For For Article 75 of Corporate Law; Void Authorization Granted on June 23, 2007 6 Approve New Corporate Bylaws and Void Effective Mgmt For For Ones 7 Amend Article 8 of the General Meeting Guidelines Mgmt For For 8 Authorize Issuance of Equity or Equity-Linked Mgmt For For 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 Convertible Mgmt For For and/or Exchangeable Debt Securities without Preemptive Rights 10 Authorize Issuance of Non-Convertible Fixed Income Mgmt For For Securities 11.1 Approve Bundled Incentive Plans Linked to Mgmt For For Predetermined Requirements such as Total Return Results and EPS 11.2 Approve Savings Plan for Abbey National Plc' Mgmt For For Employees and other Companies of Santander Group in the U.K. 12 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- INDEPENDENT NEWS & MEDIA PLC Ticker Symbol: CUSIP/Security ID: G4755S126 Meeting Date: 6/11/2008 Ballot Shares: 4457 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Dividends Mgmt For For 3i Elect PM Cosgrove as Director Mgmt For For 3ii Elect JC Davy as Director Mgmt For Against 3iii Elect MN Hayes as Director Mgmt For For 3iv Elect LP Healy as Director Mgmt For For 3v Elect BMA Hopkins as Director Mgmt For For 3vi Elect Dr. IE Kenny as Director Mgmt For For 3vii Elect B Mulroney as Director Mgmt For For 3viii Elect AC O'Reilly as Director Mgmt For For 3ix Elect BE Somers as Director Mgmt For For 3x Elect K Clarke as Director Mgmt For For 4 Approve Remuneration of Directors Mgmt For For 5 Authorize Board to Fix Remuneration of Auditors Mgmt For For - -------------------------------------------------------------------------------- SACYR VALLEHERMOSO S.A Ticker Symbol: CUSIP/Security ID: E6038H118 Meeting Date: 6/17/2008 Ballot Shares: 165 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Individual and Consolidated Financial Mgmt For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income Mgmt For For 3 Approve Discharge of Board Members Mgmt For For 4 Approve Remuneration of Executives Directors for Mgmt For For 2007 5.1 Reelect Luis Fernando del Rivero Asensio as Mgmt For For Director 5.2 Reelect Demetrio Carceller Arce as Director Mgmt For Against 5.3 Reelect Matias Cortes Dominguez as Director Mgmt For For 6 Authorize Repurchase of Shares by Company and Mgmt For For Subsidiaries 7 Authorize EUR 20.3 Million Capital Increase via Mgmt For For Issuance of 20.3 Million New Shares at EUR 1 Each Via Capitalization of Voluntary Reserves for a 1:14 Bonus Issuance; Amend Article 5 of Company Bylaws Accordingly 8 Reelect Auditors Mgmt For For 9 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights in Accordance to Article 153 1.b) of the Spanish Corporate Law; Void Authorization Granted at the AGM held on June 25, 2004 10 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 11 Explanatory Report for Management Report Mgmt None None 12 Approve Board Members Remuneration Policy Report Mgmt For For - -------------------------------------------------------------------------------- ACCIONA S.A Ticker Symbol: CUSIP/Security ID: E0008Z109 Meeting Date: 6/19/2008 Ballot Shares: 51 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Individual and Consolidated Financial Mgmt For For Statements and Statutory Reports 2 Receive Individual and Consolidated Management Mgmt For For Reports; Approve Discharge of Directors 3 Approve Allocation of Income and Dividends Mgmt For For 4 Reelect Deloitte, S.L. as Auditors Mgmt For For 5 Fix Number of Directors; Elect Directors (Bundled) Mgmt For For 6 Approve Share Award Plan Mgmt For For 7 Authorize Repurchase of Shares Mgmt For For 8 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- FAES FARMA SA(FORMERLY FAES, FABRICA ESPANOLA DE PRODUCTOS Q Ticker Symbol: CUSIP/Security ID: E4866U269 Meeting Date: 6/23/2008 Ballot Shares: 45 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Individual and Consolidated Financial Mgmt For For Statements, Allocation of Income, and Discharge Directors 1 Approve Individual and Consolidated Financial Mgmt For For Statements, Allocation of Income, and Discharge Directors 2 Elect Gonzalo Fernandez de Valderrama Mgmt For For Iribarnegaray as Director 2 Elect Gonzalo Fernandez de Valderrama Mgmt For For Iribarnegaray as Director 3 Authorize Repurchase of Shares Mgmt For For 3 Authorize Repurchase of Shares Mgmt For For 4 Authorize Capitalization of Reserves for a 1: 8 Mgmt For For Bonus Issue 4 Authorize Capitalization of Reserves for a 1: 8 Mgmt For For Bonus Issue 5 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 5 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 6 Allow Questions Mgmt None None 6 Allow Questions Mgmt None None 7 Approve Minutes of Meeting Mgmt For For 7 Approve Minutes of Meeting Mgmt For For - -------------------------------------------------------------------------------- COMPANIA ESPANOLA DE PETROLEOS (CEPSA) Ticker Symbol: CUSIP/Security ID: E44902166 Meeting Date: 6/27/2008 Ballot Shares: 181 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Individual and Consolidated Financial Mgmt For For Statements and Statutory Reports, Allocation of Income and Distribution of Dividend, and Discharge Directors 2.1 Ratify Nomination of Saaed Al Mehairbi as Member Mgmt For Against of the Board of Directors for a Five-year Term 2.2 Ratify Nomination of Humbert de Wendel as Member Mgmt For Against of the Board of Directors for a Five-year Term 2.3 Reelect Bernadette Spinoy as Member of the Board Mgmt For For of Directors for a Five-year Term 2.4 Reelect Dominique de Riberolles as Member of the Mgmt For For Board of Directors for a Five-year Term 3 Reelect Deloitte, SL as Independent Auditor for Mgmt For For the Individual and Consolidated Annual Accounts for Fiscal Year 2008 4 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker Symbol: 4523 CUSIP/Security ID: J12852117 Meeting Date: 6/20/2008 Ballot Shares: 300 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Haruo Naito Mgmt For For 1.2 Elect Director Tadashi Temmyo Mgmt For For 1.3 Elect Director Tetsushi Ogawa Mgmt For For 1.4 Elect Director Hiroyuki Mitsui Mgmt For For 1.5 Elect Director Yoshiyuki Kishimoto Mgmt For For 1.6 Elect Director Ko-Yung Tung Mgmt For For 1.7 Elect Director Shinji Hatta Mgmt For For 1.8 Elect Director Norihiko Tanikawa Mgmt For Against 1.9 Elect Director Satoru Anzaki Mgmt For For 1.10 Elect Director Junji Miyahara Mgmt For For 1.11 Elect Director Kimitoshi Yabuki Mgmt For For 2 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- JSR CORP. Ticker Symbol: 4185 CUSIP/Security ID: J2856K106 Meeting Date: 6/13/2008 Ballot Shares: 600 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 16 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For Against 3.4 Appoint Internal Statutory Auditor Mgmt For Against 4 Approve Payment of Annual Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------- HITACHI LTD. Ticker Symbol: 6501 CUSIP/Security ID: J20454112 Meeting Date: 6/20/2008 Ballot Shares: 3000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Etsuhiko Shoyama Mgmt For For 1.2 Elect Director Kazuo Furukawa Mgmt For For 1.3 Elect Director Tadamichi Sakiyama Mgmt For For 1.4 Elect Director Michiharu Nakamura Mgmt For For 1.5 Elect Director Toyoaki Nakamura Mgmt For For 1.6 Elect Director Yoshie Ohta Mgmt For For 1.7 Elect Director Mitsuo Ohhashi Mgmt For For 1.8 Elect Director Akihiko Nomiyama Mgmt For Against 1.9 Elect Director Kenji Miyahara Mgmt For For 1.10 Elect Director Tooru Motobayashi Mgmt For Against 1.11 Elect Director Takeo Ueno Mgmt For For 1.12 Elect Director Shungo Dazai Mgmt For For 1.13 Elect Director Michihiro Honda Mgmt For For - -------------------------------------------------------------------------------- YAMADA DENKI CO. Ticker Symbol: 9831 CUSIP/Security ID: J95534103 Meeting Date: 6/27/2008 Ballot Shares: 220 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 33 2 Amend Articles To: Amend Business Lines - Change Mgmt For For Location of Head Office - Authorize Public Announcements in Electronic Format 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For For 5 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Directors 6 Approve Retirement Bonus for Director Mgmt For For - -------------------------------------------------------------------------------- TEIJIN LTD. Ticker Symbol: 3401 CUSIP/Security ID: J82270117 Meeting Date: 6/20/2008 Ballot Shares: 3000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For 3 Approve Retirement Bonuses for Director and Mgmt For For Statutory Auditor - -------------------------------------------------------------------------------- KDDI CORPORATION (FRM. DDI CORP.) Ticker Symbol: 9433 CUSIP/Security ID: J31843105 Meeting Date: 6/19/2008 Ballot Shares: 3 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 5500 2 Amend Articles To Make Technical Changes to Mgmt For For Reflect Abolition of Fractional Shares 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For Against 3.11 Elect Director Mgmt For Against 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 4.3 Appoint Internal Statutory Auditor Mgmt For Against 4.4 Appoint Internal Statutory Auditor Mgmt For Against 5 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- KONICA MINOLTA HOLDINGS INC. (FORMERLY KONICA CORP.) Ticker Symbol: 4902 CUSIP/Security ID: J36060119 Meeting Date: 6/19/2008 Ballot Shares: 1500 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Fumio Iwai Mgmt For For 1.2 Elect Director Yoshikatsu Ota Mgmt For For 1.3 Elect Director Tadao Namiki Mgmt For For 1.4 Elect Director Tadaaki Jagawa Mgmt For For 1.5 Elect Director Takeo Higuchi Mgmt For For 1.6 Elect Director Tohru Tsuji Mgmt For For 1.7 Elect Director Masanori Hondo Mgmt For For 1.8 Elect Director Hiroshi Ishiko Mgmt For For 1.9 Elect Director Shoei Yamana Mgmt For For 1.10 Elect Director Akio Kitani Mgmt For For 1.11 Elect Director Yasuo Matsumoto Mgmt For For 1.12 Elect Director Masatoshi Matsuzaki Mgmt For For 1.13 Elect Director Hisao Yasutomi Mgmt For For 2 Amend Articles To: Authorize Public Announcements Mgmt For For in Electronic Format - -------------------------------------------------------------------------------- SUMITOMO METAL INDUSTRIES LTD. Ticker Symbol: 5405 CUSIP/Security ID: J77669133 Meeting Date: 6/19/2008 Ballot Shares: 6000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For 2.3 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker Symbol: 9437 CUSIP/Security ID: J59399105 Meeting Date: 6/20/2008 Ballot Shares: 19 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 2400 2 Authorize Share Repurchase Program Mgmt For For 3 Amend Articles to: Make Technical Changes to Mgmt For For Reflect Abolition of Fractional Shares 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 4.6 Elect Director Mgmt For For 4.7 Elect Director Mgmt For For 4.8 Elect Director Mgmt For For 4.9 Elect Director Mgmt For For 4.10 Elect Director Mgmt For For 4.11 Elect Director Mgmt For For 4.12 Elect Director Mgmt For For 4.13 Elect Director Mgmt For For 5.1 Appoint Internal Statutory Auditor Mgmt For For 5.2 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- ROHM CO. LTD. Ticker Symbol: 6963 CUSIP/Security ID: J65328122 Meeting Date: 6/27/2008 Ballot Shares: 300 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 165 2 Amend Articles to: Limit Liability of Statutory Mgmt For For Auditors - Limit Directors' Legal Liability 3 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For Against 4.2 Appoint Internal Statutory Auditor Mgmt For Against 4.3 Appoint Internal Statutory Auditor Mgmt For Against 4.4 Appoint Internal Statutory Auditor Mgmt For For 4.5 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD. Ticker Symbol: 6752 CUSIP/Security ID: J41121104 Meeting Date: 6/26/2008 Ballot Shares: 3000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles to Change Company Name Mgmt For For 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 2.17 Elect Director Mgmt For For 2.18 Elect Director Mgmt For For 2.19 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- CREDIT SAISON CO. LTD. Ticker Symbol: 8253 CUSIP/Security ID: J7007M109 Meeting Date: 6/21/2008 Ballot Shares: 600 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 28 2 Amend Articles To Amend Business Lines Mgmt For For 3 Elect Director Mgmt For For - -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker Symbol: 8053 CUSIP/Security ID: J77282119 Meeting Date: 6/20/2008 Ballot Shares: 1500 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 20 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For Against 4 Approve Payment of Annual Bonuses to Directors Mgmt For For 5 Approve Stock Option Plan for Directors Mgmt For For 6 Approve Deep Discount Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- NTT DATA CORP. Ticker Symbol: 9613 CUSIP/Security ID: J59386102 Meeting Date: 6/20/2008 Ballot Shares: 4 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 2500 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For Against 2.3 Appoint Internal Statutory Auditor Mgmt For For 2.4 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker Symbol: 8035 CUSIP/Security ID: J86957115 Meeting Date: 6/20/2008 Ballot Shares: 300 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 1.11 Elect Director Mgmt For For 1.12 Elect Director Mgmt For For 1.13 Elect Director Mgmt For For 1.14 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For 3 Approve Payment of Annual Bonuses to Directors Mgmt For For 4 Approve Deep Discount Stock Option Plan for Mgmt For For Directors 5 Approve Deep Discount Stock Option Plan for Mgmt For For Executives - -------------------------------------------------------------------------------- MARUBENI CORP. Ticker Symbol: 8002 CUSIP/Security ID: J39788138 Meeting Date: 6/20/2008 Ballot Shares: 3000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 1.11 Elect Director Mgmt For For 1.12 Elect Director Mgmt For For 1.13 Elect Director Mgmt For For - -------------------------------------------------------------------------------- GN STORE NORD Ticker Symbol: CUSIP/Security ID: K4001S214 Meeting Date: 6/16/2008 Ballot Shares: 745 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Per Wold-Olsen, Wolfgang Reim, and Carsten Mgmt For For Krogsgaard Thomsen as Directors - -------------------------------------------------------------------------------- ORIX CORP. Ticker Symbol: 8591 CUSIP/Security ID: J61933123 Meeting Date: 6/24/2008 Ballot Shares: 120 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Reduction in Legal Reserves Mgmt For For 2 Amend Articles To Amend Business Objectives Clause Mgmt For Against 3.1 Elect Director Yoshihiko Miyauchi Mgmt For For 3.2 Elect Director Yasuhiko Fujiki Mgmt For For 3.3 Elect Director Yukio Yanase Mgmt For For 3.4 Elect Director Hiroaki Nishina Mgmt For For 3.5 Elect Director Haruyuki Urata Mgmt For For 3.6 Elect Director Kazuo Kojima Mgmt For For 3.7 Elect Director Yoshinori Yokoyama Mgmt For For 3.8 Elect Director Paul Sheard Mgmt For For 3.9 Elect Director Hirotaka Takeuchi Mgmt For For 3.10 Elect Director Takeshi Sasaki Mgmt For For 3.11 Elect Director Teruo Ozaki Mgmt For Against 4 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- MITSUI CHEMICALS INC. Ticker Symbol: 4183 CUSIP/Security ID: J4466L102 Meeting Date: 6/25/2008 Ballot Shares: 3000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 6 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Payment of Annual Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------- SONY CORP. Ticker Symbol: 6758 CUSIP/Security ID: J76379106 Meeting Date: 6/20/2008 Ballot Shares: 1200 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Howard Stringer Mgmt For For 1.2 Elect Director Ryuji Chubachi Mgmt For For 1.3 Elect Director Katsumi Ihara Mgmt For For 1.4 Elect Director Yotaro Kobayashi Mgmt For For 1.5 Elect Director Sakie Tachibana Fukushima Mgmt For For 1.6 Elect Director Yoshihiko Miyauchi Mgmt For For 1.7 Elect Director Yoshiaki Yamauchi Mgmt For For 1.8 Elect Director Peter Bonfield Mgmt For For 1.9 Elect Director Fueo Sumita Mgmt For For 1.10 Elect Director Fujio Cho Mgmt For For 1.11 Elect Director Ryuji Yasuda Mgmt For For 1.12 Elect Director Yukako Uchinaga Mgmt For For 1.13 Elect Director Mitsuaki Yahagi Mgmt For For 1.14 Elect Director Tsun-Yan Hsieh Mgmt For For 1.15 Elect Director Roland Hernandez Mgmt For For 2 Approve Stock Option Plan Mgmt For For 3 Amend Articles to Require Disclosure of Individual Shrholder Against For Director Compensation Levels - -------------------------------------------------------------------------------- FUJITSU LTD. Ticker Symbol: 6702 CUSIP/Security ID: J15708159 Meeting Date: 6/23/2008 Ballot Shares: 4000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles to: Amend Articles to Reflect Mgmt For For Digitalization of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against 3.3 Appoint Internal Statutory Auditor Mgmt For For 3.4 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker Symbol: 6502 CUSIP/Security ID: J89752117 Meeting Date: 6/25/2008 Ballot Shares: 3000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Tadashi Okamura Mgmt For For 1.2 Elect Director Atsutoshi Nishida Mgmt For For 1.3 Elect Director Shigeo Koguchi Mgmt For For 1.4 Elect Director Fumio Muraoka Mgmt For For 1.5 Elect Director Kazuo Tanigawa Mgmt For For 1.6 Elect Director Toshiharu Kobayashi Mgmt For For 1.7 Elect Director Atsushi Shimizu Mgmt For For 1.8 Elect Director Kiichiro Furusawa Mgmt For Against 1.9 Elect Director Hiroshi Hirabayashi Mgmt For For 1.10 Elect Director Takeshi Sasaki Mgmt For For 1.11 Elect Director Hisatsugu Nonaka Mgmt For For 1.12 Elect Director Masao Namiki Mgmt For For 1.13 Elect Director Norio Sasaki Mgmt For For 1.14 Elect Director Masashi Muromachi Mgmt For For 2.1 Appoint Shareholder Nominee Seigo Watanabe to the Shrholder Against Against Board 2.2 Appoint Shareholder Nominee Yoshio Koyama to the Shrholder Against Against Board 2.3 Appoint Shareholder Nominee Jiro Ozono to the Board Shrholder Against Against 2.4 Appoint Shareholder Nominee Masataka Shintani to Shrholder Against Against the Board 2.5 Appoint Shareholder Nominee Yuichiro Isu to the Shrholder Against Against Board 2.6 Appoint Shareholder Nominee Koichi Hatano to the Shrholder Against Against Board 2.7 Appoint Shareholder Nominee Yoshiaki Miki to the Shrholder Against Against Board 2.8 Appoint Shareholder Nominee Tomohiko Sasaki to the Shrholder Against Against Board 2.9 Appoint Shareholder Nominee Toshiki Miyamoto to Shrholder Against Against the Board 2.10 Appoint Shareholder Nominee Yoshiyuki Oshima to Shrholder Against Against the Board 2.11 Appoint Shareholder Nominee Fumio Sato to the Board Shrholder Against Against 2.12 Appoint Shareholder Nominee Taizo Nishimuro to the Shrholder Against Against Board 2.13 Appoint Shareholder Nominee Kiyoaki Shimagami to Shrholder Against Against the Board 3 Amend Articles to Introduce Provisions on Shrholder Against Against Disclosure of Improper Billing and Receipt Related to Expenses for Research Commissioned by New Energy and Industrial Technology Development Organization 4 Amend Articles to Introduce Provisions on Shrholder Against Against Disclosure of Improper Billing and Receipt Related to Expenses for Research Commissioned by New Energy and Industrial Technology Development Organization (Additional Proposal) 5 Amend Articles to Require Disclosure of Individual Shrholder Against Against Compensation for Directors Elected from 1995-96 to 2007-08 6 Amend Articles to Require Individual Information Shrholder Against Against Disclosure Concerning Senior Advisors Appointed from 1995-96 to 2007-08 7 Amend Articles to Require Information Disclosure Shrholder Against Against Concerning Former Public Officials Employed by Toshiba from 1995-96 to 2007-08 8 Amend Articles to Require the Company to Observe Shrholder Against Against Orders Issued by Central or Local Labor Relations Commissions - -------------------------------------------------------------------------------- NEC CORP. Ticker Symbol: 6701 CUSIP/Security ID: J48818124 Meeting Date: 6/23/2008 Ballot Shares: 4000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 1.11 Elect Director Mgmt For For 1.12 Elect Director Mgmt For For 1.13 Elect Director Mgmt For For 1.14 Elect Director Mgmt For For 1.15 Elect Director Mgmt For For 2 Appoint Internal Statutory Auditor Mgmt For Against 3 Appoint External Audit Firm Mgmt For For 4 Approve Payment of Annual Bonuses to Directors Mgmt For For 5 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- HOYA CORP. Ticker Symbol: 7741 CUSIP/Security ID: J22848105 Meeting Date: 6/18/2008 Ballot Shares: 600 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles to: Amend Business Lines - Mgmt For For Authorize Public Announcements in Electronic Format 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3 Approve Stock Option Plan Mgmt For For 4 Appoint External Audit Firm Mgmt For For - -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker Symbol: 6981 CUSIP/Security ID: J46840104 Meeting Date: 6/27/2008 Ballot Shares: 300 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 50 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.) Ticker Symbol: 4503 CUSIP/Security ID: J03393105 Meeting Date: 6/24/2008 Ballot Shares: 600 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 60 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 5 Approve Deep Discount Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- TERUMO CORP. Ticker Symbol: 4543 CUSIP/Security ID: J83173104 Meeting Date: 6/27/2008 Ballot Shares: 300 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 18 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Appoint Alternate Internal Statutory Auditor Mgmt For For 5 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 6 Approve Takeover Defense Plan (Poison Pill) Mgmt For For - -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP CO. LTD. Ticker Symbol: 8601 CUSIP/Security ID: J11718111 Meeting Date: 6/21/2008 Ballot Shares: 3000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Akira Kiyota Mgmt For For 1.2 Elect Director Shigeharu Suzuki Mgmt For For 1.3 Elect Director Shin Yoshidome Mgmt For For 1.4 Elect Director Takashi Hibino Mgmt For For 1.5 Elect Director Ikuo Mori Mgmt For For 1.6 Elect Director Nobuyuki Iwamoto Mgmt For For 1.7 Elect Director Tetsuro Kawakami Mgmt For For 1.8 Elect Director Ryuji Yasuda Mgmt For For 1.9 Elect Director Koichi Uno Mgmt For For 1.10 Elect Director Toshiro Ishibashi Mgmt For For 1.11 Elect Director Akira Nakamura Mgmt For For 1.12 Elect Director Saburo Jifuku Mgmt For For 1.13 Elect Director Nobuko Matsubara Mgmt For For 2 Approve Deep Discount Stock Option Plan and Mgmt For For Premium-Priced Stock Option Plan for Directors and Employees - -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker Symbol: 8604 CUSIP/Security ID: J59009159 Meeting Date: 6/26/2008 Ballot Shares: 2100 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Junichi Ujiie Mgmt For For 1.2 Elect Director Masanori Itatani Mgmt For For 1.3 Elect Director Masaharu Shibata Mgmt For Against 1.4 Elect Director Hideaki Kubori Mgmt For For 1.5 Elect Director Haruo Tsuji Mgmt For For 1.6 Elect Director Fumihide Nomura Mgmt For For 1.7 Elect Director Kenichi Watanabe Mgmt For For 1.8 Elect Director Takumi Shibata Mgmt For For 1.9 Elect Director Masahiro Sakane Mgmt For For 1.10 Elect Director Tsuguoki Fujinuma Mgmt For Against 1.11 Elect Director Yoshifumi Kawabata Mgmt For For 2 Approve Stock Option Plan and Deep-Discount Option Mgmt For For Plan - -------------------------------------------------------------------------------- NIPPON OIL CORP. (FORMERLY NIPPON MITSUBISHI OIL CO.) Ticker Symbol: 5001 CUSIP/Security ID: J5484F100 Meeting Date: 6/24/2008 Ballot Shares: 3000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 6 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 2.17 Elect Director Mgmt For For 2.18 Elect Director Mgmt For For 2.19 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- STANLEY ELECTRIC CO. LTD. Ticker Symbol: 6923 CUSIP/Security ID: J76637115 Meeting Date: 6/24/2008 Ballot Shares: 700 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For - -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker Symbol: 2914 CUSIP/Security ID: J27869106 Meeting Date: 6/24/2008 Ballot Shares: 3 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 2600 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- KOMATSU LTD. Ticker Symbol: 6301 CUSIP/Security ID: J35759125 Meeting Date: 6/24/2008 Ballot Shares: 1200 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 22 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Payment of Annual Bonuses to Directors Mgmt For For 5 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker Symbol: 1878 CUSIP/Security ID: J11151107 Meeting Date: 6/26/2008 Ballot Shares: 300 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 180 2 Amend Articles to: Amend Business Lines Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonus for Director Mgmt For For - -------------------------------------------------------------------------------- MITSUI O.S.K. LINES LTD. Ticker Symbol: 9104 CUSIP/Security ID: J45013109 Meeting Date: 6/24/2008 Ballot Shares: 3000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 17 2 Amend Articles to: Reduce Directors' Term in Office Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 4 Appoint Alternate Internal Statutory Auditor Mgmt For For 5 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Ticker Symbol: 4568 CUSIP/Security ID: J11257102 Meeting Date: 6/27/2008 Ballot Shares: 900 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 35 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3 Approve Payment of Annual Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker Symbol: 9531 CUSIP/Security ID: J87000105 Meeting Date: 6/27/2008 Ballot Shares: 3000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 4 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker Symbol: 9432 CUSIP/Security ID: J59396101 Meeting Date: 6/25/2008 Ballot Shares: 2 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 4500 2 Amend Articles to: Limit Rights of Odd-lot Holders Mgmt For Against - Authorize Public Announcements in Electronic Format - Allow Company to Make Rules Governing Exercise of Shareholders' Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 4.3 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker Symbol: 9101 CUSIP/Security ID: J56515133 Meeting Date: 6/24/2008 Ballot Shares: 3000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 12 2 Amend Articles to: Reduce Directors' Term in Mgmt For For Office - Limit Directors' Legal Liability 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For For 5 Approve Payment of Annual Bonuses to Directors Mgmt For For 6 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- TORAY INDUSTRIES INC. Ticker Symbol: 3402 CUSIP/Security ID: J89494116 Meeting Date: 6/26/2008 Ballot Shares: 3000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 2.17 Elect Director Mgmt For For 2.18 Elect Director Mgmt For For 2.19 Elect Director Mgmt For For 2.20 Elect Director Mgmt For For 2.21 Elect Director Mgmt For For 2.22 Elect Director Mgmt For For 2.23 Elect Director Mgmt For For 2.24 Elect Director Mgmt For For 2.25 Elect Director Mgmt For For 2.26 Elect Director Mgmt For For 2.27 Elect Director Mgmt For For 2.28 Elect Director Mgmt For For 2.29 Elect Director Mgmt For For 2.30 Elect Director Mgmt For For 3 Appoint Alternate Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonuses for Directors Mgmt For For 5 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- ADVANTEST CORP. Ticker Symbol: 6857 CUSIP/Security ID: J00210104 Meeting Date: 6/25/2008 Ballot Shares: 300 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For 3 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORP. Ticker Symbol: 5711 CUSIP/Security ID: J44024107 Meeting Date: 6/27/2008 Ballot Shares: 3000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 2 Appoint Internal Statutory Auditor Mgmt For For 3 Appoint Alternate Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker Symbol: 6988 CUSIP/Security ID: J58472119 Meeting Date: 6/20/2008 Ballot Shares: 300 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 40 2 Approve Payment of Annual Bonuses to Directors Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 4.3 Appoint Internal Statutory Auditor Mgmt For Against 4.4 Appoint Internal Statutory Auditor Mgmt For Against 5 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Directors 6 Approve Stock Option Plan and Deep Discount Stock Mgmt For For Option Plan for Directors - -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker Symbol: 8411 CUSIP/Security ID: J4599L102 Meeting Date: 6/26/2008 Ballot Shares: 12 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 10,000 for Ordinary Shares 2 Authorize Allotment of Shares or Fractions of a Mgmt For For Share in Connection with Abolition of Fractional Share System 3 Amend Articles To: Limit Rights of Odd-lot Holders Mgmt For For - Adjust Authorized Capital and Preferred Share Dividends in Connection with De Facto Stock Split - Authorize Public Announcements in Electronic Format 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 5.1 Appoint Internal Statutory Auditor Mgmt For For 5.2 Appoint Internal Statutory Auditor Mgmt For For 6 Approve Approve Adjustment to Aggregate Mgmt For For Compensation Ceilings for Directors and Statutory Auditors and Deep Discount Stock Option Plan for Directors Only 7 Approve Retirement Bonuses and Special Payments in Mgmt For For Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker Symbol: 7267 CUSIP/Security ID: J22302111 Meeting Date: 6/24/2008 Ballot Shares: 1500 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 22 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 2.17 Elect Director Mgmt For For 2.18 Elect Director Mgmt For For 2.19 Elect Director Mgmt For For 2.20 Elect Director Mgmt For For 2.21 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 5 Approve Retirement Bonuses and Special Payments in Mgmt For Against Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors 7 Amend Articles to Abolish Retirement Bonus System Mgmt For For - -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO. LTD. Ticker Symbol: 4005 CUSIP/Security ID: J77153120 Meeting Date: 6/20/2008 Ballot Shares: 3000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 1.11 Elect Director Mgmt For For 1.12 Elect Director Mgmt For For - -------------------------------------------------------------------------------- COSMO OIL CO. LTD. Ticker Symbol: 5007 CUSIP/Security ID: J08316101 Meeting Date: 6/24/2008 Ballot Shares: 3000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 5 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For - -------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRY LTD. Ticker Symbol: 7012 CUSIP/Security ID: J31502107 Meeting Date: 6/25/2008 Ballot Shares: 4000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker Symbol: 7203 CUSIP/Security ID: J92676113 Meeting Date: 6/24/2008 Ballot Shares: 2900 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 75 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 2.17 Elect Director Mgmt For For 2.18 Elect Director Mgmt For For 2.19 Elect Director Mgmt For For 2.20 Elect Director Mgmt For For 2.21 Elect Director Mgmt For For 2.22 Elect Director Mgmt For For 2.23 Elect Director Mgmt For For 2.24 Elect Director Mgmt For For 2.25 Elect Director Mgmt For For 2.26 Elect Director Mgmt For For 2.27 Elect Director Mgmt For For 2.28 Elect Director Mgmt For For 2.29 Elect Director Mgmt For For 2.30 Elect Director Mgmt For For 3 Approve Stock Option Plan Mgmt For For 4 Authorize Share Repurchase Program Mgmt For For 5 Approve Special Payments in Connection with Mgmt For Against Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Statutory Auditors 7 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS INC. (FORMERLY HANKYU HOLDINGS) Ticker Symbol: 9042 CUSIP/Security ID: J18439109 Meeting Date: 6/25/2008 Ballot Shares: 3000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- USS CO., LTD. Ticker Symbol: 4732 CUSIP/Security ID: J9446Z105 Meeting Date: 6/25/2008 Ballot Shares: 240 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 85 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 2.17 Elect Director Mgmt For For 2.18 Elect Director Mgmt For For - -------------------------------------------------------------------------------- NIPPON MINING HOLDINGS INC. Ticker Symbol: 5016 CUSIP/Security ID: J54824107 Meeting Date: 6/26/2008 Ballot Shares: 1500 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles to: Increase Number of Internal Mgmt For For Auditors 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- ITOCHU CORP. Ticker Symbol: 8001 CUSIP/Security ID: J2501P104 Meeting Date: 6/25/2008 Ballot Shares: 3000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 9.5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For 4 Appoint Alternate Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- MITSUI & CO. Ticker Symbol: 8031 CUSIP/Security ID: J44690139 Meeting Date: 6/24/2008 Ballot Shares: 3000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 23 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For Against 3.2 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- TAISEI CORP. Ticker Symbol: 1801 CUSIP/Security ID: J79561130 Meeting Date: 6/25/2008 Ballot Shares: 6000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- SOMPO JAPAN INSURANCE INC. (FORMERLY YASUDA FIRE & MARINE INS.) Ticker Symbol: 8755 CUSIP/Security ID: J7620T101 Meeting Date: 6/25/2008 Ballot Shares: 1000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 20 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For For 3.4 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Deep Discount Stock Option Plan Mgmt For Against 5 Approve Retirement Bonuses and Special Payments in Mgmt For Against Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker Symbol: 8766 CUSIP/Security ID: J4276P103 Meeting Date: 6/23/2008 Ballot Shares: 900 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 30 2 Amend Articles To: Change Company Name Mgmt For For 3.1 Elect Director Mgmt For Against 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For Against 3.7 Elect Director Mgmt For Against 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For - -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker Symbol: 8058 CUSIP/Security ID: J43830116 Meeting Date: 6/25/2008 Ballot Shares: 1600 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 30 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against 3.3 Appoint Internal Statutory Auditor Mgmt For For 3.4 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Payment of Annual Bonuses to Directors Mgmt For For 5 Approve Deep Discount Stock Option Plan for Mgmt For For Directors 6 Set Amounts for Retirement Bonus Reserve Funds for Mgmt For For Directors - -------------------------------------------------------------------------------- KOBE STEEL LTD. Ticker Symbol: 5406 CUSIP/Security ID: J34555144 Meeting Date: 6/25/2008 Ballot Shares: 3000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 1.11 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For 2.3 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- KUBOTA CORP. Ticker Symbol: 6326 CUSIP/Security ID: J36662138 Meeting Date: 6/20/2008 Ballot Shares: 3000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 1.11 Elect Director Mgmt For For 1.12 Elect Director Mgmt For For 1.13 Elect Director Mgmt For For 1.14 Elect Director Mgmt For For 1.15 Elect Director Mgmt For For 1.16 Elect Director Mgmt For For 1.17 Elect Director Mgmt For For 1.18 Elect Director Mgmt For For 1.19 Elect Director Mgmt For For 1.20 Elect Director Mgmt For For 1.21 Elect Director Mgmt For For 1.22 Elect Director Mgmt For For 1.23 Elect Director Mgmt For For 1.24 Elect Director Mgmt For For 2 Appoint Internal Statutory Auditor Mgmt For Against 3 Approve Payment of Annual Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRY LTD. Ticker Symbol: 7011 CUSIP/Security ID: J44002129 Meeting Date: 6/26/2008 Ballot Shares: 6000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 2.17 Elect Director Mgmt For For 2.18 Elect Director Mgmt For For 2.19 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- PIONEER CORPORATION Ticker Symbol: 6773 CUSIP/Security ID: J63825145 Meeting Date: 6/26/2008 Ballot Shares: 600 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 2.5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3.1 Appoint Alternate Internal Statutory Auditor Mgmt For For 3.2 Appoint Alternate Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker Symbol: 4502 CUSIP/Security ID: J8129E108 Meeting Date: 6/26/2008 Ballot Shares: 900 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 84 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 5 Approve Retirement Bonuses and Special Payments in Mgmt For Against Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Statutory Auditors 7 Approve Deep Discount Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. (FORMERLY FUJI PHOTO FILM CO.) Ticker Symbol: 4901 CUSIP/Security ID: J14208102 Meeting Date: 6/27/2008 Ballot Shares: 600 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 17.5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For Against 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonuses for Directors Mgmt For For 5 Approve Retirement Bonus for Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- CSK HOLDINGS CORP. (FORMERLY CSK CORP.) Ticker Symbol: 9737 CUSIP/Security ID: J08442105 Meeting Date: 6/26/2008 Ballot Shares: 500 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 20 2 Amend Articles to: Decrease Maximum Board Size Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For For 5 Approve Retirement Bonus for Director Mgmt For For - -------------------------------------------------------------------------------- JFE HOLDINGS INC. Ticker Symbol: 5411 CUSIP/Security ID: J2817M100 Meeting Date: 6/26/2008 Ballot Shares: 600 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 60 2 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4 Appoint Alternate Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- FURUKAWA ELECTRIC CO. LTD. Ticker Symbol: 5801 CUSIP/Security ID: J16464117 Meeting Date: 6/26/2008 Ballot Shares: 3000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3.5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For Against 4 Appoint Alternate Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- HBOS PLC Ticker Symbol: CUSIP/Security ID: G4364D106 Meeting Date: 6/26/2008 Ballot Shares: 5555 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Increase Auth. Ordinary Share Capital to GBP 5.3B, Mgmt For For EUR 3.0B, USD 5.0B, AUD 1.0B, CAD 1.0B and JPY 100B; Issue Equity with Rights up to GBP 800M (Ordinary Shares) and GBP 2.9B, EUR 3.0B, USD 4.9B, AUD 1.0B, CAD 1.0B, and JPY 100B (HBOS Preference Shares) 2 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 65,609,629 3 Approve Increase in Authorised Ordinary Share Mgmt For For Capital by GBP 100,000,000; Capitalise Reserves up to GBP 100,000,000 (Scrip Dividend); Authorise Issue of Equity with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000,000 - -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO Ticker Symbol: 9020 CUSIP/Security ID: J1257M109 Meeting Date: 6/24/2008 Ballot Shares: 3 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 5000 2 Amend Articles To: Increase Authorized Capital - Mgmt For For Amend Articles to Reflect Digitalization of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 3.18 Elect Director Mgmt For For 3.19 Elect Director Mgmt For For 3.20 Elect Director Mgmt For For 3.21 Elect Director Mgmt For For 3.22 Elect Director Mgmt For For 3.23 Elect Director Mgmt For For 3.24 Elect Director Mgmt For For 3.25 Elect Director Mgmt For For 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 5 Amend Articles to Allow Company to Determine Shrholder Against Against Issues Related to Safety, Environment, and Labor Policies at Shareholder Meetings 6 Rectify Labor Policies Shrholder Against Against 7 Amend Articles to Require Disclosure of Individual Shrholder Against For Compensation for Directors 8 Amend Articles to Require Appointment of Outside Shrholder Against Against Directors 9 Amend Articles to Require Shareholder Approval to Shrholder Against Against Appoint Senior Advisors and Determine Their Compensation 10.1 Remove Director from Office Shrholder Against Against 10.2 Remove Director from Office Shrholder Against Against 10.3 Remove Director from Office Shrholder Against Against 10.4 Remove Director from Office Shrholder Against Against 10.5 Remove Director from Office Shrholder Against Against 11.1 Appoint Shareholder Nominee to the Board Shrholder Against Against 11.2 Appoint Shareholder Nominee to the Board Shrholder Against Against 11.3 Appoint Shareholder Nominee to the Board Shrholder Against Against 11.4 Appoint Shareholder Nominee to the Board Shrholder Against Against 11.5 Appoint Shareholder Nominee to the Board Shrholder Against Against 12 Cut Director Compensation by 10 Percent Shrholder Against Against 13 Approve Alternate Income Allocation Proposal to Shrholder Against Against Establish Reserve for Reemployment of Former JNR Employees 14 Approve Alternate Income Allocation Proposal to Shrholder Against Against Establish Reserve for Consolidation of Local Rail Lines - -------------------------------------------------------------------------------- BANK OF IWATE LTD. Ticker Symbol: 8345 CUSIP/Security ID: J25510108 Meeting Date: 6/22/2008 Ballot Shares: 300 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 30 2 Amend Articles to: Authorize Public Announcements Mgmt For For in Electronic Format 3 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 4.3 Appoint Internal Statutory Auditor Mgmt For For 4.4 Appoint Internal Statutory Auditor Mgmt For For 5 Appoint External Audit Firm Mgmt For For 6 Approve Retirement Bonuses for Director and Mgmt For Against Statutory Auditors 7 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- MITSUBISHI MOTORS CORP. Ticker Symbol: 7211 CUSIP/Security ID: J44131100 Meeting Date: 6/19/2008 Ballot Shares: 10000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 1.11 Elect Director Mgmt For For 1.12 Elect Director Mgmt For For 1.13 Elect Director Mgmt For For 1.14 Elect Director Mgmt For For - -------------------------------------------------------------------------------- NIPPON STEEL CORP. Ticker Symbol: 5401 CUSIP/Security ID: J55999122 Meeting Date: 6/25/2008 Ballot Shares: 6000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 6 2 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker Symbol: 1802 CUSIP/Security ID: J59826107 Meeting Date: 6/26/2008 Ballot Shares: 3000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 4 2 Amend Articles to: Update Terminology to Match Mgmt For For that of Financial Instruments & Exchange Law 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 4.3 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- TOKYU CORP. Ticker Symbol: 9005 CUSIP/Security ID: J88720123 Meeting Date: 6/27/2008 Ballot Shares: 3000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For Against 2.16 Elect Director Mgmt For For 2.17 Elect Director Mgmt For For 2.18 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For Against 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For For 3.4 Appoint Internal Statutory Auditor Mgmt For Against 3.5 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker Symbol: 6367 CUSIP/Security ID: J10038115 Meeting Date: 6/27/2008 Ballot Shares: 600 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 19 2 Authorize Share Repurchase Program Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For For 5 Appoint Alternate Internal Statutory Auditor Mgmt For For 6 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- ASAHI KASEI CORP. (FRM. ASAHI CHEMICAL INDUSTRY) Ticker Symbol: 3407 CUSIP/Security ID: J0242P110 Meeting Date: 6/27/2008 Ballot Shares: 3000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For Against 3 Appoint Alternate Internal Statutory Auditor Mgmt For For 4 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against 5 Approve Retirement Bonuses for Directors Mgmt For For - -------------------------------------------------------------------------------- IHI CORP. (FORMERLY ISHIKAWAJIMA-HARIMA HEAVY IND.) Ticker Symbol: 7013 CUSIP/Security ID: J2398N105 Meeting Date: 6/27/2008 Ballot Shares: 6000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 4 2 Amend Articles to: Reduce Directors' Term in Office Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- AOYAMA TRADING CO. LTD. Ticker Symbol: 8219 CUSIP/Security ID: J01722107 Meeting Date: 6/27/2008 Ballot Shares: 600 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 30 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For 2.3 Appoint Internal Statutory Auditor Mgmt For For 3 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- CHUO MITSUI TRUST HOLDINGS INC. Ticker Symbol: 8309 CUSIP/Security ID: J0752J108 Meeting Date: 6/27/2008 Ballot Shares: 3000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 7 2 Approve Reduction in Capital Reserves Mgmt For For 3 Amend Articles to: Increase Authorized Capital - Mgmt For For Create New Classes of Preferred Shares 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 4.6 Elect Director Mgmt For For - -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO. INC. Ticker Symbol: 9502 CUSIP/Security ID: J06510101 Meeting Date: 6/26/2008 Ballot Shares: 900 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 30 2 Amend Articles To: Amend Business Lines Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 4.3 Appoint Internal Statutory Auditor Mgmt For For 5 Amend Articles to Re-allocate Capital Reserve to a Shrholder Against Against New Reserve for Costs to Shut Down Nuclear Plant 6 Amend Articles to Require Disclosure of Individual Shrholder Against For Director Compensation Levels 7 Amend Articles to Commit to Use Renewable Sources Shrholder Against Against for 25% of Power Production by 2030 8 Amend Articles to Require Scrapping of Nuclear Shrholder Against Against Plants Unless Safety can be Guaranteed 9 Amend Articles to Suspend Mixed Plutonium Shrholder Against Against Recycling Program until it Becomes Practical 10 Amend Articles to End Nuclear Fuel Reprocessing Shrholder Against Against Program - -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker Symbol: 5802 CUSIP/Security ID: J77411114 Meeting Date: 6/26/2008 Ballot Shares: 1200 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 10 2 Amend Articles to: Limit Directors' Legal Mgmt For For Liability - Authorize Public Announcements in Electronic Format 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 5 Approve Payment of Annual Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker Symbol: 7974 CUSIP/Security ID: J51699106 Meeting Date: 6/27/2008 Ballot Shares: 100 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 1120 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- SUMITOMO TRUST & BANKING CO. LTD. Ticker Symbol: 8403 CUSIP/Security ID: J77970101 Meeting Date: 6/27/2008 Ballot Shares: 3000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 8.5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against 4 Approve Payment of Annual Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker Symbol: 7201 CUSIP/Security ID: J57160129 Meeting Date: 6/25/2008 Ballot Shares: 2400 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 20 2 Approve Stock Option Plan Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Payment of Annual Bonuses to Directors Mgmt For For 5 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Directors - -------------------------------------------------------------------------------- IBIDEN CO. LTD. Ticker Symbol: 4062 CUSIP/Security ID: J23059116 Meeting Date: 6/24/2008 Ballot Shares: 300 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 1.11 Elect Director Mgmt For Against 1.12 Elect Director Mgmt For Against 1.13 Elect Director Mgmt For For 2 Appoint Internal Statutory Auditor Mgmt For For 3 Approve Payment of Annual Bonuses to Directors Mgmt For For 4 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Directors 5 Approve Stock Option Plan for Directors Mgmt For For 6 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- SECOM CO. LTD. Ticker Symbol: 9735 CUSIP/Security ID: J69972107 Meeting Date: 6/26/2008 Ballot Shares: 300 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 85 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 4 Approve Retirement Bonus for Director Mgmt For For - -------------------------------------------------------------------------------- SHIMIZU CORP. Ticker Symbol: 1803 CUSIP/Security ID: J72445117 Meeting Date: 6/27/2008 Ballot Shares: 4000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3.5 2 Amend Articles to: Authorize Public Announcements Mgmt For For in Electronic Format - Update Terminology to Match that of Financial Instruments & Exchange Law 3 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- T&D HOLDINGS INC. Ticker Symbol: 8795 CUSIP/Security ID: J86796109 Meeting Date: 6/26/2008 Ballot Shares: 300 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 65 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 3 Appoint Alternate Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- MISUMI GROUP INC. (FRMRLY MISUMI CORP.) Ticker Symbol: 9962 CUSIP/Security ID: J43293109 Meeting Date: 6/20/2008 Ballot Shares: 600 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 12 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 3 Approve Stock Option Plan for Directors Mgmt For For - -------------------------------------------------------------------------------- DAISHI BANK LTD. Ticker Symbol: 8324 CUSIP/Security ID: J10794105 Meeting Date: 6/25/2008 Ballot Shares: 4000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 4 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonuses for Directors and Mgmt For For Statutory Auditor - -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO. LTD. Ticker Symbol: 9501 CUSIP/Security ID: J86914108 Meeting Date: 6/26/2008 Ballot Shares: 1200 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 30 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For Against 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 2.17 Elect Director Mgmt For For 2.18 Elect Director Mgmt For For 2.19 Elect Director Mgmt For For 2.20 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against 3.3 Appoint Internal Statutory Auditor Mgmt For For 3.4 Appoint Internal Statutory Auditor Mgmt For For 3.5 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Alternate Income Allocation to Fund Plant Shrholder Against Against Closure Instead of Dividend 5 Amend Articles to Mandate Dismantling of Nuclear Shrholder Against Against Plant 6 Amend Articles to Require Disclosure of Individual Shrholder Against For Director Compensation Levels 7 Amend Articles to Require Cancelation of Contract Shrholder Against Against for Plutonium Extraction Recycling of Spent Fuel - -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker Symbol: 6503 CUSIP/Security ID: J43873116 Meeting Date: 6/27/2008 Ballot Shares: 3000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Tamotsu Nomakuchi Mgmt For For 1.2 Elect Director Setsuhiro Shimomura Mgmt For For 1.3 Elect Director Yukihiro Sato Mgmt For For 1.4 Elect Director Masanori Saito Mgmt For For 1.5 Elect Director Mitsuo Muneyuki Mgmt For For 1.6 Elect Director Kazuo Sawamoto Mgmt For For 1.7 Elect Director Kunio Tomita Mgmt For For 1.8 Elect Director Hiroyoshi Murayama Mgmt For For 1.9 Elect Director Shunji Yanai Mgmt For For 1.10 Elect Director Osamu Shigeta Mgmt For For 1.11 Elect Director Mikio Sasaki Mgmt For Against 1.12 Elect Director Shigemitsu Miki Mgmt For Against - -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker Symbol: 7202 CUSIP/Security ID: J24994105 Meeting Date: 6/27/2008 Ballot Shares: 3000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 5 2 Amend Articles to: Authorize Public Announcements Mgmt For For in Electronic Format - Remove Provisions on Preferred Shares to Reflect Cancellation 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- KYOCERA CORP. Ticker Symbol: 6971 CUSIP/Security ID: J37479110 Meeting Date: 6/26/2008 Ballot Shares: 300 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 60 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For Against 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 5 Approve Retirement Bonuses for Directors and Mgmt For For Statutory Auditor - -------------------------------------------------------------------------------- OGAKI KYORITSU BANK LTD. Ticker Symbol: 8361 CUSIP/Security ID: J59697102 Meeting Date: 6/24/2008 Ballot Shares: 3000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3.5 2 Amend Articles to: Authorize Public Announcements Mgmt For For in Electronic Format 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 4.3 Appoint Internal Statutory Auditor Mgmt For For 5 Approve Retirement Bonuses for Directors and Mgmt For For Statutory Auditors 6 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- BANK OF YOKOHAMA LTD. Ticker Symbol: 8332 CUSIP/Security ID: J04242103 Meeting Date: 6/24/2008 Ballot Shares: 3000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles to: Limit Directors' Legal Liability Mgmt For For 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For Against 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonuses and Special Payments in Mgmt For Against Connection with Abolition of Retirement Bonus System 5 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 6 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors 7 Approve Deep Discount Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP Ticker Symbol: 4188 CUSIP/Security ID: J44046100 Meeting Date: 6/26/2008 Ballot Shares: 1500 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 8 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- SES SA (FORMERLY SES GLOBAL) Ticker Symbol: CUSIP/Security ID: L8300G135 Meeting Date: 6/26/2008 Ballot Shares: 992 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Review Attendance List, Establish Quorum and Adopt Mgmt For For Agenda 2 Nominate Secretary and Two Scrutineers Mgmt For For 3 Amend Articles to Reflect Reduction in Share Mgmt For For Capital Through Cancellation of Treasury Shares 4 Approve Share Repurchase Program Mgmt For For 5 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- MEDICEO PALTAC HOLDINGS CO LTD (FORMERLY MEDICEO HOLDINGS CO.) Ticker Symbol: 7459 CUSIP/Security ID: J3948Z101 Meeting Date: 6/25/2008 Ballot Shares: 600 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 1.11 Elect Director Mgmt For For 1.12 Elect Director Mgmt For For - -------------------------------------------------------------------------------- TDK CORP. Ticker Symbol: 6762 CUSIP/Security ID: J82141136 Meeting Date: 6/27/2008 Ballot Shares: 300 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 70 2 Approve Deep Discount Stock Option Plan Mgmt For For 3 Approve Stock Option Plan Mgmt For For 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 4.6 Elect Director Mgmt For For 4.7 Elect Director Mgmt For For 5 Approve Payment of Annual Bonuses to Directors Mgmt For For 6 Approve Retirement Bonus for Director Mgmt For For - -------------------------------------------------------------------------------- CHIBA BANK LTD. Ticker Symbol: 8331 CUSIP/Security ID: J05670104 Meeting Date: 6/27/2008 Ballot Shares: 3000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 5.5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonuses for Directors and Mgmt For For Statutory Auditor 5 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- CASIO COMPUTER CO. LTD. Ticker Symbol: 6952 CUSIP/Security ID: J05250139 Meeting Date: 6/27/2008 Ballot Shares: 400 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 33 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For Against 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonuses for Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. Ticker Symbol: 4063 CUSIP/Security ID: J72810120 Meeting Date: 6/27/2008 Ballot Shares: 400 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 50 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For Against 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3 Approve Retirement Bonus and Special Payments in Mgmt For Against Connection with Abolition of Retirement Bonus System 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 5 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors 6 Approve Stock Option Plan Mgmt For For 7 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- TOHO BANK LTD. Ticker Symbol: 8346 CUSIP/Security ID: J84678101 Meeting Date: 6/24/2008 Ballot Shares: 6000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3 2 Amend Articles to: Clarify Director Authorities - Mgmt For For Authorize Public Announcements in Electronic Format 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 4.3 Appoint Internal Statutory Auditor Mgmt For Against 5 Approve Retirement Bonuses for Directors and Mgmt For Against Statutory Auditor 6 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP,INC. Ticker Symbol: 8354 CUSIP/Security ID: J17129107 Meeting Date: 6/27/2008 Ballot Shares: 3000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 2.5 2 Amend Articles to Delete References to Preferred Mgmt For For Shares Which Have Been Cancelled 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For For 5.1 Appoint Alternate Internal Statutory Auditor Mgmt For For 5.2 Appoint Alternate Internal Statutory Auditor Mgmt For Against 5.3 Appoint Alternate Internal Statutory Auditor Mgmt For Against 6 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- BANK OF OKINAWA LTD. Ticker Symbol: 8397 CUSIP/Security ID: J04032108 Meeting Date: 6/25/2008 Ballot Shares: 300 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 30 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonuses for Directors and Mgmt For For Statutory Auditor - -------------------------------------------------------------------------------- EIGHTEENTH BANK LTD. Ticker Symbol: 8396 CUSIP/Security ID: J12810107 Meeting Date: 6/24/2008 Ballot Shares: 3000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 2.5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For - -------------------------------------------------------------------------------- HIGO BANK LTD. Ticker Symbol: 8394 CUSIP/Security ID: J19404102 Meeting Date: 6/26/2008 Ballot Shares: 3000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3.5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonuses for Directors and Mgmt For For Statutory Auditor 5 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- NANTO BANK LTD. Ticker Symbol: 8367 CUSIP/Security ID: J48517106 Meeting Date: 6/27/2008 Ballot Shares: 3000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonuses for Directors and Mgmt For For Statutory Auditor - -------------------------------------------------------------------------------- NIDEC CORP. Ticker Symbol: 6594 CUSIP/Security ID: J52968104 Meeting Date: 6/24/2008 Ballot Shares: 300 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For - -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker Symbol: 8306 CUSIP/Security ID: J44497105 Meeting Date: 6/27/2008 Ballot Shares: 11500 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 7 per Common Share 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For Against 2.17 Elect Director Mgmt For Against 3 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Directors - -------------------------------------------------------------------------------- AOMORI BANK LTD. Ticker Symbol: 8342 CUSIP/Security ID: J01680107 Meeting Date: 6/27/2008 Ballot Shares: 6000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3 2 Amend Articles to: Limit Liability of Statutory Mgmt For For Auditors - Limit Directors' Legal Liability - Authorize Public Announcements in Electronic Format 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against 3.3 Appoint Internal Statutory Auditor Mgmt For Against 3.4 Appoint Internal Statutory Auditor Mgmt For Against 4 Approve Retirement Bonuses for Directors and Mgmt For Against Statutory Auditors - -------------------------------------------------------------------------------- DENSO CORP. Ticker Symbol: 6902 CUSIP/Security ID: J12075107 Meeting Date: 6/25/2008 Ballot Shares: 600 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 29 2 Authorize Share Repurchase Program Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 4 Approve Stock Option Plan Mgmt For For 5 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- KINTETSU CORP. (FORMERLY KINKI NIPPON RAILWAY CO.) Ticker Symbol: 9041 CUSIP/Security ID: J33136128 Meeting Date: 6/27/2008 Ballot Shares: 6000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3 2 Amend Articles to: Amend Business Lines - Mgmt For For Authorize Public Announcements in Electronic Format 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 4.3 Appoint Internal Statutory Auditor Mgmt For Against 4.4 Appoint Internal Statutory Auditor Mgmt For Against 4.5 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- RESONA HOLDINGS, INC.(FORMERLY DAIWA BANK HOLDINGS) Ticker Symbol: 8308 CUSIP/Security ID: J6448E106 Meeting Date: 6/26/2008 Ballot Shares: 9 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles to: Authorize Public Announcements Mgmt For For in Electronic Format - Eliminate References to Preferred Shares Which Have Been Repurchased 2 Amend Articles to: Increase Authorized Capital in Mgmt For For Connection with Stock Split and Elimination of Fractional Shares 3.1 Elect Director Eiji Hosoya Mgmt For For 3.2 Elect Director Seiji Higaki Mgmt For For 3.3 Elect Director Takuji Watanabe Mgmt For For 3.4 Elect Director Noboru Yanai Mgmt For For 3.5 Elect Director Shotaro Watanabe Mgmt For For 3.6 Elect Director Kunio Kojima Mgmt For For 3.7 Elect Director Hideo Iida Mgmt For For 3.8 Elect Director Tsutomu Okuda Mgmt For Against 3.9 Elect Director Yuko Kawamoto Mgmt For For 3.10 Elect Director Shusai Nagai Mgmt For For - -------------------------------------------------------------------------------- SOFTBANK CORP Ticker Symbol: 9984 CUSIP/Security ID: J75963108 Meeting Date: 6/25/2008 Ballot Shares: 1000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 2.5 - -------------------------------------------------------------------------------- SHIGA BANK LTD. Ticker Symbol: 8366 CUSIP/Security ID: J71692107 Meeting Date: 6/25/2008 Ballot Shares: 3000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For Against 4 Approve Retirement Bonuses for Directors and Mgmt For For Statutory Auditor - -------------------------------------------------------------------------------- AKITA BANK LTD. Ticker Symbol: 8343 CUSIP/Security ID: J01092105 Meeting Date: 6/27/2008 Ballot Shares: 3000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3 2 Amend Articles to: Authorize Public Announcements Mgmt For For in Electronic Format 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For For 3.4 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonuses for Statutory Auditors Mgmt For Against - -------------------------------------------------------------------------------- AWA BANK LTD. Ticker Symbol: 8388 CUSIP/Security ID: J03612108 Meeting Date: 6/27/2008 Ballot Shares: 3000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3.5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against 4 Approve Retirement Bonus for Director Mgmt For For - -------------------------------------------------------------------------------- SAN-IN GODO BANK LTD. Ticker Symbol: 8381 CUSIP/Security ID: J67220103 Meeting Date: 6/26/2008 Ballot Shares: 3000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 4.5 2 Amend Articles to: Amend Business Lines - Increase Mgmt For For Number of Internal Auditors 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For For 5 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 6 Approve Retirement Bonus and Special Payments in Mgmt For Against Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Directors 8 Approve Deep Discount Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Ticker Symbol: 6370 CUSIP/Security ID: J37221116 Meeting Date: 6/27/2008 Ballot Shares: 600 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 17 2 Amend Articles to Abolish Retirement Bonus System Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against 4 Appoint Alternate Internal Statutory Auditor Mgmt For For 5 Approve Retirement Bonus and Special Payments in Mgmt For Against Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- HYAKUGO BANK LTD. (105TH BANK) Ticker Symbol: 8368 CUSIP/Security ID: J22890107 Meeting Date: 6/26/2008 Ballot Shares: 3000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3.5 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For 3 Approve Retirement Bonuses for Director and Mgmt For For Statutory Auditor 4 Approve Payment of Annual Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------- HOKKOKU BANK LTD. Ticker Symbol: 8363 CUSIP/Security ID: J21630108 Meeting Date: 6/27/2008 Ballot Shares: 3000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3 Approve Retirement Bonuses for Directors Mgmt For For 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- YAMAGATA BANK LTD. Ticker Symbol: 8344 CUSIP/Security ID: J95644100 Meeting Date: 6/26/2008 Ballot Shares: 4000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3 2 Amend Articles to: Authorize Public Announcements Mgmt For For in Electronic Format 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For Against 5 Approve Retirement Bonuses for Directors and Mgmt For Against Statutory Auditors 6 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- YAMANASHI CHUO BANK LTD. Ticker Symbol: 8360 CUSIP/Security ID: J96128103 Meeting Date: 6/27/2008 Ballot Shares: 3000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 2.5 2 Amend Articles to: Increase Number of Internal Mgmt For For Auditors 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For Against 3.4 Appoint Internal Statutory Auditor Mgmt For Against 3.5 Appoint Internal Statutory Auditor Mgmt For Against 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- KAJIMA CORP. Ticker Symbol: 1812 CUSIP/Security ID: J29223120 Meeting Date: 6/27/2008 Ballot Shares: 5000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3.5 2 Amend Articles to: Amend Business Lines - Limit Mgmt For For Liability of Statutory Auditors - Authorize Public Announcements in Electronic Format 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For Against 4.2 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- DENTSU INC. Ticker Symbol: 4324 CUSIP/Security ID: J1207N108 Meeting Date: 6/27/2008 Ballot Shares: 5 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 1750 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 4.3 Appoint Internal Statutory Auditor Mgmt For Against 4.4 Appoint Internal Statutory Auditor Mgmt For Against 5 Approve Payment of Annual Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------- RANDSTAD HOLDING NV Ticker Symbol: CUSIP/Security ID: N7291Y137 Meeting Date: 6/26/2008 Ballot Shares: 324 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Approve Legal Merger with Vedior N.V. Mgmt For For 3 Any Other Business and Closing Mgmt None None - -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP INC. Ticker Symbol: 8316 CUSIP/Security ID: J7771X109 Meeting Date: 6/27/2008 Ballot Shares: 9 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 7000 2 Amend Articles To: Limit Rights of Odd-lot Holders Mgmt For For - Increase Authorized Capital in Connection with Stock Split 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For Against 5 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 6 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors 7 Approve Retirement Bonuses for Directors and Mgmt For For Statutory Auditor - -------------------------------------------------------------------------------- DAISAN BANK LTD. Ticker Symbol: 8529 CUSIP/Security ID: J10752103 Meeting Date: 6/27/2008 Ballot Shares: 9000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 2.5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonus for Director Mgmt For For 5 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- FANUC LTD. Ticker Symbol: 6954 CUSIP/Security ID: J13440102 Meeting Date: 6/27/2008 Ballot Shares: 300 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 90.14 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- JAPAN DIGITAL LAB Ticker Symbol: 6935 CUSIP/Security ID: J26294108 Meeting Date: 6/27/2008 Ballot Shares: 1200 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 10 2 Appoint Internal Statutory Auditor Mgmt For For 3 Approve Retirement Bonus for Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- SHIKOKU BANK LTD. Ticker Symbol: 8387 CUSIP/Security ID: J71950109 Meeting Date: 6/27/2008 Ballot Shares: 6000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 3 Approve Retirement Bonuses for Directors Mgmt For For - -------------------------------------------------------------------------------- MUSASHINO BANK LTD. Ticker Symbol: 8336 CUSIP/Security ID: J46883104 Meeting Date: 6/27/2008 Ballot Shares: 300 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 30 2 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonuses for Director and Mgmt For For Statutory Auditor - -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker Symbol: 9022 CUSIP/Security ID: J05523105 Meeting Date: 6/24/2008 Ballot Shares: 3 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 4500 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 2.17 Elect Director Mgmt For For 2.18 Elect Director Mgmt For For 2.19 Elect Director Mgmt For Against 2.20 Elect Director Mgmt For For 2.21 Elect Director Mgmt For Against 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- LEOPALACE21 CORP. Ticker Symbol: 8848 CUSIP/Security ID: J38781100 Meeting Date: 6/27/2008 Ballot Shares: 500 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 50 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For Against 5 Approve Retirement Bonuses for Directors and Mgmt For Against Statutory Auditors - -------------------------------------------------------------------------------- KIYO HOLDINGS INC Ticker Symbol: 8415 CUSIP/Security ID: J34728105 Meeting Date: 6/27/2008 Ballot Shares: 9000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 3 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker Symbol: CUSIP/Security ID: Y0205X103 Meeting Date: 6/30/2008 Ballot Shares: 12000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Issuance of Shares without Preemptive Mgmt For For Rights - -------------------------------------------------------------------------------- RESEARCH IN MOTION LTD Ticker Symbol: RIM CUSIP/Security ID: 760975102 Meeting Date: 7/17/2007 Ballot Shares: 122 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Directors Michael Lazaridis, James Mgmt For For Balsillie, James Estill, David Kerr, Roger Martin, John E. Richardson, Barbara Stymiest, and John Wetmore 2 Approve Ernst & Young LLP as Auditors and Mgmt For For Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan Mgmt For Against - -------------------------------------------------------------------------------- SHAW COMMUNICATIONS INC. Ticker Symbol: SJR.B CUSIP/Security ID: 82028K200 Meeting Date: 7/10/2007 Ballot Shares: 238 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve 2:1 Stock Split Mgmt For For - -------------------------------------------------------------------------------- IPSCO INC. Ticker Symbol: CUSIP/Security ID: 462622101 Meeting Date: 7/16/2007 Ballot Shares: 60 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Acquisition Mgmt For For 2 Adjourn Meeting Mgmt For For - -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker Symbol: MG.A CUSIP/Security ID: 559222401 Meeting Date: 8/28/2007 Ballot Shares: 160 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Plan of Arrangement: Issuance of Class A Mgmt For For Shares, Acquisition of Class B Shares, and Other Matters - -------------------------------------------------------------------------------- WESTERN OIL SANDS INC. Ticker Symbol: CUSIP/Security ID: 959053109 Meeting Date: 10/16/2007 Ballot Shares: 326 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Merger Agreement Mgmt For For 2 Approve Stock Option Plan Mgmt For For 3 Approve Shareholder Rights Plan Mgmt For For 4 Approve Issuance of Common Shares in Private Mgmt For For Placement - -------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Ticker Symbol: GIL CUSIP/Security ID: 375916103 Meeting Date: 1/31/2008 Ballot Shares: 284 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect William D. Anderson as Director Mgmt For For 1.2 Elect Robert M. Baylis as Director Mgmt For For 1.3 Elect Glenn J. Chamandy as Director Mgmt For For 1.4 Elect Sheila O'Brien as Director Mgmt For For 1.5 Elect Pierre Robitaille as Director Mgmt For For 1.6 Elect Richard P. Strubel as Director Mgmt For For 1.7 Elect Gonzalo F. Valdes-Fauli as Director Mgmt For For 2 Ratify KPMG as Auditors Mgmt For For 3 Approve Shareholder Rights Plan Mgmt For For - -------------------------------------------------------------------------------- CGI GROUP INC Ticker Symbol: GIB.A CUSIP/Security ID: 39945C109 Meeting Date: 2/5/2008 Ballot Shares: 1026 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Claude Boivin Mgmt For For 1.2 Elect Director Jean Brassard Mgmt For For 1.3 Elect Director Claude Chamberland Mgmt For For 1.4 Elect Director Robert Chevrier Mgmt For For 1.5 Elect Director Thomas P. d'Aquino Mgmt For For 1.6 Elect Director Paule Dore Mgmt For For 1.7 Elect Director Serge Godin Mgmt For For 1.8 Elect Director Andre Imbeau Mgmt For For 1.9 Elect Director David L. Johnston Mgmt For For 1.10 Elect Director Eileen A. Mercier Mgmt For For 1.11 Elect Director Michael E. Roach Mgmt For For 1.12 Elect Director C. Wesley M. Scott Mgmt For For 1.13 Elect Director Gerald T. Squire Mgmt For For 1.14 Elect Director Robert Tessier Mgmt For For 2 Approve Deloitte & Touche LLP as Auditors and Mgmt For For Authorize Board to Fix Remuneration of Auditors - -------------------------------------------------------------------------------- COGNOS INC. Ticker Symbol: CUSIP/Security ID: 19244C109 Meeting Date: 1/14/2008 Ballot Shares: 214 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Merger Agreement Mgmt For For - -------------------------------------------------------------------------------- TORONTO DOMINION BANK Ticker Symbol: TD CUSIP/Security ID: 891160509 Meeting Date: 4/3/2008 Ballot Shares: 504 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director William E. Bennett Mgmt For For 1.2 Elect Director Hugh J. Bolton Mgmt For For 1.3 Elect Director John L. Bragg Mgmt For For 1.4 Elect Director W. Edmund Clark Mgmt For For 1.5 Elect Director Wendy K. Dobson Mgmt For For 1.6 Elect Director Donna M. Hayes Mgmt For For 1.7 Elect Director Henry H. Ketcham Mgmt For For 1.8 Elect Director Pierre H. Lessard Mgmt For For 1.9 Elect Director Harold H. MacKay Mgmt For For 1.10 Elect Director Brian F. MacNeill Mgmt For For 1.11 Elect Director Irene R. Miller Mgmt For For 1.12 Elect Director Nadir H. Mohamed Mgmt For For 1.13 Elect Director Roger Phillips Mgmt For For 1.14 Elect Director Wilbur J. Prezzano Mgmt For For 1.15 Elect Director William J. Ryan Mgmt For For 1.16 Elect Director Helen K. Sinclair Mgmt For For 1.17 Elect Director John M. Thompson Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 SP A: Advisory Vote to Ratify Named Executive Shrholder Against For Officers' Compensation Report 4 SP B: Director Nominee Criteria Shrholder Against Against 5 SP C: Review Disclosure of Executive Compensation Shrholder Against Against Programs 6 SP D: Shift Executive Compensation to Charitable Shrholder Against Against Funds 7 SP E: Make Resignation Unconditional in the Event Shrholder Against Against a Director Fails to Receive a Majority of Votes For 8 SP F: Increase Dividends for Longer-Term Shrholder Against Against Shareholders 9 SP G: Limit Voting Rights for Shorter-Term Shrholder Against Against Shareholders 10 SP H: Provide Payment into Employee Pension Fund Shrholder Against Against in the Event of a Merger 11 SP I: Increase Number of Women Directors Shrholder Against Against 12 SP J: Disclose Ratio Between Senior Executive and Shrholder Against Against Average Employee Compensation 13 SP K: Obtain Shareholder Pre-Approval for Shrholder Against Against Executive Compensation Policy and Director Fees 14 SP L: Restrict Executives' and Directors' Exercise Shrholder Against Against of Options 15 SP M: Disclose Participation in Hedge Funds and Shrholder Against Against High Risk Mortgage Loans 16 SP N: Provide for Cumulative Voting Shrholder Against Against 17 SP O: Establish SERP Policy That Excludes Shrholder Against Against Incentive Pay and Prohibits Past Service Credits - -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker Symbol: CM CUSIP/Security ID: 136069101 Meeting Date: 2/28/2008 Ballot Shares: 234 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Ratify Ernst & Young LLP as Auditors Mgmt For For 2.1 Elect Director B.S. Belzberg Mgmt For For 2.2 Elect Director J.H. Bennett Mgmt For For 2.3 Elect Director G.F. Colter Mgmt For For 2.4 Elect Director W.L. Duke Mgmt For For 2.5 Elect Director I.E.H. Duvar Mgmt For For 2.6 Elect Director W.A. Etherington Mgmt For For 2.7 Elect Director G.D. Giffin Mgmt For For 2.8 Elect Director L.S. Hasenfratz Mgmt For For 2.9 Elect Director J.S. Lacey Mgmt For For 2.10 Elect Director N.D. Le Pan Mgmt For For 2.11 Elect Director J.P. Manley Mgmt For For 2.12 Elect Director G.T. Mccaughey Mgmt For For 2.13 Elect Director L. Rahl Mgmt For For 2.14 Elect Director C. Sirois Mgmt For For 2.15 Elect Director S.G. Snyder Mgmt For For 2.16 Elect Director R.J. Steacy Mgmt For For 2.17 Elect Director R.W. Tysoe Mgmt For For 3 SP 1: Advisory Vote to Ratify Named Executive Shrholder Against For Officers' Compensation 4 SP 2: Increase Dividends for Longer-Term Shrholder Against Against Shareholders 5 SP 3: Limit Voting Rights for Shorter-Term Shrholder Against Against Shareholders 6 SP 4: Provide Payment into Employee Pension Fund Shrholder Against Against in the Event of a Merger 7 SP 5: Increase Number of Women Directors Shrholder Against Against 8 SP 6: Disclose Ratio Between Senior Executive and Shrholder Against Against Average Employee Compensation 9 SP 7: Obtain Shareholder Pre-Approval for Shrholder Against Against Executive Compensation Policy and Director Fees 10 SP 8: Restrict Executives' and Directors' Exercise Shrholder Against Against of Options 11 SP 9: Disclose Participation in Hedge Funds Shrholder Against Against 12 SP 10: Provide for Cumulative Voting Shrholder Against Against 13 SP 11: Director Nominee Criteria Shrholder Against Against 14 SP 12: Review Disclosure of Executive Compensation Shrholder Against Against Programs 15 SP 13: Shift Executive Compensation to Charitable Shrholder Against Against Funds 16 SP 14: Make Resignation Unconditional in the Event Shrholder Against Against a Director Fails to Receive a Majority of Votes For - -------------------------------------------------------------------------------- BANK OF NOVA SCOTIA Ticker Symbol: BNS CUSIP/Security ID: 064149107 Meeting Date: 3/4/2008 Ballot Shares: 540 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Ronald A. Brenneman Mgmt For For 1.2 Elect Director C.J. Chen Mgmt For For 1.3 Elect Director N. Ashleigh Everett Mgmt For For 1.4 Elect Director John C. Kerr Mgmt For For 1.5 Elect Director Michael J.L. Kirby Mgmt For For 1.6 Elect Director Laurent Lemaire Mgmt For For 1.7 Elect Director John T. Mayberry Mgmt For For 1.8 Elect Director Elizabeth Parr-Johnston Mgmt For For 1.9 Elect Director A.E. Rovzar De La Torre Mgmt For For 1.10 Elect Director Arthur R.A. Scace Mgmt For For 1.11 Elect Director Allan C. Shaw Mgmt For For 1.12 Elect Director Paul D. Sobey Mgmt For For 1.13 Elect Director Barbara S. Thomas Mgmt For For 1.14 Elect Director Richard E. Waugh Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 SP 1: Advisory Vote to Ratify Named Executive Shrholder Against For Officers' Compensation 4 SP 2: Increase Dividends for Longer-Term Shrholder Against Against Shareholders 5 SP 3: Limit Voting Rights for Shorter-Term Shrholder Against Against Shareholders 6 SP 4: Provide Payment into Employee Pension Fund Shrholder Against Against in the Event of a Merger 7 SP 5: Increase Number of Women Directors Shrholder Against Against 8 SP 6: Disclose Ratio Between Senior Executive and Shrholder Against Against Average Employee Compensation 9 SP 7: Obtain Shareholder Pre-Approval for Shrholder Against Against Executive Compensation Policy and Director Fees 10 SP 8: Restrict Executives' and Directors' Exercise Shrholder Against Against of Options 11 SP 9: Disclose Participation in Hedge Funds Shrholder Against Against 12 SP 10: Provide for Cumulative Voting Shrholder Against Against 13 SP 11: Director Nominee Criteria Shrholder Against Against 14 SP 12: Review Disclosure of Executive Compensation Shrholder Against Against Programs 15 SP 13: Shift Executive Compensation to Charitable Shrholder Against Against Funds 16 SP 14: Make Resignation Unconditional in the Event Shrholder Against Against a Director Fails to Receive a Majority of Votes For - -------------------------------------------------------------------------------- CANADIAN WESTERN BANK Ticker Symbol: CWB CUSIP/Security ID: 13677F101 Meeting Date: 3/6/2008 Ballot Shares: 498 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Ratify KPMG LLP as Auditors Mgmt For For 2 Elect Charles Allard, Albrecht Bellstedt, Jack Mgmt For For Donald, Allan Jackson, Wendy Leaney, Robert Manning, Gerald McGavin, Howard Pechet, Robert Phillips, Laurence Pollock, Alan Rowe, and Arnold Shell as Directors 3 Amend Share Incentive Plan Mgmt For For - -------------------------------------------------------------------------------- MDS INC. Ticker Symbol: MDS CUSIP/Security ID: 55269P302 Meeting Date: 3/6/2008 Ballot Shares: 528 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director P.S. Anderson Mgmt For For 1.2 Elect Director W.D. Anderson Mgmt For For 1.3 Elect Director S.P. Defalco Mgmt For For 1.4 Elect Director W.A. Etherington Mgmt For For 1.5 Elect Director R.W. Luba Mgmt For For 1.6 Elect Director J.S.A. Macdonald Mgmt For For 1.7 Elect Director J.T. Mayberry Mgmt For For 1.8 Elect Director R.H. McCoy Mgmt For For 1.9 Elect Director M.A. Mogford Mgmt For For 1.10 Elect Director K.M. O'Neill Mgmt For For 1.11 Elect Director N.M. Sims Mgmt For For 2 Appoint Ernst & Young LLP as Auditors Mgmt For For - -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker Symbol: BMO CUSIP/Security ID: 063671101 Meeting Date: 3/4/2008 Ballot Shares: 306 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Directors Robert M. Astley Mgmt For For 1.2 Elect Directors Stephen E. Bachand Mgmt For For 1.3 Elect Directors David R. Beatty Mgmt For For 1.4 Elect Directors Robert Chevrier Mgmt For For 1.5 Elect Directors George A. Cope Mgmt For For 1.6 Elect Directors William A Downe Mgmt For For 1.7 Elect Directors Ronald H. Farmer Mgmt For For 1.8 Elect Directors David A. Galloway Mgmt For For 1.9 Elect Directors Harold N. Kvisle Mgmt For For 1.10 Elect Directors Eva Lee Kwok Mgmt For For 1.11 Elect Directors Bruce H. Mitchell Mgmt For For 1.12 Elect Directors Philip S. Orsino Mgmt For For 1.13 Elect Directors Martha C. Piper Mgmt For For 1.14 Elect Directors J. Robert S. Prichard Mgmt For For 1.15 Elect Directors Jeremy H. Reitman Mgmt For For 1.16 Elect Directors Guylaine Saucier Mgmt For For 1.17 Elect Directors Nancy C. Southern Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Amend Bylaws Re: Direct Registration Mgmt For For 4 SP 1: Increase Dividends for Longer-Term Shrholder Against Against Shareholders 5 SP 2: Limit Voting Rights for Shorter-Term Shrholder Against Against Shareholders 6 SP 3: Provide Payment into Employee Pension Fund Shrholder Against Against in the Event of a Merger 7 SP 4: Increase Number of Women Directors Shrholder Against Against 8 SP 5: Disclose Ratio Between Senior Executive and Shrholder Against Against Average Employee Compensation 9 SP 6: Obtain Shareholder Pre-Approval for Shrholder Against Against Executive Compensation Policy and Director Fees 10 SP 7: Restrict Executives' and Directors' Exercise Shrholder Against Against of Options 11 SP 8: Disclose Participation in Hedge Funds and Shrholder Against Against High Risk Mortgage Loans 12 SP 9: Provide for Cumulative Voting Shrholder Against Against 13 SP 10: Shift Executive Compensation to Charitable Shrholder Against Against Funds 14 SP 11: Make Resignation Unconditional in the Event Shrholder Against Against a Director Fails to Receive a Majority of Votes For 15 SP 12: Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation - -------------------------------------------------------------------------------- TECK COMINCO LTD. Ticker Symbol: TCK.B CUSIP/Security ID: 878742204 Meeting Date: 4/23/2008 Ballot Shares: 463 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect M.M. Ashar, J.B. Aune, J.H. Bennett, H.J. Mgmt For For Bolton, Norman B. Keevil, Norman B. Keevil III, T. Kuriyama, D. R. Lindsay, T. Mochihara, D. G. Pannell, J.G. Rennie, W.S.R. Seyffert, K.E. Steeves, and C.M.T. Thompson as Directors (Bundled) 2 Approve PricewaterhouseCoopers LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 3 Adopt New General By-law No. 1 Mgmt For Against 4 Adopt By-Law No. 2 Mgmt For For - -------------------------------------------------------------------------------- TALISMAN ENERGY INC. Ticker Symbol: TLM CUSIP/Security ID: 87425E103 Meeting Date: 4/30/2008 Ballot Shares: 1000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Douglas D. Baldwin Mgmt For For 1.2 Elect Director William R.P. Dalton Mgmt For For 1.3 Elect Director Kevin S. Dunne Mgmt For For 1.4 Elect Director John A. Manzoni Mgmt For For 1.5 Elect Director Lawrence G. Tapp Mgmt For For 1.6 Elect Director Stella M. Thompson Mgmt For For 1.7 Elect Director John D. Watson Mgmt For For 1.8 Elect Director Robert G. Welty Mgmt For For 1.9 Elect Director Charles R. Williamson Mgmt For For 1.10 Elect Director Charles W. Wilson Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Approve Shareholder Rights Plan Mgmt For For - -------------------------------------------------------------------------------- TRANSCANADA CORPORATION Ticker Symbol: TRP CUSIP/Security ID: 89353D107 Meeting Date: 4/25/2008 Ballot Shares: 492 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director K. E. Benson Mgmt For For 1.2 Elect Director D. H. Burney Mgmt For For 1.3 Elect Director W. K. Dobson Mgmt For For 1.4 Elect Director E. L. Draper Mgmt For For 1.5 Elect Director P. Gauthier Mgmt For For 1.6 Elect Director K. L. Hawkins Mgmt For For 1.7 Elect Director S. B. Jackson Mgmt For For 1.8 Elect Director P. L. Joskow Mgmt For For 1.9 Elect Director H. N. Kvisle Mgmt For For 1.10 Elect Director J. A. MacNaughton Mgmt For For 1.11 Elect Director D. P. O'Brien Mgmt For For 1.12 Elect Director W. T. Stephens Mgmt For For 1.13 Elect Director D. M. G. Stewart Mgmt For For 2 Approve KPMG LLP as Auditors and Authorize Board Mgmt For For to Fix Their Remuneration - -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker Symbol: SU CUSIP/Security ID: 867229106 Meeting Date: 4/24/2008 Ballot Shares: 374 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mel E. Benson Mgmt For For 1.2 Elect Director Brian A. Canfield Mgmt For For 1.3 Elect Director Bryan P. Davies Mgmt For For 1.4 Elect Director Brian A. Felesky Mgmt For For 1.5 Elect Director John T. Ferguson Mgmt For For 1.6 Elect Director W. Douglas Ford Mgmt For For 1.7 Elect Director Richard L. George Mgmt For For 1.8 Elect Director John R. Huff Mgmt For For 1.9 Elect Director M. Ann McCaig Mgmt For For 1.10 Elect Director Michael W. O'Brien Mgmt For For 1.11 Elect Director Eira M. Thomas Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For 3 Approve Shareholder Rights Plan Mgmt For For 4 Approve 1:2 Stock Split Mgmt For For - -------------------------------------------------------------------------------- IMPERIAL OIL LTD. Ticker Symbol: IMO CUSIP/Security ID: 453038408 Meeting Date: 5/1/2008 Ballot Shares: 350 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For 2.1 Elect Director Krystyna T. Hoeg Mgmt For For 2.2 Elect Director Bruce H. March Mgmt For For 2.3 Elect Director Jack M. Mintz Mgmt For For 2.4 Elect Director Robert C. Olsen Mgmt For For 2.5 Elect Director Roger Phillips Mgmt For For 2.6 Elect Director Paul A. Smith Mgmt For For 2.7 Elect Director Sheelagh D. Whittaker Mgmt For For 2.8 Elect Director Victor L. Young Mgmt For For 3 Amend Restricted Stock Unit Plan Mgmt For For 4 Establish SERP Policy Shrholder Against Against - -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker Symbol: CP CUSIP/Security ID: 13645T100 Meeting Date: 5/9/2008 Ballot Shares: 208 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director John E. Cleghorn Mgmt For For 1.2 Elect Director Tim W. Faithfull Mgmt For For 1.3 Elect Director Frederic J. Green Mgmt For For 1.4 Elect Director Krystyna T. Hoeg Mgmt For For 1.5 Elect Director John P. Manley Mgmt For For 1.6 Elect Director Linda J. Morgan Mgmt For For 1.7 Elect Director Madeleine Paquin Mgmt For For 1.8 Elect Director Michael E. J. Phelps Mgmt For For 1.9 Elect Director Roger Phillips Mgmt For For 1.10 Elect Director Hartley T. Richardson Mgmt For For 1.11 Elect Director Michael W. Wright Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For 3 Amend Shareholder Rights Plan Mgmt For For 4 Amend Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- PETRO-CANADA Ticker Symbol: PCA CUSIP/Security ID: 71644E102 Meeting Date: 4/29/2008 Ballot Shares: 474 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Ron A. Brenneman Mgmt For For 1.2 Elect Director Gail Cook-Bennett Mgmt For For 1.3 Elect Director Claude Fontaine Mgmt For For 1.4 Elect Director Paul Haseldonckx Mgmt For For 1.5 Elect Director Thomas E. Kierans Mgmt For For 1.6 Elect Director Brian F. MacNeill Mgmt For For 1.7 Elect Director Maureen McCaw Mgmt For For 1.8 Elect Director Paul D. Melnuk Mgmt For For 1.9 Elect Director Guylaine Saucier Mgmt For For 1.10 Elect Director James W. Simpson Mgmt For For 1.11 Elect Director Daniel L. Valot Mgmt For For 2 Ratify Deloitte & Touche as Auditors Mgmt For For - -------------------------------------------------------------------------------- HUSKY ENERGY INC. Ticker Symbol: HSE CUSIP/Security ID: 448055103 Meeting Date: 4/22/2008 Ballot Shares: 348 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Victor T.K. Li Mgmt For For 1.2 Elect Director Canning K.N. Fok Mgmt For For 1.3 Elect Director R. Donald Fullerton Mgmt For For 1.4 Elect Director Martin J.G. Glynn Mgmt For For 1.5 Elect Director Holger Kluge Mgmt For For 1.6 Elect Director Poh Chan Koh Mgmt For For 1.7 Elect Director Eva Lee Kwok Mgmt For For 1.8 Elect Director Stanley T.L Kwok Mgmt For For 1.9 Elect Director John C.S. Lau Mgmt For For 1.10 Elect Director Colin S. Russel Mgmt For For 1.11 Elect Director Wayne E. Shaw Mgmt For For 1.12 Elect Director William Shurniak Mgmt For For 1.13 Elect Director Frank J. Sixt Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For - -------------------------------------------------------------------------------- BARRICK GOLD CORP. Ticker Symbol: ABX CUSIP/Security ID: 067901108 Meeting Date: 5/6/2008 Ballot Shares: 828 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director H.L. Beck Mgmt For For 1.2 Elect Director C.W.D. Birchall Mgmt For For 1.3 Elect Director D.J. Carty Mgmt For For 1.4 Elect Director G. Cisneros Mgmt For For 1.5 Elect Director M.A. Cohen Mgmt For For 1.6 Elect Director P.A. Crossgrove Mgmt For For 1.7 Elect Director R.M. Franklin Mgmt For For 1.8 Elect Director P.C. Godsoe Mgmt For For 1.9 Elect Director J.B. Harvey Mgmt For For 1.10 Elect Director B. Mulroney Mgmt For For 1.11 Elect Director A. Munk Mgmt For For 1.12 Elect Director P. Munk Mgmt For For 1.13 Elect Director S.J. Shapiro Mgmt For For 1.14 Elect Director G.C. Wilkins Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For 3 Repeal and Replacement of By-Law 1. Mgmt For For 4 Hire Expert Panel to Publish Annual Shrholder Against Against Recommendations on Pascua-Lama Project - -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker Symbol: ECA CUSIP/Security ID: 292505104 Meeting Date: 4/22/2008 Ballot Shares: 590 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Ralph S. Cunningham as Director Mgmt For For 1.2 Elect Patrick D. Daniel as Director Mgmt For For 1.3 Elect Ian W. Delaney as Director Mgmt For For 1.4 Elect Randall K. Eresman as Director Mgmt For For 1.5 Elect Claire S. Farley as Director Mgmt For For 1.6 Elect Michael A. Grandin as Director Mgmt For For 1.7 Elect Barry W. Harrison as Director Mgmt For For 1.8 Elect Dale A. Lucas as Director Mgmt For For 1.9 Elect Valerie A.A. Nielsen as Director Mgmt For For 1.10 Elect David P. O'Brien as Director Mgmt For For 1.11 Elect Jane L. Peverett as Director Mgmt For For 1.12 Elect Allan P. Sawin as Director Mgmt For For 1.13 Elect James M. Stanford as Director Mgmt For For 1.14 Elect Wayne G. Thomson as Director Mgmt For For 1.15 Elect Clayton H. Woitas as Director Mgmt For For 2 Approve PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan Mgmt For For 4 Report on Establishing a Strategy for Shrholder Against Against Incorporating Costs of Carbon into Long-Term Planning - -------------------------------------------------------------------------------- NEXEN INC. Ticker Symbol: NXY CUSIP/Security ID: 65334H102 Meeting Date: 4/29/2008 Ballot Shares: 540 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Charles W. Fischer Mgmt For For 1.2 Elect Director Dennis G. Flanagan Mgmt For For 1.3 Elect Director David A. Hentschel Mgmt For For 1.4 Elect Director S. Barry Jackson Mgmt For For 1.5 Elect Director Kevin J. Jenkins Mgmt For For 1.6 Elect Director A. Anne McLellan Mgmt For For 1.7 Elect Director Eric P. Newell Mgmt For For 1.8 Elect Director Thomas C. O'Neill Mgmt For For 1.9 Elect Director Francis M. Saville Mgmt For For 1.10 Elect Director Richard M. Thomson Mgmt For For 1.11 Elect Director John M. Willson Mgmt For For 1.12 Elect Director Victor J. Zaleschuk Mgmt For For 2 Approve Deloitte & Touche LLP as Auditors and Mgmt For For Authorize Board to Fix Remuneration of Auditors 3 Approve Shareholder Rights Plan Mgmt For For 4 Require a Majority Vote for the Election of Shrholder Against Against Directors - -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker Symbol: POT CUSIP/Security ID: 73755L107 Meeting Date: 5/8/2008 Ballot Shares: 264 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director W.J. Doyle Mgmt For For 1.2 Elect Director J.W. Estey Mgmt For For 1.3 Elect Director W. Fetzer III Mgmt For For 1.4 Elect Director C.S. Hoffman Mgmt For For 1.5 Elect Director D.J. Howe Mgmt For For 1.6 Elect Director A.D. Laberge Mgmt For For 1.7 Elect Director K.G. Martell Mgmt For For 1.8 Elect Director J.J. McCaig Mgmt For For 1.9 Elect Director M. Mogford Mgmt For For 1.10 Elect Director P.J. Schoenhals Mgmt For For 1.11 Elect Director E.R. Stromberg Mgmt For For 1.12 Elect Director E. Viyella De Paliza Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 Approve 2008 Performance Option Plan Mgmt For For 4 SP - Establish SERP Policy Shrholder Against Against - -------------------------------------------------------------------------------- NORTEL NETWORKS CORPORATION Ticker Symbol: NT CUSIP/Security ID: 656568508 Meeting Date: 5/7/2008 Ballot Shares: 362 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Jalynn H. Bennett Mgmt For For 1.2 Elect Director Manfred Bischoff Mgmt For For 1.3 Elect Director James B. Hunt, Jr. Mgmt For For 1.4 Elect Director Kristina M. Johnson Mgmt For For 1.5 Elect Director John A. MacNaughton Mgmt For For 1.6 Elect Director John P. Manley Mgmt For For 1.7 Elect Director Richard D. McCormick Mgmt For For 1.8 Elect Director Claude Mongeau Mgmt For For 1.9 Elect Director Harry J. Pearce Mgmt For For 1.10 Elect Director John D. Watson Mgmt For For 1.11 Elect Director Mike S. Zafirovski Mgmt For For 2 Approve KPMG LLP as Auditors and Authorize Board Mgmt For For to Fix Remuneration of Auditors 3 Approve 2005 Stock Incentive Plan Mgmt For For 4 Amend Nortel Stock Purchase Plans Re: Increase Mgmt For For Share Reserve 5 Amend U.S. Stock Purchase Plan Re: Participation Mgmt For For Amendment - -------------------------------------------------------------------------------- OPTI CANADA INC. Ticker Symbol: OPC CUSIP/Security ID: 68383K109 Meeting Date: 4/29/2008 Ballot Shares: 504 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Fix Number of Directors at Ten Mgmt For For 2.1 Elect Director Yoram Bronicki Mgmt For For 2.2 Elect Director Ian W. Delaney Mgmt For For 2.3 Elect Director Charles L. Dunlap Mgmt For For 2.4 Elect Director Sid W. Dykstra Mgmt For For 2.5 Elect Director Randall Goldstein Mgmt For For 2.6 Elect Director Robert G. Puchniak Mgmt For For 2.7 Elect Director Christopher P. Slubicki Mgmt For For 2.8 Elect Director Samuel Spanglet Mgmt For For 2.9 Elect Director James M. Stanford Mgmt For For 2.10 Elect Director James van Hoften Mgmt For For 3 Approve PricewaterhouseCoopers LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LTD. Ticker Symbol: FFH CUSIP/Security ID: 303901102 Meeting Date: 4/16/2008 Ballot Shares: 26 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect as Director Anthony E Griffiths Mgmt For For 1.2 Elect as Director Robert J Gunn Mgmt For For 1.3 Elect as Director Alan D Horn Mgmt For For 1.4 Elect as Director David L Johnston Mgmt For For 1.5 Elect as Director Paul L Murray Mgmt For For 1.6 Elect as Director Brandon W Sweitzer Mgmt For For 1.7 Elect as Director V Prem Watsa Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For - -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Ticker Symbol: MFC CUSIP/Security ID: 56501R106 Meeting Date: 5/8/2008 Ballot Shares: 1012 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director John M. Cassaday Mgmt For For 1.2 Elect Director Lino J. Celeste Mgmt For For 1.3 Elect Director Gail C.A. Cook-Bennett Mgmt For For 1.4 Elect Director Dominic D'Alessandro Mgmt For For 1.5 Elect Director Thomas P. d'Aquino Mgmt For For 1.6 Elect Director Richard B. DeWolfe Mgmt For For 1.7 Elect Director Robert E. Dineen Jr. Mgmt For For 1.8 Elect Director Pierre Y. Ducros Mgmt For For 1.9 Elect Director Scott M. Hand Mgmt For For 1.10 Elect Director Luther S. Helms Mgmt For For 1.11 Elect Director Thomas E. Kierans Mgmt For For 1.12 Elect Director Lorna R. Marsden Mgmt For For 1.13 Elect Director Arthur R. Sawchuk Mgmt For For 1.14 Elect Director Hugh W. Sloan Jr. Mgmt For For 1.15 Elect Director Gordon G. Thiessen Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 SP 1: Increase Dividends for Longer-Term Shrholder Against Against Shareholders 4 SP 2: Limit Voting Rights for Shorter-Term Shrholder Against Against Shareholders 5 SP 3: Provide Payment into Employee Pension Fund Shrholder Against Against in the Event of a Merger 6 SP 4: Increase Number of Women Directors Shrholder Against Against 7 SP 5: Disclose Ratio Between Senior Executive and Shrholder Against Against Average Employee Compensation 8 SP 6: Obtain Shareholder Pre-Approval for Shrholder Against Against Executive Compensation Policy and Director Fees 9 SP 7: Restrict Executives' and Directors' Exercise Shrholder Against Against of Options 10 SP 8: Disclose Participation in Hedge Funds and Shrholder Against Against Subprime Mortgages 11 SP 9: Provide for Cumulative Voting Shrholder Against Against - -------------------------------------------------------------------------------- CANADIAN OIL SANDS TRUST Ticker Symbol: COS.U CUSIP/Security ID: 13642L100 Meeting Date: 4/28/2008 Ballot Shares: 404 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Appoint PricewaterhouseCoopers LLP as Auditors of Mgmt For For COSL and Authorize Board to Fix Remuneration of Auditors 2.1 Direct Trustee to Vote to Elect Directors - C.E. Mgmt For For (Chuck) Shultz 2.2 Direct Trustee to Vote to Elect Director - Ian A. Mgmt For For Bourne 2.3 Direct Trustee to Vote to Elect Directors - Marcel Mgmt For For R. Coutu 2.4 Direct Trustee to Vote to Elect Directors - Mgmt For For Donald J. Lowry 2.5 Direct Trustee to Vote to Elect Directors - Donald Mgmt For For F. Mazankowski 2.6 Direct Trustee to Vote to Elect Directors - Wayne Mgmt For For M. Newhouse 2.7 Direct Trustee to Vote to Elect Directors - Brant Mgmt For For G. Sangster 2.8 Direct Trustee to Vote to Elect Directors - Wesley Mgmt For For R. Twiss 2.9 Direct Trustee to Vote to Elect Directors - John Mgmt For For B. Zaozirny 3 Approve PricewaterhouseCoopers LLP as Auditors of Mgmt For For the Trust and Authorize Board to Fix Remuneration of Auditors 4 Amend Trust Indenture Re: Repurchase of Units Mgmt For For 5 Amend Unit Option Incentive Plan Re: Unallocated Mgmt For For Entitlements 6 Amend Unit Option Incentive Plan Re: Termination Mgmt For Against of Options Upon Participant's Retirement - -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker Symbol: CNR CUSIP/Security ID: 136375102 Meeting Date: 4/22/2008 Ballot Shares: 436 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Michael R. Armellino as Director Mgmt For For 1.2 Elect A. Charles Baillie as Director Mgmt For For 1.3 Elect Hugh J. Bolton as Director Mgmt For For 1.4 Elect J.V. Raymond Cyr as Director Mgmt For For 1.5 Elect Gordon D. Giffin as Director Mgmt For For 1.6 Elect James K. Gray as Director Mgmt For For 1.7 Elect E. Hunter Harrison as Director Mgmt For For 1.8 Elect Edith E. Holiday as Director Mgmt For For 1.9 Elect V. Maureen Kempston as Director Mgmt For For 1.10 Elect Robert H. Lee as Director Mgmt For For 1.11 Elect Denis Losier as Director Mgmt For For 1.12 Elect Edward C. Lumley as Director Mgmt For For 1.13 Elect David G.A. McLean as Director Mgmt For For 1.14 Elect Robert Pace as Director Mgmt For For 2 Ratify KPMG as Auditors Mgmt For For 3 Release Environmental Findings and Report to Shrholder Against Against Shareholders on Decommissioning of Algonquin Park Line - -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LTD. Ticker Symbol: CNQ CUSIP/Security ID: 136385101 Meeting Date: 5/8/2008 Ballot Shares: 442 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Catherine M. Best Mgmt For For 1.2 Elect Director N. Murray Edwards Mgmt For For 1.3 Elect Director Gary A. Filmon Mgmt For For 1.4 Elect Director Gordon D. Giffin Mgmt For For 1.5 Elect Director John G. Langille Mgmt For For 1.6 Elect Director Steve W. Laut Mgmt For For 1.7 Elect Director Keith A.J. MacPhail Mgmt For For 1.8 Elect Director Allan P. Markin Mgmt For For 1.9 Elect Director Norman F. McIntyre Mgmt For For 1.10 Elect Director Frank J. McKenna Mgmt For For 1.11 Elect Director James S. Palmer Mgmt For For 1.12 Elect Director Eldon R. Smith Mgmt For For 1.13 Elect Director David A. Tuer Mgmt For For 2 Approve PricewaterhouseCoopers LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- RUSSEL METALS INC. Ticker Symbol: RUS CUSIP/Security ID: 781903604 Meeting Date: 5/12/2008 Ballot Shares: 402 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Alain Benedetti Mgmt For For 1.2 Elect Director Alice D. Laberge Mgmt For For 1.3 Elect Director Lise Lachapelle Mgmt For For 1.4 Elect Director John W. Robinson Mgmt For For 1.5 Elect Director James F. Dinning Mgmt For For 1.6 Elect Director Carl R. Fiora Mgmt For For 1.7 Elect Director Anthony F. Griffiths Mgmt For For 1.8 Elect Director Edward M. Siegel Jr. Mgmt For For 2 Authorize Board to Fill Director Vacancies Mgmt For For 3 Approve Deloitte & Touche LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 4 Approve Extension of Expiry Terms of Options Mgmt For For 5 Approve Unallocated Options, Rights and Other Mgmt For For Entitlements under the Stock Option Plan - -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker Symbol: SLF CUSIP/Security ID: 866796105 Meeting Date: 5/14/2008 Ballot Shares: 398 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director James C. Baillie Mgmt For For 1.2 Elect Director George W. Carmany Mgmt For For 1.3 Elect Director John H. Clappison Mgmt For For 1.4 Elect Director David A. Ganong Mgmt For For 1.5 Elect Director Germaine Gibara Mgmt For For 1.6 Elect Director Krystyna T. Hoeg Mgmt For For 1.7 Elect Director David W. Kerr Mgmt For For 1.8 Elect Director Idalene F. Kesner Mgmt For For 1.9 Elect Director Mitchell M. Merin Mgmt For For 1.10 Elect Director Bertin F. Nadeau Mgmt For For 1.11 Elect Director Ronald W. Osborne Mgmt For For 1.12 Elect Director Donald A. Stewart Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 Amend Bylaw No.1 Re: Indemnification of Directors Mgmt For For and Officers 4 Amend Executive Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- AGRIUM INC. Ticker Symbol: AGU CUSIP/Security ID: 008916108 Meeting Date: 5/7/2008 Ballot Shares: 220 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect as Director Ralph S Cunningham Mgmt For For 1.2 Elect as Director D Grant Devine Mgmt For For 1.3 Elect as Director Germaine Gibara Mgmt For For 1.4 Elect as Director Russell K Girling Mgmt For For 1.5 Elect as Director Susan A Henry Mgmt For For 1.6 Elect as Director Russell J Horner Mgmt For For 1.7 Elect as Director A Anne McLellan Mgmt For For 1.8 Elect as Director Derek G Pannell Mgmt For For 1.9 Elect as Director Frank W Proto Mgmt For For 1.10 Elect as Director Michael M Wilson Mgmt For For 1.11 Elect as Director Victor J Zaleschuk Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For - -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker Symbol: MG.A CUSIP/Security ID: 559222401 Meeting Date: 5/1/2008 Ballot Shares: 242 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect as Director - Frank Stronach Mgmt For Withhold 1.2 Elect as Director - Michael D Harris Mgmt For Withhold 1.3 Elect as Director - Lady Barbara Judge Mgmt For For 1.4 Elect as Director - Louis E Lataif Mgmt For For 1.5 Elect as Director - Klaus Mangold Mgmt For Withhold 1.6 Elect as Director - Donald Resnick Mgmt For Withhold 1.7 Elect as Director - Belinda Stronach Mgmt For For 1.8 Elect as Director - Franz Vranitzky Mgmt For For 1.9 Elect as Director - Donald J Walker Mgmt For For 1.10 Elect as Director - Gegory C Wilkins Mgmt For For 1.11 Elect as Director - Siegfried Wolf Mgmt For For 1.12 Elect as Director - James D Wolfensohn Mgmt For For 1.13 Elect as Director - Lawrence D Worrall Mgmt For For 2 Ratify Ernst & Young as Auditors Mgmt For For - -------------------------------------------------------------------------------- BOMBARDIER INC. Ticker Symbol: BBD.B CUSIP/Security ID: 097751200 Meeting Date: 6/4/2008 Ballot Shares: 2506 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Laurent Beaudoin Mgmt For For 1.2 Elect Director Pierre Beaudoin Mgmt For For 1.3 Elect Director Andre Berard Mgmt For For 1.4 Elect Director J.R. Andre Bombardier Mgmt For For 1.5 Elect Director Janine Bombardier Mgmt For For 1.6 Elect Director L. Denis Desautels Mgmt For For 1.7 Elect Director Jean-Louis Fontaine Mgmt For For 1.8 Elect Director Jane F. Garvey Mgmt For For 1.9 Elect Director Daniel Johnson Mgmt For For 1.10 Elect Director Jean C. Monty Mgmt For For 1.11 Elect Director Andre Navarri Mgmt For For 1.12 Elect Director Carlos E. Represas Mgmt For For 1.13 Elect Director Jean-Pierre Rosso Mgmt For For 1.14 Elect Director Heinrich Weiss Mgmt For For 2 Approve Ernst & Young LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 3 SP 1: Increase Dividends for Longer-Term Shrholder Against Against Shareholders 4 SP 2: Limit Voting Rights for Shorter-Term Shrholder Against Against Shareholders 5 SP 3: Provide Payment into Employee Pension Fund Shrholder Against Against in the Event of a Merger 6 SP 4: Increase Number of Women Directors Shrholder Against Against 7 SP 5: Disclose Ratio Between Senior Executive and Shrholder Against Against Average Employee Compensation 8 SP 6: Obtain Shareholder Pre-Approval for Shrholder Against Against Executive Compensation Policy and Director Fees 9 SP 7: Restrict Executives' and Directors' Exercise Shrholder Against Against of Options 10 SP 8: Provide for Cumulative Voting Shrholder Against For - -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker Symbol: BAM.A CUSIP/Security ID: 112585104 Meeting Date: 4/30/2008 Ballot Shares: 423 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Marcel R. Coutu Mgmt For For 1.2 Elect Director Maureen Kempston Darkes Mgmt For For 1.3 Elect Director Lance Liebman Mgmt For For 1.4 Elect Director G. Wallace F. McCain Mgmt For For 1.5 Elect Director Frank J. McKenna Mgmt For For 1.6 Elect Director Jack M. Mintz Mgmt For For 1.7 Elect Director Patricia M. Newson Mgmt For For 1.8 Elect Director James A. Pattison Mgmt For For 2 Approve Deloitte & Touche LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- KINROSS GOLD CORP. Ticker Symbol: K CUSIP/Security ID: 496902404 Meeting Date: 5/7/2008 Ballot Shares: 726 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director - John A Brough Mgmt For For 1.2 Elect Director - Tye W Burt Mgmt For For 1.3 Elect Director - John K Carrington Mgmt For For 1.4 Elect Director - Richard S Hallisey Mgmt For For 1.5 Elect Director -John M H Huxley Mgmt For For 1.6 Elect Director - John A Keyes Mgmt For For 1.7 Elect Director - Catherine McLeod-Selzer Mgmt For For 1.8 Elect Director - George F Michals Mgmt For For 1.9 Elect Director - John E Oliver Mgmt For For 1.10 Elect Director - Terence C W Reid Mgmt For For 2 Approve KPMG LLP as Auditors and Authorize Board Mgmt For For to Fix Their Remuneration 3 Approve Share Incentive Plan Mgmt For For 4 Amend Restricted Share Plan Mgmt For Against - -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker Symbol: FM CUSIP/Security ID: 335934105 Meeting Date: 5/13/2008 Ballot Shares: 149 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Philip K.R. Pascall Mgmt For For 1.2 Elect Director G. Clive Newall Mgmt For For 1.3 Elect Director Martin R. Rowley Mgmt For For 1.4 Elect Director Rupert Pennant-Rea Mgmt For For 1.5 Elect Director Andrew Adams Mgmt For For 1.6 Elect Director Peter St. George Mgmt For For 1.7 Elect Director Michael Martineau Mgmt For For 2 Approve PricewaterhouseCoopers LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- GOLDCORP INC. Ticker Symbol: G CUSIP/Security ID: 380956409 Meeting Date: 5/20/2008 Ballot Shares: 1003 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Ian W. Telfer Mgmt For For 1.2 Elect Director Douglas M. Holtby Mgmt For For 1.3 Elect Director C. Kevin McArthur Mgmt For For 1.4 Elect Director John P. Bell Mgmt For For 1.5 Elect Director Lawrence I. Bell Mgmt For For 1.6 Elect Director Beverley A. Briscoe Mgmt For For 1.7 Elect Director Peter J. Dey Mgmt For For 1.8 Elect Director P. Randy Reifel Mgmt For For 1.9 Elect Director A. Dan Rovig Mgmt For For 1.10 Elect Director Kenneth F. Williamson Mgmt For For 2 Approve Deloitte & Touche LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan Mgmt For For 4 Amend Restricted Share Plan Mgmt For For 5 Adopt New By-laws Mgmt For For - -------------------------------------------------------------------------------- CAMECO CORP. Ticker Symbol: CCO CUSIP/Security ID: 13321L108 Meeting Date: 5/15/2008 Ballot Shares: 531 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director John S. Auston Mgmt For For 1.2 Elect Director John H. Clappison Mgmt For For 1.3 Elect Director Joe F. Colvin Mgmt For For 1.4 Elect Director Harry D. Cook Mgmt For For 1.5 Elect Director James R. Curtiss Mgmt For For 1.6 Elect Director George S. Dembroski Mgmt For For 1.7 Elect Director Gerald W. Grandey Mgmt For For 1.8 Elect Director Nancy E. Hopkins Mgmt For For 1.9 Elect Director Oyvind Hushovd Mgmt For For 1.10 Elect Director J.W. George Ivany Mgmt For For 1.11 Elect Director A. Anne McLellan Mgmt For For 1.12 Elect Director A. Neil McMillan Mgmt For For 1.13 Elect Director Robert W. Peterson Mgmt For For 1.14 Elect Director Victor J. Zaleschuk Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 SP - Require a Majority Vote for the Election of Shrholder Against Against Directors 4 The Undersigned Hereby Certifies that the Shares Mgmt None Abstain Represented by this Proxy are Owned and Controlled by a Canadian (Residents mark the FOR Box; One or more Non-Residents mark the ABSTAIN box) 5 If you are unable to complete Item #4 then please Mgmt None Abstain complete this item. The Undersigned Holder of Shares Declares that the Undersigned is a Canadian Resident (Residents mark the FOR Box; Non-Residents mark the ABSTAIN Box) - -------------------------------------------------------------------------------- SHERRITT INTERNATIONAL CORP. Ticker Symbol: S CUSIP/Security ID: 823901103 Meeting Date: 5/22/2008 Ballot Shares: 830 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Establish Range for Board Size (3 to 15 Directors) Mgmt For Against 2.1 Elect Director Ian W. Delaney Mgmt For For 2.2 Elect Director Michael F. Garvey Mgmt For For 2.3 Elect Director Marc Lalonde Mgmt For For 2.4 Elect Director Edythe A. (Dee) Marcoux Mgmt For For 2.5 Elect Director Bernard Michel Mgmt For For 2.6 Elect Director Daniel P. Owen Mgmt For For 2.7 Elect Director Sir Patrick Sheehy Mgmt For For 2.8 Elect Director Jowdat Waheed Mgmt For For 3 Approve Deloitte & Touche LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- MARATHON OIL CORP Ticker Symbol: MRO CUSIP/Security ID: 565849106 Meeting Date: 4/30/2008 Ballot Shares: 27 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Director Charles F. Bolden, Jr. Mgmt For For 2 Elect Director Gregory H. Boyce Mgmt For For 3 Elect Director Shirley Ann Jackson Mgmt For For 4 Elect Director Philip Lader Mgmt For For 5 Elect Director Charles R. Lee Mgmt For For 6 Elect Director Dennis H. Reilley Mgmt For For 7 Elect Director Seth E. Schofield Mgmt For For 8 Elect Director John W. Snow Mgmt For For 9 Elect Director Thomas J. Usher Mgmt For For 10 Ratify Auditors Mgmt For For 11 Amend Bylaws -- Call Special Meetings Shrholder Against For 12 Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against Compensation - -------------------------------------------------------------------------------- INTERNATIONAL ROYALTY CORP. Ticker Symbol: IRC CUSIP/Security ID: 460277106 Meeting Date: 5/21/2008 Ballot Shares: 2912 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve PricewaterhouseCoopers LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 2 Fix Number of Directors at Seven Mgmt For For 3.1 Elect Director Douglas B. Silver Mgmt For For 3.2 Elect Director Robert W. Schafer Mgmt For For 3.3 Elect Director Rene G. Carrier Mgmt For For 3.4 Elect Director Colm St. Roch Seviour Mgmt For For 3.5 Elect Director Douglas J. Hurst Mgmt For For 3.6 Elect Director Gordon J. Fretwell Mgmt For For 3.7 Elect Director Christopher Daly Mgmt For For 4 Approve Rolling 10% Stock Option Plan Mgmt For For 5 Amend Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- CRESCENT POINT ENERGY TRUST Ticker Symbol: CPG.U CUSIP/Security ID: 225908102 Meeting Date: 5/30/2008 Ballot Shares: 961 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Fix Number of Directors of Crescent Point Mgmt For For Resources Inc. at Seven 2.1 Elect Peter Bannister as Director of Crescent Mgmt For For Point Resources Inc. 2.2 Elect Paul Colborne as Director of Crescent Point Mgmt For For Resources Inc. 2.3 Elect Kenney F. Cugnet as Director of Crescent Mgmt For For Point Resources Inc. 2.4 Elect D. Hugh Gillard as Director of Crescent Mgmt For For Point Resources Inc. 2.5 Elect Gerald A. Romanzin as Director of Crescent Mgmt For For Point Resources Inc. 2.6 Elect Scott Saxberg as Director of Crescent Point Mgmt For For Resources Inc. 2.7 Elect Greg Turnbull as Director of Crescent Point Mgmt For For Resources Inc. 3 Approve PricewaterhouseCoopers LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 4 Amend Restricted Unit Bonus Plan Mgmt For Against - -------------------------------------------------------------------------------- WESTERNZAGROS RESOURCES LTD. Ticker Symbol: CUSIP/Security ID: 960008100 Meeting Date: 6/12/2008 Ballot Shares: 326 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect David J. Boone, Fred J. Dyment, John Mgmt For Withhold Frangos, M. Simon Hatfield, James C. Houck, Randall Oliphant and Wiiliam Wallace as Directors 2 Approve PricewaterhouseCoopers LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- TELUS CORPORATION Ticker Symbol: T CUSIP/Security ID: 87971M202 Meeting Date: 5/8/2008 Ballot Shares: 194 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Shareholder Rights Plan Mgmt For For - -------------------------------------------------------------------------------- TMX GROUP INC. Ticker Symbol: X CUSIP/Security ID: 873028104 Meeting Date: 6/11/2008 Ballot Shares: 488 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Luc Bertrand Mgmt For For 1.2 Elect Director Raymond Chan Mgmt For For 1.3 Elect Director Wayne C. Fox Mgmt For For 1.4 Elect Director John A. Hagg Mgmt For For 1.5 Elect Director J. Spencer Lanthier Mgmt For For 1.6 Elect Director Owen McCreery Mgmt For For 1.7 Elect Director Carmand Normand Mgmt For For 1.8 Elect Director Gerri B. Sinclair Mgmt For For 1.9 Elect Director Laurent Verreault Mgmt For For 1.10 Elect Director Tullio Cedraschi Mgmt For For 1.11 Elect Director Denyse Chicoyne Mgmt For For 1.12 Elect Director Raymond Garneau Mgmt For For 1.13 Elect Director Harry A. Jaako Mgmt For For 1.14 Elect Director Jean Martel Mgmt For For 1.15 Elect Director John P. Mulvihill Mgmt For For 1.16 Elect Director Kathleen M. O'Neill Mgmt For For 1.17 Elect Director Jean Turmel Mgmt For For 2 Approve KPMG LLP as Auditors and Authorize Board Mgmt For For to Fix Their Remuneration 3 Change Company Name to TMX Group Inc./Groupe TMX Mgmt For For Inc. 4 Amend Articles Re: Change to Share Ownership Mgmt For For Restriction VOTE SUMMARY REPORT July 01, 2007 - June 30, 2008 SPDR(R) S&P(R) INTERNATIONAL SMALL CAP ETF - -------------------------------------------------------------------------------- VERIGY LTD Ticker Symbol: VRGY CUSIP/Security ID: Y93691106 Meeting Date: 4/15/2008 Ballot Shares: 23676 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 TO RE-ELECT MR. C. SCOTT GIBSON AS A CLASS I Mgmt For For DIRECTOR. 2 TO RE-ELECT MR. ERIC MEURICE AS A CLASS I DIRECTOR. Mgmt For For 3 TO RE-ELECT DR. CLAUDINE SIMSON AS A CLASS I Mgmt For For DIRECTOR. 4 TO RE-ELECT MR. EDWARD GRADY AS A CLASS II Mgmt For For DIRECTOR. 5 TO RE-ELECT MR. STEVEN BERGLUND AS A CLASS III Mgmt For For DIRECTOR. 6 REAPPOINT PRICEWATERHOUSECOOPERS AS AUDITORS AND Mgmt For For AUTHORIZE BOARD TO FIX THEIR REMUNERATION. 7 APPROVE PRO RATED CASH COMPENSATION FOR SERVICES Mgmt For For RENDERED BY EDWARD GRADY AND STEVEN BERGLUND AS NON-EMPLOYEE DIRECTORS FROM THE DATE OF THEIR APPOINTMENT THROUGH THE 2008 ANNUAL GENERAL MEETING. 8 APPROVE DIRECTOR CASH COMPENSATION AND ADDITIONAL Mgmt For For CASH COMPENSATION FOR THE LEAD INDEPENDENT DIRECTOR AND CHAIRPERSONS OF THE AUDIT, COMPENSATION, AND NOMINATING AND GOVERNANCE COMMITTEE THROUGH THE 2009 ANNUAL GENERAL MEETING. 9 APPROVE CASH COMPENSATION TO C. SCOTT GIBSON AS Mgmt For For THE LEAD INDEPENDENT DIRECTOR FOR THE PERIOD FROM JULY 10, 2007 THROUGH THE 2008 ANNUAL GENERAL MEETING. 10 TO APPROVE THE AMENDMENTS TO THE VERIGY 2006 Mgmt For Against EQUITY INCENTIVE PLAN. 11 TO APPROVE THE AUTHORIZATION FOR THE BOARD OF Mgmt For For DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES. 12 TO APPROVE THE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL. - -------------------------------------------------------------------------------- QUINTANA MARITIME LTD Ticker Symbol: CUSIP/Security ID: Y7169G109 Meeting Date: 4/14/2008 Ballot Shares: 27343 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 TO APPROVE THE MERGER AGREEMENT. Mgmt For For 2 TO APPROVE THE ADJOURNMENT OF MEETING. Mgmt For For - -------------------------------------------------------------------------------- ORTHOFIX INTERNATIONAL Ticker Symbol: OFIX CUSIP/Security ID: N6748L102 Meeting Date: 6/19/2008 Ballot Shares: 5887 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director James F. Gero Mgmt For For 1.2 Elect Director Peter J. Hewett Mgmt For For 1.3 Elect Director Jerry C. Benjamin Mgmt For For 1.4 Elect Director Charles W. Federico Mgmt For For 1.5 Elect Director Guy J. Jordan Mgmt For For 1.6 Elect Director Thomas J. Kester Mgmt For For 1.7 Elect Director Alan W. Milinazzo Mgmt For For 1.8 Elect Director Maria Sainz Mgmt For For 1.9 Elect Director Walter P. Von Wartburg Mgmt For For 1.10 Elect Director Kenneth R. Weisshaar Mgmt For For 2 PROPOSAL TO APPROVE AMENDMENT OF THE AMENDED AND Mgmt For For RESTATED 2004 LONG-TERM INCENTIVE PLAN. 3 PROPOSAL TO APPROVE AMENDED AND RESTATED STOCK Mgmt For For PURCHASE PLAN. 4 PROPOSAL TO APPROVE AMENDMENT AND RESTATEMENT OF Mgmt For For SECTION 8.3 OF THE ARTICLES OF ASSOCIATION. 5 PROPOSAL TO APPROVE THE BALANCE SHEET AND INCOME Mgmt For For STATEMENT AT AND FOR THE YEAR ENDED DECEMBER 31, 2007. 6 PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ORTHOFIX AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------- ASHTEAD GROUP PLC Ticker Symbol: CUSIP/Security ID: G05320109 Meeting Date: 9/25/2007 Ballot Shares: 40621 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 1.1 Pence Per Ordinary Mgmt For For Share 3 Re-elect Sat Dhaiwal as Director Mgmt For For 4 Re-elect Hugh Etheridge as Director Mgmt For For 5 Re-elect Gary Iceton as Director Mgmt For For 6 Elect Michael Burrow as Director Mgmt For For 7 Elect Bruce Edwards as Director Mgmt For For 8 Reappoint Deloitte & Touche LLP as Auditors and Mgmt For For Authorise the Board to Determine Their Remuneration 9 Approve Remuneration Report Mgmt For For 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,664,064 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,799,609 12 Authorise 27,996,096 Ordinary Shares for Market Mgmt For For Purchase - -------------------------------------------------------------------------------- BANG & OLUFSEN A/S (FORMERLY BANG & OLUFSEN HOLDING) Ticker Symbol: CUSIP/Security ID: K07774126 Meeting Date: 9/28/2007 Ballot Shares: 1597 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Chairman of Meeting Mgmt For For 2 Receive Report of Board Mgmt None None 3 Approve Financial Statements and Statutory Report; Mgmt For For Approve Discharge of Directors 4 Approve Allocation of Income Mgmt For For 5a Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 5b Approve Dividends of DKK 20 Per Nominal DKK 10 Mgmt For For Share 5c Approve Creation of DKK 2.5 Million Pool of Mgmt For Against Capital to Issue Employee Shares 5d Amend Articles Re: Specify VP Investor Services Mgmt For For A/S as Company Registrar 5e Amend Articles Re: Reflect Legal Changes in Mgmt For For Preparation of Annual Report 5f Approve Stock Option Plan for Key Employees; Mgmt For For Approve Creation of DKK 11.7 Million Pool of Conditional Capital to Guarantee Conversion Rights; Editorial Changes to Articles of Association 6 Reelect Preben Nielsen as Directors; Elect Niels Mgmt For For Bjoern Christiansen as New Director 7 Reappoint Deloitte as Auditors Mgmt For For 8 Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- EPCOS AG Ticker Symbol: CUSIP/Security ID: D2491H100 Meeting Date: 2/13/2008 Ballot Shares: 23789 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2006/2007 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.30 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2006/2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2006/2007 5 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Mgmt For For Auditors for Fiscal 2007/2008 6 Approve Affiliation Agreement with Subsidiary Mgmt For For Aktiv Sensor GmbH 7 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 8 Amend Articles Re: Allow Electronic Distribution Mgmt For For of Company Communications 9 Amend Articles Re: Annual Accounts Mgmt For For - -------------------------------------------------------------------------------- IRISH CONTINENTAL GROUP PLC Ticker Symbol: CUSIP/Security ID: G49406146 Meeting Date: 9/26/2007 Ballot Shares: 5953 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Scheme of Arrangement Mgmt For For 2 Approve Cancellation of Cancellation Shares Mgmt For For 3 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to EUR 20,000,000 4 Amend Articles Re: Scheme of Arrangement Mgmt For For 1 Approve Scheme of Arrangement Mgmt For For - -------------------------------------------------------------------------------- DRAEGERWERK AG & CO. KGAA Ticker Symbol: CUSIP/Security ID: D22938118 Meeting Date: 5/9/2008 Ballot Shares: 5827 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal 2007 2 Approve Allocation of Income and Dividends of EUR Mgmt For Against 0.49 per Common Share and EUR 0.55 per Preference Share 3 Approve Discharge of Former Management Board for Mgmt For For Fiscal 2007 (Jan. 1 through Dec. 14) 4 Approve Discharge of Personally Liable Partner for Mgmt For For Fiscal 2007 (Dec. 14 through Dec. 31) 5 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 6 Approve Remuneration of Supervisory Board in the Mgmt For For Amount of EUR 509,500 7.1 Elect Nikolaus Schweickart to the Supervisory Board Mgmt For For 7.2 Elect Juergen Peddinghaus to the Supervisory Board Mgmt For For 7.3 Elect Klaus Rauscher to the Supervisory Board Mgmt For For 7.4 Elect Reinhard Zinkann to the Supervisory Board Mgmt For For 7.5 Elect Uwe Lueders to the Supervisory Board Mgmt For For 7.6 Elect Thorsten Grenz to the Supervisory Board Mgmt For For 7.7 Elect Carl-Heinz Heuer as Alternate Supervisory Mgmt For For Board Member 8 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 9 Ratify BDO Deutsche Warentreuhand AG as Auditors Mgmt For For for Fiscal 2008 - -------------------------------------------------------------------------------- DCC PLC Ticker Symbol: CUSIP/Security ID: G2689P101 Meeting Date: 7/20/2007 Ballot Shares: 5549 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Dividends Mgmt For For 3a Elect Jim Flavin as Director Mgmt For For 3b Elect Maurice Keane as Director Mgmt For For 3c Elect Bernard Somers as Director Mgmt For For 4a Elect Tony Barry as Director Mgmt For Against 4b Elect Paddy Gallagher as Director Mgmt For Against 5 Authorize Board to Fix Remuneration of Auditors Mgmt For For 6 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights 7 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 8 Authorize Share Repurchase up to 10 Percent of Mgmt For For Issued Share Capital 9 Fix Re-issue Price of the Company's Shares held as Mgmt For For Treasury Shares - -------------------------------------------------------------------------------- SSL INTERNATIONAL PLC Ticker Symbol: CUSIP/Security ID: G8401X108 Meeting Date: 7/25/2007 Ballot Shares: 14576 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 4.7 Pence Per Ordinary Mgmt For For Share 4 Re-elect Anna Catalano as Director Mgmt For For 5 Re-elect Susan Murray as Director Mgmt For For 6 Reappoint KPMG Audit Plc as Auditors of the Company Mgmt For For 7 Authorise Board to Fix Remuneration of Auditors Mgmt For For 8 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,000,000 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 952,486 10 Amend Articles of Association Re: Appointment of Mgmt For For Directors 11 Amend Articles of Association Re: Electronic Mgmt For For Communications 12 Authorise 18,950,000 Ordinary Shares for Market Mgmt For For Purchase - -------------------------------------------------------------------------------- DAIRY CREST GROUP PLC Ticker Symbol: CUSIP/Security ID: G2624G109 Meeting Date: 7/19/2007 Ballot Shares: 9186 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 16.2 Pence Per Ordinary Mgmt For For Share 4 Re-elect Simon Oliver as Director Mgmt For For 5 Re-elect Alastair Murray as Director Mgmt For For 6 Elect Martin Oakes as Director Mgmt For For 7 Reappoint Ernst & Young LLP as Auditors and Mgmt For For Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,923,000 9 Authorise 13,240,169 Ordinary Shares for Market Mgmt For For Purchase 10 Amend Articles of Association Re: Electronic Mgmt For For Communications 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,655,022 - -------------------------------------------------------------------------------- DE LA RUE PLC Ticker Symbol: CUSIP/Security ID: G6448X115 Meeting Date: 7/26/2007 Ballot Shares: 10867 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 13.27 Pence Per Ordinary Mgmt For For Share 4 Re-elect Leo Quinn as Director Mgmt For For 5 Re-elect Philip Nolan as Director Mgmt For For 6 Re-elect Keith Hodgkinson as Director Mgmt For For 7 Re-elect Nicholas Brookes as Director Mgmt For For 8 Elect Warren East as Director Mgmt For For 9 Appoint KPMG Audit Plc as Auditors of the Company Mgmt For For 10 Authorise Board to Fix Remuneration of Auditors Mgmt For For 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,891,424 12 Subject to the Passing of Resolution 11, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,233,996 13 Ratification and Approval of the Special Dividend Mgmt For For 2005 14 Authorise the Company to Make Electronic Mgmt For For Communications 15 Approve Share Subdivision of All Ordinary Shares Mgmt For For of 27 7/9 Pence Each Into New Ordinary Shares of 1 62/63 Pence Each; Approve Share Consolidation of Unissued Intermediate Ordinary Shares Into New Ordinary Shares of 29 16/21 Pence Each 16 Subject to and Conditional Upon the Passing of Mgmt For For Resolution 15, Authorise 22,503,675 New Ordinary Shares for Market Purchase - -------------------------------------------------------------------------------- AVANZIT S.A. Ticker Symbol: CUSIP/Security ID: E09635108 Meeting Date: 7/2/2007 Ballot Shares: 4966 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation Share Issuance Premium to Legal Mgmt For For Reserves 2 Approve Extraordinary Dividend Charged to the Mgmt For For Share Issuance Premium 3 Allow Questions Mgmt None None - -------------------------------------------------------------------------------- INDUS HOLDING AG Ticker Symbol: CUSIP/Security ID: D3510Y108 Meeting Date: 7/3/2007 Ballot Shares: 2228 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2006 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.20 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2006 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2006 5 Authorize Share Repurchase Program and Reissuance Mgmt For For of Repurchased Shares 6 Ratify Treuhand- und Revisions-AG as Auditors for Mgmt For For Fiscal 2007 7.1 Amend Articles Re: Allow Electronic Distribution Mgmt For For of Company Communications 7.2 Amend Articles Re: Proxy Voting at General Meetings Mgmt For For 8.1 Reelect Winfried Kill to the Supervisory Board Mgmt For For 8.2 Reelect Guenter Kill to the Supervisory Board Mgmt For For 8.3 Elect Juergen Allerkamp to the Supervisory Board Mgmt For For 8.4 Elect Ralf Bartsch to the Supervisory Board Mgmt For For 8.5 Reelect Uwe Petersen to the Supervisory Board Mgmt For For 8.6 Reelect Egon Schluetter to the Supervisory Board Mgmt For For - -------------------------------------------------------------------------------- HOMESERVE PLC Ticker Symbol: CUSIP/Security ID: G8291Z148 Meeting Date: 7/30/2007 Ballot Shares: 4364 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 17.5 Pence Per Ordinary Mgmt For For Share 4 Elect Jon Florsheim as Director Mgmt For For 5 Elect Jonathan Simpson-Dent as Director Mgmt For For 6 Elect Ian Chippendale as Director Mgmt For For 7 Re-elect Ian Carlisle as Director Mgmt For For 8 Re-elect John Maxwell as Director Mgmt For For 9 Reappoint Deloitte & Touche LLP as Auditors and Mgmt For For Authorise the Board to Determine Their Remuneration 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,829,182 11 Subject to the Passing of Resolution 10, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 406,019 12 Authorise 6,496,315 Ordinary Shares for Market Mgmt For For Purchase - -------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT (FORMERLY UBI SOFT ENTERTAINMENT) Ticker Symbol: CUSIP/Security ID: F9396N106 Meeting Date: 7/4/2007 Ballot Shares: 1870 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Discharge Mgmt For For Directors 2 Approve Allocation of Income and Omission of Mgmt For For Dividend 3 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 4 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 5 Reelect Yves Guillemot as Director Mgmt For For 6 Reelect Michel Guillemot as Director Mgmt For For 7 Reelect Claude Guillemot as Director Mgmt For For 8 Reelect Gerard Guillemot as Director Mgmt For For 9 Reelect Christian Guillemot as Director Mgmt For For 10 Reelect Marc Fiorentino as Director Mgmt For For 11 Ratify KPMG as Auditor Mgmt For For 12 Ratify Prashant Shah as Alternate Auditor Mgmt For For 13 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 14 Authorize Filing of Required Documents/Other Mgmt For For Formalities 15 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million 17 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million 18 Approve Employee Savings-Related Share Purchase Mgmt For For Plan 19 Approve Stock Option Plans Grants Mgmt For For 20 Authorize up to 0.50 Percent of Issued Capital for Mgmt For For Use in Restricted Stock Plan 21 Approve Employee Stock Purchase Plan Mgmt For For 22 Approve Issuance of 238,762 Shares Reserved to Mgmt For For Former Holders of BSAR 2008 Which Have Been Early Reimbursed 23 Set Global Limit for Capital Increase to Result Mgmt For For from All Issuance Requests at EUR 4 Million 24 Amend Article 6 of Bylaws Re: Shareholder Mgmt For Against Disclosure Thresholds 25 Amend Article 14 of Bylaws Re: Record Date Mgmt For For 26 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- NORTHERN FOODS PLC Ticker Symbol: CUSIP/Security ID: G66304109 Meeting Date: 7/18/2007 Ballot Shares: 50150 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 2.75 Pence Per Ordinary Mgmt For For Share 4 Elect Tony Illsley as Director Mgmt For For 5 Reappoint Deloitte & Touche LLP as Auditors of the Mgmt For For Company 6 Authorise Board to Fix Remuneration of Auditors Mgmt For For 7 Authorise the Company to Use Electronic Mgmt For For Communications 8 Approve Northern Foods Plc Performance Share Plan Mgmt For For 2007; Authorise the Directors to Establish Share Plans Based on the PSP Outside the UK 9 Approve Northern Foods Plc Savings-Related Share Mgmt For For Option Scheme 2007; Authorise the Directors to Establish Share Plans Based on the Savings-Related Scheme Outside the UK 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 41,017,456 11 Subject to the Passing of Resolution 10, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,152,618 12 Authorise 49,220,947 Ordinary Shares for Market Mgmt For For Purchase - -------------------------------------------------------------------------------- MINOAN LINES SA Ticker Symbol: CUSIP/Security ID: X64306107 Meeting Date: 7/22/2007 Ballot Shares: 8542 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Discharge of Board and Auditors Mgmt For For 3 Approve Director Remuneration for 2006 Mgmt For For 4 Elect Directors Mgmt For For 5 Approve Auditors and Fix Their Remuneration Mgmt For For - -------------------------------------------------------------------------------- MINOAN LINES SA Ticker Symbol: CUSIP/Security ID: X64306107 Meeting Date: 7/22/2007 Ballot Shares: 14218 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Discharge of Board and Auditors Mgmt For For 3 Approve Director Remuneration for 2006 Mgmt For For 4 Elect Directors Mgmt For For 5 Approve Auditors and Fix Their Remuneration Mgmt For For - -------------------------------------------------------------------------------- EXPRO INTERNATIONAL GROUP PLC Ticker Symbol: CUSIP/Security ID: G8795D106 Meeting Date: 7/5/2007 Ballot Shares: 7444 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 8 Pence Per Share Mgmt For For 4 Re-elect Michael Speakman as Director Mgmt For For 5 Elect Gavin Prise as Director Mgmt For For 6 Elect Bob Bennett as Director Mgmt For For 7 Reappoint Deloitte & Touche LLP as Auditors of the Mgmt For For Company 8 Authorise the Audit Committee to Fix Remuneration Mgmt For For of Auditors 9 Authorise the Company to Make EU Political Mgmt For For Organisation Donations up to GBP 5,000 and to Incur EU Political Expenditure up to GBP 5,000 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,029,190 11 Subject to the Passing of Resolution 10, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 548,540 12 Authorise 10,970,809 Ordinary Shares for Market Mgmt For For Purchase 13 Authorise the Company to Use Electronic Mgmt For For Communications - -------------------------------------------------------------------------------- SHANKS GROUP PLC Ticker Symbol: CUSIP/Security ID: G80661104 Meeting Date: 7/26/2007 Ballot Shares: 24351 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 4.0 Pence Per Ordinary Mgmt For For Share 4 Elect Eric van Amerongen as Director Mgmt For For 5 Elect Stephen Riley as Director Mgmt For For 6 Re-elect Fraser Welham as Director Mgmt For For 7 Re-elect Peter Johnson as Director Mgmt For For 8 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For and Authorise the Board to Determine Their Remuneration 9 Authorise 23,400,000 Ordinary Shares for Market Mgmt For For Purchase 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,170,000 11 Amend Shanks Group Plc Savings Related Share Mgmt For For Option Scheme 2005 12 Amend Articles of Association Re: Laser Signatures Mgmt For For 13 Authorise the Company to Use Electronic Mgmt For For Communications - -------------------------------------------------------------------------------- A.B.C. LEARNING CENTRES LTD Ticker Symbol: ABS CUSIP/Security ID: Q0011M100 Meeting Date: 7/5/2007 Ballot Shares: 26194 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Ratify Past Issuance of 262,547 Shares to Carers Mgmt For For of Centres Operated by Licensees and Staff Members Made on Dec. 21, 2006 1.2 Ratify Past Issuance of 357,905 Shares to Carers Mgmt For For of Centres Operated by Licensees and Staff Members Made on March 26, 2007 1.3 Ratify Past Issuance of 2.82 Million Shares at an Mgmt For For Issue Price of A$6.76 Each to Professional Investors Made on March 30, 2007 2.1 Approve Issuance of Four Million ABC Notes at an Mgmt For For Issue Price of A$100 Each to Professional Investors 2.2 Approve Issuance of Two Million Notes at an Issue Mgmt For For Price of A$100 Each to Commonwealth Securities 3 Approve Issuance of 55 Million Shares at an Issue Mgmt For For Price of A$7.30 Each to Everitt Investments Pte Ltd, a Wholly-Owned Subsidiary of Temasek Holdings (Private) Ltd for a Private Placement - -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Ticker Symbol: CUSIP/Security ID: G0689Q152 Meeting Date: 7/13/2007 Ballot Shares: 16712 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 5.65 Pence Per Ordinary Mgmt For For Share 3 Re-elect Gordon Campbell as Director Mgmt For For 4 Re-elect Lord Alexander Hesketh as Director Mgmt For For 5 Approve Remuneration Report Mgmt For For 6 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 7 Authorise Board to Fix Remuneration of Auditors Mgmt For For 8 Authorise the Company to Use Electronic Mgmt For For Communications 9 Authorise 22,800,000 Ordinary Shares for Market Mgmt For For Purchase - -------------------------------------------------------------------------------- PFLEIDERER AG Ticker Symbol: CUSIP/Security ID: D60638133 Meeting Date: 6/12/2008 Ballot Shares: 10317 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For .030 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 5.1 Elect Christopher von Hugo to the Supervisory Board Mgmt For For 5.2 Elect Helmut Burmester to the Supervisory Board Mgmt For For 5.3 Reelect Hans Pfleiderer as Alternate Supervisory Mgmt For For Board Member 5.4 Reelect Michael Martell as Alternate Supervisory Mgmt For For Board Member 6 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 7 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Mgmt For For Auditors for Fiscal 2008 - -------------------------------------------------------------------------------- OMEGA PHARMA Ticker Symbol: CUSIP/Security ID: B6385E125 Meeting Date: 7/6/2007 Ballot Shares: 1348 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles Re: Abolition of Bearer Shares and Mgmt For For Dematerialisation of Shares 2 Change Date of the Annual Meeting Mgmt For For 3 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 4 Authorize Implementation of Approved Resolutions Mgmt For For and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- PAYPOINT PLC Ticker Symbol: CUSIP/Security ID: G6962B101 Meeting Date: 7/4/2007 Ballot Shares: 7778 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 9.1 Pence Per Ordinary Mgmt For For Share 4 Re-elect Kenneth Minton as Director Mgmt For For 5 Re-elect Andrew Robb as Director Mgmt For For 6 Reappoint Deloitte & Touche LLP as Auditors and Mgmt For For Authorise the Board to Determine Their Remuneration 7 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 75,123 8 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,268 9 Authorise up to 14.99 Percent Ordinary Shares for Mgmt For For Market Purchase 10 Authorise the Company to Communicate with Mgmt For For Shareholders by Making Documents and Information Available on a Website - -------------------------------------------------------------------------------- CFF RECYCLING (FORMERLY COMPAGNIE FRANCAISE DE FERRAIL) Ticker Symbol: CUSIP/Security ID: F1552K125 Meeting Date: 7/18/2007 Ballot Shares: 2108 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Sale of Company Assets to Envirec and Its Mgmt For For Remuneration 2 Acknowledge Completion of Sale of Company Assets Mgmt For For 3 Delegation of Powers to CEO and to a Director to Mgmt For For Execute all Formalities Pursuant to Sale of Company Assets 4 Approve Merger Agreement with JCP Participations Mgmt For For 5 Approve Accounting Treatment of Merger with JCP Mgmt For For Participations 6 Acknowledge Completion of Merger Mgmt For For 7 Approve Merger by Absorption of CFF Recycling by Mgmt For For Penauille Polyservices 8 Acknowledge Completion of Merger Mgmt For For 9 Delegation of Powers to CEO and to a Director to Mgmt For For Execute all Formalities Pursuant to Merger - -------------------------------------------------------------------------------- ELECTROCOMPONENTS PLC Ticker Symbol: CUSIP/Security ID: G29848101 Meeting Date: 7/13/2007 Ballot Shares: 25294 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 12.6 Pence Per Ordinary Mgmt For For Share 4 Elect Helmut Mamsch as Director Mgmt For For 5 Re-elect Leslie Atkinson as Director Mgmt For For 6 Re-elect Ian Mason as Director Mgmt For For 7 Reappoint KPMG Audit Plc as Auditors and Authorise Mgmt For For the Board to Determine Their Remuneration 8 Authorise the Company to Communicate with Its Mgmt For For Shareholders Using Electronic Means 9 Authorise 43,532,000 Ordinary Shares for Market Mgmt For For Purchase - -------------------------------------------------------------------------------- QUINTAIN ESTATES & DEVELOPMENT PLC Ticker Symbol: CUSIP/Security ID: G73282108 Meeting Date: 9/4/2007 Ballot Shares: 12198 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 8.25 Pence Per Share Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Accept Audit Committee Report Mgmt For For 5 Re-elect Joan MacNaughton as Director Mgmt For For 6 Re-elect Rebecca Worthington as Director Mgmt For For 7 Elect Tonianne Dwyer as Director Mgmt For For 8 Re-elect David Pangbourne as Chairman of the Audit Mgmt For For Committee 9 Re-elect Martin Meech as Chairman of the Mgmt For For Remuneration Committee 10 Reappoint KPMG Audit Plc as Auditors of the Company Mgmt For For 11 Authorise Board to Fix Remuneration of Auditors Mgmt For For 12 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,796,526 13 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,619,478 14 Authorise 12,955,831 Ordinary Shares for Market Mgmt For For Purchase - -------------------------------------------------------------------------------- FREENET AG Ticker Symbol: CUSIP/Security ID: D3689Q118 Meeting Date: 7/20/2007 Ballot Shares: 3560 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2006 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.50 per Share and a Special Dividend of EUR 5.50 per Share for Fiscal 2006 3 Approve Discharge of Management Board of mobilcom Mgmt For For AG for Fiscal 2006 4 Approve Discharge of Management Board of Mgmt For For freenet.de AG for Fiscal 2006 5 Approve Discharge of Management Board for Fiscal Mgmt For For 2006 6 Approve Discharge of Supervisory Board of mobilcom Mgmt For For AG for Fiscal 2006 7 Approve Discharge of Supervisory Board of Mgmt For For freenet.de AG for Fiscal 2006 8 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2006 9a Relect Oliver Brexl to the Supervisory Board Mgmt For For 9b Elect Dieter Leuering to the Supervisory Board Mgmt For For 9c Elect Thorsten Kraemer to the Supervisory Board Mgmt For For 9d Relect Hans-Joachim Priester to the Supervisory Mgmt For For Board 9e Elect Richard Roy to the Supervisory Board Mgmt For For 9f Reelect Helmut Thoma to the Supervisory Board Mgmt For For 9g Elect Olaf Schulz as Alternate Supervisory Board Mgmt For For Member 10 Ratify PricewaterhouseCoopers AG as Auditors for Mgmt For For Fiscal 2007 11 Approve Creation of EUR 318,447 Pool of Capital Mgmt For For without Preemptive Rights to Service Existing Stock Option Plan of Acquired mobilcom AG 12 Approve Affiliation Agreements with Subsidiary Mgmt For For NEXT-ID GmbH 13 Approve Affiliation Agreements with Subsidiary Mgmt For For meOme GmbH 14 Amend Articles Re: Allow Removal of Supervisory Shrholder Against Against Board Members by Simple Majority Vote of Shareholders 15 Amend Articles Re: Authority of Management to Shrholder Against Against Allocate More Than Half of the Company's Net Income to Reserves - -------------------------------------------------------------------------------- NEXITY Ticker Symbol: CUSIP/Security ID: F6527B126 Meeting Date: 7/23/2007 Ballot Shares: 1728 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Remove Double-Voting Rights for Long-Term Mgmt For For Registered Shareholders 2 Acquire Certain Assets of Another Company Mgmt For For 3 Issue Shares in Connection with Acquisitions Under Mgmt For For Item 2 4 Approve Allocation of Premium Mgmt For For 5 Acknowledge Completion of the Above Acquisitions Mgmt For For and Removal of Double Voting Rights 6 Amend Articles to Reflect Changes in Capital Mgmt For For 7 Authorize up to 1 Percent of Issued Capital for Mgmt For For Use in Restricted Stock Plan 8 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- DEMAG CRANES AG Ticker Symbol: CUSIP/Security ID: D17567104 Meeting Date: 3/6/2008 Ballot Shares: 12962 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2006/2007 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.10 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2006/2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2006/2007 5 Ratify Deloitte & Touche GmbH as Auditors for Mgmt For For Fiscal 2007/2008 6a Elect Reinhard Gorenflos to the Supervisory Board Mgmt For For 6b Elect Karlheinz Hornung to the Supervisory Board Mgmt For For 6c Elect Robert Koehler to the Supervisory Board Mgmt For For 6d Elect Herbert Meyer to the Supervisory Board Mgmt For For 6e Elect Martin Posth to the Supervisory Board Mgmt For For 6f Elect Burkhard Schuchmann to the Supervisory Board Mgmt For For 7 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- GILDEMEISTER AG Ticker Symbol: CUSIP/Security ID: D2825P117 Meeting Date: 5/16/2008 Ballot Shares: 25489 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.35 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 5a Elect Henning Offen to the Supervisory Board Mgmt For For 5b Elect Guenther Berger to the Supervisory Board Mgmt For For 5c Elect Juergen Harnisch to the Supervisory Board Mgmt For For 5d Elect Klaus Kessler to the Supervisory Board Mgmt For For 5e Elect Walter Kunerth to the Supervisory Board Mgmt For For 5f Elect Uwe Loos to the Supervisory Board Mgmt For For 6 Amend Articles Re: Broadcasting of General Meeting Mgmt For For 7 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 8 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Mgmt For For Auditors for Fiscal 2008 - -------------------------------------------------------------------------------- MARFIN INVESTMENT GROUP HOLDINGS SA Ticker Symbol: CUSIP/Security ID: X5188E106 Meeting Date: 7/11/2007 Ballot Shares: 1800 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Validate Board Decision Re: Share Capital Increase Mgmt For For 2 Brief Shareholders Re: Own Share Repurchase Mgmt None Abstain - -------------------------------------------------------------------------------- SPERIAN PROTECTION SA Ticker Symbol: CUSIP/Security ID: F0635W106 Meeting Date: 7/26/2007 Ballot Shares: 858 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Change Company Name to Sperian Protection and Mgmt For For Change Company's Bylaws Accordingly 2 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- WINCANTON PLC Ticker Symbol: CUSIP/Security ID: G9688X100 Meeting Date: 7/19/2007 Ballot Shares: 17290 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 9.29 Pence Per Ordinary Mgmt For For Share 4 Re-elect Philip Cox as Director Mgmt For For 5 Re-elect Walter Hasselkus as Director Mgmt For For 6 Re-elect Graeme McFaull as Director Mgmt For For 7 Reappoint KPMG Audit Plc as Auditors of the Company Mgmt For For 8 Authorise Audit Committee to Fix Remuneration of Mgmt For For Auditors 9 Authorise the Company to Make EU Political Mgmt For For Organisation Donations and to Incur EU Political Expenditure up to GBP 50,000 10 Approve Wincanton Plc Performance Share Plan 2007 Mgmt For For 11 Amend Wincanton Plc Share Match Incentive Scheme Mgmt For For 2003 12 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,008,480 13 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 601,272 14 Authorise 12,025,441 Ordinary Shares for Market Mgmt For For Purchase - -------------------------------------------------------------------------------- LUMINAR GROUP HOLDINGS PLC Ticker Symbol: CUSIP/Security ID: G5696A108 Meeting Date: 7/20/2007 Ballot Shares: 6372 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 12.32 Pence Per Ordinary Mgmt For For Share 4 Elect Alan Jackson as Director Mgmt For For 5 Elect Debbie Hewitt as Director Mgmt For For 6 Elect John Jackson as Director Mgmt For For 7 Re-elect Richard Brooke as Director Mgmt For For 8 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 9 Authorise Board to Fix Remuneration of Auditors Mgmt For For 10 Approve Luminar 2007 Performance Share Plan Mgmt For For 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,740,691 12 Subject to the Passing of Resolution 11, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 869,802 13 Authorise 6,958,413 Ordinary Shares for Market Mgmt For For Purchase - -------------------------------------------------------------------------------- SMORGON STEEL GROUP (AUSTRALIAN NATIONAL INDUSTRIES (ANI) Ticker Symbol: CUSIP/Security ID: Q85314104 Meeting Date: 7/31/2007 Ballot Shares: 90744 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Scheme of Arrangement Between OneSteel Ltd Mgmt For For and Smorgon Steel Group Ltd and Bluescope Ltd's Acquisition of Smorgon Steel Distribution Businesses - -------------------------------------------------------------------------------- GEMINA Ticker Symbol: CUSIP/Security ID: T4890T159 Meeting Date: 7/26/2007 Ballot Shares: 25634 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Descisions Inherent to Article 2364 of the Italian Mgmt For For Civil Code (i.e. Approve Financial Statements, Election of Directors and/or Internal Statutory Auditors, and/or Remuneration of Directors and Auditors) 1 Authorize Capital Increase up to EUR 1.25 Billion Mgmt For For through Issuance of Ordinary and/or Saving Shares; Amend Art. 5 of Company's Bylaws Accordingly - -------------------------------------------------------------------------------- TRANSPACIFIC INDUSTRIES GROUP LTD Ticker Symbol: TPI CUSIP/Security ID: Q91932105 Meeting Date: 7/25/2007 Ballot Shares: 11566 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve the Giving of Financial Assistance by the Mgmt For For Subsidiaries 2 Ratify Past Issuance of 36.40 Million Shares at Mgmt For For Prices Ranging From A$7.15 to A$11.9743 Each Made Since Aug 31, 2006 - -------------------------------------------------------------------------------- VT GROUP PLC Ticker Symbol: CUSIP/Security ID: G9401M100 Meeting Date: 7/25/2007 Ballot Shares: 16038 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 8.6 Pence Per Ordinary Mgmt For For Share 3 Approve Remuneration Report Mgmt For For 4 Re-elect Paul Lester as Director Mgmt For For 5 Re-elect Baroness Blackstone as Director Mgmt For For 6 Re-elect Lord Boyce as Director Mgmt For For 7 Reappoint KPMG Audit Plc as Auditors of the Company Mgmt For For 8 Authorise Board to Fix Remuneration of Auditors Mgmt For For 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,221,436 10 Subject to the Passing of Resolution 9, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 438,723 11 Approve VT Group 2007 Performance Share Plan Mgmt For For 12 Authorise the Company to Communicate with Mgmt For For Shareholders by Making Documents and Information Available on a Website - -------------------------------------------------------------------------------- DANA PETROLEUM PLC Ticker Symbol: CUSIP/Security ID: G26503113 Meeting Date: 7/25/2007 Ballot Shares: 6698 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Re-elect Colin Goodall as Director Mgmt For For 3 Re-elect David Rawlinson as Director Mgmt For For 4 Approve Remuneration Report Mgmt For For 5 Reappoint Ernst & Young LLP as Auditors of the Mgmt For For Company 6 Authorise Audit Committee to Fix Remuneration of Mgmt For For Auditors 7 Approve Increase in Authorised Capital from GBP Mgmt For For 18,000,000 to GBP 19,500,000 8 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,717,324 9 Subject to the Passing of Resolution 8, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 645,355 10 Authorise 8,604,736 Ordinary Shares for Market Mgmt For For Purchase - -------------------------------------------------------------------------------- ABB GRAIN LTD Ticker Symbol: ABB CUSIP/Security ID: Q0010P104 Meeting Date: 7/31/2007 Ballot Shares: 23704 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Adopt New Constitution Mgmt For For 2 Elect Trevor Day as Director Mgmt For For 3 Elect Ross Johns as Director Mgmt For For 4 Elect Max Venning as Director Mgmt For For 5 Elect Andrew Barr as Director Mgmt For For 6 Elect Paul Daniel as Director Mgmt For For - -------------------------------------------------------------------------------- FKI PLC Ticker Symbol: CUSIP/Security ID: G35280109 Meeting Date: 7/24/2007 Ballot Shares: 47282 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 3 Pence Per Ordinary Mgmt For For Share 4 Re-elect Neil Bamford as Director Mgmt For For 5 Re-elect Charles Matthews as Director Mgmt For For 6 Reappoint Ernst & Young LLP as Auditors of the Mgmt For For Company 7 Authorise Board to Fix Remuneration of Auditors Mgmt For For 8 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,675,215 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,900,000 10 Authorise 29,000,000 Ordinary Shares for Market Mgmt For For Purchase - -------------------------------------------------------------------------------- IRISH CONTINENTAL GROUP PLC Ticker Symbol: CUSIP/Security ID: G49406146 Meeting Date: 7/23/2007 Ballot Shares: 5360 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2a Elect Peter Crowley as Director Mgmt For For 2b Elect Bernard Somers as Director Mgmt For For 3 Authorize Board to Fix Remuneration of Auditors Mgmt For For 4 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights 5 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights Up to Five Percent of Issued Share Capital 6 Authorize Share Repurchase and Reissuance of Mgmt For For Repurchased Shares - -------------------------------------------------------------------------------- MARFIN INVESTMENT GROUP HOLDINGS SA Ticker Symbol: CUSIP/Security ID: X5188E106 Meeting Date: 7/25/2007 Ballot Shares: 16920 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Stock Option Plan Mgmt For Against 2 Acquire Treasury Shares Mgmt For For - -------------------------------------------------------------------------------- VTECH HOLDINGS LTD Ticker Symbol: CUSIP/Security ID: G9400S108 Meeting Date: 8/3/2007 Ballot Shares: 11000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Edwin Ying Lin Kwan as Director Mgmt For For 3b Reelect Pang King Fai as Director Mgmt For For 3c Reelect Raymond Ch'ien Kuo Fung as Director Mgmt For For 3d Reelect William Fung Kwok Lun as Director Mgmt For For 3e Approve Remuneration of Directors Mgmt For For 4 Reappoint KPMG as Auditors and Authorize Board to Mgmt For For Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For For - -------------------------------------------------------------------------------- ELEKTA AB Ticker Symbol: CUSIP/Security ID: W2479G107 Meeting Date: 9/25/2007 Ballot Shares: 11553 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Bertil Villard as Chairman of Meeting Mgmt For For 3 Prepare and Approve List of Shareholders Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting Mgmt For For 7 Receive Financial Statements and Statutory Reports Mgmt None None 8 Approve Financial Statements and Statutory Reports Mgmt For For 9 Approve Allocation of Income and Dividends of SEK Mgmt For For 1 per Share 10 Approve Discharge of Board and President Mgmt For For 11 Receive Report on the Work of the Nominating Mgmt None None Committee 12 Determine Number of Members (7) and Deputy Members Mgmt For For (0) of Board 13 Approve Remuneration of Directors in the Aggregate Mgmt For For Amount of SEK 1.9 Million; Approve Remuneration of Auditors 14 Reelect Akbar Seddigh (Chairman), Magnus Schmidt, Mgmt For Against Carl Palmstierna, Tommy Karlsson, Laurent Leksell, Hans Barella, and Birgitta Goransson as Directors 15 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 16 Approve SEK 3.3 Million Reduction In Share Capital Mgmt For For via Share Cancellation 17 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital and Reissuance of Repurchased Shares 18 Approve Stock Option Plan for Key Employees; Mgmt For For Approve Creation of SEK 3.7 Million Pool of Capital to Guarantee Conversion Rights 19 Authorize Board Chairman and Three to Five Mgmt For For Representatives of Company's Largest Shareholders to Serve on Nominating Committee - -------------------------------------------------------------------------------- KUKA AG (FORMERLY IWKA AG) Ticker Symbol: CUSIP/Security ID: D35414107 Meeting Date: 5/15/2008 Ballot Shares: 11247 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 1 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 5.1 Reelect Rolf Bartke to the Supervisory Board Mgmt For For 5.2 Reelect Reiner Beutel to the Supervisory Board Mgmt For For 5.3 Reelect Pepyn Dinandt to the Supervisory Board Mgmt For For 5.4 Elect Helmut Gierse to the Supervisory Board Mgmt For For 5.5 Reelect Helmut Leube to the Supervisory Board Mgmt For For 5.6 Reelect Herbert Meyer to the Supervisory Board Mgmt For For 6 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 7 Ratify PricewaterhouseCoopers AG as Auditors for Mgmt For For Fiscal 2008 - -------------------------------------------------------------------------------- MYTILINEOS HOLDINGS SA Ticker Symbol: CUSIP/Security ID: X56014131 Meeting Date: 8/21/2007 Ballot Shares: 2337 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Merger Agreement Mgmt For For 2 Approve Merger by Absorption Mgmt For For 3 Issue Shares in Connection with Merger Mgmt For For 4 Authorize Board to Complete Formalities Related to Mgmt For For Merger 5 Authorize Board to Settle Fractions Related to Mgmt For For Merger 6 Classify Board of Directors Mgmt For For 7 Approve Stock Option Plan Mgmt For For 8 Approve Electronic Information Transfers Mgmt For For 9 Other Business Mgmt For Against - -------------------------------------------------------------------------------- TELENET GROUP HOLDINGS N.V. Ticker Symbol: CUSIP/Security ID: B89957110 Meeting Date: 8/17/2007 Ballot Shares: 3592 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Special Board Report Mgmt None None 2 Approve Reduction in Share Capital Mgmt For For 3 Approve Change in Number and Exercise Price of Mgmt For For Options 4 Approve Change in Number and Exercise Price of Mgmt For For Options 5 Approve Change of Maximum to be Issued Shares Mgmt For For 6 Approve Change of Capital Increase Mgmt For For 7 Approve Change in Number and Exercise Price of Mgmt For For Options 8 Approve Change in Number and Exercise Price of Mgmt For For Options 9 Approve Change of Maximum to be Issued Shares Mgmt For For 10 Approve Change of Capital Increase Mgmt For For 11 Amend Articles to Reflect Changes in Capital Mgmt For For 12 Approve Special Clauses regarding Facility Mgmt For For Agreement in the Event of a Change of Control 13 Authorize Implementation of Approved Resolutions Mgmt For For and Filing of Required Documents/Formalities at Trade Registry 14 Authorize Implementation of Approved Resolutions Mgmt For For and Filing of Required Documents/Formalities at Trade Registry 15 Approve Resignation and Nomination of Directors Mgmt For Against - -------------------------------------------------------------------------------- D. CARNEGIE & CO AB Ticker Symbol: CUSIP/Security ID: W20708116 Meeting Date: 8/23/2007 Ballot Shares: 9195 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Claes Beyer as Chairman of Meeting Mgmt For For 3 Prepare and Approve List of Shareholders Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting Mgmt For For 7 Approve Amended Allocation of Funds Under Mgmt For For Company's Profit-Sharing Scheme 8 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- VENTURE PRODUCTION PLC Ticker Symbol: CUSIP/Security ID: G9335K105 Meeting Date: 8/15/2007 Ballot Shares: 11069 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 151,000,000 Pursuant to the Subscription 2 Approve Restriction to the Borrowing Powers of the Mgmt For For Company to Not Exceed the Greater of GBP 800,000,000 and an Amount Equal to 3 Times the Adjusted Capital and Reserves - -------------------------------------------------------------------------------- GENTING INTERNATIONAL PLC Ticker Symbol: CUSIP/Security ID: G3825Q102 Meeting Date: 8/8/2007 Ballot Shares: 295000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allotment and Issuance of Renounceable Mgmt For For Underwritten Rights Issue of Up to 3.9 Billion New Ordinary Shares of Par Value of $0.10 Each (Rights Share) on the Basis of Three Rights Shares for Every Five Existing Shares Held 2 Amend Existing Rules of the Genting International Mgmt For For Public Ltd. Co. Employee Share Option Scheme 3 Adopt the Genting International Group Performance Mgmt For For Share Scheme (the PSS) 4a Approve Participation of Lim Kok Thay in the PSS Mgmt For For 4b Approve Grant to Lim Kok Thay of an Award of Up to Mgmt For For 7.5 Million Shares - -------------------------------------------------------------------------------- MIRAMAR HOTEL & INVESTMENT CO., LTD. Ticker Symbol: CUSIP/Security ID: Y60757138 Meeting Date: 8/24/2007 Ballot Shares: 132000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Lee Shau Kee as Director Mgmt For For 3b Reelect Patrick Fung Yuk Bun as Director Mgmt For For 3c Reelect Dominic Cheng Ka On as Director Mgmt For For 3d Reelect Colin Lam Ko Yin as Director Mgmt For For 3e Reelect Eddie Lau Yum Chuen as Director Mgmt For For 3f Reelect Thomas Liang Cheung Biu as Director Mgmt For For 4 Reappoint KPMG as Auditors and Authorize Board to Mgmt For For Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- TUBOS REUNIDOS SA Ticker Symbol: CUSIP/Security ID: E9214G136 Meeting Date: 9/26/2007 Ballot Shares: 7549 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve 1:4 Stock Split Mgmt For For 2 Amend Article 6 to Reflect Changes in Capital Mgmt For For 3 Approve EUR 3.02 Million Reduction in Capital Via Mgmt For For Amortization of 7.6 Million of Company's Shares o 30.3 Million of New Shares after Stock Split for Bonus Payment to Shareholders 4 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- BWT AG Ticker Symbol: CUSIP/Security ID: A1141J105 Meeting Date: 9/3/2007 Ballot Shares: 1998 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Pro-Rata Spin-Off of BWT AG by the Mgmt For For Transfer of Assets to BWT Wasseraufbereitung GmbH 2 Amend Articles to Reflect Spin-Off Mgmt For For - -------------------------------------------------------------------------------- VENTURE PRODUCTION PLC Ticker Symbol: CUSIP/Security ID: G9335K105 Meeting Date: 8/15/2007 Ballot Shares: 11069 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Subject to and Conditional upon a Subscription Mgmt For For Agreement and Relating to a Subscription for GBP 151,000,000 3.25 Percent Convertible Unsecured Bonds Due 2010 Becoming Unconditional, Approve Increase in Authorised Capital from GBP 660,000 to GBP 900,000 - -------------------------------------------------------------------------------- WS ATKINS PLC Ticker Symbol: CUSIP/Security ID: G9809D108 Meeting Date: 9/5/2007 Ballot Shares: 8681 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 14.0 Pence Per Ordinary Mgmt For For Share 4 Re-elect Sir Peter Williams as Director Mgmt For For 5 Re-elect Robert MacLeod as Director Mgmt For For 6 Elect Fiona Clutterbuck as Director Mgmt For For 7 Elect Alun Griffiths as Director Mgmt For For 8 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 172,345 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,112 11 Authorise 10,445,179 Ordinary Shares for Market Mgmt For For Purchase 12 Authorise the Company and Atkins Limited to Make Mgmt For For EU Political Organisation Donations up to GBP 25,000 Each and to Incur EU Political Expenditure up to GBP 25,000 Each 13 Authorise the Use of Electronic Communications Mgmt For For with Shareholders - -------------------------------------------------------------------------------- MARFIN INVESTMENT GROUP HOLDINGS SA Ticker Symbol: CUSIP/Security ID: X5188E106 Meeting Date: 9/3/2007 Ballot Shares: 17101 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- MARFIN INVESTMENT GROUP HOLDINGS SA Ticker Symbol: CUSIP/Security ID: X5188E106 Meeting Date: 9/3/2007 Ballot Shares: 17463 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- TISCALI SPA Ticker Symbol: CUSIP/Security ID: T93541117 Meeting Date: 8/29/2007 Ballot Shares: 36738 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Authorize Capital Increase through the Issuance of Mgmt For For Shares with Preemptive Rights or through the Issuance of Convertible Bonds with Preemptive Rights; Amend Art. 5 Accordingly - -------------------------------------------------------------------------------- NORTHGATE PLC Ticker Symbol: CUSIP/Security ID: G6644T108 Meeting Date: 9/26/2007 Ballot Shares: 12616 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 15.5 Pence Per Ordinary Mgmt For For Share 3 Approve Remuneration Report Mgmt For For 4 Reappoint Deloitte & Touche LLP as Auditors of the Mgmt For For Company 5 Authorise the Audit Committee to Fix Remuneration Mgmt For For of Auditors 6 Re-elect Jan Astrand as Director Mgmt For For 7 Re-elect Philip Rogerson as Director Mgmt For For 8 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 175,000 9 Authorise 7,000,000 Ordinary Shares for Market Mgmt For For Purchase 10 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- SYMBION HEALTH LTD. (FRMRL. MAYNE GROUP LTD.) Ticker Symbol: SYHTY CUSIP/Security ID: Q8804R103 Meeting Date: 9/11/2007 Ballot Shares: 56094 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Scheme of Arrangement Mgmt For For - -------------------------------------------------------------------------------- SCOR HOLDING (SWITZERLAND) AG (EX CONVERIUM HOLDING AG) Ticker Symbol: CUSIP/Security ID: H1632M115 Meeting Date: 8/30/2007 Ballot Shares: 7401 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Share Re-registration Consent Mgmt For For 1 Elect Denis Kessler, Jean-Luc Besson, Gilles Mgmt For For Meyer, Victor Peignet, Georges Chodron de Courcelle, Juerg Marty, and Friedrich Sauerlaender as Directors 2 Approve Discharge of Board and Senior Management Mgmt For For 3 Change Company Name to SCOR Holding (Switzerland) Mgmt For For AG - -------------------------------------------------------------------------------- STORK NV Ticker Symbol: CUSIP/Security ID: N92876171 Meeting Date: 8/27/2007 Ballot Shares: 2715 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Discuss Public Offer by London Acquisition BV Mgmt None None 3 Amend Articles Subject to Offer Being Made Mgmt For For Unconditional by Offeror 4 Discuss Supervisory Board Profile Mgmt None None 5 Elect Supervisory Board Members Subject to Offer Mgmt For For Being Made Unconditional by Offeror 6 Allow Questions and Close Meeting Mgmt None None - -------------------------------------------------------------------------------- DRAKA HOLDING N.V. Ticker Symbol: CUSIP/Security ID: N2771R199 Meeting Date: 8/30/2007 Ballot Shares: 2416 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Mr. S.D. Lyons to Management Board Mgmt For For 3 Allow Questions Mgmt None None 4 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- ORCO PROPERTY GROUP Ticker Symbol: CUSIP/Security ID: F68711104 Meeting Date: 10/5/2007 Ballot Shares: 1188 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Change Location of Registered Office to Capellen Mgmt For For 2 Amend Article 2 Re: Registered Office Mgmt For For 3 Amend Article 20 Re: Convening of the AGM Mgmt For For 4 Amend Article 26: Action to be Taken if Aggregate Mgmt For Against Rights of Shareholders Exceed or Fall Below Certain Thresholds 5 Transact Other Business (Voting) Mgmt For Against - -------------------------------------------------------------------------------- KYUSHU-SHINWA HOLDINGS INC. Ticker Symbol: CUSIP/Security ID: J38586103 Meeting Date: 8/29/2007 Ballot Shares: 294000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Sale of Shinwa Bank Shares and Shinwa DC Mgmt For For Card Shares to Fukuoka Financial Group 2 Approve Liquidation of Company Mgmt For For 3 Amend Articles in Connection with Proposed Mgmt For For Liquidation of Company 4.1 Elect Liquidator Mgmt For For 4.2 Elect Liquidator Mgmt For For 4.3 Elect Liquidator Mgmt For For 4.4 Elect Liquidator Mgmt For For - -------------------------------------------------------------------------------- TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED Ticker Symbol: CUSIP/Security ID: G88680106 Meeting Date: 10/15/2007 Ballot Shares: 140000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Equity Interest Transfer Agreement Mgmt For For - -------------------------------------------------------------------------------- PACIFIC BRANDS LTD Ticker Symbol: PBG CUSIP/Security ID: Q7161J100 Meeting Date: 10/23/2007 Ballot Shares: 85853 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Financial Year Ended June 30, 2007 2a Elect Patrick Handley as Director Mgmt For For 2b Elect Dominique Fisher as Director Mgmt For For 3 Approve Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2007 4 Approve Financial Assistance in Connection with Mgmt For For the Acquisition of Yakka Group 5 Approve Grant of 55,000 Performance Rights to Mgmt For For Stephen Tierney, Executive Director, Under the Performance Rights Plan - -------------------------------------------------------------------------------- HEALTHSCOPE LTD Ticker Symbol: HSP CUSIP/Security ID: Q4557T107 Meeting Date: 10/24/2007 Ballot Shares: 46003 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Financial Year Ended June 30, 2007 2a Elect David Evans as a Director Mgmt For For 2b Elect Philip Bullock as a Director Mgmt For For 2c Elect Richard England as a Director Mgmt For For 2d Elect Kevin McCann as a Director Mgmt For For 3 Approve Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2007 4 Approve Increase in Remuneration for Non-Executive Mgmt For For Directors from A$1 Million to A$1.5 Million Per Annum 5 Approve Grant of 155,660 Performance Rights to Mgmt For For Bruce Dixon, Managing Director, Under the Executive Performance Rights Plan 6 Approve Deloitte Touche Tohmatsu as Auditors Mgmt For For - -------------------------------------------------------------------------------- MYTILINEOS HOLDINGS SA Ticker Symbol: CUSIP/Security ID: X56014131 Meeting Date: 9/3/2007 Ballot Shares: 2765 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Merger Agreement Mgmt For For 2 Approve Merger by Absorption Mgmt For For 3 Issue Shares in Connection with an Acquisition Mgmt For For 4 Authorize Board to Complete Formalities Related to Mgmt For For Merger 5 Authorize Board to Settle Fractions Related to Mgmt For For Merger 6 Approve Stock Option Plan Mgmt For For 7 Other Business Mgmt For Against - -------------------------------------------------------------------------------- UTV MEDIA PLC Ticker Symbol: CUSIP/Security ID: G91855117 Meeting Date: 9/19/2007 Ballot Shares: 25935 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Scheme of Arrangement Proposed to be Made Mgmt For For Between the Company and the Holders of the Scheme Shares 1 Approve Reduction by Cancellation of the Scheme Mgmt For For Shares; Issue Equity with Pre-Emptive Rights up to the Aggregate Nominal Amount of GBP 3,000,000; Amend Articles of Association Re: Scheme of Arrangement; Approve UTV Media Reduction of Capital - -------------------------------------------------------------------------------- FKP PROPERTY GROUP(FRMLY FKP LIMITED) Ticker Symbol: FKP CUSIP/Security ID: Q3930V102 Meeting Date: 11/30/2007 Ballot Shares: 42072 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Ben Macdonald as Director Mgmt For For 2 Elect Len McKinnon as Director Mgmt For For 3 Approve Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2007 4 Ratify Past Issuance of 33 Million Stapled Mgmt For For Securities at A$7.05 Each to Institutional Investors 5 Approve FKP Property Group Employee Security Plan Mgmt For For 6 Approve FKP Property Group Employee Option Plan Mgmt For For 7 Approve Grant of 5 Million Options at an Exercise Mgmt For For Price of A$7.05 Each to Peter Brown, Managing Director and Chief Executive Officer, Pursuant to the FKP Property Group Employee Option Plan - -------------------------------------------------------------------------------- TELEGRAAF MEDIA GROEP N.V Ticker Symbol: CUSIP/Security ID: N8502L104 Meeting Date: 9/26/2007 Ballot Shares: 7442 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect J.G. Drechsel to Supervisory Board Mgmt For For 3.a Notification of the Appointment of P. Morley to Mgmt None For Management Board 3.b Approve Application of Employment Contract to Mr. Mgmt For For Morley 4 Allow Questions Mgmt None None 5 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- SAI GLOBAL LTD Ticker Symbol: CUSIP/Security ID: Q8227J100 Meeting Date: 10/26/2007 Ballot Shares: 106805 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Financial Year Ended June 30, 2007 2 Approve Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2007 3 Elect Anna Buduls as Director Mgmt For For 4 Elect Robert Wright as Director Mgmt For For 5 Approve Grant of Performance Share Rights and Mgmt For For Options to Anthony Scotton, Executive Director and Chief Executive Officer, Under the SAI Executive Incentive Plan 6 Approve Share Incentive Plan for Employees in the Mgmt For For United Kingdom - -------------------------------------------------------------------------------- IG GROUP HOLDINGS PLC Ticker Symbol: CUSIP/Security ID: G4753Q106 Meeting Date: 10/8/2007 Ballot Shares: 30872 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Re-elect Timothy Howkins as Director Mgmt For For 3 Re-elect Peter Hetherington as Director Mgmt For For 4 Re-elect Andrew MacKay as Director Mgmt For For 5 Re-elect Robert Lucas as Director Mgmt For For 6 Elect Steve Clutton as Director Mgmt For For 7 Approve Final Dividend of 6.5 Pence Per Share Mgmt For For 8 Reappoint Ernst & Young as Auditors of the Company Mgmt For For 9 Authorise Board to Fix Remuneration of Auditors Mgmt For For 10 Approve Remuneration Report Mgmt For For 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,458 12 Authorise 32,750,095 Ordinary Shares for Market Mgmt For For Purchase 13 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 818 14 Authorise the Company to Use Electronic Mgmt For For Communications; Amend Articles of Association Re: Electronic Communications 15 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- HENDERSON GROUP PLC Ticker Symbol: HGI CUSIP/Security ID: G4474Y156 Meeting Date: 10/9/2007 Ballot Shares: 75653 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Consolidate Each Issued Ordinary Shares into Mgmt For For Existing Ordinary Shares; Consolidate All Authorised but Unissued Ordinary Shares into Unissued Ordinary Shares; Subdivide the Share Capital Represented by Each Such Consolidation into New Ordinary Shares 2 Authorise Market Purchase of 72,400,000 Ordinary Mgmt For For Shares Less the Number of Shares Purchased Pursuant to Resolution 3 3 Auth. the Company to Enter into a Contingent Mgmt For For Purchase Contract with Credit Suisse (Australia) Limited and Certain of its Affiliates Providing for the Purchase by the Company of 72.4M Ord. Shares Less the Number of Shares Purchased Pursuant to Resolution 2 - -------------------------------------------------------------------------------- OAKTON LTD Ticker Symbol: CUSIP/Security ID: Q7048H103 Meeting Date: 10/24/2007 Ballot Shares: 40766 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2007 2 Elect Chris I. Gillies as Director Mgmt For For 3 Elect Robert T. Kennedy as Director Mgmt For For - -------------------------------------------------------------------------------- ORCO PROPERTY GROUP Ticker Symbol: CUSIP/Security ID: F68711104 Meeting Date: 10/5/2007 Ballot Shares: 1188 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Acquisitions of Own Shares Mgmt For Against 2 Approve Share Repurchase Program Mgmt For Against 3 Transact Other Business (Voting) Mgmt For Against - -------------------------------------------------------------------------------- LUMINAR GROUP HOLDINGS PLC Ticker Symbol: CUSIP/Security ID: G5696A108 Meeting Date: 9/28/2007 Ballot Shares: 9604 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Scheme of Arrangement;Auth. Board to Take Mgmt For For All Such Action to Implement the Scheme;Approve Reduction and Subsequent Increase in Share Capital;Capitalise Reserves to New Luminar;Issue Equity with Rights up to GBP 26.5M;Amend Articles of Association 1 Approve New Luminar 2007 Performance Share Plan Mgmt For For 1 Approve Scheme of Arrangement Proposed to be Made Mgmt For For Between the Company and the Holders of the Existing Ordinary Shares - -------------------------------------------------------------------------------- TGS NOPEC GEOPHYSICAL CO. ASA Ticker Symbol: CUSIP/Security ID: R9138B102 Meeting Date: 9/20/2007 Ballot Shares: 10366 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Chairman of Meeting; Designate Inspector or Mgmt For For Shareholder Representative(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda Mgmt For For 3 Issue 64.8 Million Shares in Connection with Mgmt For For Acquisition of Wavefield Inseis ASA 4 Elect Claus Kampmann, Elisabeth Harstad, Arne Mgmt For For Maeland, Colette Lewiner, Kathleen Arthur, Anders Farestveit, Dag Rasmussen, and Hilde Nakstad as Directors 5 Elect Anders Farestveit as Observer on Board of Mgmt For For Directors until Mergerwith Wavefield Inseis ASA has been Completed; Elect Eva Amundsen as Observer on Board of Directors From the Time of Completion of Merger 6 Amend Articles to Reflect Merger: Change Company Mgmt For For Name to TGS Wavefield ASA; Increase Share Capital; Amend Routine AGM Agenda 7 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 8 Approve Creation of NOK 4 Million Pool of Capital Mgmt For For without Preemptive Rights - -------------------------------------------------------------------------------- JB HI-FI LIMITED Ticker Symbol: JBH CUSIP/Security ID: Q5029L101 Meeting Date: 10/30/2007 Ballot Shares: 24043 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt For For for the Financial Year Ended June 30, 2007 2 Approve Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2007 3a Elect Patrick Elliott as Director Mgmt For For 3b Elect James King as Director Mgmt For For 4a Approve Grant of 238,571 Options at an Exercise Mgmt For For Price of A$11 Each to Richard Uechtritz, Executive Director 4b Approve Grant of 159,047 Options at an Exercise Mgmt For For Price of A$11 Each to Terry Smart, Executive Director 5 Approve Increase in Remuneration of Non-Executive Mgmt For For Directors from A$400,000 to A$600,000 Per Annum - -------------------------------------------------------------------------------- GALLIFORD TRY PLC Ticker Symbol: CUSIP/Security ID: G37100107 Meeting Date: 11/9/2007 Ballot Shares: 66827 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 2.2 Pence Per Ordinary Mgmt For For Share 4 Re-elect Greg Fitzgerald as Director Mgmt For For 5 Re-elect Jonathan Dawson as Director Mgmt For For 6 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For and Authorise the Board to Determine Their Remuneration 7 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,212,540 8 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 941,294 9 Authorise up to 37,651,762 Ordinary Shares for Mgmt For For Market Purchase - -------------------------------------------------------------------------------- AB LINDEX Ticker Symbol: CUSIP/Security ID: W0166N104 Meeting Date: 9/26/2007 Ballot Shares: 13739 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Chairman of Meeting Mgmt For For 3 Prepare and Approve List of Shareholders Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting Mgmt For For 7 Approve Use of Takeover Defences Against KappAhl's Mgmt For For Bid; Approve Formation of a Holding Company as a Takeover Defence 8 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- IRISH CONTINENTAL GROUP PLC Ticker Symbol: CUSIP/Security ID: G49406146 Meeting Date: 9/26/2007 Ballot Shares: 5953 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend 1998 Share Option Scheme Mgmt For For - -------------------------------------------------------------------------------- MYTILINEOS HOLDINGS SA Ticker Symbol: CUSIP/Security ID: X56014131 Meeting Date: 10/1/2007 Ballot Shares: 3201 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Authorize Issuance of Bonds Mgmt For Against 2 Amend Company Articles Re: Bonds Mgmt For Against 3 Other Business Mgmt For Against - -------------------------------------------------------------------------------- UNITED TEST & ASSEMBLY CENTER LTD Ticker Symbol: CUSIP/Security ID: Y9260K104 Meeting Date: 10/5/2007 Ballot Shares: 310000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Scheme of Arrangement Between the Company, Mgmt For For the Shareholders and Global A&T Electronics Ltd. - -------------------------------------------------------------------------------- SOUTHERN CROSS BROADCASTING (AUSTRALIA) LIMITED Ticker Symbol: CUSIP/Security ID: Q8600V118 Meeting Date: 10/19/2007 Ballot Shares: 19001 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Scheme of Arrangement Between Southern Mgmt For For Cross Broadcasting (Australia) Limited and Holders of Its Fully Paid Ordinary Shares - -------------------------------------------------------------------------------- ULVAC INC. Ticker Symbol: 6728 CUSIP/Security ID: J94048105 Meeting Date: 9/27/2007 Ballot Shares: 4000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, Including the Mgmt For For Following Dividends: Interim JY 0, Final JY 47, Special JY 0 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For For 3.4 Appoint Internal Statutory Auditor Mgmt For Against 4 Approve Payment of Annual Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------- REDROW PLC Ticker Symbol: CUSIP/Security ID: G7455X105 Meeting Date: 11/7/2007 Ballot Shares: 34899 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 7.8 Pence Per Share Mgmt For For 3 Re-elect John Tutte as Director Mgmt For For 4 Elect Alan Bowkett as Director Mgmt For For 5 Elect Bob Bennett as Director Mgmt For For 6 Elect Denise Jagger as Director Mgmt For For 7 Re-elect Malcolm King as Director Mgmt For For 8 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For and Authorise the Board to Determine Their Remuneration 9 Approve Remuneration Report Mgmt For For 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,327,568 11 Subject to the Passing of Resolution 10, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 799,135 12 Authorise 15,982,704 Ordinary Shares for Market Mgmt For For Purchase 13 Authorise the Company to Use Electronic Mgmt For For Communications; Adopt New Articles of Association - -------------------------------------------------------------------------------- GOODWILL GROUP Ticker Symbol: 4723 CUSIP/Security ID: J1756Q106 Meeting Date: 9/28/2007 Ballot Shares: 110 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For 3 Appoint External Audit Firm Mgmt For For - -------------------------------------------------------------------------------- DON QUIJOTE Ticker Symbol: 7532 CUSIP/Security ID: J1235L108 Meeting Date: 9/27/2007 Ballot Shares: 6000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, Including the Mgmt For For Following Dividends: Interim JY 10, Final JY 10, Special JY 0 2 Appoint Internal Statutory Auditor Mgmt For For 3 Approve Retirement Bonuses for Director and Mgmt For Against Statutory Auditor - -------------------------------------------------------------------------------- BENI STABILI Ticker Symbol: CUSIP/Security ID: T19807139 Meeting Date: 10/17/2007 Ballot Shares: 126540 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Authorize Share Repurchase Program and Reissuance Mgmt For For of Repurchased Shares 1 Approve Merger by Absorption of Sviluppi Mgmt For For Immobiliari SpA, Beni Stabili Immobiliare Garibaldi SpA, and Torino Zerocinque Investment SpA 2 Amend Art. 3 of the Bylaws (Corporate Purpose) Mgmt For For 3 Other Business (Non-Voting) Mgmt For Against - -------------------------------------------------------------------------------- CENTRO RETAIL LIMITED Ticker Symbol: CER CUSIP/Security ID: Q2227Q107 Meeting Date: 10/12/2007 Ballot Shares: 233955 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Acquisition by Centro MCS Manager on Mgmt For For Behalf of the Centro Retail Trust of All CSF Units to be Acquired by CPT Manager Ltd - -------------------------------------------------------------------------------- NUPLEX INDUSTRIES LTD. Ticker Symbol: CUSIP/Security ID: Q70156106 Meeting Date: 11/2/2007 Ballot Shares: 59647 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Chairman's Address to Shareholders Mgmt None None 2 Managing Director's Presentation Mgmt None None 3 Shareholders' Questions, Discussions and/or Mgmt None None Comments on the Management of Nuplex Industries Ltd (Nuplex) 4 Elect Bryan Kensington as Director Mgmt For For 5 Approve KPMG as Auditors and Authorize Board to Mgmt For For Fix Their Remuneration 6 Approve Increase in Remuneration for Non-Executive Mgmt For For Directors from NZ$650,000 to NZ$1 Million Per Annum 7.1 Approve the 2007 Incentive Scheme and the Mgmt For For Participation in It of the Managing Director, John Hirst 7.2 Approve Grant of 250,000 Shares to John Hirst Mgmt For For under the 2007 Incentive Scheme 7.3 Approve Financial Assistance by Nuplex to its Mgmt For For Senior Managers Under the 2007 Incentive Scheme 7.4 Approve Issuance of Shares Under the 2007 Mgmt For For Incentive Scheme - -------------------------------------------------------------------------------- CENTRO RETAIL LIMITED Ticker Symbol: CER CUSIP/Security ID: Q2227Q107 Meeting Date: 10/19/2007 Ballot Shares: 329955 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt None None For the Year Ended June 30, 2007 2a Elect Brian Healey as Director Mgmt For For 2b Elect Graham Goldie as Director Mgmt For Against 2c Elect Jim Hall as Director Mgmt For Against 3 Approve Remuneration Report For the Year Ended Mgmt For For June 30, 2007 - -------------------------------------------------------------------------------- BOOM LOGISTICS LTD Ticker Symbol: CUSIP/Security ID: Q6154T109 Meeting Date: 10/19/2007 Ballot Shares: 72197 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Financial Year Ended June 30, 2007 2 Approve Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2007 3 Elect Terrance A. Hebiton as Director Mgmt For For - -------------------------------------------------------------------------------- UK COAL PLC Ticker Symbol: CUSIP/Security ID: G91724107 Meeting Date: 5/20/2008 Ballot Shares: 71715 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Elect David Brocksom as Director Mgmt For For 3 Elect Kevin Whiteman as Director Mgmt For For 4 Elect Owen Michaelson as Director Mgmt For For 5 Re-elect David Jones as Director Mgmt For For 6 Approve Remuneration Report Mgmt For For 7 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 8 Authorise Board to Fix Remuneration of Auditors Mgmt For For 9 Approve Increase in Remuneration of Directors to Mgmt For For GBP 500,000 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 250,000 11 Subject to the Passing of Resolution 10, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 78,563 12 Authorise 15,712,822 Ordinary Shares for Market Mgmt For For Purchase 13 With Effect From 00.01 am on 1 October 2008, Amend Mgmt For For Articles of Association Re: Conflicts of Interest - -------------------------------------------------------------------------------- ING REAL ESTATE COMMUNITY LIVING GROUP Ticker Symbol: CUSIP/Security ID: Q49250139 Meeting Date: 11/12/2007 Ballot Shares: 216244 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Constitution of ING Real Estate Community Mgmt For For Living Fund Re: Capital Reallocation - -------------------------------------------------------------------------------- FUTURIS CORPORATION LTD. Ticker Symbol: FCL CUSIP/Security ID: Q39718103 Meeting Date: 10/23/2007 Ballot Shares: 128931 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Financial Year Ended June 30, 2007 2 Approve Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2007 3.1 Elect Stephen Gerlach as a Director Mgmt For For 3.2 Elect Raymond G. Grigg as a Director Mgmt For For 3.3 Elect Ian MacDonald as a Director Mgmt For For 4 Approve Issuance of Options Under the Employee Mgmt For For Incentive Scheme 5 Approve Issuance of 3 Million Options at an Mgmt For For Exercise Price of A$2.36 Each to L.P. Wozniczka, Chief Executive Officer, Under the Employee Incentive Scheme - -------------------------------------------------------------------------------- PAPERLINX LIMITED Ticker Symbol: PPX CUSIP/Security ID: Q73258107 Meeting Date: 10/25/2007 Ballot Shares: 80403 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Financial Year Ended June 30, 2007 2a Elect David E. Meiklejohn as Director Mgmt For For 2b Elect Barry J. Jackson as Director Mgmt For For 2c Elect James W. Hall as Director Mgmt For For 3 Approve Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2007 4 Approve Issuance of up to 313,160 Performance Mgmt For For Share Rights and 149,120 Performance Share Options to Thomas P. Park, Managing Director, Under the Long-Term Incentive Plan 5 Approve Issuance of up to 500,000 Performance Mgmt For For Share Rights and up to 500,000 Performance Share Options to Thomas P. Park, Managing Director, Under the Managing Director's Strategic Initiatives Share Plan 6 Approve Increase in Remuneration for Non-Executive Mgmt For For Directors from A$1.085 Million to A$1.26 Million Per Year - -------------------------------------------------------------------------------- KEPPEL LAND LTD. Ticker Symbol: CUSIP/Security ID: V87778102 Meeting Date: 10/11/2007 Ballot Shares: 30000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Sale by Boulevard Development Pte. Ltd. of Mgmt For For Its One-Third Interest in One Raffles Quay and the Acquisition Pursuant to the Placement of New Units by K-REIT Asia Under a Proposed Equity Fund Raising Exercise - -------------------------------------------------------------------------------- TRANSFIELD SERVICES LIMITED Ticker Symbol: TSE CUSIP/Security ID: Q9187S114 Meeting Date: 10/24/2007 Ballot Shares: 26811 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Financial Year Ended June 30, 2007 2a Elect Guido Belgiorno-Nettis as Director Mgmt For For 2b Elect Luca Belgiorno-Nettis as Director Mgmt For For 3 Other Business Mgmt None None 4 Approve Remuneration Report for the Financial Year Mgmt For Against Ended June 30, 2007 - -------------------------------------------------------------------------------- JUBILEE MINES NL (FM. JUBILEE GOLD MINES) Ticker Symbol: CUSIP/Security ID: Q5135J107 Meeting Date: 10/26/2007 Ballot Shares: 18568 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Adopt Remuneration Report Mgmt For Against 2 Elect Phil Lockyer as Director Mgmt For For 3 Approve Increase in the Remuneration for Mgmt None Against Non-Executive Directors from A$400,000 to A$600,000 per Annum - -------------------------------------------------------------------------------- DOWNER EDI LIMITED (FORMERLY DOWNER GROUP) Ticker Symbol: DOW CUSIP/Security ID: Q32623151 Meeting Date: 11/2/2007 Ballot Shares: 45147 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for the Financial Year Ended June 30, 2007 2 Elect Barry O'Callaghan as a Director Mgmt For For 3 Elect Peter Jollie as a Director Mgmt For For 4 Elect Brent Waldron as a Director Mgmt For For 5 Approve Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2007 - -------------------------------------------------------------------------------- CONNAUGHT PLC Ticker Symbol: CUSIP/Security ID: G2353T116 Meeting Date: 10/17/2007 Ballot Shares: 39269 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Acquisition of National Britannia Holdings Mgmt For For Limited 2 Approve National Britannia Long Term Incentive Mgmt For For Scheme 3 Subject to the Placing Agreement Between the Mgmt For For Company and Altium Capital Limited Becoming Unconditional and Not Having Been Terminated, Increase Authorised Capital from GBP 2.5M to GBP 3.254M; Issue Equity with Pre-emptive Rights up to GBP 1.2M - -------------------------------------------------------------------------------- WHK GROUP LTD Ticker Symbol: CUSIP/Security ID: Q9769J102 Meeting Date: 11/7/2007 Ballot Shares: 260000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Financial Year Ended June 30, 2007 2 Approve Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2007 3 Elect Gerard John Sullivan as Director Mgmt For For 4 Elect Peter Hastings Warne as Director Mgmt For For 5 Approve Grant of Performance Rights to Executive Mgmt For For Directors Under the Company's Performance Share Plan 6 Approve Increase in Non-Executive Directors' Mgmt For For Remuneration from A$400,000 to A$600,000 Per Annum - -------------------------------------------------------------------------------- TRANSPACIFIC INDUSTRIES GROUP LTD Ticker Symbol: TPI CUSIP/Security ID: Q91932105 Meeting Date: 11/8/2007 Ballot Shares: 105 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Financial Year Ended June 30, 2007 2 Approve Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2007 3a Elect Harold Grundell as Director Mgmt For For 3b Elect Bruce Brown as Director Mgmt For For 3c Elect Trevor Coonan as Director Mgmt For For - -------------------------------------------------------------------------------- S.O.I.TEC SILICON ON INSULATOR TECHNOLOGIES Ticker Symbol: CUSIP/Security ID: F84138118 Meeting Date: 11/5/2007 Ballot Shares: 11782 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Authorize Issuance of Warrants Giving Right to Mgmt For For Shares with Warrants Attached Giving Right to Redeemable Shares (ABSAAR) Reserved to Societe Generale 2 Detache Warrants Giving Right to Redeemable Shares Mgmt For For (BSAAR) to the Benefit of Employees Participating to the Company Savings-Related Share Purchase Plan 3 Detache Warrants Giving Right to Redeemable Shares Mgmt For For (BSAAR) to the Benefit of Company and Subsidiaries Employees Non-Eligible to a Savings-Related Share Purchase Plan 4 Detache Warrants Giving Right to Redeemable Shares Mgmt For For (BSAAR) to the Benefit of Company and Subsidiaries Executives 5 Approve Employee Savings-Related Share Purchase Mgmt For For Plan 6 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- J D WETHERSPOON PLC Ticker Symbol: CUSIP/Security ID: G5085Y147 Meeting Date: 11/7/2007 Ballot Shares: 22306 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 8.0 Pence Per Ordinary Mgmt For For Share 4 Re-elect John Hutson as Director Mgmt For For 5 Re-elect Elizabeth McMeikan as Director Mgmt For For 6 Re-elect John Herring as Director Mgmt For For 7 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For and Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 940,000 9 Authorise the Company to Use Electronic Mgmt For For Communications 10 Conditionally on the Passing of Resolution 8, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 142,000 11 Authorise 21,367,000 Ordinary Shares for Market Mgmt For For Purchase - -------------------------------------------------------------------------------- COATES HIRE LTD Ticker Symbol: CUSIP/Security ID: Q2593K106 Meeting Date: 11/9/2007 Ballot Shares: 63251 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2007 2 Elect Trevor Bourne as Director Mgmt For For 3 Elect G.F. O'Brien as Director Mgmt For For 4 Approve Increase in Non-Executive Directors' Mgmt For For Remuneration by A$200,000 Per Year to A$800,000 Per Year - -------------------------------------------------------------------------------- JUST GROUP LTD Ticker Symbol: JST CUSIP/Security ID: Q514B4101 Meeting Date: 11/22/2007 Ballot Shares: 62867 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Financial Year Ended July 28, 2007 2a Elect Ian Dahl as Director Mgmt For For 2b Elect Susan Oliver as Director Mgmt For For 2c Elect Laura Anderson as Director Mgmt For For 2d Elect Alison Watkins as Director Mgmt For For 3 Adopt Remuneration Report for the Financial Year Mgmt For For Ended July 28, 2007 4 Approve Provision of Financial Assistance in Mgmt For For Connection with the Acquisition of Smiggle Pty Ltd - -------------------------------------------------------------------------------- AUSTEREO GROUP LTD. Ticker Symbol: CUSIP/Security ID: Q0741V115 Meeting Date: 11/15/2007 Ballot Shares: 188751 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- A Receive Financial Statements and Statutory Reports Mgmt None None for the Financial Year Ended June 30, 2007 B Approve Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2007 C.1 Elect Peter M. Harvie as Director Mgmt For For C.2 Elect Robert G. Kirby as Director Mgmt For Against - -------------------------------------------------------------------------------- MONADELPHOUS GROUP LTD. Ticker Symbol: MND CUSIP/Security ID: Q62925104 Meeting Date: 11/27/2007 Ballot Shares: 21707 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Christopher Peronal Michelmore as Director Mgmt For For 2 Elect Calogero Giovanni Battista Rubino as Director Mgmt For For 3 Approve Increase in Remuneration for Non-Executive Mgmt For For Directors from A$200,000 to A$400,000 Per Annum 4 Approve Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2007 - -------------------------------------------------------------------------------- GOODPACK LIMITED Ticker Symbol: CUSIP/Security ID: Y2808U106 Meeting Date: 10/31/2007 Ballot Shares: 20000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Memorandum and Articles of Association Mgmt For Against 2 Authorize Share Repurchase Program Mgmt For For 1 Adopt Financial Statements and Directors' and Mgmt For For Auditors' Reports 2 Declare Final Dividend of SGD 0.02 Per Share Mgmt For For 3 Declare Special Dividend of SGD 0.01 Per Share Mgmt For For 4 Reelect Liew Yew Pin as Director Mgmt For For 5 Reelect Tan Bien Chuan as Director Mgmt For For 6 Reelect Chen Lai Fong Tracy as Director Mgmt For For 7 Approve Directors' Fees of SGD 105,000 for the Mgmt For For Financial Year Ended June 30, 2007 (2006: SGD 38,667) 8 Reappoint Deloitte & Touche as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares without Preemptive Mgmt For For Rights 10 Approve Issuance of Shares and Grant of Options Mgmt For For Pursuant to the Goodpack Performance Share Option Scheme - -------------------------------------------------------------------------------- WH SMITH PLC Ticker Symbol: CUSIP/Security ID: G8927V131 Meeting Date: 1/31/2008 Ballot Shares: 64230 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 8.1 Pence Per Share Mgmt For For 4 Re-elect Mike Ellis as Director Mgmt For For 5 Re-elect Kate Swann as Director Mgmt For For 6 Reappoint Deloitte & Touche LLP as Auditors and Mgmt For For Authorise the Board to Determine Their Remuneration 7 Approve EU Political Donations to Political Mgmt For For Parties and Independent Election Candidates up to GBP 100,000; Political Donations to Political Organisations Other Than Political Parties up to GBP 100,000; Incur Political Expenditure up to GBP 100,000 8 Approve WH Smith 2008 Management Incentive Plan Mgmt For For 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,196,053 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,829,408 11 Authorise 27,258,175 Shares for Market Purchase Mgmt For For 12 Adopt New Articles of Association Mgmt For For 13 Amend Articles of Association Re: Directors' Mgmt For For Conflicts of Interests - -------------------------------------------------------------------------------- MINOAN LINES SA Ticker Symbol: CUSIP/Security ID: X64306107 Meeting Date: 11/23/2007 Ballot Shares: 25786 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Company Articles Mgmt For Against - -------------------------------------------------------------------------------- MINOAN LINES SA Ticker Symbol: CUSIP/Security ID: X64306107 Meeting Date: 11/23/2007 Ballot Shares: 31628 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Company Articles Mgmt For Against - -------------------------------------------------------------------------------- MINOAN LINES SA Ticker Symbol: CUSIP/Security ID: X64306107 Meeting Date: 11/23/2007 Ballot Shares: 28706 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Company Articles Mgmt For Against - -------------------------------------------------------------------------------- KIER GROUP PLC Ticker Symbol: CUSIP/Security ID: G52549105 Meeting Date: 11/24/2007 Ballot Shares: 9518 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 40.4 Pence Per Ordinary Mgmt For For Share 4 Elect Chris Geoghegan as Director Mgmt For For 5 Re-elect Ian Lawson as Director Mgmt For For 6 Re-elect Deena Mattar as Director Mgmt For For 7 Re-elect Paul Sheffield as Director Mgmt For For 8 Re-elect Dick Side as Director Mgmt For For 9 Reappoint KPMG Audit Plc as Auditors and Authorise Mgmt For For the Board to Determine Their Remuneration 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 82,493 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,375 - -------------------------------------------------------------------------------- PERMASTEELISA SPA Ticker Symbol: CUSIP/Security ID: T7503R106 Meeting Date: 11/7/2007 Ballot Shares: 11375 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Integration of Remuneration of Board of Mgmt For For Directors 2 Approve Incentive Plan for Directors and Key Mgmt For For Employees of the Company and its Subsidiaries 3 Authorize Share Repurchase Program and Reissuance Mgmt For For of Repurchased Shares 1 Amend Articles 2, 15, and 16 of the Company Bylaws Mgmt For For - -------------------------------------------------------------------------------- SPOTLESS GROUP LTD. Ticker Symbol: SPT CUSIP/Security ID: Q86963107 Meeting Date: 11/23/2007 Ballot Shares: 1659 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Financial Year Ended June 30, 2007 2a Elect David Davis as Director Mgmt For For 2b Elect Geoffrey Ricketts as Director Mgmt For For 2c Elect Peter Smedley as Director Mgmt For For 2d Elect Dean Pritchard as Director Mgmt For For 2e Elect Bronwyn Morris as Director Mgmt For For 3 Approve Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2007 4 Renew Partial Takeover Provision Mgmt For For 5 Amend Constitution Re: Power to Convert or Alter Mgmt For For Capital 6 Approve Increase in Remuneration for Non-Executive Mgmt None For Directors from A$1.25 Million to A$1.6 Million Per Annum - -------------------------------------------------------------------------------- GALIFORM PLC Ticker Symbol: CUSIP/Security ID: G37704106 Meeting Date: 10/31/2007 Ballot Shares: 70887 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Galiform Plc Co-Investment Plan Mgmt For For - -------------------------------------------------------------------------------- IOOF HOLDINGS LTD Ticker Symbol: IFL CUSIP/Security ID: Q49809108 Meeting Date: 11/13/2007 Ballot Shares: 33369 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Financial Year Ended June 30, 2007 2a Elect James Pfeiffer as Director Mgmt For For 2b Elect Jane Harvey as Director Mgmt For For 2c Elect Kate Spargo as Director Mgmt For For 2d Elect Roderick Harper as Director Mgmt For For 2e Elect Tony Robinson as Director Mgmt For For 3 Approve Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2007 4 Approve Grant of up to 150,000 Performance Shares Mgmt For For and 675,000 Options to Tony Robinson, Chief Executive Officer - -------------------------------------------------------------------------------- WING TAI HOLDINGS Ticker Symbol: CUSIP/Security ID: V97973107 Meeting Date: 10/30/2007 Ballot Shares: 90000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Adopt Financial Statements and Directors' and Mgmt For For Auditors' Reports 2 Declare First and Final Dividend of SGD 0.03 Per Mgmt For For Share, Special Dividend of SGD 0.05 Per Share and Special Rights Dividend of SGD 0.25 Per Share 3 Approve Directors' Fees of SGD 321,258 for the Mgmt For For Year Ended June 30, 2007 (2006: SGD 260,500) 4 Reelect Lee Kim Wah as Director Mgmt For For 5 Reelect Loh Soo Eng as Director Mgmt For For 6 Reelect Paul Tong Hon To as Director Mgmt For For 7 Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 8 Reelect Phua Bah Lee as Director Mgmt For For 9 Reelect Lee Han Yang as Director Mgmt For For 10 Approve Issuance of Shares without Preemptive Mgmt For For Rights 11 Approve Issuance of Shares and Grant of Options Mgmt For For Pursuant to the Wing Tai Holdings (2001) Share Option Scheme 1 Authorize Share Repurchase Program Mgmt For For - -------------------------------------------------------------------------------- ONESTEEL LIMITED Ticker Symbol: OST CUSIP/Security ID: Q7134W113 Meeting Date: 11/19/2007 Ballot Shares: 1315 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Financial Year Ended June 30, 2007 2 Approve Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2007 3a Elect E.J. Doyle as Director Mgmt For For 3b Elect R.B. Davis as Director Mgmt For For 3c Elect L.G. Cox as Director Mgmt For For 3d Elect G.J. Smorgon as Director Mgmt For For 4 Approve KPMG as External Auditor Mgmt For For - -------------------------------------------------------------------------------- FLEETWOOD CORPORATION LTD Ticker Symbol: CUSIP/Security ID: Q3914R101 Meeting Date: 11/16/2007 Ballot Shares: 38602 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Greg Tate as Director Mgmt For For 2 Approve Increase in Non-Executive Directors' Mgmt For For Remuneration from A$200,000 to A$300,000 Per Annum 3 Approve Grant of 100,000 Options Each to Robert Mgmt For For McKinnon and Greg Tate at an Exercise Price of A$8.30 Each Under the Executive Option Plan 4 Approve Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2007 - -------------------------------------------------------------------------------- ARC ENERGY LTD Ticker Symbol: CUSIP/Security ID: Q0493K101 Meeting Date: 11/16/2007 Ballot Shares: 202699 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Financial Year Ended June 30, 2007 2 Approve Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2007 3 Elect D. Griffiths as Director Mgmt For For 4 Elect G. Jeffery as Director Mgmt For For 5 Approve Issuance of 500,000 Options to G. Jeffery, Mgmt For For Executive Director Operations, Under the Employee Share Option Scheme 6 Approve Issuance of 250,000 Performance Rights to Mgmt For For G. Jeffery, Executive Director Operations, Under the Long Term Incentive Scheme 7 Approve Issuance of 250,000 Options to G. Jeffery, Mgmt For For Executive Director Operations, Under the Employee Share Option Scheme 8 Approve Issuance of 201,814 Performance Rights to Mgmt For For E. Streitberg Under the Long Term Incentive Scheme - -------------------------------------------------------------------------------- HELPHIRE GROUP PLC Ticker Symbol: CUSIP/Security ID: G4393T106 Meeting Date: 11/15/2007 Ballot Shares: 43028 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 5.8 Pence Per Ordinary Mgmt For For Share 3 Re-elect Peter Holding as Director Mgmt For For 4 Re-elect Roger Taylor as Director Mgmt For For 5 Elect David Paige as Director Mgmt For For 6 Reappoint Deloitte & Touche as Auditors and Mgmt For For Authorise the Board to Determine Their Remuneration 7 Approve Remuneration Report Mgmt For For 8 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,280,685 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 345,558 10 Authorise Directors to Utilise Part of the Mgmt For Against Authority Granted Pursuant to Resolution 8 and 9 to Allot Equity up to GBP 69,000 to Trustees of Any Trust, or Any Other Body Established Exclusively for the Purposes Recognised as Charitable Under English Laws 11 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- KUNGSLEDEN AB Ticker Symbol: CUSIP/Security ID: W53033101 Meeting Date: 11/19/2007 Ballot Shares: 23461 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Chairman of Meeting Mgmt For For 3 Prepare and Approve List of Shareholders Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Designate Inspector(s) of Minutes of Meeting Mgmt For For 6 Acknowledge Proper Convening of Meeting Mgmt For For 7 Approve Share Redemption Program Mgmt For For 8 Approve SEK 2,064 Million Reduction in Statutory Mgmt For For Reserve 9 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- QUEENSLAND GAS COMPANY LTD Ticker Symbol: QGC CUSIP/Security ID: Q8735X104 Meeting Date: 11/28/2007 Ballot Shares: 94260 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Financial Year Ended June 30, 2007 2 Approve Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2007 3 Elect Dale Elphinstone as Director Mgmt For For 4 Elect Francis Connolly as Director Mgmt For For 5 Elect Peter Cassidy as Director Mgmt For For 6 Approve Issuance of Shares Under the Deferred Mgmt For For Employee Share Plan (DESP) 7 Approve Issuance of Options Under the Employee Mgmt For For Share Option Plan (ESOP) 8 Approve Issuance of DESP Shares to Richard Cottee, Mgmt For Against Chief Executive Offircer and Managing Director 9 Approve Grant of ESOP Options to Richard Cottee, Mgmt For Against Chief Executive Officer and Managing Director 10 Approve Increase in Remuneration for Non-Executive Mgmt For For Directors from A$300,000 to A$850,000 Per Annum 11 Approve Issuance of Shares to Stephen Mikkelsen Mgmt For For Under the Non-Executive Director Share Plan 12 Approve Issuance of Shares to Michael Fraser Under Mgmt For For the Non-Executive Director Share Plan 13 Approve Issuance of Shares to Michael Moraza Under Mgmt For For the Non-Executive Director Share Plan 14 Approve Issuance of Shares to Timothy Crommelin Mgmt For For Under the Non-Executive Director Share Plan - -------------------------------------------------------------------------------- AUSTRALIAN WEALTH MANAGEMENT LTD Ticker Symbol: AUW CUSIP/Security ID: Q11265107 Meeting Date: 11/22/2007 Ballot Shares: 120289 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Financial Year Ended June 30, 2007 2 Elect Ian Griffiths as Director Mgmt For For 3 Approve Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2007 4 Approve Grant of 500,000 Options at an Exercise Mgmt For For Price of A$2.68 Each to Christopher Kelaher 5 Approve Grant of 250,000 Options at an Exercise Mgmt For For Price of A$2.68 Each to Ian Griffiths 6 Approve Grant of Options Over Shares to Mgmt For For Christopher Kelaher and Ian Griffiths Over the Next Three Years - -------------------------------------------------------------------------------- AUSTRALIAN WORLDWIDE EXPLORATION LTD. Ticker Symbol: AWE CUSIP/Security ID: Q1134H101 Meeting Date: 11/22/2007 Ballot Shares: 122293 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Financial Year Ended June 30, 2007 2 Approve Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2007 3a Elect Colin Charles Green as Director Mgmt For For 3b Elect Andy John Hogendijk as Director Mgmt For For 4a Approve Grant of 500,000 Employee Share Options to Mgmt For For Bruce Wood, Executive Director, Under the AWE Share Option Plan 4b Approve Grant of 1 Million Employee Share Options Mgmt For For to Bruce Wood, Executive Director, Under the AWE Share Option Plan - -------------------------------------------------------------------------------- OPG GROEP NV Ticker Symbol: CUSIP/Security ID: N6741C109 Meeting Date: 4/2/2008 Ballot Shares: 30091 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Receive Report of Management Board (Non-Voting) Mgmt None None 3 Approve Financial Statements and Statutory Reports Mgmt For For 4 Approve Dividends of EUR 0.54 Per Share A and EUR Mgmt For For 2.16 Per Share B 5 Approve Discharge of Management Board Mgmt For For 6 Approve Discharge of Supervisory Board Mgmt For For 7 Discussion on Company's Corporate Governance Mgmt None None Structure 8 Elect P.J.T.T.M. van Bakel to Supervisory Board Mgmt For For 9 Approve Remuneration Report Containing Mgmt For For Remuneration Policy for Management Board Members 10 Receive Notification of the Reelection of M.C. van Mgmt None None Gelder to Management Board 11 Receive Notification of the Election of J.G. Mgmt None None Janssen to Management Board 12 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 13 Grant Board Authority to Issue Shares Up To 10 Mgmt For For Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 14 Authorize Board to Exclude Preemptive Rights from Mgmt For For Issuance under Item 13 15 Allow Questions Mgmt None None 16 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- DNO INTERNATIONAL ASA (FORMERLY DNO ASA) Ticker Symbol: CUSIP/Security ID: R60003101 Meeting Date: 11/8/2007 Ballot Shares: 103532 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting; Registration of Attending Mgmt None None Shareholders and Proxies 2 Elect Chairman of Meeting; Designate Inspector or Mgmt For For Shareholder Representative(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda Mgmt For For 4 Approve Merger Agreement Between Pertra ASA and Mgmt For Against Det Norske Oljeselskap ASA 5 Elect Directors Mgmt For For - -------------------------------------------------------------------------------- BEACH PETROLEUM LTD (FRMLY BEACH PETROLEUM NL) Ticker Symbol: BPT CUSIP/Security ID: Q13921103 Meeting Date: 11/29/2007 Ballot Shares: 253967 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2007 2 Elect Franco Giacomo Moretti as Director Mgmt For For 3 Elect Neville Foster Alley as Director Mgmt For For 4 Elect Glenn Stuart Davis as Director Mgmt For For 5 Approve Increase in Remuneration for Non-Executive Mgmt None For Directors from A$600,000 to A$900,000 Per Annum 6 Approve Grant of up to 2.04 Million Options to Mgmt For For R.G. Nelson under Beach Petroleum's Executive Long Term Incentive Plan 7 Approve Grant of up to 675,000 Options to H.M. Mgmt For For Gordon under Beach Petroleum's Executive Long Term Incentive Plan - -------------------------------------------------------------------------------- HEALTHSCOPE LTD Ticker Symbol: HSP CUSIP/Security ID: Q4557T107 Meeting Date: 11/30/2007 Ballot Shares: 56303 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Acquisition of Symbion Health's Mgmt For For Diagnostics Businesses - -------------------------------------------------------------------------------- NUFARM LIMITED (FORMERLY FERNZ CORP. LTD.) Ticker Symbol: NUF CUSIP/Security ID: Q7007B105 Meeting Date: 12/5/2007 Ballot Shares: 33280 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Financial Year Ended July 31, 2007 2 Approve Remuneration Report for the Financial Year Mgmt For For Ended July 31, 2007 3a Elect G.A. (Garry) Hounsell as Director Mgmt For For 3b Elect D.G. (Donald) McGauchie as Director Mgmt For For 4 Amend Constitution Re: Renewal of the Proportional Mgmt For For Takeover Provision - -------------------------------------------------------------------------------- FARSTAD SHIPPING ASA Ticker Symbol: CUSIP/Security ID: R2193P108 Meeting Date: 11/14/2007 Ballot Shares: 8578 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Chairman of Meeting; Designate Inspector(s) Mgmt For For of Minutes of Meeting 3 Approve Notice of Meeting and Agenda Mgmt For For 4 Approve Remuneration of Directors in the Aggregate Mgmt For For Amount of NOK 200,000 for 2006 5 Elect Astrid Koppernaes as New Director Mgmt For For - -------------------------------------------------------------------------------- CENTENNIAL COAL COMPANY LIMITED Ticker Symbol: CEY CUSIP/Security ID: Q2173Y104 Meeting Date: 11/30/2007 Ballot Shares: 117921 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Financial Year Ended June 30, 2007 2 Elect Catherine M. Brenner as Director Mgmt For For 3 Adopt Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2007 4 Ratify Past Issuance of A$165 Million Convertible Mgmt For For Notes at a Conversion Price of A$3.666 Each to Clients of JP Morgan Securities Ltd 5 Approve Reduction of Share Capital and Capital Mgmt For For Return of up to A$2.00 Per Share 6 Approve Centennial Coal Deferred Employee Share Mgmt For For Plan 7 Approve Centennial Coal Performance Share & Option Mgmt For For Plan 8 Approve Grant of 950,000 Shares Rights and 1.9 Mgmt For For Million Options to Robert Graham Cameron, Managing Director, Pursuant to the Centennial Coal Performance Share & Option Plan - -------------------------------------------------------------------------------- D. CARNEGIE & CO AB Ticker Symbol: CUSIP/Security ID: W20708116 Meeting Date: 11/21/2007 Ballot Shares: 15702 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Chairman of Meeting Mgmt For For 3 Prepare and Approve List of Shareholders Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Designate Inspector(s) of Minutes of Meeting Mgmt For For 6 Acknowledge Proper Convening of Meeting Mgmt For For 7 Approve Remuneration of Directors Mgmt For For 8 Reelect Mai-Lill Ibsen as Director; Elect Anders Mgmt For For Faellman, Jan Kvarnstroem, Bjoern Andersson, Catharina Lagerstam, Magnus Lindquist, and Patrik Tigerschioeld as New Directors 9 Commission New Board to Analyze How Share Program Shrholder For For 2008 Should Be Adjusted 10 Resolve that the Resolution Passed by the Aug. 23, Mgmt For For 2007, EGM Regarding Allocation in Carnegie's Profit-Sharing System Remain Unchanged 11 Amend Instructions for Nominating Committee Mgmt For For 12 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- INTERPUMP GROUP SPA Ticker Symbol: CUSIP/Security ID: T5513W107 Meeting Date: 12/18/2007 Ballot Shares: 41573 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Reduction in Share Capital via Mgmt For For Cancellation of 3,069,416 Repurchased Shares - -------------------------------------------------------------------------------- KAGARA ZINC LIMITED Ticker Symbol: CUSIP/Security ID: Q5170L108 Meeting Date: 11/30/2007 Ballot Shares: 46463 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Kim Robinson as Director Mgmt For For 2 Elect John Linley as Director Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Approve Remuneration of Directors in the Amount of Mgmt For For A$500,000 5 Approve Renewal of Employee Share Option Plan Mgmt For For 6 Approve WHK Horwath Perth Audit Partnership as Mgmt For For Auditors 7 Change Company Name to "Kagara Ltd." Mgmt For For 8 Adopt New Constitution Mgmt For For - -------------------------------------------------------------------------------- EUGENE INVESTMENT & SECURITIES CO. (EX SEOUL SECURITIES) Ticker Symbol: CUSIP/Security ID: Y7665Y109 Meeting Date: 12/26/2007 Ballot Shares: 83410 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles of Incorporation to Change Mgmt For For Company's Name - -------------------------------------------------------------------------------- K. WAH INTERNATIONAL HOLDINGS LTD. Ticker Symbol: CUSIP/Security ID: G5321P116 Meeting Date: 11/21/2007 Ballot Shares: 302820 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Disposal by Sutimar Enterprises Ltd. of Mgmt For For 452.5 Million Shares in Galaxy Entertainment Group Ltd. to ENB LUX 1 S.a.r.l. and ENB LUX 2 S.a.r.l. - -------------------------------------------------------------------------------- WAVEFIELD INSEIS ASA Ticker Symbol: CUSIP/Security ID: R9821D100 Meeting Date: 11/19/2007 Ballot Shares: 24886 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Registration of Attending Shareholders and Proxies Mgmt None None 2 Open Meeting Mgmt None None 3 Elect Chairman of Meeting Mgmt For For 4 Designate Inspector(s) of Minutes of Meeting Mgmt For For 5 Approve Notice of Meeting and Agenda Mgmt For For 6 Receive Information on Merger between Wavefield Mgmt None None Inseis ASA and TGS-NOPEC Geophysical Company ASA 7 Shareholder Proposal: Cancel Merger between Shrholder None Against Wavefield Inseis ASA and TGS-NOPEC Geophysical Company ASA - -------------------------------------------------------------------------------- CONNAUGHT PLC Ticker Symbol: CUSIP/Security ID: G2353T116 Meeting Date: 12/5/2007 Ballot Shares: 57928 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 1.46 Pence Per Ordinary Mgmt For For Share 3 Re-elect Tim Ross as Director Mgmt For For 4 Re-elect Mark Davies as Director Mgmt For For 5 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For and Authorise the Audit Committee to Determine Their Remuneration 6 Approve Remuneration Report Mgmt For For 7 Approve Connaught plc Long-Term Incentive Plan 2007 Mgmt For For 8 Amend Connaught plc 1998 Executive Share Option Mgmt For For Scheme - -------------------------------------------------------------------------------- SHIMACHU CO. LTD. Ticker Symbol: 8184 CUSIP/Security ID: J72122104 Meeting Date: 11/29/2007 Ballot Shares: 6500 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, Including the Mgmt For For Following Dividends: Interim JY 8, Final JY 27, Special JY 0 2 Amend Articles To: Authorize Public Announcements Mgmt For For in Electronic Format 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 4 Approve Stock Option Plan for Directors Mgmt For For - -------------------------------------------------------------------------------- FOSECO PLC Ticker Symbol: CUSIP/Security ID: G3677M100 Meeting Date: 3/10/2008 Ballot Shares: 151409 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Authorise Directors to Carry the Scheme into Mgmt For For Effect; Approve Reduction and Subsequent Increase Share Capital; Capitalise Reserves to Cookson; Authorise Issue of Equity with Pre-emptive Rights; Amend Articles of Association Re: Scheme of Arrangement 1 Approve Scheme of Arrangement Proposed to be Made Mgmt For For Between the Company and the Holders of Scheme Shares - -------------------------------------------------------------------------------- SAFT GROUPE S.A. Ticker Symbol: CUSIP/Security ID: F7758P107 Meeting Date: 12/17/2007 Ballot Shares: 6696 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 2 Approve Stock Option Plans Grants Mgmt For For 3 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Million - -------------------------------------------------------------------------------- ARC ENERGY LTD Ticker Symbol: CUSIP/Security ID: Q0493K101 Meeting Date: 12/12/2007 Ballot Shares: 244063 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Constitution Re: Limit the Power of Directors Shrholder Against Against 2 Remove David Griffiths, Eric Streitberg, Gary Shrholder Against Against Jeffrey, and Emma Rachel Stein as Directors 3 To Consideration and Vote on Resolution 4 Shrholder Against Against 4 Elect Directors as a Group Shrholder Against Against 5 Elect William Haseler as Director Shrholder Against Against 6 Elect Geoffrey Smith as Director Shrholder Against Against 7 Elect Clive Mensink as Director Shrholder Against Against 8 Elect Joseph Webb as Director Shrholder Against Against 9 Amend Constitution Re: Proposed Merger with Anzon Shrholder Against Against Australia Limited - -------------------------------------------------------------------------------- COATES HIRE LTD Ticker Symbol: CUSIP/Security ID: Q2593K106 Meeting Date: 12/17/2007 Ballot Shares: 76159 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Scheme of Arrangement Between Coates Hire Mgmt For For Ltd and the Holders of Its Fully Paid Ordinary Shares - -------------------------------------------------------------------------------- DIMENSION DATA HOLDINGS PLC Ticker Symbol: CUSIP/Security ID: G8185Y108 Meeting Date: 1/30/2008 Ballot Shares: 500683 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 1.5 US Cents Per Share Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Re-elect Jeremy Ord as Director Mgmt For For 5 Re-elect David Sherriffs as Director Mgmt For For 6 Re-elect Rupert Barclay as Director Mgmt For For 7 Re-elect Moses Ngoasheng as Director Mgmt For For 8 Elect Leslie Bergman as Director Mgmt For For 9 Reappoint Deloitte & Touche LLP as Auditors of the Mgmt For For Company 10 Authorise Board to Fix Remuneration of Auditors Mgmt For For 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,551,599 12 Subject to the Passing of Resolution 11, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 775,799 13 Authorise 77,579,900 Ordinary Shares for Market Mgmt For For Purchase 14 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- PATRIZIA IMMOBILIEN AG Ticker Symbol: CUSIP/Security ID: D5988D110 Meeting Date: 6/3/2008 Ballot Shares: 45597 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Omission of Mgmt For For Dividends 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 5 Ratify Deloitte & Touche GmbH as Auditors for Mgmt For For Fiscal 2008 6a Reelect Theodor Seitz to the Supervisory Board Mgmt For For 6b Reelect Harald Boberg to the Supervisory Board Mgmt For For 6c Reelect Manfred Gottschaller to the Supervisory Mgmt For For Board 7 Amend Articles Re:Allow Electronic Distribution of Mgmt For For Company Communications 8 Approve Affiliation Agreement with Subsidiary Mgmt For For PATRIZIA Projekt 180 GmbH 9 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives of up to 5 Percent of Issued Share Capital When Repurchasing Shares - -------------------------------------------------------------------------------- KYUSHU-SHINWA HOLDINGS INC. Ticker Symbol: CUSIP/Security ID: J38586103 Meeting Date: 12/4/2007 Ballot Shares: 318000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Asset Inventory and Balance Sheet on Mgmt For For Liquidation Date - -------------------------------------------------------------------------------- ENODIS PLC Ticker Symbol: CUSIP/Security ID: G01616104 Meeting Date: 2/7/2008 Ballot Shares: 119721 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 3.0 Pence Per Ordinary Mgmt For For Share 3 Re-elect Peter Brooks as Director Mgmt For For 4 Re-elect Robert Eimers as Director Mgmt For For 5 Re-elect Joseph Ross as Director Mgmt For For 6 Re-elect David Wrench as Director Mgmt For For 7 Reappoint Deloitte & Touche LLP as Auditors of the Mgmt For For Company 8 Authorise Board to Fix Remuneration of Auditors Mgmt For For 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,283,307 10 Subject to the Passing of Resolution 9, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,842,496 11 Authorise 36,849,923 Ordinary Shares for Market Mgmt For For Purchase 12 Approve Remuneration Report Mgmt For For 13 Amend Enodis plc Performance Share Plan Mgmt For For 14 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- TISCALI SPA Ticker Symbol: CUSIP/Security ID: T93541117 Meeting Date: 12/19/2007 Ballot Shares: 77353 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Capital Increase in the Maximum Amount of Mgmt For For EUR 21,220,658 Through The Issuance of Maximum 42,441,316 Ordinary Shares Without Preemptive Rights Reserved to the Redemption of the Convertible Bonds Due 2012 - -------------------------------------------------------------------------------- ROAD KING INFRASTRUCTURE LTD. Ticker Symbol: CUSIP/Security ID: G76058109 Meeting Date: 12/10/2007 Ballot Shares: 196616 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Connected Transaction with a Related Party Mgmt For For - -------------------------------------------------------------------------------- BWT AG Ticker Symbol: CUSIP/Security ID: A1141J105 Meeting Date: 5/20/2008 Ballot Shares: 12312 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None (Non-Voting) 2 Approve Allocation of Income Mgmt For Against 3 Approve Discharge of Management Board Mgmt For For 4 Approve Discharge of Supervisory Board Mgmt For For 5 Approve Remuneration of Supervisory Board Members Mgmt For For 6 Ratify Auditors Mgmt For For 7 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 8 Authorize Reissuance of Own Shares without Mgmt For For Preemptive Rights through Other Means Than via Stock Exchange or Public Offer - -------------------------------------------------------------------------------- NEUROSEARCH A/S Ticker Symbol: CUSIP/Security ID: K7016R113 Meeting Date: 12/21/2007 Ballot Shares: 3471 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- Shrholder For 1 Approve Issuance of DKK 76 Million Pool of Capital Mgmt For Against with or without Preemptive Rights 2 Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- NEUROSEARCH A/S Ticker Symbol: CUSIP/Security ID: K7016R113 Meeting Date: 12/21/2007 Ballot Shares: 4171 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- Shrholder For 1 Approve Issuance of DKK 76 Million Pool of Capital Mgmt For Against with or without Preemptive Rights 2 Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- SHAFTESBURY PLC Ticker Symbol: CUSIP/Security ID: G80603106 Meeting Date: 2/14/2008 Ballot Shares: 76630 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 5.50 Pence Per Ordinary Mgmt For For Share 4 Re-elect John Manser as Director Mgmt For For 5 Re-elect Brian Bickell as Director Mgmt For For 6 Re-elect Alastair MacDonald as Director Mgmt For For 7 Re-elect Thomas Welton as Director Mgmt For For 8 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 9 Authorise Board to Fix Remuneration of Auditors Mgmt For For 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,000,000 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,650,000 12 Authorise 13,200,000 Ordinary Shares for Market Mgmt For For Purchase 13 Authorise the Company and Any Company which Is or Mgmt For For Becomes a Subsidiary of the Company to Make EU Political Organisation Donations and to Incur EU Political Expenditure up to GBP 100,000 in Total - -------------------------------------------------------------------------------- ITE GROUP PLC Ticker Symbol: CUSIP/Security ID: G63336104 Meeting Date: 3/6/2008 Ballot Shares: 183575 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Re-elect Iain Paterson as Director Mgmt For For 3 Re-elect Russell Taylor as Director Mgmt For For 4 Approve Final Dividend of 3.2 Pence Per Ordinary Mgmt For For Share 5 Reappoint Deloitte & Touche LLP as Auditors of the Mgmt For For Company 6 Authorise Board to Fix Remuneration of Auditors Mgmt For For 7 Approve Remuneration Report Mgmt For For 8 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 837,720 9 Subject to the Passing of Resolution 8, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 125,658 10 Authorise 25,131,599 Ordinary Shares for Market Mgmt For For Purchase 11 Authorise the Company to Use Electronic Mgmt For For Communications 12 Subject to the Passing of Resolution 11, Amend Mgmt For For Articles of Association Re: Electronic Communications - -------------------------------------------------------------------------------- FENNER PLC Ticker Symbol: CUSIP/Security ID: G33656102 Meeting Date: 1/9/2008 Ballot Shares: 102680 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 4.15 Pence Per Share Mgmt For For 4 Re-elect Colin Cooke as Director Mgmt For For 5 Re-elect Richard Perry as Director Mgmt For For 6 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 7 Authorise Board to Fix Remuneration of Auditors Mgmt For For 8 Authorise the Company to Use Electronic Mgmt For For Communications 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,208,932 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,981,538 11 Authorise up to Ten Percent of the Issued Ordinary Mgmt For For Shares for Market Purchase - -------------------------------------------------------------------------------- SONGA OFFSHORE ASA Ticker Symbol: CUSIP/Security ID: R8049T103 Meeting Date: 12/21/2007 Ballot Shares: 26207 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Chairman of Meeting Mgmt For For 2 Approve Notice of Meeting and Agenda Mgmt For For 3 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 4 Elect Valborg Lundegaard and Anette Mellbye as New Mgmt For For Directors - -------------------------------------------------------------------------------- VICTREX PLC Ticker Symbol: CUSIP/Security ID: G9358Y107 Meeting Date: 2/5/2008 Ballot Shares: 53436 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Remuneration Report Mgmt For For 2 Accept Financial Statements and Statutory Reports Mgmt For For 3 Approve Final Dividend of 12.6 Pence Per Ordinary Mgmt For For Share 4 Re-elect Blair Souder as Director Mgmt For For 5 Re-elect Peter Warry as Director Mgmt For For 6 Reappoint KPMG Audit plc as Auditors and Authorise Mgmt For For the Board to Determine Their Remuneration 7 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 277,529 8 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 41,123 9 Authorise 8,224,710 Ordinary Shares for Market Mgmt For For Purchase 10 Authorise the Company to Use Electronic Mgmt For For Communications - -------------------------------------------------------------------------------- CRUCELL NV Ticker Symbol: CUSIP/Security ID: N23473106 Meeting Date: 5/30/2008 Ballot Shares: 32423 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Receive Report of Management Board (Non-Voting) Mgmt None None 3a Proposal to Maintain the English Language for the Mgmt For For Annual Accounts 3b Approve Financial Statements Mgmt For For 4 Receive Explanation on Company's Reserves and Mgmt None None Dividend Policy 5a Approve Discharge of Management Board Mgmt For For 5b Approve Discharge of Supervisory Board Mgmt For For 6 Ratify Deloitte Accounts B.V. as Auditors Mgmt For For 7 Accept Resignation of Dominik Koechlin as a Mgmt For For Supervisory Board Member (Non-contentious) 8 Elect Steve Davis to Supervisory Board Mgmt For For 9a Reelect Ronald Brus to Management Board Mgmt For For 9b Reelect Leonard Kruimer to Management Board Mgmt For For 9c Reelect Jaap Goudsmit to Management Board Mgmt For For 9d Reelect Cees de Jong to Management Board Mgmt For For 10 Approve Remuneration of Supervisory Board Mgmt For For 11a Approve Remuneration of Management Board Mgmt For For 11b Approve Incentive Plan Mgmt For For 12 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 13a Grant Board Authority to Issue Shares Up To Ten Mgmt For For Percent of Issued Capital Plus Additional Ten Percent in Case of Merger 13b Authorize Board to Exclude Preemptive Rights from Mgmt For For Issuance under Item 13a 14 Amend Articles Re: Electronic Means of Mgmt For For Communication 15 Allow Questions Mgmt None None 16 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- TOMRA SYSTEMS ASA Ticker Symbol: CUSIP/Security ID: R91733114 Meeting Date: 4/23/2008 Ballot Shares: 39188 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting; Registration of Attending Mgmt None None Shareholders and Proxies 2 Elect Chairman of Meeting Mgmt For For 3 Designate Inspector(s) of Minutes of Meeting Mgmt For For 4 Approve Notice of Meeting and Agenda Mgmt For For 5 Receive Report by Management on Status of Company Mgmt None None 6 Approve Financial Statements and Statutory Mgmt For For Reports; Approve Allocation of Income and Dividends of NOK 0.45 per Share 7 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 8 Approve Remuneration of Directors, Committee Mgmt For For Members, and Auditors 9 Reelect Jo Lunder (Chairman), Joergen Randers, and Mgmt For For Hege Marie Norheim as Directors; Elect Bjoern Wiggen and Aniela Gjoes as New Directors; Elect Members of Nominating Committee 10 Approve NOK 500 Million Transfer from Share Mgmt For For Premium Account to Unrestricted Shareholders' Equity 11 Approve NOK 9.6 Million Reduction in Share Capital Mgmt For For via Share Cancellation 12 Authorize Repurchase and Reissue of Up to Ten Mgmt For For Percent of Issued Share Capital 13 Approve Creation of up to NOK 15 Million Pool of Mgmt For For Capital without Preemptive Rights - -------------------------------------------------------------------------------- IC COMPANYS A/S (FRMLY CARLI GRY INTERNATIONAL AS) Ticker Symbol: CUSIP/Security ID: K8555X107 Meeting Date: 1/30/2008 Ballot Shares: 6680 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Per Bank as Director Mgmt For For 2 Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- RIGHTMOVE PLC Ticker Symbol: CUSIP/Security ID: G75657109 Meeting Date: 1/7/2008 Ballot Shares: 19113 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Authorise Directors to Take All Such Action to Mgmt For For Implement the Scheme; Approve Reduction and Subsequent Increase in Capital; Capitalise Reserves to Rightmove Group plc; Issue Equity with and without Rights; Reclassify Capital; Amend Articles of Association 2 Subject to and Conditional Upon Resolution 1 being Mgmt For For Approved, Approve Change of Company Name to Rightmove Group Limited 3 Subject to and Conditional Upon Resolution 1 being Mgmt For For Approved, Approve The Rightmove Group 2007 Approved Executive Share Option Plan 4 Subject to and Conditional Upon Resolution 1 being Mgmt For For Approved, Approve The Rightmove Group 2007 Unapproved Executive Share Option Plan 5 Subject to and Conditional Upon Resolution 1 being Mgmt For For Approved, Approve The Rightmove Group 2007 Sharesave Plan 6 Authorise the Company to Use Electronic Mgmt For For Communications 1 Approve Scheme of Arrangement Proposed to be Made Mgmt For For Between the Company and the Scheme Ordinary Shareholders - -------------------------------------------------------------------------------- EKORNES ASA Ticker Symbol: CUSIP/Security ID: R20126109 Meeting Date: 1/17/2008 Ballot Shares: 38207 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting; Registration of Attending Mgmt None None Shareholders and Proxies 2 Elect Chairman of Meeting; Designate Inspector or Mgmt For For Shareholder Representative(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda Mgmt For For 4 Elect Kjersti Kleven as New Director Mgmt For For - -------------------------------------------------------------------------------- COOKSON GROUP PLC Ticker Symbol: CUSIP/Security ID: G24108212 Meeting Date: 3/11/2008 Ballot Shares: 74 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Acquisition of Foseco plc, Whether by (a) Mgmt For For Way of Scheme of Arrangement or a Takeover Offer Made By or On Behalf of the Company or (b) Through the Company Making Revised or New Offer or Offers or Entering into Other Agreements - -------------------------------------------------------------------------------- NORDDEUTSCHE AFFINERIE AG Ticker Symbol: CUSIP/Security ID: A7289P100 Meeting Date: 2/29/2008 Ballot Shares: 17780 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2006/2007 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.45 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2006/2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2006/2007 5 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Mgmt For For Auditors for Fiscal 2007/2008 6 Elect Ernst Wortberg, Peter von Foerster, Ulf Mgmt For For Gaenger, Rainer Grohe, Thomas Leysen, and Fritz Vahrenholt to the Supervisory Board 7 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 8 Amend Authorization to Exclude Preemptive Rights Mgmt For Against of Existing Pool of Capital for Capital Increases for Cash 9 Amend Articles Re: Majority Voting Requirements Mgmt For Against - -------------------------------------------------------------------------------- SINO GOLD MINING LTD. Ticker Symbol: SGX CUSIP/Security ID: Q8505T101 Meeting Date: 1/24/2008 Ballot Shares: 139286 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve the Issue of 14.19 Million Ordinary Shares Mgmt For For in the Company on the Basis that 0.2222 of a Share in the Company will be Issued for Each Share Acquired in Golden China Resources Corporation 2 Approve the Issue of 918,803 Replacement Mgmt For For Compensation Options 3 Approve the Issue of 451,897 Replacement Employee Mgmt For For Stock Option Plans 4 Ratify the Issue of 783,255 Replacement Warrants Mgmt For For Made On or About 14 December 2007 5 Ratify the Issue of 9,790,000 Shares at A$6.45 Per Mgmt For For Share Made On or About 19 December 2007 6 Approve the Issue of 16.67 Million Shares at Mgmt For For A$6.445 Per Share 7 Approve the Revocation of a Resolution Approved at Mgmt For For the Company's 2007 Annual General Meeting - -------------------------------------------------------------------------------- WAVEFIELD INSEIS ASA Ticker Symbol: CUSIP/Security ID: R9821D100 Meeting Date: 1/10/2008 Ballot Shares: 44316 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Registration of Attending Shareholders and Proxies Mgmt None None 2 Open Meeting Mgmt None None 3 Elect Chairman of Meeting Mgmt For For 4 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 5 Approve Notice of Meeting and Agenda Mgmt For For 6 Receive Information on Status of Merger with Mgmt None Against TGS-NOPEC GeophysicalCompany ASA; Decide How to Proceed with Merger - -------------------------------------------------------------------------------- BRITVIC PLC Ticker Symbol: CUSIP/Security ID: G17387104 Meeting Date: 1/30/2008 Ballot Shares: 79341 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 7.7 Pence Per Share Mgmt For For 3 Reappoint Ernst & Young LLP as Auditors of the Mgmt For For Company 4 Authorise Board to Fix Remuneration of Auditors Mgmt For For 5 Approve Remuneration Report Mgmt For For 6 Authorise to Make Political Donations to Political Mgmt For For Parties and/or Independent Election Candidates, to Make Political Donations to Political Organisations Other Than Political Parties and to Incur Political Expenditure up to GBP 50,000 7 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,400,000 8 Subject to the Passing of Resolution 7, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,160,000 9 Authorise 21,600,000 Ordinary Shares for Market Mgmt For For Purchase 10 Adopt New Articles of Association Mgmt For For 11 Amend Articles of Association Mgmt For For 12 Approve Britvic plc Northern Ireland Share Mgmt For For Incentive Plan 13 Approve Britvic plc Irish Profit Sharing Scheme Mgmt For For - -------------------------------------------------------------------------------- OCEAN RIG ASA Ticker Symbol: CUSIP/Security ID: R6492Y108 Meeting Date: 1/14/2008 Ballot Shares: 69528 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting; Registration of Attending Mgmt None None Shareholders and Proxies 2 Elect Chairman of Meeting; Designate Inspector or Mgmt For For Shareholder Representative(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda Mgmt For For 4 Elect Directors Mgmt For For 5 Approve Remuneration of Resigning Directors Mgmt For For - -------------------------------------------------------------------------------- ALFRED MCALPINE PLC Ticker Symbol: CUSIP/Security ID: G59192107 Meeting Date: 1/21/2008 Ballot Shares: 67779 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Reduction of Capital by Cancelling and Mgmt For For Extinguishing All the 9 Per Cent Cumulative Preference Shares of 1 Pence Each 2 Approve Reduction of Capital by Cancelling and Mgmt For For Extinguishing All the A Shares, B Shares and C Shares 3 Authorise Directors to Carry the Scheme into Mgmt For For Effect; Subdivide and Reclassify Scheme Shares; Re-register as a Private Company; Increase Share Capital; Capitalise Reserves to Carillion; Issue Equity with Rights up to GBP 45,493,220; Amend Art. of Assoc. 1 Approve Scheme of Arrangement Proposed to be Made Mgmt For For Between the Company and the Holders of the Scheme Shares - -------------------------------------------------------------------------------- WBL CORPORATION LTD. Ticker Symbol: CUSIP/Security ID: Y9532A108 Meeting Date: 1/24/2008 Ballot Shares: 47000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Adopt Financial Statements and Directors' and Mgmt For For Auditors' Reports 2 Declare Final Dividend of SGD 0.05 Per Share Mgmt For For 3 Approve Directors' Fees of SGD 527,979 for the Mgmt For For Year Ended Sept. 30, 2007 (2006: SGD 546,450) 4a Reelect Cham Tao Soon as Director Mgmt For For 4b Reelect Fong Kwok Jen as Director Mgmt For For 4c Reelect Tan Choon Seng as Director Mgmt For For 5a Reelect Yeap Lam Yang as Director Mgmt For For 5b Reelect Norman Ip Ka Cheung as Director Mgmt For For 6 Reelect Michael Wong Pakshong as Director Mgmt For For 7 Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 8 Other Business (Voting) Mgmt For Against 9 Approve Issuance of Shares without Preemptive Mgmt For For Rights 10 Approve Issuance of Shares Pursuant to the WBL Mgmt For For Executives' Share Option Scheme 1 Authorize Share Repurchase Program Mgmt For For 2 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- VALORA HOLDING AG (FORMERLY MERKUR HOLDING) Ticker Symbol: CUSIP/Security ID: H53670198 Meeting Date: 1/30/2008 Ballot Shares: 3483 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Share Re-registration Consent Mgmt For For 1 Elect Conrad Loeffel as Director Mgmt For For 2a Elect Rolando Benedick as Director Shrholder For For 2b Elect Markus Fiechter as Director Shrholder For For 3 Elect Adriano Agosti as Director as Director Shrholder Against Against 4 Elect Geltrude Renzi as Director Shrholder Against Against 1 Share Re-registration Consent Mgmt For For 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Discharge of Board and Senior Management Mgmt For For 3 Approve Allocation of Income and Dividends of CHF Mgmt For For 9 per Share 4 Authorize Share Repurchase Program and Mgmt For For Cancellation of Repurchased Shares 5.1 Amend Articles Re: Reduce Board Term to One Year; Mgmt For For Establish Individual Board Elections 5.2 Amend Articles Re: Shareholding Requirements for Mgmt For For Directors 5.3.1 Amend Articles Re: Threshold to Submit Shareholder Mgmt For For Proposals 5.3.2 Amend Articles Re: Group Auditors Mgmt For For 5.3.3 Amend Articles Re: Requirements for Decisions on Mgmt For For Company Dissolution 6.1 Reelect Rolando Benedick as Director Mgmt For For 6.2 Reelect Markus Fiechter as Director Mgmt For For 6.3 Reelect Franz Julen as Director Mgmt For For 6.4 Reelect Conrad Loeffel as Director Mgmt For For 7 Elect Bernhard Heusler as Director Mgmt For For 8 Ratify PricewaterhouseCoopers AG as Auditors Mgmt For For - -------------------------------------------------------------------------------- HI-LEX CORPORATION (FORMERLY NIPPON CABLE SYSTEM INC.) Ticker Symbol: 7279 CUSIP/Security ID: J20749107 Meeting Date: 1/26/2008 Ballot Shares: 2100 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, Including the Mgmt For For Following Dividends: Interim JY 9, Final JY 14, Special JY 0 2 Adopt Takeover Defense Plan (Poison Pill) Mgmt For Against 3 Amend Articles To: Reduce Directors Term in Office Mgmt For For 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 4.6 Elect Director Mgmt For For 5.1 Elect Director Mgmt For For 5.2 Elect Director Mgmt For For 6.1 Appoint Internal Statutory Auditor Mgmt For For 6.2 Appoint Internal Statutory Auditor Mgmt For For 6.3 Appoint Internal Statutory Auditor Mgmt For For 6.4 Appoint Internal Statutory Auditor Mgmt For For 7 Approve Retirement Bonuses for Statutory Auditors Mgmt For Against 8 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- KONINKLIJKE GROLSCH NV Ticker Symbol: CUSIP/Security ID: N37291114 Meeting Date: 1/28/2008 Ballot Shares: 18572 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Discuss Public Offer for all Shares of the Company Mgmt None None 3 Amend Articles subject to the Offer being Declared Mgmt For For Undconditional 4 Amend Articles subject to the Offer being Declared Mgmt For For Undconditional 5 Approve Discharge of Supervisory Board Mgmt For For 6.a Discussion of Supervisory Board Profile Mgmt None None 6.b Elect Alan Clark as Supervisory Board Member Mgmt For For 6.c Elect Nigel Cox as Supervisory Board Member Mgmt For For 6.d Elect Harm van der Lof as Supervisory Board Member Mgmt For For 7 Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- PARK 24 CO. Ticker Symbol: 4666 CUSIP/Security ID: J63581102 Meeting Date: 1/29/2008 Ballot Shares: 26101 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, Including the Mgmt For For Following Dividends: Interim JY 0, Final JY 25, Special JY 5 2 Amend Articles To: Expand Business Lines - Change Mgmt For For Location of Head Office 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 4 Appoint External Audit Firm Mgmt For For - -------------------------------------------------------------------------------- KAS BANK Ticker Symbol: CUSIP/Security ID: N47927145 Meeting Date: 4/23/2008 Ballot Shares: 35747 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Receive Report of Management Board (Non-Voting) Mgmt None None 3 Approve Financial Statements and Statutory Reports Mgmt For For 4 Approve Dividends Mgmt For For 5 Approve Discharge of Management Board Mgmt For For 6 Approve Discharge of Supervisory Board Mgmt For For 7a Announce Vacancies on Supervisory Board and Mgmt None None Discuss Profile 7b Possibility to Give Recommendations Mgmt For For 7c Elect J.M.G. Frijns to Supervisory Board Mgmt For For 7d Reelect C. Griffioen to Supervisory Board Mgmt For For 7e Announce Vacancies on Supervisory Board for 2009 Mgmt None None 8 Approve Remuneration of Supervisory Board Mgmt For For 9a Grant Board Authority to Issue Shares Mgmt For For 9b Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 10 Allow Questions Mgmt None None 11 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- EXACT HOLDING NV Ticker Symbol: CUSIP/Security ID: N3135Y102 Meeting Date: 4/24/2008 Ballot Shares: 20132 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting and Announcements Mgmt None None 2 Receive Announcements on Strategy (non-voting) Mgmt None None 3 Receive Report of Management Board (Non-Voting) Mgmt None None 4 Approve Financial Statements Mgmt For For 5 Approve Dividends of EUR 1.59 Per Share Mgmt For For 6 Approve Discharge of Management Board Mgmt For For 7 Approve Discharge of Supervisory Board Mgmt For For 8 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 9 Grant Board Authority to Issue Shares and Mgmt For For Limit/Exclude Preemptive Rights 10 Allow Questions Mgmt None None 11 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- DRAKA HOLDING N.V. Ticker Symbol: CUSIP/Security ID: N2771R199 Meeting Date: 4/24/2008 Ballot Shares: 5158 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2a Receive Report of Management Board (Non-Voting) Mgmt None None 2b Approve Financial Statements Mgmt For For 3 Approve Dividends of EUR 0.68 Per Share Mgmt For For 4 Approve Discharge of Management Board Mgmt For For 5 Approve Discharge of Supervisory Board Mgmt For For 6 Approve Remuneration of Supervisory Board Mgmt For For 7 Ratify Auditors Mgmt For For 8 Grant Board Authority to Issue Shares Mgmt For Against 9 Authorize Board to Exclude Preemptive Rights from Mgmt For Against Issuance under Item 8 10 Authorize Repurchase of Shares Mgmt For For 11 Allow Questions Mgmt None None 12 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- ORDINA N.V. (FORMERLY ORDINA BEHEER) Ticker Symbol: CUSIP/Security ID: N67367164 Meeting Date: 5/14/2008 Ballot Shares: 37361 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting and Announcements Mgmt None None 2 Receive Report of Management Board for Fiscal Year Mgmt None None 2007 3 Approve Financial Statements and Statutory Reports Mgmt For For for Fiscal Year 2007 4 Dividend and Reserve Policy and Approve Dividends Mgmt For For of EUR 0.20 Per Share 5 Approve Discharge of Management Board Mgmt For For 6 Approve Discharge of Supervisory Board Mgmt For For 7 Ratify Auditors Mgmt For For 8 Reelect R.A. van de de Kraats to Supervisory Board Mgmt For For 9 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 10a Grant Board Authority to Issue Shares Mgmt For For 10b Authorize Board to Exclude Preemptive Rights from Mgmt For For Issuance Under Item 10a 11 Allow Questions and Close Meeting Mgmt None None - -------------------------------------------------------------------------------- ASM INTERNATIONAL NV Ticker Symbol: CUSIP/Security ID: N07045102 Meeting Date: 5/21/2008 Ballot Shares: 15024 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting and Receive Announcements Mgmt None None 2 Receive Report of Management Board Mgmt None None 3 Approve Financial Statements and Statutory Reports Mgmt For For 4 Ratify Deloitte Accountants BV as Auditors Mgmt For For 5 Management Board Presentation: Roadmap to Peer Mgmt None None Group Profitability 6a.1 Shareholder Proposal: Dismiss Paul C. van den Hoek Shrholder Against Against as Member of the Supervisory Board 6a.2 Shareholder Proposal: Dismiss Eric. A. van Shrholder Against Against Amerongen as Member of the Supervisory Board 6a.3 Shareholder Proposal: Dismiss Leon P.E.M. van den Shrholder Against Against Boom as Member of the Supervisory Board 6a.4 Shareholder Proposal: Dismiss Berend C. Brix as Shrholder Against Against Member of the Supervisory Board 6a.5 Shareholder Proposal: Dismiss Hienrich W. Kreutzer Shrholder Against Against as Member of the Supervisory Board 6b.1 Shareholder Proposal: Elect David N.K. Wang to Shrholder Against For Supervisory Board 6b.2 Shareholder Proposal: Elect Nicholas Miller to Shrholder Against For Supervisory Board 6b.3 Shareholder Proposal: Elect Seitaro Ishii to Shrholder Against Against Supervisory Board 6c Shareholder Proposal: Dismiss Charles D. del Prado Shrholder Against Against as Member of the Management Board 6d Shareholder Proposal: Elect Farhad Moghadam to Shrholder Against Against Management Board 7a Elect U. Schumacher to Supervisory Board Mgmt For For 7b Reelect Johan M.R. Danneels to Supervisory Board Mgmt For For 8 Approve Discharge of Management Board Mgmt For Against 9 Approve Discharge of Supervisory Board Mgmt For Against 10 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 11a Grant Board Authority to Issue Shares Mgmt For For 11b Authorize Board to Exclude Preemptive Rights from Mgmt For For Issuance under Item 11a 12 Elect Arthur H. del Prado as Honorary Chairman of Mgmt For For the Company 13 Other Business (Non-Voting) Mgmt None None 14 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- TEMENOS GROUP AG Ticker Symbol: CUSIP/Security ID: H8547Q107 Meeting Date: 6/20/2008 Ballot Shares: 22260 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Share Re-registration Consent Mgmt For For - -------------------------------------------------------------------------------- BASILEA PHARMACEUTICA AG Ticker Symbol: CUSIP/Security ID: H05131109 Meeting Date: 3/19/2008 Ballot Shares: 3291 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Share Re-registration Consent Mgmt For For 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Carrying Forward of Net Loss Mgmt For For 3 Approve Discharge of Board and Senior Management Mgmt For For 4a Reelect Anthony Man as Director Mgmt For For 4b Reelect Ronald Scott as Director Mgmt For For 4c Reelect Walter Fuhrer as Director Mgmt For For 4d Reelect Daniel Lew as Director Mgmt For For 4e Reelect Peter van Brummelen as Director Mgmt For For 4f Elect Steve Skolsky as Director Mgmt For For 5 Ratify PricewaterhouseCoopers AG as Auditors Mgmt For For 6 Amend Articles Re: Implementation of Holding Mgmt For For Structure - -------------------------------------------------------------------------------- DAETWYLER HOLDING AG Ticker Symbol: CUSIP/Security ID: H17592157 Meeting Date: 4/22/2008 Ballot Shares: 12371 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Discharge of Board and Senior Management Mgmt For For 3.1 Allocation of Income and Omission of Dividends Mgmt For For 3.2 Approve CHF 84.1 Million Reduction in Share Mgmt For For Capital; Approve Capital Repayment of CHF 0.99 per Registered Share and CHF 4.95 per Bearer Share 4.1 Reelect Ulrich Graf, Hanspeter Faessler, and Ernst Mgmt For Against Odermatt as Directors 4.2 Ratify PricewaterhouseCoopers AG as Auditors Mgmt For For - -------------------------------------------------------------------------------- PRECIOUS WOODS HOLDING AG Ticker Symbol: CUSIP/Security ID: H6350L108 Meeting Date: 5/21/2008 Ballot Shares: 900 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Share Re-registration Consent Mgmt For For 1 Open Meeting and Chairman's Welcome (Non-Voting) Mgmt None None 2 Receive CEO's Presentation (Non-Voting) Mgmt None None 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Discharge of Board and Senior Management Mgmt For For 5 Reelect Daniel Girsberger and Rolf Jeker as Mgmt For For Directors; Elect Katharina Lehmann (Bundled) 6 Ratify PricewaterhouseCoopers AG as Auditors Mgmt For For 7 Receive Presentation on Financial Outlook Mgmt None None (Non-Voting) 8.1 Approve Creation of CHF 17.5 Million Pool of Mgmt For For Capital without Preemptive Rights 8.2 Amend Stock Option Plan: Approve Creation of CHF Mgmt For For 7.5 Million Pool of Capital Reserved for Stock Option Plan 8.3 Amend Articles Re: Notification Thresholds Mgmt For For 9.1 Presentation by Gerome Topka Mgmt None None 9.2 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- PEACE MARK (HOLDINGS) LIMITED Ticker Symbol: CUSIP/Security ID: G6957A209 Meeting Date: 2/1/2008 Ballot Shares: 377308 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve the Voluntary Pre-Conditional General Mgmt For For Offer by A-A United Ltd. (Offeror) For All the Issued Shares of Sincere Watch Ltd., Other Than Those Already Owned, Controlled or Agreed to be Acquired by the Offeror (Offer) 2 Approve Participation of the Company in the Offer Mgmt For For 3 Authorize Board to Take Any Action on Behalf of Mgmt For For the Company in Connection with the Offer 4 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- JENOPTIK AG Ticker Symbol: CUSIP/Security ID: D3721X105 Meeting Date: 6/5/2008 Ballot Shares: 65377 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 (Non-Voting) 2 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 3 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 4 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Mgmt For For Auditors for Fiscal 2008 5 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 6.1 Elect Rudolf Humer to the Supervisory Board Mgmt For Against 6.2 Elect Christian Humer to the Supervisory Board Mgmt For Against 6.3 Elect Lothar Meyer to the Supervisory Board Mgmt For For 6.4 Elect Heinrich Reimitz to the Supervisory Board Mgmt For Against - -------------------------------------------------------------------------------- KONTRON AG Ticker Symbol: CUSIP/Security ID: D2233E118 Meeting Date: 6/25/2008 Ballot Shares: 33435 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.20 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 5 Ratify Ernst & Young AG as Auditors for Fiscal 2008 Mgmt For For 6.1 Reelect Helmut Krings to the Supervisory Board Mgmt For For 6.2 Reelect Georg Faerber to the Supervisory Board Mgmt For For 6.3 Reelect David Malmberg to the Supervisory Board Mgmt For For 6.4 Reelect Hugh Nevin to the Supervisory Board Mgmt For For 6.5 Reelect Rudolf Wieczorek to the Supervisory Board Mgmt For For 7 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 8 Amend Stock Option Plan 2007 Mgmt For Against - -------------------------------------------------------------------------------- SOLAR MILLENNIUM AG Ticker Symbol: CUSIP/Security ID: D7T496109 Meeting Date: 4/29/2008 Ballot Shares: 11358 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2006/2007 (Non-Voting) 2 Approve Allocation of Income and Omission of Mgmt For For Dividends 3.1 Approve Discharge of Christian Beltle for Fiscal Mgmt For For 2006/2007 3.2 Approve Discharge of Mathias Drummer for Fiscal Mgmt For For 2006/2007 3.3 Approve Discharge of Henner Gladen for Fiscal Mgmt For For 2006/2007 3.4 Approve Discharge of Thomas Mayer for Fiscal Mgmt For For 2006/2007 4.1 Approve Discharge of Helmut Pflaumer for Fiscal Mgmt For For 2006/2007 4.2 Approve Discharge of Michael Fischer for Fiscal Mgmt For For 2006/2007 4.3 Approve Discharge of Hannes Kuhn for Fiscal Mgmt For For 2006/2007 5 Approve Remuneration of Supervisory Board Mgmt For Against 6 Ratify S.Audit GmbH as Auditors for Fiscal Mgmt For For 2007/2008 7 Approve Creation of EUR 6.25 Million Pool of Mgmt For Against Capital without Preemptive Rights 8 Approve Issuance of Warrants/Bonds with Warrants Mgmt For Against Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million; Approve Creation of EUR 6.25 Million Pool of Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- KUONI REISEN HOLDING AG Ticker Symbol: CUSIP/Security ID: H47075108 Meeting Date: 4/18/2008 Ballot Shares: 1432 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Share Re-registration Consent Mgmt For For 1 Receive Financial Statements and Statutory Reports Mgmt None None 2 Receive Auditor's Report Mgmt None None 3 Accept Financial Statements and Statutory Reports Mgmt For For 4.1 Approve Allocation of Income and Dividends of CHF Mgmt For For 3.40 per Registered A Share and CHF 17.00 per Registered B Share 4.2 Approve CHF 107,520 Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 5.1 Amend Articles Re: Shareholding Requirements for Mgmt For For Directors 5.2 Amend Articles Re: Verifying of Auditors Mgmt For For 6 Approve Discharge of Board and Senior Management Mgmt For For 7.1 Reelect Heinz Karrer and John Lindquist as Mgmt For For Directors 7.2 Ratify KPMG AG as Auditors Mgmt For For 8 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- KUDELSKI SA Ticker Symbol: CUSIP/Security ID: H46697142 Meeting Date: 4/22/2008 Ballot Shares: 14176 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Allocation of Income and Total Dividends Mgmt For Against of CHF 0.30 per Bearer Share and CHF 0.03 per Registered Share 3 Approve Discharge of Board and Senior Management Mgmt For For 4 Reelect Norbert Bucher, Laurent Dassault, Patrick Mgmt For Against Foetisch, Andre Kudelski, Marguerite Kudelski, Pierre Lescure, Claude Smadja, and Alexandre Zeller as Directors 5 Ratify PricewaterhouseCoopers SA as Auditors Mgmt For For 6 Renew Existing CHF 40.9 Million Pool of Capital Mgmt For For for Further Two Years 7 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- BELIMO HOLDING AG Ticker Symbol: CUSIP/Security ID: H07171103 Meeting Date: 4/21/2008 Ballot Shares: 1029 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Share Re-registration Consent Mgmt For For 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Allocation of Income and Dividends of CHF Mgmt For For 45 per Share 3 Approve Discharge of Board and Senior Management Mgmt For For 4 Approve EUR 35,000 Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares; Amend Articles to Reflect Changes in Capital 5 Reelect Werner Buck, Martin Hess, Walter Linsi, Mgmt For Against Robert Straub, and Hans Peter Wehrli as Directors 6 Ratify KPMG AG as Auditors Mgmt For For - -------------------------------------------------------------------------------- MOBIMO HOLDING AG Ticker Symbol: CUSIP/Security ID: H55058103 Meeting Date: 5/8/2008 Ballot Shares: 2361 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Share Re-registration Consent Mgmt For For 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Allocation of Income and Omission of Mgmt For For Dividends 3 Approve Discharge of Board and Senior Management Mgmt For For 4 Approve Reduction in Share Capital; Approve Mgmt For For Capital Repayment of CHF 9 per Share 5 Approve Extension of CHF 16.9 Million Pool of Mgmt For For Capital without Preemptive Rights 6 Amend Articles to Reflect Changes in Capital Mgmt For For 7 Reelect Urs Ledermann, Karl Reichmuth, and Georges Mgmt For For Theiler as Directors; Elect Brian Fischer, Wilhelm Hansen, Peter Schaub, and Paul Schnetzer as Directors 8 Ratify KPMG AG as Auditors Mgmt For For 9 Transact Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- FAR EAST CONSORTIUM INTERNATIONAL LTD Ticker Symbol: CUSIP/Security ID: G3307Z109 Meeting Date: 2/4/2008 Ballot Shares: 901463 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Proposed Spin-Off of Hong Kong Hotel Real Mgmt For For Estate Investment Trust Comprising the Global Offering and the Separate Listing - -------------------------------------------------------------------------------- BARCO NV Ticker Symbol: CUSIP/Security ID: B0833F107 Meeting Date: 4/24/2008 Ballot Shares: 9807 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Annual and Consolidated Financial Mgmt None None Statements and Statutory Reports for the Fiscal Year 2007 (Non-Voting) 2 Approve Annual Accounts, Allocation of Income and Mgmt For For Dividends of EUR 2.40 per Share 3 Receive Consolidated Financial Statements for the Mgmt None None Fiscal Year 2007 (Non-Voting) 4 Approve Discharge of Directors Mgmt For For 5 Approve Discharge of Auditors (Ernst & Young) Mgmt For For 6a Elect B. Holthof as Independent Director Mgmt For For 6b Elect L. Missorten as Independent Director Mgmt For For 6c Reelect M. De Prycker as Director Mgmt For For 6d Aprove Remuneration of Directors Mgmt For For 7 Discussion on Company's Corporate Governance Mgmt None None Structure - -------------------------------------------------------------------------------- EVS GROUP Ticker Symbol: CUSIP/Security ID: B3883A119 Meeting Date: 5/20/2008 Ballot Shares: 8150 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Directors Report on the Statutory and Mgmt None None Consolidated Annual Accounts of Fiscal Year Ended Dec. 31, 2007 2 Receive Auditors' Reports on the Statutory and Mgmt None None Consolidated Annual Accounts of Fiscal Year Ended Dec. 31, 2007 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 2.28 per Share 4 Approve Discharge of Directors and Auditors Mgmt For For 5 Reelect Jacques Galloy as Director Mgmt For For 1 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital - -------------------------------------------------------------------------------- SCHOELLER-BLECKMANN OILFIELD Ticker Symbol: CUSIP/Security ID: A7362J104 Meeting Date: 4/16/2008 Ballot Shares: 8881 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 2 Approve Allocation of Income for Fiscal 2007 Mgmt For For 3 Approve Discharge of Management and Supervisory Mgmt For For Board for Fiscal 2007 4 Approve Remuneration of Supervisory Board Members Mgmt For For 5 Ratify Auditors for Fiscal 2008 Mgmt For For 6a Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 6b Authorize Reissuance or Cancellation of Mgmt For For Repurchased Shares 7 Authorize Reissuance of Own Shares without Mgmt For For Preemptive Rights Through Other Means Than via Stock Exchange or Public Offer - -------------------------------------------------------------------------------- DUCATI MOTOR HOLDINGS SPA Ticker Symbol: CUSIP/Security ID: T3536K101 Meeting Date: 3/3/2008 Ballot Shares: 258886 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Creation of EUR 1.673 Million Pool of Mgmt For For Capital Through the Issuance of 3.284 Million Shares without Preemptive Rights Reserved to Stock Option Plan 1999 - -------------------------------------------------------------------------------- DIC ASSET AG Ticker Symbol: CUSIP/Security ID: D2837E100 Meeting Date: 5/14/2008 Ballot Shares: 14899 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.65 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 5 Ratify Roedl & Partner GmbH as Auditors for Fiscal Mgmt For For 2008 6 Reelect Hellmar Hedder to the Supervisory Board Mgmt For For 7 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 8 Approve Issuance of Warrants/Bonds with Warrants Mgmt For For Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million; Approve Creation of EUR 7.8 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Issuance of Warrants/Bonds with Warrants Mgmt For For Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million; Approve Creation of EUR 7.8 Million Pool of Capital to Guarantee Conversion Rights 10 Amend Articles Re: Interim Dividends Mgmt For For - -------------------------------------------------------------------------------- LS INDUSTRIAL SYSTEMS CO. (FRMY LG INDUSTRIAL SYSTEMS CO.) Ticker Symbol: CUSIP/Security ID: Y5275U103 Meeting Date: 3/7/2008 Ballot Shares: 5048 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Appropriation of Income and Year-End Mgmt For For Dividend of KRW 850 Per Share 2 Amend Articles of Incorporation Mgmt For For 3 Elect Directors (Bundled) Mgmt For For 4 Elect Two Outside Directors who Are also Audit Mgmt For For Committee Members (Bundled) 5 Approve Remuneration of Executive Directors and Mgmt For For Independent Non-Executive Directors - -------------------------------------------------------------------------------- D. CARNEGIE & CO AB Ticker Symbol: CUSIP/Security ID: W20708116 Meeting Date: 4/7/2008 Ballot Shares: 17309 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Chairman of Meeting Mgmt For For 2 Prepare and Approve List of Shareholders Mgmt For For 3 Approve Agenda of Meeting Mgmt For For 4 Designate Inspector(s)of Minutes of Meeting Mgmt For For 5 Acknowledge Proper Convening of Meeting Mgmt For For 6a Receive Financial Statements and Statutory Mgmt None None Reports; Recieve Auditor's Report (Non-Voting) 6b Receive President's Report (Non-Voting) Mgmt None None 6c Receive Report of Chairman of Board (Non-Voting) Mgmt None None 6d Receive Reports from Audit and Remuneration Mgmt None None Committees (Non-Voting) 7a Approve Financial Statements and Statutory Reports Mgmt For For 7b Approve Allocation of Income and Dividends of 7.50 Mgmt For For SEK per Share 7c Approve Discharge of Board and President Mgmt For For 8 Approve Remuneration of Directors in the Amount of Mgmt For For SEK 1 Million for Chair, SEK 500,000 for Vice Chair, and SEK 400,000 for Each Other Director; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 9 Fix Number of Directors atSix; Reelect Anders Mgmt For For Faellman (Chair), Jan Kvarnstroem (Vice Chair), Bjoern Andersson, Mai-Lill Ibsen, and Catharina Lagerstam as Directors; Elect John Shakeshaft as Director 10 Approve Cancellation of Long-Term Incentive Plan Mgmt For For 11 Approve Remuneration Policy And Other Terms of Mgmt For Against Employment For Executive Management 12 Authorize Chairman of Board and Representatives of Mgmt For For Between Three and Five of Company's Largest Shareholders to Serve on Nominating Committee 13 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- TISCALI SPA Ticker Symbol: CUSIP/Security ID: T93541117 Meeting Date: 4/28/2008 Ballot Shares: 167406 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Fix Number and Term of Directors; Elect Directors Mgmt For For and Approve Their Remuneration 3 Elect External Auditors for the Nine-Year Term Mgmt For For 2008-2016 - -------------------------------------------------------------------------------- ASIANA AIRLINES Ticker Symbol: CUSIP/Security ID: Y03355107 Meeting Date: 3/14/2008 Ballot Shares: 41343 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Appropriation of Income and Year-End Mgmt For For Dividend of KRW 150 Per Share 2 Amend Articles of Incorporation Regarding Mgmt For For Expanding Business Objective 3 Elect Park Chan-Bup as Inside Director Mgmt For For 4 Approve Remuneration of Executive Directors and Mgmt For For Independent Non-Executive Directors 5 Amend Terms of Severance Payments to Executives Mgmt For For 6 Approve Delisting from KOSDAQ and Relisting on Mgmt For For KOSPI - -------------------------------------------------------------------------------- INTRUM JUSTITIA AB Ticker Symbol: CUSIP/Security ID: W4662R106 Meeting Date: 4/10/2008 Ballot Shares: 39432 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Lars Lundquist Chairman of Meeting Mgmt For For 3 Prepare and Approve List of Shareholders Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Designate Inspector(s)of Minutes of Meeting Mgmt For For 6 Acknowledge Proper Convening of Meeting Mgmt For For 7 Receive Financial Statements and Statutory Reports Mgmt None None 8a Receive President's Report Mgmt None None 8b Receive Chairman's Report on Board and Committee Mgmt None None Work 9 Approve Financial Statements and Statutory Reports Mgmt For For 10 Approve Allocation of Income and Dividends of SEK Mgmt For For 3.25 per Share 11 Approve Discharge of Board and President Mgmt For For 12 Determine Number of Members (7) and Deputy Members Mgmt For For (0) of Board; Receive Report from Nominating Committee 13 Approve Remuneration of Directors; Approve Mgmt For For Remuneration of Auditors 14 Reelect Matts Ekman, Helen Fasth-Gillstedt, Lars Mgmt For For Foerberg, Arsaell Hafsteinsson, Bo Ingemarson, Lars Lundquist (Chair), and Lars Wollung as Directors 15 Ratify KPMG Bohlins AB as Auditors Mgmt For For 16 Approve Restricted Stock Plan Mgmt For For 17a Authorize Repurchase of Up to 400,000 Shares and Mgmt For For Reissuance of Repurchased Shares 17b Authorize Reissuance of 300,000 Repurchased Shares Mgmt For For 18 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 19 Authorize Chairman of Board and Representatives of Mgmt For For Five of Company's Largest Shareholders to Serve on Nominating Committee 20 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- OSG CORP. (6136) Ticker Symbol: 6136 CUSIP/Security ID: J63137103 Meeting Date: 2/23/2008 Ballot Shares: 26600 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, Including the Mgmt For For Following Dividends: Interim JY 12, Final JY 14, Special JY 0 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For Against 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- KUNGSLEDEN AB Ticker Symbol: CUSIP/Security ID: W53033101 Meeting Date: 4/17/2008 Ballot Shares: 55124 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Bengt Kjell as Chairman of Meeting Mgmt For For 3 Prepare and Approve List of Shareholders Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Designate Inspector(s)of Minutes of Meeting Mgmt For For 6 Acknowledge Proper Convening of Meeting Mgmt For For 7 Receive Board and Committee Reports Mgmt None None 8 Receive Financial Statements and Statutory Mgmt None None Reports; Receive President's Report 9a Approve Financial Statements and Statutory Reports Mgmt For For 9b Approve Allocation of Income and Dividends of SEK Mgmt For For 8 per Share 9c Approve Discharge of Board and President Mgmt For For 10 Receive Report of Nominating Committee Mgmt None None 11 Determine Number of Members (8) and Deputy Members Mgmt For For of Board 12 Approve Remuneration of Directors in the Amount of Mgmt For For SEK 475,000 for Chairman and SEK 220,000 for Ordinary Board Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Jens Engwall, Thomas Erseus, Bengt Kjell Mgmt For For (Chair), Jan Nygren, Jonas Nyren, Per-Anders Ovin, and Anna Jiffer as Directors; Elect Magnus Meyer as New Director 14 Elect Olle Floren, KG Lindvall, and Gunnar Balsvik Mgmt For For as Members of Nominating Committee 15 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 16a Approve Stock Option Plan for Key Employees Mgmt For For 16b Authorize Repurchase of Up to 400,000 Treasury Mgmt For For Shares for Stock Option Plan 16c Approve Reissuance of 400,000 Treasury Shares for Mgmt For For Stock Option Plan 17 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- INTEC HOLDINGS, LTD. Ticker Symbol: CUSIP/Security ID: J2477A107 Meeting Date: 2/15/2008 Ballot Shares: 26300 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Formation of Holding Company with TIS Inc. Mgmt For For 2 Amend Articles to: Delete References Related to Mgmt For For Record Date in Connection with Proposed Formation of Holding Company - -------------------------------------------------------------------------------- POYRY OYJ (FORMERLY JAAKKO POYRY GROUP OYJ) Ticker Symbol: CUSIP/Security ID: X4032L101 Meeting Date: 3/10/2008 Ballot Shares: 42769 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Receive Financial Statements and Statutory Reports Mgmt None None (Non-Voting) 1.2 Receive Auditor's Report Mgmt None None 1.3 Accept Financial Statements and Statutory Reports Mgmt For For 1.4 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.65 per Share 1.5 Approve Discharge of Board and President Mgmt For For 1.6 Fix Number of Directors at Seven Mgmt For For 1.7 Approve Remuneration of Directors and Auditors Mgmt For For 1.8 Reelect Henrok Ehrntooth, Heikki Lehtonen, Pekka Mgmt For For Ala-Pietilae, Harri Piehl, Karen de Segundo, and Franz Steinegger as Directors; Elect Alexis Fries as New Director 1.9 Ratify Auditor Mgmt For For 2 Amend Articles of Association Re: Corporate Mgmt For For Purpose; Changes Made in Connection with New Finnish Companies Act 3 Amend 2004 Stock Option Plan Re: Record Mgmt For For Subscription Prices in Invested Non-restricted Equity Fund 4 Approve Creation of Pool of Capital without Mgmt For For Preemptive Rights 5 Authorize Repurchase of up to 10 Percent of Issued Mgmt For For Share Capital - -------------------------------------------------------------------------------- CLUB MEDITERRANEE Ticker Symbol: CUSIP/Security ID: F18690101 Meeting Date: 3/11/2008 Ballot Shares: 10419 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Discharge Mgmt For For Directors 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Treatment of Losses Mgmt For For 4 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 5 Approve Remuneration of Directors in the Aggregate Mgmt For For Amount of EUR 305,000 6 Reelect Philippe Adam as Director Mgmt For For 7 Reelect Saud Al Sulaiman as Director Mgmt For For 8 Reelect Mustapha Bakkoury as Director Mgmt For For 9 Reelect David Dautresme as Director Mgmt For For 10 Reelect Thierry de la Tour d?Artaise as Director Mgmt For For 11 Reelect Henri Giscard d?Estaing as Director Mgmt For For 12 Reelect Paul Jeanbart as Director Mgmt For For 13 Reelect Aimery Langlois-Meurinne as Director Mgmt For For 14 Reelect Pascal Lebard as Director Mgmt For For 15 Reelect Anne-Claire Taittinger as Director Mgmt For For 16 Ratify Auditex as Alternate Auditor Mgmt For For 17 Authorize Repurchase of Up to Ten Percent of Mgmt For Against Issued Share Capital 18 Authorize Filing of Required Documents/Other Mgmt For For Formalities 19 Amend Article 7 of Association Re: Shareholding Mgmt For For Disclosure Threshold 20 Amend Articles of Association Re: Douvle Voting Mgmt For For Right 21 Amend Articles of Association Re: Record Date Mgmt For For 22 Amend Articles of Association Re: Quorum Mgmt For For Requirements 23 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 24 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- DEUTSCHE WOHNEN AG Ticker Symbol: CUSIP/Security ID: D2046U176 Meeting Date: 6/17/2008 Ballot Shares: 28466 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Omission of Mgmt For For Dividends 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 5 Ratify Ernst & Young AG as Auditors for Fiscal 2008 Mgmt For For 6 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 7 Approve Remuneration of Supervisory Board Mgmt For For 8 Approve Creation of EUR 13.2 Million Pool of Mgmt For Against Capital without Preemptive Rights 9 Approve Issuance of Warrants/Bonds with Warrants Mgmt For Against Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 65 Million; Approve Creation of EUR 2.7 Million Pool of Capital to Guarantee Conversion Rights 10.1 Elect Hermann Dambach to the Supervisory Board Mgmt For For 10.2 Elect Uwe Flach to the Supervisory Board Mgmt For For 11 Approve Affiliation Agreements with Subsidiaries Mgmt For For Deutsche Wohnen Immobilien Management GmbH and Deutsche Wohnen Service GmbH 12 Approve Stock Option Plan for Key Employees; Mgmt For For Approve Creation of EUR 100,000 Pool of Conditional Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- WH SMITH PLC Ticker Symbol: CUSIP/Security ID: G8927V131 Meeting Date: 2/20/2008 Ballot Shares: 67096 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Sub-Division of All the Ordinary Shares Mgmt For For into New Ordinary Shares; Approve Consolidation of All Unissued Intermediate Shares into New Ordinary Shares; Approve Consolidation of All Issued Intermediate Shares into New Ordinary Shares 2 Authorise 23,189,101 New Ordinary Shares for Mgmt For For Market Purchase - -------------------------------------------------------------------------------- AMER SPORTS CORPORATION Ticker Symbol: CUSIP/Security ID: X01416118 Meeting Date: 3/5/2008 Ballot Shares: 52729 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Receive Financial Statements and Statutory Reports Mgmt None None 1.2 Approve Auditors' Report Mgmt None None 1.3 Accept Financial Statements and Statutory Reports Mgmt For For 1.4 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.50 per Share 1.5 Approve Discharge of Board and President Mgmt For For 1.6 Fix Number of Directors at Seven Mgmt For For 1.7 Approve Remuneration of Directors and Auditors Mgmt For For 1.8 Reelect Felix Bjoerklund, Ilkka Brotherus, Tuomo Mgmt For For Laehdesmaeki, Timo Maasilta, Roger Talermo, Anssi Vanjoki, and Pirjo Valiaho as Directors 1.9 Ratify PricewaterhouseCoopers Oy as Auditor Mgmt For For - -------------------------------------------------------------------------------- HALDEX AB (FORM.GARPHYTTAN INDUSTRIER) Ticker Symbol: CUSIP/Security ID: W3924P122 Meeting Date: 4/15/2008 Ballot Shares: 49647 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting; Elect Sune Karlsson as Chairman of Mgmt For For Meeting 2 Prepare and Approve List of Shareholders Mgmt For For 3 Designate Inspector(s) of Minutes of Meeting Mgmt For For 4 Acknowledge Proper Convening of Meeting Mgmt For For 5 Approve Agenda of Meeting Mgmt For For 6 Receive President's Report Mgmt None None 7 Receive Financial Statements and Statutory Reports Mgmt None None 8a Approve Financial Statements and Statutory Reports Mgmt For For 8b Approve Discharge of Board and President Mgmt For For 8c Approve Allocation of Income and Dividends of SEK Mgmt For For 4.50 per Share 9 Determine Number of Members (7) and Deputy Members Mgmt For For of Board(0) 10 Approve Remuneration of Directors in the Aggregate Mgmt For For Amount of SEK 1.9 Million 11 Approve Remuneration of Auditors Mgmt For For 12 Reelect Lars-Goeran Moberg (Chair), Arne Karlsson, Mgmt For For Caroline Sundewall, Cecilia Vieweg, Anders Thelin, and Anders Boeoes as Directors; Elect Reiner Beutel (Vice Chair) as New Director 13 Authorize Representatives of Four of Company's Mgmt For For Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 15a Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 15b Authorize Reissuance of Repurchased Shares in Mgmt For For Connection to Corporate Acquisitions 15c Authorize Reissuance of Repurchased Shares for Mgmt For For Long-Term Incentive Program (LTI 2007) 16 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- TIETOENATOR CORPORATION Ticker Symbol: CUSIP/Security ID: X90409115 Meeting Date: 3/27/2008 Ballot Shares: 25921 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Mgmt None None Reports; Receive Auditors' Report 2 Accept Financial Statements and Statutory Reports Mgmt For For 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.50 per Share 4 Approve Discharge of Board and President Mgmt For For 5 Approve Remuneration of Directors in Amount of EUR Mgmt For For 5,700 for Chairman, EUR 3,800 for Vice Chairman, and EUR 2,500 for Other Board Members 6 Fix Number of Directors at Eight Mgmt For For 7 Reelect Bruno Bonati, Mariana Burenstam Linder, Mgmt For For Bengt Halse, Kalevi Kontinen, Matti Lehti, Olli Riikkala, and Anders Ullberg as Directors; Elect Risto Perttunen as New Director 8 Approve Remuneration of Auditors Mgmt For For 9 Reelect PricewaterhouseCoopers Ltd. as Auditor Mgmt For For 10 Authorize Repurchase of up to 7.2 Million Shares Mgmt For For 11 Authorize Issuance of up to 14.4 Million New or Mgmt For For Repurchased Shares without Preemptive Rights - -------------------------------------------------------------------------------- TULLETT PREBON PLC Ticker Symbol: CUSIP/Security ID: G9130W106 Meeting Date: 5/15/2008 Ballot Shares: 103665 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Re-elect David Clark as Director Mgmt For For 4 Re-elect Michael Fallon as Director Mgmt For For 5 Re-elect Richard Kilsby as Director Mgmt For For 6 Reappoint Deloitte & Touche LLP as Auditors and Mgmt For For Authorise the Board to Determine Their Remuneration 7 Approve Final Dividend of 8.0 Pence Per Ordinary Mgmt For For Share 8 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,747,402 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,662,110 10 Authorise 21,296,881 Ordinary Shares for Market Mgmt For For Purchase 11 Approve Tullett Prebon Sharesave Plan Mgmt For For 12 With Effect From 1 October 2008, Adopt New Mgmt For For Articles of Association - -------------------------------------------------------------------------------- CITYCON OYJ Ticker Symbol: CUSIP/Security ID: X1422T116 Meeting Date: 3/13/2008 Ballot Shares: 98478 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None (Non-Voting) 2 Receive Auditor's Report (Non-Voting) Mgmt None None 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.14 Per Share 5 Approve Discharge of Board and President Mgmt For For 6 Approve Remuneration of Directors and Auditors Mgmt For For 7 Fix Number of Directors at Eight Mgmt For For 8 Reelect Gideon Bolotowsky, Raimo Korpinen, Tuomo Mgmt For For Laehdesmaeki, Claes Ottosson, Dor Segal, and Thomas Wernink as Directors; Elect Per-Haakan Westin and Amir Bernstein as New Directors 9 Ratify Ernst & Young Oy as Auditor Mgmt For For 10 Amend Terms and Conditions of 2004 Stock Option Mgmt For For Plan - -------------------------------------------------------------------------------- COMPAGNIE INDUSTRIELLE ET FINANCIERE D'INGENIERIE 'INGENICO' Ticker Symbol: CUSIP/Security ID: F51723116 Meeting Date: 3/14/2008 Ballot Shares: 17873 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Ratify Appointment of Elie Vannier as Director Mgmt For For 2 Reelect Elie Vannier as Director Mgmt For For 3 Elect Xavier Moreno as Director Mgmt For For 4 Elect Alain Marcheteau as Director Mgmt For For 5 Elect Jean-Paul Jainsky as Director Mgmt For For 6 Elect Thierry Seizilles de Mazancourt as Director Mgmt For For 7 Elect Dominique Hedon as Director Mgmt For For 8 Amend Articles Board Related: Size of Board Mgmt For For 9 Approve Merger Agreement with Sagem Securite Mgmt For For 10 Approve Remuneration of the Contribution Above Mgmt For For 11 Amend Articles to Reflect Changes in Capital Mgmt For For 12 Acknowledge Realization of the Contribution Above Mgmt For For 13 Authorize up to 5 Percent of Issued Capital for Mgmt For For Use in Restricted Stock Plan (Existing Shares) 14 Authorize up to 5 Percent of Issued Capital for Mgmt For For Use in Restricted Stock Plan (New Shares) 15 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- SSANGYONG MOTOR CO. Ticker Symbol: CUSIP/Security ID: Y8146D102 Meeting Date: 3/28/2008 Ballot Shares: 53670 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements Mgmt For For 2 Elect Choi Hyeong-Tak as Inside Director Mgmt For For 3 Elect Lee Hyo-ik as Outside Director Who Will Also Mgmt For For Be Member of Audit Committee 4 Approve Remuneration of Executive Directors and Mgmt For For Independent Non-Executive Directors - -------------------------------------------------------------------------------- HUMAX CO. Ticker Symbol: CUSIP/Security ID: Y3761A103 Meeting Date: 3/19/2008 Ballot Shares: 15288 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Appropriation of Income and Dividend of Mgmt For For KRW 150 per Share 2 Amend Articles of Incorporation Regarding Stock Mgmt For Against Options, Convertible Bonds, Bonds with Warrants, and Maximum Number of Outside Directors 3 Elect One Inside Director and Two Outside Mgmt For For Directors (Bundled) 4 Approve Remuneration of Executive Directors and Mgmt For Against Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditor(s) Mgmt For Against - -------------------------------------------------------------------------------- LG LIFE SCIENCES LTD. Ticker Symbol: CUSIP/Security ID: Y52767103 Meeting Date: 3/7/2008 Ballot Shares: 5727 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements Mgmt For For 2 Elect Three Inside Directors and Two Outside Mgmt For For Directors (Bundled) 3 Elect Two Members of Audit Committee Mgmt For For 4 Approve Remuneration of Executive Directors and Mgmt For For Independent Non-Executive Directors - -------------------------------------------------------------------------------- XINAO GAS HOLDINGS Ticker Symbol: CUSIP/Security ID: G9826J104 Meeting Date: 3/7/2008 Ballot Shares: 372000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Transaction with a Related Party and Mgmt For For Related Annual Caps - -------------------------------------------------------------------------------- CHEMRING GROUP PLC Ticker Symbol: CUSIP/Security ID: G20860105 Meeting Date: 3/20/2008 Ballot Shares: 15512 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 17.8 Pence Per Ordinary Mgmt For For Share 4 Re-elect Ian Much as Director Mgmt For For 5 Re-elect Sir Peter Norriss as Director Mgmt For For 6 Reappoint Deloitte & Touche LLP as Auditors and Mgmt For For Authorise the Board to Determine Their Remuneration 7 Approve Chemring Group 2008 UK Sharesave Plan Mgmt For For 8 Approve Chemring Group 2008 US Stock Purchase Plan Mgmt For For 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 512,938 10 Subject to Resolution 9 Being Passed, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 81,853 11 Authorise 3,249,123 Ordinary Shares for Market Mgmt For For Purchase 12 Amend Articles of Association Re: Electronic Mgmt For For Communications 13 Amend Articles of Association Re: Agreements of Mgmt For For Joint Holders of Shares 14 Amend Articles of Association Re: Length of Notice Mgmt For For of Extraordinary General Meetings 15 Amend Articles of Association Re: Written Mgmt For For Shareholder Resolutions 16 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- LG INTERNATIONAL CORP Ticker Symbol: CUSIP/Security ID: Y52764100 Meeting Date: 3/13/2008 Ballot Shares: 14460 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Appropriation of Income and Dividend of Mgmt For For KRW 350 Per Share 2 Amend Articles of Incorporation to Expand Business Mgmt For For Objectives 3.1 Elect Song Jae-Kuk as Inside Director Mgmt For For 3.2 Elect Jeong Ki-Young as Outside Director Who Will Mgmt For For Also Be Member of Audit Committee 4 Approve Remuneration of Executive Directors and Mgmt For For Independent Non-Executive Directors - -------------------------------------------------------------------------------- JEONBUK BANK Ticker Symbol: CUSIP/Security ID: Y4435S108 Meeting Date: 3/14/2008 Ballot Shares: 36230 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Appropriation of Income and Dividend of Mgmt For For KRW 50 Per Share 2 Elect Two Outside Directors (Bundled) Mgmt For For 3 Elect Outside Director Who Will Be Also Member of Mgmt For For Audit Committee 4 Approve Stock Options Previously Granted by Board Mgmt For For 5 Approve Stock Option Grants Mgmt For For 6 Approve Remuneration of Executive (Inside) Mgmt For For Directors and Members of Audit Committee 7 Approve Remuneration of Independent Non-Executive Mgmt For For (Outside) Directors - -------------------------------------------------------------------------------- HANSOL PAPER CO LTD Ticker Symbol: CUSIP/Security ID: Y3063K106 Meeting Date: 3/28/2008 Ballot Shares: 16710 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Disposition of Mgmt For For Loss 2.1 Elect Two Outside Directors Who Will Be Also Mgmt For For Members of Audit Committee 2.2 Elect Three Inside Directors (Bundled) Mgmt For For 3 Approve Remuneration of Executive Directors and Mgmt For For Independent Non-Executive Directors - -------------------------------------------------------------------------------- YUHAN CORP Ticker Symbol: CUSIP/Security ID: Y9873D109 Meeting Date: 3/14/2008 Ballot Shares: 1904 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Appropriation of Income and Dividends of Mgmt For For KRW 1000 Per Common Share 2 Elect Two Outside Directors (Bundled) Mgmt For For 3 Approve Remuneration of Executive Directors and Mgmt For For Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditors Mgmt For For - -------------------------------------------------------------------------------- SOCIETE DE LA TOUR EIFFEL Ticker Symbol: CUSIP/Security ID: F92245103 Meeting Date: 3/27/2008 Ballot Shares: 4455 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Discharge Mgmt For For Directors 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 6 per Share 3 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 4 Approve Transaction with Robert Waterland Mgmt For For 5 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 6 Approve Remuneration of Directors in the Aggregate Mgmt For For Amount of EUR 140,000 7 Reelect Michel Gauthier as Director Mgmt For For 8 Reelect Claude Marin as Director Mgmt For For 9 Elect Marc Allez as Director Mgmt For For 10 Ratify Appointment of Philippe Prouillac as Mgmt For For Director 11 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 12 Amend Articles 8 and 33 of Association Re: Mgmt For Against Shareholder Identification and Allocation of Income and Dividends 13 Amend Articles 14, 23 and 24 of Association Re: Mgmt For For Attendance to General Meetings Through Videoconference and Telecommunication, Record Date, and Notification to Attend a General Meetings 14 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- INTERSERVE PLC Ticker Symbol: CUSIP/Security ID: G49105102 Meeting Date: 5/14/2008 Ballot Shares: 62051 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 11.2 Pence Per Ordinary Mgmt For For Share 3 Approve Remuneration Report Mgmt For For 4 Re-elect Patrick Balfour as Director Mgmt For For 5 Re-elect Les Cullen as Director Mgmt For For 6 Re-elect Adrian Ringrose as Director Mgmt For For 7 Elect Steven Dance as Director Mgmt For For 8 Elect Bruce Melizan as Director Mgmt For For 9 Reappoint Deloitte & Touche LLP as Auditors of the Mgmt For For Company 10 Authorise the Directors, Acting through the Audit Mgmt For For Committee, to Fix Remuneration of Auditors 11 Authorise the Company to Make EU Political Mgmt For For Donations to Political Parties or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 50,000 12 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,524,856 13 Subject to and Conditionally Upon the Passing of Mgmt For For Resolution 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 623,757 14 Authorise 12,475,143 Ordinary Shares for Market Mgmt For For Purchase 15 With Effect From the Conclusion of the Annual Mgmt For For General Meeting, Amend Articles of Association - -------------------------------------------------------------------------------- OCEAN RIG ASA Ticker Symbol: CUSIP/Security ID: R6492Y108 Meeting Date: 3/3/2008 Ballot Shares: 83864 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting: Registration of Attending Mgmt None For Shareholders and Proxies 2 Elect Chairman of Meeting; Designate Inspector(s) Mgmt For For of Minutes of Meeting 3 Approve Notice of Meeting and Agenda Mgmt For For 4 Elect Marie-Louise Clayton and Marianne Lie as New Mgmt For For Directors - -------------------------------------------------------------------------------- INTERCELL AG Ticker Symbol: CUSIP/Security ID: D3707Q108 Meeting Date: 6/13/2008 Ballot Shares: 23303 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None (Non-Voting) 2 Approve Discharge of Management Board Mgmt For For 3a Approve Discharge of Supervisory Board Mgmt For For 3b Approve Remuneration of Supervisory Board Members Mgmt For For 3c Approve Stock Option Plan for Supervisory Board Mgmt For For Members 4 Reelect Supervisory Board Members (Bundled) Mgmt For For 5a Approve Stock Option Plan for Key Employees; Mgmt For For Approve Creation of EUR 3 Million Pool of Conditional Capital to Guarantee Conversion Rights 5b Amend Articles to Reflect Changes in Capital Mgmt For For 5c Amend Stock Option Plans 2001 and 2006 Mgmt For For 6 Approve Creation of EUR 15 Million Pool of Capital Mgmt For Against without Preemptive Rights 7 Authorize Share Repurchase Program and Reissuance Mgmt For For of Repurchased Shares 8 Amend Articles Re: Broadcasting of the General Mgmt For For Meeting 9 Ratify Auditors Mgmt For For - -------------------------------------------------------------------------------- AUSTRIAN AIRLINES OESTERREICHISCHE LUFTVERKEHRS AG Ticker Symbol: CUSIP/Security ID: A07126138 Meeting Date: 5/7/2008 Ballot Shares: 31222 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None (Non-Voting) 2 Approve Discharge of Management and Supervisory Mgmt For For Board 3 Approve Remuneration of Supervisory Board Members Mgmt For For 4 Ratify Auditors Mgmt For For 5a Approve Creation of EUR 171.4 Million Pool of Mgmt For For Capital with Preemptive Rights 5b Amend Articles Re: Share Regulations Mgmt For For 5c Elect Supervisory Board Members Mgmt For For 6 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 7 Amend Articles Re: Publications of Financial Mgmt For For Statements and Statutory Reports - -------------------------------------------------------------------------------- THE MORGAN CRUCIBLE COMPANY PLC Ticker Symbol: CUSIP/Security ID: G62496131 Meeting Date: 4/18/2008 Ballot Shares: 91779 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 4.5 Pence Per Ordinary Mgmt For For Share 4 Elect Andrew Given as Director Mgmt For For 5 Re-elect Mark Robertshaw as Director Mgmt For For 6 Re-elect Martin Flower as Director Mgmt For For 7 Re-elect Simon Heale as Director Mgmt For For 8 Reappoint KPMG Audit plc as Auditors of the Company Mgmt For For 9 Authorise Board to Fix Remuneration of Auditors Mgmt For For 10 Approve Morgan Crucible Bonus Deferral Share Mgmt For For Matching Plan 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 22,512,500 12 Subject to the Passing of Resolution 11, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,377,140 13 Authorise 27,017,127 Ordinary Shares for Market Mgmt For For Purchase 14 Amend Articles of Association Re: Electronic Mgmt For For Communications and Age Limit for Directors 15 Amend Articles of Association Re: Conflicts of Mgmt For For Interest - -------------------------------------------------------------------------------- KOREA LINE CORP. Ticker Symbol: CUSIP/Security ID: Y4925J105 Meeting Date: 3/21/2008 Ballot Shares: 1651 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Appropriation of Income and Dividend of Mgmt For For KRW 2,500 per Share 2 Amend Articles of Incorporation Regarding Mgmt For For Convertible Bonds, Number of Directors, Outside Director Terms Change, Audit Committee, Outside Director Nominating Committee 3 Elect One Inside Director and Four Outside Mgmt For For Directors (Bundled) 4 Elect Three Members of Audit Committee Mgmt For For 5 Approve Remuneration of Executive Directors and Mgmt For For Independent Non-Executive Directors - -------------------------------------------------------------------------------- ROC OIL COMPANY LIMITED Ticker Symbol: ROC CUSIP/Security ID: Q81572101 Meeting Date: 5/8/2008 Ballot Shares: 337284 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive the Annual Financial Report, Directors' Mgmt None None Report and Auditors' Report for the Year Ended Dec. 31, 2007 2 Elect William Jephcott as Director Mgmt For For 3 Elect Sidney Jansma Jr as Director Mgmt For For 4 Elect Bruce Clement as Director Mgmt For For 5 Elect Douglas Schwebel as Director Mgmt For For 6 Approve Issue of Options Under the Employee Share Mgmt For For Option Plan 7 Approve Issue of Options Under the Executive Share Mgmt For For Option Plan 8 Approve Remuneration Report for the Year Ended Mgmt For For Dec. 31, 2007 - -------------------------------------------------------------------------------- INVOCARE LTD. Ticker Symbol: IVC CUSIP/Security ID: Q4976L107 Meeting Date: 5/23/2008 Ballot Shares: 230270 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Remuneration Report for the Year Ended Mgmt For For Dec. 31, 2007 2 Elect Christine (Tina) Clifton as Director Mgmt For For 3 Elect Roger Penman as Director Mgmt For For 4 Approve Increase in Remuneration of Directors from Mgmt None For A$500,000 to A$575,000 - -------------------------------------------------------------------------------- HANMI PHARMACEUTICAL CO. Ticker Symbol: CUSIP/Security ID: Y3061Z105 Meeting Date: 3/14/2008 Ballot Shares: 2538 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Appropriation of Income and Dividend of Mgmt For For KRW 625 Per Share 2 Elect Kim Chang-Soon as Outside Director Who Will Mgmt For For Be Also Member of Audit Committee 3 Approve Remuneration of Executive Directors and Mgmt For For Independent Non-Executive Directors - -------------------------------------------------------------------------------- POONGSAN CORP Ticker Symbol: CUSIP/Security ID: Y70692101 Meeting Date: 3/14/2008 Ballot Shares: 15850 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Appropriation of Income and Dividend of Mgmt For For KRW 250 Per Share 2 Amend Articles of Incorporation to Expand Business Mgmt For For Objectives 3 Elect One Inside Director and One Outside Director Mgmt For For (Bundled) 4 Approve Remuneration of Executive Directors and Mgmt For For Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditor Mgmt For For - -------------------------------------------------------------------------------- WIHLBORGS FASTIGHETER AB (FORMERLY WIHLBORGS SYD AB) Ticker Symbol: CUSIP/Security ID: W9899S108 Meeting Date: 4/23/2008 Ballot Shares: 25005 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Chairman of Meeting Mgmt For For 3 Prepare and Approve List of Shareholders Mgmt For For 4 Designate Inspector(s) of Minutes of Meeting Mgmt For For 5 Approve Agenda of Meeting Mgmt For For 6 Acknowledge Proper Convening of Meeting Mgmt For For 7 Receive President's Report Mgmt None None 8 Receive Financial Statements and Statutory Reports Mgmt None None 9a Approve Financial Statements and Statutory Reports Mgmt For For 9b Approve Allocation of Income and Dividends of SEK Mgmt For For 6.25 per Share 9c Approve Discharge of Board and President Mgmt For For 9d Determine Record Date for Dividends Mgmt For For 10 Determine Number of Members (7) and Deputy Members Mgmt For For (0) of Board; Determine Number of Auditors 11 Approve Remuneration of Directors in the Aggregate Mgmt For Against Amount of SEK 820,000; Approve Remuneration of Auditors 12 Reelect Kerstin Fredriksson, Anders Jarl, Sara Mgmt For For Karlsson, Helen Olausson, Erik Paulsson (Chair), Tommy Qvarfort, and Johan Qviberg as Directors 13 Ratify Deloitte as Auditors Mgmt For For 14 Approve Principles for Election of Members of Mgmt For For Nominating Committee 15 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 16 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital and Reissuance of Repurchased Shares 17 Approve Creation of Pool of Capital without Mgmt For For Preemptive Rights Corresponding to 10 Percent of Issued Share Capital 18 Other Business (Non-Voting) Mgmt None None 19 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- HANJIN HEAVY INDUSTRIES & CONSTRUCTION HOLDINGS CO. Ticker Symbol: CUSIP/Security ID: Y3053D104 Meeting Date: 3/21/2008 Ballot Shares: 4 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements Mgmt For For 2 Elect Lee Sang-ho as Outside Director Mgmt For For 3 Elect Lee Sang-Ho as Member of Audit Committee Mgmt For For 4 Approve Remuneration of Executive Directors and Mgmt For For Independent Non-Executive Directors - -------------------------------------------------------------------------------- DONG-A PHARMACEUTICAL CO. Ticker Symbol: CUSIP/Security ID: Y20949106 Meeting Date: 3/14/2008 Ballot Shares: 2694 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Appropriation of Income and Cash Dividend Mgmt For For of KRW 750 Per Share 2 Amend Articles of Incorporation Regarding Business Mgmt For For Objectives, Issuance of Authorized Shares, Employee Stock Ownership Share Purchase Options, Convertible Bonds, and Bonds with Warrants, and Establishment of Maximum Number of Directors and Sub-Committees 3 Elect One Inside Director and One Outside Director Mgmt For For (Bundled) 4 Appoint Park In-Sun as Auditor Mgmt For For 5 Approve Remuneration of Executive Directors and Mgmt For For Independent Non-Executive Directors 6 Approve Limit on Remuneration of Auditor Mgmt For For - -------------------------------------------------------------------------------- VACON OYJ Ticker Symbol: CUSIP/Security ID: X9582Y106 Meeting Date: 3/26/2008 Ballot Shares: 20546 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Receive Financial Statements and Statutory Reports Mgmt None None 1.2 Receive Auditor's Report Mgmt None None 1.3 Accept Financial Statements and Statutory Reports Mgmt For For 1.4 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.75 per Share 1.5 Approve Discharge of Board and Managing Director Mgmt For For 1.6 Approve Remuneration of Directors and Auditors Mgmt For For 1.7 Fix Number of Directors at Seven Mgmt For For 1.8 Fix Number of Auditors and Deputy Auditors Mgmt For For 1.9 Reelect Pekka Ahlqvist, Jari Eklund, Kalle Mgmt For For Heikkinen, Mauri Holma, Jan Inborr, and Veijo Karppinen as Directors; Elect Riitta Viitala as New Director 1.10 Appoint KPMG as Auditor Mgmt For For 2 Authorize Repurchase of up to 10 Percent of Issued Mgmt For For Share Capital - -------------------------------------------------------------------------------- RAYMARINE PLC Ticker Symbol: CUSIP/Security ID: G7379H103 Meeting Date: 5/23/2008 Ballot Shares: 125464 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 6.63 Pence Per Ordinary Mgmt For For Share 4 Elect Stephen Day as Director Mgmt For For 5 Reappoint Deloitte & Touche LLP as Auditors and Mgmt For For Authorise the Audit Committee to Determine Their Remuneration 6 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 267,194 7 Subject to the Passing of Resolution 6, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 40,484 8 Authorise 8,282,318 Ordinary Shares for Market Mgmt For For Purchase 9 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Ticker Symbol: CUSIP/Security ID: T78458139 Meeting Date: 4/11/2008 Ballot Shares: 35687 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for the Fiscal Year 2007 2 Elect Directors; Fix Number of Directors on the Mgmt For For Board; Determine Directors' Term and Remuneration 3 Appoint Internal Statutory Auditors and Chairman; Mgmt For For Approve Remuneration of Auditors 4 Authorize Share Repurchase Program and Reissuance Mgmt For For of Repurchased Shares 1 Amend Articles 12, 16, and 27 of the Company Bylaws Mgmt For For - -------------------------------------------------------------------------------- VAISALA OYJ Ticker Symbol: CUSIP/Security ID: X9598K108 Meeting Date: 3/27/2008 Ballot Shares: 17660 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Receive Financial Statements and Statutory Reports Mgmt None None 1.2 Receive Auditors' Report Mgmt None None 1.3 Accept Financial Statements, Consolidated Mgmt For For Financial Statements, and Statutory Reports 1.4 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.85 per Share 1.5 Approve Discharge of Board and Managing Director Mgmt For For 1.6 Fix Number of Directors at Six Mgmt For For 1.7 Approve Annual Remuneration of Directors in Amount Mgmt For For of EUR 35,000 for Chairman, and EUR 25,000 for Other Directors 1.8 Reelect Mikko Niinivaara and Raimo Voipio as Mgmt For For Directors 1.9 Appoint PricewaterhouseCoopers Oy and Hannu Mgmt For For Pellinen as Auditors - -------------------------------------------------------------------------------- FINNLINES OYJ Ticker Symbol: CUSIP/Security ID: X24966107 Meeting Date: 4/15/2008 Ballot Shares: 54435 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Receive Financial Statements and Statutory Reports Mgmt None None 1.2 Receive Auditors' Reports Mgmt None None 1.3 Accept Financial Statements and Statutory Reports Mgmt For For 1.4 Approve Allocation of Income and Omission of Mgmt For For Dividends 1.5 Approve Discharge of Board and President Mgmt For For 1.6 Fix Number of Directors; Approve Remuneration for Mgmt For For Directors 1.7 Approve Remuneration of Auditors Mgmt For For 1.8 Reelect Emanuele Grimaldi, Gianluca Grimaldi, Mgmt For For Heikki Laine, Diego Pacella, Antti Pankakoski, Olav Rakkenes, and Jon-Aksel Torgersen as Directors 1.9 Appoint Auditors and Deputy Auditors Mgmt For For 2 Approve Issuance of Up to 10 Million Shares Mgmt For Against without Preemptive Rights; Cancel Authorization from 2004 to Increase Share Capital - -------------------------------------------------------------------------------- IMS INTERNATIONAL METAL SERVICE Ticker Symbol: CUSIP/Security ID: F52542101 Meeting Date: 4/3/2008 Ballot Shares: 15476 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Discharge Mgmt For For Supervisory Board Members, Management Board, and Auditors 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 4 Approve Transaction with Jean-Yves Bouffault Mgmt For For 5 Approve Transaction with Pierre-Yves Le Daeron Mgmt For For 6 Approve Transaction with Philippe Brun Mgmt For For 7 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.1 per Share 8 Reelect Bellot Mullenbach & Associes as Auditor Mgmt For For 9 Reelect Eric Blache as Alternate Auditor Mgmt For For 10 Approve Remuneration of Supervisory Board Members Mgmt For For in the Aggregate Amount of EUR 110,000 11 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 12 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 13 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- CANAL + Ticker Symbol: CUSIP/Security ID: F13398106 Meeting Date: 4/18/2008 Ballot Shares: 19192 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Discharge Mgmt For For Directors 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Special Auditors' Report Regarding Mgmt For Against Related-Party Transactions 4 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.25 per Share 5 Ratify Barbier Ernst & Young et Autres as Auditor Mgmt For For 6 Ratify KPMG as Auditor Mgmt For For 7 Ratify Auditex as Deputy Auditor Mgmt For For 8 Ratify Frederic Quelin as Deputy Auditor Mgmt For For 9 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- SK CHEMICALS CO. (FORMERLY SUNKYONG INDUSTRIES) Ticker Symbol: CUSIP/Security ID: Y80661104 Meeting Date: 3/14/2008 Ballot Shares: 4832 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Appropriation of Income and Dividends of Mgmt For For KRW 250 Per Common Share 2 Amend Articles of Incorporation to Add Corporate Mgmt For For Preamble 3 Elect Two Inside Directors and Three Outside Mgmt For For Directors (Bundled) 4 Elect Three Members of Audit Committee Mgmt For For 5 Approve Remuneration of Executive Directors and Mgmt For For Independent Non-Executive Directors - -------------------------------------------------------------------------------- DAEWOO MOTOR SALES CORP. Ticker Symbol: CUSIP/Security ID: Y96951101 Meeting Date: 3/21/2008 Ballot Shares: 8800 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Appropriation of Income and Dividends of Mgmt For For KRW 100 per Common Share 2 Amend Articles of Incorporation to Expand Business Mgmt For For Objectives 3 Elect Lee Dong-Ho as Inside Director Mgmt For For 4 Approve Remuneration of Executive Directors and Mgmt For For Independent Non-Executive Directors - -------------------------------------------------------------------------------- HANWA CO. LTD. Ticker Symbol: 8078 CUSIP/Security ID: J18774166 Meeting Date: 6/27/2008 Ballot Shares: 144000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 6 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against 3.3 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- Q-MED AB Ticker Symbol: CUSIP/Security ID: W71001106 Meeting Date: 4/29/2008 Ballot Shares: 27212 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Chairman of Meeting Mgmt For For 2 Prepare and Approve List of Shareholders Mgmt For For 3 Approve Agenda of Meeting Mgmt For For 4 Designate Inspector(s) of Minutes of Meeting Mgmt For For 5 Acknowledge Proper Convening of Meeting Mgmt For For 6 Receive President's Report Mgmt None None 7 Receive Financial Statements and Statutory Reports Mgmt None None 8a Approve Financial Statements and Statutory Reports Mgmt For For 8b Approve Allocation of Income and Dividends of SEK Mgmt For For 1.50 per Share 8c Approve Discharge of Board and President Mgmt For For 9 Receive Nominating Committee's Report Proposals on Mgmt None None Nominations and Remuneration 10 Determine Number of Members (7) and Deputy Members Mgmt For For (0) of Board 11 Approve Remuneration of Directors in the Aggregate Mgmt For For Amount of SEK 1.4 Million; Approve Remuneration of Auditors 12 Reelect Haakan Edstroem, Bertil Hult, Anders Mgmt For For Milton, Pia Rudengren (Chair), Aasa Roeden, Pernilla Stroem, and Bengt Aagerup as Directors 13 Authorize Robert Wikholm and Representatives of Mgmt For For Two of Company's Shareholders to Serve on Nominating Committee; Approve Remuneration for Committee in the Aggregate Amount of SEK 75,000 14 Receive Remuneration Committee's Report Mgmt None None 15 Approve Remuneration Policy And Other Terms of Mgmt For Against Employment For Executive Management - -------------------------------------------------------------------------------- NEW WAVE GROUP AB Ticker Symbol: CUSIP/Security ID: W5710L116 Meeting Date: 5/20/2008 Ballot Shares: 43287 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Chairman of Meeting Mgmt For For 3 Prepare and Approve List of Shareholders Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Designate Inspector(s) of Minutes of Meeting Mgmt For For 6 Acknowledge Proper Convening of Meeting Mgmt For For 7 Receive President's Report Mgmt None None 8 Receive Financial Statements and Statutory Reports Mgmt None None 9a Approve Financial Statements and Statutory Reports Mgmt For For 9b Approve Allocation of Income and Dividends of SEK Mgmt For For 1 per Share 9c Approve Discharge of Board and President Mgmt For For 10 Determine Number of Members and Deputy Members of Mgmt For For Board; Determine Number of Auditors and Deputy Auditors 11 Approve Remuneration of Directors in the Amount of Mgmt For For SEK 870,000 for Chairman and SEK 135,000 for Other Directors; Approve Remuneration of Auditors 12 Reelect Torsten Jansson, Hans Johansson, Maria Mgmt For For Andark, Mats Aarjes, and Peter Nilsson as Directors 13 Reelect Torsten Jansson as Chairman of the Board Mgmt For For 14 Authorize Representatives of Three of Company's Mgmt For For Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other Terms of Mgmt For Against Employment For Executive Management 16 Approve Issuance of 4 Million Class B Shares Mgmt For For without Preemptive Rights 17 Authorization to Raise Customary Credit Facilities Mgmt For Against Where Payable Interest Is Conditional Upon the Company's Results or Financial Position 18 Approve Stock Option Plan for All Employees; Mgmt For For Approve Creation of SEK 5.4 Million Pool of Capital to Guarantee Conversion Rights 19 Approve Stock Option Plan for Board Members; Mgmt For For Approve Creation of SEK 600,000 Pool of Capital to Guarantee Conversion Rights 20 Other Business (Non-Voting) Mgmt None None 21 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- TRADEDOUBLER AB Ticker Symbol: CUSIP/Security ID: W9663T100 Meeting Date: 5/6/2008 Ballot Shares: 23697 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Kjell Duveblad as Chairman of Meeting Mgmt For For 3 Prepare and Approve List of Shareholders Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting Mgmt For For 7 Receive Financial Statements and Statutory Reports Mgmt None None 8 Receive President's Report Mgmt None None 9 Receive Report of Chairman, and Reports of the Mgmt None None Audit, Remuneration and Nominating Committee 10a Approve Financial Statements and Statutory Reports Mgmt For For 10b Approve Allocation of Income and Dividends of SEK Mgmt For For 2.75 per Share 10c Approve Discharge of Board and President Mgmt For For 11 Determine Number of Members (9) and Deputy Members Mgmt For For (0) of Board 12 Approve Remuneration of Directors in the of SEK Mgmt For For 450,000 for Chairman, SEK 250,000 for Vice Chairman, and SEK 200,000 for Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors 13 Reelect Elisabeth Annel, Kristoffer Arwin, Kjell Mgmt For For Duveblad, Felix Hagnoe, Martin Henricson, Lars Stugemo, Lars Lundquist, and Rolf Lydahl as Directors; Elect Nicholas Lynes as New Director 14 Elect Kjell Duveblad as Chairman Mgmt For For 15 Authorize Chairman of Board and Representatives of Mgmt For For Three of the Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 17 Approve 2008 Performance Share Plan for Key Mgmt For For Employees 18a Authorize Repurchase of Up to 260,000 Shares and Mgmt For For Reissuance of Repurchased Shares 18b Authorize Reissue of 260,000 Repurchased Shares in Mgmt For For Connection with 2008 Performance Share Plan for Key Employees 19 Other Business (Non-Voting) Mgmt None None 20 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- LASSILA & TIKANOJA OYJ Ticker Symbol: CUSIP/Security ID: X4802U133 Meeting Date: 4/1/2008 Ballot Shares: 30700 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Receive Financial Statements and Statutory Reports Mgmt None None (Non-Voting) 1.2 Receive Auditors Reports (Non-Voting) Mgmt None None 1.3 Accept Financial Statements and Statutory Reports Mgmt For For 1.4 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.55 Per Share 1.5 Approve Discharge of Board and President Mgmt For For 1.6 Approve Remuneration of Directors and Auditors Mgmt For For 1.7 Fix Number of Directors at Six Mgmt For For 1.8 Reelect Eero Hautaniemi, Lasse Kurkilahti, Juhani Mgmt For For Lassila, and Juhani Maijala; Elect Heikki Bergholm and Matti Kavetvuo as New Directors 1.9 Ratify PricewaterhouseCoopers as Auditors Mgmt For For 2 Approve Stock Option Plan for Key Employees; Mgmt For Against Approve Issuance of 230,000 Options - -------------------------------------------------------------------------------- NCSOFT CORP. Ticker Symbol: CUSIP/Security ID: Y6258Y104 Meeting Date: 3/28/2008 Ballot Shares: 3934 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements Mgmt For For 2 Amend Articles of Incorporation Regarding Business Mgmt For For Objectives and Stock Option Plan 3 Approve Remuneration of Executive Directors and Mgmt For Against Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditors Mgmt For For 5 Approve Stock Options Previously Granted by Board Mgmt For For 6 Approve Stock Option Grants to Two Executives Mgmt For For - -------------------------------------------------------------------------------- EAST ASIATIC COMPANY A/S Ticker Symbol: CUSIP/Security ID: K30674129 Meeting Date: 4/3/2008 Ballot Shares: 7830 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Report of Board Mgmt None None 2 Approve Financial Statements and Statutory Mgmt For For Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and Dividends of DKK Mgmt For For 10 per Share 4 Reelect Henning Petersen, Mats Loennqvist, Torsten Mgmt For For Rasmussen, Connie Astrup-Larsen, and Preben Sunke as Directors 5 Ratify PricewaterhouseCoopers as Auditors Mgmt For For 6 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 7.1 Approve DKK 66 Million Reduction in Share Capital Mgmt For For via Share Cancellation 7.2 Approve Creation of DKK 400 Million Pool of Mgmt For Against Capital without Preemptive Rights 7.3 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 7.4 Amend Articles Re: Various Changes to Articles Mgmt For For - -------------------------------------------------------------------------------- NEOCHIMIKI L.V. LAVRENTIADIS SA Ticker Symbol: CUSIP/Security ID: X5811P106 Meeting Date: 3/24/2008 Ballot Shares: 20621 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Discharge of Board and Auditors Mgmt For For 4 Appoint Auditors and Deputy Auditors Mgmt For For 5 Approve Director Remuneration Mgmt For For 6 Grant Permission for Board Members to Engage in Mgmt For For Commercial Transactions with Company and Be Involved in Companies with Similar Corporate Purpose 7 Approve Related Party Transactions Mgmt For Against 8 Ratify Director Appointments Mgmt For For 9 Other Business Mgmt For Against - -------------------------------------------------------------------------------- SIMCORP A/S Ticker Symbol: CUSIP/Security ID: K8851Q111 Meeting Date: 3/26/2008 Ballot Shares: 2978 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Report of Board (Non-Voting) Mgmt None None 2 Approve Financial Statements and Statutory Reports Mgmt For For 3 Approve Allocation of Income Mgmt For For 4 Elect Directors Mgmt For For 5 Ratify Auditors Mgmt For For 6a Approve 10: 1 Stock Split Mgmt For For 6b Amend Articles Re: Autorize the Board to Mgmt For For Distribute Extraordinary Dividends 6c Amend Articles Re: Reduce the Authorization to the Mgmt For For Board to Increase the Share Capital to a Nominal Amount of DKK 10 Million; Extend Authorization to March 1, 2013 6d Amend Articles Re: Notice of General Meetings Mgmt For For 6e Amend Articles Re: Allow Electronic Communication Mgmt For For Between Company and Shareholders 6f Approve Guidelines for Incentive-Based Mgmt For For Compensation for Executive Management 6g Aprove Remuneration of Directors Mgmt For For 6h Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 7 Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- KELLER GROUP PLC Ticker Symbol: CUSIP/Security ID: G5222K109 Meeting Date: 5/13/2008 Ballot Shares: 40620 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 12.0 Pence Per Ordinary Mgmt For For Share 3 Approve Remuneration Report Mgmt For For 4 Re-elect Justin Atkinson as Director Mgmt For For 5 Re-elect Gerry Brown as Director Mgmt For For 6 Re-elect Richard Scholes as Director Mgmt For For 7 Re-elect Dr Michael West as Director Mgmt For For 8 Reappoint KPMG Audit plc as Auditors and Authorise Mgmt For For the Board to Determine Their Remuneration 9 Authorise the Company to Send or Supply Any Mgmt For For Documents or Information to Members by Making Them Available on a Website 10 Authorise the Company to Use Electronic Means to Mgmt For For Convey Information to Members 11 Ratify the Payment by the Company of Directors' Mgmt For For Fees in the Sum of GBP 318,000 for 2007 12 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,210,141 13 Subject to the Passing of Resolution 12, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 331,521 14 Authorise 6,630,423 Ordinary Shares for Market Mgmt For For Purchase 15 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- RIGHTMOVE PLC Ticker Symbol: CUSIP/Security ID: G75657109 Meeting Date: 5/6/2008 Ballot Shares: 12888 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 6.0 Pence Per Ordinary Mgmt For For Share 4 Re-elect Scott Forbes as Director Mgmt For For 5 Re-elect Jonathan Agnew as Director Mgmt For For 6 Re-elect Judy Vezmar as Director Mgmt For For 7 Elect Colin Kemp as Director Mgmt For Against 8 Reappoint KPMG Audit plc as Auditors of the Company Mgmt For For 9 Authorise Board to Fix Remuneration of Auditors Mgmt For For 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 422,940 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 64,700 12 Authorise 18,907,288 Ordinary Shares for Market Mgmt For For Purchase 13 Authorise the Company to Make EU Political Mgmt For For Donations to Political Parties and/or Independent Election Candidates up to GBP 50,000, to Political Organisations Other Than Political Parties up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 14 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- AKER YARDS ASA Ticker Symbol: CUSIP/Security ID: R0145T103 Meeting Date: 5/21/2008 Ballot Shares: 22978 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting and Recording of Shareholders Mgmt None For Represented At Meeting 2 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda Mgmt For For 4 Receive Presentation of Business Activities Mgmt None None 5 Approve Financial Statements and Statutory Reports Mgmt For For 6 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 7 Approve Remuneration of Directors Mgmt For For 8 Approve Remuneration of Nominating Committee Mgmt For For 9 Approve Remuneration of Auditors Mgmt For For 10 Elect Directors (Bundled) Mgmt For For 11 Elect Members of Nominating Committee Mgmt For For 12 Authorize Repurchase of Up to 11.3 Million of Mgmt For For Issued Share Capital - -------------------------------------------------------------------------------- SHOEI CO. LTD. (3003) Ticker Symbol: 3003 CUSIP/Security ID: J74530106 Meeting Date: 3/25/2008 Ballot Shares: 29000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles To: Expand Business Lines - Limit Mgmt For For Directors Legal Liability 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For Against 2.5 Elect Director Mgmt For Against 2.6 Elect Director Mgmt For Against 2.7 Elect Director Mgmt For For - -------------------------------------------------------------------------------- INTERPUMP GROUP SPA Ticker Symbol: CUSIP/Security ID: T5513W107 Meeting Date: 4/17/2008 Ballot Shares: 83870 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements, Consolidated Mgmt For For Financial Statements, and Statutory Reports as of Dec. 31, 2007 2 Elect Directors; Fix Number of Directors on the Mgmt For For Board 3 Approve Remuneration of Directors for the Fiscal Mgmt For For Year 2008 4 Appoint Internal Statutory Auditors Mgmt For For 5 Authorize Share Repurchase Program and Reissuance Mgmt For For of Repurchased Shares - -------------------------------------------------------------------------------- MORGAN SINDALL PLC Ticker Symbol: CUSIP/Security ID: G81560107 Meeting Date: 4/22/2008 Ballot Shares: 21013 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 28 Pence Per Ordinary Mgmt For For Share 3 Re-elect Bernard Asher as Director Mgmt For Against 4 Re-elect Gill Barr as Director Mgmt For For 5 Elect Geraldine Gallacher as Director Mgmt For For 6 Re-elect John Morgan as Director Mgmt For Against 7 Re-elect David Mulligan as Director Mgmt For For 8 Re-elect Jon Walden as Director Mgmt For For 9 Re-elect Paul Whitmore as Director Mgmt For For 10 Approve Remuneration Report Mgmt For For 11 Reappoint Deloitte & Touche LLP as Auditors of the Mgmt For For Company 12 Authorise Board to Fix Remuneration of Auditors Mgmt For For 13 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 713,364 14 Subject to the Passing of the Previous Resolution, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 107,004 15 Authorise 4,280,184 Ordinary Shares for Market Mgmt For For Purchase 16 Adopt New Articles of Association Mgmt For For 17 Approve Morgan Sindall Sharesave Plan Mgmt For Against - -------------------------------------------------------------------------------- HUNTING PLC Ticker Symbol: CUSIP/Security ID: G46648104 Meeting Date: 4/23/2008 Ballot Shares: 56826 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 5.7 Pence Per Ordinary Mgmt For For Share 4 Re-elect Dennis Proctor as Director Mgmt For For 5 Re-elect George Helland as Director Mgmt For For 6 Re-elect Richard Hunting as Director Mgmt For For 7 Elect Peter Rose as Director Mgmt For For 8 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For and Authorise the Board to Determine Their Remuneration 9 Amend Hunting plc 2001 Unapproved Share Option Plan Mgmt For For 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,958,720 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,643,808 12 Authorise 13,150,464 Ordinary Shares for Market Mgmt For For Purchase 13 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- THE RANK GROUP PLC Ticker Symbol: CUSIP/Security ID: G7377H121 Meeting Date: 5/7/2008 Ballot Shares: 328276 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Re-elect Peter Gill as Director Mgmt For For 4 Re-elect John Warren as Director Mgmt For For 5 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 6 Authorise Board to Fix Remuneration of Auditors Mgmt For For 7 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,800,000 8 Subject to and Conditional Upon the Passing of Mgmt For For Resolution 7, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,700,000 9 Authorise 58,500,000 Ordinary Shares for Market Mgmt For For Purchase 10 Auth. Company to Make EU Pol. Donations to Pol. Mgmt For For Parties and/or,With Effect from 1 October 2008,Independent Election Candidates up to GBP 25,000, to Pol. Organisations Other than Pol. Parties up to GBP 25,000 and Incur EU Pol. Expenditure up to GBP 50,000 - -------------------------------------------------------------------------------- SEOUL SEMICONDUCTOR CO LTD Ticker Symbol: CUSIP/Security ID: Y7666J101 Meeting Date: 3/28/2008 Ballot Shares: 9241 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Appropriation of Income and Dividend of Mgmt For For KRW 70 per Share 2 Amend Articles of Incorporation Mgmt For For 3 Elect One Inside Director and Outside Director Mgmt For For (Bundled) 4 Approve Remuneration of Executive Directors and Mgmt For For Independent Non-Executive Director 5 Approve Limit on Remuneration of Auditor Mgmt For For - -------------------------------------------------------------------------------- MEGASTUDY CO. Ticker Symbol: CUSIP/Security ID: Y59327109 Meeting Date: 3/21/2008 Ballot Shares: 1380 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Appropriation of Income and Dividend of Mgmt For For KRW 1,800 per Share 2 Amend Articles of Incorporation Regarding Public Mgmt For Against Offerings, Issuances of Convertible Bonds and Bonds with Warrants 3 Elect Two Inside Directors (Bundled) Mgmt For For 4 Approve Remuneration of Executive Directors and Mgmt For For Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditor Mgmt For For - -------------------------------------------------------------------------------- SPARK INFRASTRUCTURE GROUP Ticker Symbol: SKI CUSIP/Security ID: Q8604W120 Meeting Date: 4/24/2008 Ballot Shares: 494177 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt None None for the Financial Period Ended Dec 31, 2007 2 Approve Remuneration Report for the Financial Mgmt For For Period Ended Dec 31, 2007 3 Elect Don Morley as Director of Spark Mgmt For For Infrastructure 1 and Spark Infrastructure 2 4 Elect Peter St. George as Director of Spark Mgmt For For Infrastructure 1 and Spark Infrastructure 2 5 Elect Andrew Hunter as Director of Spark Mgmt For None Infrastrure International 6 Elect John Dorrian as Director of Spark Mgmt For None Infrastructure 1 and Spark Infrastructure 2 7 Elect Timothy Keith as Director of Spark Mgmt For None Infrastructure 1, Spark Infrastructure 2 and Spark Infrastructure International - -------------------------------------------------------------------------------- RESTAURANT GROUP PLC Ticker Symbol: CUSIP/Security ID: G7535J118 Meeting Date: 5/7/2008 Ballot Shares: 128211 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 5.99 Pence Per Ordinary Mgmt For For Share 4 Re-elect Andrew Page as Director Mgmt For For 5 Re-elect Stephen Critoph as Director Mgmt For For 6 Re-elect John Jackson as Director Mgmt For For 7 Elect Tony Hughes as Director Mgmt For For 8 Appoint Deloitte & Touche LLP as Auditors and Mgmt For For Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,979,354 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,765,065 11 Authorise 19,662,684 Ordinary Shares for Market Mgmt For For Purchase 12 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- HANA TOUR SERVICE INC. Ticker Symbol: CUSIP/Security ID: Y2997Y109 Meeting Date: 3/21/2008 Ballot Shares: 3876 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Appropriation of Income and Dividend of Mgmt For For KRW 500 per Share 2 Amend Articles of Incorporation Regarding Business Mgmt For For Objectives, ESOP, and Election of Representative Director 3 Elect Three Inside Directors (Bundled) Mgmt For For 4 Approve Remuneration of Executive Directors and Mgmt For For Independent Non-Executive Directors 5 Approve Stock Option Grants Mgmt For For - -------------------------------------------------------------------------------- NEUROSEARCH A/S Ticker Symbol: CUSIP/Security ID: K7016R113 Meeting Date: 4/30/2008 Ballot Shares: 4666 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Report of Board (Non-Voting) Mgmt None None 2 Approve Financial Statements and Statutory Reports Mgmt For For 3 Approve Allocation of Income Mgmt For For 4 Reelect Thomas Hofman-Bang, Torbjoern Bjerke, and Mgmt For For Allan Andersen as Directors; Elect Anders Ullman and Gerard Van Odijk as New Directors (Bundled) 5 Ratify Auditors Mgmt For For 6A Approve Creation of DKK 80 Million Pool of Capital Mgmt For Against without Preemptive Rights 6B Approve Guidelines for Incentive-Based Mgmt For For Compensation for Executive Management and Board 6C Approve Stock Option Plan; Approve Creation of DKK Mgmt For For 7 Million Pool of Conditional Capital to Guarantee Conversion Rights 6D Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 7 Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- HOTEL SHILLA CO. Ticker Symbol: CUSIP/Security ID: Y3723W102 Meeting Date: 3/28/2008 Ballot Shares: 17660 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Appropriation of Income and Dividends of Mgmt For For KRW 250 per Common Share 2 Amend Articles of Incorporation to Expand Business Mgmt For For Objectives 3 Elect Three Inside Directors (Bundled) Mgmt For For 4 Approve Remuneration of Executive Directors and Mgmt For For Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditors Mgmt For For - -------------------------------------------------------------------------------- HORIBA LTD. Ticker Symbol: 6856 CUSIP/Security ID: J22428106 Meeting Date: 3/22/2008 Ballot Shares: 13997 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For 2.3 Appoint Internal Statutory Auditor Mgmt For Against 3.1 Appoint Alternate Internal Statutory Auditor Mgmt For Against 3.2 Appoint Alternate Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- NIPPON CARBON CO. LTD. Ticker Symbol: 5302 CUSIP/Security ID: J52215100 Meeting Date: 3/28/2008 Ballot Shares: 59583 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 5 2 Amend Articles To: Introduce Provisions on Mgmt For Against Takeover Defense 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For Against 5 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- GALIFORM PLC Ticker Symbol: CUSIP/Security ID: G37704106 Meeting Date: 5/16/2008 Ballot Shares: 218242 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Re-elect Mark Robson as Director Mgmt For For 3 Approve Final Dividend of 0.5 Pence Per Ordinary Mgmt For For Share 4 Reappoint Deloitte & Touche LLP as Auditors of the Mgmt For For Company 5 Authorise Board to Fix Remuneration of Auditors Mgmt For For 6 Approve Remuneration Report Mgmt For For 7 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,123,667 8 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,169,577 9 Authorise 63,391,533 Ordinary Shares for Market Mgmt For For Purchase 10 With Effect From the Conclusion of the Meeting, Mgmt For For Amend Articles of Association Re: Electronic Communications 11 With Effect From the Date on Which Section 175 of Mgmt For For the Companies Act 2006 is Brought into Force, Amend Articles of Association Re: Directors' Conflicts of Interest - -------------------------------------------------------------------------------- MCINERNEY HOLDINGS PLC Ticker Symbol: CUSIP/Security ID: G5929V135 Meeting Date: 5/15/2008 Ballot Shares: 57881 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2a Reelect M.J. Leece as Director Mgmt For For 2b Reelect O. O'Mahony as Director Mgmt For For 2c Reelect M. Shakespeare as Director Mgmt For For 3 Approve Remuneration of Directors Mgmt For For 4 Authorize Board to Fix Remuneration of Auditors Mgmt For For 5 Approve Dividends Mgmt For For 6 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights 7 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 8 Authorize Share Repurchase Program Up to 10 Mgmt For For Percent of Issued Capital 9 Approve Price Range of Treasury Shares Mgmt For For 10 Adopt New Articles of Association Mgmt For For 11 Approve Electronic Communication Mgmt For For 12 Approve Restated McInerney Holdings Plc 2004 Mgmt For For Performance Share Plan - -------------------------------------------------------------------------------- MCINERNEY HOLDINGS PLC Ticker Symbol: CUSIP/Security ID: G5929V135 Meeting Date: 5/15/2008 Ballot Shares: 288621 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2a Reelect M.J. Leece as Director Mgmt For For 2b Reelect O. O'Mahony as Director Mgmt For For 2c Reelect M. Shakespeare as Director Mgmt For For 3 Approve Remuneration of Directors Mgmt For For 4 Authorize Board to Fix Remuneration of Auditors Mgmt For For 5 Approve Dividends Mgmt For For 6 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights 7 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 8 Authorize Share Repurchase Program Up to 10 Mgmt For For Percent of Issued Capital 9 Approve Price Range of Treasury Shares Mgmt For For 10 Adopt New Articles of Association Mgmt For For 11 Approve Electronic Communication Mgmt For For 12 Approve Restated McInerney Holdings Plc 2004 Mgmt For For Performance Share Plan - -------------------------------------------------------------------------------- CHEIL COMMUNICATIONS INC. Ticker Symbol: CUSIP/Security ID: Y1296G108 Meeting Date: 3/28/2008 Ballot Shares: 1823 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Appropriation of Income and Dividend of Mgmt For For KRW 6000 per Share 2 Amend Articles of Incorporation to Change Mgmt For For Company's Name 3 Elect Two Inside Directors (Bundled) Mgmt For For 4 Approve Remuneration of Executive Directors and Mgmt For Against Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditors Mgmt For For - -------------------------------------------------------------------------------- SAMSUNG FINE CHEMICAL CO. Ticker Symbol: CUSIP/Security ID: Y7472W106 Meeting Date: 3/28/2008 Ballot Shares: 7016 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Appropriation of Income and Dividend of Mgmt For For KRW 600 per Share 2 Elect Jeon Heung-Sik as Inside Director Mgmt For For 3 Approve Remuneration of Executive Directors and Mgmt For For Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditors Mgmt For For - -------------------------------------------------------------------------------- KENEDIX INC. (FORMERLY KENNEDY-WILSON JAPAN) Ticker Symbol: 4321 CUSIP/Security ID: J3243N100 Meeting Date: 3/25/2008 Ballot Shares: 141 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 2350 2 Amend Articles To: Amend Business Lines - Limit Mgmt For For Liability of Statutory Auditors - Limit Directors Legal Liability 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 4.3 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- SFA ENGINEERING CORP. Ticker Symbol: CUSIP/Security ID: Y7676C104 Meeting Date: 3/28/2008 Ballot Shares: 5348 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Appropriation of Income and Dividend of Mgmt For For KRW 1400 per Share 2 Elect Four Directors out of Six Nominees (Bundled) Mgmt For For 3 Elect One Auditor out of Two Nominees Mgmt For For 4 Approve Remuneration of Executive Directors and Mgmt For For Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditors Mgmt For For - -------------------------------------------------------------------------------- TOAGOSEI CO. LTD. Ticker Symbol: 4045 CUSIP/Security ID: J8381L105 Meeting Date: 3/28/2008 Ballot Shares: 155985 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 4 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- KATAKURA INDUSTRIES CO. LTD. Ticker Symbol: 3001 CUSIP/Security ID: J30943104 Meeting Date: 3/28/2008 Ballot Shares: 25986 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 10 2 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For Against 3.4 Appoint Internal Statutory Auditor Mgmt For Against 4 Appoint Alternate Internal Statutory Auditor Mgmt For Against 5 Approve Retirement Bonuses for Director and Mgmt For Against Statutory Auditors 6 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- GEMINA Ticker Symbol: CUSIP/Security ID: T4890T159 Meeting Date: 4/30/2008 Ballot Shares: 210017 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For as of Dec. 31, 2007 2 Elect One Director Mgmt For For 3 Authorize Share Repurchase Program and Reissuance Mgmt For For of Repurchased Shares Accordingly; Revoke Previously Granted Authorization Approved by Shareholders at the General Meeting Held on March 7, 2007 - -------------------------------------------------------------------------------- NAKANISHI INC. Ticker Symbol: 7716 CUSIP/Security ID: J4800J102 Meeting Date: 3/27/2008 Ballot Shares: 3065 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- Shrholder For 1 Approve Allocation of Income, With a Final Mgmt For Against Dividend of JY 80 2 Amend Articles To: Expand Business Lines Mgmt For For 3 Elect Four Directors (Bundled) Mgmt For Against 4 Appoint Alternate Internal Statutory Auditor Mgmt For For 5 Approve Payment of Annual Bonuses to Directors and Mgmt For Against Statutory Auditors 6 Approve Retirement Bonuses for Directors Mgmt For For - -------------------------------------------------------------------------------- GEODIS Ticker Symbol: CUSIP/Security ID: F13188101 Meeting Date: 4/17/2008 Ballot Shares: 2774 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 2 Approve Financial Statements and Statutory Reports Mgmt For For 3 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 4 Approve Allocation of Income and Dividends of EUR Mgmt For For 2.85 per Share 5 Ratify Appointment of Olivier Marembaud as Director Mgmt For Against 6 Reelect Pierre Blayau as Director Mgmt For Against 7 Reelect Jean-Pierre Menanteau as Director Mgmt For Against 8 Reelect Dominique Thillaud as Director Mgmt For Against 9 Reelect Armand Toubol as Director Mgmt For Against 10 Reelect SNCF Participations as Director Mgmt For Against 11 Reelect SPFR-D as Director Mgmt For Against 12 Reelect Sven Boinet as Director Mgmt For For 13 Reelect Giorgio Frasca as Director Mgmt For For 14 Reelect Yves Rambaud as Director Mgmt For Against 15 Reelect Ernst & Young Audit as Auditor Mgmt For For 16 Appoint Mazars as Auditor Mgmt For For 17 Appoint Auditex as Deputy Auditor Mgmt For For 18 Appoint Philippe Castagnac as Deputy Auditor Mgmt For For 19 Authorize Repurchase of Up to 7.75 Percent of Mgmt For For Issued Share Capital 20 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 21 Approve Stock Option Plans Grants Mgmt For Against 22 Amend Articles of Association Re: Shareholders' Mgmt For Against Identification 23 Amend Articles of Association Re: Shareholding Mgmt For Against Disclosure Thresholds 24 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- LAIRD PLC (FORMERLY THE LAIRD GROUP) Ticker Symbol: CUSIP/Security ID: G53508175 Meeting Date: 5/9/2008 Ballot Shares: 82891 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 7.88 Pence Per Ordinary Mgmt For For Share 3 Re-elect Nigel Keen as Director Mgmt For For 4 Re-elect Peter Hill as Director Mgmt For For 5 Re-elect Martin Rapp as Director Mgmt For For 6 Re-elect Andrew Robb as Director Mgmt For For 7 Reappoint Ernst & Young LLP as Auditors and Mgmt For For Authorise the Board to Determine Their Remuneration 8 Approve Remuneration Report Mgmt For For 9 Approve Laird plc Share Price Improvement Plan Mgmt For Against 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,464,702 11 Approve Change of Company Name to Laird plc Mgmt For For 12 Subject to the Passing of Resolution 10, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,494,651 13 Authorise 17,739,746 Ordinary Shares for Market Mgmt For For Purchase 14 Adopt New Articles of Association; With Effect Mgmt For For From 00.01 am on 1 October 2008, Amend New Articles of Association Re: Directors' Conflicts of Interest - -------------------------------------------------------------------------------- ORION CORP. (FORMERLY TONG YANG CONFECTIONERY) Ticker Symbol: CUSIP/Security ID: Y88860104 Meeting Date: 3/28/2008 Ballot Shares: 1337 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Appropriation of Income and Dividend of Mgmt For For KRW 2250 per Share 2 Elect Three Inside Directors and One Outside Mgmt For For Director (Bundled) 3 Approve Remuneration of Executive Directors and Mgmt For For Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditor Mgmt For For 5 Approve Stock Options Previous Granted by Board Mgmt For For - -------------------------------------------------------------------------------- UTV MEDIA PLC Ticker Symbol: CUSIP/Security ID: G9309S100 Meeting Date: 4/7/2008 Ballot Shares: 97649 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Acquisition of Capital Radio Productions Mgmt For For plc and Babstova plc - -------------------------------------------------------------------------------- UTV MEDIA PLC Ticker Symbol: CUSIP/Security ID: G9309S100 Meeting Date: 5/16/2008 Ballot Shares: 110672 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 8.3 Pence Per Ordinary Mgmt For For Share 4 Re-elect John McGuckian as Director Mgmt For For 5 Re-elect Roy Bailie as Director Mgmt For For 6 Elect Helen Kirkpatrick as Director Mgmt For For 7 Reappoint Ernst & Young LLP as Auditors and Mgmt For For Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,057,298.80 9 Subject to the Passing of Resolution 8, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 143,853.80 10 Authorise 2,877,076 Ordinary Shares for Market Mgmt For For Purchase 11 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- PREMIER OIL PLC Ticker Symbol: CUSIP/Security ID: G7216B145 Meeting Date: 6/6/2008 Ballot Shares: 45560 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Elect Joe Darby as Director Mgmt For For 4 Elect David Lindsell as Director Mgmt For For 5 Elect Michel Romieu as Director Mgmt For For 6 Re-elect Sir David John as Director Mgmt For For 7 Re-elect John Orange as Director Mgmt For For 8 Re-elect Robin Allan as Director Mgmt For For 9 Re-elect Tony Durrant as Director Mgmt For For 10 Reappoint Deloitte & Touche LLP as Auditors and Mgmt For For Authorise the Board to Determine Their Remuneration 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,686,400 12 Approve Increase in Authorised Non-Voting Mgmt For For Convertible Share Capital by GBP 0.525; Consolidate and Redesignate the Authorised but Unissued Non-Voting Convertible Shares of 17.5 Pence as Ordinary Shares of 50 Pence Each; Adopt New Articles of Association 13 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,052,960 14 Authorise 12,317,770 Ordinary Shares for Market Mgmt For For Purchase - -------------------------------------------------------------------------------- DAUM COMMUNICATIONS CORPORATION Ticker Symbol: CUSIP/Security ID: Y2020U108 Meeting Date: 3/28/2008 Ballot Shares: 3741 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements Mgmt For For 2 Amend Articles of Incorporation Mgmt For For 3 Elect One Inside Director and Two Outside Mgmt For For Directors (Bundled) 4 Elect Three Members of Audit Committee Mgmt For For 5 Approve Remuneration of Executive Directors and Mgmt For For Independent Non-Executive Directors 6 Approve Stock Option Grants Mgmt For For 7 Amend Terms of Severance Payments to Executives Mgmt For For - -------------------------------------------------------------------------------- CRAMO OYJ Ticker Symbol: CUSIP/Security ID: X1676B118 Meeting Date: 4/23/2008 Ballot Shares: 21683 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None (Non-Voting) 2 Accept Financial Statements and Statutory Reports Mgmt For For 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.65 per Share 4 Approve Discharge of Board and Managing Director Mgmt For For 5 Approve Remuneration of Directors in Amount of EUR Mgmt For For 60,000 for Chairman, EUR 40,000 for Deputy Chairman, and EUR 30,000 for Other Directors; Approve Fee of EUR 1,000 for Attendance in Committee Meetings 6 Fix Number of Directors at Seven Mgmt For For 7 Reelect Stig Gustavson, Gunnar Glifberg, Eino Mgmt For For Halonen, Hannu Grogerus, Esko Maekelae, and Juhani Nurminen as Directors; Elect Fredrik Cappelen as New Director 8 Approve Remuneration of Auditors Mgmt For For 9 Ratify Tomi Englund and Ernst & Young Oy as Mgmt For For Auditors 10 Authorize Repurchase of up to 10 Percent of Issued Mgmt For For Share Capital 11 Authorize Reissuance of Repurchased Shares Mgmt For For 12 Approve Creation of Pool of Capital without Mgmt For For Preemptive Rights - -------------------------------------------------------------------------------- SENIOR PLC Ticker Symbol: CUSIP/Security ID: G8031U102 Meeting Date: 4/25/2008 Ballot Shares: 253420 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 1.700 Pence Per Share Mgmt For For 4 Re-elect Mark Rollins as Director Mgmt For For 5 Re-elect Michael Sheppard as Director Mgmt For For 6 Elect David Best as Director Mgmt For For 7 Reappoint Deloitte & Touche LLP as Auditors and Mgmt For For Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,890,000 9 Subject to the Passing of Resolution 8, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,955,000 10 Authorise 39,100,000 Ordinary Shares for Market Mgmt For For Purchase 11 Adopt New Articles of Association Mgmt For For 12 Adopt New Articles of Association with Further Mgmt For Against Amendment - -------------------------------------------------------------------------------- SANYO SHOKAI LTD. Ticker Symbol: 8011 CUSIP/Security ID: J69198109 Meeting Date: 3/28/2008 Ballot Shares: 62000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 15 2 Amend Articles To: Expand Business Lines - Change Mgmt For For Location of Head Office 3 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- BARON DE LEY SA Ticker Symbol: CUSIP/Security ID: E2231Q104 Meeting Date: 4/22/2008 Ballot Shares: 1216 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Individual and Consolidated Financial Mgmt For For Statements and Statutory Reports, and Discharge Directors 2 Approve Allocation of Income Mgmt For Against 3 Appoint Auditors Mgmt For For 4 Approve Reduction in Share Capital through the Mgmt For For Cancellation of Treasury Shares; Amend Article 5 Accordingly 5 Authorize Repurchase of Shares Mgmt For For 6 Amend Articles 22, 23, 27, and 30 of the Company's Mgmt For Against Bylaws 7 Receive Report on Modifications to the Board Mgmt For For Guidelines 8 Receive Explanatory Report on Management Report Mgmt For For 9 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 10 Allow Questions Mgmt For None 11 Approve Minutes of Meeting Mgmt For For - -------------------------------------------------------------------------------- MIDLAND HOLDINGS LTD (FORMERLY MIDLAND REALTY HOLDINGS LTD) Ticker Symbol: CUSIP/Security ID: G4491W100 Meeting Date: 5/16/2008 Ballot Shares: 427790 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend and Special Cash Bonus Mgmt For For 3a Reelect Wong Kin Yip, Freddie as Director Mgmt For For 3b Reelect Chan Kwan Hing, Vincent as Director Mgmt For For 3c Reelect Lam Fung Fong, Iris as Director Mgmt For For 3d Reelect Wong Ching Yi, Angela as Director Mgmt For For 3e Approve Remuneration of Directors Mgmt For For 4 Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 7 Authorize Reissuance of Repurchased Shares Mgmt For For - -------------------------------------------------------------------------------- AKER YARDS ASA Ticker Symbol: CUSIP/Security ID: R0145T103 Meeting Date: 4/1/2008 Ballot Shares: 19862 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting and Recording of Shareholders Mgmt None For Represented At Meeting 2 Designate Inspector(s) of Minutes of Meeting Mgmt For For 3 Approve Notice of Meeting and Agenda Mgmt For For 4 Shareholder Proposal: Elect New Board Shrholder None Against - -------------------------------------------------------------------------------- ASTALDI SPA Ticker Symbol: CUSIP/Security ID: T0538F106 Meeting Date: 4/23/2008 Ballot Shares: 82848 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements for the Fiscal Year Mgmt For For 2007 2 Authorize Share Repurchase Program and Reissuance Mgmt For For of Repurchased Shares - -------------------------------------------------------------------------------- HKSCAN OYJ (FORMERLY HK RUOKATALO GROUP OYJ) Ticker Symbol: CUSIP/Security ID: X5056X103 Meeting Date: 4/22/2008 Ballot Shares: 49104 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Receive Financial Statements and Statutory Reports Mgmt None None 1.2 Receive Auditors' Report Mgmt None None 1.3 Receive Explanation by Board of Directors Mgmt None None Warranted by Any Comments Made by Auditors 1.4 Accept Financial Statements and Statutory Reports Mgmt For For 1.5 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.27 per Share 1.6 Approve Discharge of Board and CEO Mgmt For For 1.7 Approve Remuneration of Directors and Auditors Mgmt For For 1.8 Fix Number of Directors at Five Mgmt For For 1.9 Reelect Markku Aalto, Tiina Varho-Lankinen and Mgmt For For Johan Mattsson as Directors; Elect Matti Murto and Matti Karppinen as New Directors 1.10 Appoint PricewaterhouseCoopers Oy as Auditors; Mgmt For For Appoint Mika Kaarisalo and Pasi Pietarinen as Deputy Auditors 2 Authorize Repurchase of up to 10 Percent of Issued Mgmt For For Share Capital 3 Approve Creation of Pool of Capital without Mgmt For For Preemptive Rights - -------------------------------------------------------------------------------- PANAUST LTD Ticker Symbol: PNA CUSIP/Security ID: Q7283A110 Meeting Date: 5/23/2008 Ballot Shares: 865867 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Remuneration Report for the Financial Year Mgmt For For Ended Dec. 31, 2007 2 Elect Robert Bryan as Director Mgmt For For 3 Aprrove Change in Company Name to PanAust Limited Mgmt For For 4 Approve Increase in Remuneration of Directors from Mgmt For For A$500,000 to A$800,000 per Annum 5 Approve Grant of 4.4 Million Executive Options at Mgmt For For an Exercise Price of A$0.90 per Option to Gary Stafford - -------------------------------------------------------------------------------- DUCATI MOTOR HOLDINGS SPA Ticker Symbol: CUSIP/Security ID: T3536K101 Meeting Date: 4/21/2008 Ballot Shares: 258886 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements as of Dec. 31, 2007 Mgmt For For 2 Accept Consolidated Financial Statements as of Mgmt For For Dec. 31, 2007 3 Approve Allocation of EUR 46.27 Million from Mgmt For For Revaluation Reserves to Cover Net Losses of EUR 44.86 Million Registered in 2007 Fiscal Year 4 Transact Other Business Mgmt None None - -------------------------------------------------------------------------------- AMPLIFON Ticker Symbol: CUSIP/Security ID: T0388E118 Meeting Date: 4/29/2008 Ballot Shares: 65448 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements, Consolidated Mgmt For For Financial Statements, and Statutory Reports 2 Approve Allocation of Income Mgmt For For 3 Approve Remuneration of Directors Mgmt For For 4 Authorize Share Repurchase Program and Reissuance Mgmt For For of Repurchased Shares - -------------------------------------------------------------------------------- ELEMENTIS PLC Ticker Symbol: CUSIP/Security ID: G2996U108 Meeting Date: 4/24/2008 Ballot Shares: 342606 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 1.4 Pence Per Ordinary Mgmt For For Share 3 Approve Remuneration Report Mgmt For For 4 Re-elect Brian Taylorson as Director Mgmt For For 5 Re-elect Kevin Matthews as Director Mgmt For For 6 Reappoint KPMG Audit plc as Auditors of the Company Mgmt For For 7 Authorise Board to Fix Remuneration of Auditors Mgmt For For 8 Approve Elementis plc 2008 Long-Term Incentive Plan Mgmt For For 9 Approve Elementis plc 2008 UK Savings-Related Mgmt For For Share Option Scheme 10 Authorise Directors to Establish Such Number of Mgmt For For Supplements or Appendices to The Elementis plc 2008 Savings-Related Share Option Scheme for the Benefit of Employees of the Company Who are Resident or Working Outside UK 11 Adopt New Articles of Association Mgmt For For 12 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,441,411 13 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,116,212 14 Authorise 44,648,465 Ordinary Shares for Market Mgmt For For Purchase - -------------------------------------------------------------------------------- PREMIER FARNELL PLC Ticker Symbol: CUSIP/Security ID: G33292106 Meeting Date: 6/17/2008 Ballot Shares: 158229 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 5.2 Pence Per Ordinary Mgmt For For Share 4 Elect Dennis Millard as Director Mgmt For For 5 Elect Paul Withers as Director Mgmt For For 6 Re-elect Sir Peter Gershon as Director Mgmt For For 7 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 8 Authorise Board to Fix Remuneration of Auditors Mgmt For For 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,578,490 10 Authorise Company and its Subsidiaries to Make EU Mgmt For For Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 100,000 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 911,706 12 Authorise 36,468,268 Ordinary Shares for Market Mgmt For For Purchase 13 Authorise 3,989,419 Cumulative Convertible Mgmt For For Redeemable Preference Shares for Market Purchase 14 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- SEQUANA CAPITAL Ticker Symbol: CUSIP/Security ID: F83150114 Meeting Date: 5/21/2008 Ballot Shares: 34756 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.70 per Share 4 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 5 Ratify Appointment of DLMD as Director Mgmt For Against 6 Reelect Tiberto Ruy Brandolini d'Adda as Director Mgmt For Against 7 Reelect Pascal Lebard as Director Mgmt For For 8 Reelect Luc Argand as Director Mgmt For For 9 Reelect Laurent Mignon as Director Mgmt For For 10 Reelect Pierre Martinet as Director Mgmt For Against 11 Reelect Alessandro Potesta as Director Mgmt For Against 12 Reelect Michel Taittinger as Director Mgmt For For 13 Reelect Assurances Generales de France as Director Mgmt For Against 14 Reelect DLMD as Director Mgmt For Against 15 Reelect Ifil Investissements as Director Mgmt For Against 16 Elect Jean-Pascal Beaufret as Director Mgmt For For 17 Approve Remuneration of Directors in the Aggregate Mgmt For For Amount of EUR 700,000 18 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For Against Share Capital 19 Change Company Name to Sequana and Amend Article 3 Mgmt For For of Association Accordingly 20 Amend Article 9 of Bylaws Re: Form of Shares Mgmt For For 21 Amend Article 13 of Bylaws Re: Directors Mgmt For For Shareholding Requirement 22 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 23 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- IPSOS Ticker Symbol: CUSIP/Security ID: F5310M109 Meeting Date: 4/29/2008 Ballot Shares: 23232 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Discharge Mgmt For For Directors 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.40 per Share 4 Approve Special Auditors' Report Regarding Mgmt For Against Related-Party Transactions 5 Approve Transaction with Didier Truchot Mgmt For Against 6 Approve Transaction with Jean-Marc Lech Mgmt For Against 7 Approve Transaction with Carlos Harding Mgmt For Against 8 Approve Transaction with Henri Wallard Mgmt For Against 9 Reelect Nicolas Bazire as Director Mgmt For For 10 Reelect Jean-Michel Carlo as Director Mgmt For For 11 Reelect LT Participations as Director Mgmt For For 12 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For Against Share Capital 13 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4.5 Million 14 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.5 Million 15 Authorize Board to Set Issue Price for 10 Percent Mgmt For Against of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Authorize Board to Increase Capital in the Event Mgmt For Against of Additional Demand Related to Delegations Submitted to Shareholder Vote Above 17 Authorize Capital Increase of Up to EUR 4.5 Mgmt For Against Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 Percent of Mgmt For For Issued Capital for Future Acquisitions 19 Authorize Issuance of Equity Upon Conversion of a Mgmt For Against Subsidiary's Equity-Linked Securities 20 Set Global Limit for Capital Increase to Result Mgmt For For from All Issuance Requests at EUR 4.5 Million 21 Approve Issuance of Securities Convertible into Mgmt For For Debt 22 Authorize Capitalization of Reserves of Up to EUR Mgmt For For 80 Million for Bonus Issue or Increase in Par Value 23 Approve Issuance of Shares Up to 10 Percent Mgmt For For Reserved to Ipsos Partnership Fund 24 Authorize up to 5 Percent of Issued Capital for Mgmt For Against Use in Restricted Stock Plan 25 Approve Stock Option Plans Grants Mgmt For Against 26 Amend Exercise Period of Outstanding Stock Options Mgmt For Against 27 Approve Employee Stock Purchase Plan Mgmt For Against 28 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 29 Allow Board to Issue Shares in the Event of a Mgmt For Against Public Tender Offer or Share Exchange Offer 30 Authorize Board to Issue Free Warrants with Mgmt For Against Preemptive Rights During a Public Tender Offer or Share Exchange 31 Grant Authority to Board to Implement Antitakeover Mgmt For Against Measures During a Takeover 32 Amend Article 8 of Association Re: Shareholding Mgmt For Against Disclosure Thresholds 33 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- ESPRINET SPA Ticker Symbol: CUSIP/Security ID: T3724D117 Meeting Date: 4/28/2008 Ballot Shares: 27231 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Consolidated Mgmt For For Financial Statements as of Dec. 31, 2007; Accept Statutory and External Auditors' Reports 2 Authorize Share Repurchase Program and Reissuance Mgmt For For of Repurchased Shares; Revoke Authorization Previously Granted on April 26, 2007 1 Amend Articles 2 and 9 of Company Bylaws Mgmt For For - -------------------------------------------------------------------------------- DIGITAL MULTIMEDIA TECHNOLOGIES SPA Ticker Symbol: CUSIP/Security ID: T3525D100 Meeting Date: 4/29/2008 Ballot Shares: 10843 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Consolidated Mgmt For For Financial Statements as of Dec. 31, 2007; Accept Statutory and External Auditors' Reports 2 Fix Number and Term of Directors; Elect Directors Mgmt For For 3 Approve Remuneration of Directors Mgmt For For 4 Appoint Internal Statutory Auditors and Chairman Mgmt For For for the Three-Year Term 2008-2010, and Approve Their Remuneration 5 Authorize Share Repurchase Program and Reissuance Mgmt For For of Repurchased Shares - -------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LTD Ticker Symbol: CUSIP/Security ID: Y14226107 Meeting Date: 4/25/2008 Ballot Shares: 1099018 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a1 Reelect Tang Shuangning as Director Mgmt For Against 3a2 Reelect Zang Qiutao as Director Mgmt For For 3a3 Reelect Fan Yan Hok, Philip as Director Mgmt For For 3a4 Reelect Li Kwok Sing, Aubrey as Director Mgmt For For 3a5 Reelect Mar Selwyn as Director Mgmt For For 3b Authorize Board to Fix the Remuneration of Mgmt For For Directors 4 Reappoint Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 5a Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 5c Authorize Reissuance of Repurchased Shares Mgmt For For - -------------------------------------------------------------------------------- BODYCOTE PLC (FORMERLY BODYCOTE INTERNATIONAL PLC) Ticker Symbol: CUSIP/Security ID: G12124163 Meeting Date: 4/30/2008 Ballot Shares: 138461 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 5.25 Pence Per Share Mgmt For For 4 Elect Alan Thomson as Director Mgmt For For 5 Elect John Biles as Director Mgmt For For 6 Re-elect John Hubbard as Director Mgmt For For 7 Re-elect Hans Vogelsang as Director Mgmt For For 8 Reappoint Deloitte & Touche LLP as Auditors and Mgmt For For Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,835,177 10 Subject to the Passing of Resolution 9, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,608,241 11 Authorise 32,164,822 Ordinary Shares for Market Mgmt For For Purchase 12 Adopt New Articles of Association Provided that Mgmt For For the Provisions Set Out at Articles 105 and 106 of the Articles of Association to be Adopted Shall Not Take Effect Until Such Time as the Provisions of Section 175 of the Companies Act 2006 Come Into Force 13 Approve Change of Company Name to Bodycote plc Mgmt For For 14 Authorise the Company to Use Electronic Mgmt For For Communications - -------------------------------------------------------------------------------- FYFFES PLC Ticker Symbol: CUSIP/Security ID: G34244106 Meeting Date: 4/24/2008 Ballot Shares: 570690 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Dividends Mgmt For For 3.A Elect D.V. McCann as Director Mgmt For For 3.B Elect J.D. McCourt as Director Mgmt For For 3.C Elect J.M. O'Dwyer as Director Mgmt For For 4 Authorize Board to Fix Remuneration of Auditors Mgmt For For 5 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to an Aggregate Nominal Amount of 117,754,155 shares 6.A Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights Representing 5 percent of the Company's Issued Share Capital 6.B Authorize Share Repurchase up to 10 Percent of Mgmt For For Issued Share Capital 6.C Authorize Re-issue Price Range of Shares Mgmt For For 6.D Amend Articles Re: Provide for Electronic Mgmt For For Communications - -------------------------------------------------------------------------------- AUSENCO LTD Ticker Symbol: CUSIP/Security ID: Q0704C104 Meeting Date: 4/29/2008 Ballot Shares: 51388 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1(a) Elect Wayne Goss as Director Mgmt For For 1(b) Elect Bob Thorpe as Director Mgmt For For 2 Approve Remuneration Report for the Financial Year Mgmt For For Ended Dec. 31, 2007 3 Approve Grant of 36,168 Performance Rights to Zimi Mgmt For For Meka Pursuant to the Ausenco Performance Rights Plan 4 Ratify Past Issuance of 7.58 Million Shares to Mgmt For For Various Allottees Made on Feb. 5, 2008 and March 4, 2008 - -------------------------------------------------------------------------------- IMMSI SPA Ticker Symbol: CUSIP/Security ID: T5379P105 Meeting Date: 5/13/2008 Ballot Shares: 289975 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements as of Dec. 31, 2007, Mgmt For For and Statutory Reports 2 Authorize Share Repurchase Program and Reissuance Mgmt For For of Repurchased Shares - -------------------------------------------------------------------------------- PERMASTEELISA SPA Ticker Symbol: CUSIP/Security ID: T7503R106 Meeting Date: 4/29/2008 Ballot Shares: 46744 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements, Consolidated Mgmt For For Financial Statements, External Auditors' Report, and Statutory Reports 2 Approve Allocation of Income and Distribution of Mgmt For For Dividend 3 Decrease Directors' Number from 11 to Ten Mgmt For For 4 Approve Auditors for the Nine-Year Term 2008-2016 Mgmt For For - -------------------------------------------------------------------------------- TAYLOR NELSON SOFRES PLC Ticker Symbol: CUSIP/Security ID: G8693M109 Meeting Date: 5/7/2008 Ballot Shares: 163206 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 3.9 Pence Per Share Mgmt For For 4 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 5 Authorise Board to Fix Remuneration of Auditors Mgmt For For 6 Re-elect Donald Brydon as Director Mgmt For For 7 Re-elect David Lowden as Director Mgmt For For 8 Re-elect Paul Murray as Director Mgmt For For 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,872,388 10 Subject to the Passing of Resolution 9, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,030,961 11 Authorise 41,238,449 Ordinary Shares for Market Mgmt For For Purchase 12 Adopt New Articles of Association With Effect from Mgmt For For 1 October 2008 13 Authorise Company to Make EU Political Donations Mgmt For For to Political Parties or Independent Election Candidates and Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 5,000 - -------------------------------------------------------------------------------- AEDES SPA Ticker Symbol: CUSIP/Security ID: T89843105 Meeting Date: 4/30/2008 Ballot Shares: 151953 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements, Statutory Reports as Mgmt For For of Dec. 31, 2007 2 Elect Directors Mgmt For For 3 Authorize Share Repurchase Program and Reissuance Mgmt For For of Repurchased Shares; Revoke Previously Granted Authorization Approved by Shareholders at the General Meeting Held on April 24, 2007 - -------------------------------------------------------------------------------- HAW PAR CORPORATION Ticker Symbol: CUSIP/Security ID: V42666103 Meeting Date: 4/23/2008 Ballot Shares: 266352 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Adopt Financial Statements and Directors' and Mgmt For For Auditors' Reports 2 Declare Second and Final Dividend of SGD 0.14 Per Mgmt For For Share and a Special Dividend of SGD 0.05 Per Share 3 Reelect Lim Kee Ming as Director Mgmt For For 4 Reelect Wee Cho Yaw as Director Mgmt For For 5 Reelect Lee Suan Yew as Director Mgmt For For 6 Reelect Hwang Soo Jin as Director Mgmt For For 7 Reelect Wee Ee Lim as Director Mgmt For For 8 Reelect Sat Pal Khattar as Director Mgmt For For 9 Approve Directors' Fees of SGD 257,000 for the Mgmt For For Year Ended Dec. 31, 2007(2006: SGD 257,000) 10 Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 11 Approve Issuance of Shares and Grant of Options Mgmt For For Under the Haw Par Corporation Group 2002 Share Option Scheme 12 Approve Issuance of Shares without Preemptive Mgmt For For Rights - -------------------------------------------------------------------------------- SEVAN MARINE ASA Ticker Symbol: CUSIP/Security ID: R776D4103 Meeting Date: 4/30/2008 Ballot Shares: 32700 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting; Registration of Attending Mgmt None For Shareholders 2 Elect Chairman of Meeting Mgmt For For 3 Designate Inspector or Shareholder Representative Mgmt For For of Minutes of Meeting 4 Approve Notice of Meeting and Agenda Mgmt For For 5 Receive President's Report Mgmt None None 6 Approve Financial Statements and Statutory Reports Mgmt For For 7 Approve Remuneration of Directors and Nominating Mgmt For For Committee 8 Approve Remuneration of Auditors; Receive Report Mgmt For For of Board Concerning Breakdown of Audit Fees 9 Change Company Office To Arendal Mgmt For For 10 Elect Directors (Bundled) Mgmt For For 11 Approve Remuneration Policy And Other Terms of Mgmt For Against Employment For Executive Management 12.1 Approve Cancellation of Existing Capital Increase Mgmt For For Authorizations 12.2 Approve Creation of Pool of Capital without Mgmt For Against Preemptive Rights 12.3 Extend Scope of Stock Option Plan; Approve Mgmt For Against Creation of Pool of Capital to Guarantee Conversion Rights for New and Existing Stock Option Plans 13 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 14 Approve Issuance of Authorize Issuance of Mgmt For For Convertible Bonds without Preemptive Rights; Approve Creation of Pool of Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED Ticker Symbol: CUSIP/Security ID: G88680106 Meeting Date: 5/30/2008 Ballot Shares: 595480 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve New Labour Services Framework Agreement Mgmt For For and Revised Annual Caps 2 Approve Shenggang Labour Services Framework Mgmt For For Agreement and Related Annual Caps - -------------------------------------------------------------------------------- THE UNITE GROUP PLC Ticker Symbol: CUSIP/Security ID: G9283N101 Meeting Date: 5/15/2008 Ballot Shares: 99708 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 1.67 Pence Per Ordinary Mgmt For For Share 3 Approve Remuneration Report Mgmt For For 4 Elect Joe Lister as Director Mgmt For For 5 Re-elect Geoffrey Maddrell as Director Mgmt For For 6 Re-elect Richard Walker as Director Mgmt For For 7 Re-elect Mark Allan as Director Mgmt For For 8 Reappoint KPMG Audit plc as Auditors and Authorise Mgmt For For the Board to Determine Their Remuneration 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,297,006 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,544,550 - -------------------------------------------------------------------------------- GENTING INTERNATIONAL PLC Ticker Symbol: CUSIP/Security ID: G3825Q102 Meeting Date: 4/25/2008 Ballot Shares: 186400 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Adopt Financial Statements and Directors' and Mgmt For For Auditors' Reports 2 Approve Directors' Fees of SGD 504,308 for the Mgmt For For Year Ended Dec. 31, 2007 (2006: SGD 444,835) 3 Reelect Lim Kok Thay as Director Mgmt For For 4 Reelect Tjong Yik Min as Director Mgmt For For 5 Appoint PricewaterhouseCoopers, Isle of Man as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Shares without Preemptive Mgmt For For Rights 7 Approve Mandate for Transactions with Related Mgmt For For Parties - -------------------------------------------------------------------------------- UNISTEEL TECHNOLOGY LIMITED Ticker Symbol: CUSIP/Security ID: Y9163B102 Meeting Date: 4/18/2008 Ballot Shares: 512000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Adopt Financial Statements and Directors' and Mgmt For For Auditors' Reports 2 Declare Final Dividend of SGD 0.03 Per Ordinary Mgmt For For Share and Final Special Dividend of SGD 0.01 Per Ordinary Share 3 Approve Directors' Fees of SGD 160,000 for the Mgmt For For Year Ended December 31, 2007 (2006: SGD 160,000) 4 Reelect Chee Teck Lee as Director Mgmt For Against 5 Reelect Lee Joo Hai as Director Mgmt For Against 6 Reappoint Ernst & Young as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 7 Approve Issuance of Shares without Preemptive Mgmt For For Rights 8 Approve Issuance of Shares and Grant of Options Mgmt For Against Pursuant to the Unisteel Employees' Share Option Scheme 9 Authorize Share Repurchase Program Mgmt For For - -------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD. Ticker Symbol: CUSIP/Security ID: G73740113 Meeting Date: 4/28/2008 Ballot Shares: 18935 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For (Voting) 2 Reelect D Mark Bristow as a Director Mgmt For For 3 Reelect Graham P Shuttleworth as a Director Mgmt For For 4 Approve Remuneration Report Mgmt For Against 5 Approve Remuneration of Directors Mgmt For For 6 Ratify BDO Stoy Hayward as Auditors Mgmt For For 7a Increase Authorized Share Capital Mgmt For For 7b Amend Articles of Association Mgmt For For 7c Amend Articles (Non-Routine) Mgmt For For 7d Approve Restricted Share Scheme Mgmt For Against - -------------------------------------------------------------------------------- ATRIA OYJ Ticker Symbol: CUSIP/Security ID: X4030J132 Meeting Date: 4/29/2008 Ballot Shares: 27468 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Receive Financial Statements and Statutory Reports Mgmt None None 1.2 Receive Auditor's report Mgmt None None 1.3 Receive Supervisory Board Report Mgmt None None 1.4 Accept Financial Statements and Statutory Reports Mgmt For For 1.5 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.7 Per Share 1.6 Approve Discharge of Board of Directors, Mgmt For For Supervisory Board, and President 1.7 Fix Number of Supervisory Board Members and Mgmt For For Approve Their Remuneration 1.8 Fix Number of Auditors and Deputy Auditors Mgmt For For 1.9 Elect Supervisory Board Members Mgmt For For 1.10 Elect Pekka Loikkanen and Eero Suomela as Mgmt For For Auditors; Elect Markku Tynjaelae and Pricewaterhousecoopers Oy as Deputy Auditors 2 Authorize Repurchase of up to 10 Percent of Issued Mgmt For For Share Capital 3 Authorize Reissuance of Repurchased Shares Mgmt For For 4 Approve Issuance of 10 Million Class A Shares Mgmt For Against without Preemptive Rights 5 Change Company Name to Atria Oyj Mgmt For For - -------------------------------------------------------------------------------- CARILLION PLC Ticker Symbol: CUSIP/Security ID: G1900N101 Meeting Date: 5/7/2008 Ballot Shares: 80385 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Elect David Hurcomb as Director Mgmt For For 4 Re-elect Philip Rogerson as Director Mgmt For For 5 Re-elect David Garman as Director Mgmt For For 6 Reappoint KPMG Audit plc as Auditors of the Company Mgmt For For 7 Authorise Board to Fix Remuneration of Auditors Mgmt For For 8 Approve Final Dividend of 7.5 Pence Per Ordinary Mgmt For For Share 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 65,698,660 10 Authorise the Company to Make EU Political Mgmt For For Donations to Political Parties, to Make EU Political Donations to Political Organisations Other than Political Parties and/or Incur EU Political Expenditure up to GBP 100,000 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,854,799 12 Authorise 39,419,196 Ordinary Shares for Market Mgmt For For Purchase 13 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- BOVIS HOMES GROUP PLC Ticker Symbol: CUSIP/Security ID: G12698109 Meeting Date: 5/9/2008 Ballot Shares: 58741 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 17.5 Pence Per Share Mgmt For For 4 Re-elect Malcolm Harris as Director Mgmt For Abstain 5 Re-elect David Ritchie as Director Mgmt For For 6 Reappoint KPMG Audit plc as Auditors of the Company Mgmt For For 7 Authorise Board to Fix Remuneration of Auditors Mgmt For For 8 Amend Articles of Association with Effect From the Mgmt For For Conclusion of the Meeting 9 Amend Articles of Association with Effect From 1 Mgmt For For October 2008, Re: Conflicts of Interest 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,584,926 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,020,753.50 12 Authorise 12,083,014 Ordinary Shares for Market Mgmt For For Purchase - -------------------------------------------------------------------------------- TDG PLC Ticker Symbol: CUSIP/Security ID: G8706R103 Meeting Date: 5/9/2008 Ballot Shares: 175575 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 8.75 Pence Per Ordinary Mgmt For For Share 4i Re-elect Jeffrey Hewitt as Director Mgmt For For 4ii Re-elect Jeffrey Hume as Director Mgmt For For 5 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 6 Authorise Board to Fix Remuneration of Auditors Mgmt For For 7 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 269,925 8 Subject to the Passing of Resolution 7, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 40,489 9 Authorise 819,581 B Shares for Market Purchase Mgmt For For 10 Authorise 8,119,000 Ordinary Shares for Market Mgmt For For Purchase 11 Adopt New Articles of Association with Effect From Mgmt For For 00:01 am On 1 October 2008 - -------------------------------------------------------------------------------- HELLENIC EXCHANGES HOLDING SA Ticker Symbol: CUSIP/Security ID: X3247C104 Meeting Date: 5/14/2008 Ballot Shares: 29024 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Statutory Reports Mgmt For For 2 Accept Financial Statements Mgmt For For 3 Approve Allocation of Income Mgmt For For 4 Approve Discharge of Board and Auditors Mgmt For For 5 Approve Director Remuneration for 2007 Mgmt For For 6 Preapprove Director Remuneration for 2008 Mgmt For For 7 Ratify Director Appointments Mgmt For For 8 Approve Auditors and Fix Their Remuneration Mgmt For Against 9 Amend Articles to Reflect Changes in Capital Mgmt For For 10 Amend Company Articles Mgmt For For 11 Authorize Share Repurchase Program Mgmt For For 12 Amend Approved Stock Option Plan Mgmt For Against 13 Approve Stock Option Plan Mgmt For Against 14 Authorize Electronic Information Transfers Mgmt For For 15 Other Business Mgmt For Against - -------------------------------------------------------------------------------- LEONI AG Ticker Symbol: CUSIP/Security ID: D50120134 Meeting Date: 5/15/2008 Ballot Shares: 18193 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.90 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 5 Ratify Ernst & Young AG as Auditors for Fiscal 2008 Mgmt For For 6 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 7 Approve Affiliation Agreements with Subsidiary Mgmt For For LEONI Kabel Holding GmbH 8 Amend Articles Re: Remuneration of Nomination Mgmt For For Committee; Decision Making of Supervisory Board - -------------------------------------------------------------------------------- SIMCORP A/S Ticker Symbol: CUSIP/Security ID: K8851Q111 Meeting Date: 4/21/2008 Ballot Shares: 2978 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1a Approve 10: 1 Stock Split Mgmt For For 1b Approve to Create DKK 10 Million Pool of Capital Mgmt For For without Preemptive Right 1c Amend Articles to Meet New Statutory Requirements Mgmt For For 1d Amend Articles Re:Allow use of Electronic Mgmt For For Communication Between Company and Shareholders 2 Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- HONG LEONG FINANCE LTD (FRMLY HONG LEONG SINGAPORE FINANCE L Ticker Symbol: CUSIP/Security ID: Y36795113 Meeting Date: 4/23/2008 Ballot Shares: 604656 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Adopt Financial Statements and Directors' and Mgmt For For Auditors' Reports 2 Declare Final Dividend of SGD 0.08 Per Share Mgmt For For 3 Approve Directors' Fees of SGD 334,000 for the Mgmt For For Year Ended Dec. 31, 2007 (2006: SGD 334,000), Audit Committee Fees of SGD 25,000 Per Quarter, and a Fee of SGD 37,500 Per Quarter to Cheng Shao Shiong @ Bertie Cheng as Chairman of Exco (Risk) Sub-Committee 4a Reelect Woo Tchi Chu as Director Mgmt For For 4b Reelect Chng Beng Hua as Director Mgmt For For 5a Reelect Robin Ian Rawlings as Director Mgmt For For 5b Reelect Lee Jackson @ Li Chik Sin as Director Mgmt For For 5c Reelect Cheng Shao Shiong @ Bertie Cheng as Mgmt For For Director 6 Reappoint KPMG as Auditors and Authorize Board to Mgmt For For Fix Their Remuneration 7 Approve Issuance of Shares without Preemptive Mgmt For For Rights 8 Approve Issuance of Shares and Grant Options Mgmt For Against Pursuant to the Hong Leong Finance Share Option Scheme 2001 - -------------------------------------------------------------------------------- PREMIER INVESTMENT CORP. Ticker Symbol: 8956 CUSIP/Security ID: J7446X104 Meeting Date: 4/18/2008 Ballot Shares: 104 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles Mgmt For For 2 Elect Executive Director Mgmt For For 3 Elect Alternate Executive Director Mgmt For For 4.1 Elect Supervisory Director Mgmt For For 4.2 Elect Supervisory Director Mgmt For For 5 Elect Alternate Supervisory Director Mgmt For For 6 Appoint External Audit Firm Mgmt For For - -------------------------------------------------------------------------------- AMER SPORTS CORPORATION Ticker Symbol: CUSIP/Security ID: X01416118 Meeting Date: 6/4/2008 Ballot Shares: 58345 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Released Current Directors from Their Positions Mgmt For For 2 Reelect Anssi Vanjoki, Ilkka Brotherus, Felix Mgmt For For Bjoerklund, and Pirjo Vaeliaho asDirectors; Elect Martin Burkhalter, Christian Fischer, and Bruno Saelzer as New Directors - -------------------------------------------------------------------------------- NORWEGIAN PROPERTY ASA Ticker Symbol: CUSIP/Security ID: R6370J108 Meeting Date: 5/20/2008 Ballot Shares: 33515 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Chairman of Meeting Mgmt For For 2 Approve Notice of Meeting and Agenda Mgmt For For 3 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 4 Approve Financial Statements and Statutory Mgmt For For Reports; Approve Allocation of Income and Dividends of NOK 2.50 per Share 5 Approve Remuneration of Directors Mgmt For For 6 Approve Remuneration of Auditors Mgmt For For 7 Elect Directors Mgmt For For 8 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 9 Elect Members of Nominating Committee Mgmt For For 10 Approve Creation of NOK 260 Million Pool of Mgmt For For Capital without Preemptive Rights for Cash 11 Approve Creation of NOK X Million Pool of Capital Mgmt For For without Preemptive Rights for Contribution in Kind 12 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital - -------------------------------------------------------------------------------- VEIDEKKE Ticker Symbol: CUSIP/Security ID: R9590N107 Meeting Date: 5/7/2008 Ballot Shares: 63174 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Chairman of Meeting; Designate Inspector or Mgmt For For Shareholder Representative(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda Mgmt For For 4 Approve Financial Statements and Statutory Reports Mgmt For For 5 Approve Remuneration Policy And Other Terms of Mgmt For Against Employment For Executive Management 6 Approve Allocation of Income and Dividends of NOK Mgmt For For 4 per Share 7 Approve Remuneration of Auditors in the Amount of Mgmt For For NOK 797,500 8.1 Amend Articles Re: Remove Negotiability Mgmt For For Restriction for Transferring Shares 8.2 Amend Articles Re: Reduce Term of Office for Board Mgmt For For Members From Two Years to One Year 9 Elect Helge Andresen (Chair), Jan Tore Mgmt For For Berg-Knutsen, Erik Must, and Olaug Svarva as Members of Nominating Committee; Approve Remuneration of Nominating Committee in the Amount of NOK 15,000 for Chairman and NOK 10,000 for Other Members 10 Approve Remuneration of Directors in the Amount Mgmt For For of NOK 350,000 for Chairman, NOK 175,000 for Other Members, and NOK 40,000 for Committee Members 11 Reelect Kari Gjesteby, Jette Wigand Knudsen, and Mgmt For For Martin Maeland as as Directors 12 Approve NOK 2.1 Million Reduction in Share Capital Mgmt For For via Share Cancellation 13 Approve Creation of NOK 6.5 Million Pool of Mgmt For For Capital without Preemptive Rights 14 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital - -------------------------------------------------------------------------------- PARKWAY HOLDINGS LTD. Ticker Symbol: CUSIP/Security ID: V71793109 Meeting Date: 4/25/2008 Ballot Shares: 346711 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Adopt Financial Statements and Directors' and Mgmt For For Auditors' Reports 2 Declare Final Dividend of SGD 0.0451 Per Share Mgmt For For 3a Reelect Richard Seow Yung Liang as Director Mgmt For For 3b Reelect Sunil Chandiramani as Director Mgmt For For 3c Reelect Timothy David Dattels as Director Mgmt For For 3d Reelect Ronald Ling Jih Wen as Director Mgmt For For 4 Approve Directors' Fees of SGD 900,205 for the Mgmt For For Year Ended Dec. 31, 2007 (2006: SGD 702,575) 5 Reappoint KPMG as Auditors and Authorize Board to Mgmt For For Fix Their Remuneration 6a Approve Issuance of Shares without Preemptive Mgmt For For Rights 6b Approve Issuance of Shares Pursuant to the Parkway Mgmt For Against Share Option Scheme 2001 and/or the Parkway Performance Share Plan 6c Authorize Share Repurchase Program Mgmt For For - -------------------------------------------------------------------------------- ORCO PROPERTY GROUP Ticker Symbol: CUSIP/Security ID: F68711104 Meeting Date: 4/24/2008 Ballot Shares: 2316 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Board Report and Auditor Report Mgmt For For 2 Accept Consolidated Financial Statements Mgmt For For 3 Approve Allocation of Income Mgmt For For 4 Approve Dividend of EUR 1.40 per Share Mgmt For For 5 Approve Discharge of Directors and Auditors Mgmt For For 6 Elect Directors (Bundled) Mgmt For For 7 Transact Other Business (Voting) Mgmt For Against - -------------------------------------------------------------------------------- TOKYO DOME CORP. Ticker Symbol: 9681 CUSIP/Security ID: J86775103 Meeting Date: 4/25/2008 Ballot Shares: 92000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 3 2 Amend Articles To: Reduce Directors Term in Office Mgmt For For 3 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 5.1 Appoint Internal Statutory Auditor Mgmt For For 5.2 Appoint Internal Statutory Auditor Mgmt For For 6 Approve Retirement Bonuses for Directors and Mgmt For Against Statutory Auditor 7 Approve Special Payments in Connection with Mgmt For Against Abolition of Retirement Bonus System 8 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- LE CARBONE - LORRAINE Ticker Symbol: CUSIP/Security ID: F13755115 Meeting Date: 5/21/2008 Ballot Shares: 11766 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.85 per Share 4 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 5 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 6 Authorize Filing of Required Documents/Other Mgmt For For Formalities 7 Approve Issuance of Convertible Bonds without Mgmt For For Preemptive Rights with Warrants Attached Reserved for Specific Beneficiaries 8 Determination of the Beneficiaries of the Mgmt For For Warrants Attached to the OBSAAR (Employees) 9 Determination of the Beneficiaries of the Mgmt For For Warrants Attached to the OBSAAR (Non-employee Corporate Officers) 10 Approve Employee Stock Purchase Plan Mgmt For For 11 Authorize Board to Issue Free Warrants with Mgmt For Against Preemptive Rights During a Public Tender Offer or Share Exchange 12 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- GL EVENTS Ticker Symbol: CUSIP/Security ID: F4356N105 Meeting Date: 5/16/2008 Ballot Shares: 13745 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Discharge Mgmt For For Directors 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.90 per Share 4 Approve Special Auditors' Report Regarding Mgmt For Against Related-Party Transactions 5 Reelect Erick Rostagnat as Director Mgmt For Against 6 Reelect Gilles Gouedard-Comte as Director Mgmt For For 7 Reelect Damien Bertrand as Director Mgmt For Against 8 Reelect Aquasourca Represented by Sophie Mgmt For Against Defforey-Crepet as Director 9 Elect Yves-Claude Abescat as Director Mgmt For For 10 Elect Nicolas de Tavernost as Director Mgmt For For 11 Reelect Mazars as Auditor and Olivier Bietrix as Mgmt For For Deputy Auditor 12 Elect Maza-Simoens as Auditor and Raphael Vaison Mgmt For For de Fontaube as Deputy Auditor 13 Approve Remuneration of Directors in the Aggregate Mgmt For For Amount of EUR 150,000 14 Authorize Repurchase of Up to Ten Percent of Mgmt For Against Issued Share Capital 15 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 17 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 18 Authorize Board to Set Issue Price for 10 Percent Mgmt For Against of Issued Capital Pursuant to Issue Authority without Preemptive Rights 19 Authorize Board to Increase Capital in the Event Mgmt For Against of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of Up to EUR 30 Million Mgmt For Against for Future Exchange Offers 21 Set Global Limit for Capital Increase to Result Mgmt For For from All Issuance Requests at EUR 60 Million 22 Authorize Capitalization of Reserves of Up to EUR Mgmt For For 60 Million for Bonus Issue or Increase in Par Value 23 Approve Stock Option Plans Grants Mgmt For For 24 Authorize 100,000 Shares for Use in Restricted Mgmt For For Stock Plan 25 Approve Employee Stock Purchase Plan Mgmt For For 26 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- STEF-TFE Ticker Symbol: CUSIP/Security ID: F8860X103 Meeting Date: 5/14/2008 Ballot Shares: 12991 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Discharge Mgmt For For Directors 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 1 per Share 3 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 4 Approve Transaction with Bernard Jolivet Re: Mgmt For For Severance Payment 5 Approve Transaction with Jean Charles Fromage Re: Mgmt For For Severance Payment 6 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 7 Reelect Bernard Jolivet as Director Mgmt For For 8 Reelect Dominique Nouvellet as Director Mgmt For For 9 Reelect Xavier du Terrail as Director Mgmt For For 10 Ratify Appointment of Atlantique Participations, Mgmt For For Represented by Francois de Cosnac, as Director 11 Reelect Atlantique Participations, Represented by Mgmt For For Francois de Cosnac, as Director 12 Ratify Appointment of Emmanuel Hau as Director Mgmt For For 13 Approve Remuneration of Directors in the Aggregate Mgmt For For Amount of EUR 60,000 14 Authorize Repurchase of Up to 5 Percent of Issued Mgmt For Against Share Capital 15 Acknowledge Use of Past Authorizations to Reduce Mgmt For For Issued Capital via Cancellation of Repurchased Shares 16 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Million 18 Approve Employee Stock Purchase Plan Mgmt For Against 19 Amend Article 16 of Association Re: Related-Party Mgmt For Against Transactions 20 Amend Article 18 of Association Re: Record Date Mgmt For For 21 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- COMPAGNIE INDUSTRIELLE ET FINANCIERE D'INGENIERIE 'INGENICO' Ticker Symbol: CUSIP/Security ID: F51723116 Meeting Date: 5/15/2008 Ballot Shares: 20255 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Discharge Mgmt For For Directors 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.25 per Share 3 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 4 Approve Remuneration of Directors in the Aggregate Mgmt For For Amount of EUR 300,000 5 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 6 Approve Transaction with Jacques Stern Re: Mgmt For For Severance Payments 7 Approve Transaction with Philippe Lazare Re: Mgmt For For Severance Payments 8 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For Against Share Capital 9 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 10 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 11 Authorize Board to Set Issue Price for 10 Percent Mgmt For For of Issued Capital Pursuant to Issue Authority without Preemptive Rights 12 Authorize Capitalization of Reserves of Up to EUR Mgmt For For 10 Million for Bonus Issue or Increase in Par Value 13 Authorize Board to Increase Capital in the Event Mgmt For Against of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of up to 10 Percent of Mgmt For Against Issued Capital for Future Acquisitions 15 Approve Employee Stock Purchase Plan Mgmt For For 16 Approve Stock Option Plans Grants Mgmt For For 17 Allow Board to Issue Shares in the Event of a Mgmt For Against Public Tender Offer or Share Exchange Offer 18 Authorize Board to Issue Free Warrants with Mgmt For Against Preemptive Rights During a Public Tender Offer or Share Exchange 19 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 20 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- ADELAIDE BRIGHTON LTD. Ticker Symbol: ABC CUSIP/Security ID: Q0109N101 Meeting Date: 5/15/2008 Ballot Shares: 205532 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt None None for the Year Ended Dec. 31, 2007 2 Elect J D McNerney as Director Mgmt For For 3 Elect G F Pettigrew as Director Mgmt For For 4 Approve Remuneration of Directors in the Amount of Mgmt For For A$950,000 5 Approve Remuneration Report for the Year Ended Mgmt For For Dec. 31, 2007 - -------------------------------------------------------------------------------- STW COMMUNICATIONS GROUP LIMITED (FRMRLY. SINGLETON GROUP LT Ticker Symbol: CUSIP/Security ID: Q8505P109 Meeting Date: 5/19/2008 Ballot Shares: 404363 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Financial Year Ended Dec. 31, 2007 2.1 Elect Anne Keating as Director Mgmt For For 2.2 Elect Miles Young as Director Mgmt For For 2.3 Elect Ian Tsicalas as Director Mgmt For For 3 Approve Remuneration Report for the Financial Year Mgmt For For Ended Dec. 31, 2007 - -------------------------------------------------------------------------------- SPERIAN PROTECTION SA Ticker Symbol: CUSIP/Security ID: F0635W106 Meeting Date: 5/19/2008 Ballot Shares: 4766 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 2 Approve Financial Statements and Discharge Mgmt For For Directors 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.50 per Share 4 Approve Remuneration of Directors in the Aggregate Mgmt For For Amount of EUR 240,000 5 Approve Transaction with Henri-Dominique Petit Mgmt For For Related on Severance Payments 6 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For Against Share Capital 7 Authorize Filing of Required Documents/Other Mgmt For For Formalities 8 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 9 Change Corporate Purpose Mgmt For For 10 Amend Article 13 Re: Employee Shareholder Mgmt For For Representative at the Board 11 Amend Article 15 Re: Supervisory Board Deliberation Mgmt For For 12 Amend Article 27 Re: Quorum Requirements at Mgmt For For Special General Meetings 13 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- COOKSON GROUP PLC Ticker Symbol: CUSIP/Security ID: G24108212 Meeting Date: 5/15/2008 Ballot Shares: 74 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 8.75 Pence Per Ordinary Mgmt For For Share 3 Approve Remuneration Report Mgmt For For 4 Re-elect Jan Oosterveld as Director Mgmt For For 5 Re-elect Barry Perry as Director Mgmt For For 6 Re-elect John Sussens as Director Mgmt For For 7 Re-elect Nick Salmon as Director Mgmt For For 8 Reappoint KPMG Audit plc as Auditors of the Company Mgmt For For 9 Subject to the Passing of Resolution 8, Authorise Mgmt For For Board to Fix Remuneration of Auditors 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,086,467 11 Subject to the Passing of Resolution 10, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,062,970 12 Authorise 21,259,402 Ordinary Shares for Market Mgmt For For Purchase 13 Authorise Company to Make EU Political Donations Mgmt For For 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 14 With Effect from the End of This Annual General Mgmt For For Meeting, Adopt New Articles of Association 15 With Effect from 00.01am on 1 October 2008 or Any Mgmt For For Later Date on Which Section 175 of the Companies Act Comes into Effect, Amend Articles of Association Re: Conflicts of Interest and Authorisations of Directors' Interests - -------------------------------------------------------------------------------- HONGKONG AND SHANGHAI HOTELS LTD. Ticker Symbol: CUSIP/Security ID: Y35518110 Meeting Date: 5/7/2008 Ballot Shares: 300174 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Clement King Man Kwok as Director Mgmt For For 3b Reelect William Elkin Mocatta as Director Mgmt For Against 3c Reelect Pierre Roger Boppe as Director Mgmt For For 3d Reelect Robert Warren Miller as Director Mgmt For For 4 Reappoint KPMG as Auditors and Authorize Board to Mgmt For For Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 7 Authorize Reissuance of Repurchased Shares Mgmt For Against 8 Approve Remuneration of Directors Mgmt For For - -------------------------------------------------------------------------------- SORIN SPA Ticker Symbol: CUSIP/Security ID: T8782F102 Meeting Date: 5/23/2008 Ballot Shares: 402776 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements as of Dec. 31, 2007 Mgmt For For 2 Acknowledge End of Mandate of One Director and Mgmt For For Elect Director - -------------------------------------------------------------------------------- RPS GROUP PLC Ticker Symbol: CUSIP/Security ID: G7701P104 Meeting Date: 5/22/2008 Ballot Shares: 124130 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Re-elect Brook Land as Director Mgmt For Abstain 3 Re-elect Alan Hearne as Director Mgmt For For 4 Approve Remuneration Report Mgmt For For 5 Approve Final Dividend of 1.66 Pence Per Share Mgmt For For 6 Reappoint BDO Stoy Hayward LLP as Auditors and Mgmt For For Authorise the Board to Determine Their Remuneration 7 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 877,799 8 Subject to the Passing of Resolution 7, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 316,110 9 Authorise 10,537,001 Ordinary Shares for Market Mgmt For For Purchase - -------------------------------------------------------------------------------- PADDY POWER (FRMRLY. POWER LEISURE) Ticker Symbol: CUSIP/Security ID: G68673105 Meeting Date: 5/15/2008 Ballot Shares: 27433 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Dividends Mgmt For For 3a Reelect Brody Sweeney as Director Mgmt For For 3b Reelect Breon Corcoran as Director Mgmt For Against 4 Authorize Board to Fix Remuneration of Auditors Mgmt For For 5 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 6 Authorize Share Repurchase Program Mgmt For For 7 Approve Reissuance of Repurchased Shares Mgmt For For 8 Amend Rules of Paddy Power PLC November 2000 Share Mgmt For For Option Scheme 9 Amend Rules of Paddy Power PLC Second Tier Share Mgmt For For Option Scheme 10 Amend Rules of Paddy Power PLC 2004 Long Term Mgmt For For Incentive Plan - -------------------------------------------------------------------------------- GIORDANO INTERNATIONAL LIMITED Ticker Symbol: CUSIP/Security ID: G6901M101 Meeting Date: 5/14/2008 Ballot Shares: 2224000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Directors' and Mgmt For For Auditors' Reports 2 Approve Final Dividend Mgmt For For 3 Approve Special Final Dividend Mgmt For For 4 Reelect Kwong Ki Chi as Director Mgmt For For 5 Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 8 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- CHOW SANG SANG HOLDINGS INTERNATIONAL LTD. Ticker Symbol: CUSIP/Security ID: G2113M104 Meeting Date: 5/15/2008 Ballot Shares: 400939 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Consolidated Financial Statements and Mgmt For For Directors' and Auditors' Report 2 Approve Final Dividend of HK$0.26 Per Share Mgmt For For 3a Reelect Gerald Chow King Sing as Director Mgmt For Against 3b Reelect Lee Ka Lun as Director Mgmt For For 3c Reelect Lo King Man as Director Mgmt For For 4 Authorize Board to Fix the Remuneration of Mgmt For For Directors 5 Reappoint Ernst & Young as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 6a Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 6b Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 6c Authorize Reissuance of Repurchased Shares Mgmt For Against 7 Amend Bylaws Mgmt For For - -------------------------------------------------------------------------------- POONGSAN CORP Ticker Symbol: CUSIP/Security ID: Y70692101 Meeting Date: 5/29/2008 Ballot Shares: 23340 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Formation of Holding Company Mgmt For For - -------------------------------------------------------------------------------- GENERAL DE ALQUILER DE MAQUINARIA SA Ticker Symbol: CUSIP/Security ID: E5522J101 Meeting Date: 5/22/2008 Ballot Shares: 24304 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Individual Financial Statements and Mgmt For For Statutory Reports 2 Approve Allocation of Income Mgmt For For 3 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 4 Approve Discharge of Directors Mgmt For For 5 Approve Remuneration of Directors for Fiscal Year Mgmt For For 2008 6 Reelect External Auditors Mgmt For For 7 Change Location of Registered Office/Headquarters Mgmt For For and Amend Article 5 of Company Bylaws Accordingly 8 Elect Hector F. Gomez as New Board Member Mgmt For Against 9 Authorize Repurchase of Shares Mgmt For For 10 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 11 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 12 Approve Minutes of Meeting Mgmt For For - -------------------------------------------------------------------------------- TUBACEX S.A. COMPANIA ESPANOLA DE TUBOS POR EXTRUSION Ticker Symbol: CUSIP/Security ID: E45132136 Meeting Date: 5/21/2008 Ballot Shares: 101303 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Individual and Consolidated Financial Mgmt For For Statements and Statutory Reports for Fiscal Year Ended 12-31-07; Approve Discharge of Directors 2 Approve Allocation of Income Mgmt For For 3 Approve Annual Corporate Governance Report Mgmt For For 4 Reelect Independent Auditors Mgmt For For 5 Elect Juan Jose Iribecampos as Director Mgmt For Against 6 Receive Directors Remuneration Report Mgmt For For 7 Approve Long-Term Incentive Plan for Executives Mgmt For Against 8 Authorize Repurchase of Shares Mgmt For For 9 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- DYNO NOBEL LTD. Ticker Symbol: CUSIP/Security ID: Q3311A107 Meeting Date: 5/22/2008 Ballot Shares: 315110 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Year Ended Dec. 31, 2007 2 Approve Remuneration Report for the Year Ended Mgmt For For Dec. 31, 2007 3a Elect David Anthony Walsh as Director Mgmt For For 3b Elect Jock Muir as Director Mgmt For For 1 Approve Scheme Arrangement Between Dyno Nobel Mgmt For For Limited and the Holders of its Fully Paid Ordinary Shares (Other Than Incitec Pivot Limited and its Subsidiaries) 1 Approve Scheme Arrangement Between Dyno Nobel Mgmt For For Limited and the Holders of its Fully Paid Ordinary Shares (Other Than Incitec Pivot Limited and its Subsidiaries) - -------------------------------------------------------------------------------- BWIN INTERACTIVE ENTERTAINMENT Ticker Symbol: CUSIP/Security ID: A1156L102 Meeting Date: 5/21/2008 Ballot Shares: 4295 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None (Non-Voting) 2 Approve Allocation of Income Mgmt For For 3 Approve Discharge of Management Board Mgmt For For 4 Approve Discharge of Supervisory Board Mgmt For For 5 Approve Remuneration of Supervisory Board Members Mgmt For For 6 Ratify Auditors Mgmt For For 7 Authorize Reissuance or Cancellation of Mgmt For For Repurchased Shares 8 Amend 2006 Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- SIGMA PHARMACEUTICALS LTD. Ticker Symbol: SIP CUSIP/Security ID: Q8484A107 Meeting Date: 5/22/2008 Ballot Shares: 644958 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Chairman's Address and Presentation by the Mgmt None None Managing Director and Chief Executive Officer 2 Receive Financial Statements and Statutory Reports Mgmt None None for the Year Ended Jan. 31, 2008 3 Approve Remuneration Report for the Year Ended Mgmt For For Jan. 31, 2008 4a Elect David Bayes as Director Mgmt For For 4b Elect Douglas Curlewis as Director Mgmt For For 4c Elect John Stocker as Director Mgmt For For 4d Elect William Scott as Director Mgmt For For 5 Approve Grant of Performance Rights to Elmo de Mgmt For For Alwis Under the Executive Long-Term Incentive Plan 6 Approve Financial Assistance to be Provided by Mgmt For For Orphan Subsidiaries - -------------------------------------------------------------------------------- FINNLINES OYJ Ticker Symbol: CUSIP/Security ID: X24966107 Meeting Date: 5/20/2008 Ballot Shares: 61692 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Allocation of Income and Omission of Mgmt For For Dividends 3 Approve Discharge of Board and President Mgmt For For 4 Approve Issuance of Up to 10 Million Shares Mgmt For Against without Preemptive Rights - -------------------------------------------------------------------------------- ALTRI SGPS SA Ticker Symbol: CUSIP/Security ID: X0142R103 Meeting Date: 5/28/2008 Ballot Shares: 78834 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Individual Financial Statements and Mgmt For For Statutory Reports for Fiscal 2007 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports for Fiscal 2007 3 Approve Allocation of Income Mgmt For Against 4 Approve Discharge of Management and Oversight Mgmt For For Bodies 5 Elect Members to the General Meeting Board, Board Mgmt For For of Directors, Fiscal Council, Statutory Auditor, and the Remuneration Committee 6 Authorize Board to Repurchase and Reissue Shares Mgmt For For 7 Approve Maintenance of Ownership of Celulose do Mgmt For For Caima SGPS SA 8 Approve Spin-Off of Steel Assets Mgmt For For 9 Elect Corporate Bodies of the Spun-Off Company Mgmt For For - -------------------------------------------------------------------------------- FARSTAD SHIPPING ASA Ticker Symbol: CUSIP/Security ID: R2193P108 Meeting Date: 5/14/2008 Ballot Shares: 8578 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Chairman of Meeting; Designate Inspector or Mgmt For For Shareholder Representative(s) of Minutes of Meeting 3 Approve Notice of Meeting, Agenda, and Proxies Mgmt For For 4 Receive Presentation from the Board; Approve Mgmt For For Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 4 per Share; Receive Presentation of the Audit Committee 5 Approve Remuneration of Directors and Auditors Mgmt For For 6 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 7 Approve Issuance of up to 3.9 Million Shares Mgmt For For without Preemptive Rights 8 Authorize Board to Amend Articles to Reflect Mgmt For For Changes in Capital 9 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 10 Elect Directors Mgmt For For 11 Speech from President Karl-Johan Bakken Mgmt None None - -------------------------------------------------------------------------------- INTEGRATED DISTRIBUTION SERVICES GROUP LTD Ticker Symbol: CUSIP/Security ID: G4841P102 Meeting Date: 5/16/2008 Ballot Shares: 172779 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 2 Declare Final Dividend of HK$0.30 Per Share Mgmt For For 3a Reelect Benedict Chang Yew Teck as Director Mgmt For For 3b Reelect Jeremy Paul Egerton Hobbins as Director Mgmt For For 3c Reelect Lau Butt Farn as Director Mgmt For For 4 Elect Andrew Tung Lieh Cheung as Director Mgmt For For 5 Approve Directors' Fees and Additional Mgmt For For Non-Executive Directors' Fees 6 Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 9 Authorize Reissuance of Repurchased Shares Mgmt For Against 10 Approve Issuance of Shares and Grant Options Mgmt For For Pursuant to the Share Option Scheme - -------------------------------------------------------------------------------- GCAP MEDIA PLC Ticker Symbol: CUSIP/Security ID: G3773L105 Meeting Date: 5/15/2008 Ballot Shares: 177428 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Scheme of Arrangement Proposed to be Made Mgmt For For Between the Company and the Holders of the Scheme Shares 1 Authorise Directors to Carry the Scheme into Mgmt For For Effect; Approve Reduction and Subsequent Increase in Share Capital; Capitalise Reserves to Global Radio Acquisitions Limited; Authorise Issue of Equity with Rights; Amend Articles of Association - -------------------------------------------------------------------------------- CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES, S.A. Ticker Symbol: CUSIP/Security ID: E31774115 Meeting Date: 6/7/2008 Ballot Shares: 2539 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Individual and Consolidated Financial Mgmt For For Statements for Fiscal Year Ended Dec. 31, 2007 and Discharge Directors 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 8.50 Per Share 3 Authorize Repurchase of Shares Within the Limits Mgmt For For of Article 75; Void Authorization Granted on June 2, 2007 4 Elect and Reelect Board Members Mgmt For For 5 Reelect External Auditors Mgmt For For 6 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 7 Designate Two Shareholders to Approve and Sign Mgmt For For Minutes of Meeting - -------------------------------------------------------------------------------- ROAD KING INFRASTRUCTURE LTD. Ticker Symbol: CUSIP/Security ID: G76058109 Meeting Date: 5/26/2008 Ballot Shares: 494544 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Declare Final Dividend Mgmt For For 3a Reelect Chan Kam Hung as Director Mgmt For For 3b Reelect Fong Shiu Leung, Keter as Director Mgmt For For 3d Reelect Zhang Yijun as Director Mgmt For For 3e Reelect Chow Ming Kuen, Joseph as Director Mgmt For For 3f Authorize Board to Fix Remuneration of Directors Mgmt For For 4 Reappoint Deloitte Touche Tohmatsu as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 5c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- SONGA OFFSHORE ASA Ticker Symbol: CUSIP/Security ID: R8049T103 Meeting Date: 5/26/2008 Ballot Shares: 41398 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Einar Greve as Chairman of Meeting Mgmt For For 2 Approve Notice of Meeting and Agenda Mgmt For For 3 Designate Inspector(s) of Minutes of Meeting Mgmt For For 4 Receive CEO's and CFO's Report on Company Mgmt None None Activities and Status 5 Approve Financial Statements and Statutory Mgmt For For Reports; Approve Allocation of Income and Omission of Dividends 6 Issue 6 Shares to Complete Acquisition of Cypriot Mgmt For For company Songa Offshore Cyprus Plc. 7 Approve Remuneration of Directors and Nominating Mgmt For For Committee 8 Approve Remuneration of Auditors Mgmt For For 9 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 10 Reelect Arne Blystad, Gunnar Hvammen, Jon Mgmt For For Christian Syvertsen, Valborg Lundegaard, and Anette Mellbye as Directors (Bundled) 11 Reelect Peter Gram, Hans Horn, and Arne Blystad as Mgmt For For Members of Nominating Committee 12 Approve Creation of NOK 18 Million Pool of Capital Mgmt For Against without Preemptive Rights 13 Approve Issuance shares in the Amount of Maximum Mgmt For For NOK 900,000 Pursuant to Share Option Scheme 14 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital - -------------------------------------------------------------------------------- INTEGRATED DISTRIBUTION SERVICES GROUP LTD Ticker Symbol: CUSIP/Security ID: G4841P102 Meeting Date: 5/16/2008 Ballot Shares: 172779 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Connected Transaction with a Related Party Mgmt For For and Related Annual Caps - -------------------------------------------------------------------------------- AUSTAR UNITED COMMUNICATIONS LTD. Ticker Symbol: AUN CUSIP/Security ID: Q0716Q109 Meeting Date: 5/29/2008 Ballot Shares: 398849 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt For For for the Year Ended Dec. 31, 2007 2 Approve Remuneration Report for the Year Ended Mgmt For For Dec. 31, 2007 3a Elect John W. Dick as Director Mgmt For Against 3b Elect John C. Porter as Director Mgmt For For 3c Elect Roger Amos as Director Mgmt For Against 4 Approve the Buy-Back of Up to A$300 Million Mgmt For For Ordinary Shares 5 Approve Return of Up to A$300 Million Capital to Mgmt For For Shareholders - -------------------------------------------------------------------------------- NISHIMATSUYA CHAIN Ticker Symbol: 7545 CUSIP/Security ID: J56741101 Meeting Date: 5/13/2008 Ballot Shares: 46293 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 9 2 Appoint Internal Statutory Auditor Mgmt For Against 3 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED Ticker Symbol: CUSIP/Security ID: G88680106 Meeting Date: 5/30/2008 Ballot Shares: 595480 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 2 Declare final Dividend Mgmt For For 3a1 Reelect Nie Jiansheng as a Director Mgmt For For 3a2 Reelect Wang Guanghao as a Director Mgmt For For 3a3 Reelect Kwan Hung Sang, Francis as a Director Mgmt For For 3b Authorise board to Fix Remuneration of Directors Mgmt For For 4 Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorise Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 5b Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- ALLIED GROUP LTD (FRM. ALLIED GROUP OVERSEAS INVESTMENT LTD.) Ticker Symbol: CUSIP/Security ID: Y00712144 Meeting Date: 6/6/2008 Ballot Shares: 84000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Directors' and Mgmt For For Auditors' Reports 2 Approve Final Dividend Mgmt For For 3a Reelect Edwin Lo King Yau as a Director Mgmt For For 3b Reelect Wong Po Yan as a Director Mgmt For For 3c Reelect David Craig Bartlett as a Director Mgmt For For 4 Reappoint Deloitte Touche Tohmatsu as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 5b Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 5c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- ALLIED PROPERTIES (H.K.) LTD. Ticker Symbol: CUSIP/Security ID: Y00890213 Meeting Date: 6/6/2008 Ballot Shares: 1640791 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Patrick Lee Seng Wei as Director Mgmt For For 3b Reelect John Douglas Mackie as Director Mgmt For For 3c Reelect Steven Samuel Zoellner as Director Mgmt For For 4 Reappoint Deloitte Touche Tohmatsu as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 5c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- SINO GOLD MINING LTD. Ticker Symbol: SGX CUSIP/Security ID: Q8505T101 Meeting Date: 5/27/2008 Ballot Shares: 92611 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Remuneration Report for the Year Ended Mgmt For Against December 31, 2007 2 Elect James Askew as Director Mgmt For For 3 Elect Peter Cassidy as Director Mgmt For For 4 Elect Thomas McKeith as Director Mgmt For For 5 Approve Incease in Remuneration of Directors from Mgmt For For A$650,000 to A$850,000 Per Annum 6 Approve Grant of 500,000 Options at A$7.65 Each Mgmt For For to Jacob Klein Pursuant to the Sino's Executive and Employee Option Plan 7 Approve Grant of 350,000 Options at A$7.65 Each to Mgmt For For Xu Hanjing Pursuant to the Sino's Executive and Employee Option Plan 8 Approve Grant of 120,000 Options at A$7.65 Each to Mgmt For For Thomas McKeith Pursuant to the Sino's Executive and Employee Option Plan - -------------------------------------------------------------------------------- ECO BUSINESS-IMMOBILIEN AG Ticker Symbol: CUSIP/Security ID: A19521102 Meeting Date: 5/21/2008 Ballot Shares: 81445 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None (Non-Voting) 2 Approve Allocation of Income Mgmt For For 3 Approve Discharge of Management Board Mgmt For For 4 Approve Discharge of Supervisory Board Mgmt For For 5 Ratify Auditors Mgmt For For 6 Approve Issuance of Convertible Bonds and/or Bonds Mgmt For Against with Warrants Attached up to Aggregate Nominal Amount of EUR 100 Million without Preemptive Rights 7 Approve Creation of EUR 100 Million Pool of Mgmt For Against Capital to Guarantee Conversion Rights of Bonds 8 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 9 Amend Articles Re: Company Representation Mgmt For For - -------------------------------------------------------------------------------- XINAO GAS HOLDINGS Ticker Symbol: CUSIP/Security ID: G9826J104 Meeting Date: 5/27/2008 Ballot Shares: 420000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Directors' and Mgmt For For Auditors' Reports 2 Approve Final Dividend Mgmt For Against 3a Reelect Jin Yongsheng as Director Mgmt For For 3b Reelect Yien Yu Yu, Catherine as Director Mgmt For For 3c Reelect Kong Chung Kau as Director Mgmt For For 3d Reelect Cheung Yip Sang as Director Mgmt For For 3e Reelect Chen Jiacheng as Director Mgmt For For 3f Authorize Board to Fix the Remuneration of Mgmt For For Directors 4 Reappoint Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 5a Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 5c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- XINYI GLASS HOLDINGS LTD Ticker Symbol: CUSIP/Security ID: G9828G108 Meeting Date: 5/26/2008 Ballot Shares: 690315 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Directors' and Mgmt For For Auditors' Reports 2 Approve Final Dividend of HK$0.10 Per Share Mgmt For For 3a1 Reelect Lee Yin Yee as Executive Director Mgmt For For 3a2 Reelect Tung Ching Bor as Executive Director Mgmt For For 3a3 Reelect Tung Ching Sai as Executive Director Mgmt For For 3a4 Reelect Lam Kwong Siu as Independent Non-Executive Mgmt For For Director 3a5 Reelect Wong Ying Wai S.B.S. JP as Independent Mgmt For For Non-Executive Director 3b Authorize Board to Fix the Remuneration of Mgmt For For Directors 4 Reappoint Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 5a Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 5b Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- EKORNES ASA Ticker Symbol: CUSIP/Security ID: R20126109 Meeting Date: 5/15/2008 Ballot Shares: 28250 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Registration of Attending Shareholders and Mgmt None For Proxies; Approve Notice of Meeting and Agenda 2 Elect Chairman of Meeting; Designate Inspector(s) Mgmt For For of Minutes of Meeting 3a Approve Financial Statements and Statutory Reports Mgmt For For 3b Approve Annual Report Mgmt For For 3c Approve Allocation of Income and Dividends Mgmt For For 4 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 5 Approve Remuneration of Directors and Auditors Mgmt For For 6 Amend Articles Re: Nominating Committee Mgmt For Against 7 Reelect Olav Kjell Holtan; Elect Stian Ekornes as Mgmt For For a new Director and Nora Foerisdal Larssen as Deputy Director (Bundled) - -------------------------------------------------------------------------------- IZUMIYA CO. LTD. Ticker Symbol: 8266 CUSIP/Security ID: J25768128 Meeting Date: 5/21/2008 Ballot Shares: 138000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 6 2 Amend Articles To Decrease Maximum Board Size Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For Against 5 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Directors - -------------------------------------------------------------------------------- ERCROS, S.A. Ticker Symbol: CUSIP/Security ID: E4202K108 Meeting Date: 6/5/2008 Ballot Shares: 910128 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Individual and Consolidated Financial Mgmt For For Statements, Allocation of Income, and Discharge Directors 2 Amend Article 25 of Bylaws Re: Increase Minimum Mgmt For For Number of Directors from Three to Five to Adhere to the Unified Good Governance Code 3 Amend Article 29 of Bylaws Re: Include Internet Mgmt For For and other Electronic Means of Communication to Notify and Carry Out Board of Directors Metings 4 Amend Article 34 of Bylaws Re: Audit Committee Mgmt For For Regulations to Adapt them to Recommendations 44, 46, 50, 52 and 53 of the Unified Good Governance Code 5 Ratify External Auditors Mgmt For For 6 Authorize Repurchase of Shares Mgmt For For 7 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights in Accordance to Article 153 1.b) of the Spanish Corporate Law 8 Authorize the Board to Issue Debentures, Bonds, Mgmt For For Warrants and Other Fixed Rate Securities, Exchangeable and/or Convertible with the Possibilily of Excluding Preemptive Rights 9 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- K. WAH INTERNATIONAL HOLDINGS LTD. Ticker Symbol: CUSIP/Security ID: G5321P116 Meeting Date: 5/27/2008 Ballot Shares: 735565 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Michael Leung Man Kin as Director Mgmt For For 3b Reelect Robert George Nield as Director Mgmt For For 3c Approve the Remuneration of Directors Mgmt For For 4 Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 5b Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- LIG INSURANCE CO. (FRMLY LG INSURANCE CO.) Ticker Symbol: CUSIP/Security ID: Y5277H100 Meeting Date: 6/12/2008 Ballot Shares: 19950 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Appropriation of Income and Dividend of Mgmt For For KRW 500 Per Share 2 Amend Articles of Incorporation Regarding Mgmt For For Company's Name 3 Elect Two Inside Directors and One Outside Mgmt For For Director (Bundled) 4 Elect Members of Audit Committee Who Are Mgmt For For Independent 5 Approve Remuneration of Executive Directors and Mgmt For For Independent Non-Executive Directors - -------------------------------------------------------------------------------- J. FRONT RETAILING CO. LTD. Ticker Symbol: 3086 CUSIP/Security ID: J28711109 Meeting Date: 5/20/2008 Ballot Shares: 29154 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For Against 2.9 Elect Director Mgmt For For 3 Approve Aggregate Compensation Ceilings for Mgmt For For Directors and Statutory Auditors - -------------------------------------------------------------------------------- J D WETHERSPOON PLC Ticker Symbol: CUSIP/Security ID: G5085Y147 Meeting Date: 6/3/2008 Ballot Shares: 61415 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Ratify Final Dividend Payment and Appropriation of Mgmt For For Distributable Profits;Release Claims Against Shareholders (Dividend Payment) and Directors (Dividend Payment or Invalid Market Purchase);Enter Into Deed of Release in Favour of Shareholders and Directors - -------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD. Ticker Symbol: CUSIP/Security ID: G73740113 Meeting Date: 5/15/2008 Ballot Shares: 21224 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Remuneration Report Mgmt For Against 2 Approve Restricted Share Scheme Mgmt For For - -------------------------------------------------------------------------------- GROUPE STERIA SCA Ticker Symbol: CUSIP/Security ID: F9892P100 Meeting Date: 6/6/2008 Ballot Shares: 8078 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Discharge Mgmt For For Management Board 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.42 per Share 3 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 4 Approve Special Auditors' Report Regarding Mgmt For Against Related-Party Transactions 5 Reelect Jacques Bentz as Supervisory Board Member Mgmt For For 6 Reelect Eric Hayat as Supervisory Board Member Mgmt For For 7 Reelect Elie Cohen as Supervisory Board Member Mgmt For For 8 Reelect Jacques Lafay as Supervisory Board Member Mgmt For For 9 Reelect Charles Paris De Bollardiere as Mgmt For For Supervisory Board Member 10 Approve Remuneration of Directors in the Aggregate Mgmt For For Amount of EUR 170,000 11 Approve Remuneration of Executive Officers Mgmt For For 12 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For Against Share Capital 13 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 14 Set Global Limit for Capital Increase to Result Mgmt For For from All Issuance Requests at EUR 3 Million 15 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3 million 16 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 million 17 Authorize Capital Increase of up to 10 Percent of Mgmt For For Issued Capital for Future Acquisitions 18 Authorize Capital Increase of Up to EUR 3 Million Mgmt For For for Future Exchange Offers 19 Authorize Board to Increase Capital in the Event Mgmt For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Board to Set Issue Price for 10 Percent Mgmt For Against of Issued Capital Pursuant to Issue Authority without Preemptive Rights 21 Authorize up to 0.88 Percent of Issued Capital for Mgmt For For Use in Restricted Stock Plan 22 Approve Employee Stock Purchase Plan Mgmt For Against 23 Approve Issuance of Shares Up to EUR 750,000 for Mgmt For Against Employees Shareholding 24 Approve Issuance of Shares Up to EUR 750,000 for Mgmt For Against Groupe Steria Employees 25 Amend Past Authorization of Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights 26 Amend Article 9-3 of Association Re: Voting Rights Mgmt For For 27 Amend Article 10 of Association Re: Shareholding Mgmt For Against Disclosure Thresholds 28 Amend Article 17-4 and 17-5 of Association Re: Mgmt For For Attendance to General Meetings, Quorum Requirements 29 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- NEUROSEARCH A/S Ticker Symbol: CUSIP/Security ID: K7016R113 Meeting Date: 5/23/2008 Ballot Shares: 4945 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1A Approve Creation of DKK 80 Million Pool of Capital Mgmt For Against without Preemptive Rights (with Preemptive Rights if Issued Below Market Value) 1B Approve Issuance of Warrants to Employees and Mgmt For For Board Members; Approve Creation of DKK 7 Million Pool of Conditional Capital to Guarantee Conversion Rights 2 Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES Ticker Symbol: CUSIP/Security ID: Y8563B159 Meeting Date: 5/30/2008 Ballot Shares: 607500 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of HK$0.015 Per Share Mgmt For For 3a Reelect Horst Julius Pudwill as Executive Director Mgmt For For 3b Reelect Patrick Kin Wah Chan as Executive Director Mgmt For For 3c Reelect Vincent Ting Kau Cheung as Non-Executive Mgmt For For Director 3d Reelect Joel Arthur Schleicher as Independent Mgmt For For Non-Executive Director 3e Reelect Joseph Galli, Jr. as Executive Director Mgmt For For 3f Reelect Peter David Sullivan as Independent Mgmt For For Non-Executive Director 3g Authorize Board to Fix the Remuneration of Mgmt For For Directors 4 Reappoint Deloitte Touche Tohmatsu as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 7 Authorize Reissuance of Repurchased Shares Mgmt For For - -------------------------------------------------------------------------------- FKI PLC Ticker Symbol: CUSIP/Security ID: G35280109 Meeting Date: 5/28/2008 Ballot Shares: 381803 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Subdivide and Reclassify Scheme Shares; Amend Art. Mgmt For For of Association Re: Share Cap.; Approve Reduction and Subsequent Increase in Share Cap.; Capitalise Reserves to Melrose; Issue Equity with Rights; Amend Art. of Association Re: 2008 Scheme of Arrangement 1 Approve Scheme of Arrangement Proposed to be Made Mgmt For For Between the Company and the Holders of Scheme Shares - -------------------------------------------------------------------------------- SHOCHIKU CO. LTD. Ticker Symbol: 9601 CUSIP/Security ID: J74487109 Meeting Date: 5/22/2008 Ballot Shares: 162000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 3 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 3 Approve Retirement Bonus for Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- DCM JAPAN HOLDINGS CO.,LTD. Ticker Symbol: 3050 CUSIP/Security ID: J12549101 Meeting Date: 5/29/2008 Ballot Shares: 79633 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 7.5 2 Amend Articles To: Introduce Provisions on Mgmt For Against Takeover Defense 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4 Appoint Alternate Internal Statutory Auditor Mgmt For For 5 Approve Special Payments in Connection with Mgmt For For Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors 7 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- RYOHIN KEIKAKU CO. LTD. Ticker Symbol: 7453 CUSIP/Security ID: J6571N105 Meeting Date: 5/28/2008 Ballot Shares: 12103 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 50 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For Against 3.2 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- RUBIS Ticker Symbol: CUSIP/Security ID: F7937E106 Meeting Date: 6/12/2008 Ballot Shares: 14230 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 2.45 per Share 4 Approve Stock Dividend Program (Cash or Shares) Mgmt For For 5 Authorize Repurchase of Up to One Percent of Mgmt For For Issued Share Capital 6 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 7 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- BEST DENKI CO. LTD. Ticker Symbol: 8175 CUSIP/Security ID: J04326120 Meeting Date: 5/22/2008 Ballot Shares: 84769 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 18 2 Amend Articles To: Amend Business Lines - Expand Mgmt For For Board Eligibility 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 3.18 Elect Director Mgmt For For 3.19 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 5 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- AWILCO OFFSHORE Ticker Symbol: CUSIP/Security ID: R0811G187 Meeting Date: 5/29/2008 Ballot Shares: 42547 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Chairman of Meeting; Designate Inspector(s) Mgmt For For of Minutes of Meeting 3 Approve Notice of Meeting and Agenda Mgmt For For 4 Approve Financial Statements and Statutory Mgmt For For Reports; Approve Allocation of Income 5 Approve Remuneration Policy And Other Terms of Mgmt For Against Employment For Executive Management 6 Approve Remuneration of Directors Mgmt For For 7 Approve Remuneration of Auditors Mgmt For For 8 Reelect All Current Directors (Bundled) Mgmt For For 9 Approve Creation of up to NOK 747 Million Pool of Mgmt For Against Capital without Preemptive Rights - -------------------------------------------------------------------------------- STAR MICRONICS CO. LTD. Ticker Symbol: 7718 CUSIP/Security ID: J76680107 Meeting Date: 5/29/2008 Ballot Shares: 24000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 30 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For - -------------------------------------------------------------------------------- GOODWILL GROUP Ticker Symbol: 4723 CUSIP/Security ID: J1756Q106 Meeting Date: 6/7/2008 Ballot Shares: 621 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles To Create New Class of Preferred Mgmt For Against Shares 2 Approve Issuance of Preferred Shares for a Private Mgmt For Against Placement 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For - -------------------------------------------------------------------------------- CAMPOFRIO ALIMENTACION S.A. (FORMERLY CONSERVERA CAMPOFRIO) Ticker Symbol: CUSIP/Security ID: E31312130 Meeting Date: 6/17/2008 Ballot Shares: 76240 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Individual and Consolidated Financial Mgmt For For Statements; Allocation of Income 2 Approve Discharge of Directors Mgmt For For 3 Reelect One Director Mgmt For For 4 Approve Dividend in Specie Mgmt For For 5 Approve Increase in Capital of EUR 13.1 Million Mgmt For For with a Share Issuance Premium of EUR 86.7 Million 6 Authorize Repurchase of Shares Mgmt For For 7 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 8 Authorize Filing of Required Documents/Other Mgmt For For Formalities 9 Allow Questions Mgmt For None - -------------------------------------------------------------------------------- KIWOOM SECURITIES CO. Ticker Symbol: CUSIP/Security ID: Y4801C109 Meeting Date: 5/30/2008 Ballot Shares: 5960 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Appropriation of Income and Dividend of Mgmt For For KRW 650 per Share 2 Amend Articles of Incorporation Regarding Mgmt For Against Expansion of Business Objectives, Subscription Rights, Convertible Bonds, Participating Bonds with Warrants and Exchangeable Bonds 3 Elect Two Inside Directors and Two Outside Mgmt For For Directors (Bundled) 4 Appoint Choi Byung-Yong as Internal Statutory Mgmt For For Auditor 5 Approve Remuneration of Executive Directors and Mgmt For For Independent Non-Executive Directors 6 Approve Limit on Remuneration of Auditor Mgmt For For - -------------------------------------------------------------------------------- FUKUOKA REIT CORP Ticker Symbol: 8968 CUSIP/Security ID: J17128109 Meeting Date: 5/29/2008 Ballot Shares: 89 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles Mgmt For For 2 Elect Executive Director Mgmt For For 3.1 Elect Supervisory Director Mgmt For For 3.2 Elect Supervisory Director Mgmt For For 4 Elect Alternate Executive Director Mgmt For For 5.1 Elect Alternate Supervisory Director Mgmt For For 5.2 Elect Alternate Supervisory Director Mgmt For For 6 Appoint External Audit Firm Mgmt For For - -------------------------------------------------------------------------------- SAFT GROUPE S.A. Ticker Symbol: CUSIP/Security ID: F7758P107 Meeting Date: 6/16/2008 Ballot Shares: 15615 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Discharge Mgmt For For Management Board, Supervisory Board, and Auditors 2 Approve Consolidated Financial Statements and Mgmt For For Discharge Management Board, Supervisory Board, and Auditors 3 Approve Dividends of EUR 0.68 per Share Mgmt For For 4 Approve Transaction with John Searle Re: Severance Mgmt For For Payment 5 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 6 Reelect Yann Duchesne as Supervisory Board Member Mgmt For For 7 Reelect Jean-Marc Daillance as Supervisory Board Mgmt For For Member 8 Reelect Bruno Angles as Supervisory Board Member Mgmt For For 9 Reelect Ghislain Lescuyer as Supervisory Board Mgmt For For Member 10 Authorize Repurchase of Up to Ten Percent of Mgmt For Against Issued Share Capital 11 Approve Remuneration of Supervisory Board Members Mgmt For For in the Aggregate Amount of EUR 200,000 12 Approve Stock Option Plans Grants Mgmt For For 13 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 9.5 Million 14 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9.5 Million 15 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 16 Approve Employee Stock Purchase Plan Mgmt For For 17 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- HYUNDAI SECURITIES CO. Ticker Symbol: CUSIP/Security ID: Y3850E107 Meeting Date: 5/30/2008 Ballot Shares: 3817 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Approve Appropriation of Income and Dividend of Mgmt For Against KRW 450 Per Share 1.2 Shareholder Proposal: Dividend of KRW 500 Per Share Shrholder Against For 2 Amend Articles of Incorporation to Expend Business Mgmt For For Objectives, to Establish Sub-Committees, and to Require at Least Three Directors on Sub-Committees 3.1 Elect Choi Kyung-Soo as Inside Director Mgmt For For 3.2 Elect Kang Yeon-Jae as Inside Director Mgmt For For 3.3 Elect Lee Sung-Kyu, a Shareholder-Nominee to the Shrholder Against For Board 3.4 Elect Jeon Jae-Joong as Outside Director Mgmt For For 4.1 Elect Kim Jin, a Shareholder-Nominee as Member of Shrholder Against For Audit Committee 4.2 Elect Lee Cheol-Song as Member of Audit Committee Mgmt For Against 5 Approve Remuneration of Executive Directors and Mgmt For For Independent Non-Executive Directors - -------------------------------------------------------------------------------- MERITZ SECURITIES CO. (FORMERLY HANJIN INVESTMENT AND SEC) Ticker Symbol: CUSIP/Security ID: Y3053G107 Meeting Date: 5/30/2008 Ballot Shares: 39280 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Appropriation of Income and Dividend of Mgmt For For KRW 400 Per Share 2 Amend Articles of Incorporation Regarding 1-to-5 Mgmt For For Stock Split 3 Elect Won Myung-Soo as Inside Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For For 5 Approve Remuneration of Executive Directors and Mgmt For Against Independent Non-Executive Directors 6 Approve Limit on Remuneration of Auditor Mgmt For For - -------------------------------------------------------------------------------- DOUTOR-NICHIRES HOLDINGS CO LTD. Ticker Symbol: 3087 CUSIP/Security ID: J13105101 Meeting Date: 5/29/2008 Ballot Shares: 61832 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 25 2 Amend Articles To Allow Company to Make Rules Mgmt For Against Governing Procedures for Exercising Shareholders' Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- POINT INC. Ticker Symbol: 2685 CUSIP/Security ID: J63944102 Meeting Date: 5/28/2008 Ballot Shares: 12680 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- HANWHA SECURITIES Ticker Symbol: CUSIP/Security ID: Y2562Y104 Meeting Date: 5/30/2008 Ballot Shares: 19310 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Appropriation of Income and Dividends of Mgmt For For KRW 200 Per Common Share 2 Amend Articles of Incorporation Mgmt For Against 3 Elect One Inside Director and Four Outside Mgmt For For Directors (Bundled) 4.1 Elect Members of Audit Committee Who Are Mgmt For For Independent 4.2 Elect Member of Audit Committee Who is Not Mgmt For For Independent 5 Approve Remuneration of Executive Directors and Mgmt For For Independent Non-Executive Directors - -------------------------------------------------------------------------------- AMPER S.A. Ticker Symbol: CUSIP/Security ID: E04600198 Meeting Date: 6/18/2008 Ballot Shares: 45641 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Individual and Consolidated Financial Mgmt For For Statements; Discharge Directors for the Fiscal year Ended on December 31, 2007 2 Approve Allocation of Income and Dividends Mgmt For For 3.1 Fix the Number of Directors Mgmt For For 3.2 Reelect Enrique Used Aznar to the Board of Mgmt For For Directors 3.3 Reelect Manuel Marquez Dorsch to the Board of Mgmt For For Directors 3.4 Reelect Jaime Espinosa de los Monteros to the Mgmt For For Board of Directors 3.5 Reelect Francisco de Bergia Gonzalez to the Board Mgmt For For of Directors 3.6 Ratify the Election of Pedro Mateache Sacristan Mgmt For For (Elected by Cooptation) to the Board of Directors 3.7 Elect Jose Manuel Arrojo Botijo to the Board of Mgmt For For Directors 3.8 Elect Luis Rivera Novo to the Board of Directors Mgmt For For 3.9 Elect Richard T. Golding to the Board of Directors Mgmt For For 4 Approve Remuneration Report Mgmt For For 5 Approve Remuneration of Directors Mgmt For For 6 Ratify Auditors Mgmt For For 7 Authorize Increase in Capital in Accordance with Mgmt For For Article 153 of Spanish Corporate Law with the Powers to Exclude Preemptive Rights 8 Authorize Issuance of Warrants/Bonds with Warrants Mgmt For Against Attached/Convertible Bonds without Preemptive Rights 9 Authorize Repurchase of Shares in Accordance With Mgmt For For Article 75 of Spanish Corporate Law 10 Inform the AGM About the Modifications Made to the Mgmt None None Board of Directors Regulations 11 Delegate Powers to Board in Relation to Trading Mgmt For For Company's Securities 12 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- EUGENE INVESTMENT & SECURITIES CO. (EX SEOUL SECURITIES) Ticker Symbol: CUSIP/Security ID: Y7665Y109 Meeting Date: 5/30/2008 Ballot Shares: 184620 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Appropriation of Income and Dividend of Mgmt For For KRW 20 Per Share 2 Amend Articles of Incorporation Regarding Business Mgmt For Against Objectives and New Share Issuance by Board 3 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Remuneration of Executive Directors and Mgmt For For Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditor Mgmt For For - -------------------------------------------------------------------------------- VIDRALA, S.A. Ticker Symbol: CUSIP/Security ID: E9702H109 Meeting Date: 6/19/2008 Ballot Shares: 27797 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Individual and Consolidated Financial Mgmt For For Statements and Discharge Directors 2 Approve Allocation of Income Mgmt For For 3 Authorize Repurchase of Shares Mgmt For For 4 Authorize Capital Increase in Accordance with Mgmt For For Article 153.1.B of Spanish Company Law with the Powers to Exclude Preemptive Rights as per Article 159.2 of Spanish Law 5 Authorize Issuance of Bonds/Debentures up to Mgmt For For Aggregate Nominal Amount of EUR 500 Million without Preemptive Rights 6 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 7 Approve Minutes of Meeting Mgmt For For - -------------------------------------------------------------------------------- ATRIUM CO. LTD. Ticker Symbol: 8993 CUSIP/Security ID: J03519105 Meeting Date: 5/28/2008 Ballot Shares: 21815 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 2 Appoint External Audit Firm Mgmt For For 3 Approve Retirement Bonuses and Special Payments in Mgmt For For Connection with Abolition of Retirement Bonus System 4 Approve Deep Discount Stock Option Plan for Mgmt For For Directors 5 Approve Deep Discount Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- ORIX JREIT INC. Ticker Symbol: 8954 CUSIP/Security ID: J8996L102 Meeting Date: 5/29/2008 Ballot Shares: 139 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles Mgmt For Against 2 Elect Executive Director Mgmt For For 3 Elect Alternate Executive Director Mgmt For For 4.1 Elect Supervisory Director Mgmt For Against 4.2 Elect Supervisory Director Mgmt For Against 4.3 Elect Supervisory Director Mgmt For Against - -------------------------------------------------------------------------------- NEW CITY RESIDENCE INVESTMENT CORP Ticker Symbol: 8965 CUSIP/Security ID: J4903S108 Meeting Date: 5/29/2008 Ballot Shares: 144 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles to Match New Legal Terminology, Mgmt For Against Raise Compensation of Supervisory Directors and External Auditor, Allow Issuance of Short-Term Bonds 2 Elect Executive Director Mgmt For For 3 Elect Alternate Executive Director Mgmt For For 4.1 Elect Supervisory Director Mgmt For For 4.2 Elect Supervisory Director Mgmt For For 5 Appoint External Audit Firm Mgmt For For - -------------------------------------------------------------------------------- FOURLIS SA (EX FOURLIS BROTHERS CORP) Ticker Symbol: CUSIP/Security ID: X29966177 Meeting Date: 6/13/2008 Ballot Shares: 21674 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Dividends Mgmt For For 3 Approve Discharge of Board and Auditors Mgmt For For 4 Approve Auditors and Fix Their Remuneration Mgmt For For 5 Approve Director Remuneration Mgmt For For 6 Amend Company Articles Mgmt For For 7 Approve Stock Option Plan Mgmt For For 8 Other Business Mgmt For Against - -------------------------------------------------------------------------------- THESSALONIKI PORT AUTHORITY SA Ticker Symbol: CUSIP/Security ID: X8999A107 Meeting Date: 6/30/2008 Ballot Shares: 18047 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements Mgmt For For 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Discharge of Board and Auditors Mgmt For For 4 Approve Auditors and Fix Their Remuneration Mgmt For For 5 Approve Director Remuneration Mgmt For For 6 Revoke Previous Decision on Dividend Payment Mgmt For For 7 Amend Concessions Contract Mgmt For Against 8 Other Business Mgmt For Against - -------------------------------------------------------------------------------- HELLENIC EXCHANGES HOLDING SA Ticker Symbol: CUSIP/Security ID: X3247C104 Meeting Date: 6/4/2008 Ballot Shares: 29024 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles to Reflect Changes in Capital Mgmt For For 2 Amend Company Articles Mgmt For For 3 Amend Approved Stock Option Plan Mgmt For For 4 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- INTRACOM HOLDINGS S.A. Ticker Symbol: CUSIP/Security ID: X3967R125 Meeting Date: 6/27/2008 Ballot Shares: 135320 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Discharge of Board and Auditors Mgmt For For 3 Approve Auditors and Fix Their Remuneration Mgmt For For 4 Elect Directors Mgmt For For 5 Approve Director Remuneration Mgmt For For 6 Approve Related Party Transactions Mgmt For Against 7 Authorize Board to Participate in Companies with Mgmt For For Similiar Business Interests 8 Amend Articles to Reflect Changes in Capital Mgmt For For 9 Amend Company Articles Mgmt For For 10 Other Business Mgmt For Against - -------------------------------------------------------------------------------- MINOAN LINES SA Ticker Symbol: CUSIP/Security ID: X64306107 Meeting Date: 6/8/2008 Ballot Shares: 79268 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Discharge of Board and Auditors Mgmt For For 3 Approve Director Remuneration Mgmt For For 4 Elect Directors Mgmt For For 5 Approve Auditors and Fix Their Remuneration Mgmt For For 6 Amend Company Articles: Legal Compliance Mgmt For For 7 Amend Company Articles: Preemptive Rights Mgmt For For 8 Amend Company Articles: Director Elections Mgmt For For 9 Amend Company Articles: Director Replacement Mgmt For For 10 Amend Company Articles: Board Competences Mgmt For For 11 Amend Company Articles: Board Teleconferencing Mgmt For For 12 Amend Company Articles: Director Dismissal Mgmt For For 13 Amend Company Articles: Electronic Information Mgmt For For Transfers 14 Amend Company Articles: Miscellaneous Mgmt For For - -------------------------------------------------------------------------------- OCEAN RIG ASA Ticker Symbol: CUSIP/Security ID: R6492Y108 Meeting Date: 5/30/2008 Ballot Shares: 47759 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting: Registration of Attending Mgmt None For Shareholders and Proxies 2 Elect Chairman of Meeting; Designate Inspector(s) Mgmt For For of Minutes of Meeting 3 Approve Notice of Meeting and Agenda Mgmt For For 4 Elect Directors (Bundled) Mgmt For For - -------------------------------------------------------------------------------- OCEAN RIG ASA Ticker Symbol: CUSIP/Security ID: R6492Y108 Meeting Date: 5/30/2008 Ballot Shares: 2280 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting; Registration of Attending Mgmt None For Shareholders and Proxies 2 Elect Chairman of Meeting; Designate Inspector or Mgmt For For Shareholder Representative(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda Mgmt For For 4 Approve Financial Statements and Statutory Mgmt For For Reports; Approve Allocation of Income 5 Approve Remuneration of Directors Mgmt For For 6 Approve Remuneration of Auditors Mgmt For For 7 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 8 Approve NOK 34 Million Reduction in Share Capital Mgmt For For via Share Cancellation; Amend Articles of Association to Reflect Change in Capital 9 Approve Delisting of Shares from Oslo Stock Mgmt For For Exchange - -------------------------------------------------------------------------------- EVS GROUP Ticker Symbol: CUSIP/Security ID: B3883A119 Meeting Date: 6/10/2008 Ballot Shares: 8311 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital - -------------------------------------------------------------------------------- MERITZ FIRE & MARINE INSURANCE CO. (FRMY ORIENTAL FIRE & MARINE INSURANCE CO.) Ticker Symbol: CUSIP/Security ID: Y5945N109 Meeting Date: 6/12/2008 Ballot Shares: 56460 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Appropriation of Income and Dividend of Mgmt For For KRW 125 per Share 2.1 Elect Won Myeong-Soo as Inside Director Mgmt For For 2.2 Elect Two Outside Directors (Bundled) Mgmt For For 3 Elect Members of Audit Committee Who Are Mgmt For For Independent 4 Approve Remuneration of Executive Directors and Mgmt For Against Independent Non-Executive Directors - -------------------------------------------------------------------------------- PARQUESOL INMOBILIARIA Y PROYECTOS SA Ticker Symbol: CUSIP/Security ID: E7988A103 Meeting Date: 6/26/2008 Ballot Shares: 28002 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Individual and Consolidated Financial Mgmt For For Statements, Allocation of Income, and Discharge Directors 2 Elect Mario Sanz Bernal and Gustavo Perez-Carvallo Mgmt For For Villar as Directors (Bundled) 3.1 Board of Directors Information on the Changes to Mgmt For For the Company's Assets Following the Merger Project 3.2 Approve Merged Balance Sheet Mgmt For For 3.3 Approve Merger by Absorption Project for Parzara, Mgmt For For SLU, Guadalmina Inversiones, SLU, Fomento Inmobiliario de Gestion, SA, Parquesol Promociones y Desarrollos Inmobiliarios, SLU, and Parque Usera, SL 3.4 Approve Merger by Absorption of Parzara, SLU, Mgmt For For Guadalmina Inversiones, SLU, Fomento Inmobiliario de Gestion, SA, Parquesol Promociones y Desarrollos Inmobiliarios, SLU, and Parque Usera, SL 3.5 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 3.6 Approve Fiscal Consolidation of the Tax Regime Mgmt For For 4.1 Board of Directors Information on the Changes to Mgmt For For the Company's Assets Following the Merger Project 4.2 Approve Merged Balance Sheet Mgmt For For 4.3 Approve Merger by Absorption Project for Udra, SA Mgmt For For of Grupo Empresarial San Jose, SA, San Jose Infraestructuras y Servicios, SA, Udramed, SLU, Parquesol Inmobiliaria y Proyectos, SA, and Lhotse Desarrollos Inmobiliarios, SL as Absorbed Entities 4.4 Approve Merger by Absorption of Udra, SA as Mgmt For For Absorbing Entity and Grupo Empresarial San Jose, SA, San Jose Infraestructuras y Servicios, SA, Udramed, SLU, Parquesol Inmobiliaria y Proyectos, SA, and Lhotse Desarrollos Inmobiliarios, SL as Absorbed Entities 4.5 Establishment of a Mechanism to Facilitate the Mgmt For For Exchange 4.6 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 4.7 Approve Fiscal Consolidation of the Tax Regime Mgmt For For 5 Receive Information on Changes to the Board Mgmt None None Guidelines 6 Authorize Repurchase of Shares Mgmt For For 7 Approve Remuneration of Directors Mgmt For For 8 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- KOREAN REINSURANCE CO. Ticker Symbol: CUSIP/Security ID: Y49391108 Meeting Date: 6/12/2008 Ballot Shares: 41290 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Appropriation of Income and Dividend of Mgmt For For KRW 165 Per Share 2 Amend Articles of Incorporation Regarding Business Mgmt For For Objectives 3 Elect Lee Pil-Kyu as Inside Director Mgmt For For 4 Approve Remuneration of Executive Directors and Mgmt For For Independent Non-Executive Directors - -------------------------------------------------------------------------------- LA SEDA DE BARCELONA S.A Ticker Symbol: CUSIP/Security ID: E87611120 Meeting Date: 6/25/2008 Ballot Shares: 25408 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Individual and Consolidated Financial Mgmt For For Statements, Allocation of Income, and Discharge Directors 2.1 Elect Oman Oil Holdings Spain, SLU as Directors Mgmt For For 2.2 Elect Imatosgil-Investimentos Sgps, SA as Directors Mgmt For For 3 Authorize Repurchase of Shares Mgmt For For 4 Receive Information on Board of Directors' Mgmt None None Guidelines 5 Receive Explanatory Report in Accordance with Mgmt None None Article 116 Bis of Spanish Corporate Law 6 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 7.1 Amend Article 3 of Bylaws Re: Corporate Purpose Mgmt For For 7.2 Amend Article 27 Bis of Bylaws Re: Number of Audit Mgmt For For Committee Members 7.3 Amend Article 27 Ter of Bylaws Re: Remuneration Mgmt For For and Nomination Committee 8 Amend Article 11.1 of General Meeting Guidelines Mgmt For For Re: Chairman of the General Meeting 9 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 10 Approve Minutes of Meeting Mgmt For For - -------------------------------------------------------------------------------- MONADELPHOUS GROUP LTD. Ticker Symbol: MND CUSIP/Security ID: Q62925104 Meeting Date: 6/26/2008 Ballot Shares: 55311 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Grant of Up to 500,000 Options to Robert Mgmt For For Velletri Pursuant to the September 2008 Employee Option Plan - -------------------------------------------------------------------------------- TUBOS REUNIDOS SA Ticker Symbol: CUSIP/Security ID: E9214G144 Meeting Date: 6/27/2008 Ballot Shares: 114252 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Individual and Consolidated Financial Mgmt For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 and Discharge Directors 2 Approve Allocation of Income and Gross Dividends Mgmt For For of EUR 0.045 Per Share 3 Approve Merger Agreement and Subsequent Merger by Mgmt For For Absorption of Larreder SLU by the Company; Approve Merger Balance Sheet as of Dec. 31, 2007 4 Amend Article 6 of Company's Bylaws in Relation to Mgmt For For the Merger Proposed in Item 3 Re: Increase in Capital in EUR 8.6 Million via Issuance of 86 million Shares without Preemptive Rights as Stipulated in Article 159 of Spanish Corporate Law 5 Elect Luis Uribarren Axpe, Maite Uribarren Mgmt For For Irebecampos, Juan Jose Irebecampos Zubia, Eukene Elixabete Irebecampos Escudero, Eukene Leticia Zorilla de Lequerica Puig, Alberto Jose Delclaux de la Sota, and Francisco Esteve Romero as Directors (Bundled) 6 Subject Merger Transaction in Item 3 to Special Mgmt For For Tax Regime of Mergers, Demergers, Transfer of Assets, Exchange of Values, and Global Assignments of Assets and Liabilities under Chapter 10 of Title 8 of the Foral Law 24/1996 7 Reelect PricewaterhouseCoopers Auditores, SL as Mgmt For For Independent Auditors of the Individual and Consolidated Accounts of the Company for Fiscal Year 2008 8 Authorize Repurchase Shares up to the Limit Mgmt For For Allowed by Law; Void Authorization Granted at the AGM held on June 27, 2007 9 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 10 Approve Minutes of Meeting Mgmt For For - -------------------------------------------------------------------------------- ASAHI PRETEC Ticker Symbol: 5855 CUSIP/Security ID: J0274J107 Meeting Date: 6/13/2008 Ballot Shares: 16093 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Payment of Annual Bonuses to Directors Mgmt For For 2 Approve Formation of Holding Company Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For - -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE CO. Ticker Symbol: CUSIP/Security ID: Y3842K104 Meeting Date: 6/12/2008 Ballot Shares: 30120 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Appropriation of Income and Dividend of Mgmt For For KRW 600 per Share 2 Elect Kim Chang-Soo as Outside Director Mgmt For For 3 Approve Remuneration of Executive Directors and Mgmt For For Independent Non-Executive Directors - -------------------------------------------------------------------------------- AVANZIT S.A. Ticker Symbol: CUSIP/Security ID: E09635108 Meeting Date: 6/29/2008 Ballot Shares: 33891 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Individual and Consolidated Financial Mgmt For For Statements, Allocation of Income, and Discharge of Directors for the Fiscal Year Ended on December 31, 2007 2 Elect, Ratify or Substitute Directors (Bundled) Mgmt For For 3 Amend Company Bylaws Mgmt For Against 4 Amend the General Meeting Guidelines Re: Article Mgmt For For 10 (Information Rights Prior to the AGM) and 21 (Voting and Voting through Long Distance Communications Systems) 5 Inform About Amendments Made to The Board of Mgmt None None Director Guidelines 6 Ratify External Auditor Mgmt For For 7 Authorize Repurchase of Shares Mgmt For For 8 Authorize Board to Increase Capital through the Mgmt For For Issuance of New Shares or Covertible Debt Instruments for a Period of Five Years and for a Maximum Amount of 40 Percent of the Company's Share Capital without Preemptive Rights 9 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights for uo to 5 Years and Maximum Amount of 5 Percent of Share Capital 10 Authorize Issuance of Convertible Warrants/Bonds Mgmt For For without Preemptive Rights for up to 5 Percent of Share Capital 11 Allow Questions Mgmt None None - -------------------------------------------------------------------------------- WAVEFIELD INSEIS ASA Ticker Symbol: CUSIP/Security ID: R9821D100 Meeting Date: 6/18/2008 Ballot Shares: 63529 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting; Registration of Shareholders Mgmt None None 2 Elect Chairman of Meeting Mgmt For For 3 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 4 Approve Notice of Meeting and Agenda Mgmt For For 5 Receive Management Report Mgmt None None 6 Approve Financial Statements and Statutory Mgmt For For Reports; Approve Allocation of Income and Dividends 7 Approve Remuneration of Directors; the Nominating Mgmt For For Committee; and Auditors 8 Reelect Anders Farestveit, Dag Erik Rasmussen, and Mgmt For For Synne Syrrist as Directors; Elect Kjell Arne Oppeboeen, and Merete Myhrstad as Directors 9 Elect Members of Nominating Committee Mgmt For For 10 Approve Remuneration Policy And Other Terms of Mgmt For Against Employment For Executive Management 11 Approve Creation of NOK 1.2 Million Pool of Mgmt For Against Capital without Preemptive Rights 12 Approve NOK 1.1 Billion Transfer from Share Mgmt For For Premium Account to Unrestricted Shareholders' Equity 13 Receive Information Regarding the Merger with Mgmt None None TGS-NOPEC 14 Instruct Board to Enter into Amended Merger Plan Shrholder For Against with TGS-NOPEC 15 Instruct Board to Complete Existing Merger Plan Shrholder Against For with TGS-NOPEC - -------------------------------------------------------------------------------- DNO INTERNATIONAL ASA (FORMERLY DNO ASA) Ticker Symbol: CUSIP/Security ID: R60003101 Meeting Date: 6/18/2008 Ballot Shares: 173327 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting; Registration of Attending Mgmt None For Shareholders and Proxies 2 Elect Chairman of Meeting; Designate Inspector(s) Mgmt For For of Minutes of Meeting 3 Approve Notice of Meeting and Agenda Mgmt For For 4 Approve Financial Statements and Statutory Mgmt For For Reports; Approve Allocation of Income 5 Approve Remuneration of Directors Mgmt For For 6 Approve Remuneration of Auditors Mgmt For For 7 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 8 Approve Bonus Scheme Based on Value of Company's Mgmt For Against Share for Key Management and Other Employees 9 Authorize Repurchase of Up to 80 Million Treasury Mgmt For For Shares - -------------------------------------------------------------------------------- OSAKA SECURITIES EXCHANGE CO. LTD. Ticker Symbol: 8697 CUSIP/Security ID: J6254G104 Meeting Date: 6/20/2008 Ballot Shares: 108 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 5000 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For - -------------------------------------------------------------------------------- DISCO CO. Ticker Symbol: 6146 CUSIP/Security ID: J12327102 Meeting Date: 6/24/2008 Ballot Shares: 9600 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 44 2 Appoint Internal Statutory Auditor Mgmt For Against 3 Approve Payment of Annual Bonuses to Directors Mgmt For For 4 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- H20 RETAILING CORP. Ticker Symbol: 8242 CUSIP/Security ID: J2358J102 Meeting Date: 6/24/2008 Ballot Shares: 96000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles to: Amend Business Lines Mgmt For For 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For Against 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Payment of Annual Bonuses to Directors Mgmt For For 5 Approve Retirement Bonuses and Special Payments in Mgmt For Against Connection with Abolition of Retirement Bonus System 6 Approve Deep Discount Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- MAKINO MILLING MACHINE CO. LTD. Ticker Symbol: 6135 CUSIP/Security ID: J39530100 Meeting Date: 6/20/2008 Ballot Shares: 48000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 7.5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against 3.3 Appoint Internal Statutory Auditor Mgmt For Against 4 Appoint Alternate Internal Statutory Auditor Mgmt For For 5 Approve Retirement Bonuses for Directors Mgmt For For 6 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- F.C.C. CO., LTD. Ticker Symbol: 7296 CUSIP/Security ID: J1346G105 Meeting Date: 6/19/2008 Ballot Shares: 41248 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 13 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against 4 Approve Retirement Bonuses for Director and Mgmt For For Statutory Auditor 5 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Directors - -------------------------------------------------------------------------------- SEIREN CO. LTD. Ticker Symbol: 3569 CUSIP/Security ID: J70402102 Meeting Date: 6/25/2008 Ballot Shares: 92700 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 7.5 2 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For Against 3.4 Appoint Internal Statutory Auditor Mgmt For Against 3.5 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Directors - -------------------------------------------------------------------------------- NIPPON LIGHT METAL CO. LTD. Ticker Symbol: 5701 CUSIP/Security ID: J54709100 Meeting Date: 6/26/2008 Ballot Shares: 336000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- CAPCOM CO. LTD. Ticker Symbol: 9697 CUSIP/Security ID: J05187109 Meeting Date: 6/19/2008 Ballot Shares: 23845 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 15 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For 2.3 Appoint Internal Statutory Auditor Mgmt For For 2.4 Appoint Internal Statutory Auditor Mgmt For For 3 Appoint Alternate Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonuses for Statutory Auditors Mgmt For Against 5 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- NABTESCO CORP. Ticker Symbol: 6268 CUSIP/Security ID: J4707Q100 Meeting Date: 6/24/2008 Ballot Shares: 48000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 8 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against 3.3 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonuses for Directors and Mgmt For For Statutory Auditor - -------------------------------------------------------------------------------- ZENRIN CO. LTD. Ticker Symbol: 9474 CUSIP/Security ID: J98843105 Meeting Date: 6/19/2008 Ballot Shares: 10777 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 12.5 2 Amend Articles to: Create New Class of Preferred Mgmt For Against Shares - Add Provisions on Takeover Defense 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- DTS CORP. (FORMERLY DATA COMMUNICATION SYSTEMS CO. LTD.) Ticker Symbol: 9682 CUSIP/Security ID: J11907102 Meeting Date: 6/20/2008 Ballot Shares: 33582 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 25 2 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonus for Director Mgmt For For 5 Approve Retirement Bonuses for Statutory Auditors Mgmt For Against 6 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 7 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- KYOWA EXEO CORP. Ticker Symbol: 1951 CUSIP/Security ID: J38232104 Meeting Date: 6/23/2008 Ballot Shares: 48000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 11 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For For 3.4 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonuses for Directors Mgmt For For 5 Approve Payment of Annual Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------- MIRACA HOLDINGS INC (FORMERLY FUJIREBIO) Ticker Symbol: 4544 CUSIP/Security ID: J4352B101 Meeting Date: 6/24/2008 Ballot Shares: 32000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 2 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- NORWEGIAN PROPERTY ASA Ticker Symbol: CUSIP/Security ID: R6370J108 Meeting Date: 6/17/2008 Ballot Shares: 32331 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Chairman of Meeting Mgmt For For 2 Approve Notice of Meeting and Agenda Mgmt For For 3 Designate Inspector(s) of Minutes of Meeting Mgmt For For 4 Approve Creation of NOK 2.4 Billion Pool of Mgmt For For Capital with Preemptive Rights - -------------------------------------------------------------------------------- NET ONE SYSTEMS CO. Ticker Symbol: 7518 CUSIP/Security ID: J48894109 Meeting Date: 6/25/2008 Ballot Shares: 473 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 1250 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For Against 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Payment of Annual Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------- SYSMEX CORP (FORMERLY TOA MEDICAL ELECTRONICS CO) Ticker Symbol: 6869 CUSIP/Security ID: J7864H102 Meeting Date: 6/20/2008 Ballot Shares: 20557 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 28 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For 2.3 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- DAINIPPON SCREEN MFG. CO. LTD. Ticker Symbol: 7735 CUSIP/Security ID: J10626109 Meeting Date: 6/26/2008 Ballot Shares: 99000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 10 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For 2.3 Appoint Internal Statutory Auditor Mgmt For Against 2.4 Appoint Internal Statutory Auditor Mgmt For Against 3 Appoint Alternate Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- ALPS ELECTRIC CO. LTD. Ticker Symbol: 6770 CUSIP/Security ID: J01176114 Meeting Date: 6/26/2008 Ballot Shares: 67436 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 10 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For 4 Appoint Alternate Internal Statutory Auditor Mgmt For For 5 Approve Retirement Bonuses for Directors Mgmt For For - -------------------------------------------------------------------------------- HEIWA REAL ESTATE CO. LTD. Ticker Symbol: 8803 CUSIP/Security ID: J19278100 Meeting Date: 6/26/2008 Ballot Shares: 120000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 5 2 Amend Articles to: Authorize Public Announcements Mgmt For For in Electronic Format 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 4 Approve Special Payments in Connection with Mgmt For Against Abolition of Retirement Bonus System 5 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 6 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- EACCESS LTD. Ticker Symbol: 9427 CUSIP/Security ID: J12548103 Meeting Date: 6/25/2008 Ballot Shares: 764 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For Against 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For Against 2.2 Appoint Internal Statutory Auditor Mgmt For For 2.3 Appoint Internal Statutory Auditor Mgmt For For 3 Appoint Alternate Internal Statutory Auditor Mgmt For For 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditor - -------------------------------------------------------------------------------- HITACHI ZOSEN CORP. Ticker Symbol: 7004 CUSIP/Security ID: J20790101 Meeting Date: 6/26/2008 Ballot Shares: 306500 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For - -------------------------------------------------------------------------------- CENTRAL GLASS CO. LTD. Ticker Symbol: 4044 CUSIP/Security ID: J05502109 Meeting Date: 6/27/2008 Ballot Shares: 209145 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 2 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- SANDEN CORP. Ticker Symbol: 6444 CUSIP/Security ID: J67091108 Meeting Date: 6/24/2008 Ballot Shares: 157000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 5 2 Amend Articles to: Reduce Directors' Term in Office Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For Against 4.3 Appoint Internal Statutory Auditor Mgmt For For 4.4 Appoint Internal Statutory Auditor Mgmt For Against 4.5 Appoint Internal Statutory Auditor Mgmt For For 5 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Statutory Auditors 6 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- KEISEI ELECTRIC RAILWAY Ticker Symbol: 9009 CUSIP/Security ID: J32233108 Meeting Date: 6/27/2008 Ballot Shares: 164230 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3 2 Amend Articles to: Add Provisions on Takeover Mgmt For Against Defense 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For Against 4.2 Appoint Internal Statutory Auditor Mgmt For Against 5 Approve Payment of Annual Bonuses to Directors Mgmt For For 6 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- MARUSAN SECURITIES CO. LTD. Ticker Symbol: 8613 CUSIP/Security ID: J40476103 Meeting Date: 6/25/2008 Ballot Shares: 60198 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 5 2 Amend Articles to: Remove Provision Requiring Mgmt For For Supermajority Vote to Remove Director or Statutory Auditor - Update Terminology to Match that of Financial Instruments & Exchange Law 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For For 5 Appoint Alternate Internal Statutory Auditor Mgmt For For 6 Approve Payment of Annual Bonuses to Directors Mgmt For For 7 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- KANEMATSU CORP. Ticker Symbol: 8020 CUSIP/Security ID: J29868106 Meeting Date: 6/26/2008 Ballot Shares: 290698 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 1.11 Elect Director Mgmt For For 2 Appoint Internal Statutory Auditor Mgmt For Against 3 Approve Retirement Bonus for Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- MITSUI-SOKO CO. LTD. Ticker Symbol: 9302 CUSIP/Security ID: J45314101 Meeting Date: 6/27/2008 Ballot Shares: 140000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 1.11 Elect Director Mgmt For For 1.12 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- YODOGAWA STEEL WORKS LTD. Ticker Symbol: 5451 CUSIP/Security ID: J97140115 Meeting Date: 6/26/2008 Ballot Shares: 141000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For 2.3 Appoint Internal Statutory Auditor Mgmt For For 2.4 Appoint Internal Statutory Auditor Mgmt For For 3 Appoint Alternate Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- TAKARA HOLDINGS INC. Ticker Symbol: 2531 CUSIP/Security ID: J80733108 Meeting Date: 6/27/2008 Ballot Shares: 141000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 8.5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- HOSIDEN CORP Ticker Symbol: 6804 CUSIP/Security ID: J22470108 Meeting Date: 6/27/2008 Ballot Shares: 43200 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 12.5 2 Amend Articles to: Authorize Public Announcements Mgmt For For in Electronic Format 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 4.1 Appoint Alternate Internal Statutory Auditor Mgmt For For 4.2 Appoint Alternate Internal Statutory Auditor Mgmt For Against 5 Approve Payment of Annual Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------- HITACHI KOKUSAI ELECTRIC CO. LTD. (FRM KOKUSAI ELECTRIC) Ticker Symbol: 6756 CUSIP/Security ID: J20423109 Meeting Date: 6/24/2008 Ballot Shares: 62372 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For Against 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For Against 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For - -------------------------------------------------------------------------------- TOPY INDUSTRIES LTD. Ticker Symbol: 7231 CUSIP/Security ID: J89451124 Meeting Date: 6/27/2008 Ballot Shares: 317381 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 1.11 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For Against 2.2 Appoint Internal Statutory Auditor Mgmt For Against 3 Appoint Alternate Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonuses for Directors Mgmt For For - -------------------------------------------------------------------------------- FURUKAWA CO. LTD. Ticker Symbol: 5715 CUSIP/Security ID: J16422131 Meeting Date: 6/27/2008 Ballot Shares: 274387 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3.5 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For Against 2.3 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- NIHON KOHDEN CORP. Ticker Symbol: 6849 CUSIP/Security ID: J50538115 Meeting Date: 6/27/2008 Ballot Shares: 24200 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 20 2 Amend Articles to: Clarify Director Authorities Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- NIKKISO CO. Ticker Symbol: 6376 CUSIP/Security ID: J51484103 Meeting Date: 6/24/2008 Ballot Shares: 96000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 6 2 Amend Articles to: Authorize Board to Determine Mgmt For Against Income Allocation - Reduce Directors' Term in Office 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For For 5 Appoint Alternate Internal Statutory Auditor Mgmt For For 6 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- SAKAI CHEMICAL INDUSTRY CO. LTD. Ticker Symbol: 4078 CUSIP/Security ID: J66489121 Meeting Date: 6/27/2008 Ballot Shares: 131565 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 1.11 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For Against 2.2 Appoint Internal Statutory Auditor Mgmt For Against 2.3 Appoint Internal Statutory Auditor Mgmt For For 3 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 4 Approve Retirement Bonuses for Directors and Mgmt For Against Statutory Auditor - -------------------------------------------------------------------------------- SATO CORPORATION Ticker Symbol: 6287 CUSIP/Security ID: J69682102 Meeting Date: 6/20/2008 Ballot Shares: 46600 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 17 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- TADANO LTD. Ticker Symbol: 6395 CUSIP/Security ID: J79002101 Meeting Date: 6/24/2008 Ballot Shares: 52526 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 9 2 Amend Articles to: Limit Liability of Statutory Mgmt For For Auditors - Limit Directors' Legal Liability 3 Amend Articles to: Increase Authorized Capital - Mgmt For Against Add Provisions on Takeover Defense 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 4.6 Elect Director Mgmt For For 4.7 Elect Director Mgmt For For 5.1 Appoint Internal Statutory Auditor Mgmt For For 5.2 Appoint Internal Statutory Auditor Mgmt For For 5.3 Appoint Internal Statutory Auditor Mgmt For For 6 Appoint Alternate Internal Statutory Auditor Mgmt For For 7 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors 8 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- TOYOBO CO. LTD. Ticker Symbol: 3101 CUSIP/Security ID: J90741133 Meeting Date: 6/27/2008 Ballot Shares: 378788 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 5 2 Amend Articles to: Add Provisions on Takeover Mgmt For Against Defense 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For For 5 Appoint Alternate Internal Statutory Auditor Mgmt For Against 6 Approve Retirement Bonuses for Director and Mgmt For For Statutory Auditor 7 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- SHINKO ELECTRIC CO. Ticker Symbol: 6507 CUSIP/Security ID: J73154106 Meeting Date: 6/27/2008 Ballot Shares: 206000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 6 2 Amend Articles to: Change Company Name Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 4.3 Appoint Internal Statutory Auditor Mgmt For Against 4.4 Appoint Internal Statutory Auditor Mgmt For Against 5 Approve Retirement Bonuses for Director and Mgmt For Against Statutory Auditors 6 Approve Special Payments in Connection with Mgmt For For Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors 8 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- KYUSHU-SHINWA HOLDINGS INC. Ticker Symbol: CUSIP/Security ID: J38586103 Meeting Date: 6/20/2008 Ballot Shares: 318000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Report on Completion of Liquidation Mgmt For For - -------------------------------------------------------------------------------- KOMORI CORP. Ticker Symbol: 6349 CUSIP/Security ID: J35931112 Meeting Date: 6/24/2008 Ballot Shares: 34936 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 20 2 Approve Payment of Annual Bonuses to Directors Mgmt For For 3 Authorize Share Repurchase Program Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For Against 4.2 Appoint Internal Statutory Auditor Mgmt For For 5 Approve Retirement Bonus and Special Payments in Mgmt For Against Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- SUMITOMO OSAKA CEMENT CO. LTD. Ticker Symbol: 5232 CUSIP/Security ID: J77734101 Meeting Date: 6/27/2008 Ballot Shares: 370793 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3.5 2 Amend Articles to: Reduce Directors' Term in Office Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 4.3 Appoint Internal Statutory Auditor Mgmt For For 5 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- GLORY LTD. Ticker Symbol: 6457 CUSIP/Security ID: J17304130 Meeting Date: 6/27/2008 Ballot Shares: 28900 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 26 2 Amend Articles to: Increase Authorized Capital - Mgmt For For Reduce Directors' Term in Office 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4 Approve Payment of Annual Bonuses to Directors Mgmt For For 5 Approve Takeover Defense Plan (Poison Pill) Mgmt For For - -------------------------------------------------------------------------------- MEIJI DAIRIES CORP. Ticker Symbol: 2261 CUSIP/Security ID: J41723115 Meeting Date: 6/27/2008 Ballot Shares: 245451 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 4 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For 2.3 Appoint Internal Statutory Auditor Mgmt For Against 2.4 Appoint Internal Statutory Auditor Mgmt For For 3 Appoint Alternate Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- NIPPON SEIKI CO. Ticker Symbol: 7287 CUSIP/Security ID: J55483101 Meeting Date: 6/26/2008 Ballot Shares: 42000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 1.11 Elect Director Mgmt For For 1.12 Elect Director Mgmt For For 1.13 Elect Director Mgmt For For 1.14 Elect Director Mgmt For For 1.15 Elect Director Mgmt For For 1.16 Elect Director Mgmt For For 1.17 Elect Director Mgmt For For 2 Appoint Internal Statutory Auditor Mgmt For For 3 Approve Retirement Bonuses for Director and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- KURABO INDUSTRIES LTD. Ticker Symbol: 3106 CUSIP/Security ID: J36920106 Meeting Date: 6/27/2008 Ballot Shares: 240000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 7 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 3 Approve Payment of Annual Bonuses to Directors Mgmt For For 4 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- TOYO TIRE & RUBBER CO. LTD. Ticker Symbol: 5105 CUSIP/Security ID: J92805118 Meeting Date: 6/27/2008 Ballot Shares: 145000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 9 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For Against 3 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- TSUMURA & CO. Ticker Symbol: 4540 CUSIP/Security ID: J93407120 Meeting Date: 6/27/2008 Ballot Shares: 38100 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 13 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For - -------------------------------------------------------------------------------- COMSYS HOLDINGS CORP. Ticker Symbol: 1721 CUSIP/Security ID: J5890P106 Meeting Date: 6/27/2008 Ballot Shares: 73050 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 10 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonuses for Directors and Mgmt For Against Statutory Auditors 5 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- JAPAN AVIATION ELECTRONICS INDUSTRY LTD. Ticker Symbol: 6807 CUSIP/Security ID: J26273102 Meeting Date: 6/24/2008 Ballot Shares: 48000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 1.11 Elect Director Mgmt For For 1.12 Elect Director Mgmt For For 1.13 Elect Director Mgmt For For 1.14 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For 2.3 Appoint Internal Statutory Auditor Mgmt For Against 3 Approve Retirement Bonuses for Director and Mgmt For Against Statutory Auditors 4 Approve Payment of Annual Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------- NIPPON SYSTEM DEVELOPMENT CO. LTD. Ticker Symbol: 9759 CUSIP/Security ID: J56107105 Meeting Date: 6/27/2008 Ballot Shares: 35208 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For 3 Approve Payment of Annual Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------- UNITIKA LTD. Ticker Symbol: 3103 CUSIP/Security ID: J94280104 Meeting Date: 6/27/2008 Ballot Shares: 384000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 2 2 Amend Articles to: Limit Rights of Odd-lot Holders Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For Against 5 Appoint Alternate Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- OITA BANK LTD. Ticker Symbol: 8392 CUSIP/Security ID: J60256104 Meeting Date: 6/26/2008 Ballot Shares: 145000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For Against 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonuses for Director and Mgmt For For Statutory Auditor 5 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- TOHO PHARMACEUTICAL CO. LTD. Ticker Symbol: 8129 CUSIP/Security ID: J85237105 Meeting Date: 6/27/2008 Ballot Shares: 30319 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 1.11 Elect Director Mgmt For For 1.12 Elect Director Mgmt For For 1.13 Elect Director Mgmt For For 1.14 Elect Director Mgmt For For 1.15 Elect Director Mgmt For For 1.16 Elect Director Mgmt For For 1.17 Elect Director Mgmt For For 1.18 Elect Director Mgmt For For 1.19 Elect Director Mgmt For For 1.20 Elect Director Mgmt For For 1.21 Elect Director Mgmt For For 1.22 Elect Director Mgmt For For 1.23 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- TOYO SUISAN KAISHA LTD. Ticker Symbol: 2875 CUSIP/Security ID: J92547132 Meeting Date: 6/26/2008 Ballot Shares: 58000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 15 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For 4 Appoint Alternate Internal Statutory Auditor Mgmt For For 5 Approve Payment of Annual Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------- BANK OF OKINAWA LTD. Ticker Symbol: 8397 CUSIP/Security ID: J04032108 Meeting Date: 6/25/2008 Ballot Shares: 19200 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 30 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonuses for Directors and Mgmt For For Statutory Auditor - -------------------------------------------------------------------------------- EIGHTEENTH BANK LTD. Ticker Symbol: 8396 CUSIP/Security ID: J12810107 Meeting Date: 6/24/2008 Ballot Shares: 288730 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 2.5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For - -------------------------------------------------------------------------------- HOKUETSU BANK LTD. Ticker Symbol: 8325 CUSIP/Security ID: J21756101 Meeting Date: 6/24/2008 Ballot Shares: 337000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against 3.3 Appoint Internal Statutory Auditor Mgmt For For 4 Appoint Alternate Internal Statutory Auditor Mgmt For Against 5 Approve Retirement Bonuses for Director and Mgmt For For Statutory Auditor 6 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- JAPAN AIRPORT TERMINAL CO. LTD. Ticker Symbol: 9706 CUSIP/Security ID: J2620N105 Meeting Date: 6/26/2008 Ballot Shares: 39200 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 8 2 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For For 3.4 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonuses for Director and Mgmt For Against Statutory Auditors 5 Approve Payment of Annual Bonuses to Directors Mgmt For For 6 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- NOF CORP. Ticker Symbol: 4403 CUSIP/Security ID: J58934100 Meeting Date: 6/27/2008 Ballot Shares: 175000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 6 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 3 Appoint Alternate Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- NISSHA PRINTING CO. LTD. Ticker Symbol: 7915 CUSIP/Security ID: J57547101 Meeting Date: 6/27/2008 Ballot Shares: 18200 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 25 2 Amend Articles to: Amend Business Lines - Decrease Mgmt For For Maximum Board Size 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 5 Appoint Alternate Internal Statutory Auditor Mgmt For For 6 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Directors - -------------------------------------------------------------------------------- NITTO BOSEKI CO. LTD. Ticker Symbol: 3110 CUSIP/Security ID: J58364118 Meeting Date: 6/27/2008 Ballot Shares: 203153 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 4 2 Amend Articles to: Limit Liability of Statutory Mgmt For For Auditors - Reduce Directors' Term in Office - Limit Directors' Legal Liability 3 Amend Articles to: Increase Authorized Capital - Mgmt For Against Add Provisions on Takeover Defense 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 4.6 Elect Director Mgmt For For 4.7 Elect Director Mgmt For For 4.8 Elect Director Mgmt For For 5 Appoint Internal Statutory Auditor Mgmt For For 6 Approve Retirement Bonuses and Special Payments in Mgmt For Against Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors 8 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- TOKAI TOKYO SECURITIES CO. LTD. Ticker Symbol: 8616 CUSIP/Security ID: J8609T104 Meeting Date: 6/27/2008 Ballot Shares: 98000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 7.5 2 Amend Articles to: Authorize Public Announcements Mgmt For For in Electronic Format - Update Terminology to Match that of Financial Instruments & Exchange Law 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 4.3 Appoint Internal Statutory Auditor Mgmt For Against 5 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 6 Approve Retirement Bonuses for Director and Mgmt For For Statutory Auditor - -------------------------------------------------------------------------------- DAIICHI CHUO KISEN KAISHA Ticker Symbol: 9132 CUSIP/Security ID: J09240102 Meeting Date: 6/27/2008 Ballot Shares: 51834 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 14 2 Amend Articles to: Amend Business Lines Mgmt For For 3 Elect Director Mgmt For For - -------------------------------------------------------------------------------- SANYO SPECIAL STEEL CO. LTD. Ticker Symbol: 5481 CUSIP/Security ID: J69284123 Meeting Date: 6/27/2008 Ballot Shares: 68937 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 1.11 Elect Director Mgmt For For 1.12 Elect Director Mgmt For For 2 Appoint Internal Statutory Auditor Mgmt For For 3 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- OPG GROEP NV Ticker Symbol: CUSIP/Security ID: N6741C109 Meeting Date: 6/23/2008 Ballot Shares: 35646 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect F.K. de Moor to Supervisory Board Mgmt For For 3 Allow Questions Mgmt None None 4 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- DAIHEN CORP. Ticker Symbol: 6622 CUSIP/Security ID: J09114109 Meeting Date: 6/27/2008 Ballot Shares: 96000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3.5 2 Amend Articles to: Limit Liability of Statutory Mgmt For For Auditors - Limit Directors' Legal Liability 3 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 4 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- NIPPON SUISAN KAISHA LTD. Ticker Symbol: 1332 CUSIP/Security ID: J56042104 Meeting Date: 6/26/2008 Ballot Shares: 160099 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 1.11 Elect Director Mgmt For For 1.12 Elect Director Mgmt For For 1.13 Elect Director Mgmt For For 1.14 Elect Director Mgmt For For 1.15 Elect Director Mgmt For For 1.16 Elect Director Mgmt For For 1.17 Elect Director Mgmt For For - -------------------------------------------------------------------------------- SMK CORP. Ticker Symbol: 6798 CUSIP/Security ID: J75777110 Meeting Date: 6/24/2008 Ballot Shares: 94343 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 7 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For Against 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonus for Director Mgmt For For - -------------------------------------------------------------------------------- UTV MEDIA PLC Ticker Symbol: CUSIP/Security ID: G9309S100 Meeting Date: 6/20/2008 Ballot Shares: 113213 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Increase in Authorised Ordinary Share Mgmt For For Capital from GBP 5,050,000 to GBP 10,050,000 2 Subject to Resolution 1 and Resolution 3 Being Mgmt For For Passed, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,614,699.55 3 Subject to and Conditional Upon the Passing of Mgmt For For Resolutions 1 and 2, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 239,756 - -------------------------------------------------------------------------------- DAIFUKU CO. LTD. Ticker Symbol: 6383 CUSIP/Security ID: J08988107 Meeting Date: 6/27/2008 Ballot Shares: 48000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 1.11 Elect Director Mgmt For For 1.12 Elect Director Mgmt For For 1.13 Elect Director Mgmt For For 1.14 Elect Director Mgmt For For 1.15 Elect Director Mgmt For For 1.16 Elect Director Mgmt For For 1.17 Elect Director Mgmt For For 1.18 Elect Director Mgmt For For 1.19 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For Against 2.2 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- JUKI CORP. Ticker Symbol: 6440 CUSIP/Security ID: J87086112 Meeting Date: 6/27/2008 Ballot Shares: 60332 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 5 2.1 Elect Director Mgmt For Against 2.2 Elect Director Mgmt For Against 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For Against 3.2 Appoint Internal Statutory Auditor Mgmt For Against 3.3 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- SANKYU INC. Ticker Symbol: 9065 CUSIP/Security ID: J68037100 Meeting Date: 6/27/2008 Ballot Shares: 105000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 9 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For 4 Appoint Alternate Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- IINO KAIUN KAISHA LTD. Ticker Symbol: 9119 CUSIP/Security ID: J23446107 Meeting Date: 6/27/2008 Ballot Shares: 52800 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 9 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For For 3.4 Appoint Internal Statutory Auditor Mgmt For Against 4 Appoint Alternate Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- MARUHA NICHIRO HOLDINGS, INC. Ticker Symbol: 1334 CUSIP/Security ID: J4001N100 Meeting Date: 6/25/2008 Ballot Shares: 612485 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- TOCHIGI BANK LTD. Ticker Symbol: 8550 CUSIP/Security ID: J84334101 Meeting Date: 6/27/2008 Ballot Shares: 106000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3.5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against 4 Approve Retirement Bonuses for Directors and Mgmt For Against Statutory Auditor - -------------------------------------------------------------------------------- ROHTO PHARMACEUTICAL CO. LTD. Ticker Symbol: 4527 CUSIP/Security ID: J65371106 Meeting Date: 6/25/2008 Ballot Shares: 56000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For 2.3 Appoint Internal Statutory Auditor Mgmt For For 2.4 Appoint Internal Statutory Auditor Mgmt For For 3 Approve Retirement Bonuses for Director and Mgmt For Against Statutory Auditors 4 Approve Deep Discount Stock Option Plan and Mgmt For Against Special Payments in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Directors - -------------------------------------------------------------------------------- DAIMEI TELECOM ENGINEERING CORP. Ticker Symbol: 1943 CUSIP/Security ID: J10290120 Meeting Date: 6/26/2008 Ballot Shares: 56000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 12 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonuses for Directors and Mgmt For Against Statutory Auditors 5 Approve Payment of Annual Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------- NIPPON SHINYAKU CO. LTD. Ticker Symbol: 4516 CUSIP/Security ID: J55784102 Meeting Date: 6/27/2008 Ballot Shares: 96000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 9 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- MINATO BANK (FORMERLY HANSHIN BANK LTD.) Ticker Symbol: 8543 CUSIP/Security ID: J4281M103 Meeting Date: 6/27/2008 Ballot Shares: 288000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 4 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonuses for Director and Mgmt For Against Statutory Auditors - -------------------------------------------------------------------------------- NETUREN CO. LTD. Ticker Symbol: 5976 CUSIP/Security ID: J48904106 Meeting Date: 6/26/2008 Ballot Shares: 72403 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 9 2.1 Appoint Internal Statutory Auditor Mgmt For Against 2.2 Appoint Internal Statutory Auditor Mgmt For For 3 Appoint Alternate Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- MIYAZAKI BANK LTD. Ticker Symbol: 8393 CUSIP/Security ID: J45894102 Meeting Date: 6/27/2008 Ballot Shares: 302000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against 4 Approve Retirement Bonuses for Directors and Mgmt For Against Statutory Auditors 5 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- TOKYO TOMIN BANK LTD. Ticker Symbol: 8339 CUSIP/Security ID: J88505102 Meeting Date: 6/27/2008 Ballot Shares: 16800 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 2 Appoint Internal Statutory Auditor Mgmt For For 3 Approve Retirement Bonuses for Director and Mgmt For For Statutory Auditor - -------------------------------------------------------------------------------- K'S HOLDINGS CORP. Ticker Symbol: 8282 CUSIP/Security ID: J36615102 Meeting Date: 6/27/2008 Ballot Shares: 19400 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 30 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 2.17 Elect Director Mgmt For For 2.18 Elect Director Mgmt For For 3 Approve Retirement Bonus for Director Mgmt For For 4 Approve Stock Option Plan for Directors and Mgmt For For Statutory Auditors 5 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- KAYABA INDUSTRY CO. LTD. Ticker Symbol: 7242 CUSIP/Security ID: J31803109 Meeting Date: 6/25/2008 Ballot Shares: 118832 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3.5 2.1 Appoint Internal Statutory Auditor Mgmt For Against 2.2 Appoint Internal Statutory Auditor Mgmt For For 2.3 Appoint Internal Statutory Auditor Mgmt For For 2.4 Appoint Internal Statutory Auditor Mgmt For Against 3 Appoint Alternate Internal Statutory Auditor Mgmt For Against 4 Approve Retirement Bonuses for Statutory Auditors Mgmt For For 5 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- NANKAI ELECTRIC RAILWAY CO. LTD. Ticker Symbol: 9044 CUSIP/Security ID: J48431134 Meeting Date: 6/27/2008 Ballot Shares: 330000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 5 2 Amend Articles to: Amend Business Lines - Add Mgmt For Against Provisions on Takeover Defense 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For For 3.4 Appoint Internal Statutory Auditor Mgmt For Against 4 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- TAKASAGO INTERNATIONAL CORP. Ticker Symbol: 4914 CUSIP/Security ID: J80937113 Meeting Date: 6/27/2008 Ballot Shares: 163694 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 5 2 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For Against 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For Against 4.3 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- TOC CO. LTD. Ticker Symbol: 8841 CUSIP/Security ID: J84248103 Meeting Date: 6/27/2008 Ballot Shares: 46000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3.5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 3 Approve Retirement Bonus for Director Mgmt For For - -------------------------------------------------------------------------------- BANK OF NAGOYA LTD. Ticker Symbol: 8522 CUSIP/Security ID: J47442108 Meeting Date: 6/27/2008 Ballot Shares: 98000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3.5 2 Amend Articles to: Increase Number of Internal Mgmt For For Auditors 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 5 Approve Retirement Bonuses for Directors and Mgmt For Against Statutory Auditor - -------------------------------------------------------------------------------- OKASAN HOLDINGS INC. (FORMERLY OKASAN SECURITIES CO. LTD.) Ticker Symbol: 8609 CUSIP/Security ID: J60600111 Meeting Date: 6/27/2008 Ballot Shares: 96682 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 15 2 Amend Articles to: Change Company Name Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For For 5 Approve Retirement Bonus for Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- MICHINOKU BANK LTD. Ticker Symbol: 8350 CUSIP/Security ID: J42368100 Meeting Date: 6/26/2008 Ballot Shares: 247000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonus for Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- JAPAN ASIA INVESTMENT Ticker Symbol: 8518 CUSIP/Security ID: J26263103 Meeting Date: 6/26/2008 Ballot Shares: 84000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 16 2 Amend Articles to: Update Terminology to Match Mgmt For For that of Financial Instruments & Exchange Law 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4 Appoint Alternate Internal Statutory Auditor Mgmt For For 5 Approve Retirement Bonuses for Directors and Mgmt For For Statutory Auditor 6 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- BANK OF THE RYUKYUS LTD. Ticker Symbol: 8399 CUSIP/Security ID: J04158101 Meeting Date: 6/26/2008 Ballot Shares: 59800 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 8 per Common Share 2 Amend Articles To: Create New Class of Preferred Mgmt For For Shares - Remove Provisions on Preferred Shares and Decrease Authorized Common Capital to Reflect Cancellation of Convertible Preferred Shares 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For Against 4.3 Appoint Internal Statutory Auditor Mgmt For Against 5 Amend Articles To: Create New Class of Preferred Mgmt For For Shares - Remove Provisions on Preferred Shares and Decrease Authorized Common Capital to Reflect Cancellation of Convertible Preferred Shares - -------------------------------------------------------------------------------- NIPPON THOMPSON CO. LTD. Ticker Symbol: 6480 CUSIP/Security ID: J56257116 Meeting Date: 6/27/2008 Ballot Shares: 98000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 8 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3 Approve Retirement Bonuses for Directors Mgmt For For - -------------------------------------------------------------------------------- EDION CORP. Ticker Symbol: 2730 CUSIP/Security ID: J1266Z109 Meeting Date: 6/27/2008 Ballot Shares: 38400 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 10 2 Amend Articles to: Change Location of Head Office Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For Against 4 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- NIHON DENPA KOGYO CO. LTD. Ticker Symbol: 6779 CUSIP/Security ID: J26819102 Meeting Date: 6/27/2008 Ballot Shares: 9600 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 25 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For 2.3 Appoint Internal Statutory Auditor Mgmt For Against 2.4 Appoint Internal Statutory Auditor Mgmt For For 3 Appoint Alternate Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonus for Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- SHIMA SEIKI MFG. LTD. Ticker Symbol: 6222 CUSIP/Security ID: J72273105 Meeting Date: 6/27/2008 Ballot Shares: 14825 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 30 2 Amend Articles to: Amend Business Lines - Limit Mgmt For Against Liability of Statutory Auditors - Allow Company to Make Rules Governing Exercise of Shareholders' Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For - -------------------------------------------------------------------------------- TOEI CO. LTD. Ticker Symbol: 9605 CUSIP/Security ID: J84506120 Meeting Date: 6/27/2008 Ballot Shares: 143000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonuses for Directors and Mgmt For Against Statutory Auditor - -------------------------------------------------------------------------------- MARUDAI FOOD CO. LTD. Ticker Symbol: 2288 CUSIP/Security ID: J39831128 Meeting Date: 6/27/2008 Ballot Shares: 226656 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 5 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against 4 Appoint Alternate Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- EHIME BANK LTD. Ticker Symbol: 8541 CUSIP/Security ID: J12684106 Meeting Date: 6/27/2008 Ballot Shares: 265000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 2.17 Elect Director Mgmt For For 2.18 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonuses for Directors and Mgmt For Against Statutory Auditor - -------------------------------------------------------------------------------- NIPPON SODA CO. LTD. Ticker Symbol: 4041 CUSIP/Security ID: J55870109 Meeting Date: 6/27/2008 Ballot Shares: 144000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 6 2.1 Appoint Internal Statutory Auditor Mgmt For Against 2.2 Appoint Internal Statutory Auditor Mgmt For For 2.3 Appoint Internal Statutory Auditor Mgmt For For 3 Approve Retirement Bonus for Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- MUSASHINO BANK LTD. Ticker Symbol: 8336 CUSIP/Security ID: J46883104 Meeting Date: 6/27/2008 Ballot Shares: 15800 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 30 2 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonuses for Director and Mgmt For For Statutory Auditor - -------------------------------------------------------------------------------- KITZ CORP. Ticker Symbol: 6498 CUSIP/Security ID: J34039115 Meeting Date: 6/27/2008 Ballot Shares: 54000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 2 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- OKI ELECTRIC INDUSTRY CO. LTD. Ticker Symbol: 6703 CUSIP/Security ID: J60772100 Meeting Date: 6/27/2008 Ballot Shares: 199000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Spin-off of Business to Wholly-Owned Mgmt For For Subsidiary 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For Against 3.2 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- TOKUSHIMA BANK LTD. Ticker Symbol: 8561 CUSIP/Security ID: J86463106 Meeting Date: 6/27/2008 Ballot Shares: 112000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 4 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For 4 Appoint Alternate Internal Statutory Auditor Mgmt For For 5 Approve Retirement Bonuses for Director and Mgmt For For Statutory Auditor - -------------------------------------------------------------------------------- NISHIMATSU CONSTRUCTION CO. LTD. Ticker Symbol: 1820 CUSIP/Security ID: J56730120 Meeting Date: 6/27/2008 Ballot Shares: 242000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 9 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For For 4.1 Appoint Alternate Internal Statutory Auditor Mgmt For For 4.2 Appoint Alternate Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- TOHO ZINC CO. LTD. Ticker Symbol: 5707 CUSIP/Security ID: J85409100 Meeting Date: 6/27/2008 Ballot Shares: 88000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 10 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For Against 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Appoint Alternate Internal Statutory Auditor Mgmt For For 5 Approve Payment of Annual Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------- TAKUMA CO. LTD. Ticker Symbol: 6013 CUSIP/Security ID: J81539108 Meeting Date: 6/27/2008 Ballot Shares: 114000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 2.5 2.1 Elect Director Mgmt For Against 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 4.1 Appoint Alternate Internal Statutory Auditor Mgmt For For 4.2 Appoint Alternate Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- NIPPON KONPO UNYU SOKO CO. LTD. Ticker Symbol: 9072 CUSIP/Security ID: J54580105 Meeting Date: 6/27/2008 Ballot Shares: 57000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 12 2 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 3.18 Elect Director Mgmt For For 3.19 Elect Director Mgmt For For 3.20 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For Against 4.2 Appoint Internal Statutory Auditor Mgmt For Against 4.3 Appoint Internal Statutory Auditor Mgmt For For 5 Approve Retirement Bonuses for Directors Mgmt For For - -------------------------------------------------------------------------------- KIYO HOLDINGS INC Ticker Symbol: 8415 CUSIP/Security ID: J34728105 Meeting Date: 6/27/2008 Ballot Shares: 432000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 3 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- FOURLIS SA (EX FOURLIS BROTHERS CORP) Ticker Symbol: CUSIP/Security ID: X29966177 Meeting Date: 6/30/2008 Ballot Shares: 21674 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- DUNDEE REAL ESTATE INVESTMENT TRUST Ticker Symbol: D.U CUSIP/Security ID: 265270207 Meeting Date: 12/12/2007 Ballot Shares: 13138 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Reorganization Plan (Removing Intermediary Mgmt For For Holding Trust) - -------------------------------------------------------------------------------- OPEN TEXT CORP. Ticker Symbol: OTC CUSIP/Security ID: 683715106 Meeting Date: 12/6/2007 Ballot Shares: 7070 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director P. Thomas Jenkins Mgmt For For 1.2 Elect Director John Shackleton Mgmt For For 1.3 Elect Director Randy Fowlie Mgmt For For 1.4 Elect Director Brian Jackman Mgmt For For 1.5 Elect Director Ken Olisa Mgmt For For 1.6 Elect Director Stephen J. Sadler Mgmt For For 1.7 Elect Director Michael Slaunwhite Mgmt For For 1.8 Elect Director Gail Hamilton Mgmt For For 2 Approve KPMG LLP as Auditors and Authorize Board Mgmt For For to Fix Remuneration of Auditors 3 Amend Shareholder Rights Plan Mgmt For For - -------------------------------------------------------------------------------- PEYTO ENERGY TRUST Ticker Symbol: CUSIP/Security ID: 717045108 Meeting Date: 12/14/2007 Ballot Shares: 16856 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Reorganization Plan Mgmt For For - -------------------------------------------------------------------------------- CANADIAN WESTERN BANK Ticker Symbol: CWB CUSIP/Security ID: 13677F101 Meeting Date: 3/6/2008 Ballot Shares: 31733 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Ratify KPMG LLP as Auditors Mgmt For For 2 Elect Charles Allard, Albrecht Bellstedt, Jack Mgmt For For Donald, Allan Jackson, Wendy Leaney, Robert Manning, Gerald McGavin, Howard Pechet, Robert Phillips, Laurence Pollock, Alan Rowe, and Arnold Shell as Directors 3 Amend Share Incentive Plan Mgmt For For - -------------------------------------------------------------------------------- AXCAN PHARMA INC Ticker Symbol: CUSIP/Security ID: 054923107 Meeting Date: 1/25/2008 Ballot Shares: 16175 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Plan of Arrangement Mgmt For For - -------------------------------------------------------------------------------- NUVISTA ENERGY LTD. Ticker Symbol: NVA CUSIP/Security ID: 67072Q104 Meeting Date: 3/3/2008 Ballot Shares: 50569 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Merger Agreement Mgmt For For - -------------------------------------------------------------------------------- MACDONALD, DETTWILER AND ASSOCIATES LTD. Ticker Symbol: MDA CUSIP/Security ID: 554282103 Meeting Date: 3/11/2008 Ballot Shares: 18584 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Sale of Certain Company Assets Mgmt For For 2 Approve Shareholder Rights Plan Mgmt For For - -------------------------------------------------------------------------------- FIRST CALGARY PETROLEUMS LTD. Ticker Symbol: FCP CUSIP/Security ID: 319384301 Meeting Date: 4/18/2008 Ballot Shares: 96198 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Fix Number of Directors at Nine Mgmt Do Not Vote For 2 Elect Richard G. Anderson, H. Garfield Emerson, Mgmt Do Not Vote For Q.C., Hon. Roy MacLaren, Stuart B. McDowall, Shane P. O Leary, Darryl J. Raymaker, Q.C., David Savage, Kenneth D. Taylor and John A. Van Der Wel as Directors 3 Remove Richard G. Anderson as Director Shrholder Do Not Vote Against 4 Shareholder Proposal No.1 (First Resolution): Shrholder Do Not Vote Against Amend By-Law No. 1 to Allow for the Removal of Officers by Ordinary Resolution of Shareholders 5 Shareholder Proposal No.1 (Second Resolution): If Shrholder Do Not Vote Against Item 4 Is Passed, Remove Richard G. Anderson from His Office as President and CEO 6 Shareholder Proposal No.1 (Third Resolution): If Shrholder Do Not Vote For Items 4 and 5 Are Passed, Amend By-Law No. 1 to Reverse the Change Made in Item 4 7 Shareholder Proposal No. 2: Amend Articles Of Shrholder Do Not Vote Against Continuance to Limit the Transactional Authority of the Board of Directors 8 Appoint KPMG LLP as Auditors and Authorize Board Mgmt Do Not Vote For to Fix Their Remuneration 1 Fix Number of Directors at Nine Mgmt For Do Not Vote 2 Elect Alastair J. Beardsall, Keith Henry, Yuri K. Shrholder For Do Not Vote Shafranik, Menno Grouvel, Frank W. Proto, Raymond P. Cej, Phillip Knoll, Matthew Lechtzier and William Y.W. Fung as Directors 3 Remove Richard G. Anderson as Director Shrholder For Do Not Vote 4 Shareholder Proposal No.1 (First Resolution): Shrholder For Do Not Vote Amend By-Law No. 1 to Allow for the Removal of Officers by Ordinary Resolution of Shareholders 5 Shareholder Proposal No.1 (Second Resolution): If Shrholder For Do Not Vote Item 4 Is Passed, Remove Richard G. Anderson from His Office as President and CEO 6 Shareholder Proposal No.1 (Third Resolution): If Shrholder For Do Not Vote Items 4 and 5 Are Passed, Amend By-Law No. 1 to Reverse the Change Made in Item 4 7 Shareholder Proposal No. 2: Amend Articles Of Shrholder For Do Not Vote Continuance to Limit the Transactional Authority of the Board of Directors 8 Appoint KPMG LLP as Auditors and Authorize Board Mgmt For Do Not Vote to Fix Their Remuneration - -------------------------------------------------------------------------------- RICHELIEU HARDWARE LTD. Ticker Symbol: RCH CUSIP/Security ID: 76329W103 Meeting Date: 3/27/2008 Ballot Shares: 5700 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Robert Chevrier as Director Mgmt For For 1.2 Elect Denyse Chicoyne as Director Mgmt For For 1.3 Elect Robert Courteau as Director Mgmt For For 1.4 Elect Jean Douville as Director Mgmt For For 1.5 Elect Mathieu Gauvin as Director Mgmt For For 1.6 Elect Richard Lord as Director Mgmt For For 1.7 Elect Jocelyn Proteau as Director Mgmt For For 1.8 Elect Robert L. Trudeau as Director Mgmt For For 2 Appoint Ernst & Young as Auditors Mgmt For For 3 Amend Key Employee Share Option Plan Mgmt For Against - -------------------------------------------------------------------------------- CANADIAN HYDRO DEVELOPERS, INC. Ticker Symbol: KHD CUSIP/Security ID: 13605E101 Meeting Date: 4/24/2008 Ballot Shares: 167382 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Dennis Erker Mgmt For For 1.2 Elect Director John D. Keating Mgmt For For 1.3 Elect Director Ross Keating Mgmt For For 1.4 Elect Director Ralph Klein Mgmt For For 1.5 Elect Director Douglas Patriquin Mgmt For For 1.6 Elect Director David J. Stenason Mgmt For For 1.7 Elect Director John A. Thomson Mgmt For For 2 Approve Deloitte & Touche as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 3 Adopt General Bylaw Mgmt For For 4 Approve Shareholder Rights Plan Mgmt For For - -------------------------------------------------------------------------------- BMTC GROUP INC. Ticker Symbol: GBT.A CUSIP/Security ID: 05561N109 Meeting Date: 4/3/2008 Ballot Shares: 38831 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Yves Des Groseillers, Charles Des Mgmt For For Groseillers, Marie-Berthe Des Groseillers, Andre Berard, Lucien Bouchard, Gilles Crepeau, Pierre Ouimet, Robert Pare and Serge Saucier as Directors 2 Approve Raymond Chabot Grant Thornton as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- PINETREE CAPITAL LTD. Ticker Symbol: PNP CUSIP/Security ID: 723330106 Meeting Date: 4/11/2008 Ballot Shares: 24566 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Sheldon Inwentash, Marshall Auerback, Andrew Mgmt For For Fleming, Peter Harder, Bruno C. Maruzzo, Kent Moore, Ronald S. Perry as Directors 2 Approve Ernst & Young as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan Mgmt For For - -------------------------------------------------------------------------------- CELESTICA INC. Ticker Symbol: CLS CUSIP/Security ID: 15101Q108 Meeting Date: 4/24/2008 Ballot Shares: 93242 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director - Robert L Crandall Mgmt For For 1.2 Elect Director - William A Etherington Mgmt For For 1.3 Elect Director - Richard S Love Mgmt For For 1.4 Elect Director - Craig H Muhlhauser Mgmt For For 1.5 Elect Director - Gerald W Shwartz Mgmt For For 1.6 Elect Director - Charles W Szuluk Mgmt For For 1.7 Elect Director - Don Tapscott Mgmt For For 2 Approve KPMG LLP as Auditors and Authorize Board Mgmt For For to Fix Their Remuneration 3 Amend Bylaws No. 1 - ( relating to the board of Mgmt For For directors) - -------------------------------------------------------------------------------- STANTEC INC. Ticker Symbol: STN CUSIP/Security ID: 85472N109 Meeting Date: 5/1/2008 Ballot Shares: 25562 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Robert J. Bradshaw Mgmt For For 1.2 Elect Director Anthony P. Franceschini Mgmt For For 1.3 Elect Director Susan E. Hartman Mgmt For For 1.4 Elect Director Aram H. Keith Mgmt For For 1.5 Elect Director Robert R. Mesel Mgmt For For 1.6 Elect Director Ivor M. Ruste Mgmt For For 1.7 Elect Director Ronald Triffo Mgmt For For 2 Approve Ernst & Young LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- DENISON MINES CORP. Ticker Symbol: DML CUSIP/Security ID: 248356107 Meeting Date: 4/29/2008 Ballot Shares: 40896 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director John H. Craig Mgmt For For 1.2 Elect Director W. Robert Dengler Mgmt For For 1.3 Elect Director Brian D. Edgar Mgmt For For 1.4 Elect Director E. Peter Farmer Mgmt For For 1.5 Elect Director Ron F. Hochstein Mgmt For For 1.6 Elect Director Paul F. Little Mgmt For For 1.7 Elect Director Lukas H. Lundin Mgmt For For 1.8 Elect Director William A. Rand Mgmt For For 1.9 Elect Director Roy J. Romanow Mgmt For For 1.10 Elect Director Catherine J.G. Stefan Mgmt For For 2 Approve PricewaterhouseCoopers LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- GOLDEN STAR RESOURCES LTD. Ticker Symbol: GSC CUSIP/Security ID: 38119T104 Meeting Date: 5/7/2008 Ballot Shares: 162975 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect as Director - James E Askew Mgmt For For 1.2 Elect as Director - David K Fagin Mgmt For Withhold 1.3 Elect as Director - Lars-Eric Johansson Mgmt For For 1.4 Elect as Director - Ian MacGregor Mgmt For For 1.5 Elect as Director - Thomas G Mair Mgmt For For 1.6 Elect as Director - Michael P Martineau Mgmt For For 1.7 Elect as Director - Michael A Terrell Mgmt For For 2 Approve PricewaterhouseCoopers LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- HOME CAPITAL GROUP INC Ticker Symbol: HCG CUSIP/Security ID: 436913107 Meeting Date: 5/14/2008 Ballot Shares: 21128 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Norman F. Angus Mgmt For For 1.2 Elect Director Micheline Bouchard Mgmt For For 1.3 Elect Director William G. Davis Mgmt For For 1.4 Elect Director Janet L. Ecker Mgmt For For 1.5 Elect Director John M. Marsh Mgmt For For 1.6 Elect Director Robert A. Mitchell Mgmt For For 1.7 Elect Director Kevin P.D. Smith Mgmt For For 1.8 Elect Director Gerald M. Soloway Mgmt For For 2 Approve Ernst & Young LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- ELDORADO GOLD CORP LTD. Ticker Symbol: ELD CUSIP/Security ID: 284902103 Meeting Date: 5/1/2008 Ballot Shares: 185793 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director John S. Auston Mgmt For For 1.2 Elect Director K. Ross Cory Mgmt For For 1.3 Elect Director Robert R. Gilmore Mgmt For For 1.4 Elect Director Geoffrey A. Handley Mgmt For For 1.5 Elect Director Wayne D. Lenton Mgmt For For 1.6 Elect Director Hugh C. Morris Mgmt For For 1.7 Elect Director Donald M. Shumka Mgmt For For 1.8 Elect Director Paul N. Wright Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For 3 Authorize Board to Fix Remuneration of Auditors Mgmt For For 4 Reconfirm Stock Option Plans Mgmt For For 5 Amend Stock Option Plans Mgmt For For - -------------------------------------------------------------------------------- RUSSEL METALS INC. Ticker Symbol: RUS CUSIP/Security ID: 781903604 Meeting Date: 5/12/2008 Ballot Shares: 31512 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Alain Benedetti Mgmt For For 1.2 Elect Director Alice D. Laberge Mgmt For For 1.3 Elect Director Lise Lachapelle Mgmt For For 1.4 Elect Director John W. Robinson Mgmt For For 1.5 Elect Director James F. Dinning Mgmt For For 1.6 Elect Director Carl R. Fiora Mgmt For For 1.7 Elect Director Anthony F. Griffiths Mgmt For For 1.8 Elect Director Edward M. Siegel Jr. Mgmt For For 2 Authorize Board to Fill Director Vacancies Mgmt For For 3 Approve Deloitte & Touche LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 4 Approve Extension of Expiry Terms of Options Mgmt For For 5 Approve Unallocated Options, Rights and Other Mgmt For For Entitlements under the Stock Option Plan - -------------------------------------------------------------------------------- WESTJET AIRLINES LTD. Ticker Symbol: WJA CUSIP/Security ID: 960410306 Meeting Date: 4/29/2008 Ballot Shares: 30131 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Fix Number of Directors at Ten Mgmt For For 2.1 Elect Director Clive J. Beddoe Mgmt For For 2.2 Elect Director Hugh Bolton Mgmt For For 2.3 Elect Director Sean Durfy Mgmt For For 2.4 Elect Director Brett Godfrey Mgmt For For 2.5 Elect Director Murph N. Hannon Mgmt For For 2.6 Elect Director Donald A. Hougan Mgmt For For 2.7 Elect Director Allan W. Jackson Mgmt For For 2.8 Elect Director Wilmot L. Matthews Mgmt For For 2.9 Elect Director L.M. (Larry) Pollock Mgmt For For 2.10 Elect Director Arthur R.A. Scace Mgmt For For 3 Approve KPMG LLP as Auditors and Authorize Board Mgmt For For to Fix Remuneration of Auditors 4 Amend 2008 Stock Option Plan Mgmt For For 5 Approve 2008 Executive Share Unit Plan Mgmt For For 6 The Undersigned Hereby Certifies that the Shares Mgmt None Abstain Represented by this Proxy are Owned and Controlled by a Canadian - -------------------------------------------------------------------------------- PROEX ENERGY LTD. Ticker Symbol: PXE CUSIP/Security ID: 74310Q102 Meeting Date: 4/29/2008 Ballot Shares: 54410 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Fix Number of Directors at Five Mgmt For For 2 Elect John M. Stewart, David D. Johnson, Brian Mgmt For For Mclachlan, Gary E. Perron and Terrance D. Svarich as Directors 3 Approve KPMG LLP as Auditors and Authorize Board Mgmt For For to Fix Their Remuneration 4 Amend Stock Option Plan Mgmt For Against - -------------------------------------------------------------------------------- SHAWCOR LTD. Ticker Symbol: SCL.A CUSIP/Security ID: 820904209 Meeting Date: 5/9/2008 Ballot Shares: 24562 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director William P. Buckley Mgmt For For 1.2 Elect Director James W. Derrick Mgmt For For 1.3 Elect Director Leslie W. J. Hutchison Mgmt For For 1.4 Elect Director Geoffrey F. Hyland Mgmt For For 1.5 Elect Director Murray K. Mullen Mgmt For For 1.6 Elect Director John F. Petch Mgmt For For 1.7 Elect Director Robert J. Ritchie Mgmt For For 1.8 Elect Director Paul G. Robinson Mgmt For For 1.9 Elect Director Heather A. Shaw Mgmt For For 1.10 Elect Director Virginia L. Shaw Mgmt For For 1.11 Elect Director Zoltan D. Simo Mgmt For For 1.12 Elect Director E. Charlene Valiquette Mgmt For For 1.13 Elect Director Donald C. Vaughn Mgmt For For 2 Approve Ernst & Young LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- DUNDEE PRECIOUS METALS INC. Ticker Symbol: DPM CUSIP/Security ID: 265269209 Meeting Date: 5/7/2008 Ballot Shares: 14400 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Derek Buntain, Jonathan Goodman, Ned Mgmt For For Goodman, Murray John, Jeremy Kinsman, John Lydall, Garth MacRae, Peter Nixon, Ronald Singer, Brian J. Steck, and William G. Wilson as Directors 2 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For 3 Amend Stock Option Plan Mgmt For For 4 Amend Stock Option Plan Mgmt For For 5 Amend Stock Option Plan Mgmt For Against 6 Amend Stock Option Plan Mgmt For Against - -------------------------------------------------------------------------------- FREEHOLD ROYALTY TRUST Ticker Symbol: CUSIP/Security ID: 355904103 Meeting Date: 5/7/2008 Ballot Shares: 53391 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Fix Number of Directors of Freehold Resources Ltd. Mgmt For For at Eight 2 Elect D. Nolan Blades, Harry S. Campbell, Tullio Mgmt For For Cedraschi, Peter T. Harrison, P. Michael Maher, William W. Siebens, Russell J. Hiscock and David J. Sandmeyer as Directors of Freehold Resources Ltd. 3 Ratify KPMG LLP as Auditors Mgmt For For - -------------------------------------------------------------------------------- DUNDEE REAL ESTATE INVESTMENT TRUST Ticker Symbol: D.U CUSIP/Security ID: 265270207 Meeting Date: 5/7/2008 Ballot Shares: 31910 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Gunther Bautz, Detlef Bierbaum, Donald K. Mgmt For For Charter, Michael J. Cooper, Peter A. Crossgrove, Robert G. Goodall, Duncan Jackman, and Robert Tweedy as Trustees 2 Approve PricewaterhouseCoopers LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 3 Amend Declaration of Trust Mgmt For For - -------------------------------------------------------------------------------- HIGHPINE OIL & GAS LTD. Ticker Symbol: HPX CUSIP/Security ID: 43113R104 Meeting Date: 5/7/2008 Ballot Shares: 93041 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Fix Number of Directors at Eight Mgmt For For 2 Elect John A. Brussa, Richard G. Carl, Timothy T. Mgmt For For Hunt, Andrew Krusen, A. Gordon Stollery, Hank B. Swartout, Jonathan A. Lexier and Robert L. Lindsey as Directors 3 Approve KPMG LLP as Auditors and Authorize Board Mgmt For For to Fix Their Remuneration 4 Amend Stock Option Plan Mgmt For Against 5 Approve Reduction in Stated Capital Mgmt For For - -------------------------------------------------------------------------------- PEYTO ENERGY TRUST Ticker Symbol: CUSIP/Security ID: 717045108 Meeting Date: 5/13/2008 Ballot Shares: 40949 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Fix Number of Directors of Peyto Energy Mgmt For For Administration Corp. at Seven 2 Elect Rick Braund, Donald Gray, Michael MacBean, Mgmt For For C. Ian Mottershead, Brian Davis, Darren Gee and Gregory Fletcher as Directors of Peyto Energy Administration Corp. 3 Approve Deloitte & Touche LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- UNI-SELECT INC Ticker Symbol: UNS CUSIP/Security ID: 90457D100 Meeting Date: 5/8/2008 Ballot Shares: 46253 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Clay E. Buzzard Mgmt For For 1.2 Elect Director Pierre Desjardins Mgmt For For 1.3 Elect Director Jean Dulac Mgmt For For 1.4 Elect Director Jean-Louis Dulac Mgmt For For 1.5 Elect Director Jean Guenette Mgmt For For 1.6 Elect Director John A. Hanna Mgmt For For 1.7 Elect Director Jacques Landreville Mgmt For For 1.8 Elect Director Leo Leblanc Mgmt For For 1.9 Elect Director Jacques L. Maltais Mgmt For For 1.10 Elect Director Hubert Marleau Mgmt For For 1.11 Elect Director Richard G. Roy Mgmt For For 1.12 Elect Director Jeanne Wojas Mgmt For For 2 Approve Raymond Chabot Grant Thornton LLP as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- PROGRESS ENERGY TRUST Ticker Symbol: PGX.U CUSIP/Security ID: 74326T108 Meeting Date: 5/1/2008 Ballot Shares: 64823 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Fix Number of Directors of Progress Energy Ltd. at Mgmt For For Seven 2 Elect David D. Johnson, Donald F. Archibald, John Mgmt For For A. Brussa, Frederic C. Coles, Howard J. Crone, Michael R. Culbert and Gary E. Perron as Directors of Progress Energy Ltd. 3 Approve KPMG LLP as Auditors and Authorize Board Mgmt For For to Fix Their Remuneration - -------------------------------------------------------------------------------- TRISTAR OIL & GAS LTD. (FORMERLY REAL RESOURCES INC) Ticker Symbol: TOG CUSIP/Security ID: 89677E104 Meeting Date: 5/9/2008 Ballot Shares: 45602 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Fix Number of Directors at Ten Mgmt For For 2 Elect Paul Colborne, Brett Herman, James Bertram, Mgmt For For Fred Coles, Dallas L. Droppo, Richard N. Edgar, Martin Hislop, Robert B. Michaleski, Jim Pasieka and Robert G. Peters as Directors 3 Approve KPMG LLP as Auditors and Authorize Board Mgmt For For to Fix Their Remuneration - -------------------------------------------------------------------------------- PETROLIFERA PETROLEUM LTD. Ticker Symbol: PDP CUSIP/Security ID: 716709100 Meeting Date: 5/8/2008 Ballot Shares: 34292 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Donald D. Barkwell, Colin M. Evans, Richard Mgmt For For A. Gusella, Gerrit T. Maureau, Stewart D. McGregor, Christopher J. Smith and Gary D. Wine as Directors 2 Approve Deloitte & Touche LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- GMP CAPITAL TRUST Ticker Symbol: GMP.U CUSIP/Security ID: 362017105 Meeting Date: 5/9/2008 Ballot Shares: 37076 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Trustee - Stanley M Beck Mgmt For For 1.2 Elect Trustee - Ronald W Binns Mgmt For For 1.3 Elect Trustee - Thomas A Budd Mgmt For For 1.4 Elect Trustee - James D Meekison Mgmt For For 1.5 Elect Trustee - Robert G Peters Mgmt For For 1.6 Elect Trustee - Kevin M Sullivan Mgmt For For 1.7 Elect Trustee - Donald A Wright Mgmt For For 2 Approve Ernst & Young LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- COMPTON PETROLEUM CORPORATION Ticker Symbol: CMT CUSIP/Security ID: 204940100 Meeting Date: 5/12/2008 Ballot Shares: 76822 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director J. Stephens Allan Mgmt For For 1.2 Elect Director Mel F. Belich Mgmt For For 1.3 Elect Director Irvine J. Koop Mgmt For For 1.4 Elect Director John W. Preston Mgmt For For 1.5 Elect Director Ernie G. Sapieha Mgmt For For 1.6 Elect Director Peter K. Seldin Mgmt For For 1.7 Elect Director Jeffrey T. Smith Mgmt For For 1.8 Elect Director John A. Thomson Mgmt For For 2 Approve Grant Thornton LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- MACDONALD, DETTWILER AND ASSOCIATES LTD. Ticker Symbol: MDA CUSIP/Security ID: 554282103 Meeting Date: 5/9/2008 Ballot Shares: 21318 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Robert L. Phillips Mgmt For For 1.2 Elect Director Daniel E. Friedmann Mgmt For For 1.3 Elect Director Brian C. Bentz Mgmt For For 1.4 Elect Director Thomas S. Chambers Mgmt For For 1.5 Elect Director Alan W. Jebson Mgmt For For 1.6 Elect Director Dennis H. Chookaszian Mgmt For For 1.7 Elect Director Brian J. Gibson Mgmt For For 1.8 Elect Director Brian G. Kenning Mgmt For For 1.9 Elect Director Fares F. Salloum Mgmt For For 2 Approve KPMG LLP as Auditors and Authorize Board Mgmt For For to Fix Their Remuneration 3 Adopt New By-laws Mgmt For Against - -------------------------------------------------------------------------------- NUVISTA ENERGY LTD. Ticker Symbol: NVA CUSIP/Security ID: 67072Q104 Meeting Date: 5/8/2008 Ballot Shares: 52825 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Fix Number of Directors at Eight Mgmt For For 2 Elect Directors (Bundled): W Peter Comber, Pentti Mgmt For For O Karkkainen, Keith A MacPhail, Ronald J Poelzer, Craig W Stewart, Alex G Verge, Clayton H Woltas and Grant A Zawalsky 3 Approve KPMG LLP as Auditors and Authorize Board Mgmt For For to Fix Their Remuneration - -------------------------------------------------------------------------------- LINAMAR CORP. Ticker Symbol: LNR CUSIP/Security ID: 53278L107 Meeting Date: 5/13/2008 Ballot Shares: 25819 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Frank Hasenfratz, Linda Hasenfratz, Mark Mgmt For For Stoddart, William Harrison, David Buehlow and Terry Reidel as Directors 2 Approve PricewaterhouseCoopers LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- ANVIL MINING LIMITED Ticker Symbol: AVM CUSIP/Security ID: 03734N106 Meeting Date: 5/12/2008 Ballot Shares: 32388 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director John W. Sabine Mgmt For For 1.2 Elect Director William S. Turner Mgmt For For 1.3 Elect Director Peter J. L. Bradford Mgmt For For 1.4 Elect Director Thomas C. Dawson Mgmt For For 1.5 Elect Director Kenneth L. Brown Mgmt For For 2 Ratify PricewaterhouseCoopers LLP Auditors Mgmt For For 3 Approval of Non-Employee Directors' Fees Mgmt For For 4 Amend Stock Option Plan RE: Approval and Mgmt For For Authorization of All Unallocated Entitlements 5 Amend Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- MARTINREA INTERNATIONAL INC. Ticker Symbol: MRE CUSIP/Security ID: 573459104 Meeting Date: 5/21/2008 Ballot Shares: 37377 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Directors : Fred Jaekel, Rob Wildeboer, Mgmt For For Natale Rea, Zoran Arandjelovic, Fred Olson, and Suleiman Rashid 2 Approve KPMG LLP as Auditors and Authorize Board Mgmt For For to Fix Their Remuneration - -------------------------------------------------------------------------------- SAVANNA ENERGY SERVICES CORP. Ticker Symbol: SVY CUSIP/Security ID: 804694107 Meeting Date: 5/22/2008 Ballot Shares: 40105 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Fix Number of Directors at Six Mgmt For For 2.1 Elect Director Ken Mullen Mgmt For For 2.2 Elect Director Victor S. Buffalo Mgmt For For 2.3 Elect Director John Hooks Mgmt For For 2.4 Elect Director James Saunders Mgmt For For 2.5 Elect Director Tor Wilson Mgmt For For 2.6 Elect Director Kevin Nugent Mgmt For For 3 Approve Deloitte & Touche LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- CRESCENT POINT ENERGY TRUST Ticker Symbol: CPG.U CUSIP/Security ID: 225908102 Meeting Date: 5/30/2008 Ballot Shares: 50563 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Fix Number of Directors of Crescent Point Mgmt For For Resources Inc. at Seven 2.1 Elect Peter Bannister as Director of Crescent Mgmt For For Point Resources Inc. 2.2 Elect Paul Colborne as Director of Crescent Point Mgmt For For Resources Inc. 2.3 Elect Kenney F. Cugnet as Director of Crescent Mgmt For For Point Resources Inc. 2.4 Elect D. Hugh Gillard as Director of Crescent Mgmt For For Point Resources Inc. 2.5 Elect Gerald A. Romanzin as Director of Crescent Mgmt For For Point Resources Inc. 2.6 Elect Scott Saxberg as Director of Crescent Point Mgmt For For Resources Inc. 2.7 Elect Greg Turnbull as Director of Crescent Point Mgmt For For Resources Inc. 3 Approve PricewaterhouseCoopers LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 4 Amend Restricted Unit Bonus Plan Mgmt For Against - -------------------------------------------------------------------------------- DUVERNAY OIL CORP. Ticker Symbol: DDV CUSIP/Security ID: 267393106 Meeting Date: 6/5/2008 Ballot Shares: 23903 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Fix Number of Directors at Nine Mgmt For For 2 Elect Directors - Robert Blakely, Kevin J Keenan, Mgmt For For William P Kirker, Philip A Lamoreaux, Alan T Pettie, Clayton H Riddell, Michael L Rose, Robert N Yurkovich, and William Armstrong 3 Approve KPMG LLP as Auditors and Authorize Board Mgmt For For to Fix Their Remuneration 4 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- THE FORZANI GROUP LTD. Ticker Symbol: FGL CUSIP/Security ID: 349907105 Meeting Date: 6/11/2008 Ballot Shares: 32359 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Albrecht W.A. Bellstedt Mgmt For For 1.2 Elect Director Roman Doroniuk Mgmt For For 1.3 Elect Director Henri Drouin Mgmt For For 1.4 Elect Director John M. Forzani Mgmt For For 1.5 Elect Director William D. Grace Mgmt For For 1.6 Elect Director Jay A.J. Peters Mgmt For For 1.7 Elect Director Robert Sartor Mgmt For For 1.8 Elect Director Paul S. Walters Mgmt For For 2 Approve Ernst & Young LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 3 Approve Amendments to the Shareholder Rights Plan Mgmt For For - -------------------------------------------------------------------------------- NOVAGOLD RESOURCES INC. Ticker Symbol: NG CUSIP/Security ID: 66987E206 Meeting Date: 5/28/2008 Ballot Shares: 82650 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Patrick G. Downey Mgmt For For 1.2 Elect Director Tony Giardini Mgmt For For 1.3 Elect Director Kalidas Madhavpeddi Mgmt For For 1.4 Elect Director Gerald J. McConnell Mgmt For Withhold 1.5 Elect Director Cole E. McFarland Mgmt For For 1.6 Elect Director Clynton R. Nauman Mgmt For For 1.7 Elect Director James L. Philip Mgmt For For 1.8 Elect Director Rick Van Nieuwenhuyse Mgmt For For 2 Approve PricewaterhouseCoopers LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- DUNDEE CORPORATION Ticker Symbol: DC.A CUSIP/Security ID: 264901109 Meeting Date: 6/20/2008 Ballot Shares: 37120 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Normand Beauchamp, Jonathan Goodman, Ned Mgmt For For Goodman, Harold P. Gordon, Frederick H. Lowy, Garth MacRae, Robert McLeish, K. Barry Sparks, Harry R. Steele and Ellis Jacob as Directors 2 Approve PricewaterhouseCoopers LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- DUNDEEWEALTH INC. Ticker Symbol: DW CUSIP/Security ID: 265312108 Meeting Date: 6/19/2008 Ballot Shares: 36677 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Frank Anderson, Morley Beallor, Claude Mgmt For For Dalphond, David Goodman, Ned Goodman, Judith Kavanagh, Garth MacRae, Robert McLeish, Nancy Orr, R.L. (Bob) Brooks, John Webster and Deborah Lomow as Directors 2 Appoint PricewaterhouseCoopers LLP as Auditors and Mgmt For For Authorize Board to Fix their Remuneration - -------------------------------------------------------------------------------- GREAT CANADIAN GAMING CORPORATION Ticker Symbol: GC CUSIP/Security ID: 389914102 Meeting Date: 6/20/2008 Ballot Shares: 49027 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Fix Number of Directors at Ten Mgmt For For 2.1 Elect Director Ross J. MacLeod Mgmt For For 2.2 Elect Director Earnest C. Beaudin Mgmt For For 2.3 Elect Director Richard S. Buski Mgmt For For 2.4 Elect Director Larry W. Campbell Mgmt For For 2.5 Elect Director Ralph Flett Mgmt For For 2.6 Elect Director Thomas W. Gaffney Mgmt For For 2.7 Elect Director Peter G. Meredith Mgmt For For 2.8 Elect Director David L. Prupas Mgmt For For 2.9 Elect Director R. Ronald Sheppard Mgmt For For 2.10 Elect Director Adrian R. Thomas Mgmt For For 3 Approve Deloitte & Touche LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 4 Other Business Mgmt For Against - -------------------------------------------------------------------------------- AURELIAN RESOURCES INC. Ticker Symbol: ARU CUSIP/Security ID: 051544104 Meeting Date: 6/24/2008 Ballot Shares: 70209 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Patrick Anderson, Colin K. Benner, Jon Mgmt For For Douglas, William Fisher, Andre Gaumond, Joe Hamilton, Thomas Obradovich and Jonathan Rubenstein as Directors 2 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For - -------------------------------------------------------------------------------- FIRSTSERVICE CORPORATION Ticker Symbol: FSV CUSIP/Security ID: 33761N109 Meeting Date: 6/23/2008 Ballot Shares: 26351 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve PricewaterhouseCoopers LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 2.1 Elect Director David R. Beatty Mgmt For For 2.2 Elect Director Brendan Calder Mgmt For For 2.3 Elect Director Peter F. Cohen Mgmt For For 2.4 Elect Director Bernard I. Ghert Mgmt For For 2.5 Elect Director Michael D. Harris Mgmt For For 2.6 Elect Director Jay S. Hennick Mgmt For For 2.7 Elect Director Steven S. Rogers Mgmt For For 3 Amend Stock Option Plan Mgmt For Against - -------------------------------------------------------------------------------- GAMMON GOLD INC Ticker Symbol: GAM CUSIP/Security ID: 36467T106 Meeting Date: 6/30/2008 Ballot Shares: 50975 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Fred George, Rene Marion, Luis Chavez, Andre Mgmt For For Falzon, Kent Noseworthy, Canek Rangel and Frank Conte as Directors 2 Approve KPMG LLP as Auditors and Authorize Board Mgmt For For to Fix Their Remuneration 3 Amend Stock Option Plan Mgmt For Against 4 Amend Stock Option Plan Re: Future Amendments Mgmt For Against 5 Increase the Maximum Number of Directors from Nine Mgmt For For to Eleven - -------------------------------------------------------------------------------- QUEBECOR INC. Ticker Symbol: QBR.A CUSIP/Security ID: 748193208 Meeting Date: 6/26/2008 Ballot Shares: 18452 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Francoise Bertrand, Jean-Marc Eustache, Jean Mgmt For For La Couture as Class B Directors 2 Approve Ernst & Young LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration VOTE SUMMARY REPORT July 01, 2007 - June 30, 2008 SPDR(R) DJ WILSHIRE INTERNATIONAL REAL ESTATE ETF - -------------------------------------------------------------------------------- IMMOEAST AG Ticker Symbol: CUSIP/Security ID: A2782P111 Meeting Date: 9/13/2007 Ballot Shares: 1034638 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None 2 Approve Allocation of Income Mgmt For For 3 Approve Discharge of Management and Supervisory Mgmt For For Board 4 Approve Remuneration of Supervisory Board Members Mgmt For For 5 Ratify Auditors Mgmt For Against 6 Authorize Share Repurchase Program and Reissuance Mgmt For For of Repurchased Shares 7 Approve Issuance of Convertible Bonds without Mgmt For Against Preemptive Rights 8 Approve Creation of EUR 208.5 Million Pool of Mgmt For Against Capital to Guarantee Conversion Rights of Bonds 9 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- IVG IMMOBILIEN AG (FRMLY IVG HOLDING AG) Ticker Symbol: CUSIP/Security ID: D36953103 Meeting Date: 5/21/2008 Ballot Shares: 278707 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.70 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 5 Amend Articles Re: Term of Supervisory Board Mgmt For Against Members 6 Elect Frank Beelitz to the Supervisory Board Mgmt For For 7 Approve Creation of EUR 10 Million Pool of Capital Mgmt For For with Preemptive Rights 8 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 9 Ratify PricewaterhouseCoopers AG as Auditors for Mgmt For For Fiscal 2008 - -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker Symbol: CUSIP/Security ID: G5375M118 Meeting Date: 7/17/2007 Ballot Shares: 1056234 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 34.0 Pence Per Share Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Elect Paul Myners as Director Mgmt For For 5 Re-elect Bo Lerenius as Director Mgmt For For 6 Re-elect Francis Salway as Director Mgmt For For 7 Re-elect Mike Hussey as Director Mgmt For For 8 Re-elect Stuart Rose as Director Mgmt For For 9 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 10 Authorise Board to Fix Remuneration of Auditors Mgmt For For 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,958,150.50 12 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,352,092 13 Authorise 47,041,849 Ordinary Shares for Market Mgmt For For Purchase 14 Authorise the Company to Use Electronic Mgmt For For Communications 15 Authorise the Company to Make EU Political Mgmt For For Organisation Donations and to Incur EU Political Expenditure up to GBP 20,000 - -------------------------------------------------------------------------------- UNITED URBAN INVESTMENT CORP. Ticker Symbol: 8960 CUSIP/Security ID: J9427E105 Meeting Date: 8/30/2007 Ballot Shares: 335 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles Mgmt For Against 2 Elect Executive Director Mgmt For For 3 Elect Alternate Executive Director Mgmt For For 4.1 Elect Supervisory Director Mgmt For For 4.2 Elect Supervisory Director Mgmt For For - -------------------------------------------------------------------------------- JAPAN HOTEL AND RESORT INC. Ticker Symbol: 8981 CUSIP/Security ID: J27618107 Meeting Date: 8/8/2007 Ballot Shares: 198 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles Mgmt For For 2 Elect Executive Director Mgmt For For 3 Elect Alternate Executive Director Mgmt For For 4.1 Elect Supervisory Director Mgmt For Against 4.2 Elect Supervisory Director Mgmt For Against - -------------------------------------------------------------------------------- BIG YELLOW GROUP PLC Ticker Symbol: CUSIP/Security ID: G1093E108 Meeting Date: 7/11/2007 Ballot Shares: 197687 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 5.5 Pence Per Ordinary Mgmt For For Share 4 Re-elect Nicholas Vetch as Director Mgmt For For 5 Re-elect David White as Director Mgmt For For 6 Re-elect Philip Burks as Director Mgmt For For 7 Reappoint Deloitte & Touche LLP as Auditors and Mgmt For For Authorise the Board to Determine Their Remuneration 8 Authorise the Company to Use Electronic Mgmt For For Communications 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,818,892 10 Subject to the Passing of Resolution 9, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 572,834 11 Authorise 11,456,676 Ordinary Shares for Market Mgmt For For Purchase - -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Ticker Symbol: CUSIP/Security ID: G40712179 Meeting Date: 7/5/2007 Ballot Shares: 415933 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 7.55 Pence Per Share Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Re-elect Robert Noel as Director Mgmt For For 5 Re-elect Kathleen O'Donovan as Director Mgmt For For 6 Re-elect Charles Irby as Director Mgmt For For 7 Elect Neil Thompson as Director Mgmt For For 8 Elect Jonathan Short as Director Mgmt For For 9 Reappoint Deloitte & Touche LLP as Auditors of the Mgmt For For Company 10 Authorise Board to Fix Remuneration of Auditors Mgmt For For 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,534,950 12 Subject to the Passing of Resolution 11, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,131,374 13 Authorise 27,134,869 Ordinary Shares for Market Mgmt For For Purchase - -------------------------------------------------------------------------------- ING PROPERTY TRUST Ticker Symbol: CUSIP/Security ID: Q4925D107 Meeting Date: 8/27/2007 Ballot Shares: 1452972 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Trevor Scott as Director Mgmt For For - -------------------------------------------------------------------------------- EUROCOMMERCIAL PROPERTIES NV Ticker Symbol: CUSIP/Security ID: N31065142 Meeting Date: 11/6/2007 Ballot Shares: 86731 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Receive Report of Management Board Mgmt None None 3 Approve Financial Statements, Allocation of Income Mgmt For For and Dividends of EUR 0.167 per Share 4 Approve Discharge of Supervisory Board Mgmt For For 5 Approve Discharge of Management Board Mgmt For For 6 Approve Remuneration of Supervisory Board Mgmt For For 7 Approve Remuneration Report Containing Mgmt For For Remuneration Policy for Management Board Members 8 Ratify Ernst and Young as Auditors Mgmt For For 9 Grant Board Authority to Issue Shares and Mgmt For Against Restricting/Excluding Preemptive Rights 10 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 11 Other Business (Non-Voting) Mgmt None None 12 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- QUINTAIN ESTATES & DEVELOPMENT PLC Ticker Symbol: CUSIP/Security ID: G73282108 Meeting Date: 9/4/2007 Ballot Shares: 333682 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 8.25 Pence Per Share Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Accept Audit Committee Report Mgmt For For 5 Re-elect Joan MacNaughton as Director Mgmt For For 6 Re-elect Rebecca Worthington as Director Mgmt For For 7 Elect Tonianne Dwyer as Director Mgmt For For 8 Re-elect David Pangbourne as Chairman of the Audit Mgmt For For Committee 9 Re-elect Martin Meech as Chairman of the Mgmt For For Remuneration Committee 10 Reappoint KPMG Audit Plc as Auditors of the Company Mgmt For For 11 Authorise Board to Fix Remuneration of Auditors Mgmt For For 12 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,796,526 13 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,619,478 14 Authorise 12,955,831 Ordinary Shares for Market Mgmt For For Purchase - -------------------------------------------------------------------------------- KIWI INCOME PROPERTY TRUST Ticker Symbol: CUSIP/Security ID: Q53422103 Meeting Date: 8/13/2007 Ballot Shares: 1890606 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Shrholder Informational Meeting for Unitholders Update on the Trust's Activities Mgmt None - -------------------------------------------------------------------------------- THE BRITISH LAND COMPANY PLC Ticker Symbol: CUSIP/Security ID: G15540118 Meeting Date: 7/13/2007 Ballot Shares: 1221243 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 8.25 Pence Per Share Mgmt For For 3 Re-elect Robert Bowden as Director Mgmt For For 4 Elect Colin Cowdery as Director Mgmt For For 5 Elect John Travers as Director Mgmt For Abstain 6 Reappoint Deloitte & Touche LLP as Auditors of the Mgmt For For Company 7 Authorise Board to Fix Remuneration of Auditors Mgmt For For 8 Approve Remuneration Report Mgmt For For 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,467,055 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,520,058 11 Authorise 52,160,464 Ordinary Shares for Market Mgmt For For Purchase 12 Amend Articles of Association Re: Electronic Mgmt For For Communications 13 Subject to the Passing of Resolution 12, Authorise Mgmt For For the Company to Use Electronic Communications 14 Amend The British Land Company Long Term Incentive Mgmt For For Plan - -------------------------------------------------------------------------------- FONCIERE DES REGIONS Ticker Symbol: CUSIP/Security ID: F42399109 Meeting Date: 7/23/2007 Ballot Shares: 42389 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For Against Share Capital 2 Approve Sale of Company Assets to Fonciere Europe Mgmt For For Logistique 3 Delegation of Powers to the Management to Execute Mgmt For For all Formalities Pursuant to Item 1 4 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 5 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- JAPAN PRIME REALTY INVESTMENT CORP. Ticker Symbol: 8955 CUSIP/Security ID: J2741H102 Meeting Date: 9/5/2007 Ballot Shares: 1310 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles Mgmt For Against 2 Amend Asset Management Contract to Modify Mgmt For For Incentive Fee System 3 Elect Executive Director Mgmt For For 4 Elect Alternate Executive Director Mgmt For For 5.1 Elect Supervisory Director Mgmt For For 5.2 Elect Supervisory Director Mgmt For For - -------------------------------------------------------------------------------- WHEELOCK & CO. LTD. Ticker Symbol: CUSIP/Security ID: Y9553V106 Meeting Date: 8/17/2007 Ballot Shares: 2322000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Acquisition of Approximately 1.5 Million Mgmt For For Additional Shares in the Capital of The Wharf (Holdings) Ltd. in the Open Market Through the Stock Exchange - -------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Ticker Symbol: CUSIP/Security ID: Y5281M111 Meeting Date: 7/23/2007 Ballot Shares: 4029000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt None None 2 Appoint Auditors and Fix Their Remuneration Mgmt None None 3a Reelect Nicholas Robert Sallnow-Smith as Director Mgmt For For of The Link Management Ltd., as Manager of The Link Real Estate Investment Trust (the Manager) 3b Reelect Chew Fook Aun as Director of the Manager Mgmt For For 4 Reelect Allan Zeman as Director of the Manager Mgmt For For 5a Approve the Insertion of a New Paragraph Clause Mgmt For For 8.1.6 to the Trust Deed Constituting The Link REIT (the Trust Deed) 5b Amend Clause 8.6 of the Trust Deed Mgmt For For 5c Approve the Insertion of a New Paragraph Clause Mgmt For For 16.1A to the Trust Deed 5d Amend Clause 19.2.12 of the Trust Deed and Mgmt For For Paragraph 2 of the Second Schedule to the Trust Deed 5e Amend Clause 8.2.2 of the Trust Deed and Insertion Mgmt For For of New Paragraph Clause 8.2.2A to the Trust Deed 5f Amend Clause 8.1.4 of the Trust Deed and Insertion Mgmt For For of New Paragraphs Clause 8.1.4A and Clause 8.1.4B to the Trust Deed 5g Amend Clause 1.1 of the Trust Deed Mgmt For For 5h Amend Clause 9.2 of the Trust Deed and Insertion Mgmt For For of New Paragraph Clause 9.2.2 to the Trust Deed 5i Amend Clause 12.4.5 of the Trust Deed Mgmt For For 5j Amend Clause 7.5 of the Trust Deed Mgmt For For 6 Approve Long-Term Incentive Plan and Grant of Mgmt For For Awards and Issue of Units to the Connected Persons - -------------------------------------------------------------------------------- WORKSPACE GROUP PLC Ticker Symbol: CUSIP/Security ID: G5595E102 Meeting Date: 7/31/2007 Ballot Shares: 493235 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 2.76 Pence Per Ordinary Mgmt For For Share 3 Re-elect John Bywater as Director Mgmt For For 4 Re-elect Madeleine Carragher as Director Mgmt For For 5 Re-elect Patrick Marples as Director Mgmt For For 6 Elect Rupert Dickinson as Director Mgmt For For 7 Approve Remuneration Report Mgmt For For 8 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,807,369 10 Subject to the Passing of Resolution 9, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 871,105 11 Authorise 17,422,108 Ordinary Shares for Market Mgmt For For Purchase 12 Amend Articles of Association Re: Company Mgmt For For Investigations of Interests in Shares 13 Amend Articles of Association Re: Directors' Mgmt For For Indemnities - -------------------------------------------------------------------------------- GOODMAN PROPERTY TRUST (FORMERLY MACQUARIE GOODMAN PROPERTY TRUST) Ticker Symbol: CUSIP/Security ID: Q5704Y105 Meeting Date: 7/26/2007 Ballot Shares: 1269364 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Ratify Issuance of Units by GMT Mgmt For For 2 Approve Entry Into and Performance by GMT of Mgmt For For Future Qualifying Transactions With GMG - -------------------------------------------------------------------------------- NOMURA REAL ESTATE OFFICE FUND INC Ticker Symbol: 8959 CUSIP/Security ID: J5900B105 Meeting Date: 7/23/2007 Ballot Shares: 371 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles Mgmt For Against 2 Elect Executive Director Mgmt For For 3 Elect Alternate Executive Director Mgmt For For 4.1 Elect Supervisory Director Mgmt For For 4.2 Elect Supervisory Director Mgmt For For 4.3 Elect Supervisory Director Mgmt For For 4.4 Elect Supervisory Director Mgmt For For - -------------------------------------------------------------------------------- SEGRO PLC Ticker Symbol: CUSIP/Security ID: G80277109 Meeting Date: 7/26/2007 Ballot Shares: 1077339 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Disposal of Slough Estates USA, Inc and Mgmt For For its Subsidiaries 2 Approve Subdivision of All Issued and Unissued Mgmt For For Ordinary Shares of 25 Pence Each into New Ordinary Shares of 1/12 Pence Each; Approve Consolidation of All Issued and Unissued Intermediate Shares into New Ordinary Shares of 27 1/12 Pence Each - -------------------------------------------------------------------------------- TOP REIT INC. Ticker Symbol: 8982 CUSIP/Security ID: J89592109 Meeting Date: 9/21/2007 Ballot Shares: 385 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles Mgmt For Against 2 Elect Executive Director Mgmt For For 3 Elect Alternate Executive Director Mgmt For For 4.1 Elect Supervisory Director Mgmt For Against 4.2 Elect Supervisory Director Mgmt For Against 5 Appoint External Audit Firm Mgmt For For - -------------------------------------------------------------------------------- MORI HILLS REIT INVESTMENT CORP Ticker Symbol: 3234 CUSIP/Security ID: J4665S106 Meeting Date: 10/16/2007 Ballot Shares: 279 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles Mgmt For Against 2.1 Elect Executive Director Mgmt For For 2.2 Elect Executive Director Mgmt For For 3.1 Elect Supervisory Director Mgmt For For 3.2 Elect Supervisory Director Mgmt For For 3.3 Elect Supervisory Director Mgmt For For - -------------------------------------------------------------------------------- UNIBAIL RODAMCO Ticker Symbol: CUSIP/Security ID: F95094110 Meeting Date: 4/29/2008 Ballot Shares: 198824 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 7 per Share 4 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 5 Reelect Yves Lyon Caen as Supervisory Board Member Mgmt For For 6 Reelect Henri Moulard as Supervisory Board Member Mgmt For For 7 Reelect Bart Okkens as Supervisory Board Member Mgmt For For 8 Reelect Robert ter Haar as Supervisory Board Member Mgmt For For 9 Elect Alec Pelmore as Supervisory Board Member Mgmt For For 10 Elect Mary Harris as Supervisory Board Member Mgmt For For 11 Ratify Change of Registered Office's Location to Mgmt For For 7, place du Chancelier Adenauer, 75016 Paris 12 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 13 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 14 Approve Employee Stock Purchase Plan Mgmt For For 15 Amend Articles 9, 9 Bis, 13, 18, and 21 of Bylaws Mgmt For Against Re: Shareholding Disclosure Thresholds, Shareholders' Identification, Supervisory Board Members, Allocation of Income 16 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- JAPAN EXCELLENT INC. Ticker Symbol: 8987 CUSIP/Security ID: J2739K109 Meeting Date: 10/5/2007 Ballot Shares: 342 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles Mgmt For For 2 Elect Executive Director Mgmt For For 3 Elect Alternate Executive Director Mgmt For For 4.1 Elect Supervisory Director Mgmt For For 4.2 Elect Supervisory Director Mgmt For For 4.3 Elect Supervisory Director Mgmt For For 5 Appoint External Audit Firm Mgmt For For - -------------------------------------------------------------------------------- WHEELOCK & CO. LTD. Ticker Symbol: CUSIP/Security ID: Y9553V106 Meeting Date: 8/17/2007 Ballot Shares: 2322000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For Against 3a Reelect Stephen T.H. Ng as Director Mgmt For For 3b Reelect Kenneth W.S. Ting as Director Mgmt For For 4 Reappoint KPMG as Auditors and Authorize Board to Mgmt For For Fix Their Remuneration 5 Approve Increase in the Rate of Fee Payable to the Mgmt For For Chairman and the Other Directors of the Company and of Those Directors Who are Also Members of the Audit Committee of the Company 6 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 7 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- INVESTA PROPERTY GROUP (FORMERLY WESTPAC PROPERTY TRUST) Ticker Symbol: CUSIP/Security ID: Q4968M105 Meeting Date: 8/22/2007 Ballot Shares: 3835172 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Other Business Mgmt None None 2 Amend Trust Deed Mgmt For For 3 Approve Acquisition by Post Bidco Pty Ltd of All Mgmt For For Units in Investa Property Trust - -------------------------------------------------------------------------------- ING INDUSTRIAL FUND (FORMERLY HEINE INDUSTRIAL) Ticker Symbol: CUSIP/Security ID: Q49469101 Meeting Date: 8/17/2007 Ballot Shares: 2773153 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend the Constitution of the Fund as Set Out in Mgmt For For the Supplemental Deed Poll in Relation to the Issue of Preference Units and Equity-Linked Options 2 Approve 'Placement Resolution' Re: Issue Units on Mgmt For For Exercise of IIF Equity-Linked Options or Units on Exchange of IIF Preference Units and IFF Subordinated Bonds 3 Approve Issuance of 2,000 New Tranche 1 IIF Mgmt For For Equity-Liked Options at an Issue Price of A$2,860.71 Each to JPMorgan Australia ENF Nominees No. 2 Pty Ltd (JPMorgan Trust) 4 Approve Issuance of 2,000 New Tranche 2 IIF Mgmt For For Equity-Liked Options at an Issue Price of A$3,158.20 Each to JPMorgan Trust - -------------------------------------------------------------------------------- CFS RETAIL PROPERTY TRUST (FORMERLY CFS GANDEL RETAIL TRUST) Ticker Symbol: CUSIP/Security ID: Q22625208 Meeting Date: 8/23/2007 Ballot Shares: 5087953 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Acquisition of a 50 Percent Interest in Mgmt For For Chatswood Chase from the Commonwealth Bank of Australia for a Purchase Price of A$281.5 Million 2 Ratify Past Issuance of 93.02 Million Ordinary Mgmt For For Units at an Issue Price of A$2.15 Each to Institutional Investors Made on July 6, 2007 - -------------------------------------------------------------------------------- MEINL EUROPEAN LAND LTD Ticker Symbol: CUSIP/Security ID: G5965A102 Meeting Date: 8/23/2007 Ballot Shares: 749324 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Authorize Share Repurchase Program in Compliance Mgmt For For with Jersey Law - -------------------------------------------------------------------------------- IMMOFINANZ AG (FORMERLY IMMOFINANZ IMMOBILIEN ANLAGEN AG) Ticker Symbol: CUSIP/Security ID: A27849149 Meeting Date: 9/27/2007 Ballot Shares: 1238300 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2006/2007 2 Approve Allocation of Income Mgmt For For 3 Approve Discharge of Management and Supervisory Mgmt For For Board Fiscal 2006/2007 4 Approve Remuneration of Supervisory Board Members Mgmt For For Fiscal 2006/2007 5 Ratify Auditors Fiscal 2007/2008 Mgmt For For 6 Approve Issuance of Convertible Bonds and/or Bonds Mgmt For Against with Warrants Attached without Preemptive Rights up to Aggregate Nominal Amount of EUR 156.8 Million; Approve Creation of EUR 156.8 Million Pool of Capital to Guarantee Conversion Rights 7 Authorize Share Repurchase Program and Reissuance Mgmt For For of Repurchased Shares 8 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- INVESTA PROPERTY GROUP (FORMERLY WESTPAC PROPERTY TRUST) Ticker Symbol: CUSIP/Security ID: Q4968M105 Meeting Date: 8/22/2007 Ballot Shares: 3835172 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Scheme of Arrangement Mgmt For For - -------------------------------------------------------------------------------- CREED OFFICE INVESTMENT CORP Ticker Symbol: 8983 CUSIP/Security ID: J09577107 Meeting Date: 9/14/2007 Ballot Shares: 202 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles Mgmt For For 2 Elect Executive Director Mgmt For For 3 Elect Alternate Executive Director Mgmt For For 4.1 Elect Supervisory Director Mgmt For For 4.2 Elect Supervisory Director Mgmt For For 5 Elect Alternate Supervisory Director Mgmt For For - -------------------------------------------------------------------------------- CAMBRIDGE INDUSTRIAL TRUST Ticker Symbol: CUSIP/Security ID: Y1082Q104 Meeting Date: 9/25/2007 Ballot Shares: 1967742 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Acquisition by the Company of the IPT Mgmt For For Property from C&P Asia Pte Ltd. at a Purchase Consideration of SGD 32.5 Million 2 Approve Issuance of New Units to Raise Up to Mgmt For For Approximately SGD 193.9 Million in Gross Proceeds to Investors Under the Equity Fund Raising 3 Approve Placement of New Units to Directors Under Mgmt For For the Equity Fund Raising 4 Approve Issuance of Shares without Preemptive Mgmt For For Rights - -------------------------------------------------------------------------------- BENI STABILI Ticker Symbol: CUSIP/Security ID: T19807139 Meeting Date: 10/17/2007 Ballot Shares: 1859144 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Authorize Share Repurchase Program and Reissuance Mgmt For For of Repurchased Shares 1 Approve Merger by Absorption of Sviluppi Mgmt For For Immobiliari SpA, Beni Stabili Immobiliare Garibaldi SpA, and Torino Zerocinque Investment SpA 2 Amend Art. 3 of the Bylaws (Corporate Purpose) Mgmt For For 3 Other Business (Non-Voting) Mgmt For Against - -------------------------------------------------------------------------------- CENTRO RETAIL LIMITED Ticker Symbol: CER CUSIP/Security ID: Q2227Q107 Meeting Date: 10/12/2007 Ballot Shares: 2075455 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Acquisition by Centro MCS Manager on Mgmt For For Behalf of the Centro Retail Trust of All CSF Units to be Acquired by CPT Manager Ltd - -------------------------------------------------------------------------------- CENTRO SHOPPING AMERICA TRUST Ticker Symbol: CUSIP/Security ID: Q2228C107 Meeting Date: 10/12/2007 Ballot Shares: 3005443 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Constitution Re: Merger with Centro Retail Mgmt For For Trust 2 Approve Acquisition of All Securities of the Mgmt For For Company by Centro MCS Manager Ltd 3 Approve Issuance of Securities to CPT Manager Ltd, Mgmt For For Pursuant to the CPT Asset Acquisition, Under the Corporations Act 4 Approve Issuance of Securities to CPT Manager Ltd, Mgmt For For Pursuant to the CPT Asset Acquisition, Under ASX Listing Rules - -------------------------------------------------------------------------------- ABACUS PROPERTY GROUP Ticker Symbol: ABP CUSIP/Security ID: Q0015N104 Meeting Date: 11/14/2007 Ballot Shares: 1681507 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Financial Year Ended June 30, 2007 2 Approve Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2007 3.1 Elect Dennis Bluth as Director Mgmt For For 3.2 Elect Malcolm Irving as Director Mgmt For For 3.3 Elect William Bartlett as Director Mgmt For For 4 Approve Increase of Remuneration for Non-Executive Mgmt For For Directors by A$50,000 to A$600,000 per Annum 5 Ratify Past Issuance of 52.63 Million Securities Mgmt For For at A$1.90 Each to Professional Investors Made on July 25, 2007 - -------------------------------------------------------------------------------- CENTRO PROPERTIES GROUP ( FORMERLY CENTRO PROPERTIES LTD.) Ticker Symbol: CNP CUSIP/Security ID: Q2226X103 Meeting Date: 10/19/2007 Ballot Shares: 2381480 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Year Ended June 30, 2007 2a Elect Brian Healey as Director Mgmt For For 2b Elect Graham Goldie as Director Mgmt For For 2c Elect Jim Hall as Director Mgmt For For 3 Approve Remuneration Report for the Year Ended Mgmt For For June 30, 2007 1 Approve Increase in Remuneration of Non-Executive Mgmt For For Directors from A$1.25 Million to A$2.25 Million Per Annum - -------------------------------------------------------------------------------- CENTRO RETAIL LIMITED Ticker Symbol: CER CUSIP/Security ID: Q2227Q107 Meeting Date: 10/19/2007 Ballot Shares: 2105263 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt None None For the Year Ended June 30, 2007 2a Elect Brian Healey as Director Mgmt For For 2b Elect Graham Goldie as Director Mgmt For Against 2c Elect Jim Hall as Director Mgmt For Against 3 Approve Remuneration Report For the Year Ended Mgmt For For June 30, 2007 - -------------------------------------------------------------------------------- GOODMAN GROUP (FRMRLY MACQUARIE GOODMAN GROUP LTD.) Ticker Symbol: GMG CUSIP/Security ID: Q4229W108 Meeting Date: 11/22/2007 Ballot Shares: 4012319 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Diane Grady as Director Mgmt For For 2 Approve Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2007 3 Approve Issuance of Securities to Underwriters of Mgmt For For the Distribution Reinvestment Plan 4 Approve Issuance of 2 Million Securities at an Mgmt For For Issue Price of A$7.23 Each to Gregory Goodman, Group Chief Executive Officer, Under the Employee Securities Acquisition Plan 5 Approve Grant of 2.7 Million Options Exercisable Mgmt For For at A$6.36 Each to Gregory Goodman, Group Chief Executive Officer - -------------------------------------------------------------------------------- ING REAL ESTATE COMMUNITY LIVING GROUP Ticker Symbol: CUSIP/Security ID: Q49250139 Meeting Date: 11/12/2007 Ballot Shares: 901060 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Constitution of ING Real Estate Community Mgmt For For Living Fund Re: Capital Reallocation - -------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST Ticker Symbol: CUSIP/Security ID: Y82954101 Meeting Date: 10/8/2007 Ballot Shares: 3714000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Acquisition of a One-Third Interest in One Mgmt For For Raffles Quay Through the Acquisition of the Entire Issued Share Capital of Comina Investment Ltd. from Cavell Ltd. 2 Approve Issuance of Convertible Bonds with an Mgmt For For Aggregate Principal Amount of Up to SGD 450 Million 3 Approve Issuance of Consideration Units to Cavell Mgmt For For Ltd. as Partial Consideration for the Acquisition 4 Approve Issuance of Shares without Preemptive Mgmt For For Rights 5 Approve Supplement to the Trust Deed in Connection Mgmt For For with the Valuation of Real Estate - -------------------------------------------------------------------------------- DEXUS PROPERTY GROUP (FORMERLY DB RREEF TRUST) Ticker Symbol: DXS CUSIP/Security ID: Q31265103 Meeting Date: 10/31/2007 Ballot Shares: 8203870 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Stewart F. Ewen as Director Mgmt For For 2 Approve Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2007 - -------------------------------------------------------------------------------- BABCOCK & BROWN JAPAN PROPERTY TRUST Ticker Symbol: BJT CUSIP/Security ID: Q1243B102 Meeting Date: 10/30/2007 Ballot Shares: 1433348 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Refresh Capacity to Issue Units and Ratify Past Mgmt For For Issuance of 30 Million Units Under Placement at A$1.73 Each to Institutional Investors Made on Sept 3, 2007 - -------------------------------------------------------------------------------- VALAD PROPERTY GROUP Ticker Symbol: VPG CUSIP/Security ID: Q93426106 Meeting Date: 10/31/2007 Ballot Shares: 4216823 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2007 2 Elect Stephen Day as Director Mgmt For For 3 Elect Andrew Martin as Director Mgmt For For 4 Elect Kevin McCabe as Director Mgmt For For 5 Elect Ian Robertson as Director Mgmt For For 6 Ratify Past Issuance of 72.89 Million Stapled Mgmt For For Securities at A$1.92 Each to Certain Vendors of Interest in the Scarborough Group Made on July 30, 2007 7 Ratify Past Issuance of 355,000 Stapled Securities Mgmt For For at A$1.92 Each to Certain Employees Made on Sept 13, 2007 8 Approve Grant of Options and Performance Rights to Mgmt For For Stephen Day, Executive Chairman, Under the Valad Long Term Incentive Plan 9 Approve Grant of Options and Performance Rights to Mgmt For For Peter Hurley, Executive Director, Under the Valad Long Term Incentive Plan - -------------------------------------------------------------------------------- GUOCOLAND LTD (FORMERLY FIRST CAPITAL CORP.) Ticker Symbol: CUSIP/Security ID: Y29599100 Meeting Date: 10/19/2007 Ballot Shares: 572000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Declare First and Final Dividend of SGD 0.08 Per Mgmt For For Share 2 Approve Directors' Fees of SGD 331,000 for the Mgmt For For Financial Year Ended June 30, 2007 3 Reelect Sat Pal Khattar as Director Mgmt For For 4 Reelect Quek Leng Chan as Director Mgmt For Against 5 Reelect Goh Yong Hong as Director Mgmt For For 6 Reappoint KPMG as Auditors and Authorize Board to Mgmt For For Fix Their Remuneration 7a Approve Issuance of Shares and Grant of Options Mgmt For For Pursuant to the GuocoLand Ltd. Executives' Share Option Scheme 7b Approve Issuance of Shares without Preemptive Mgmt For For Rights - -------------------------------------------------------------------------------- JOHNNIC HOLDINGS LTD. (FRM.JOHNNIES INDUSTRIAL CORP. LTD) Ticker Symbol: CUSIP/Security ID: S4048N105 Meeting Date: 10/31/2007 Ballot Shares: 24308 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended 03-31-07 2 Approve Remuneration of Directors Mgmt For For 3.1 Reelect RK Jackson as Director Mgmt For For 3.2 Reelect VE Mphande as Director Mgmt For For 3.3 Reelect MF Magugu as Director Mgmt For For 3.4 Reelect LW Maasdorp as Director Mgmt For For 3.5 Reelect A van der Veen as Director Mgmt For For 3.6 Reelect SA Queen as Director Mgmt For For 4 Approve Deloitte & Touche as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5 Place Authorized But Unissued Shares under Control Mgmt For For of Directors 6 Approve Issuance of Shares or Options without Mgmt For For Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 7 Approve Cash Distribution to Shareholders by Way Mgmt For For of Reduction of Share Premium Account 8 Authorize Repurchase of Up to 20 Percent of Issued Mgmt For For Share Capital - -------------------------------------------------------------------------------- MINERVA PLC Ticker Symbol: CUSIP/Security ID: G6139T100 Meeting Date: 11/15/2007 Ballot Shares: 462695 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Elect John Matthews as Director Mgmt For For 4 Elect John McNeil as Director Mgmt For For 5 Re-elect Salmaan Hasan as Director Mgmt For For 6 Re-elect Clive Richards as Director Mgmt For For 7 Re-elect Christopher Sheridan as Director Mgmt For For 8 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,431,197 10 Subject to the Passing of Resolution 9, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,014,679 11 Authorise up to 24,160,038 Ordinary Shares for Mgmt For For Market Purchase - -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.). Ticker Symbol: CUSIP/Security ID: Y30148111 Meeting Date: 11/5/2007 Ballot Shares: 2312000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect H.K. Cheng as Director Mgmt For For 3b Reelect Simon S.O. Ip as Director Mgmt For For 3c Reelect Terry S. Ng as Director Mgmt For For 3d Authorize Board to Fix Directors' Fees Mgmt For For 4 Reappoint KPMG as Auditors and Authorize Board to Mgmt For For Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 5b Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD Ticker Symbol: CUSIP/Security ID: Y30166105 Meeting Date: 11/5/2007 Ballot Shares: 5044000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Ronnie C. Chan as Director Mgmt For For 3b Reelect William P.Y. Ko as Director Mgmt For For 3c Reelect Terry S. Ng as Director Mgmt For For 3d Authorize Board to Fix Directors' Fees Mgmt For For 4 Reappoint KPMG as Auditors and at a Fee to be Mgmt For For Agreed with the Directors 5a Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 5b Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker Symbol: CUSIP/Security ID: Y31476107 Meeting Date: 12/3/2007 Ballot Shares: 1867000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Lee King Yue as Director Mgmt For For 3b Reelect Li Ning as Director Mgmt For For 3c Reelect Po-shing Woo as Director Mgmt For For 3d Reelect Lee Tat Man as Director Mgmt For For 3e Reelect Gordon Kwong Che Keung as Director Mgmt For Against 3f Reelect Ko Ping Keung as Director Mgmt For Against 3g Authorize Board to Fix Directors' Remuneration Mgmt For For 4 Reappoint Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 5a Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 5b Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- HENDERSON INVESTMENT LTD. Ticker Symbol: CUSIP/Security ID: Y31401105 Meeting Date: 12/3/2007 Ballot Shares: 2626000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Lee Shau Kee as Director Mgmt For For 3b Reelect Patrick Kwok Ping Ho as Director Mgmt For For 3c Reelect Sit Pak Wing as Director Mgmt For For 3d Reelect Po-shing Woo as Director Mgmt For For 3e Reelect Gordon Kwong Che Keung as Director Mgmt For Against 3f Reelect Ko Ping Keung as Director Mgmt For Against 3g Authorize Board to Fix Directors' Remuneration Mgmt For For 4 Reappoint Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 5a Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 5b Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- KUNGSLEDEN AB Ticker Symbol: CUSIP/Security ID: W53033101 Meeting Date: 11/19/2007 Ballot Shares: 387879 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Chairman of Meeting Mgmt For For 3 Prepare and Approve List of Shareholders Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Designate Inspector(s) of Minutes of Meeting Mgmt For For 6 Acknowledge Proper Convening of Meeting Mgmt For For 7 Approve Share Redemption Program Mgmt For For 8 Approve SEK 2,064 Million Reduction in Statutory Mgmt For For Reserve 9 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- HENDERSON INVESTMENT LTD. Ticker Symbol: CUSIP/Security ID: Y31401105 Meeting Date: 12/7/2007 Ballot Shares: 2521000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Sale of Interests in The Hong Kong and Mgmt For Against China Gas Co. Ltd. to Henderson Land Development Co. Ltd. and the Proposed Distributions 2 Approve Reduction of Share Premium Account by Mgmt For Against HK$4.2 Billion and Crediting of the Same Amount to the Company's Distributable Reserves - -------------------------------------------------------------------------------- VASTNED RETAIL NV Ticker Symbol: CUSIP/Security ID: N91784103 Meeting Date: 4/8/2008 Ballot Shares: 48528 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting and Announcements Mgmt None None 2 Discuss Minutes of Previous Meeting Mgmt None For 3 Receive Report of Management Board (Non-Voting) Mgmt None None 4 Approve Financial Statements and Statutory Reports Mgmt For For of Fiscal Year 2007 5 Receive Information on Existing Offer Mgmt None None 6 Receive Explanation on Company's Reserves and Mgmt None None Dividend Policy 7 Approve Dividends of EUR 3.85 Per Share Mgmt For For 8a Approve Discharge of R.A. van Gerrevink from the Mgmt For For Management Board 8b Approve Discharge of T.M. de Witte from the Mgmt For For Management Board 8c Approve Discharge of J. Pars from the Management Mgmt For For Board 9a Approve Discharge of W.J. Kolff from the Mgmt For For Supervisory Board 9b Approve Discharge of N.J. Westdijk from the Mgmt For For Supervisory Board 9c Approve Discharge of P.M. Verboom from the Mgmt For For Supervisory Board 9d Approve Discharge of J.B.J.M. Hunfeld from the Mgmt For For Supervisory Board 10 Receive Explanation on Remuneration Report for 2007 Mgmt None None 11 Approve Remuneration Report Containing Mgmt For For Remuneration Policy for Management Board Members 12 Reelect P.M. Verboom to Supervisory Board Mgmt For For 13 Allow Questions Mgmt None None 14 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- MACQUARIE LEISURE TRUST Ticker Symbol: CUSIP/Security ID: Q5701X134 Meeting Date: 11/28/2007 Ballot Shares: 648997 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Neil Balnaves as Director Mgmt For For 2 Approve Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2007 - -------------------------------------------------------------------------------- BEFIMMO Ticker Symbol: CUSIP/Security ID: B09186105 Meeting Date: 12/17/2007 Ballot Shares: 29578 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- A.1 Receive Special Report of Statutory Fiduciary Mgmt None None A.2 Authorize Capital Increase With Preemptive Rights Mgmt For For up to EUR 189.73 Million B.1 Authorize Board to Repurchase Shares in the Event Mgmt For Against of a Public Tender Offer or Share Exchange Offer B.2 Authorize Board to Reissue Shares in the Event of Mgmt For Against a Public Tender Offer or Share Exchange Offer C. Amend Articles Mgmt For Against D. Approve Transitory Provision Mgmt For For E. Authorize Implementation of Approved Resolutions Mgmt For For and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- KERRY PROPERTIES LTD Ticker Symbol: CUSIP/Security ID: G52440107 Meeting Date: 11/23/2007 Ballot Shares: 1269126 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1a Reelect Chan Wai Ming, William as Director Mgmt For For 1b Reelect Ku Moon Lun as Director Mgmt For For 1c Reelect Qian Shaohua as Director Mgmt For For 2 Approve Agreements and the Transactions Mgmt For For Contemplated Thereunder - -------------------------------------------------------------------------------- CAPITACOMMERCIAL TRUST LTD. Ticker Symbol: CUSIP/Security ID: Y1091F107 Meeting Date: 11/23/2007 Ballot Shares: 2396000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Acquisition of Wilkie Edge from CapitaLand Mgmt For For Selegie Pte. Ltd. for a Purchase Consideration of SGD 182.7 Million or SGD 262.0 Million - -------------------------------------------------------------------------------- COFINIMMO Ticker Symbol: CUSIP/Security ID: B25654136 Meeting Date: 1/21/2008 Ballot Shares: 22744 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Receive Notification on Share Capital Reduction Mgmt None None 1.1 Receive Notification on Share Capital Reduction Mgmt None None 1.2 Receive Notification of Reduction of Reserves Mgmt None None Following Capital Reduction Discussed Above 1.2 Receive Notification of Reduction of Reserves Mgmt None None Following Capital Reduction Discussed Above 1.3 Approve Reduction of Share Capital Through Mgmt For For Cancellation of 58,320 Treasury Shares 1.3 Approve Reduction of Share Capital Through Mgmt For For Cancellation of 58,320 Treasury Shares 2.A Receive Special Board Report on Merger by Mgmt None None Absorption of Douce Quietude BVBA, La Rasante Tennis Club NV, and Media Corner Eur. V; Related Announcements 2.A Receive Special Board Report on Merger by Mgmt None None Absorption of Douce Quietude BVBA, La Rasante Tennis Club NV, and Media Corner Eur. V; Related Announcements 2.B.1 Approve Merger Agreement with Douce Quietude BVBA, Mgmt For For La Rasante Tennis Club NV, and Media Corner Eur. V 2.B.1 Approve Merger Agreement with Douce Quietude BVBA, Mgmt For For La Rasante Tennis Club NV, and Media Corner Eur. V 2.B.2 Approve Various Merger Conditions Mgmt For For 2.B.2 Approve Various Merger Conditions Mgmt For For 2.B.3 Determine Issue Conditions of New Shares Created Mgmt For For for the Purpose of Proposed Mergers 2.B.3 Determine Issue Conditions of New Shares Created Mgmt For For for the Purpose of Proposed Mergers 2.B.4 Approve Merger by Absorption of Douce Quietude Mgmt For For BVBA, Fix Exchange Ratio, and Approve Capital Increase of EUR 109,116.70 2.B.4 Approve Merger by Absorption of Douce Quietude Mgmt For For BVBA, Fix Exchange Ratio, and Approve Capital Increase of EUR 109,116.70 2.B.5 Approve Merger by Absorption of La Rasante Tennis Mgmt For For Club NV, Fix Exchange Ratio, and Approve Capital Increase of EUR 5,231,917.88 2.B.5 Approve Merger by Absorption of La Rasante Tennis Mgmt For For Club NV, Fix Exchange Ratio, and Approve Capital Increase of EUR 5,231,917.88 2.B.6 Approve Merger by Absorption of Media Corner Eur. Mgmt For For V, Fix Exchange Ratio, and Approve Capital Increase of EUR 7,296,395.12 2.B.6 Approve Merger by Absorption of Media Corner Eur. Mgmt For For V, Fix Exchange Ratio, and Approve Capital Increase of EUR 7,296,395.12 2.C Confirm Realization of Proposed Mergers Mgmt For For 2.C Confirm Realization of Proposed Mergers Mgmt For For 2.D Amend Articles Re: Adjust Share Capital to Mgmt For For Incorporate Changes Following Proposed Mergers 2.D Amend Articles Re: Adjust Share Capital to Mgmt For For Incorporate Changes Following Proposed Mergers 2.E Receive Overview of Assets to be Transferred Mgmt None None 2.E Receive Overview of Assets to be Transferred Mgmt None None 3.A Receive Special Board Report on Merger by Mgmt None None Absorption of Holding Van Den Brande NV, Rustimmo NV, Deltimmo NV, De Wyngaert NV, Rusthuis Smeedeshof NV, Senimmo NV, Speciale Woonbouw Voor Bejaarden NV, VMB NV, and Van Den Brande NV; Related Announcements 3.A Receive Special Board Report on Merger by Mgmt None None Absorption of Holding Van Den Brande NV, Rustimmo NV, Deltimmo NV, De Wyngaert NV, Rusthuis Smeedeshof NV, Senimmo NV, Speciale Woonbouw Voor Bejaarden NV, VMB NV, and Van Den Brande NV; Related Announcements 3.B.1 Approve Merger Agreements With Above Mentioned Mgmt For For Entities 3.B.1 Approve Merger Agreements With Above Mentioned Mgmt For For Entities 3.B.2 Approve Various Merger Conditions Mgmt For For 3.B.2 Approve Various Merger Conditions Mgmt For For 3B3.1 Approve Merger by Absorption of Holding Van Den Mgmt For For Brande NV 3B3.1 Approve Merger by Absorption of Holding Van Den Mgmt For For Brande NV 3B3.2 Approve Merger by Absorption of Rustimmo NV Mgmt For For 3B3.2 Approve Merger by Absorption of Rustimmo NV Mgmt For For 3B3.3 Approve Merger by Absorption of Deltimmo NV Mgmt For For 3B3.3 Approve Merger by Absorption of Deltimmo NV Mgmt For For 3B3.4 Approve Merger by Absorption of De Wyngaert NV Mgmt For For 3B3.4 Approve Merger by Absorption of De Wyngaert NV Mgmt For For 3B3.5 Approve Merger by Absorption of Rusthuis Mgmt For For Smeedeshof NV 3B3.5 Approve Merger by Absorption of Rusthuis Mgmt For For Smeedeshof NV 3B3.6 Approve Merger by Absorption of Senimmo NV Mgmt For For 3B3.6 Approve Merger by Absorption of Senimmo NV Mgmt For For 3B3.7 Approve Merger by Absorption of Speciale Woonbouw Mgmt For For Voor Bejaarden NV 3B3.7 Approve Merger by Absorption of Speciale Woonbouw Mgmt For For Voor Bejaarden NV 3B3.8 Approve Merger by Absorption of VMB NV Mgmt For For 3B3.8 Approve Merger by Absorption of VMB NV Mgmt For For 3B3.9 Approve Merger by Absorption of Van Den Brande NV Mgmt For For 3B3.9 Approve Merger by Absorption of Van Den Brande NV Mgmt For For 3.C Confirm Realization of Proposed Mergers Mgmt For For 3.C Confirm Realization of Proposed Mergers Mgmt For For 3.D Receive Overview of Assets to be Transferred Mgmt None None 3.D Receive Overview of Assets to be Transferred Mgmt None None 4.1 Receive Special Board Report Re Authorized Capital Mgmt None None 4.1 Receive Special Board Report Re Authorized Capital Mgmt None None 4.2 Approve Authorization to Increase Share Capital up Mgmt For For to EUR 640 Million 4.2 Approve Authorization to Increase Share Capital up Mgmt For For to EUR 640 Million 4.3 Authorize Board to Issue Shares in the Event of a Mgmt For Against Public Tender Offer or Share Exchange Offer 4.3 Authorize Board to Issue Shares in the Event of a Mgmt For Against Public Tender Offer or Share Exchange Offer 5.1 Amend Articles to Incorporate Law of July 20, 2004 Mgmt For For Re Collective Management of Investment Portfolio 5.1 Amend Articles to Incorporate Law of July 20, 2004 Mgmt For For Re Collective Management of Investment Portfolio 5.2 Amend Article 21 Re: Change Wording Mgmt For For 5.2 Amend Article 21 Re: Change Wording Mgmt For For 6 Authorize Implementation of Approved Resolutions Mgmt For For and Filing of Required Documents/Formalities at Trade Registry 6 Authorize Implementation of Approved Resolutions Mgmt For For and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- GOODMAN PROPERTY TRUST (FORMERLY MACQUARIE GOODMAN PROPERTY TRUST) Ticker Symbol: CUSIP/Security ID: Q5704Y105 Meeting Date: 11/30/2007 Ballot Shares: 1456649 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Investment Package and Subsequent Mgmt For For Transactions 2 Approve Issuance of New Units to Institutions Mgmt For For Selected by the Manager and the Issuance of New Units to Goodman Group Under the Sub-Underwrite and the Entitlement Offer 3 Amend Trust Deed Re: Management Fees Payable to Mgmt For For the Manager and Issue of Units to Manager - -------------------------------------------------------------------------------- MACQUARIE DDR TRUST Ticker Symbol: MDT CUSIP/Security ID: Q5701W102 Meeting Date: 12/11/2007 Ballot Shares: 2638399 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Issuance of Performance Units to Manager Mgmt For For in Lieu of Cash Payment - -------------------------------------------------------------------------------- BEFIMMO Ticker Symbol: CUSIP/Security ID: B09186105 Meeting Date: 12/17/2007 Ballot Shares: 29578 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Directors' Reports Mgmt None None 2 Receive Auditors' Reports Mgmt None None 3 Approve Additional Auditor Fees Mgmt For For 4 Receive Consolidated Financial Statements and Mgmt None None Statutory Reports (Non-Voting) 5 Accept Financial Statements and Allocation of Mgmt For For Income 6 Approve Discharge of Directors Mgmt For For 7 Approve Discharge of Auditors Mgmt For For 8 Ratify Deloitte as Auditors and Approve Auditor Mgmt For For Fees 9 Approve Clause Change of Control Mgmt For For 10 Transact Other Business Mgmt None None - -------------------------------------------------------------------------------- METROVACESA. S.A, (FRM. INMOB.METROP. VASCO CENTRAL) Ticker Symbol: CUSIP/Security ID: E7409N148 Meeting Date: 12/19/2007 Ballot Shares: 54011 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Fiscal Consolidation of the Tax Regime Mgmt For For Starting Jan. 1, 2008 2 Elect Jesus Garcia de Ponga, Carlos Conde Duque, Shrholder For For and Pablo Jose Ugarte Martinez as Directors 3 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 4 Allow Questions Mgmt None Abstain - -------------------------------------------------------------------------------- GECINA Ticker Symbol: CUSIP/Security ID: F4268U171 Meeting Date: 12/28/2007 Ballot Shares: 35432 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles 9 and 23 of Association Re: Mgmt For For Shareholding Disclosure Thresholds, and Dividends 2 Authorize Directed Share Repurchase Offer in Order Mgmt For Against to Reduce Stated Capital 3 Approve Reduction in Share Capital via Mgmt For Against Cancellation of Repurchased Shares 4 Approve Merger by Absorption of Societe Des Mgmt For For Immeubles De France 5 Approve Accounting Treatment of Merger Mgmt For For 6 Acknowledge Completion of the Acquisition Above, Mgmt For For Approve Dissolution of Societe Des Immeubles De France without Liquidation 7 Amend Article 6 to Reflect Changes in Capital Mgmt For For 8 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- SHAFTESBURY PLC Ticker Symbol: CUSIP/Security ID: G80603106 Meeting Date: 2/14/2008 Ballot Shares: 390931 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 5.50 Pence Per Ordinary Mgmt For For Share 4 Re-elect John Manser as Director Mgmt For For 5 Re-elect Brian Bickell as Director Mgmt For For 6 Re-elect Alastair MacDonald as Director Mgmt For For 7 Re-elect Thomas Welton as Director Mgmt For For 8 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 9 Authorise Board to Fix Remuneration of Auditors Mgmt For For 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,000,000 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,650,000 12 Authorise 13,200,000 Ordinary Shares for Market Mgmt For For Purchase 13 Authorise the Company and Any Company which Is or Mgmt For For Becomes a Subsidiary of the Company to Make EU Political Organisation Donations and to Incur EU Political Expenditure up to GBP 100,000 in Total - -------------------------------------------------------------------------------- MACQUARIE MEAG PRIME REIT (FRMLY PRIME REAL ESTATE INVESTMEN Ticker Symbol: CUSIP/Security ID: Y5365U104 Meeting Date: 1/8/2008 Ballot Shares: 1992000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Authorize Unit Repurchase Program Mgmt For For - -------------------------------------------------------------------------------- CORIO NV Ticker Symbol: CUSIP/Security ID: N2273C104 Meeting Date: 4/29/2008 Ballot Shares: 207871 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Receive Report of Management Board (Non-Voting) Mgmt None None 3 Approve Financial Statements and Statutory Reports Mgmt For For for the Fiscal Year 2007 4 Approve Dividends of EUR 2.60 Per Share Mgmt For For 5 Approve Discharge of Management Board Mgmt For For 6 Approve Discharge of Supervisory Board Mgmt For For 7 Notification of the appointment of G.H.W. Mgmt None None Groener, and F.Y.M.M. Fontaine as Management Board Members (Non-voting) 8a Announce Vacancies on Supervisory Board after Mgmt None None Resignation of Van der Meer, Vos, and Borgdorff 8b Announce Intention of the Supervisory Board to Mgmt None None Reelect Van der Meer, Vos and Borgdorff 8c Opportunity to Make Recommendations Mgmt For For 8d Reelect R.A.H. Van der Meer to Supervisory Board Mgmt For For 8e Reelect B. Vos to Supervisory Board Mgmt For For 8f Reelect W. Borgdorff to Supervisory Board Mgmt For For 9 Ratify KPMG Accountants N.V. as Auditors for the Mgmt For Against Fiscal Year 2008 10 Approve Remuneration Report Containing Mgmt For For Remuneration Policy for Management Board Members 11 Other Business (Non-Voting) Mgmt None None 12 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST Ticker Symbol: CUSIP/Security ID: Y1292D109 Meeting Date: 2/4/2008 Ballot Shares: 2953000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Proposal for the Investment Strategy of Mgmt For For Champion Real Estate Investment Trust to be Amended so as Not to Contain Any Geographical Restrictions 2 Amend Trust Deed Re: Issuance of Units and/or Mgmt For For Convertible Instruments to Connected Persons 3 Amend Trust Deed Re: Determination of Issue Price Mgmt For For of New Units 4 Amend Trust Deed Re: Calculation of the Market Mgmt For For Price 5 Amend Trust Deed Re: Fees, Costs and Expenses Mgmt For For Payable Out of the Assets of the Company 6 Amend Trust Deed Re: Auditor's Confirmation Letter Mgmt For For 7 Amend Trust Deed Re: Publication Methods of Mgmt For For Announcements 8 Amend Trust Deed Re: Minor Drafting Amendments Mgmt For For - -------------------------------------------------------------------------------- GRAINGER PLC Ticker Symbol: CUSIP/Security ID: G40432117 Meeting Date: 2/12/2008 Ballot Shares: 351128 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 4.12 Pence Per Ordinary Mgmt For For Share 4 Re-elect Stephen Dickinson as Director Mgmt For For 5 Re-elect Andrew Cunningham as Director Mgmt For For 6 Re-elect Bill John as Director Mgmt For For 7 Elect Henry Pitman as Director Mgmt For For 8 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 9 Authorise Board to Fix Remuneration of Auditors Mgmt For For 10 Adopt New Articles of Association Mgmt For For 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 320,102 12 Authorise 12,804,110 Ordinary Shares for Market Mgmt For For Purchase - -------------------------------------------------------------------------------- SWISS PRIME SITE AG Ticker Symbol: CUSIP/Security ID: H8403W107 Meeting Date: 4/9/2008 Ballot Shares: 66501 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Share Re-registration Consent Mgmt For For 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Discharge of Board and Senior Management Mgmt For For 3 Approve Allocation of Income and Omission of Mgmt For For Dividends 4.1 Reelect Hans Peter Wehrli and Thomas Wetzel as Mgmt For For Directors 4.2 Ratify KPMG Klynveld Goerdeler Peat Marwick Mgmt For For Goerdeler SA as Auditors 5 Approve Creation of CHF 204.8 Million Pool of Mgmt For Against Capital without Preemptive Rights 6 Approve CHF 87.2 Million Reduction in Share Mgmt For For Capital; Approve Capital Repayment of CHF 3.40 per Share - -------------------------------------------------------------------------------- CASTELLUM AB Ticker Symbol: CUSIP/Security ID: W2084X107 Meeting Date: 3/27/2008 Ballot Shares: 468125 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Chairman of Meeting Mgmt For For 2 Prepare and Approve List of Shareholders Mgmt For For 3 Approve Agenda of Meeting Mgmt For For 4 Designate Inspector(s) of Minutes of Meeting Mgmt For For 5 Acknowledge Proper Convening of Meeting Mgmt For For 6 Receive Financial Statements and Statutory Mgmt None None Reports; Receive President's and Chairman's Reports 7 Approve Financial Statements and Statutory Reports Mgmt For For 8 Approve Allocation of Income and Dividends of SEK Mgmt For For 3 per Share 9 Approve Discharge of Board and President Mgmt For For 10 Receive Report from Nomination Committee Mgmt None None 11 Determine Number of Members (7) and Deputy Members Mgmt For For of Board (0) 12 Approve Remuneration of Directors in the Aggregate Mgmt For For Amount of SEK 1.7 Million 13 Reelect Jan Kvarnstroem (Chairman), Per Berggren, Mgmt For For Marianne Alexandersson, Ulla-Britt Fraejdin Hellqvist, Christer Jacobsen, Goran Linden, and Mats Waeppling as Directors 14 Authorize Chairman of Board and Representatives of Mgmt For For Three of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 16 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital and Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- PSP SWISS PROPERTY AG Ticker Symbol: CUSIP/Security ID: H64687124 Meeting Date: 4/9/2008 Ballot Shares: 122333 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Share Re-registration Consent Mgmt For For 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Allocation of Income and Omission of Mgmt For For Dividends 3 Approve Discharge of Board and Senior Management Mgmt For For 4 Approve CHF 112.6 Million Reduction in Share Mgmt For For Capital; Approve Capital Repayment of CHF 2.40 per Share 5 Authorize Share Repurchase Program and Mgmt For For Cancellation of Repurchased Shares 6 Ratify PricewaterhouseCoopers AG as Auditors Mgmt For For - -------------------------------------------------------------------------------- HAMMERSON PLC Ticker Symbol: CUSIP/Security ID: G4273Q107 Meeting Date: 5/1/2008 Ballot Shares: 907358 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 15.30 Pence Per Ordinary Mgmt For For Share 4 Re-elect John Clare as Director Mgmt For For 5 Re-elect John Richards as Director Mgmt For For 6 Reappoint Deloitte & Touche LLP as Auditors of the Mgmt For For Company 7 Authorise Board to Fix Remuneration of Auditors Mgmt For For 8 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 22,464,903 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,632,380 10 Authorise 43,081,918 Ordinary Shares for Market Mgmt For For Purchase 11 Amend Hammerson plc Savings-Related Share Option Mgmt For For Scheme - -------------------------------------------------------------------------------- NIPPON COMMERCIAL INVESTMENT CORP. Ticker Symbol: 3229 CUSIP/Security ID: J52775103 Meeting Date: 2/21/2008 Ballot Shares: 718 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles Mgmt For For 2 Amend Asset Management Contract Mgmt For For 3 Elect Executive Director Mgmt For For 4.1 Elect Supervisory Director Mgmt For For 4.2 Elect Supervisory Director Mgmt For For 4.3 Elect Supervisory Director Mgmt For For - -------------------------------------------------------------------------------- GLOBAL ONE REAL ESTATE INVESTMENT CORP. Ticker Symbol: 8958 CUSIP/Security ID: J1727U103 Meeting Date: 2/29/2008 Ballot Shares: 272 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles Mgmt For For 2.1 Elect Executive Director Mgmt For For 2.2 Elect Executive Director Mgmt For For 2.3 Elect Supervisory Director Mgmt For For 2.4 Elect Supervisory Director Mgmt For For 2.5 Elect Supervisory Director Mgmt For For - -------------------------------------------------------------------------------- FABEGE AB (FORMERLY WIHLBORGS FASTIGHETER AB) Ticker Symbol: CUSIP/Security ID: W7888D108 Meeting Date: 4/3/2008 Ballot Shares: 191180 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Erik Paulsson as Chairman of Meeting Mgmt For For 3 Prepare and Approve List of Shareholders Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Designate Inspector(s) of Minutes of Meeting Mgmt For For 6 Acknowledge Proper Convening of Meeting Mgmt For For 7 Receive Financial Statements and Statutory Reports Mgmt None None 8a Approve Financial Statements and Statutory Reports Mgmt For For 8b Approve Allocation of Income and Dividends of SEK Mgmt For For 4 per Share 8c Approve Discharge of Board and President Mgmt For For 8d Approve Record Date (April 8, 2008) for Payment of Mgmt For For Dividends 9 Approve SEK 260.8 Million Reduction In Share Mgmt For For Capital via Share Cancellation; Approve Capitalization of Reserves for SEK 270.9 Million Bonus Issuance 10 Determine Number of Members (8) and Deputy Members Mgmt For For (0) of Board; Receive Report of Work of Nominating Committee 11 Approve Remuneration of the Board in the Amount of Mgmt For For SEK 375,000 for Chairman, SEK 185,000 for Board Members, SEK 835,000 in Extra Fees to Chairman, and SEK 120,000 for Audit Committee Members; Approve Remuneration of Auditors 12 Reelect Erik Paulsson (Chairman), Goete Dahlin, Mgmt For For Christian Hermelin, Sven-Ake Johansson, Maertha Josefsson, Helen Olausson, Mats Qviberg, and Svante Paulsson as Directors 13 Authorize Representatives of Four of Company's Mgmt For For Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 15 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital and Reissuance of Repurchased Shares 16 Approve Offer to Shareholders to Buy and Sell Mgmt For For Shares without Charge (Odd Lot Offer) 17 Other Business (Non-Voting) Mgmt None None 18 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- KERRY PROPERTIES LTD Ticker Symbol: CUSIP/Security ID: G52440107 Meeting Date: 2/21/2008 Ballot Shares: 1636626 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Framework Reorganization Agreement as Mgmt For For Amended By the Amendment Agreement and Related Transactions - -------------------------------------------------------------------------------- KUNGSLEDEN AB Ticker Symbol: CUSIP/Security ID: W53033101 Meeting Date: 4/17/2008 Ballot Shares: 392656 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Bengt Kjell as Chairman of Meeting Mgmt For For 3 Prepare and Approve List of Shareholders Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Designate Inspector(s)of Minutes of Meeting Mgmt For For 6 Acknowledge Proper Convening of Meeting Mgmt For For 7 Receive Board and Committee Reports Mgmt None None 8 Receive Financial Statements and Statutory Mgmt None None Reports; Receive President's Report 9a Approve Financial Statements and Statutory Reports Mgmt For For 9b Approve Allocation of Income and Dividends of SEK Mgmt For For 8 per Share 9c Approve Discharge of Board and President Mgmt For For 10 Receive Report of Nominating Committee Mgmt None None 11 Determine Number of Members (8) and Deputy Members Mgmt For For of Board 12 Approve Remuneration of Directors in the Amount of Mgmt For For SEK 475,000 for Chairman and SEK 220,000 for Ordinary Board Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Jens Engwall, Thomas Erseus, Bengt Kjell Mgmt For For (Chair), Jan Nygren, Jonas Nyren, Per-Anders Ovin, and Anna Jiffer as Directors; Elect Magnus Meyer as New Director 14 Elect Olle Floren, KG Lindvall, and Gunnar Balsvik Mgmt For For as Members of Nominating Committee 15 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 16a Approve Stock Option Plan for Key Employees Mgmt For For 16b Authorize Repurchase of Up to 400,000 Treasury Mgmt For For Shares for Stock Option Plan 16c Approve Reissuance of 400,000 Treasury Shares for Mgmt For For Stock Option Plan 17 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- GZI REAL ESTATE INVESTMENT TRUST Ticker Symbol: CUSIP/Security ID: Y2971R104 Meeting Date: 2/26/2008 Ballot Shares: 2166000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Expansion of Geographical Scope of GZI Mgmt For For REIT's Investment 2 Amend Trust Deed Re: Issuance of Units and/or Mgmt For For Convertible Instruments to Connected Persons 3 Amend Trust Deed Re: Issue Price of New Units Mgmt For For 4 Amend Trust Deed Re: Appointment of Proxies Mgmt For For 5 Amend Trust Deed Re: Notice Period of Meeting and Mgmt For For Service of Notices to Unitholders 6 Amend Trust Deed Re: General Mandate to Issue Mgmt For For Units Otherwise Than on a Pro Rata Basis to Existing Unitholders 7 Amend Trust Deed Re: Payment of Manager's Mgmt For For Remuneration in the Form of Units 8 Amend Trust Deed Re: Additional Fees in Mgmt For For Exceptional Circumstances 9 Amend Trust Deed Re: Use of More than Two Layers Mgmt For For of Special Purpose Vehicles 10 Amend Trust Deed Re: Calculation of Distribution Mgmt For For Entitlement Per Unit 11 Amend Trust Deed Re: Types of Expenses Paid Out of Mgmt For For the Assets of GZI REIT 12 Amend Trust Deed Re: Calculation of Leverage Ratio Mgmt For For 13 Amend Trust Deed to be in Line with Market Practice Mgmt For For 14 Amend Trust Deed Re: Definition of Terms Mgmt For For 1 Approve Acquisition of the Entire Issued Share Mgmt For For Capital of Metrogold Development Ltd. and Related Shareholder's Loan from Guangzhou Investment (China Property) Co., Ltd. 2 Approve Continuing Connected Transactions with a Mgmt For For Related Party and Relevant Annual Caps - -------------------------------------------------------------------------------- METROVACESA. S.A, (FRM. INMOB.METROP. VASCO CENTRAL) Ticker Symbol: CUSIP/Security ID: E7409N148 Meeting Date: 3/14/2008 Ballot Shares: 32724 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Individual and Consolidated Financial Mgmt For For Statements, Allocation of Income, and Discharge Directors 2 Ratify Auditors Mgmt For For 3 Authorize Repurchase of Shares Mgmt For For 4 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 5 Approve Issuance of Convertible Debt Instruments Mgmt For For 6 Approve Merger by Absorption of Several Mgmt For For Subsidiaries 7 Approve Remuneration of Directors Mgmt For For 8 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 9 Allow Questions Mgmt None None - -------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST Ticker Symbol: CUSIP/Security ID: Y1292D109 Meeting Date: 3/6/2008 Ballot Shares: 2953000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Transactions Under the Purchase Agreements Mgmt For For and Related Transactions - -------------------------------------------------------------------------------- BRIXTON PLC Ticker Symbol: CUSIP/Security ID: G15932109 Meeting Date: 4/24/2008 Ballot Shares: 765771 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Reappoint Ernst & Young LLP as Auditors and Mgmt For For Authorise the Board to Determine Their Remuneration 4 Approve Final Dividend of 8.8 Pence Per Ordinary Mgmt For For Share 5 Re-elect Steven Owen as Director Mgmt For For 6 Elect Peter Dawson as Director Mgmt For For 7 Elect Steven Lee as Director Mgmt For For 8 Elect Mark Moran as Director Mgmt For For 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,232,591 10 Subject to the Passing of Resolution 9, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,383,370 11 Authorise 27,066,963 Ordinary Shares for Market Mgmt For For Purchase 12 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- COFINIMMO Ticker Symbol: CUSIP/Security ID: B25654136 Meeting Date: 4/25/2008 Ballot Shares: 26292 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Directors' Reports (Non-Voting) Mgmt None None 2 Receive Auditors' Reports (Non-Voting) Mgmt None None 3 Approve Financial Statements and Allocation of Mgmt For For Income 4 Receive Consolidated Financial Statements Mgmt None None 5 Approve Discharge of Directors Mgmt For For 6 Approve Discharge of Auditors Mgmt For For 7 Receive Directors' and Auditors' Reports of La Mgmt None None Rasante Tennis Club (Non-Voting) 8 Accept Financial Statements of La Rasante Tennis Mgmt For For Club 9 Approve Discharge of Directors of La Rasante Mgmt For For Tennis Club 10 Approve Discharge of Auditors of La Rasante Tennis Mgmt For For Club 11 Elect Robert Franssen, Andre Dickx, Serge Fautre, Mgmt For Against Jean-Edouard Carbonelle, and Jean Franken as Directors (Bundled) 12 Ratify Auditors and Approve Their Remuneration Mgmt For For 13 Transact Other Business Mgmt None None - -------------------------------------------------------------------------------- KLEPIERRE Ticker Symbol: CUSIP/Security ID: F5396X102 Meeting Date: 4/4/2008 Ballot Shares: 198819 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 4 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.25 per Share 5 Approve Stock Dividend Program Mgmt For For 6 Reelect Alain Papiasse as Supervisory Board Member Mgmt For For 7 Reelect Jerome Bedier as Supervisory Board Member Mgmt For For 8 Reelect Francois Demon as Supervisory Board Member Mgmt For For 9 Approve Remuneration of Directors in the Aggregate Mgmt For For Amount of EUR 270,000 10 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 11 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 12 Amend Articles of Association Re: Record Date Mgmt For For 13 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- SHOEI CO. LTD. (3003) Ticker Symbol: 3003 CUSIP/Security ID: J74530106 Meeting Date: 3/25/2008 Ballot Shares: 106690 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles To: Expand Business Lines - Limit Mgmt For For Directors Legal Liability 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For Against 2.5 Elect Director Mgmt For Against 2.6 Elect Director Mgmt For Against 2.7 Elect Director Mgmt For For - -------------------------------------------------------------------------------- LIBERTY INTERNATIONAL PLC Ticker Symbol: CUSIP/Security ID: G8995Y108 Meeting Date: 4/18/2008 Ballot Shares: 764954 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 17.6 Pence Per Ordinary Mgmt For For Share 3 Re-elect Sir Robert Finch as Director Mgmt For For 4 Re-elect Kay Chaldecott as Director Mgmt For For 5 Re-elect Ian Henderson as Director Mgmt For For 6 Re-elect Rob Rowley as Director Mgmt For For 7 Re-elect Robin Buchanan as Director Mgmt For For 8 Re-elect Graeme Gordon as Director Mgmt For For 9 Re-elect Michael Rapp as Director Mgmt For For 10 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For and Authorise the Audit Committee to Fix Their Remuneration 11 Approve Remuneration Report Mgmt For For 12 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 45,259,084 13 Subject to the Passing of Resolution 12, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,069,316.50 14 Authorise 36,207,267 Ordinary Shares for Market Mgmt For For Purchase 15 Amend Liberty International plc Executive Share Mgmt For For Option Scheme 1999 16 Amend Liberty International plc Incentive Share Mgmt For For Option Scheme 1999 17 Amend Articles of Association Re: Directors' Mgmt For For Indemnities and Loans to Fund Expenditure 18 Amend Articles of Association, With Effect from Mgmt For For 00.01am on 1 October 2008, Re: Directors' Conflicts of Interest - -------------------------------------------------------------------------------- PIRELLI & C. REAL ESTATE S.P.A. Ticker Symbol: CUSIP/Security ID: T7630K107 Meeting Date: 4/14/2008 Ballot Shares: 55844 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements as of Dec. 31, 2007 Mgmt For For 2 Fix Number of Directors; Elect Directors and Mgmt For For Approve Their Remuneration 3 Elect External Auditors for the Nine-Year Term Mgmt For For 2008-2016 4 Authorize Share Repurchase Program and Reissuance Mgmt For For of Repurchased Shares; Revoke Previously Granted Authorization Approved by Shareholders at the Meeting Held on April 20, 2007 5 Approve Share Based Incentive Plans for Directors Mgmt For Against and Employees of the Company 1 Amend Articles 7, 12, 18, and 22 of the Company Mgmt For Against Bylaws - -------------------------------------------------------------------------------- FRONTIER REAL ESTATE INVESTMENT CORP Ticker Symbol: 8964 CUSIP/Security ID: J1516D106 Meeting Date: 3/25/2008 Ballot Shares: 298 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles Mgmt For For 2 Amend Asset Management Contract Mgmt For For 3 Elect Executive Director Mgmt For For 4.1 Elect Supervisory Director Mgmt For For 4.2 Elect Supervisory Director Mgmt For For 5 Elect Alternate Executive Director Mgmt For For - -------------------------------------------------------------------------------- GECINA Ticker Symbol: CUSIP/Security ID: F4268U171 Meeting Date: 4/22/2008 Ballot Shares: 45957 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Standard Accounting Transfers Mgmt For For 4 Approve Allocation of Income and Dividends of EUR Mgmt For For 5.01 per Share 5 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 6 Ratify Transaction with Bami Newco Mgmt For For 7 Ratify Appointment of Antonio Truan as Director Mgmt For Against 8 Reelect Joaquin Rivero Valcarce as Director Mgmt For Against 9 Reelect Antonio Truan as Director Mgmt For Against 10 Reelect Patrick Arrosteguy as Director Mgmt For Against 11 Reelect Santiago Fernandez Valbuena as Director Mgmt For Against 12 Reelect Jose Gracia Barba as Director Mgmt For Against 13 Reelect Philippe Geslin as Director Mgmt For Against 14 Reelect Serafin Gonzalez Morcillo as Director Mgmt For Against 15 Reelect Predica as Director Mgmt For Against 16 Acknowledge End of Terms of Bertrand de Feydeau, Mgmt For For Michel Villatte, Joaquin Meseguer Torres, and Francoise Monod as Directors 17 Elect Jose Luis Alonso Iglesias as Director Mgmt For Against 18 Elect Aldo Cardoso as Director Mgmt For Against 19 Elect Jean-Jacques Duchamp as Director Mgmt For Against 20 Elect Vicente Fons Carrion as Director Mgmt For Against 21 Elect Pierre-Marie Meynadier as Director Mgmt For Against 22 Elect Emilio Zurutuza Reigosa as Director Mgmt For Against 23 Approve Remuneration of Directors in the Aggregate Mgmt For For Amount of EUR 1.3 Million for Fiscal Year 2007 24 Approve Remuneration of Directors in the Aggregate Mgmt For For Amount of EUR 2 Million for Fiscal Year 2008 25 Acknowledge End of Mandates of Mazars and Guerard Mgmt For For Turquin as Auditor and of P.C.A Pierre Caney et Associes as Deputy Auditor 26 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For Against Share Capital 27 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- DERWENT LONDON PLC Ticker Symbol: CUSIP/Security ID: G27300105 Meeting Date: 6/5/2008 Ballot Shares: 309089 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 15 Pence Per Ordinary Mgmt For For Share 4 Re-elect John Ivey as Director Mgmt For For 5 Re-elect Simon Silver as Director Mgmt For For 6 Re-elect Chris Odom as Director Mgmt For For 7 Re-elect Robert Farnes as Director Mgmt For For 8 Re-elect Simon Neathercoat as Director Mgmt For For 9 Elect David Silverman as Director Mgmt For For 10 Reappoint BDO Stoy Hayward LLP as Auditors and Mgmt For For Authorise the Board to Determine Their Remuneration 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,678,386.55 12 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 251,758 13 Authorise 10,070,319 Ordinary Shares for Market Mgmt For For Purchase 14 Adopt New Articles of Association Mgmt For For 15 Amend Derwent London plc Performance Share Plan Mgmt For For 16 Approve Derwent London Employee Share Option Plan Mgmt For For - -------------------------------------------------------------------------------- BENI STABILI Ticker Symbol: CUSIP/Security ID: T19807139 Meeting Date: 4/22/2008 Ballot Shares: 907332 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements, Statutory Reports, Mgmt For For and Allocation of Income for the Fiscal Year 2007 2 Approve Integration to the Mandate of External Mgmt For For Auditors PricewaterhouseCoopers 3 Elect External Auditors and Authorize Board to Fix Mgmt For For Their Remuneration for the Term 2008-2016 4 Authorize Share Repurchase Program and Reissuance Mgmt For For of Repurchased Shares 5 Approve Incentive Plan for the CEO and Employees Mgmt For For of the Company and its Subsidiaries 1 Amend Articles 14, 16, 17, and 20 of the Company Mgmt For For Bylaws 2 Approve Creation of EUR 2.135 Million Pool of Mgmt For For Capital Through the Issuance of up to 21.35 Million Ordinary Shares without Preemptive Rights Reserved to Incentive Plans for the CEO and Employees 3 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- AMATA CORPORATION PUBLIC CO LTD Ticker Symbol: CUSIP/Security ID: Y0099Y167 Meeting Date: 4/30/2008 Ballot Shares: 1508885 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Minutes of Previous AGM Mgmt For For 2 Accept Annual Report and Directors' Report Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Allocation of Income and Payment of Mgmt For For Dividend of THB 0.55 Per Share 5.1 Reelect Vikrom Kromadit as Director Mgmt For For 5.2 Reelect Noppun Muangkote as Director Mgmt For For 5.3 Reelect Somchet Thinaphong as Director Mgmt For For 5.4 Elect Dusit Nontanakorn as Director Mgmt For For 6 Approve Remuneration of Directors Mgmt For For 7 Appoint Auditors and Authorize Board to Fix Their Mgmt For For Remuneration 8 Other Business Mgmt For Against - -------------------------------------------------------------------------------- UNITED INDUSTRIAL CORPORATION LTD. Ticker Symbol: CUSIP/Security ID: V93768105 Meeting Date: 4/25/2008 Ballot Shares: 2105000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Memorandum of Association and Adopt New Mgmt For For Articles of Association 1 Adopt Financial Statements and Directors' and Mgmt For For Auditors' Reports 2 Declare First and Final Dividend of SGD 0.03 Per Mgmt For For Share 3 Approve Directors' Fees of SGD 414,250 for the Mgmt For For Year Ended Dec. 31, 2007(2006: SGD 383,875) 4a Reelect Gn Hiang Meng as Director Mgmt For For 4b Reelect Pang Cheng Lian as Director Mgmt For For 4c Reelect Wee Ee Lim as Director Mgmt For For 5 Reelect Antonio L. Go as Director Mgmt For For 6a Reelect Wee Cho Yaw as Director Mgmt For For 6b Reelect John Gokongwei, Jr. as Director Mgmt For For 6c Reelect Gabriel C. Singson as Director Mgmt For For 6d Reelect Tan Boon Teik as Director Mgmt For For 6e Reelect Hwang Soo Jin as Director Mgmt For For 7 Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 8a Approve Issuance of Shares without Preemptive Mgmt For For Rights 8b Approve Issuance of Shares and Grant of Options Mgmt For For Pursuant to the United Industrial Corporation Limited Share Option Scheme 9 Other Business (Voting) Mgmt For Against - -------------------------------------------------------------------------------- GPT GROUP (FORMERLY GENERAL PROPERTY TRUST) Ticker Symbol: GPT CUSIP/Security ID: Q4252X106 Meeting Date: 5/1/2008 Ballot Shares: 6556127 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Kenneth Moss as Director Mgmt For For 2 Elect Elizabeth Nosworthy as Director Mgmt For For 3 Approve Remuneration Report for the Year Ended Mgmt For For Dec. 31, 2007 4 Approve GPT Group Deferred Stapled Security Plan Mgmt For For 5 Approve GPT Group Non-Executive Director Stapled Mgmt For For Security Plan - -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker Symbol: CUSIP/Security ID: Y10923103 Meeting Date: 4/29/2008 Ballot Shares: 5203000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Adopt Financial Statements and Directors' and Mgmt For For Auditors' Reports 2 Declare First and Final Dividend of SGD 0.08 Per Mgmt For For Share and Special Dividend of SGD 0.07 Per Share 3 Approve Directors' Fees of SGD 1.3 Million for the Mgmt For For Year Ended Dec. 31, 2007 (2006: SGD 1.1 Million) 4a Reelect Hu Tsu Tau as Director Mgmt For For 4b Reelect Hsuan Owyang as Director Mgmt For For 4c Reelect Lim Chin Beng as Director Mgmt For For 4d Reelect Richard Edward Hale as Director Mgmt For For 5a Reelect Jackson Peter Tai as Director Mgmt For For 5b Reelect Victor Fung Kwok King as Director Mgmt For For 6 Reappoint KPMG as Auditors and Authorize Board to Mgmt For For Fix Their Remuneration 7 Other Business (Voting) Mgmt For Against 8a Approve Issuance of Shares without Preemptive Mgmt For For Rights 8b Approve Issuance of Shares and Grant of Options Mgmt For Against and Awards Pursuant to the CapitaLand Share Option Plan, CapitaLand Performance Share Plan and/or CapitaLand Restricted Stock Plan 1 Authorize Share Repurchase Program Mgmt For For 2 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- SOCIETE IMMOBILIERE DE LOCATION POUR L'INDUSTRIE ET LE COMMERCE (SILIC) Ticker Symbol: CUSIP/Security ID: F88835115 Meeting Date: 5/7/2008 Ballot Shares: 32372 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Discharge Mgmt For For Directors and Auditors 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 4 per Share 4 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 5 Approve Transaction with Dominique Schlissinger Mgmt For For 6 Approve Transaction with Philippe Lemoine Mgmt For For 7 Reelect Caisse Centrale de Prevoyance Mutuelle Mgmt For Against Agricole Retraite as Director 8 Reelect Philippe Carraud as Director Mgmt For Against 9 Reelect Societe Mutuelle d'Assurance sur la Vie du Mgmt For Against Batiment et des Travaux Publics as Director 10 Elect Groupama Vie as Director Mgmt For Against 11 Authorize Repurchase of Up to Ten Percent of Mgmt For Against Issued Share Capital 12 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 13 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 14 Authorize Board to Increase Capital in the Event Mgmt For Against of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 10 Percent of Mgmt For For Issued Capital for Future Acquisitions 16 Approve Employee Stock Purchase Plan Mgmt For For 17 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 18 Authorize up to 0.25 Percent of Issued Capital for Mgmt For For Use in Restricted Stock Plan 19 Amend Articles 1, 22, 24, 26, 27, and 31 of Bylaws Mgmt For For to Comply with Regulatory Framework 20 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- KERRY PROPERTIES LTD Ticker Symbol: CUSIP/Security ID: G52440107 Meeting Date: 4/22/2008 Ballot Shares: 1859126 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Acquisition by Kerry Properties (China) Mgmt For For Ltd. (KCPL) and Shangri-La China Ltd. (SACL) of the Project Site and the Establishment of Kerry Real Estate (Nanchang) Co., Ltd. by KPCL and SACL - -------------------------------------------------------------------------------- WORKSPACE GROUP PLC Ticker Symbol: CUSIP/Security ID: G5595E102 Meeting Date: 4/23/2008 Ballot Shares: 536065 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Workspace Group plc Long-Term Equity Mgmt For For Incentive Plan 2008 - -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO. LTD. Ticker Symbol: CUSIP/Security ID: Y38203124 Meeting Date: 5/14/2008 Ballot Shares: 1929104 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend (with Scrip Alternative) Mgmt For For 3a Reelect Peter Ting Chang Lee as Director Mgmt For For 3b Reelect David Akers-Jones as Director Mgmt For For 3c Reelect Tom Behrens-Sorensen as Director Mgmt For For 3d Reelect Chien Lee as Director Mgmt For For 3e Reelect Ricky Tin For Tsang as Director Mgmt For For 3f Reelect Wendy Wen Yee Yung as Director Mgmt For For 4 Reappoint Deloitte Touche Tohmatsu as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital - -------------------------------------------------------------------------------- UOL GROUP LTD Ticker Symbol: CUSIP/Security ID: Y9299W103 Meeting Date: 4/23/2008 Ballot Shares: 1758000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Adopt Financial Statements and Directors' and Mgmt For For Auditors' Reports 2 Declare First and Final Dividend of SGD 0.1 Per Mgmt For For Share and Special Dividend of SGD 0.05 Per Share 3 Approve Directors' Fees of SGD 507,500 for 2007 Mgmt For For (2006: SGD 378,100) 4 Reelect Wee Cho Yaw as Director Mgmt For For 5 Reelect Alan Choe Fook Cheong as Director Mgmt For For 6 Reelect Lim Kee Ming as Director Mgmt For For 7 Reelect Low Weng Keong as Director Mgmt For For 8 Reelect James Koh Cher Siang as Director Mgmt For For 9 Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 10 Approve Issuance of Shares and Grant Options Mgmt For Against Pursuant to the UOL 2000 Share Option Scheme 11 Approve Issuance of Shares without Preemptive Mgmt For For Rights - -------------------------------------------------------------------------------- SA CORPORATE REAL ESTATE FUND (FORMERLY MARTPROP PROPERTY FUND LTD) Ticker Symbol: CUSIP/Security ID: S7220D100 Meeting Date: 4/24/2008 Ballot Shares: 6180918 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended Dec. 31, 2007 2 Elect WJ Swain and WC van der Vent as Directors Mgmt For For (Bundled) 3 Authorize Repurchase of Up to 20 Percent of Issued Mgmt For For Share Capital - -------------------------------------------------------------------------------- PREMIER INVESTMENT CORP. Ticker Symbol: 8956 CUSIP/Security ID: J7446X104 Meeting Date: 4/18/2008 Ballot Shares: 307 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles Mgmt For For 2 Elect Executive Director Mgmt For For 3 Elect Alternate Executive Director Mgmt For For 4.1 Elect Supervisory Director Mgmt For For 4.2 Elect Supervisory Director Mgmt For For 5 Elect Alternate Supervisory Director Mgmt For For 6 Appoint External Audit Firm Mgmt For For - -------------------------------------------------------------------------------- SINGAPORE LAND LTD. Ticker Symbol: CUSIP/Security ID: V80978113 Meeting Date: 4/25/2008 Ballot Shares: 402000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Memorandum of Association and Adopt New Mgmt For For Articles of Association - -------------------------------------------------------------------------------- FONCIERE DES REGIONS Ticker Symbol: CUSIP/Security ID: F42399109 Meeting Date: 5/16/2008 Ballot Shares: 71348 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Discharge Mgmt For For Management Board 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 5.30 per Share 4 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 5 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For Against Share Capital 6 Ratify Appointment of Batipart Immobilier as Mgmt For Against Supervisory Board Member 7 Elect Leonardo Del Vecchio as Supervisory Board Mgmt For Against Member 8 Elect Sergio Erede as Supervisory Board Member Mgmt For Against 9 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 10 Authorize Board to Increase Capital in the Event Mgmt For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 11 Approve Stock Option Plans Grants Mgmt For For 12 Approve Employee Stock Purchase Plan Mgmt For Against 13 Authorize up to 0.5 Percent of Issued Capital for Mgmt For For Use in Restricted Stock Plan 14 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 15 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- SEGRO PLC Ticker Symbol: CUSIP/Security ID: G80277117 Meeting Date: 5/20/2008 Ballot Shares: 1403094 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 14.7 Pence Per Ordinary Mgmt For For Share 3 Approve Remuneration Report Mgmt For For 4 Re-elect Lord Blackwell as Director Mgmt For For 5 Re-elect Ian Coull as Director Mgmt For For 6 Re-elect David Sleath as Director Mgmt For For 7 Re-elect Thom Wernink as Director Mgmt For For 8 Appoint Deloitte and Touche LLP as Auditors of the Mgmt For For Company 9 Authorise Board to Fix Remuneration of Auditors Mgmt For For 10 Authorise the Company to Make EU Political Mgmt For For Donations to Political Parties or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 40,000 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 28,444,573.35 12 Subject to the Passing of Resolution 11, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,907,771.32 13 Authorise up to GBP 11,815,542.64 for Market Mgmt For For Purchase 14 Amend Articles of Association Mgmt For For 15 Approve SEGRO plc 2008 Long Term Incentive Plan Mgmt For For - -------------------------------------------------------------------------------- CHINESE ESTATES HOLDINGS LTD. Ticker Symbol: CUSIP/Security ID: G2108M192 Meeting Date: 5/15/2008 Ballot Shares: 3870507 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Joseph Lau, Luen-hung as Director Mgmt For For 3b Reelect Amy Lau, Yuk-wai as Director Mgmt For For 3c Reelect Chan, Kwok-wai as Director Mgmt For For 3d Authorize Board to Fix the Remuneration of Mgmt For For Directors 4 Reappoint Auditor and Authorize Board to Fix Their Mgmt For For Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- SINGAPORE LAND LTD. Ticker Symbol: CUSIP/Security ID: V80978113 Meeting Date: 4/25/2008 Ballot Shares: 402000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Adopt Financial Statements and Directors' and Mgmt For For Auditors' Reports 2 Declare First and Final Dividend of SGD 0.20 Per Mgmt For For Share 3 Approve Directors' Fees of SGD 319,250 for the Mgmt For For Year Ended Dec. 31, 2007 (2006: SGD 297,314) 4a Reelect Antonio L. Go as Director Mgmt For For 4b Reelect Roberto R.Romulo as Director Mgmt For For 4c Reelect Alvin Yeo Khirn Hai as Director Mgmt For For 5a Reelect Wee Cho Yaw as Director Mgmt For For 5b Reelect John Gokongwei, Jr. as Director Mgmt For For 5c Reelect Tan Boon Teik as Director Mgmt For For 5d Reelect Hwang Soo Jin as Director Mgmt For For 5e Reelect Gabriel C. Singson as Director Mgmt For For 6 Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 7 Approve Issuance of Shares without Preemptive Mgmt For For Rights 8 Other Business Mgmt For Against - -------------------------------------------------------------------------------- KERRY PROPERTIES LTD Ticker Symbol: CUSIP/Security ID: G52440107 Meeting Date: 5/6/2008 Ballot Shares: 1935126 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Wong Siu Kong as Director Mgmt For For 3b Reelect Ho Shut Kan as Director Mgmt For For 3c Reelect So Hing Woh, Victor as Director Mgmt For Against 4 Approve Remuneration of Directors Mgmt For For 5 Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 6c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker Symbol: CUSIP/Security ID: G4587L109 Meeting Date: 5/7/2008 Ballot Shares: 3816000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Adopt Financial Statements and Directors' and Mgmt For For Auditors' Reports and Declare a Final Dividend 2 Reelect Charles Allen-Jones as Director Mgmt For Against 3 Reelect Jenkin Hui as Director Mgmt For Against 4 Reelect Henry Keswick as Director Mgmt For Against 5 Approve Directors' Fees Mgmt For For 6 Reappoint Auditors and Authorize Board to Fix Mgmt For Against Their Remuneration 7 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Nominal Amount of $76.5 Million and without Preemptive Rights up to Nominal Amount of $11.4 Million 8 Authorize Share Repurchase Program Mgmt For For - -------------------------------------------------------------------------------- CA IMMOBILIEN ANLAGEN Ticker Symbol: CUSIP/Security ID: A1144Q155 Meeting Date: 5/13/2008 Ballot Shares: 248943 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None 2 Approve Allocation of Income Mgmt For For 3 Approve Discharge of Management and Supervisory Mgmt For For Board 4 Approve Remuneration of Supervisory Board Members Mgmt For For 5 Ratify Auditors Mgmt For For 6 Amend 2007 AGM Resolution to Issue Convertible Mgmt For Against Bonds and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 317.2 Million; Allow Exclusion of Preemptive Rights 7 Amend Articles Re: Allow Bearer of Convertible Mgmt For Against Bonds to Issue or to Convert Bonds into Ordinary Bearer Shares 8 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 9 Amend Articles Re: Company Representation; Mgmt For For Publications of Financial Statements and Statutory Reports; Allocation of Income - -------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST Ticker Symbol: CUSIP/Security ID: Y1292D109 Meeting Date: 5/9/2008 Ballot Shares: 3373000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Payment of Distribution for the Year Ended Mgmt For For Dec. 31, 2007 3 Appoint Auditors and Authorize Board to Fix Their Mgmt For For Remuneration - -------------------------------------------------------------------------------- PROSPERITY REAL ESTATE INVESTMENT TRUST Ticker Symbol: CUSIP/Security ID: Y7084Q109 Meeting Date: 5/14/2008 Ballot Shares: 3743000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Expansion of the Asset Class Scope to Mgmt For For Include Office, Commercial and Retail Properties 2 Amend Trust Deed Re: Issuance of Units and/or Mgmt For For Convertible Instruments to Connected Persons 3 Amend Trust Deed Re: Issue Price of New Units Mgmt For For 4 Amend Trust Deed Re: Ownership of Special Purpose Mgmt For For Vehicle - -------------------------------------------------------------------------------- GZI REAL ESTATE INVESTMENT TRUST Ticker Symbol: CUSIP/Security ID: Y2971R104 Meeting Date: 5/13/2008 Ballot Shares: 2158000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Auditors' Report Mgmt For For 2 Appoint Auditors and Authorize Board to Fix Their Mgmt For For Remuneration - -------------------------------------------------------------------------------- WESTFIELD GROUP Ticker Symbol: WDC CUSIP/Security ID: Q97062105 Meeting Date: 5/23/2008 Ballot Shares: 5811425 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Year Ended Dec. 31, 2007 2 Approve Remuneration Report for the Year Ended Mgmt For For Dec. 31, 2007 3 Elect Frank P. Lowy AC as Director Mgmt For For 4 Elect David H. Lowy AM as Director Mgmt For For 5 Elect David M. Gonski AC as Director Mgmt For For 6 Elect Judith Sloan as Director Mgmt For For 7 Elect John McFarlane as Director Mgmt For For 8 Approve Increase in Remuneration of Directors by Mgmt For For A$700,000 from A$1.8 Million to A$2.5 Million per Annum - -------------------------------------------------------------------------------- AEON MALL CO. LTD. Ticker Symbol: 8905 CUSIP/Security ID: J10005106 Meeting Date: 5/9/2008 Ballot Shares: 213240 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 1.11 Elect Director Mgmt For For 1.12 Elect Director Mgmt For For 1.13 Elect Director Mgmt For For 1.14 Elect Director Mgmt For For 1.15 Elect Director Mgmt For For 1.16 Elect Director Mgmt For For 1.17 Elect Director Mgmt For For 2 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- WHEELOCK & CO. LTD. Ticker Symbol: CUSIP/Security ID: Y9553V106 Meeting Date: 5/29/2008 Ballot Shares: 3043000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Directors' and Mgmt For For Auditors' Reports 2 Approve Final Dividend Mgmt For For 3a Reelect B. M. Chang as Director Mgmt For Against 3b Reelect Gonzaga W. J. Li as Director Mgmt For For 4 Reappoint KPMG as Auditors and Authorize Board to Mgmt For For Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- CAPITAL & REGIONAL PLC Ticker Symbol: CUSIP/Security ID: G18676109 Meeting Date: 6/2/2008 Ballot Shares: 214547 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 17 Pence Per Ordinary Mgmt For For Share 3 Re-elect Xavier Pullen as Director Mgmt For For 4 Re-elect Kenneth Ford as Director Mgmt For For 5 Re-elect Alan Coppin as Director Mgmt For For 6 Elect Hugh Scott-Barrett as Director Mgmt For For 7 Reappoint Deloitte & Touche LLP as Auditors and Mgmt For For Authorise the Board to Determine Their Remuneration 8 Approve Remuneration Report Mgmt For For 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,372,464 10 Subject to the Passing of Resolution 9, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 355,870 11 Authorise 10,604,916 Ordinary Shares for Market Mgmt For For Purchase 12 Amend Articles of Association Re: Conflicts of Mgmt For For Interest 13 Authorise the Company to Use Electronic Mgmt For For Communications - -------------------------------------------------------------------------------- FUKUOKA REIT CORP Ticker Symbol: 8968 CUSIP/Security ID: J17128109 Meeting Date: 5/29/2008 Ballot Shares: 281 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles Mgmt For For 2 Elect Executive Director Mgmt For For 3.1 Elect Supervisory Director Mgmt For For 3.2 Elect Supervisory Director Mgmt For For 4 Elect Alternate Executive Director Mgmt For For 5.1 Elect Alternate Supervisory Director Mgmt For For 5.2 Elect Alternate Supervisory Director Mgmt For For 6 Appoint External Audit Firm Mgmt For For - -------------------------------------------------------------------------------- ORIX JREIT INC. Ticker Symbol: 8954 CUSIP/Security ID: J8996L102 Meeting Date: 5/29/2008 Ballot Shares: 644 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles Mgmt For Against 2 Elect Executive Director Mgmt For For 3 Elect Alternate Executive Director Mgmt For For 4.1 Elect Supervisory Director Mgmt For Against 4.2 Elect Supervisory Director Mgmt For Against 4.3 Elect Supervisory Director Mgmt For Against - -------------------------------------------------------------------------------- NEW CITY RESIDENCE INVESTMENT CORP Ticker Symbol: 8965 CUSIP/Security ID: J4903S108 Meeting Date: 5/29/2008 Ballot Shares: 498 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles to Match New Legal Terminology, Mgmt For Against Raise Compensation of Supervisory Directors and External Auditor, Allow Issuance of Short-Term Bonds 2 Elect Executive Director Mgmt For For 3 Elect Alternate Executive Director Mgmt For For 4.1 Elect Supervisory Director Mgmt For For 4.2 Elect Supervisory Director Mgmt For For 5 Appoint External Audit Firm Mgmt For For - -------------------------------------------------------------------------------- MARTINSA-FADESA SA Ticker Symbol: CUSIP/Security ID: E8355L102 Meeting Date: 6/27/2008 Ballot Shares: 36174 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Mgmt For For Reports, Allocation of Income, and Discharge Directors 2.1 Fix Number of Directors to 15 Mgmt For For 2.2 Elect New Director Mgmt For For 2.3 Elect New Director Mgmt For For 2.4 Elect New Director Mgmt For For 2.5 Elect New Director Mgmt For For 3 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.8 Million Pursuant to Article 153.1a of Spanish Corporate Law 4 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights in the Amount not Exceeding 50 Percent of Share Capital of Company Pursuant to Article 153.1b of Spanish Corporate Law; Void Previous Authorization 5 Authorize Issuance of Bonds/Debentures as Stated Mgmt For For in Article 319 of the Regulations of the Mercantile Registry and Applying by Analogy the Conditions in Articles 153.1b and 159.2 of Spanish Corporate Law, the Amount of up to EUR 442.98 Million 6 Authorize Repurchase of Shares Pursuant to Article Mgmt For For 75 of the Spanish Corporate Law, with Express Powers to Reduce Share Capital to Amortize Own Shares; Void Authorization Granted at the AGM Held on June 27, 2007 7 Approve Remuneration Policy for Stock Options and Mgmt For Against Remuneration of Directors for 2008 and Succeeding Years in Accordance with Company's Bylaws 8 Approve Reorganization of Assets: Transfer to Mgmt For Against Subsidiares Substantial Portion of Assets of Company and its Consolidated Group 9 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 10 Approve Minutes of Meeting Mgmt For For - -------------------------------------------------------------------------------- NTT URBAN DEVELOPMENT CORP Ticker Symbol: 8933 CUSIP/Security ID: J5940Z104 Meeting Date: 6/19/2008 Ballot Shares: 3164 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 700 2 Amend Articles To: Authorize Public Announcements Mgmt For For in Electronic Format - Update Terminology to Match that of Financial Instruments & Exchange Law 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For - -------------------------------------------------------------------------------- HEIWA REAL ESTATE CO. LTD. Ticker Symbol: 8803 CUSIP/Security ID: J19278100 Meeting Date: 6/26/2008 Ballot Shares: 417000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 5 2 Amend Articles to: Authorize Public Announcements Mgmt For For in Electronic Format 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 4 Approve Special Payments in Connection with Mgmt For Against Abolition of Retirement Bonus System 5 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 6 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- DAIBIRU CORP. Ticker Symbol: 8806 CUSIP/Security ID: J08463101 Meeting Date: 6/27/2008 Ballot Shares: 164500 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For Against 4 Approve Payment of Annual Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker Symbol: 8801 CUSIP/Security ID: J4509L101 Meeting Date: 6/27/2008 Ballot Shares: 2525000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 11 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For 3 Approve Payment of Annual Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------- CAPITACOMMERCIAL TRUST LTD. Ticker Symbol: CUSIP/Security ID: Y1091F107 Meeting Date: 6/27/2008 Ballot Shares: 1323500 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Acquisition of 1 George Street From George Mgmt For For Street Pte. at a Consideration of SGD 1.17 Billion 2 Approve Issuance of Shares without Preemptive Mgmt For For Rights - -------------------------------------------------------------------------------- TOKYU LAND CORP. Ticker Symbol: 8815 CUSIP/Security ID: J88849120 Meeting Date: 6/26/2008 Ballot Shares: 1313000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 4.5 2 Amend Articles to: Amend Business Lines - Limit Mgmt For For Liability of Statutory Auditors - Reduce Directors' Term in Office - Limit Directors' Legal Liability 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For Against 5 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 6 Approve Retirement Bonuses and Special Payments in Mgmt For Against Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors 8 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- TOC CO. LTD. Ticker Symbol: 8841 CUSIP/Security ID: J84248103 Meeting Date: 6/27/2008 Ballot Shares: 295500 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3.5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 3 Approve Retirement Bonus for Director Mgmt For For - -------------------------------------------------------------------------------- SURUGA CORP. Ticker Symbol: 1880 CUSIP/Security ID: J78422102 Meeting Date: 6/26/2008 Ballot Shares: 93400 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements Mgmt For Against 2.1 Elect Director Mgmt For Against 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For Against 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Appoint Alternate Internal Statutory Auditor Mgmt For Against 5 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 22.5 6 Appoint External Audit Firm Mgmt For For - -------------------------------------------------------------------------------- ZEPHYR CO. LTD. Ticker Symbol: 8882 CUSIP/Security ID: J98869100 Meeting Date: 6/27/2008 Ballot Shares: 512 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Handling of Net Loss Mgmt For For 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For Against 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For - -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker Symbol: CUSIP/Security ID: Y0205X103 Meeting Date: 6/30/2008 Ballot Shares: 2931000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Issuance of Shares without Preemptive Mgmt For For Rights - -------------------------------------------------------------------------------- EXTENDICARE REAL ESTATE INVESTMENT TRUST Ticker Symbol: EXE.U CUSIP/Security ID: 302251103 Meeting Date: 5/8/2008 Ballot Shares: 83822 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Trustee Frederick B. Ladly Mgmt For For 1.2 Elect Trustee Mel Rhinelander Mgmt For For 1.3 Elect Trustee John F. Angus Mgmt For For 1.4 Elect Trustee George A. Fierheller Mgmt For For 1.5 Elect Trustee Dr. Seth B. Goldsmith Mgmt For For 1.6 Elect Trustee Michael J.L. Kirby Mgmt For For 1.7 Elect Trustee Alvin G. Libin Mgmt For For 1.8 Elect Trustee J. Thomas MacQuarrie Mgmt For For 1.9 Elect Trustee Philip W. Small Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For - -------------------------------------------------------------------------------- BOARDWALK REAL ESTATE INVESTMENT TRUST Ticker Symbol: BEI.U CUSIP/Security ID: 096631106 Meeting Date: 5/13/2008 Ballot Shares: 74791 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Fix Number of rustees at Six Mgmt For For 2.1 Elect Trustee - Arthur L Havener Jr Mgmt For For 2.2 Elect Trustee - David V Richards Mgmt For For 2.3 Elect Trustee - Al W Mawani Mgmt For For 2.4 Elect Trustee - James R Dewald Mgmt For For 2.5 Elect Trustee - Sam Kolias Mgmt For For 2.6 Elect Trustee - Ernie W Kapitza Mgmt For For 3 Amend Deferred Unit Plan Mgmt For For 4 Approve Deloitte & Touche LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5 Ratify Deferred Unit grants Mgmt For For 6 Amend Declaration of Trust Mgmt For For - -------------------------------------------------------------------------------- CALLOWAY REAL ESTATE INVESTMENT TRUST Ticker Symbol: CWT.U CUSIP/Security ID: 131253205 Meeting Date: 5/8/2008 Ballot Shares: 110089 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Fix Number of Directors at not more than Nine Mgmt For For 2.1 Elect Trustee Simon Nyilassy Mgmt For Withhold 2.2 Elect Trustee David M. Calnan Mgmt For Withhold 2.3 Elect Trustee Jamie M. McVicar Mgmt For For 2.4 Elect Trustee Kevin B. Pshebniski Mgmt For Withhold 2.5 Elect Trustee Al Mawani Mgmt For For 2.6 Elect Trustee J. Michael Storey Mgmt For Withhold 3 Approve PricewaterhouseCoopers LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- CANADIAN REAL ESTATE INVESTMENT TRUST Ticker Symbol: CUSIP/Security ID: 13650J104 Meeting Date: 5/15/2008 Ballot Shares: 84971 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Trustee John A. Brough Mgmt For For 1.2 Elect Trustee John H. Clappison Mgmt For For 1.3 Elect Trustee F. Robert Hewett Mgmt For For 1.4 Elect Trustee Stephen E. Johnson Mgmt For For 1.5 Elect Trustee W. Reay Mackay Mgmt For For 1.6 Elect Trustee John F. Marino Mgmt For For 1.7 Elect Trustee James M. Tory Mgmt For For 2 Approve Deloitte & Touche LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 3 Amend Declaration of Trust Re: Adjusted Assets Mgmt For For 4 Amend Declaration of Trust Re: Requirement for a Mgmt For For Right of First Refusal in Joint Venture Arrangements 5 Amend Declaration of Trust Re: Permitted Borrowing Mgmt For For 6 Amend Declaration of Trust Re: Restriction on Mgmt For For Single Investments in Real Property 7 Amend Declaration of Trust Re: Restriction on Mgmt For For Investment in Securities 8 Approve Unitholder Rights Plan Mgmt For For 9 Amend Employee Unit Purchase Plan Mgmt For For - -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker Symbol: BAM.A CUSIP/Security ID: 112585104 Meeting Date: 4/30/2008 Ballot Shares: 1639889 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Marcel R. Coutu Mgmt For For 1.2 Elect Director Maureen Kempston Darkes Mgmt For For 1.3 Elect Director Lance Liebman Mgmt For For 1.4 Elect Director G. Wallace F. McCain Mgmt For For 1.5 Elect Director Frank J. McKenna Mgmt For For 1.6 Elect Director Jack M. Mintz Mgmt For For 1.7 Elect Director Patricia M. Newson Mgmt For For 1.8 Elect Director James A. Pattison Mgmt For For 2 Approve Deloitte & Touche LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST Ticker Symbol: REI.U CUSIP/Security ID: 766910103 Meeting Date: 5/27/2008 Ballot Shares: 294848 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Clare R. Copeland, Raymond M. Gelgoot, Paul Mgmt For For Godfrey, Frank W. King, Dale H. Lastman, Ronald W. Osborne, Sharon Sallows and Edward Sonshine as Trustees (Bundled) 2 Approve Ernst & Young LLP as Auditors and Mgmt For For Authorize Board to Fix Remuneration of Auditors - -------------------------------------------------------------------------------- FIRST CAPITAL REALTY INC. Ticker Symbol: FCR CUSIP/Security ID: 31943B100 Meeting Date: 5/22/2008 Ballot Shares: 87155 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Chaim Katzman, Dori J. Segal, Jon N. Hagan, Mgmt For For Nathan Hetz, Susan J. McArthur, Bernard McDonell, Steven K. Ranson, Moshe Ronen and Gary M. Samuel as Directors 2 Approve Deloitte & Touche LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- CANADIAN APARTMENT PROPERTIES REIT Ticker Symbol: CAR.U CUSIP/Security ID: 134921105 Meeting Date: 5/21/2008 Ballot Shares: 94021 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Trustee Robert D. Brown Mgmt For For 1.2 Elect Trustee Dino Chiesa Mgmt For For 1.3 Elect Trustee Paul Harris Mgmt For For 1.4 Elect Trustee Edwin F. Hawken Mgmt For For 1.5 Elect Trustee Marvin A. Sadowski Mgmt For For 1.6 Elect Trustee Thomas Schwartz Mgmt For For 1.7 Elect Trustee Michael Stein Mgmt For For 1.8 Elect Trustee Stanley Swartzman Mgmt For For 1.9 Elect Trustee David Williams Mgmt For For 2 Approve PricewaterhouseCoopers LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 3 Approve Deferred Unit Plan Mgmt For For 4 Amend Declaration of Trust Re: Scope of Mgmt For For Acquisition Activity, Joint Ventures, Indebtedness - Contingent Liabilities, Indebtedness - Floating Rate Interest, and Delegation - -------------------------------------------------------------------------------- CHARTWELL SENIORS HOUSING REIT Ticker Symbol: CUSIP/Security ID: 16140U100 Meeting Date: 5/22/2008 Ballot Shares: 133591 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Lise Bastarache, Charles R. Moses and Sidney Mgmt For For P.H. Robinson as Trustees of Chartwell 2 Elect Andre Kuzmicki, Mike Harris and Thomas Mgmt For For Schwartz as Trustees of CSH Trust 3 Elect Lise Bastarache, W. Brent Binions, Mike Mgmt For For Harris, Andre R. Kuzmicki, Charles R. Moses, Sidney P.H. Robinson, Thomas Schwartz and Stephen A. Suske as Directors of Chartwell Master Care Corporation 4 Approve KPMG LLP as Auditors and Authorize Trustes Mgmt For For to Fix Their Remuneration 5 Amend Declaration of Trust Re: Development Mgmt For For 6 Amend Declaration of Trust Re: Distributions Mgmt For For - -------------------------------------------------------------------------------- PRIMARIS RETAIL REAL ESTATE INVESTMENT TRUST Ticker Symbol: PMZ.U CUSIP/Security ID: 74157U109 Meeting Date: 6/18/2008 Ballot Shares: 96333 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Roland Cardy as Trustee Mgmt For For 1.2 Elect Michael Latimer as Trustee Mgmt For For 1.3 Elect Kerry D. Adams as Trustee Mgmt For For 1.4 Elect Director William J. Biggar as Trustee Mgmt For For 1.5 Elect Director Ian Collier as Trustee Mgmt For For 1.6 Elect Kenneth Field as Trustee Mgmt For For 1.7 Elect G.T. (Tom) Gunn as Trustee Mgmt For For 2 Approve KPMG LLP as Auditors and Authorize Board Mgmt For For to Fix Their Remuneration 3 Approve Equity Incentive Plan Mgmt For For 4 Approve Unitholder Rights Plan Mgmt For For - -------------------------------------------------------------------------------- H&R REAL ESTATE INVESTMENT TRUST Ticker Symbol: HR.U CUSIP/Security ID: 403925100 Meeting Date: 6/27/2008 Ballot Shares: 217213 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Thomas J. Hofstedter, Laurence A. Lebovic, Mgmt For For Ronald C. Rutman and Robert E. Dickson as Trustees 2 Approve KPMG LLP as Auditors and Authorize Board Mgmt For For to Fix Their Remuneration VOTE SUMMARY REPORT July 01, 2007 - June 30, 2008 SPDR(R) FTSE/MACQUARIE GLOBAL INFRASTRUCTURE 100 ETF - -------------------------------------------------------------------------------- ENERGY FUTURE HOLDINGS, CORP. Ticker Symbol: CUSIP/Security ID: 873168108 Meeting Date: 2007-09-07 00:00:00.000 Ballot Shares: 11459 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Merger Agreement Mgmt For For 2 Adjourn Meeting Mgmt For Against 3.1 Elect Director Leldon E. Echols Mgmt For For 3.2 Elect Director Kerney Laday Mgmt For For 3.3 Elect Director Jack E. Little Mgmt For For 3.4 Elect Director Gerardo I. Lopez Mgmt For For 3.5 Elect Director J. E. Oesterreicher Mgmt For For 3.6 Elect Director Michael W. Ranger Mgmt For For 3.7 Elect Director Leonard H. Roberts Mgmt For For 3.8 Elect Director Glenn F. Tilton Mgmt For For 3.9 Elect Director C. John Wilder Mgmt For For 4 Ratify Auditors Mgmt For For 5 Adopt Quantitative Emissions Goals Shrholder Against Against 6 Report on Political Contributions Shrholder Against Against - -------------------------------------------------------------------------------- SPECTRA ENERGY CORP. Ticker Symbol: SE CUSIP/Security ID: 847560109 Meeting Date: 2007-10-31 10:00:00.000 Ballot Shares: 17882 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Pamela L. Carter Mgmt For For 1.2 Elect Director William T. Esrey Mgmt For For 1.3 Elect Director Fred J. Fowler Mgmt For For 1.4 Elect Director Dennis R. Hendrix Mgmt For For 2 Ratify Auditors Mgmt For For - -------------------------------------------------------------------------------- EQUITABLE RESOURCES, INC. Ticker Symbol: EQT CUSIP/Security ID: 294549100 Meeting Date: 2008-04-23 10:30:00.000 Ballot Shares: 2967 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Phyllis A. Domm, Ed.D Mgmt For For 1.2 Elect Director David L. Porges Mgmt For For 1.3 Elect Director James E. Rohr Mgmt For For 1.4 Elect Director David S. Shapira Mgmt For For 2 Ratify Auditors Mgmt For For - -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker Symbol: AEE CUSIP/Security ID: 023608102 Meeting Date: 2008-04-22 09:00:00.000 Ballot Shares: 10057 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Stephen F. Brauer Mgmt For For 1.2 Elect Director Susan S. Elliott Mgmt For For 1.3 Elect Director Walter J. Galvin Mgmt For For 1.4 Elect Director Gayle P. W. Jackson Mgmt For For 1.5 Elect Director James C. Johnson Mgmt For For 1.6 Elect Director Charles W. Mueller Mgmt For For 1.7 Elect Director Douglas R. Oberhelman Mgmt For For 1.8 Elect Director Gary L. Rainwater Mgmt For For 1.9 Elect Director Harvey Saligman Mgmt For For 1.10 Elect Director Patrick T. Stokes Mgmt For For 1.11 Elect Director Jack D. Woodard Mgmt For For 2 Ratify Auditors Mgmt For For 3 Report on Reducing Releases of Radioactive Shrholder Against Against Materials from Callaway Facility - -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Ticker Symbol: PEG CUSIP/Security ID: 744573106 Meeting Date: 2008-04-15 14:00:00.000 Ballot Shares: 24854 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Conrad K. Harper Mgmt For For 1.2 Elect Director Shirley Ann Jackson Mgmt For For 1.3 Elect Director Thomas A. Renyi Mgmt For For 2 Ratify Auditors Mgmt For For 3 Limit Executive Compensation Shrholder Against Against 4 Require Director Nominee Qualifications Shrholder Against Against 5 Require Two Candidates for Each Board Seat Shrholder Against Against - -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER CO. Ticker Symbol: AEP CUSIP/Security ID: 025537101 Meeting Date: 2008-04-22 09:30:00.000 Ballot Shares: 19437 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director E.R. Brooks Mgmt For For 1.2 Elect Director Ralph D. Crosby, Jr. Mgmt For For 1.3 Elect Director Linda A. Goodspeed Mgmt For For 1.4 Elect Director Lester A. Hudson, Jr. Mgmt For For 1.5 Elect Director Lionel L. Nowell III Mgmt For For 1.6 Elect Director Kathryn D. Sullivan Mgmt For For 1.7 Elect Director Donald M. Carlton Mgmt For For 1.8 Elect Director John P. DesBarres Mgmt For For 1.9 Elect Director Thomas E. Hoaglin Mgmt For For 1.10 Elect Director Michael G. Morris Mgmt For For 1.11 Elect Director Richard L. Sandor Mgmt For For 2 Ratify Auditors Mgmt For For - -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker Symbol: EIX CUSIP/Security ID: 281020107 Meeting Date: 2008-04-24 10:00:00.000 Ballot Shares: 15915 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director John E. Bryson Mgmt For For 1.2 Elect Director Vanessa C.L. Chang Mgmt For For 1.3 Elect Director France A. Cordova Mgmt For For 1.4 Elect Director Theodore F. Craver, Jr. Mgmt For For 1.5 Elect Director Charles B. Curtis Mgmt For For 1.6 Elect Director Bradford M. Freeman Mgmt For For 1.7 Elect Director Luis G. Nogales Mgmt For For 1.8 Elect Director Ronald L. Olson Mgmt For For 1.9 Elect Director James M. Rosser Mgmt For For 1.10 Elect Director Richard T. Schlosberg, III Mgmt For For 1.11 Elect Director Thomas C. Sutton Mgmt For For 1.12 Elect Director Brett White Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against Compensation - -------------------------------------------------------------------------------- EL PASO CORP Ticker Symbol: EP CUSIP/Security ID: 28336L109 Meeting Date: 2008-05-14 09:00:00.000 Ballot Shares: 17060 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Director Juan Carlos Braniff Mgmt For For 2 Elect Director James L. Dunlap Mgmt For For 3 Elect Director Douglas L. Foshee Mgmt For For 4 Elect Director Robert W. Goldman Mgmt For For 5 Elect Director Anthony W. Hall, Jr. Mgmt For For 6 Elect Director Thomas R. Hix Mgmt For For 7 Elect Director William H. Joyce Mgmt For For 8 Elect Director Ronald L. Kuehn, Jr. Mgmt For For 9 Elect Director Ferrell P. McClean Mgmt For For 10 Elect Director Steven J. Shapiro Mgmt For For 11 Elect Director J. Michael Talbert Mgmt For For 12 Elect Director Robert F. Vagt Mgmt For For 13 Elect Director John L. Whitmire Mgmt For For 14 Elect Director Joe B. Wyatt Mgmt For For 15 Ratify Auditors Mgmt For For - -------------------------------------------------------------------------------- ENTERGY CORP. Ticker Symbol: ETR CUSIP/Security ID: 29364G103 Meeting Date: 2008-05-02 10:00:00.000 Ballot Shares: 9502 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Director Maureen Scannell Bateman Mgmt For For 2 Elect Director W. Frank Blount Mgmt For For 3 Elect Director Simon D. DeBree Mgmt For For 4 Elect Director Gary W. Edwards Mgmt For For 5 Elect Director Alexis M. Herman Mgmt For For 6 Elect Director Donald C. Hintz Mgmt For For 7 Elect Director J. Wayne Leonard Mgmt For For 8 Elect Director Stuart L. Levenick Mgmt For For 9 Elect Director James R. Nichols Mgmt For For 10 Elect Director William A. Percy, II Mgmt For For 11 Elect Director W.J. Tauzin Mgmt For For 12 Elect Director Steven V. Wilkinson Mgmt For For 13 Ratify Auditors Mgmt For For 14 Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against Compensation 15 Limit Executive Compensation Shrholder Against Against 16 Report on Political Contributions Shrholder Against Against 17 Amend Articles/Bylaws/Charter -- Call Special Shrholder Against For Meetings - -------------------------------------------------------------------------------- EXELON CORP. Ticker Symbol: EXC CUSIP/Security ID: 30161N101 Meeting Date: 2008-04-29 09:30:00.000 Ballot Shares: 32150 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Director Bruce DeMars Mgmt For For 2 Elect Director Nelson A. Diaz Mgmt For For 3 Elect Director Paul L. Joskow Mgmt For For 4 Elect Director John W. Rowe Mgmt For For 5 Ratify Auditors Mgmt For For 6 Report on Global Warming Shrholder Against Against - -------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Ticker Symbol: AYE CUSIP/Security ID: 017361106 Meeting Date: 2008-05-15 09:30:00.000 Ballot Shares: 4005 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director H. Furlong Baldwin Mgmt For For 1.2 Elect Director Eleanor Baum Mgmt For For 1.3 Elect Director Paul J. Evanson Mgmt For For 1.4 Elect Director Cyrus F. Freidheim, Jr Mgmt For For 1.5 Elect Director Julia L. Johnson Mgmt For For 1.6 Elect Director Ted J. Kleisner Mgmt For For 1.7 Elect Director Christopher D. Pappas Mgmt For For 1.8 Elect Director Steven H. Rice Mgmt For For 1.9 Elect Director Gunner E. Sarsten Mgmt For For 1.10 Elect Director Michael H. Sutton Mgmt For For 2 Ratify Auditors Mgmt For For 3 Approve Omnibus Stock Plan Mgmt For For 4 Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against Compensation - -------------------------------------------------------------------------------- DUKE ENERGY CORP. Ticker Symbol: DUK CUSIP/Security ID: 26441C105 Meeting Date: 2008-05-08 10:00:00.000 Ballot Shares: 56390 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director William Barnet, III Mgmt For For 1.2 Elect Director G. Alex Bernhardt, Sr. Mgmt For For 1.3 Elect Director Michael G. Browning Mgmt For For 1.4 Elect Director Daniel R. DiMicco Mgmt For For 1.5 Elect Director Ann Maynard Gray Mgmt For For 1.6 Elect Director James H. Hance, Jr Mgmt For For 1.7 Elect Director James T. Rhodes Mgmt For For 1.8 Elect Director James E. Rogers Mgmt For For 1.9 Elect Director Mary L. Schapiro Mgmt For For 1.10 Elect Director Philip R. Sharp Mgmt For For 1.11 Elect Director Dudley S. Taft Mgmt For For 2 Ratify Auditors Mgmt For For 3 Amend Executive Incentive Bonus Plan Mgmt For For - -------------------------------------------------------------------------------- WISCONSIN ENERGY CORP. Ticker Symbol: WEC CUSIP/Security ID: 976657106 Meeting Date: 2008-05-01 10:00:00.000 Ballot Shares: 5742 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director John F. Bergstrom Mgmt For For 1.2 Elect Director Barbara L. Bowles Mgmt For For 1.3 Elect Director Patricia W. Chadwick Mgmt For For 1.4 Elect Director Robert A. Cornog Mgmt For For 1.5 Elect Director Curt S. Culver Mgmt For For 1.6 Elect Director Thomas J. Fischer Mgmt For For 1.7 Elect Director Gale E. Klappa Mgmt For For 1.8 Elect Director Ulice Payne, Jr. Mgmt For For 1.9 Elect Director Frederick P. Stratton, Jr. Mgmt For For 2 Ratify Auditors Mgmt For For - -------------------------------------------------------------------------------- ENERGEN CORP. Ticker Symbol: EGN CUSIP/Security ID: 29265N108 Meeting Date: 2008-04-23 10:00:00.000 Ballot Shares: 3497 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Kenneth W. Dewey Mgmt For For 1.2 Elect Director James S.M. French Mgmt For For 1.3 Elect Director James T. Mcmanus, II Mgmt For For 1.4 Elect Director David W. Wilson Mgmt For For 2 Ratify Auditors Mgmt For For - -------------------------------------------------------------------------------- SPECTRA ENERGY CORP. Ticker Symbol: SE CUSIP/Security ID: 847560109 Meeting Date: 2008-05-08 10:00:00.000 Ballot Shares: 16430 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Paul M. Anderson Mgmt For For 1.2 Elect Director Austin A. Adams Mgmt For For 1.3 Elect Director F. Anthony Comper Mgmt For For 1.4 Elect Director Michael McShane Mgmt For For 2 Amend Omnibus Stock Plan Mgmt For For 3 Approve Executive Incentive Bonus Plan Mgmt For For 4 Ratify Auditors Mgmt For For - -------------------------------------------------------------------------------- THE AES CORP. Ticker Symbol: AES CUSIP/Security ID: 00130H105 Meeting Date: 2008-04-24 09:30:00.000 Ballot Shares: 16147 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Paul Hanrahan Mgmt For For 1.2 Elect Director Kristina M. Johnson Mgmt For For 1.3 Elect Director John A. Koskinen Mgmt For For 1.4 Elect Director Philip Lader Mgmt For For 1.5 Elect Director Sandra O. Moose Mgmt For For 1.6 Elect Director Philip A. Odeen Mgmt For For 1.7 Elect Director Charles O. Rossotti Mgmt For For 1.8 Elect Director Sven Sandstrom Mgmt For For 2 Amend Omnibus Stock Plan Mgmt For For 3 Ratify Auditors Mgmt For For - -------------------------------------------------------------------------------- PG&E CORP. Ticker Symbol: PCG CUSIP/Security ID: 69331C108 Meeting Date: 2008-05-14 10:00:00.000 Ballot Shares: 15947 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Director David R. Andrews Mgmt For For 2 Elect Director C. Lee Cox Mgmt For For 3 Elect Director Peter A. Darbee Mgmt For For 4 Elect Director Maryellen C. Herringer Mgmt For For 5 Elect Director Richard A. Meserve Mgmt For For 6 Elect Director Mary S. Metz Mgmt For For 7 Elect Director Barbara L. Rambo Mgmt For For 8 Elect Director Barry Lawson Williams Mgmt For For 9 Ratify Auditors Mgmt For For 10 Report on CEO Contribution to Operation of Company Shrholder Against Against 11 Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against Compensation 12 Require Independent Lead Director Shrholder Against Against - -------------------------------------------------------------------------------- SCANA CORPORATION Ticker Symbol: SCG CUSIP/Security ID: 80589M102 Meeting Date: 2008-04-24 09:00:00.000 Ballot Shares: 5642 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director James W. Roquemore Mgmt For For 1.2 Elect Director James M. Micali Mgmt For For 1.3 Elect Director Bill L. Amick Mgmt For For 1.4 Elect Director Sharon A. Decker Mgmt For For 1.5 Elect Director D. Maybank Hagood Mgmt For For 1.6 Elect Director William B. Timmerman Mgmt For For 2 Ratify Auditors Mgmt For For - -------------------------------------------------------------------------------- CENTERPOINT ENERGY INC. Ticker Symbol: CNP CUSIP/Security ID: 15189T107 Meeting Date: 2008-04-24 09:00:00.000 Ballot Shares: 7879 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Director O. Holcombe Crosswell Mgmt For For 2 Elect Director Janiece M. Longoria Mgmt For For 3 Elect Director Thomas F. Madison Mgmt For For 4 Elect Director Sherman M. Wolff Mgmt For For 5 Declassify the Board of Directors Mgmt For For 6 Ratify Auditors Mgmt For For 7 Other Business Mgmt None Against - -------------------------------------------------------------------------------- MIRANT CORP Ticker Symbol: MIR.XA CUSIP/Security ID: 60467R100 Meeting Date: 2008-05-07 08:00:00.000 Ballot Shares: 6236 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Thomas W. Cason Mgmt For For 1.2 Elect Director A.D. (Pete) Correll Mgmt For For 1.3 Elect Director Terry G. Dallas Mgmt For For 1.4 Elect Director Thomas H. Johnson Mgmt For For 1.5 Elect Director John T. Miller Mgmt For For 1.6 Elect Director Edward R. Muller Mgmt For For 1.7 Elect Director Robert C. Murray Mgmt For For 1.8 Elect Director John M. Quain Mgmt For For 1.9 Elect Director William L. Thacker Mgmt For For 2 Ratify Auditors Mgmt For For - -------------------------------------------------------------------------------- NORTHEAST UTILITIES Ticker Symbol: NU CUSIP/Security ID: 664397106 Meeting Date: 2008-05-13 10:30:00.000 Ballot Shares: 7507 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Richard H. Booth Mgmt For For 1.2 Elect Director John S. Clarkeson Mgmt For For 1.3 Elect Director Cotton M. Cleveland Mgmt For For 1.4 Elect Director Sanford Cloud Jr. Mgmt For For 1.5 Elect Director James F. Cordes Mgmt For For 1.6 Elect Director E. Gail De Planque Mgmt For For 1.7 Elect Director John G. Graham Mgmt For For 1.8 Elect Director Elizabeth T. Kennan Mgmt For For 1.9 Elect Director Kenneth R. Leibler Mgmt For For 1.10 Elect Director Robert E. Patricelli Mgmt For For 1.11 Elect Director Charles W. Shivery Mgmt For For 1.12 Elect Director John W. Swope Mgmt For For 2 Ratify Auditors Mgmt For For - -------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Ticker Symbol: PGN CUSIP/Security ID: 743263105 Meeting Date: 2008-05-14 10:00:00.000 Ballot Shares: 12571 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Director James E. Bostic Mgmt For For 2 Elect Director David L. Burner Mgmt For For 3 Elect Director Harris E. DeLoach, Jr. Mgmt For For 4 Elect Director William D. Johnson Mgmt For For 5 Elect Director Robert W. Jones Mgmt For For 6 Elect Director W. Steven Jones Mgmt For For 7 Elect Director E. Marie McKee Mgmt For For 8 Elect Director John H. Mullin, III Mgmt For For 9 Elect Director Charles W. Pryor, Jr. Mgmt For For 10 Elect Director Carlos A. Saladrigas Mgmt For For 11 Elect Director Theresa M. Stone Mgmt For For 12 Elect Director Alfred C. Tollison, Jr. Mgmt For For 13 Ratify Auditors Mgmt For For 14 Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against Compensation - -------------------------------------------------------------------------------- FIRSTENERGY CORP Ticker Symbol: FE CUSIP/Security ID: 337932107 Meeting Date: 2008-05-20 10:30:00.000 Ballot Shares: 7439 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Paul T. Addison Mgmt For For 1.2 Elect Director Anthony J. Alexander Mgmt For For 1.3 Elect Director Michael J. Anderson Mgmt For For 1.4 Elect Director Carol A. Cartwright Mgmt For For 1.5 Elect Director William T. Cottle Mgmt For For 1.6 Elect Director Robert B. Heisler, Jr. Mgmt For For 1.7 Elect Director Ernest J. Novak, Jr. Mgmt For For 1.8 Elect Director Catherine A. Rein Mgmt For For 1.9 Elect Director George M. Smart Mgmt For For 1.10 Elect Director Wes M. Taylor Mgmt For For 1.11 Elect Director Jesse T. Williams, Sr. Mgmt For For 2 Ratify Auditors Mgmt For For 3 Amend Articles/Bylaws/Charter -- Call Special Shrholder Against For Meetings 4 Adopt a Policy Establishing an Engagement Process Shrholder Against Against to Shareholder Proposals 5 Reduce Supermajority Vote Requirement Shrholder Against For 6 Require a Majority Vote for the Election of Shrholder Against Against Directors - -------------------------------------------------------------------------------- AMERICAN TOWER CORP. Ticker Symbol: AMT CUSIP/Security ID: 029912201 Meeting Date: 2008-05-15 11:00:00.000 Ballot Shares: 10042 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Raymond P. Dolan Mgmt For For 1.2 Elect Director Ronald M. Dykes Mgmt For For 1.3 Elect Director Carolyn F. Katz Mgmt For For 1.4 Elect Director Gustavo Lara Cantu Mgmt For For 1.5 Elect Director JoAnn A. Reed Mgmt For For 1.6 Elect Director Pamela D.A. Reeve Mgmt For For 1.7 Elect Director David E. Sharbutt Mgmt For For 1.8 Elect Director James D. Taiclet, Jr. Mgmt For For 1.9 Elect Director Samme L. Thompson Mgmt For For 2 Ratify Auditors Mgmt For For - -------------------------------------------------------------------------------- ONEOK, INC. Ticker Symbol: OKE CUSIP/Security ID: 682680103 Meeting Date: 2008-05-15 10:00:00.000 Ballot Shares: 5107 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director James C. Day Mgmt For For 1.2 Elect Director David L. Kyle Mgmt For For 1.3 Elect Director Bert H. Mackie Mgmt For For 1.4 Elect Director Jim W. Mogg Mgmt For For 1.5 Elect Director Mollie B. Williford Mgmt For For 1.6 Elect Director Julie H. Edwards Mgmt For For 2 Approve Decrease in Size of Board Mgmt For For 3 Declassify the Board of Directors Mgmt For For 4 Amend Omnibus Stock Plan Mgmt For For 5 Amend Qualified Employee Stock Purchase Plan Mgmt For For 6 Amend Restricted Stock Plan Mgmt For For 7 Ratify Auditors Mgmt For For 8 Adopt Quantitative GHG Goals From Operations Shrholder Against Against - -------------------------------------------------------------------------------- NRG ENERGY INC Ticker Symbol: NRG CUSIP/Security ID: 629377508 Meeting Date: 2008-05-14 09:30:00.000 Ballot Shares: 5850 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Lawrence S. Coben Mgmt For For 1.2 Elect Director Paul W. Hobby Mgmt For For 1.3 Elect Director Herbert H. Tate Mgmt For For 1.4 Elect Director Walter R. Young Mgmt For For 2 Approve Qualified Employee Stock Purchase Plan Mgmt For For 3 Ratify Auditors Mgmt For For - -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker Symbol: XEL CUSIP/Security ID: 98389B100 Meeting Date: 2008-05-21 09:00:00.000 Ballot Shares: 10304 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director C. Coney Burgess Mgmt For For 1.2 Elect Director Fredric W. Corrigan Mgmt For For 1.3 Elect Director Richard K. Davis Mgmt For For 1.4 Elect Director Roger R. Hemminghaus Mgmt For For 1.5 Elect Director A. Barry Hirschfeld Mgmt For For 1.6 Elect Director Richard C. Kelly Mgmt For For 1.7 Elect Director Douglas W. Leatherdale Mgmt For For 1.8 Elect Director Albert F. Moreno Mgmt For For 1.9 Elect Director Margaret R. Preska Mgmt For For 1.10 Elect Director A. Patricia Sampson Mgmt For For 1.11 Elect Director Richard H. Truly Mgmt For For 1.12 Elect Director David A. Westerlund Mgmt For For 1.13 Elect Director Timothy V. Wolf Mgmt For For 2 Ratify Auditors Mgmt For For 3 Adopt Majority Voting for Uncontested Election of Mgmt For Against Directors 4 Require Independent Board Chairman Shrholder Against Against 5 Adopt Principles for Health Care Reform Shrholder Against Against - -------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP INC Ticker Symbol: TEG CUSIP/Security ID: 45822P105 Meeting Date: 2008-05-15 10:00:00.000 Ballot Shares: 1868 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Richard A. Bemis Mgmt For For 1.2 Elect Director William J. Brodsky Mgmt For For 1.3 Elect Director Albert J. Budney, Jr. Mgmt For For 1.4 Elect Director Robert C. Gallagher Mgmt For For 1.5 Elect Director John C. Meng Mgmt For For 2 Ratify Auditors Mgmt For For - -------------------------------------------------------------------------------- ALLIANT ENERGY CORP. Ticker Symbol: LNT CUSIP/Security ID: 018802108 Meeting Date: 2008-05-15 13:00:00.000 Ballot Shares: 5407 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director William D. Harvey Mgmt For For 1.2 Elect Director James A. Leach Mgmt For For 1.3 Elect Director Singleton B. Mcallister Mgmt For For 2 Ratify Auditors Mgmt For For - -------------------------------------------------------------------------------- NISOURCE INC. Ticker Symbol: NI CUSIP/Security ID: 65473P105 Meeting Date: 2008-05-13 10:00:00.000 Ballot Shares: 6698 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Director Richard A. Abdoo Mgmt For For 2 Elect Director Steven C. Beering Mgmt For For 3 Elect Director Deborah S. Coleman Mgmt For For 4 Elect Director Dennis E. Foster Mgmt For For 5 Elect Director Michael E. Jesanis Mgmt For For 6 Elect Director Marty R. Kittrell Mgmt For For 7 Elect Director W. Lee Nutter Mgmt For For 8 Elect Director Ian M. Rolland Mgmt For For 9 Elect Director Robert C. Skaggs Mgmt For For 10 Elect Director Richard L. Thompson Mgmt For For 11 Elect Director Carolyn Y. Woo Mgmt For For 12 Ratify Auditors Mgmt For For 13 Eliminate Supermajority Vote Requirement Mgmt For For - -------------------------------------------------------------------------------- FPL GROUP, INC. Ticker Symbol: FPL CUSIP/Security ID: 302571104 Meeting Date: 2008-05-23 10:00:00.000 Ballot Shares: 9864 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Sherry S. Barrat Mgmt For For 1.2 Elect Director Robert M. Beall, II Mgmt For For 1.3 Elect Director J. Hyatt Brown Mgmt For For 1.4 Elect Director James L. Camaren Mgmt For For 1.5 Elect Director J. Brian Ferguson Mgmt For For 1.6 Elect Director Lewis Hay, III Mgmt For For 1.7 Elect Director Toni Jennings Mgmt For For 1.8 Elect Director Oliver D. Kingsley, Jr. Mgmt For For 1.9 Elect Director Rudy E. Schupp Mgmt For For 1.10 Elect Director Michael H. Thaman Mgmt For For 1.11 Elect Director Hansel E. Tookes, II Mgmt For For 1.12 Elect Director Paul R. Tregurtha Mgmt For For 2 Ratify Auditors Mgmt For For 3 Approve Executive Incentive Bonus Plan Mgmt For For 4 Report on Global Warming Shrholder Against Against - -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORP. Ticker Symbol: PNW CUSIP/Security ID: 723484101 Meeting Date: 2008-05-21 10:30:00.000 Ballot Shares: 4353 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Edward N. Basha, Jr. Mgmt For For 1.2 Elect Director Susan Clark-Johnson Mgmt For For 1.3 Elect Director Michael L. Gallagher Mgmt For For 1.4 Elect Director Pamela Grant Mgmt For For 1.5 Elect Director Roy A. Herberger, Jr. Mgmt For For 1.6 Elect Director William S. Jamieson Mgmt For For 1.7 Elect Director Humberto S. Lopez Mgmt For For 1.8 Elect Director Kathryn L. Munro Mgmt For For 1.9 Elect Director Bruce J. Nordstrom Mgmt For For 1.10 Elect Director W. Douglas Parker Mgmt For For 1.11 Elect Director William J. Post Mgmt For For 1.12 Elect Director William L. Stewart Mgmt For For 2 Reduce Supermajority Vote Requirement Mgmt For For 3 Ratify Auditors Mgmt For For - -------------------------------------------------------------------------------- SOUTHERN COMPANY Ticker Symbol: SO CUSIP/Security ID: 842587107 Meeting Date: 2008-05-28 10:00:00.000 Ballot Shares: 18499 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Juanita Powell Baranco Mgmt For For 1.2 Elect Director Dorrit J. Bern Mgmt For For 1.3 Elect Director Francis S. Blake Mgmt For For 1.4 Elect Director Jon A. Boscia Mgmt For For 1.5 Elect Director Thomas F. Chapman Mgmt For For 1.6 Elect Director H. William Habermeyer, Jr. Mgmt For For 1.7 Elect Director Warren A. Hood, Jr. Mgmt For For 1.8 Elect Director Donald M. James Mgmt For For 1.9 Elect Director J. Neal Purcell Mgmt For For 1.10 Elect Director David M. Ratcliffe Mgmt For For 1.11 Elect Director William G. Smith, Jr. Mgmt For For 1.12 Elect Director Gerald J. St. Pe Mgmt For For 2 Ratify Auditors Mgmt For For 3 Adopt Majority Voting and Eliminate Cumulative Mgmt For Against Voting for Uncontested Election of Directors 4 Eliminate Cumulative Voting Mgmt For For 5 Adopt Quantitative GHG Goals From Operations Shrholder Against Against - -------------------------------------------------------------------------------- RELIANT ENERGY INC. Ticker Symbol: RRI CUSIP/Security ID: 75952B105 Meeting Date: 2008-05-20 09:00:00.000 Ballot Shares: 8287 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Director E. William Barnett Mgmt For For 2 Elect Director Donald J. Breeding Mgmt For For 3 Elect Director Kirby John H. Caldwell Mgmt For For 4 Elect Director Mark M. Jacobs Mgmt For For 5 Elect Director Steven L. Miller Mgmt For For 6 Elect Director Laree E. Perez Mgmt For For 7 Elect Director Evan J. Silverstein Mgmt For For 8 Elect Director Joel V. Staff Mgmt For For 9 Elect Director William L. Transier Mgmt For For 10 Ratify Auditors Mgmt For For - -------------------------------------------------------------------------------- DTE ENERGY CO. Ticker Symbol: DTE CUSIP/Security ID: 233331107 Meeting Date: 2008-05-15 10:00:00.000 Ballot Shares: 4149 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Lillian Bauder Mgmt For For 1.2 Elect Director W. Frank Fountain, Jr. Mgmt For For 1.3 Elect Director Josue Robles, Jr. Mgmt For For 1.4 Elect Director James H. Vandenberghe Mgmt For For 1.5 Elect Director Ruth G. Shaw Mgmt For For 2 Ratify Auditors Mgmt For For 3 Report on Political Contributions Shrholder Against Against - -------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Ticker Symbol: POM CUSIP/Security ID: 713291102 Meeting Date: 2008-05-16 10:00:00.000 Ballot Shares: 9288 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Jack B. Dunn, IV Mgmt For For 1.2 Elect Director Terence C. Golden Mgmt For For 1.3 Elect Director Frank O. Heintz Mgmt For For 1.4 Elect Director Barbara J. Krumsiek Mgmt For For 1.5 Elect Director George F. MacCormack Mgmt For For 1.6 Elect Director Richard B. McGlynn Mgmt For For 1.7 Elect Director Lawrence C. Nussdorf Mgmt For For 1.8 Elect Director Frank K. Ross Mgmt For For 1.9 Elect Director Pauline A. Schneider Mgmt For Withhold 1.10 Elect Director Lester P. Silverman Mgmt For For 1.11 Elect Director William T. Torgerson Mgmt For For 1.12 Elect Director Dennis R. Wraase Mgmt For For 2 Ratify Auditors Mgmt For For - -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker Symbol: WMB CUSIP/Security ID: 969457100 Meeting Date: 2008-05-15 11:00:00.000 Ballot Shares: 29062 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Director Joseph R. Cleveland Mgmt For For 2 Elect Director Juanita H. Hinshaw Mgmt For For 3 Elect Director Frank T. Macinnis Mgmt For For 4 Elect Director Steven J. Malcolm Mgmt For For 5 Elect Director Janice D. Stoney Mgmt For For 6 Ratify Auditors Mgmt For For - -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker Symbol: CCI CUSIP/Security ID: 228227104 Meeting Date: 2008-05-23 00:00:00.000 Ballot Shares: 10425 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director David C. Abrams Mgmt For For 1.2 Elect Director Dale N. Hatfield Mgmt For For 1.3 Elect Director Lee W. Hogan Mgmt For For 1.4 Elect Director Robert F. McKenzie Mgmt For For 2 Ratify Auditors Mgmt For For - -------------------------------------------------------------------------------- PPL CORP. Ticker Symbol: PPL CUSIP/Security ID: 69351T106 Meeting Date: 2008-05-21 10:00:00.000 Ballot Shares: 18088 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Frederick M. Bernthal Mgmt For For 1.2 Elect Director Louise K. Goeser Mgmt For For 1.3 Elect Director Keith H. Williamson Mgmt For For 2 Eliminate Supermajority Vote Requirement Mgmt For For 3 Ratify Auditors Mgmt For For - -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker Symbol: ED CUSIP/Security ID: 209115104 Meeting Date: 2008-05-19 10:00:00.000 Ballot Shares: 6625 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Kevin Burke Mgmt For For 1.2 Elect Director Vincent A. Calarco Mgmt For For 1.3 Elect Director George Campbell, Jr. Mgmt For For 1.4 Elect Director Gordon J. Davis Mgmt For For 1.5 Elect Director Michael J. Del Giudice Mgmt For For 1.6 Elect Director Ellen V. Futter Mgmt For For 1.7 Elect Director Sally Hernandez Mgmt For For 1.8 Elect Director John F. Kilian Mgmt For For 1.9 Elect Director Peter W. Likins Mgmt For For 1.10 Elect Director Eugene R. McGrath Mgmt For For 1.11 Elect Director Michael W. Ranger Mgmt For For 1.12 Elect Director L. Frederick Sutherland Mgmt For For 2 Ratify Auditors Mgmt For For 3 Amend Omnibus Stock Plan Mgmt For For 4 Increase Disclosure of Executive Compensation Shrholder Against Against - -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker Symbol: SRE CUSIP/Security ID: 816851109 Meeting Date: 2008-05-22 10:00:00.000 Ballot Shares: 12706 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Director Richard A. Collato Mgmt For For 2 Elect Director Wilford D. Godbold Jr. Mgmt For For 3 Elect Director Richard G. Newman Mgmt For For 4 Elect Director Carlos Ruiz Sacristan Mgmt For For 5 Elect Director William C. Rusnack Mgmt For For 6 Elect Director William P. Rutledge Mgmt For For 7 Elect Director Lynn Schenk Mgmt For For 8 Elect Director Neal E. Schmale Mgmt For For 9 Ratify Auditors Mgmt For For 10 Approve Omnibus Stock Plan Mgmt For For 11 Eliminate Supermajority Vote Requirement Mgmt For For 12 Advisory Vote to Ratify Named Executive Officers' Shrholder Against Against Compensation - -------------------------------------------------------------------------------- KELDA GROUP PLC Ticker Symbol: CUSIP/Security ID: G32344114 Meeting Date: 2007-08-01 11:00:00.000 Ballot Shares: 6908 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 23.0 Pence Per Share Mgmt For For 4 Re-elect David Salkeld as Director Mgmt For For 5 Appoint PricewaterhouseCoopers LLP as Auditors and Mgmt For For Authorise the Board to Determine Their Remuneration 6 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,400,000 7 Subject to the Passing of Resolution 6, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,800,000 8 Authorise 27,500,000 Ordinary Shares for Market Mgmt For For Purchase 9 Amend Kelda Group Long-Term Incentive Plan 2003 Mgmt For For - -------------------------------------------------------------------------------- UNITED UTILITIES PLC Ticker Symbol: CUSIP/Security ID: G92806101 Meeting Date: 2007-07-27 11:00:00.000 Ballot Shares: 21855 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 30.30 Pence Per Ordinary Mgmt For For Share 3 Approve Remuneration Report Mgmt For For 4 Re-elect Sir Richard Evans as Director Mgmt For For 5 Elect Tim Weller as Director Mgmt For For 6 Elect Catherine Bell as Director Mgmt For For 7 Elect Paul Capell as Director Mgmt For For 8 Re-elect Charlie Cornish as Director Mgmt For For 9 Re-elect Andrew Pinder as Director Mgmt For For 10 Reappoint Deloitte & Touche LLP as Auditors of the Mgmt For For Company 11 Authorise Board to Fix Remuneration of Auditors Mgmt For For 12 Approve Increase in Authorised Capital from GBP Mgmt For For 1,119,000,000 to GBP 1,300,000,000 13 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 293,344,197 14 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,001,629 15 Authorise 88,003,259 Ordinary Shares for Market Mgmt For For Purchase 16 Approve United Utilities Plc 2007 Matching Share Mgmt For For Award Plan 17 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- E.ON AG (FORMERLY VEBA AG) Ticker Symbol: CUSIP/Security ID: D24909109 Meeting Date: 2008-04-30 10:00:00.000 Ballot Shares: 32130 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 4.10 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 5a Reelect Ulrich Hartmann to the Supervisory Board Mgmt For For 5b Reelect Ulrich Hocker to the Supervisory Board Mgmt For For 5c Reelect Ulrich Lehner to the Supervisory Board Mgmt For For 5d Elect Bard Mikkelsen to the Supervisory Board Mgmt For For 5e Reelect Henning Schulte-Noelle to the Supervisory Mgmt For For Board 5f Elect Karen de Segundo to the Supervisory Board Mgmt For For 5g Elect Theo Siegert to the Supervisory Board Mgmt For For 5h Reelect Wilhelm Simson to the Supervisory Board Mgmt For For 5i Reelect Georg von Waldenfels to the Supervisory Mgmt For For Board 5j Elect Werner Wenning to the Supervisory Board Mgmt For For 6 Ratify PricewaterhouseCoopers AG as Auditors for Mgmt For For Fiscal 2008 7 Authorize Share Repurchase Program and Reissuance Mgmt For For 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 Mgmt For For Registered Shares 9 Approve 3:1 Stock Split; Approve EUR 266.8 Million Mgmt For For Capitalization of Reserves for Purpose of Stock Split; Amend Articles to Reflect Changes in Capital 10a Amend Articles Re: Allow Electronic Distribution Mgmt For For of Company Communications 10b Amend Articles Re: Remuneration Policy for Mgmt For For Nominating Committee 10c Amend Articles Re: Chairman of General Meeting Mgmt For For 11 Approve Affiliation Agreement with E.ON Mgmt For For Fuenfzehnte Verwaltungs GmbH 12 Approve Affiliation Agreement with E.ON Sechzehnte Mgmt For For Verwaltungs GmbH - -------------------------------------------------------------------------------- RWE AG Ticker Symbol: CUSIP/Security ID: D6629K109 Meeting Date: 2008-04-17 10:00:00.000 Ballot Shares: 19135 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 3.15 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 5 Ratify PricewaterhouseCoopers AG as Auditors for Mgmt For For Fiscal 2008 6.a Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 6.b Authorize Use of Financial Derivatives of up to 5 Mgmt For For percent of Issued Share Capital When Repurchasing Shares 7 Approve Creation of EUR 288 Million Pool of Mgmt For For Capital without Preemptive Rights - -------------------------------------------------------------------------------- PENNON GROUP PLC Ticker Symbol: CUSIP/Security ID: G8295T213 Meeting Date: 2007-07-26 11:00:00.000 Ballot Shares: 15669 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 12.7 Pence Per Ordinary Mgmt For For Share 3 Approve Remuneration Report Mgmt For For 4 Elect Christopher Loughlin as Director Mgmt For For 5 Re-elect Kenneth Harvey as Director Mgmt For For 6 Re-elect Gerard Connell as Director Mgmt For For 7 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 8 Authorise Board to Fix Remuneration of Auditors Mgmt For For 9 Approve Pennon Group Performance and Co-Investment Mgmt For For Plan 2007 10 Amend Articles of Association Mgmt For For 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 30,210,712 12 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,239,461 13 Authorise 35,574,747 Ordinary Shares for Market Mgmt For For Purchase 14 Authorise the Company to Make EU Political Mgmt For For Organisation Donations and to Incur EU Political Expenditure up to GBP 50,000 15 Authorise South West Water Limited to Make EU Mgmt For For Political Organisation Donations and to Incur EU Political Expenditure up to GBP 50,000 16 Authorise Viridor Waste Management Limited to Make Mgmt For For EU Political Organisation Donations and to Incur EU Political Expenditure up to GBP 50,000 - -------------------------------------------------------------------------------- SCOTTISH & SOUTHERN ENERGY PLC Ticker Symbol: CUSIP/Security ID: G7885V109 Meeting Date: 2007-07-26 12:00:00.000 Ballot Shares: 21420 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 39.9 Pence Per Ordinary Mgmt For For Share 4 Elect Nick Baldwin as Director Mgmt For For 5 Elect Richard Gillingwater as Director Mgmt For For 6 Re-elect Alistair Phillips-Davies as Director Mgmt For For 7 Re-elect Sir Kevin Smith as Director Mgmt For For 8 Reappoint KPMG Audit Plc as Auditors of the Company Mgmt For For 9 Authorise Board to Fix Remuneration of Auditors Mgmt For For 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 143,668,653 11 Subject to the Passing of Resolution 10, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,550,298 12 Authorise 86,201,192 Ordinary Shares for Market Mgmt For For Purchase 13 Authorise the Company to Provide Documents or Mgmt For For Information to Members Via the Company's Website 14 Amend Scottish and Southern Energy Plc Performance Mgmt For For Share Plan - -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker Symbol: CUSIP/Security ID: G8056D159 Meeting Date: 2007-07-24 11:00:00.000 Ballot Shares: 5831 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 38.68 Pence Per Ordinary Mgmt For For Share 3 Re-elect Sir John Egan as Director Mgmt For For 4 Re-elect Tony Wray as Director Mgmt For For 5 Reappoint Deloitte & Touche LLP as Auditors and Mgmt For For Authorise the Board to Determine Their Remuneration 6 Approve Remuneration Report Mgmt For For 7 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 76,463,232 8 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,469,484 9 Authorise 23,432,281 Ordinary Shares for Market Mgmt For For Purchase 10 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker Symbol: CUSIP/Security ID: Y1489Q103 Meeting Date: 2007-07-03 09:30:00.000 Ballot Shares: 20000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Sale of the Entire Issued Share Capital of Mgmt For For Easton Overseas Ltd. and Shareholders' Loan to Win Good Investments Ltd. for a Total Consideration of HK$2.95 Billion Pursuant to the Share Purchase Agreement 2 Reelect Su Xingang as Director Mgmt For For - -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker Symbol: CUSIP/Security ID: G6375K151 Meeting Date: 2007-07-30 14:00:00.000 Ballot Shares: 70261 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 17.8 Pence Per Ordinary Mgmt For For Share 3 Re-elect Edward Astle as Director Mgmt For For 4 Re-elect Maria Richter as Director Mgmt For For 5 Elect Mark Fairbairn as Director Mgmt For For 6 Elect Linda Adamany as Director Mgmt For For 7 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 8 Authorise Board to Fix Remuneration of Auditors Mgmt For For 9 Approve Remuneration Report Mgmt For For 10 Authorise the Company to Communicate with Mgmt For For Shareholders by Making Documents and Information Available on a Website 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 101,714,000 12 Amend National Grid USA Incentive Thrift Plans I Mgmt For For and II 13 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,411,000 14 Authorise 270,485,000 Ordinary Shares for Market Mgmt For For Purchase 15 Authorise 4,581,500 B Shares for Market Purchase Mgmt For For 16 Approve the Broker Contract Between Deutsche Bank Mgmt For For and the Company for the Repurchase of B Shares 17 Amend National Grid Plc Performance Share Plan Mgmt For For - -------------------------------------------------------------------------------- BRITISH ENERGY GROUP PLC Ticker Symbol: CUSIP/Security ID: G1531P152 Meeting Date: 2007-07-19 11:00:00.000 Ballot Shares: 14194 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Re-elect Sir Robert Walmsley as Director Mgmt For For 3 Re-elect Stephen Billingham as Director Mgmt For For 4 Re-elect Pascal Colombani as Director Mgmt For For 5 Re-elect John Delucca as Director Mgmt For For 6 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 7 Authorise the Audit Committee to Fix Remuneration Mgmt For For of Auditors 8 Approve Final Dividend of 13.6 Ordinary Pence Per Mgmt For For Share 9 Approve Remuneration Report Mgmt For For 10 Approve British Energy Group Plc Performance Share Mgmt For For Plan 11 Amend Articles of Association Mgmt For For 12 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,028,000 13 Subject to the Passing of Resolution 12, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,883,000 14 Approve Reduction of GBP 2,295,000 from Share Mgmt For For Premium Account - -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker Symbol: CUSIP/Security ID: P22854122 Meeting Date: 2007-07-16 14:00:00.000 Ballot Shares: 2100000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve a 500 to 1 Reverse Stock Split Mgmt For For 2 Amend Articles to Reflect Changes in Capital Mgmt For For 3 Authorize Board Execute Reverse Stock Split Mgmt For For 4 Elect Two Directors, One of Whom Will be the Mgmt For For Chaiman of the Board 5 Elect One Supervisory Board Member to Represent Mgmt For For Minority Common Shareholders - -------------------------------------------------------------------------------- ALINTA LTD (FRMLY ALINTAGAS) Ticker Symbol: CUSIP/Security ID: Q0197P125 Meeting Date: 2007-08-15 10:00:00.000 Ballot Shares: 13016 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Scheme of Arrangement Between the Company Mgmt For For and Its Shareholders 1 Approve Reduction in Share Capital Mgmt For For - -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker Symbol: CUSIP/Security ID: X7023M103 Meeting Date: 2007-07-26 10:30:00.000 Ballot Shares: 3119 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Spin-Off Agreement Mgmt For For 2 Authorize Representative to Sign Notary Act Mgmt For For Related to Spin-Off Agreement 3 Amend Company Bylaws and Codify Changes Mgmt For For 4 Approve Call for Tender Results Concerning Mgmt For For Liability Insurance 5 Other Business Mgmt For Against 1 Approve Spin-Off Agreement Mgmt For For 2 Authorize Representative to Sign Notary Act in Mgmt For For Conjunction with Spin-Off 3 Amend Company Articles and Codify Changes Mgmt For For 4 Approve Director and Officer Liability Insuarance Mgmt For For 5 Other Business Mgmt For Against - -------------------------------------------------------------------------------- ENDESA S.A. Ticker Symbol: CUSIP/Security ID: E41222113 Meeting Date: 2007-09-25 11:00:00.000 Ballot Shares: 15507 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Article 32 Re: Limitation of Voting Rights Mgmt For For 2 Amend Article 37 Re: Number and Class of Board Mgmt For For Members 3 Amend Article 38 Re: Term of Office of Board Mgmt For For Members 4 Amend Article 42 Re: Incompatibilities of Board Mgmt For For Members 5 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- BRISA AUTO-ESTRADA DE PORTUGAL S.A Ticker Symbol: CUSIP/Security ID: X07448107 Meeting Date: 2007-09-12 11:00:00.000 Ballot Shares: 11469 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve the Enlargement of the Board of Directors Mgmt For For and Elect Two New Members - -------------------------------------------------------------------------------- HERA SPA Ticker Symbol: CUSIP/Security ID: T5250M106 Meeting Date: 2007-10-15 10:00:00.000 Ballot Shares: 28880 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Merger by Absorption of SAT Spa in Hera Mgmt For For Spa, Consequent Capital Increase through the Issuance of 14.5 Million Shares, Amend Art. 5 of the Company Bylaws 2 Amend Article 17.1(a).1 of the Company Bylaws, Mgmt For For Regarding the Composition of the Board of Directors 3 Approve Creation of EUR 1.55 Million Pool of Mgmt For For Capital without Preemptive Rights through the Issuance of 1.55 Million Ordinary Shares with EUR 1 Par Value - -------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL Ticker Symbol: MIG CUSIP/Security ID: Q5701N102 Meeting Date: 2007-10-19 11:00:00.000 Ballot Shares: 73290 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for the Financial Year Ended June 30, 2007 2 Approve PricewaterhouseCoopers LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 3 Elect Jeffrey Conyers as Director Mgmt For For 4 Adopt New Set of Bye-Laws Mgmt For For - -------------------------------------------------------------------------------- A2A SPA Ticker Symbol: CUSIP/Security ID: T0140L103 Meeting Date: 2007-10-22 09:00:00.000 Ballot Shares: 25563 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Directors' Reports on AEM Performance and Mgmt None None Strategies 1 Approve Merger by Absorption of Amsa Spa into AEM Mgmt For For Spa 1.1 Approve Creation of EUR 50.5 Million Pool of Mgmt For For Capital without Preemptive Rights 1.2 Amend Company Bylaws Due to Merger Between Aem and Mgmt For For Amsa 2 Approve Merger by Absorption of Asm Brescia Spa Mgmt For For into AEM Spa 2.1 Approve Creation of EUR 642.6 Million Pool of Mgmt For For Capital without Preemptive Rights 2.2 Amend Company Bylaws Due to Merger Between Aem and Mgmt For For Asm and Introduction of a Two-Tier Structure - -------------------------------------------------------------------------------- TRANSURBAN GROUP Ticker Symbol: TCL CUSIP/Security ID: Q9194A106 Meeting Date: 2007-10-29 17:30:00.000 Ballot Shares: 36334 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Financial Year Ended June 30, 2007 2a Elect Geoffrey Cosgriff as a Director of Mgmt For For Transurban Holdings Ltd 2b Elect Jeremy Davis as a Director of Transurban Mgmt For For Holdings Ltd 2c Elect Jennifer Eve as a Director of Transurban Mgmt For For International Ltd 3 Approve Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2007 4 Approve PricewaterhouseCoopers as Auditors of Mgmt For For Transurban International Ltd and Authorize Board to Fix Their Remuneration 5 Approve Increase of Remuneration for Non-Executive Mgmt None For Directors From A$1.9 Million to A$2.1 Million Per Annum 6 Amend Bye-Laws of Transurban International Ltd Mgmt For For - -------------------------------------------------------------------------------- ENAGAS SA Ticker Symbol: CUSIP/Security ID: E41759106 Meeting Date: 2007-10-30 12:00:00.000 Ballot Shares: 5087 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Article 6-BIS in Compliance with Law of Jul. Mgmt For Against 2, 12/2007 Re: Limits to Participation in Company's Capital in Compliance with 2 Fix Number of and Elect Xavier de Irala Estevez Mgmt For For Representing Shareholder Bilbao Bizkaia Kutxa 3 Amend Remuneration of Directors for 2007 Fiscal Mgmt For For Year 4 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- AGL ENERGY LTD. Ticker Symbol: AGK CUSIP/Security ID: Q01630104 Meeting Date: 2007-11-08 10:30:00.000 Ballot Shares: 17198 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Financial Year Ended June 30, 2007 2 Approve Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2007 3.a Elect Mark R.G. Johnson as Director Mgmt For For 3.b Elect Max G. Ould as Director Mgmt For For 3.c Elect Bruce Phillips as Director Mgmt For For 4 Ratify Past Issuance of 56.55 Million Shares at Mgmt For For A$16.50 Each to Persons Nominated by Goldman Sachs JB Were, J P Morgan, and UBS, Lead Managers and Underwriters, Made on Feb. 27, 2007 5 Approval of Financial Assistance by Certain of the Mgmt For For Company's Subsidiaries inConnection with the Acquisition of the Sun Gas, Powerdirect, and Torrens Island Power Station Businesses - -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker Symbol: CUSIP/Security ID: F2940H113 Meeting Date: 2007-12-20 17:00:00.000 Ballot Shares: 9739 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Spin-Off Agreement and Its Remuneration to Mgmt For For C6 2 Remove Article 18 of Association Pursuant to item Mgmt For For 1 and Renumber the Bylaws 3 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker Symbol: CUSIP/Security ID: P22854122 Meeting Date: 2007-11-19 14:00:00.000 Ballot Shares: 4200 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect One Director, Appointed by the Ministry of Mgmt For For Mines and Energy in Accordance with Article 17 of the Company's Bylaws - -------------------------------------------------------------------------------- FORTUM OYJ Ticker Symbol: CUSIP/Security ID: X2978Z118 Meeting Date: 2008-04-01 13:00:00.000 Ballot Shares: 21720 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Receive Financial Statements and Statutory Reports Mgmt None None (Non-Voting) 1.2 Receive Auditor's Report (Non-Voting) Mgmt None None 1.3 Receive Supervisory Board Report on Financial Mgmt None None Statements and Auditor's Report (Non-Voting) 1.4 Accept Financial Statements and Statutory Reports Mgmt For For 1.5 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.35 per Share 1.6 Approve Discharge of Supervisory Board, Board of Mgmt For For Directors, and Managing Director 1.7 Approve Remuneration of Members of Supervisory Mgmt For For Board, Members of Board of Directors, and Auditors 1.8 Fix Number of Supervisory Board Members Mgmt For For 1.9 Fix Number of Members of Board of Directors at Mgmt For For Seven 1.10 Elect Supervisory Board Members Mgmt For For 1.11 Reelect Peter Fagernaes, Esko Aho, Birgitta Mgmt For For 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 Mgmt For For 2 Amend Articles of Association Re: Allow up to Six Mgmt For For Directors on Company's Board of Directors, in Addition to Chairman and Deputy Chairman 3 Authorize Repurchase of up to 10 Percent of Issued Mgmt For For Share Capital 4 Shareholder Proposal: Establish Nomination Shrholder None Against Committee 5 Shareholder Proposal: Dissolve Supervisory Board Shrholder None Against - -------------------------------------------------------------------------------- HONGKONG ELECTRIC HOLDINGS LTD. Ticker Symbol: CUSIP/Security ID: Y33549117 Meeting Date: 2007-12-27 10:30:00.000 Ballot Shares: 72500 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Acquisition of a 50 Percent Interest in Mgmt For For Stanley Power Inc. from Cheung Kong Infrastructure Holdings Ltd. and Related Transactions - -------------------------------------------------------------------------------- KELDA GROUP PLC Ticker Symbol: CUSIP/Security ID: G32344114 Meeting Date: 2008-01-14 11:00:00.000 Ballot Shares: 11336 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Scheme of Arrangement Proposed to be Made Mgmt For For Between the Company and the Holders of Ordinary Scheme Shares 1 Approve Cancellation of Ordinary Cancellation Mgmt For For Shares; Issuance of New Shares; Authorise Issue of Equity with Pre-emptive Rights; Amend Articles of Association 2 Approve Cancellation of B Cancellation Shares; Mgmt For For Issuance of New Shares; Authorise Issue of Equity with Pre-emptive Rights - -------------------------------------------------------------------------------- A2A SPA Ticker Symbol: CUSIP/Security ID: T0140L103 Meeting Date: 2008-02-22 10:30:00.000 Ballot Shares: 71504 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Supervisory Board Member - Slate 1 Mgmt For Against 1.2 Elect Supervisory Board Member - Slate 2 Mgmt For For 1.3 Elect Supervisory Board Member - Slate 3 Mgmt For Against 2 Approve Remuneration of Supervisory Board Members Mgmt For For 3 Elect Chairman of the Supervisory Board Mgmt For For 4 Elect Vice-Chairman of the Supervisory Board Mgmt For For - -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker Symbol: CUSIP/Security ID: P22854122 Meeting Date: 2008-02-13 14:00:00.000 Ballot Shares: 4200 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Directors Including the Chairman Mgmt For For 2 Amend Articles Re: Idemnity of Directors Mgmt For For - -------------------------------------------------------------------------------- CENTRICA PLC Ticker Symbol: CUSIP/Security ID: G2018Z143 Meeting Date: 2008-05-12 14:00:00.000 Ballot Shares: 193360 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 9.65 Pence Per Ordinary Mgmt For For Share 4 Re-elect Mary Francis as Director Mgmt For For 5 Re-elect Paul Rayner as Director Mgmt For For 6 Re-elect Jake Ulrich as Director Mgmt For Abstain 7 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 8 Authorise Board to Fix Remuneration of Auditors Mgmt For For 9 Authorise the Company to Make EU Political Mgmt For For Donations to Political Parties or Independent Election Candidates up to GBP 80,000, to Political Organisations Other than Political Parties up to GBP 80,000 and Incur EU Political Expenditure up to GBP 80,000 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 47,812,969 11 Subject to the Passing of Resolution 10, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,359,351 12 Authorise 368,042,989 Ordinary Shares for Market Mgmt For For Purchase 13 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- INTERNATIONAL POWER PLC Ticker Symbol: CUSIP/Security ID: G4890M109 Meeting Date: 2008-05-13 10:30:00.000 Ballot Shares: 84920 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Elect Alan Murray as Director Mgmt For For 3 Re-elect Philip Cox as Director Mgmt For For 4 Re-elect Bruce Levy as Director Mgmt For For 5 Re-elect Struan Robertson as Director Mgmt For For 6 Approve Final Dividend of 7.39 Pence Per Ordinary Mgmt For For Share 7 Reappoint KPMG Audit plc as Auditors and Authorise Mgmt For For the Board to Determine Their Remuneration 8 Approve Remuneration Report Mgmt For For 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 250,591,733 10 Subject to the Passing of Resolution 9, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,639,440 11 Authorise 150,355,040 Ordinary Shares for Market Mgmt For For Purchase 12 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker Symbol: CUSIP/Security ID: F9686M107 Meeting Date: 2008-05-07 15:00:00.000 Ballot Shares: 24748 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Non-Tax Deductible Expenses Mgmt For For 4 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.21 per Share 5 Approve Special Auditors' Report Regarding Mgmt For Against Related-Party Transactions 6 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 7 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to 40 Percent of the Capital 8 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights up to 15 Percent of the Capital 9 Authorize Capital Increase of up to 10 Percent of Mgmt For For Issued Capital for Future Acquisitions 10 Authorize Capitalization of Reserves of Up to EUR Mgmt For For 400 Million for Bonus Issue or Increase in Par Value 11 Authorize Board to Increase Capital in the Event Mgmt For For of Additional Demand Related to Delegations Submitted to Shareholder Votes Above 12 Approve Employee Stock Purchase Plan Mgmt For For 13 Approve Employee Stock Purchase Plan for Mgmt For For International Employees 14 Approve Stock Option Plans Grants Mgmt For For 15 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 16 Authorize Board to Issue Free Warrants with Mgmt For For Preemptive Rights During a Public Tender Offer or Share Exchange 17 Amend Article 6 of Bylaws Re: Contributions and Mgmt For For Change in Capital, and Subsequent Renumbering of the Bylaws 18 Amend Article 9 of Bylaws Re: Shareholding Mgmt For Against Disclosure Thresholds Requirements 19 Amend Article 9 of Bylaws Re: Thresholds Mgmt For For Calculation 20 Amend Article 9 of Bylaws Re: Intermediary Mgmt For For Requirements on Shareholding Disclosure Thresholds 21 Amend Article 22 of Bylaws Re: Voting Rights Mgmt For Against Ceiling 22 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker Symbol: CUSIP/Security ID: P22854122 Meeting Date: 2008-03-04 14:00:00.000 Ballot Shares: 4200 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Director Mgmt For For - -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker Symbol: CUSIP/Security ID: F2940H113 Meeting Date: 2008-05-20 16:30:00.000 Ballot Shares: 14499 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.28 per Share A Approve Alternate Income Allocation Proposal and Shrholder Against Against Dividends of EUR 0.84 per Share 4 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 5 Approve Remuneration of Directors in the Aggregate Mgmt For For Amount of EUR 174,000 6 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For Against Share Capital 7 Approve Transaction with Daniel Camus Mgmt For For 8 Elect Bruno Lafont as Director Mgmt For For 9 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- CINTRA CONCESIONES DE INFRAESTRUCTURAS DE TRANSPORTE SA Ticker Symbol: CUSIP/Security ID: E3125D100 Meeting Date: 2008-03-27 12:00:00.000 Ballot Shares: 10435 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Individual Financial Statements and Mgmt For For Statutory Reports for Fiscal Year Ended Dec. 31, 2007 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports for Fiscal Year Ended Dec. 31, 2007 3 Approve Allocation of Income for Fiscal Year Ended Mgmt For For Dec. 31, 2007 4 Approve Discharge of Board During Fiscal Year 2007 Mgmt For For 5 Approve Increase in Capital via Capitalization of Mgmt For For Reserves in Accordance with Article 153.1a; Amend Article 5 Accordingly 6 Reelect Auditors for Company and Consolidated Group Mgmt For For 7.1 Reelect Joaquin Ayuso Garcia to the Board Mgmt For For 7.2 Elect New Director Mgmt For For 8.1 Approve Stock Option Plan Mgmt For For 8.2 Approve Stock Option Plan for the CEO Mgmt For For 8.3 Approve Participation of Executive Directors and Mgmt For For Senior Executives in Stock Option Plan 9 Authorize Repurchase of Shares; Approve Allocation Mgmt For For of Repurchased Shares to Service Stock Option Plan 10 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- BRISA AUTO-ESTRADA DE PORTUGAL S.A Ticker Symbol: CUSIP/Security ID: X07448107 Meeting Date: 2008-03-31 11:00:00.000 Ballot Shares: 19967 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Individual Financial Statements and Mgmt For For Statutory Reports for Fiscal 2007 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports for Fiscal 2007 3 Approve Allocation of Income and Dividends Mgmt For For 4 Approve Discharge of Directors and Other Corporate Shrholder None For Officers 5 Authorize Repurchase Reissuance of Shares Mgmt For For 6 Approve Remuneration of Directors and Other Mgmt For For Corporate Officers as Determined by Remuneration Committee 7 Approve Personnel Evaluation Criteria as Mgmt For For Determined by the Board of Directors 8 Elect Statutory Auditor Mgmt For For 9 Elect Corporate Bodies Shrholder None For 10 Elect Members of Remuneration Committee Shrholder None For - -------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS S.A(FORMERLY AUTOPISTAS C Ticker Symbol: CUSIP/Security ID: E0003D111 Meeting Date: 2008-03-31 12:00:00.000 Ballot Shares: 14514 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Individual and Consolidated Financial Mgmt For For Statements, Allocation of Income, and Discharge Directors 2 Authorize Increase in Capital Via Capitalization Mgmt For For of Reserves; Amend Article 5 Accordingly 3.1 Ratify Marcelino Armentar Vidal as a Director Mgmt For Against 3.2 Reelect Isidro Faine Casas as a Director Mgmt For For 3.3 Reelect Salvador Alemany Mas as a Director Mgmt For For 3.4 Reelect Enrique Corominas Vila as a Director Mgmt For Against 3.5 Reelect Angel Garcia Altozano as a Director Mgmt For Against 3.6 Reelect Ernesto Mata Lopez as a Director Mgmt For For 3.7 Reelect Enric Mata Tarrago as a Director Mgmt For For 3.8 Reelect Ramon Pascual Fontana as a Director Mgmt For For 3.9 Reelect Caja de Ahorros de Catalunya as a Director Mgmt For Against 3.10 Reelect Dragados, S.A. as a Director Mgmt For For 4 Ratify Auditor Mgmt For For 5 Approve 2008 Stock Award Plan and 2008 Stock Mgmt For For Option Plan 6 Authorize Repurchase of Shares Mgmt For For 7 Authorize Issuance of Convertible Bonds or Other Mgmt For For Debt Instrument without Preemptive Rights 8 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- GAZ DE FRANCE Ticker Symbol: CUSIP/Security ID: F42651111 Meeting Date: 2008-05-19 16:00:00.000 Ballot Shares: 5922 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.26 per Share 4 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 5 Ratify Mazars et Guerard as Auditor Mgmt For For 6 Ratify CBA as Alternate Auditor Mgmt For For 7 Ratify Ernst & Young et Autres as Auditor Mgmt For For 8 Ratify Auditex as Alternate Auditor Mgmt For For 9 Approve Remuneration of Directors in the Aggregate Mgmt For For Amount of EUR 145,500 10 Authorize Repurchase of Up to 5 Percent of Issued Mgmt For Against Share Capital 11 Authorize up to 0.2 Percent of Issued Capital for Mgmt For For Use in Restricted Stock Plan 12 Amend Articles 1 and 2 (Form and Company Purpose) Mgmt For For and 6 (Capital) of Bylaws 13 Authorize Filing of Required Documents/Other Mgmt For For Formalities A Approve Alternate Income Allocation Proposal Shrholder Against Against - -------------------------------------------------------------------------------- A2A SPA Ticker Symbol: CUSIP/Security ID: T0140L103 Meeting Date: 2008-03-31 10:00:00.000 Ballot Shares: 71504 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Appointment of One Director on the Supervisory Mgmt For For Board ex Art. 21, Paragraph 2 of the Company Bylaws - -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker Symbol: CUSIP/Security ID: X67925119 Meeting Date: 2008-04-10 15:00:00.000 Ballot Shares: 133989 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Individual and Consolidated Financial Mgmt For For Statements and Statutory Reports for Fiscal 2007 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Discharge of Management and Oversight Mgmt For For Bodies 4 Authorize Repurchase and Reissuance of Shares Mgmt For Against 5 Authorize Repurchase and Reissuance of Bonds Mgmt For For 6 Elect Supervisory Board Members Mgmt For For 7 Amend Articles Mgmt For Against - -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker Symbol: CUSIP/Security ID: E6165F166 Meeting Date: 2008-04-16 11:30:00.000 Ballot Shares: 243151 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Individual and Consolidated Financial Mgmt For For Statements and Statutory Reports for Fiscal Year 2007 2 Approve Allocation of Income and Dividends Mgmt For For 3 Receive Management's Report on Company and Mgmt For For Consolidated Group 4 Approve Discharge of Directors Mgmt For For 5 Ratify Appointment of Jose Luis Olivas Martinez as Mgmt For For Board Member 6 Approve a System of Variable Compensation in Mgmt For For 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 Via Mgmt For For 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 Amount of up Mgmt For For to 5 Percent of Share Capital; Void Authorization Granted at the AGM held on March 29, 2007 9 Authorize the Board to Issue Mgmt For For 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 Shares, Debt Mgmt For For 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 of Mgmt For For Foundation; Void Authorization Granted at the AGM held on March 29, 2007 12 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- TERNA SPA Ticker Symbol: CUSIP/Security ID: T9471R100 Meeting Date: 2008-04-28 11:00:00.000 Ballot Shares: 79892 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements, Consolidated Mgmt For For Financial Statements, Statutory Reports, and External Auditors' Reports as of Dec. 31, 2007 2 Approve Allocation of Income Mgmt For For 3 Fix Number of Directors on the Board Mgmt For For 4 Fix Director's Term Mgmt For For 5.a Elect Directors - Slate Submitted by Assicurazioni Mgmt For Against Generali 5.b Elect Directors - Slate Submitted by Cassa Mgmt For Against Depositi e Prestiti 5.c Elect Directors - Slate Submitted by Enel Mgmt For Against 5.d Elect Directors - Slate Submitted by Institutional Mgmt For For Investors (Assogestioni) 6 Elect Chairman of the Board of Directors Mgmt For For 7 Approve Remuneration of Directors Mgmt For For 8 Appoint Internal Statutory Auditors Mgmt For For 9 Approve Remuneration of Internal Statutory Auditors Mgmt For For - -------------------------------------------------------------------------------- ENEL SPA Ticker Symbol: CUSIP/Security ID: T3679P115 Meeting Date: 2008-06-11 11:00:00.000 Ballot Shares: 261661 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements, Consolidated Mgmt For For Financial Statements, Statutory Reports, and External Auditors' Reports as of Dec. 31, 2007 2 Approve Allocation of Income Mgmt For For 3 Fix Number of Directors Mgmt For For 4 Set Directors' Term of Office Mgmt For For 5.a Elect Directors - Slate Assogestioni Mgmt For For 5.b Elect Directors - Slate Ministry of Economics and Mgmt For Against Finance 6 Elect Chairman of the Board of Directors Mgmt For For 7 Approve Remuneration of Board of Directors Mgmt For For 8 Adjust Remuneration of External Auditors Mgmt For For 9 Approve 2008 Stock Option Plan for Top Management Mgmt For For of Enel Spa and its Subsidiaries According to the Article 2359 of the Italian Civil Code 10 Approve 2008 Incentive Plan for Top Management of Mgmt For For Enel Spa and its Subsidiaries According to the Article 2359 of the Italian Civil Code 1 Authorize Board of Directors to Increase Capital Mgmt For For Up to EUR 12 Million for the Execution of the 2008 Stock Option Plan - -------------------------------------------------------------------------------- ENAGAS SA Ticker Symbol: CUSIP/Security ID: E41759106 Meeting Date: 2008-04-24 12:00:00.000 Ballot Shares: 9539 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Individual and Consolidated Financial Mgmt For For Statements and Statutory Reports for 2007 2 Approve Allocation of Income and Dividends of EUR Mgmt For For X Per Share 3 Discharge Directors Mgmt For For 4 Reelect Deloitte & Touche as Auditors Mgmt For For 5 Fix the Number of Directors at 17; Amend Article Mgmt For For 35 of Company Bylaws 6.1 Elect Pena Rueda, S.L. as Director Mgmt For For 6.2 Elect Bilbao Bizkaia Kutxa (BBK) as Director Mgmt For For 6.3 Elect Sociedad de Participaciones Industriales Mgmt For For (SEPI) as Director 7 Approve Remuneration of Directors in the Amount of Mgmt For For EUR X 8 Receive Complementary Report to the Management Mgmt For For Report 9 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- UNION FENOSA Ticker Symbol: CUSIP/Security ID: E93171119 Meeting Date: 2008-04-22 12:00:00.000 Ballot Shares: 8004 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Individual and Consolidated Financial Mgmt For For Statements for Fiscal Year Ended 12-31-07, and Discharge Directors 2 Elect/Ratify Auditors Mgmt For For 3 Approve 3:1 Stock Split and Subsequent Reduction Mgmt For For in Par Value to EUR 1 from EUR 3; Modify Article 5 Accordingly 4 Fix Number of Directors; Elect/Ratify Directors Mgmt For Against (Bundled) 5 Approve Stock Option Plan Mgmt For For 6 Present Information on the Guidelines of the Board Mgmt For For of Directors 7 Authorize Repurchase of Shares and Subsequent Mgmt For For Cancellation of Shares 8 Approve Remuneration of Directors Mgmt For For 9 Approve Listing and Delisting of Shares, Fixed Mgmt For For Income Securities, and Other Debt Instruments from Secundary Stock Exchanges 10 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- SNAM RETE GAS Ticker Symbol: CUSIP/Security ID: T8578L107 Meeting Date: 2008-04-18 10:00:00.000 Ballot Shares: 48346 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Consolidated Mgmt For For Financial Statements as of Dec. 31, 2008; Accept Statutory and External Auditors' Reports 2 Approve Allocation of Income and Dividend Mgmt For For Distribution 3 Approve Directors and Internal Auditors Mgmt For For Indemnification - -------------------------------------------------------------------------------- SUEZ Ticker Symbol: CUSIP/Security ID: F90131115 Meeting Date: 2008-05-06 14:30:00.000 Ballot Shares: 68596 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.36 per Share 4 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 5 Reelect Edmond Alphandery as Director Mgmt For For 6 Reelect Rene Carron as Director Mgmt For Against 7 Reelect Etienne Davignon as Director Mgmt For Against 8 Reelect Albert Frere as Director Mgmt For Against 9 Reelect Jean Peyrelevade as Director Mgmt For Against 10 Reelect Thierry de Rudder as Director Mgmt For Against 11 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 12 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 13 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 14 Approve Issuance of Securities Convertible into Mgmt For For Debt up to an Aggregate Amount of EUR 5 Billion 15 Approve Employee Stock Purchase Plan Mgmt For For 16 Authorize Board to Issue up to 15 Million Shares Mgmt For For Reserved to Share Purchase Plan for Employees of International Subsidiaries 17 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 18 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- ATLANTIA SPA Ticker Symbol: CUSIP/Security ID: T05404107 Meeting Date: 2008-04-22 11:00:00.000 Ballot Shares: 13934 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements as of Dec. 31, 2007; Mgmt For For Accept Statutory and External Auditors' Reports 2 Authorize Share Repurchase Program and Reissuance Mgmt For For of Repurchased Shares - -------------------------------------------------------------------------------- HERA SPA Ticker Symbol: CUSIP/Security ID: T5250M106 Meeting Date: 2008-04-28 14:00:00.000 Ballot Shares: 29071 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements as of Dec. 31, 2007, Mgmt For For Statutory Reports, and Allocation of Income 2 Accept Appointment of 14 Directors by Local Mgmt None None Administrations 3 Elect Directors Mgmt For For 4 Appoint Internal Statutory Auditors and Chairman Mgmt For For 5 Approve Remuneration of Directors Mgmt For For 6 Approve Remuneration of Internal Statutory Auditors Mgmt For For 7 Authorize Share Repurchase Program and Reissuance Mgmt For For of Repurchased Shares - -------------------------------------------------------------------------------- CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER) Ticker Symbol: CUSIP/Security ID: Y1660Q104 Meeting Date: 2008-04-29 11:00:00.000 Ballot Shares: 95500 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of HK$0.92 Per Share Mgmt For For 3a Elect Paul Arthur Theys as Director Mgmt For For 3b Reelect Michael Kadoorie as Director Mgmt For For 3c Reelect Sze Yuen Chung as Director Mgmt For For 3d Reelect John Andrew Harry Leigh as Director Mgmt For For 3e Reelect Kan Man Lok Paul as Director Mgmt For For 3f Reelect Ronald James McAulay as Director Mgmt For For 3g Reelect Tsui Lam Sin Lai Judy as Director Mgmt For For 3h Reelect Roderick Ian Eddington as Director Mgmt For For 4 Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 7 Authorize Reissuance of Repurchased Shares Mgmt For For - -------------------------------------------------------------------------------- A2A SPA Ticker Symbol: CUSIP/Security ID: T0140L103 Meeting Date: 2008-05-30 11:00:00.000 Ballot Shares: 86708 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income as of Dec. 31, 2007 Mgmt For For and Dividend Distribution 2 Authorize Share Repurchase Program and Reissuance Mgmt For For of Repurchased Shares - -------------------------------------------------------------------------------- HONGKONG ELECTRIC HOLDINGS LTD. Ticker Symbol: CUSIP/Security ID: Y33549117 Meeting Date: 2008-05-15 12:00:00.000 Ballot Shares: 84500 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Directors' and Mgmt For For Auditors' Reports 2 Approve Final Dividend Mgmt For For 3a Elect Canning Fok Kin-ning as Director Mgmt For For 3b Elect Tso Kai-sum as Director Mgmt For For 3c Elect Ronald Joseph Arculli as Director Mgmt For For 3d Elect Susan Chow Woo Mo-fong as Director Mgmt For For 3e Elect Andrew John Hunter as Director Mgmt For For 3f Elect Kam Hing-lam as Director Mgmt For For 3g Elect Holger Kluge as Director Mgmt For For 3h Elect Victor Li Tzar-kuoi as Director Mgmt For For 3i Elect George Colin Magnus as Director Mgmt For For 3j Elect Yuen Sui-see as Director Mgmt For Against 4 Reappoint KPMG as Auditors and Authorize Board to Mgmt For For Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- GAS NATURAL SDG, S.A. Ticker Symbol: CUSIP/Security ID: E5499B123 Meeting Date: 2008-05-21 12:00:00.000 Ballot Shares: 12636 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Individual Financial Statements and Mgmt For For Statutory Reports 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends Mgmt For For 4 Discharge Directors Mgmt For For 5 Authorize Repurchase of Shares Mgmt For For 6.1 Amend Article 2 of Bylaws Re: Corporate Purpose Mgmt For For 6.2 Amend Article 51bis of Bylaws Re: Board Committees Mgmt For For 6.3 Amend Article 55 and 56 of Bylaws Re: Financial Mgmt For For Statements 6.4 Amend Article 59 of Bylaws Re: Appointment of Mgmt For For Auditors 6.5 Amend Article 67 of Bylaws Re: Conflict Resolution Mgmt For For 7.1 Elect Demetrio Carceller Arce as Director Mgmt For For 7.2 Elect Enrique Locutura Ruperez as Director Mgmt For For 7.3 Elect Francisco Reynes Massanet as Director Mgmt For For 7.4 Elect Juan Maria Nin Genova as Director Mgmt For For 7.5 Elect Rafael Villaseca Marco as Director Mgmt For For 7.6 Elect Santiago Cobo Cobo as Director Mgmt For For 7.7 Elect Carlos Kinder Espinosa as Director Mgmt For For 7.8 Elect Carlos Losada Marrodan as Director Mgmt For For 7.9 Elect Fernando Ramirez Marrodan as Director Mgmt For For 7.10 Elect Miguel Valls Maseda as Director Mgmt For For 7.11 Elect Jaime Vega de Seoane as Director Mgmt For For 8 Reelect Auditors Mgmt For For 9 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- HONG KONG AND CHINA GAS CO. LTD. Ticker Symbol: CUSIP/Security ID: Y33370100 Meeting Date: 2008-05-19 12:00:00.000 Ballot Shares: 241200 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Lee Shau Kee as Director Mgmt For For 3b Reelect Liu Lit Man as Director Mgmt For For 3c Reelect Leung Hay Man as Director Mgmt For For 3d Reelect James Kwan Yuk Choi as Director Mgmt For For 4 Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5a Authorize Capitalization of an Amount Standing to Mgmt For For the Credit of the Share Premium Amount and Application of Such Amount for Payment in Full of New Shares of HK$0.25 Each on the Basis of One Bonus Share for Every Ten Existing Shares Held 5b Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 5c Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 5d Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker Symbol: CUSIP/Security ID: Y1489Q103 Meeting Date: 2008-05-23 09:30:00.000 Ballot Shares: 62285 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 2 Approve Final Dividend Mgmt For For 3a Reelect Li Yinquan as Director Mgmt For For 3b Reelect Hu Jianhua as Director Mgmt For For 3c Reelect Wang Hong as Director Mgmt For For 3d Reelect Tsang Kam Lan as Director Mgmt For For 3e Reelect Lee Yip Wah Peter as Director Mgmt For For 3f Reelect Li Kwok Heem John as Director Mgmt For Against 3g Reelect Li Ka Fai David as Director Mgmt For For 3h Authorize Board to Fix the Remuneration of Mgmt For For Directors 4 Reappoint Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 5a Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 5c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- OSAKA GAS CO. LTD. Ticker Symbol: 9532 CUSIP/Security ID: J62320114 Meeting Date: 2008-06-27 10:00:00.000 Ballot Shares: 81000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3.5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker Symbol: 9531 CUSIP/Security ID: J87000105 Meeting Date: 2008-06-27 10:00:00.000 Ballot Shares: 100000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 4 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO. (J-POWER) Ticker Symbol: 9513 CUSIP/Security ID: J12915104 Meeting Date: 2008-06-26 10:00:00.000 Ballot Shares: 8100 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For Against Dividend of JY 40 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against 3.3 Appoint Internal Statutory Auditor Mgmt For For 4 Amend Articles to Limit Holdings of Shares in Shrholder Against Against Other Companies 5 Amend Articles to Require Appointment of Outside Shrholder Against For Directors 6 Approve Alternate Income Allocation Proposal, with Shrholder Against Against a Final Dividend of JY 90 7 Approve Alternate Income Allocation Proposal, with Shrholder Against For a Final Dividend of JY 50 8 Establish Framework for Share Repurchase Program Shrholder Against For - -------------------------------------------------------------------------------- HOKKAIDO ELECTRIC POWER CO. INC. Ticker Symbol: 9509 CUSIP/Security ID: J21378104 Meeting Date: 2008-06-27 10:00:00.000 Ballot Shares: 7800 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 30 2 Approve Payment of Annual Bonuses to Directors Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 4.3 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO. INC. Ticker Symbol: 9502 CUSIP/Security ID: J06510101 Meeting Date: 2008-06-26 10:00:00.000 Ballot Shares: 28600 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 30 2 Amend Articles To: Amend Business Lines Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 4.3 Appoint Internal Statutory Auditor Mgmt For For 5 Amend Articles to Re-allocate Capital Reserve to a Shrholder Against Against New Reserve for Costs to Shut Down Nuclear Plant 6 Amend Articles to Require Disclosure of Individual Shrholder Against For Director Compensation Levels 7 Amend Articles to Commit to Use Renewable Sources Shrholder Against Against for 25% of Power Production by 2030 8 Amend Articles to Require Scrapping of Nuclear Shrholder Against Against Plants Unless Safety can be Guaranteed 9 Amend Articles to Suspend Mixed Plutonium Shrholder Against Against Recycling Program until it Becomes Practical 10 Amend Articles to End Nuclear Fuel Reprocessing Shrholder Against Against Program - -------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER CO. INC. Ticker Symbol: 9506 CUSIP/Security ID: J85108108 Meeting Date: 2008-06-27 10:00:00.000 Ballot Shares: 18400 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 30 2 Amend Articles To: Allow Sales of Supplementary Mgmt For For Shares to Odd-Lot Holders 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For Against 5 Approve Payment of Annual Bonuses to Directors Mgmt For For 6 No Change to Dividend, but Transfer Retained Shrholder Against Against Earnings to Reserve for Permanent Disposal of Spent Nuclear Fuel 7 Amend Articles to Require Disclosure of Individual Shrholder Against For Director Compensation Levels 8 Amend Articles to Require Creation of Management Shrholder Against Against Reform Committee 9 Amend Articles to Require Shut Down of Higashidori Shrholder Against Against Nuclear Plant 10 Amend Articles to Require Commitment to Shrholder Against Against High-Priced Purchases of Power from Wind, Solar, Biomass Generation Providers 11 Forego Payment of Annual Bonuses to Directors and Shrholder Against Against Statutory Auditors for Failure to Prevent Failures at Onagawa Nuclear Plant - -------------------------------------------------------------------------------- HONGKONG ELECTRIC HOLDINGS LTD. Ticker Symbol: CUSIP/Security ID: Y33549117 Meeting Date: 2008-06-23 10:30:00.000 Ballot Shares: 96500 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Acquisition of 50 Percent of the Entire Mgmt For For Issued Share Capital of Wellington Electricity Distribution Network Holdings Ltd. - -------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER CO. INC. Ticker Symbol: 9508 CUSIP/Security ID: J38468104 Meeting Date: 2008-06-27 10:00:00.000 Ballot Shares: 17300 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 30 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against 4 Appoint Alternate Internal Statutory Auditor Mgmt For For 5 Remove President Manabe from Office Shrholder Against Against 6 Amend Articles to Assign to One Director Shrholder Against Against Responsibility for Nurturing Alternative Renewable Energy Providers 7 Amend Articles to Require Establishment of Shrholder Against Against Committee on Contingency Planning - e.g. Plant Shut Down - for Earthquakes at Nuclear Reactor Sites 8 Amend Articles to Require Establishment of Shrholder Against Against Committee on Nuclear Accident Policy 9 Amend Articles to Require Suspension of Plutonium Shrholder Against Against Fuel Recycling Program Until Waste Vitrification Technology Established - -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO. LTD. Ticker Symbol: 9501 CUSIP/Security ID: J86914108 Meeting Date: 2008-06-26 10:00:00.000 Ballot Shares: 49500 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 30 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For Against 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 2.17 Elect Director Mgmt For For 2.18 Elect Director Mgmt For For 2.19 Elect Director Mgmt For For 2.20 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against 3.3 Appoint Internal Statutory Auditor Mgmt For For 3.4 Appoint Internal Statutory Auditor Mgmt For For 3.5 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Alternate Income Allocation to Fund Plant Shrholder Against Against Closure Instead of Dividend 5 Amend Articles to Mandate Dismantling of Nuclear Shrholder Against Against Plant 6 Amend Articles to Require Disclosure of Individual Shrholder Against For Director Compensation Levels 7 Amend Articles to Require Cancelation of Contract Shrholder Against Against for Plutonium Extraction Recycling of Spent Fuel - -------------------------------------------------------------------------------- CHUGOKU ELECTRIC POWER CO. INC. Ticker Symbol: 9504 CUSIP/Security ID: J07098106 Meeting Date: 2008-06-27 10:00:00.000 Ballot Shares: 13700 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 25 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For For 3.4 Appoint Internal Statutory Auditor Mgmt For For 3.5 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonuses and Special Payments in Mgmt For Against Connection with Abolition of Retirement Bonus System 5 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 6 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors 7 Amend Articles to Require Establishment of Shrholder Against Against Committee on Prevention of Global Warming Without Relying on Nuclear Power 8 Amend Articles to Mandate Policies to Nurture Shrholder Against Against Renewable Energy Sources 9 Amend Articles to Require Phase Out of Nuclear Shrholder Against Against Power 10 Amend Articles to Require Establishment of Shrholder Against Against Committee on Prevention of Dishonesty and Enforcement of Corporate Code of Ethics 11 Amend Articles to End Retirement Bonuses for Shrholder Against Against Directors and Statutory Auditors 12 Remove Three Directors from the Board Shrholder Against Against - -------------------------------------------------------------------------------- SHIKOKU ELECTRIC POWER CO. INC. Ticker Symbol: 9507 CUSIP/Security ID: J72079106 Meeting Date: 2008-06-27 10:00:00.000 Ballot Shares: 9200 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 25 2 Authorize Share Repurchase Program Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For Against 4 Approve Retirement Bonuses for Director and Mgmt For Against Statutory Auditors - -------------------------------------------------------------------------------- HOKURIKU ELECTRIC POWER Ticker Symbol: 9505 CUSIP/Security ID: J22050108 Meeting Date: 2008-06-27 13:00:00.000 Ballot Shares: 7800 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 25 2.1 Appoint Internal Statutory Auditor Mgmt For Against 2.2 Appoint Internal Statutory Auditor Mgmt For For 2.3 Appoint Internal Statutory Auditor Mgmt For For 2.4 Appoint Internal Statutory Auditor Mgmt For For 2.5 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Ticker Symbol: 9503 CUSIP/Security ID: J30169106 Meeting Date: 2008-06-27 10:00:00.000 Ballot Shares: 35200 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 30 2 Approve Payment of Annual Bonuses to Directors Mgmt For For 3 Approve Alternate Income Allocation to Increase Shrholder Against Against dividend by 10 Yen and Set Aside a Reserve to Self-Insure Nuclear Facilities for Earthquake Risk 4 Remove President Yosuke Mori from the Board Shrholder Against Against 5 Amend Company Business Lines in Articles to Ban Shrholder Against Against Plutonium Fuel Technology 6 Amend Articles to Require Disclosure of Individual Shrholder Against Against Director Compensation Levels 7 Amend Articles to Require Establishment of Shrholder Against Against Committee Charged with Planning Nuclear Plant Shutdown 8 Amend Articles to Require Establishment of Shrholder Against Against Committee Charged with Evaluating Nuclear Plant Earthquake Safety 9 Amend Articles to Require Establishment of Shrholder Against Against Committee to Decide How to Dispose of Plutonium and Avoid Nuclear Weapons Proliferation Risks 10 Amend Articles to Require All Operations to Adhere Shrholder Against Against to International Standards of Corporate Social Responsibility 11 Amend Articles to Require Public Internet Shrholder Against Against Disclosure of Accurate, Complete Minutes of Shareholder Meetings 12 Amend Articles to Reduce Maximum Board of Shrholder Against Against Directors Size from 20 to 12 13 Amend Articles to Reduce Maximum Statutory Auditor Shrholder Against Against Board Size from 7 to 6 and Stipulate that 2 Shall Be Selected Based on Recommendations from Environmentalist Organizations 14 Amend Articles to Require the Utility to Shrholder Against Against Aggressively Work to Advance Environmental Protection 15 Amend Articles to Require Pledge to Replace Shrholder Against Against Nuclear Power with Natural Renewable Energy, in Pursuit of Energy Source Sustainability 16 Amend Articles to Require Priority be Given to Shrholder Against Against Protecting Employee Human Rights, Rights of Consumers and Local Residents, Improving Labor Environment 17 Amend Articles to Require Priority be Given to Shrholder Against Against Facilities Investment and Retention of Personnel Devoted to Upgrading Lifeline Service for Poor - -------------------------------------------------------------------------------- TRANSCANADA CORPORATION Ticker Symbol: TRP CUSIP/Security ID: 89353D107 Meeting Date: 2008-04-25 10:00:00.000 Ballot Shares: 26050 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director K. E. Benson Mgmt For For 1.2 Elect Director D. H. Burney Mgmt For For 1.3 Elect Director W. K. Dobson Mgmt For For 1.4 Elect Director E. L. Draper Mgmt For For 1.5 Elect Director P. Gauthier Mgmt For For 1.6 Elect Director K. L. Hawkins Mgmt For For 1.7 Elect Director S. B. Jackson Mgmt For For 1.8 Elect Director P. L. Joskow Mgmt For For 1.9 Elect Director H. N. Kvisle Mgmt For For 1.10 Elect Director J. A. MacNaughton Mgmt For For 1.11 Elect Director D. P. O'Brien Mgmt For For 1.12 Elect Director W. T. Stephens Mgmt For For 1.13 Elect Director D. M. G. Stewart Mgmt For For 2 Approve KPMG LLP as Auditors and Authorize Board Mgmt For For to Fix Their Remuneration - -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker Symbol: ENB CUSIP/Security ID: 29250N105 Meeting Date: 2008-05-07 13:30:00.000 Ballot Shares: 17874 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director David A. Arledge Mgmt For For 1.2 Elect Director James J. Blanchard Mgmt For For 1.3 Elect Director J. Lorne Braithwaite Mgmt For For 1.4 Elect Director Patrick D. Daniel Mgmt For For 1.5 Elect Director J. Herb England Mgmt For For 1.6 Elect Director David A. Leslie Mgmt For For 1.7 Elect Director Robert W. Martin Mgmt For For 1.8 Elect Director George K. Petty Mgmt For For 1.9 Elect Director Charles E. Shultz Mgmt For For 1.10 Elect Director Dan C. Tutcher Mgmt For For 1.11 Elect Director Catherine L. Williams Mgmt For For 2 Approve PricewaterhouseCoopers LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan Mgmt For For - -------------------------------------------------------------------------------- TRANSALTA CORP. Ticker Symbol: TA CUSIP/Security ID: 89346D107 Meeting Date: 2008-04-22 17:00:00.000 Ballot Shares: 9913 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director W.D. Anderson Mgmt For For 1.2 Elect Director S.J. Bright Mgmt For For 1.3 Elect Director T.W. Faithfull Mgmt For For 1.4 Elect Director G.D. Giffin Mgmt For For 1.5 Elect Director C.K. Jespersen Mgmt For For 1.6 Elect Director M.M. Kanovsky Mgmt For For 1.7 Elect Director D.S. Kaufman Mgmt For For 1.8 Elect Director G.S. Lackenbauer Mgmt For For 1.9 Elect Director M.C. Piper Mgmt For For 1.10 Elect Director L. Vazquez Senties Mgmt For For 1.11 Elect Director S.G. Snyder Mgmt For For 2 Approve Ernst & Young LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- FORTIS INC. Ticker Symbol: FTS CUSIP/Security ID: 349553107 Meeting Date: 2008-05-06 10:30:00.000 Ballot Shares: 7515 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Peter E. Case, Frank J. Crothers, Geoffrey Mgmt For For F. Hyland, Linda L. Inkpen, H. Stanley Marshall, John S. McCallum, Harry McWatters, David G. Norris, Michael A. Pavey and Roy P. Rideout as Directors 2 Approve Ernst & Young LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration VOTE SUMMARY REPORT July 01, 2007 - June 30, 2008 SPDR(R) MSCI ACWI EX-US ETF - -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker Symbol: CUSIP/Security ID: 876568502 Meeting Date: 7/9/2007 Ballot Shares: 1858 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Dividend of INR 15 Per Share Mgmt For For 3 Reappoint N.A. Soonawala as Director Mgmt For For 4 Approve Vacancy on the Board of Directors Mgmt For For Resulting from Retirement of S.A. Naik 5 Approve Deloitte Haskins & Sells as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 6 Appoint P.M. Telang as Director Mgmt For For 7 Approve Appointment and Remuneration of P.M. Mgmt For For Telang, Executive Director 8 Approve Increase in Borrowing Powers to INR 120 Mgmt For For Billion 9 Approve Transfer of Register of Members, Documents Mgmt For For and Certificates to TSR Darashaw Ltd, Registrars and Share Transfer Agents - -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker Symbol: CUSIP/Security ID: 881624209 Meeting Date: 7/17/2007 Ballot Shares: 3620 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED Mgmt For For BALANCE SHEET, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 2 TO APPROVE THE BOARD OF DIRECTORS RECOMMENDATION Mgmt For For THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2006, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 1.36 (APPROXIMATELY US$0.31) PER ORDINARY SHARE (OR ADR), BE DECLARED FINAL. 3 TO ELECT ABRAHAM E. COHEN AS A DIRECTOR. Mgmt For Against 4 TO ELECT PROF. ROGER D. KORNBERG AS A DIRECTOR Mgmt For For 5 TO ELECT PROF. MOSHE MANY AS A DIRECTOR. Mgmt For For 6 TO ELECT DAN PROPPER AS A DIRECTOR. Mgmt For For 7 TO APPROVE THE PURCHASE OF DIRECTORS AND Mgmt For For OFFICERS LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, ALL AS FULLY DESCRIBED IN THE PROXY STATEMENT. 8 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Mgmt For For PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2008 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THEIR - -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker Symbol: CUSIP/Security ID: 256135203 Meeting Date: 7/24/2007 Ballot Shares: 2702 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 TO RECEIVE, CONSIDER AND ADOPT THE PROFIT & LOSS Mgmt For For ACCOUNT FOR THE YEAR ENDED MARCH 31, 2007; BALANCE SHEET AS ON THAT DATE ALONG WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON. 2 TO DECLARE DIVIDEND ON THE EQUITY SHARES FOR THE Mgmt For For FINANCIAL YEAR 2006-07. 3 TO APPOINT A DIRECTOR IN PLACE OF DR. OMKAR Mgmt For For GOSWAMI, WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. 4 TO APPOINT A DIRECTOR IN PLACE OF MR. K. SATISH Mgmt For For REDDY, WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. 5 Ratify Auditors Mgmt For For 6 RE-APPOINTMENT OF MR. K. SATISH REDDY AS MANAGING Mgmt For For DIRECTOR AND CHIEF OPERATING OFFICER. 7 APPOINTMENT OF DR. J.P. MOREAU AS DIRECTOR LIABLE Mgmt For For TO RETIRE BY ROTATION. 8 APPOINTMENT OF MS. KALPANA MORPARIA AS DIRECTOR Mgmt For For LIABLE TO RETIRE BY ROTATION. - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker Symbol: CUSIP/Security ID: 204412100 Meeting Date: 8/30/2007 Ballot Shares: 9201 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 PROPOSAL TO AMEND THE COMPANYS BY-LAWS. Mgmt For For 2 PROPOSAL FOR A FORWARD STOCK SPLIT, PURSUANT TO Mgmt For For 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 COMPANY S Mgmt For For BY-LAWS, MENTIONED ABOVE IN ITEMS I AND II HEREIN, IF SUCH PROPOSED MODIFICATIONS ARE APPROVED. 4 RATIFICATION OF CVRD S ACQUISITION OF THE Mgmt For For CONTROLLING SHARE OF AMCI HOLDINGS AUSTRALIA, AS REQUIRED BY ARTICLE 256 SECTION 1 OF THE BRAZILIAN CORPORATE LAW. 5 REPLACEMENT OF A BOARD MEMBER. Mgmt For For - -------------------------------------------------------------------------------- SATYAM COMPUTER SERVICES LTD Ticker Symbol: CUSIP/Security ID: 804098101 Meeting Date: 8/30/2007 Ballot Shares: 6686 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Audited Balance Sheet Mgmt For For 2 Accept Audited Profit and Loss Account Mgmt For For 3 Accept Auditors' Report Mgmt For For 4 Accept Directors' Report Mgmt For For 5 Approve Final Dividend of INR 2.50 Per Share Mgmt For For 6 Reappoint M. Srinivasan as Director Mgmt For For 7 Reappoint K.G. Palepu as Director Mgmt For For 8 Approve Price Waterhouse as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 9 Appoint T.R. Prasad as Director Mgmt For For 10 Appoint V.S. Raju as Director Mgmt For For - -------------------------------------------------------------------------------- UNIFIED ENERGY SYSTEMS RAO Ticker Symbol: CUSIP/Security ID: 904688108 Meeting Date: 10/26/2007 Ballot Shares: 1388 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 TO REORGANIZE RAO UES OF RUSSIA IN THE FORM OF Mgmt For For SPIN-OFF OF OAO STATE HOLDING, OAO STATE HOLDING HYDROOGK, OAO MINORITY HOLDING FGC UES, OAO MINORITY HOLDING HYDROOGK, OAO OGK-1 HOLDING, OAO OGK-2 HOLDING, OAO OGK-3 HOLDING, OAO OGK-4 HOLDING, OAO OGK-6 H 2 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO STATE HOLDING. 3 ELECTION OF MEMBERS OF THE BOARD OF OAO HYDROOGK Mgmt None For STATE HOLDING. 4 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO FGC UES MINORITY HOLDING. 5 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO HYDROOGK MINORITY HOLDING. 6 ELECTION OF MEMBERS OF THE BOARD OF OAO OGK-1 Mgmt None For HOLDING. 7 ELECTION OF MEMBERS OF THE BOARD OF OAO OGK-2 Mgmt None For HOLDING. 8 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO OGK-3 HOLDING. 9 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO OGK-4 HOLDING. 10 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO OGK-6 HOLDING. 11 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-1 HOLDING. 12 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-2 HOLDING. 13 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO MOSENERGO HOLDING. 14 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-4 HOLDING. 15 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-6 HOLDING. 16 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO VOLJSKAYA TGK HOLDING. 17 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO UGK TGK-8 HOLDING. 18 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-9 HOLDING. 19 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-10 HOLDING. 20 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-11 HOLDING. 21 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO KUZBASSENERGO HOLDING. 22 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO YENISEYSKAYA TGK HOLDING. 23 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO TGK-14 HOLDING. 24 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO INTER RAO UES HOLDING. 25 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO MRSK HOLDING. 26 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO RAO ENERGY SYSTEM OF THE EAST HOLDING. 27 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO CENTERENERGYHOLDING HOLDING. 28 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO SIBENERGYHOLDING. 29 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt None For OAO INTERGENERATION. 30 TO REORGANIZE OAO STATE HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEMENT BEING APPR 31 TO REORGANIZE OAO STATE HOLDING HYDROOGK (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO HYDROOGK (OGRN 1042401810494) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEM 32 TO REORGANIZE OAO MINORITY HOLDING FGC UES (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREE 33 TO REORGANIZE OAO MINORITY HOLDING HYDROOGK (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO HYDROOGK (OGRN 1042401810494) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEM 34 TO REORGANIZE OAO OGK-1 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-1 (OGRN 1057200597960) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 35 TO REORGANIZE OAO OGK-2 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-2 (OGRN 1052600002180) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 36 TO REORGANIZE OAO OGK-3 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-3 (OGRN 1040302983093) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 37 TO REORGANIZE OAO OGK-4 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-4 (OGRN 1058602056985) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 38 TO REORGANIZE OAO OGK-6 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-6 (OGRN 1056164020769) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 39 TO REORGANIZE OAO TGK-1 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-1 (OGRN 1057810153400) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 40 TO REORGANIZE OAO TGK-2 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-2 (OGRN 1057601091151) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 41 TO REORGANIZE OAO MOSENERGO HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO MOSENERGO (OGRN 1027700302420) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEO 42 TO REORGANIZE OAO TGK-4 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-4 (OGRN 1056882304489) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 43 TO REORGANIZE OAO TGK-6 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-6 (OGRN 1055230028006) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 44 TO REORGANIZE OAO VOLJSKAYA TGK HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO VOLJSKAYA TGK (OGRN 1056315070350) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT F 45 TO REORGANIZE OAO UGK TGK-8 HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO UGK TGK-8 (OGRN 1053000012790) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEO 46 TO REORGANIZE OAO TGK-9 HOLDING (TO BE ESTABLISHED Mgmt For For AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-9 (OGRN 1045900550024) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 47 TO REORGANIZE OAO TGK-10 HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-10 (OGRN 1058602102437) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF 48 TO REORGANIZE OAO TGK-11 HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-11 (OGRN 1055406226237) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF 49 TO REORGANIZE OAO KUZBASSENERGO HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO KUZBASSENERGO (OGRN 1024200678260) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT F 50 TO REORGANIZE OAO ENISEISKAYA TGK HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO ENISEISKAYA TGK (TGK-13) (OGRN 1051901068020) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND TH 51 TO REORGANIZE OAO TGK-14 HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-14 (OGRN 1047550031242) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF 52 TO REORGANIZE OAO INTER RAO UES HOLDING (TO BE Mgmt For For ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO SOCHINSKAYA TPP (OGRN 1022302933630) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER 53 TO REORGANIZE OAO RAO UES OF RUSSIA IN THE FORM OF Mgmt For For TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER THE CONDITIONS SET FORTH BY THIS RESOLUTION AND TAKEOVER AGREEMENT APPROVED BY THIS RESOLUTION. - -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATION ORGANIZATION Ticker Symbol: CUSIP/Security ID: 423325307 Meeting Date: 11/8/2007 Ballot Shares: 7489 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 APPROVAL OF A SHARE BUY BACK PROGRAM, OF OTE S.A. Mgmt For For IN ACCORDANCE WITH THE ARTICLE 16 OF THE LAW 2190/1920. 2 AMENDMENTS TO THE CURRENT ARTICLES OF ASSOCIATION: Mgmt For For ADDITION OF ARTICLE 5A (SHARES), AMENDMENTS OF ARTICLES 8 (BOARD OF DIRECTORS), 10 (COMPOSITION AND OPERATION OF THE BOARD OF DIRECTORS), 17 (INVITATION - AGENDA OF THE GENERAL ASSEMBLY OF SHAREHOLDERS) 3 MISCELLANEOUS ANNOUNCEMENTS. Mgmt For Against - -------------------------------------------------------------------------------- POSCO (FORMERLY POHANG IRON & STEEL) Ticker Symbol: CUSIP/Security ID: 693483109 Meeting Date: 2/22/2008 Ballot Shares: 4710 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 APPROVAL OF BALANCE SHEET, INCOME STATEMENT, AND Mgmt For For THE STATEMENT OF APPROPRIATION OF RETAINED EARNINGS FOR THE 40TH FISCAL YEAR 2 ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: Mgmt For For AHN, CHARLES 3 ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AS Mgmt For For AUDIT COMMITTEE MEMBERS: SUN, WOOK 4 ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AS Mgmt For For AUDIT COMMITTEE MEMBERS: PARK, SANG-YONG 5 ELECTION OF EXECUTIVE DIRECTOR: CHOI, JONG-TAE Mgmt For For 6 APPROVAL OF LIMITS OF TOTAL REMUNERATION FOR Mgmt For For DIRECTORS - -------------------------------------------------------------------------------- KT CORP (FORMERLY KOREA TELECOM CORPORATION) Ticker Symbol: CUSIP/Security ID: 48268K101 Meeting Date: 2/29/2008 Ballot Shares: 7028 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Nam Joong-Soo as President Mgmt For For 2 Approve Appropriation of Income and Dividend of Mgmt For For KRW 2,000 Per Share 3 Elect Oh Kyu-Taek as Independent Non-Executive Mgmt For For Director (Outside Director) for Audit Committee 4 Elect Yoon Jong-Lok as Executive Director (Inside Mgmt For For Director) 5 Elect Suh Jeong-Soo as Executive Director (Inside Mgmt For For Director) 6 Elect Kim Choong-Soo as Independent Non-Executive Mgmt For For Director (Outside Director) 7 Elect Koh Jeong-Suk as Independent Non-Executive Mgmt For For Director (Outside Director) 8 Approve Remuneration of Executive Directors and Mgmt For For Independent Non-Executive Directors 9 Approve Employment Contract for Management Mgmt For For 10 Amend Terms of Severance Payments for Executives Mgmt For For - -------------------------------------------------------------------------------- SK TELECOM CO. Ticker Symbol: CUSIP/Security ID: 78440P108 Meeting Date: 3/14/2008 Ballot Shares: 7375 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements for 24th Fiscal Year Mgmt For For 2 Amend Articles of Incorporation Regarding Addition Mgmt For For of Preamble and Business Objectives Expansion 3 Approve Remuneration of Executive Directors and Mgmt For For Independent Non-Executive Directors 4 Elect Kim Shin-Bae and Park Young-Ho as Inside Mgmt For For (Executive) Directors (Bundled) 5 Elect Uhm Rak-Yong and Chung Jae-Young as Outside Mgmt For For (Independent Non-Executive) Directors (Bundled) 6 Elect Cho Jae-Ho as Outside (Independent Mgmt For For Non-Executive) Director Who Will Be Also Member of Audit Committee - -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA Ticker Symbol: CUSIP/Security ID: 29244T101 Meeting Date: 4/1/2008 Ballot Shares: 2790 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal Year Ended Dec.31, 2007 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Investment and Financing Policy Mgmt For For 4 Elect Directors (Bundled) Mgmt For For 5 Approve Remuneration of Directors Mgmt For For 6 Approve Remuneration of Directors' Committee and Mgmt For For Audit Committee, Approval of Their Budgets 7 Elect External Auditors Mgmt For For 8 Elect Account Inspector and Alternate, Fix Mgmt For For Remuneration 9 Elect Account Inspector and Alternate, Fix Mgmt For For Remuneration 10 Approve Guarantee of Obligation of Affiliate Mgmt For For Company GNL Quintero S.A. 11 Amend Article 44 of the Company By-laws Re: Mgmt For For Provisions of Clause 75 of Law 18,046 amended by Law 20,190 - -------------------------------------------------------------------------------- ENERSIS S.A. Ticker Symbol: CUSIP/Security ID: 29274F104 Meeting Date: 4/1/2008 Ballot Shares: 5198 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended Dec. 31, 2007 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Remuneration of Directors Mgmt For For 4 Approve Directors and Audit Committee Mgmt For For Remuneration; Approve Respective Budget for 2008 5 Approve External Auditors Mgmt For For 6 Elect Two Supervisory Board Members and Two Mgmt For For Alternates; Approve Their Remuneration 7 Designate Risk Assessment Companies Mgmt For For 8 Approve Investment and Financing Policy Mgmt For For 9 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker Symbol: CUSIP/Security ID: 796050888 Meeting Date: 3/28/2008 Ballot Shares: 762 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Appropriation of Income and Year-End Mgmt For For Dividends of KRW 7,500 per Common Share 2 Approve Remuneration of Executive (Inside) Mgmt For For Directors and Independent Non-Executive (Outside) Directors - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker Symbol: CUSIP/Security ID: 71654V101 Meeting Date: 4/4/2008 Ballot Shares: 21821 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 ELECTION OF ONE MEMBER OF THE BOARD OF DIRECTORS Mgmt For For 2 ELECTION OF ONE MEMBER OF THE AUDIT COMMITTEE AND Mgmt For For HIS/HER RESPECTIVE SUBSTITUTE - -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE Ticker Symbol: CUSIP/Security ID: 633643408 Meeting Date: 4/17/2008 Ballot Shares: 34609 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Statutory Reports Mgmt For For 2 Approve Financial Statements and Allocation of Mgmt For For Income 3 Approve Discharge of Board and Auditors Mgmt For For 4 Approve Director Remuneration Mgmt For For 5 Grant Permission for Board Members to Engage in Mgmt For For Commercial Transactions with Company and Be Involved in Companies with Similar Corporate Purpose 6 Approve Auditors and Fix Their Remuneration Mgmt For For 7 Amend Company Articles Mgmt For For 8 Authorize Share Repurchase Program Mgmt For For 9 Authorize Issuance of Bonds Mgmt For For 10 Approve Share Capital Increase through Dividend Mgmt For For Reinvestment 11 Approve Share Capital Increase Mgmt For For 12 Authorize Preference Share Issuance without Mgmt For For Preemptive Rights 13 Other Business Mgmt For Against - -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker Symbol: CUSIP/Security ID: 20441W203 Meeting Date: 4/28/2008 Ballot Shares: 3888 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Remuneration of Executive Officers and Mgmt For For Non-Executive Directors 4 Elect Directors Mgmt For For 5 Elect Fiscal Council Members Mgmt For For 6 Authorize BRL 307 Million Capitalization of Tax Mgmt For For Benefits for Issuance of New Shares 7 Authorize BRL 131 Million Capitalization of Tax Mgmt For For Benefits without Issuance of New Shares 8 Amend Article 5 to Reflect Changes in Capital Mgmt For For 9 Cancel Treasury Shares Mgmt For For 10 Designate Newspaper to Publish Meeting Mgmt For For Announcements - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker Symbol: CUSIP/Security ID: 204412100 Meeting Date: 4/29/2008 Ballot Shares: 26789 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- Meeting for GDR Holders Shrholder 1 APPRECIATION OF THE MANAGEMENTS REPORT AND Mgmt For ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 2 PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt For SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET FOR THE COMPANY 3 APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Mgmt For 4 ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt For MANAGEMENT AND FISCAL COUNCIL MEMBERS 5 THE APPROVAL FOR THE PROTOCOL AND JUSTIFICATION OF Mgmt For MERGER OF FERRO GUSA 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 TOUCHE Mgmt For TOHMATSU AUDITORES INDEPENDENTES, THE EXPERTS HIRED TO APPRAISE THE VALUE OF THE COMPANY TO BE MERGED. 7 TO DECIDE ON THE APPRAISAL REPORT, PREPARED BY THE Mgmt For EXPERT APPRAISERS 8 THE APPROVAL FOR THE MERGER OF FERRO GUSA CARAJAS Mgmt For S.A., WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF NEW SHARES BY THE COMPANY - -------------------------------------------------------------------------------- VIMPEL COMMUNICATIONS OJSC Ticker Symbol: CUSIP/Security ID: 68370R109 Meeting Date: 6/9/2008 Ballot Shares: 12142 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Annual Report Mgmt For For 1 Approve Annual Report Mgmt For For 2 Approve Financial Statements Mgmt For For 2 Approve Financial Statements Mgmt For For 3 Approve Allocation of Income and Dividends of RUB Mgmt For For 270.01 per Ordinary Share and RUB 0.01 per Preferred Share 3 Approve Allocation of Income and Dividends of RUB Mgmt For For 270.01 per Ordinary Share and RUB 0.01 per Preferred Share 4 Elect Alexander Gersh, Halvor Bru, and Nigel Mgmt For For Robinson as Members of Audit Commission 4 Elect Alexander Gersh, Halvor Bru, and Nigel Mgmt For For Robinson as Members of Audit Commission 5 Ratify Ernst & Young (CIS) Ltd. and Rosexpertiza Mgmt For For LLC as Auditors 5 Ratify Ernst & Young (CIS) Ltd. and Rosexpertiza Mgmt For For LLC as Auditors 6 Amend Terms of Phantom ADS Plan for Company's Mgmt For For Non-executive Directors 6 Amend Terms of Phantom ADS Plan for Company's Mgmt For For Non-executive Directors 7 Approve Reorganization of Company via Merger with Mgmt For For Seven Subsidiaries 7 Approve Reorganization of Company via Merger with Mgmt For For Seven Subsidiaries 8 Amend Charter Re: Reorganization of Company Mgmt For For Proposed under Item 7 8 Amend Charter Re: Reorganization of Company Mgmt For For Proposed under Item 7 1 Elect David Haines as Director Mgmt None For 1 Elect David Haines as Director Mgmt None For 2 Elect Mikhail Fridman as Director Mgmt None Against 2 Elect Mikhail Fridman as Director Mgmt None Against 3 Elect Kjell Johnsen as Director Mgmt None Against 3 Elect Kjell Johnsen as Director Mgmt None Against 4 Elect Hans Kohlhammer as Director Mgmt None For 4 Elect Hans Kohlhammer as Director Mgmt None For 5 Elect Jo Lunder as Director Mgmt None Against 5 Elect Jo Lunder as Director Mgmt None Against 6 Elect Oleg Malis as Director Mgmt None Against 6 Elect Oleg Malis as Director Mgmt None Against 7 Elect Leonid Novoselsky as Director Mgmt None For 7 Elect Leonid Novoselsky as Director Mgmt None For 8 Elect Alexey Reznikovich as Director Mgmt None Against 8 Elect Alexey Reznikovich as Director Mgmt None Against 9 Elect Ole Sjulstad as Director Mgmt None Against 9 Elect Ole Sjulstad as Director Mgmt None Against 10 Elect Jan Thygesen as Director Mgmt None Against 10 Elect Jan Thygesen as Director Mgmt None Against 1 Approve Annual Report Mgmt For Do Not Vote 1 Approve Annual Report Mgmt For Do Not Vote 2 Approve Financial Statements Mgmt For Do Not Vote 2 Approve Financial Statements Mgmt For Do Not Vote 3 Approve Allocation of Income and Dividends of RUB Mgmt For Do Not Vote 270.01 per Ordinary Share and RUB 0.01 per Preferred Share 3 Approve Allocation of Income and Dividends of RUB Mgmt For Do Not Vote 270.01 per Ordinary Share and RUB 0.01 per Preferred Share 4 Election of Audit Commission Mgmt For Do Not Vote 4 Election of Audit Commission Mgmt For Do Not Vote 5 Approval of External Auditors Mgmt For Do Not Vote 5 Approval of External Auditors Mgmt For Do Not Vote 6 Approval of a Change in the Compensation of the Mgmt For Do Not Vote Members of the Board of Directors 6 Approval of a Change in the Compensation of the Mgmt For Do Not Vote Members of the Board of Directors 7 Approve Reorganization of Company via Merger with Mgmt For Do Not Vote Seven Subsidiaries 7 Approve Reorganization of Company via Merger with Mgmt For Do Not Vote Seven Subsidiaries 8 Amend Charter Re: Reorganization of Company Mgmt For Do Not Vote Proposed under Item 7 8 Amend Charter Re: Reorganization of Company Mgmt For Do Not Vote Proposed under Item 7 1 Elect Jo Lunder as Director Mgmt None None 1 Elect Jo Lunder as Director Mgmt None None 2 Elect Hans Peter Kohlhammer as Director Mgmt None Do Not Vote 2 Elect Hans Peter Kohlhammer as Director Mgmt None Do Not Vote - -------------------------------------------------------------------------------- TENARIS SA Ticker Symbol: CUSIP/Security ID: 88031M109 Meeting Date: 6/4/2008 Ballot Shares: 5178 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 APPROVAL OF THE COMPANY S CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007, 2006 AND 2005. 2 APPROVAL OF COMPANY S ANNUAL ACCOUNTS AS AT Mgmt For For DECEMBER 31, 2007. 3 ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND Mgmt For For PAYMENT. 4 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt For For 5 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt For Against 6 COMPENSATION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS. 7 AUTHORIZATION TO BOARD OF DIRECTORS TO CAUSE Mgmt For For DISTRIBUTION OF ALL SHAREHOLDER COMMUNICATIONS, INCLUDING ITS SHAREHOLDER MEETING. 8 Ratify Auditors Mgmt For For - -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO. Ticker Symbol: CUSIP/Security ID: 874039100 Meeting Date: 6/13/2008 Ballot Shares: 193445 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 TO ACCEPT 2007 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2007 Mgmt For For PROFITS. 3 TO APPROVE THE CAPITALIZATION OF 2007 DIVIDENDS, Mgmt For For 2007 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS. - -------------------------------------------------------------------------------- UNIFIED ENERGY SYSTEMS RAO Ticker Symbol: CUSIP/Security ID: 904688108 Meeting Date: 5/28/2008 Ballot Shares: 4292 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 APPROVAL OF THE ANNUAL REPORT OF RAO UES OF RUSSIA Mgmt For For FOR 2007, ANNUAL FINANCIAL STATEMENTS, INCLUDING THE PROFIT AND LOSS STATEMENT (PROFIT AND LOSS ACCOUNT) AND THE STATEMENT OF APPROPRIATION OF PROFIT/LOSS AT FISCAL YEAR END. 1 APPROVAL OF THE ANNUAL REPORT OF RAO UES OF RUSSIA Mgmt For For FOR 2007, ANNUAL FINANCIAL STATEMENTS, INCLUDING THE PROFIT AND LOSS STATEMENT (PROFIT AND LOSS ACCOUNT) AND THE STATEMENT OF APPROPRIATION OF PROFIT/LOSS AT FISCAL YEAR END. 2 DIVIDEND FOR 2007 ON SHARES OF ALL CATEGORIES IN Mgmt For For THE COMPANY SHALL NOT BE PAID. 2 DIVIDEND FOR 2007 ON SHARES OF ALL CATEGORIES IN Mgmt For For THE COMPANY SHALL NOT BE PAID. 3 APPROVAL OF ZAO PRICEWATERHOUSECOPERS AUDIT AS Mgmt For For THE AUDITOR OF RAO UES OF RUSSIA. 3 APPROVAL OF ZAO PRICEWATERHOUSECOPERS AUDIT AS Mgmt For For THE AUDITOR OF RAO UES OF RUSSIA. 4.1 ELECTION OF DIRECTOR: KIRILL GENNADYEVICH ANDROSOV Mgmt None For 4.1 ELECTION OF DIRECTOR: KIRILL GENNADYEVICH ANDROSOV Mgmt None For 4.2 ELECTION OF DIRECTOR: DMITRY SERGEEVICH AKHANOV Mgmt None For 4.2 ELECTION OF DIRECTOR: DMITRY SERGEEVICH AKHANOV Mgmt None For 4.3 ELECTION OF DIRECTOR: ANDREI YEVGENYEVICH BUGROV Mgmt None For 4.3 ELECTION OF DIRECTOR: ANDREI YEVGENYEVICH BUGROV Mgmt None For 4.4 ELECTION OF DIRECTOR: ALEKSANDR STALIEVICH VOLOSHIN Mgmt None For 4.4 ELECTION OF DIRECTOR: ALEKSANDR STALIEVICH VOLOSHIN Mgmt None For 4.5 ELECTION OF DIRECTOR: ANDREI VLADIMIROVICH Mgmt None For DEMENTIEV 4.5 ELECTION OF DIRECTOR: ANDREI VLADIMIROVICH Mgmt None For DEMENTIEV 4.6 ELECTION OF DIRECTOR: YURY MITROFANOVICH MEDVEDEV Mgmt None For 4.6 ELECTION OF DIRECTOR: YURY MITROFANOVICH MEDVEDEV Mgmt None For 4.7 ELECTION OF DIRECTOR: ELVIRA SAKHIPZADOVNA Mgmt None For NABIULLINA 4.7 ELECTION OF DIRECTOR: ELVIRA SAKHIPZADOVNA Mgmt None For NABIULLINA 4.8 ELECTION OF DIRECTOR: GLEB SERGEYEVICH NIKITIN Mgmt None For 4.8 ELECTION OF DIRECTOR: GLEB SERGEYEVICH NIKITIN Mgmt None For 4.9 ELECTION OF DIRECTOR: YEGOR NIKOLAEVICH POLYAKOV Mgmt None For 4.9 ELECTION OF DIRECTOR: YEGOR NIKOLAEVICH POLYAKOV Mgmt None For 4.10 ELECTION OF DIRECTOR: OLGA STANISLAVOVNA PUSHKAREVA Mgmt None For 4.10 ELECTION OF DIRECTOR: OLGA STANISLAVOVNA PUSHKAREVA Mgmt None For 4.11 ELECTION OF DIRECTOR: VLADIMIR VALERYEVICH Mgmt None For RASHEVSKY 4.11 ELECTION OF DIRECTOR: VLADIMIR VALERYEVICH Mgmt None For RASHEVSKY 4.12 ELECTION OF DIRECTOR: SEPPO JUHA REMES Mgmt None For 4.12 ELECTION OF DIRECTOR: SEPPO JUHA REMES Mgmt None For 4.13 ELECTION OF DIRECTOR: KIRILL GENNADIEVICH SELEZNEV Mgmt None For 4.13 ELECTION OF DIRECTOR: KIRILL GENNADIEVICH SELEZNEV Mgmt None For 4.14 ELECTION OF DIRECTOR: ALEXEI KONSTANTINOVICH UVAROV Mgmt None For 4.14 ELECTION OF DIRECTOR: ALEXEI KONSTANTINOVICH UVAROV Mgmt None For 4.15 ELECTION OF DIRECTOR: YAKOV MOISEYEVICH URINSON Mgmt None For 4.15 ELECTION OF DIRECTOR: YAKOV MOISEYEVICH URINSON Mgmt None For 4.16 ELECTION OF DIRECTOR: VIKTOR BORISOVICH KHRISTENKO Mgmt None For 4.16 ELECTION OF DIRECTOR: VIKTOR BORISOVICH KHRISTENKO Mgmt None For 4.17 ELECTION OF DIRECTOR: ANATOLY BORISOVICH CHUBAIS Mgmt None For 4.17 ELECTION OF DIRECTOR: ANATOLY BORISOVICH CHUBAIS Mgmt None For 4.18 ELECTION OF DIRECTOR: ILYA ARTUROVICH YUZHANOV Mgmt None For 4.18 ELECTION OF DIRECTOR: ILYA ARTUROVICH YUZHANOV Mgmt None For 5.1 ELECTION OF THE MEMBERS OF THE INTERNAL AUDITING Mgmt For For COMMISSION OF RAO UES OF RUSSIA: SERGEI IGOREVICH ZHURAVLEV. 5.1 ELECTION OF THE MEMBERS OF THE INTERNAL AUDITING Mgmt For For COMMISSION OF RAO UES OF RUSSIA: SERGEI IGOREVICH ZHURAVLEV. 5.2 ELECTION OF THE MEMBERS OF THE INTERNAL AUDITING Mgmt For For COMMISSION OF RAO UES OF RUSSIA: ANDREI NIKOLAYEVICH KOBZEV. 5.2 ELECTION OF THE MEMBERS OF THE INTERNAL AUDITING Mgmt For For COMMISSION OF RAO UES OF RUSSIA: ANDREI NIKOLAYEVICH KOBZEV. 5.3 ELECTION OF THE MEMBERS OF THE INTERNAL AUDITING Mgmt For For COMMISSION OF RAO UES OF RUSSIA: VIKTORIA VLADIMIROVNA OSELEDKO. 5.3 ELECTION OF THE MEMBERS OF THE INTERNAL AUDITING Mgmt For For COMMISSION OF RAO UES OF RUSSIA: VIKTORIA VLADIMIROVNA OSELEDKO. 5.4 ELECTION OF THE MEMBERS OF THE INTERNAL AUDITING Mgmt For For COMMISSION OF RAO UES OF RUSSIA: ALEXANDER BORISOVICH RUTENBERG. 5.4 ELECTION OF THE MEMBERS OF THE INTERNAL AUDITING Mgmt For For COMMISSION OF RAO UES OF RUSSIA: ALEXANDER BORISOVICH RUTENBERG. 5.5 ELECTION OF THE MEMBERS OF THE INTERNAL AUDITING Mgmt For For COMMISSION OF RAO UES OF RUSSIA: VLADIMIR VLADIMIROVICH CHERNYSHEV. 5.5 ELECTION OF THE MEMBERS OF THE INTERNAL AUDITING Mgmt For For COMMISSION OF RAO UES OF RUSSIA: VLADIMIR VLADIMIROVICH CHERNYSHEV. - -------------------------------------------------------------------------------- LUKOIL OAO Ticker Symbol: CUSIP/Security ID: 677862104 Meeting Date: 6/26/2008 Ballot Shares: 4749 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Annual Report, Financial Statements, and Mgmt For For Allocation of Income, Including Dividends of RUB 42 per Ordinary Share 1 Approve Annual Report, Financial Statements, and Mgmt For For Allocation of Income, Including Dividends of RUB 42 per Ordinary Share 2.1 Elect Vagit Alekperov as Director Mgmt None Against 2.1 Elect Vagit Alekperov as Director Mgmt None Against 2.2 Elect Igor Belikov as Director Mgmt None Against 2.2 Elect Igor Belikov as Director Mgmt None Against 2.3 Elect Donald Evert Wallette as Director Mgmt None Against 2.3 Elect Donald Evert Wallette as Director Mgmt None Against 2.4 Elect Valery Grayfer as Director Mgmt None Against 2.4 Elect Valery Grayfer as Director Mgmt None Against 2.5 Elect Oleg Kutafin as Director Mgmt None Against 2.5 Elect Oleg Kutafin as Director Mgmt None Against 2.6 Elect Andrey Kostin as Director Mgmt None Against 2.6 Elect Andrey Kostin as Director Mgmt None Against 2.7 Elect Ravil Maganov as Director Mgmt None Against 2.7 Elect Ravil Maganov as Director Mgmt None Against 2.8 Elect Richard Matzke as Director Mgmt None For 2.8 Elect Richard Matzke as Director Mgmt None For 2.9 Elect Sergey Mikhailov as Director Mgmt None For 2.9 Elect Sergey Mikhailov as Director Mgmt None For 2.10 Elect Nikolay Tsvetkov as Director Mgmt None Against 2.10 Elect Nikolay Tsvetkov as Director Mgmt None Against 2.11 Elect Igor Sherkunov as Director Mgmt None Against 2.11 Elect Igor Sherkunov as Director Mgmt None Against 2.12 Elect Alexander Shokhin as Director Mgmt None For 2.12 Elect Alexander Shokhin as Director Mgmt None For 3.1 Elect Lubov Ivanonva as Member of Audit Commission Mgmt For For 3.1 Elect Lubov Ivanonva as Member of Audit Commission Mgmt For For 3.2 Elect Pavel Kondratyev as Member of Audit Mgmt For For Commission 3.2 Elect Pavel Kondratyev as Member of Audit Mgmt For For Commission 3.3 Elect Vladimir Nikitenko as Member of Audit Mgmt For For Commission 3.3 Elect Vladimir Nikitenko as Member of Audit Mgmt For For Commission 4 Approve Remuneration of Directors and Members of Mgmt For For Audit Commission 4 Approve Remuneration of Directors and Members of Mgmt For For Audit Commission 5 Ratify CJSC KPMG as Auditor Mgmt For For 5 Ratify CJSC KPMG as Auditor Mgmt For For 6.1 Approve Related-Party Transaction with Mgmt For For Naryanmarneftegaz LLC Re: Shareholder Loan Agreement 6.1 Approve Related-Party Transaction with Mgmt For For Naryanmarneftegaz LLC Re: Shareholder Loan Agreement 6.2 Approve Related-Party Transaction with OJSC YuGK Mgmt For For TGC-8 Re: Provision of Loan 6.2 Approve Related-Party Transaction with OJSC YuGK Mgmt For For TGC-8 Re: Provision of Loan 6.3 Approve Related-Party Transaction with OJSC YuGK Mgmt For For TGC-8 Re: Receipt of Loan 6.3 Approve Related-Party Transaction with OJSC YuGK Mgmt For For TGC-8 Re: Receipt of Loan 6.4 Approve Related-Party Transaction with OJSC YuGK Mgmt For For TGC-8 Re: Receipt of Loan 6.4 Approve Related-Party Transaction with OJSC YuGK Mgmt For For TGC-8 Re: Receipt of Loan 6.5 Approve Related-Party Transaction with Kapital Mgmt For For Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations 6.5 Approve Related-Party Transaction with Kapital Mgmt For For Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations - -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker Symbol: CUSIP/Security ID: 910873405 Meeting Date: 6/13/2008 Ballot Shares: 182885 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 ACKNOWLEDGEMENT OF THE 2007 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS, AS SET FORTH IN THE COMPANY S MEETING AGENDA ENCLOSED HEREWITH. 2 ACKNOWLEDGEMENT OF THE 2007 SURPLUS EARNING Mgmt For For DISTRIBUTION CHART, AS SET FORTH IN THE COMPANY S MEETING AGENDA ENCLOSED HEREWITH. 3 APPROVAL OF THE COMPANY S 2007 AND PREVIOUS YEARS Mgmt For For UNAPPROPRIATED EARNINGS AND CAPITAL RESERVE TO BE REINVESTED AS CAPITAL, AS SET FORTH IN THE COMPANY S MEETING AGENDA ENCLOSED HEREWITH. 4 APPROVAL OF THE PROPOSAL TO AMEND THE COMPANY S Mgmt For For ACQUISITION OR DISPOSAL OF ASSETS PROCEDURE , AS SET FORTH IN THE COMPANY S MEETING AGENDA ENCLOSED HEREWITH. 5 APPROVAL OF THE PROPOSAL TO AMEND THE COMPANY S Mgmt For For FINANCIAL DERIVATIVES TRANSACTION PROCEDURE , AS SET FORTH IN THE COMPANY S MEETING AGENDA ENCLOSED HEREWITH. 6 APPROVAL OF THE PROPOSAL TO AMEND THE COMPANY S Mgmt For For ARTICLES OF INCORPORATION, AS SET FORTH IN THE COMPANY S MEETING AGENDA ENCLOSED HEREWITH. - -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker Symbol: CUSIP/Security ID: 002255107 Meeting Date: 6/19/2008 Ballot Shares: 31231 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 TO ACCEPT 2007 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 2 TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION OF Mgmt For For 2007 PROFITS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 3 TO APPROVE THE PROPOSAL FOR THE CAPITALIZATION OF Mgmt For For 2007 STOCK DIVIDENDS AND EMPLOYEE STOCK BONUS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 4 TO APPROVE THE PROPOSAL FOR THE REVISIONS TO THE Mgmt For For RULES FOR THE ELECTION OF DIRECTORS AND SUPERVISORS , AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 5 TO APPROVE THE PROPOSAL FOR RELEASING THE Mgmt For For DIRECTORS FROM NON-COMPETITION RESTRICTIONS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. - -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD Ticker Symbol: CUSIP/Security ID: 456788108 Meeting Date: 6/14/2008 Ballot Shares: 6211 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET Mgmt For For AS AT MARCH 31, 2008 AND THE PROFIT AND LOSS ACCOUNT FOR THE YEAR. 2 TO DECLARE A FINAL AND SPECIAL DIVIDEND FOR THE Mgmt For For FINANCIAL YEAR ENDED MARCH 31, 2008. 3 TO APPOINT A DIRECTOR IN PLACE OF CLAUDE SMADJA, Mgmt For For WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. 4 TO APPOINT A DIRECTOR IN PLACE OF SRIDAR A. Mgmt For For IYENGAR, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE SEEKS RE-APPOINTMENT. 5 TO APPOINT A DIRECTOR IN PLACE OF NANDAN M. Mgmt For For NILEKANI, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. 6 TO APPOINT A DIRECTOR IN PLACE OF K. DINESH, WHO Mgmt For For RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. 7 TO APPOINT A DIRECTOR IN PLACE OF SRINATH BATNI, Mgmt For For WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. 8 Ratify Auditors Mgmt For For - -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker Symbol: CUSIP/Security ID: 881624209 Meeting Date: 6/29/2008 Ballot Shares: 14528 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of NIS 1.60 Per Share Mgmt For For 3 Elect Eli Hurvitz as Director Mgmt For For 4 Elect Ruth Cheshin as Director Mgmt For For 5 Elect Harold Snyder as Director Mgmt For For 6 Elect Joseph (Yosi) Nitzani as Director Mgmt For For 7 Elect Ory Slonim as Director Mgmt For For 8 Appoint Leora (Rubin) Meridor as External Director Mgmt For For 9 Approve Director/Officer Liability and Mgmt For For Indemnification Insurance 10 Approve Remuneration of Directors Mgmt For For 11 Approve Employee Stock Purchase Plan Mgmt For For 12 Approve Kesselman & Kesselman as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- GAZPROM OAO Ticker Symbol: CUSIP/Security ID: 368287207 Meeting Date: 6/27/2008 Ballot Shares: 3237 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Annual Report Mgmt For For 2 Approve Financial Statements Mgmt For For 3 Approve Allocation of Income Mgmt For For 4 Approve Dividends of RUB 2.66 per Share Mgmt For For 5 Ratify CJSC PricewaterhouseCoopers Audit as Auditor Mgmt For For 6 Approve Remuneration of Directors and Members of Mgmt For Against Audit Commission 7 Amend Charter Mgmt For For 8 Amend Regulations on General Meetings Mgmt For For 9 Amend Regulations on Board of Directors Mgmt For For 10 Amend Regulations on Management Mgmt For For 11 Determine Price for Services to Be Rendered to Mgmt For For Company Pursuant to Agreement on Insuring Liability of Directors and Management 12.1 Approve Related-Party Transactions with OJSC Mgmt For For Gazprombank Re: Agreement on Transfer of Credit Funds 12.2 Approve Related-Party Transactions with OJSC Mgmt For For Sberbank of Russia Re: Agreement on Transfer of Credit Funds 12.3 Approve Related-Party Transactions with OJSC Mgmt For For Gazprombank Re: Agreement on Using Electronic Pyaments System 12.4 Approve Related-Party Transactions with OJSC Mgmt For For Sberbank Re: Agreement on Using Electronic Payments System 12.5 Approve Related-Party Transactions with OJSC Mgmt For For Gazprombank Re: Agreement on Foreign Currency Purchase 12.6 Approve Related-Party Transactions with OJSC Mgmt For For Gazprombank Re: Agreement on Guarantees to Tax Authorities 12.7 Approve Related-Party Transactions with OJSC Mgmt For For Sberbank Re: Agreement on Guarantees to Tax Authorities 12.8 Approve Related-Party Transactions with OJSC Mgmt For For Gazprombank Re: Agreement on Guarantees to Tax Authorities 12.9 Approve Related-Party Transactions with OJSC Mgmt For For Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline 12.10 Approve Related-Party Transactions with OJSC Mgmt For For Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 12.11 Approve Related-Party Transactions with Mgmt For For Gazkomplektimpeks LLC Re: Agreement on Temporary Possession and Use of Facilities of Methanol Pipeline 12.12 Approve Related-Party Transactions with CJSC Mgmt For For Stimul Re: Agreement on Temporary Possession and Use of Wells and Downhole 12.13 Approve Related-Party Transactions with OJSC Mgmt For For Gazpromtrubinvest Re: Agreement on Temporary Possession and Use of Building and Equipment of Tubing and Casing Manufacturing Facility 12.14 Approve Related-Party Transactions with OJSC Mgmt For For Lazurnaya Re: Agreement on Temporary Possession and Use of Property 12.15 Approve Related-Party Transactions with OJSC Mgmt For For Tsentrenergaz Re: Agreement on Temporary Possession and Use of Building and Equipment 12.16 Approve Related-Party Transactions with Mgmt For For Gazpromtrans LLC Re: Agreement on Temporary Possession and Use of Inftrastructure of Railway Stations 12.17 Approve Related-Party Transactions with OJSC Mgmt For For Tsentrgaz Re: Agreement on Temporary Possession and Use of Sports Complex 12.18 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Temporary Possession and Use of Experimental Gas-Using Equipment 12.19 Approve Related-Party Transactions with OJSC Mgmt For For Gazprombank Re: Agreement on Temporary Possession and Use of Non-Residential Premises 12.20 Approve Related-Party Transactions with OJSC Mgmt For For Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 12.21 Approve Related-Party Transactions with OJSC Mgmt For For Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 12.22 Approve Related-Party Transactions with Gazprom Mgmt For For Export LLC Re: Agreement on Temporary Possession and Use of Special-Purpose Communications 12.23 Approve Related-Party Transactions with CJSC Mgmt For For Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 12.24 Approve Related-Party Transactions with CJSC Mgmt For For Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 12.25 Approve Related-Party Transactions with OJSC Mgmt For For Gazprombank Re: Agreement on Obligations to Pay Customs Payments 12.26 Approve Related-Party Transactions with Mgmt For For Mezhregiongaz LLC Re: Agreement on Delivery of Gas 12.27 Approve Related-Party Transactions with Mgmt For For Mezhregiongaz LLC Re: Agreement on Accepting Purchase of Gas from Independent Entities 12.28 Approve Related-Party Transactions with Mgmt For For Mezhregiongaz LLC Re: Agreement on Gas Sale to Gazprom 12.29 Approve Related-Party Transactions with Mgmt For For Mezhregiongaz LLC Re: Agreement on Accepting Gas Purchased from Independent Entities 12.30 Approve Related-Party Transactions with CJSC Mgmt For For Northgas Re: Agreement on Accepting Gas Deliveries 12.31 Approve Related-Party Transactions with OJSC Mgmt For For Novatek Re: Agreement on Delivery of Gas 12.32 Approve Related-Party Transactions with OJSC Mgmt For For Severneftegazprom Re: Agreement on Accepting Gas Deliveries 12.33 Approve Related-Party Transactions with OJSC Mgmt For For Tomskgazprom Re: Agreement on Arranging Transportation of Gas 12.34 Approve Related-Party Transactions with Mgmt For For Mezhregiongaz LLC Re: Agreement on Arranging Transportation of Gas 12.35 Approve Related-Party Transactions with OJSC Mgmt For For GazpromNeft Re: Agreement on Arranging Transportation of Gas 12.36 Approve Related-Party Transactions with OJSC Mgmt For For Novatek Re: Agreement on Arranging Transportation of Gas 12.37 Approve Related-Party Transactions with OJSC Sibur Mgmt For For Re: Agreement on Arranging Transportation of Gas 12.38 Approve Related-Party Transactions with OJSC Mgmt For For Novatek Re: Agreement on Arranging Injection and Storage in Underground Gas Storage Facilities 12.39 Approve Related-Party Transactions with Latvijas Mgmt For For Gaze AS Re: Agreement on Sale of Gas 12.40 Approve Related-Party Transactions with AB Mgmt For For Lietuvos Dujos Re: Agreement on Sale of Gas 12.41 Approve Related-Party Transactions with UAB Kauno Mgmt For For Termofikacijos Elektrine Re: Agreement on Sale of Gas 12.42 Approve Related-Party Transactions with MoldovaGaz Mgmt For For SA Re: Agreement on Transportation of Gas in Transit Mode 12.43 Approve Related-Party Transactions with MoldovaGaz Mgmt For For SA Re: Agreement on Transportation of Gas in Transit Mode 12.44 Approve Related-Party Transactions with KazRosGaz Mgmt For For LLP Re: Agreement on Purchase of Gas 12.45 Approve Related-Party Transactions with KazRosGaz Mgmt For For LLP Re: Agreement on Transportation Across Russia 12.46 Approve Related-Party Transactions with OJSC Mgmt For For Beltransgaz Re: Agreement on Sale of Gas 12.47 Approve Related-Party Transactions with OJSC Mgmt For For Gazpromtrubinvest Re: Agreement on Start-Up and Commissioning Work 12.48 Approve Related-Party Transactions with CJSC Mgmt For For Gazpromstroyinzhiniring Re: Agreement on Start-Up and Commissioning Work 12.49 Approve Related-Party Transactions with CJSC Mgmt For For Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 12.50 Approve Related-Party Transactions with OJSC Sogaz Mgmt For For Re: Agreement on Payment of Insurance Compensation 12.51 Approve Related-Party Transactions with OJSC Sogaz Mgmt For For Re: Agreement on Payment of Insurance 12.52 Approve Related-Party Transactions with OJSC Mgmt For For Vostokgazprom Re: Agreeement on Arranging Stocktaking of Property 12.53 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.54 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.55 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.56 Approve Related-Party Transactions with OJSC Mgmt For For Giprospetsgaz Re: Agreement on Pre-Investment Studies for OJSC Gazprom 12.57 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.58 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.59 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.60 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Research Work for Gazprom 12.61 Approve Related-Party Transactions with OJSC Mgmt For For Giprospetsgaz Re: Agreement on Pre-Investment Studies 12.62 Approve Related-Party Transactions with OJSC Mgmt For For Giprospetsgaz Re: Agreement on Pre-Investment Studies 12.63 Approve Related-Party Transactions with OJSC Mgmt For For Giprospetsgaz Re: Agreement on Research Work for Gazprom 12.64 Approve Related-Party Transactions with OJSC Mgmt For For Giprospetsgaz Re: Agreement on Pre-Investment Studies 12.65 Approve Related-Party Transactions with OJSC Mgmt For For Giprogaztsentr Re: Agreement on Pre-Investment Studies 12.66 Approve Related-Party Transactions with OJSC Mgmt For For Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom 12.67 Approve Related-Party Transactions with OJSC Mgmt For For Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom 12.68 Approve Related-Party Transactions with OJSC Mgmt For For VNIPIgazdobycha Re: Agreement on Pre-Investment Studies 12.69 Approve Related-Party Transactions with OJSC Mgmt For For VNIPIgazdobycha Re: Agreement on Pre-Investment Studies 12.70 Approve Related-Party Transactions with OJSC Mgmt For For VNIPIgazdobycha Re: Agreement on Research Work for OJSC Gazprom 12.71 Approve Related-Party Transactions with OJSC Mgmt For For Gazproektinzhiniring Re: Agreement on Pre-Investment Studies 12.72 Approve Related-Party Transactions with OJSC Mgmt For For Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom 12.73 Approve Related-Party Transactions with OJSC Mgmt For For Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom 12.74 Approve Related-Party Transactions with OJSC Mgmt For For Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom 12.75 Approve Related-Party Transactions with OJSC Mgmt For For Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom 12.76 Approve Related-Party Transactions with OJSC Mgmt For For Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom 13.1 Elect Dmitry Arkhipov as Member of Audit Commission Mgmt For For 13.2 Elect Denis Askinadze as Member of Audit Commission Mgmt For For 13.3 Elect Vadim Bikulov as Member of Audit Commission Mgmt For For 13.4 Elect Rafael Ishutin as Member of Audit Commission Mgmt For For 13.5 Elect Andrey Kobzev as Member of Audit Commission Mgmt For For 13.6 Elect Nina Lobanova as Member of Audit Commission Mgmt For For 13.7 Elect Dmitry Logunov as Member of Audit Commission Mgmt For Against 13.8 Elect Svetlana Mikhailova as Member of Audit Mgmt For Against Commission 13.9 Elect Yury Nosov as Member of Audit Commission Mgmt For Against 13.10 Elect Victoria Oseledko as Member of Audit Mgmt For For Commission 13.11 Elect Andrey Fomin as Member of Audit Commission Mgmt For For 13.12 Elect Yury Shubin as Member of Audit Commission Mgmt For Against - -------------------------------------------------------------------------------- MECHEL STEEL GROUP OAO Ticker Symbol: CUSIP/Security ID: 583840103 Meeting Date: 6/30/2008 Ballot Shares: 9257 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Annual Report Mgmt For For 1 Approve Annual Report Mgmt For For 2 Approve Financial Statements Mgmt For For 2 Approve Financial Statements Mgmt For For 3 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Allocation of Income and Dividends Mgmt For For 4.1 Elect A.David Johnson Mgmt None For 4.1 Elect A.David Johnson Mgmt None For 4.2 Elect Alexander E. Yevtushenko Mgmt None For 4.2 Elect Alexander E. Yevtushenko Mgmt None For 4.3 Elect Igor V. Zyuzin Mgmt None Against 4.3 Elect Igor V. Zyuzin Mgmt None Against 4.4 Elect Alexey G. Ivanushkin Mgmt None Against 4.4 Elect Alexey G. Ivanushkin Mgmt None Against 4.5 Elect Igor S. Kozhuhovsky Mgmt None Against 4.5 Elect Igor S. Kozhuhovsky Mgmt None Against 4.6 Elect Serafim V. Kolpakov Mgmt None For 4.6 Elect Serafim V. Kolpakov Mgmt None For 4.7 Elect Vladimir A. Polin Mgmt None Against 4.7 Elect Vladimir A. Polin Mgmt None Against 4.8 Elect Valentin V. Proskurnya Mgmt None Against 4.8 Elect Valentin V. Proskurnya Mgmt None Against 4.9 Elect Roger I. Gale Mgmt None For 4.9 Elect Roger I. Gale Mgmt None For 5.1 Elect Markov Yaroslav Anatolyevich as Member of Mgmt For For Audit Commission 5.1 Elect Markov Yaroslav Anatolyevich as Member of Mgmt For For Audit Commission 5.2 Elect Mikhailova Natalia Grigoryevna as Member of Mgmt For For Audit Commission 5.2 Elect Mikhailova Natalia Grigoryevna as Member of Mgmt For For Audit Commission 5.3 Elect Radishevskaya Ludmila Eduardovna as Member Mgmt For For of Audit Commission 5.3 Elect Radishevskaya Ludmila Eduardovna as Member Mgmt For For of Audit Commission 6 Ratify Auditor Mgmt For For 6 Ratify Auditor Mgmt For For 7 Approve Related-Party Transactions Mgmt For Against 7 Approve Related-Party Transactions Mgmt For Against - -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATION ORGANIZATION Ticker Symbol: CUSIP/Security ID: 423325307 Meeting Date: 6/26/2008 Ballot Shares: 12764 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Income Allocation Mgmt For For 2 Approve Discharge of Board and Auditors Mgmt For For 3 Approve Auditors and Fix Their Remuneration Mgmt For For 4 Approve Director Remuneration Mgmt For For 5 Approve Remuneration of Chairman and CEO Mgmt For For 6 Approve Director Liability Agreements Mgmt For For 7 Approve Related Party Transaction Mgmt For For 8 Approve Stock Option Plan Mgmt For For 9 Elect Directors Mgmt For For - -------------------------------------------------------------------------------- GAZPROM OAO Ticker Symbol: CUSIP/Security ID: 368287207 Meeting Date: 6/27/2008 Ballot Shares: 3237 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 13.1 Elect Andrey Akimov as Director Mgmt None Against 13.2 Elect Alexander Ananenkov as Director Mgmt For Against 13.3 Elect Burkhard Bergmann as Director Mgmt None Against 13.4 Elect Farit Gazizullin as Director Mgmt None Against 13.5 Elect Andrey Dementyev as Director Mgmt None Against 13.6 Elect Victor Zubkov as Director Mgmt None Against 13.7 Elect Elena Karpel as Director Mgmt For Against 13.8 Elect Yury Medvedev as Director Mgmt None Against 13.9 Elect Alexey Miller as Director Mgmt For Against 13.10 Elect Elvira Nabiullina as Director Mgmt None Against 13.11 Elect Victor Nikolaev as Director Mgmt None For 13.12 Elect Alexander Potyomkin as Director Mgmt None For 13.13 Elect Mikhail Sereda as Director Mgmt For Against 13.14 Elect Boris Fedorov as Director Mgmt None Against 13.15 Elect Robert Foresman as Director Mgmt None Against 13.16 Elect Victor Khristenko as Director Mgmt None Against 13.17 Elect Alexander Shokhin as Director Mgmt None For 13.18 Elect Igor Yusufov as Director Mgmt None Against 13.19 Elect Evgeny Yasin as Director Mgmt None For - -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA S.A. Ticker Symbol: CUSIP/Security ID: 87943D207 Meeting Date: 11/28/2007 Ballot Shares: 13264 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None Against 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Elect Members of Vote Counting Commission Mgmt For For 6 Approve Share Cancellation Mgmt For For 7 Amend Statute to Reflect PLN 93.7 Million Mgmt For For Reduction in Share Capital via Share Cancellation 8 Approve Changes to Composition of Supervisory Board Mgmt For For 9 Close Meeting Mgmt None Against - -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker Symbol: CUSIP/Security ID: 607409109 Meeting Date: 2/15/2008 Ballot Shares: 2835 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Meeting Procedures Mgmt For For 2 Amend Regulations on General Meetings Mgmt For For 3 Amend Regulations on Remuneration of Directors Mgmt For Against 4 Approve Stock Option Plan for Members of Company's Mgmt For Against Board of Directors 5 Approve Early Termination of Powers of Board of Mgmt For For Directors 6.1 Elect Alexey Buyanov as Director Mgmt None Against 6.2 Elect Mahanbir Giyani as Director Mgmt None For 6.3 Elect Sergey Drozdov as Director Mgmt None Against 6.4 Elect Tatyana Evtushenkova as Director Mgmt None Against 6.5 Elect Leonid Melamed as Director Mgmt None Against 6.6 Elect Paul Ostling as Director Mgmt None For 6.7 Elect Vitaly Savelyev as Director Mgmt None Against 7.1 Approve Early Termination of Powers of Audit Mgmt For For Commission 7.2a Elect Maria Markina as Member of Audit Commission Mgmt For For 7.2b Elect Vassily Platoshin as Member of Audit Mgmt For For Commission 7.2c Elect Artem Popov as Member of Audit Commission Mgmt For For 8 Approve Acquisition of CJSC Volgograd Mobile Mgmt For For 9 Approve Acquisition of CJSC Astrakhan Mobile Mgmt For For 10 Approve Acquisition of CJSC Mar Mobile GSM Mgmt For For 11 Approve Acquisition of CJSC PRIMTELEPHONE Mgmt For For 12 Amend Charter to Reflect Acquisitions Proposed Mgmt For For under Items 8 to 11 - -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA S.A. Ticker Symbol: CUSIP/Security ID: 87943D207 Meeting Date: 4/24/2008 Ballot Shares: 28887 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt None For 4 Approve Agenda of Meeting Mgmt For For 5 Elect Members of Vote Counting Commission Mgmt For For 6.1 Receive Financial Statements and Management Board Mgmt None None Report on Company's Operations in Fiscal 2007 6.2 Receive Management Board Proposal Regarding Mgmt None None Allocation of Company's 2007 Income, Including Dividend Payout 6.3 Receive Supervisory Board Report on Management Mgmt None None Board Report on Company's Operations in Fiscal 2007, Financial Statements, and Management Board Proposal Regarding Allocation of Company's 2007 Income 6.4 Receive Consolidated Financial Statements and Mgmt None None Management Board Report on Group's Operations in Fiscal 2007 6.5 Receive Supervisory Board Report on Management Mgmt None None Board Report on Group's Operations in Fiscal 2007 and Consolidated Financial Statements 6.6 Receive Supervisory Board's Evaluation of Mgmt None None Company's Standing in Fiscal 2007 and Report on Supervisory Board's Activities in Fiscal 2007 7.1 Approve Management Board Report on Company's Mgmt For For Operations in Fiscal 2007 7.2 Approve Financial Statements Mgmt For For 7.3 Approve Allocation of Income and Dividends Mgmt For For 7.4 Approve Allocation of Income from Previous Years Mgmt For For 7.5 Approve Management Board Report on Group's Mgmt For For Operations in Fiscal 2007 7.6 Approve Consolidated Financial Statements Mgmt For For 8 Approve Discharge of Management and Supervisory Mgmt For For Boards 9 Authorize Share Repurchase Program Mgmt For For 10 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- BLUESCOPE STEEL LTD (FORMERLY BHP STEEL LTD) Ticker Symbol: BSL CUSIP/Security ID: Q1415L102 Meeting Date: 11/14/2007 Ballot Shares: 11178 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Financial Year Ended June 30, 2007 2 Approve Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2007 3a Elect Diane Grady as Director Mgmt For For 3b Elect Ron McNeilly as Director Mgmt For For 4 Approve Grant of 231,053 Share Rights to Paul Mgmt For For O'Malley, Managing Director and Chief Executive Officer - -------------------------------------------------------------------------------- DANISCO A/S Ticker Symbol: CUSIP/Security ID: K21514128 Meeting Date: 8/29/2007 Ballot Shares: 808 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Report of Board Mgmt None None 2 Approve Financial Statements and Statutory Reports Mgmt For For 3 Approve Allocation of Income and Dividends of DKK Mgmt For For 7.50 per Share 4 Reelect Anders Knutsen, Peter Hoeiland, and Matti Mgmt For For Vuoria as Directors 5a Amend Articles Re: Removal of Company Secondary Mgmt For For Names; Stipulate That VP Investor Services A/S is the Company Registrar; Stipulate Location That General Meetings Shall Be Held; Changes to How Annual Report Must Be Presented 5b Approve Remuneration of Directors Mgmt For For 5c Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 5d Approve Guidelines for Incentive Programs For Mgmt For For Executive Management 5e Approve Stock Option Plan to Executives and Senior Mgmt For For Managers; Approve Creation of Pool of Capital to Guarantee Conversion Rights 5f Demerge Danisco Into Two Separate Listed Shrholder Against Against Companies: One Company Whose Activities Relate to Sugar and One Company Whose Activities Relate to Ingredients and Sweeteners 5g Authorize Chairman of Meeting to Make Editorial Mgmt For For Changes to Adopted Resolutions in Connection with Registration 6 Reappoint Deloitte as Auditors Mgmt For For 7 Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- GOLD FIELDS LIMITED Ticker Symbol: CUSIP/Security ID: S31755101 Meeting Date: 11/2/2007 Ballot Shares: 8141 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended June 30, 2007 2 Reelect G Marcus as Director Mgmt For For 3 Reelect K Ansah as Director Mgmt For For 4 Reelect PJ Ryan as Director Mgmt For For 5 Place Authorized But Unissued Shares under Control Mgmt For Against of Directors 6 Approve Issuance of Shares without Preemptive Mgmt For For Rights up to a Maximum of 10 Percent of the Number of Securities in that Class 7 Award Non-Executive Directors with Share Rights in Mgmt For For Accordance with the 2005 Non-Executive Share Plan 8 Approve Increase in Directors' Fees Mgmt For For 9 Place Authorized But Unissued Preference Shares Mgmt For For under Control of Directors 10 Approve Increase in Authorized Capital Mgmt For For 11 Approve Addition of Article 37 to Articles of Mgmt For For Association Re: Preference Shares 12 Authorize Repurchase of Up to 20 Percent of Issued Mgmt For For Ordinary Shares - -------------------------------------------------------------------------------- UNITED UTILITIES PLC Ticker Symbol: CUSIP/Security ID: G92806101 Meeting Date: 7/27/2007 Ballot Shares: 6346 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 30.30 Pence Per Ordinary Mgmt For For Share 3 Approve Remuneration Report Mgmt For For 4 Re-elect Sir Richard Evans as Director Mgmt For For 5 Elect Tim Weller as Director Mgmt For For 6 Elect Catherine Bell as Director Mgmt For For 7 Elect Paul Capell as Director Mgmt For For 8 Re-elect Charlie Cornish as Director Mgmt For For 9 Re-elect Andrew Pinder as Director Mgmt For For 10 Reappoint Deloitte & Touche LLP as Auditors of the Mgmt For For Company 11 Authorise Board to Fix Remuneration of Auditors Mgmt For For 12 Approve Increase in Authorised Capital from GBP Mgmt For For 1,119,000,000 to GBP 1,300,000,000 13 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 293,344,197 14 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,001,629 15 Authorise 88,003,259 Ordinary Shares for Market Mgmt For For Purchase 16 Approve United Utilities Plc 2007 Matching Share Mgmt For For Award Plan 17 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker Symbol: CUSIP/Security ID: H25662141 Meeting Date: 9/13/2007 Ballot Shares: 3857 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.054 per A Bearer Share and EUR 0.0054 per B Registered Share 3 Approve Discharge of Board and Senior Management Mgmt For For 4.1 Reelect Johann Rupert as Director Mgmt For For 4.2 Reelect Jean-Paul Aeschimann as Director Mgmt For Against 4.3 Reelect Franco Cologni as Director Mgmt For For 4.4 Reelect Lord Douro as Director Mgmt For For 4.5 Reelect Yves-Andre Istel as Director Mgmt For For 4.6 Reelect Richard Lepeu as Director Mgmt For For 4.7 Reelect Ruggero Magnoni as Director Mgmt For Against 4.8 Reelect Simon Murray as Director Mgmt For For 4.9 Reelect Alain Perrin as Director Mgmt For For 4.10 Reelect Norbert Platt as Director Mgmt For For 4.11 Reelect Alan Quasha as Director Mgmt For For 4.12 Reelect Lord Clifton as Director Mgmt For For 4.13 Reelect Jan Rupert as Director Mgmt For For 4.14 Reelect Juergen Schrempp as Director Mgmt For For 4.15 Reelect Martha Wikstrom as Director Mgmt For For 4.16 Elect Anson Chan as Director Mgmt For For 5 Ratify PricewaterhouseCoopers as Auditors Mgmt For For - -------------------------------------------------------------------------------- DSG INTERNATIONAL PLC Ticker Symbol: CUSIP/Security ID: G28473109 Meeting Date: 9/5/2007 Ballot Shares: 15198 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 6.85 Pence Per Ordinary Mgmt For For Share 3 Re-elect Kevin O'Byrne as Director Mgmt For For 4 Re-elect Sir John Collins as Director Mgmt For For 5 Re-elect Count Emmanuel d'Andre as Director Mgmt For For 6 Reappoint Deloitte & Touche LLP as Auditors of the Mgmt For For Company 7 Authorise Board to Fix Remuneration of Auditors Mgmt For For 8 Approve Remuneration Report Mgmt For For 9 Authorise the Company to Make EU Political Mgmt For For Organisation Donations and to Incur EU Political Expenditure up to GBP 25,000 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,316,846 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,297,526 12 Authorise 183,000,000 Ordinary Shares for Market Mgmt For For Purchase 13 Authorise the Company to Use Electronic Mgmt For For Communications 14 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- PERNOD RICARD Ticker Symbol: CUSIP/Security ID: F72027109 Meeting Date: 11/7/2007 Ballot Shares: 804 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 2.52 per Share 4 Approve Special Auditors' Report Regarding Mgmt For Against Related-Party Transactions 5 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 6 Elect Nicole Bouton as Director Mgmt For For 7 Approve Remuneration of Directors in the Aggregate Mgmt For For Amount of EUR 670,000 8 Authorize Repurchase of Up to Ten Percent of Mgmt For Against Issued Share Capital 9 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 10 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 170 Million 11 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 68 Million 12 Authorize Board to Increase Capital in the Event Mgmt For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize Capital Increase of up to 10 Percent of Mgmt For For Issued Capital for Future Acquisitions 14 Authorize Capital Increase of Up to 20 Percent for Mgmt For For Future Exchange Offers 15 Authorize Issuance of Debt Instruments Up to 5 Mgmt For For Billion 16 Authorize Capitalization of Reserves of Up to EUR Mgmt For For 170 Million for Bonus Issue or Increase in Par Value 17 Approve Stock Split Mgmt For For 18 Authorize up to 1 Percent of Issued Capital for Mgmt For For Use in Restricted Stock Plan 19 Authorize Board to Issue Free Warrants with Mgmt For Against Preemptive Rights During a Public Tender Offer or Share Exchange 20 Approve Employee Savings-Related Share Purchase Mgmt For For Plan 21 Amend Articles of Association Re: Record Date Mgmt For For 22 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- AEGON NV Ticker Symbol: CUSIP/Security ID: N00927298 Meeting Date: 4/23/2008 Ballot Shares: 17487 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Approve Financial Statements Mgmt For For 3 Approve Dividend of EUR 0.32 per Share Mgmt For For 4 Approve Discharge of Management Board Mgmt For For 5 Approve Discharge of Supervisory Board Mgmt For For 6 Ratify Ernst and Young as Auditors Mgmt For For 7 Approve Cancellation of 99,769,902 Ordinary Shares Mgmt For For 8 Elect I.W. Bailey, II to Supervisory Board Mgmt For For 9 Elect C. Kempler to Supervisory Board Mgmt For For 10 Elect R.J. Routs to Supervisory Board Mgmt For For 11 Elect D.P.M. Verbeek to Supervisory Board Mgmt For For 12 Elect B. van der Veer to Supervisory Board Mgmt For For 13 Grant Board Authority to Issue Shares Up To Ten Mgmt For For Percent of Issued Capital Plus Additional Ten Percent in Case of Takeover/Merger 14 Authorize Board to Exclude Preemptive Rights from Mgmt For For Issuance under Item 13 15 Authorize Management Board to Issue Common Shares Mgmt For For Related to Incentive Plans 16 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 17.1 Receive Information on Retirement of Supervisory Mgmt None None Board Members 17.2 Receive Information on Retirement of Management Mgmt None None Board Members 18 Other Business (Non-Voting) Mgmt None None 19 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- DAIMLER AG Ticker Symbol: CUSIP/Security ID: D1668R123 Meeting Date: 4/9/2008 Ballot Shares: 6661 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 2 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 5 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Mgmt For For Auditors for Fiscal 2008 6 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives of up to 5 Mgmt For For percent of Issued Share Capital When Repurchasing Shares 8.1 Elect Sari Baldauf to the Supervisory Board Mgmt For For 8.2 Elect Juergen Hambrecht to the Supervisory Board Mgmt For For 9 Approve Remuneration of Supervisory Board Mgmt For For 10 Approve Creation of EUR 500 Million Pool of Mgmt For For Capital with Preemptive Rights 11 Approve Creation of EUR 500 Million Pool of Mgmt For For Capital without Preemptive Rights 12 Authorize Special Audit Re: Alleged Mismanagement Shrholder Against Against of 2007 Share Repurchase Program; Appoint Nicola Monissen as Special Auditor 13 Authorize Special Audit Re: Alleged Waste of Shrholder Against Against Company Resources in Connection with Renaming of Company; Appoint Nicola Monissen as Special Auditor 14 Amend Articles Re: Outside Board Memberships of Shrholder Against Against Supervisory Board Members 15 Amend Articles Re: Separate Counting of Proxy Shrholder Against Against Votes at General Meetings 16 Amend Articles Re: Written Protocol for General Shrholder Against Against Meetings 17 Authorize Special Audit Re: Conversion Ratio for Shrholder Against Against Merger between Daimler-Benz AG and Chrysler Corporation; Appoint Nicola Monissen as Special Auditor 18 Authorize Special Audit Re: Spring 2003 Stock Shrholder Against Against Option Grants; Appoint Nicola Monissen as Special Auditor 19 Authorize Special Audit Re: Statements Made by Shrholder Against Against Former CEO Juergen Schrempp in Connection with U.S. Class Action Lawsuit; Appoint Nicola Monissen as Special Auditor 20 Authorize Special Audit Re: Knowledge of Shrholder Against Against Management and Supervisory Boards Re: U.S. Securites and Exchange Commission and Department of Justice Investigations; Appoint Nicola Monissen as Special Auditor 21 Authorize Special Audit Re: Alleged Connections Shrholder Against Against between Management and Supervisory Boards and Prison Sentence of Gerhard Schweinle; Appoint Nicola Monissen as Special Auditor 22 Authorize Special Audit Re: Supervisory Board Shrholder Against Against Monitoring of Former CEO Juergen Schrempp; Appoint Nicola Monissen as Special Auditor 23 Appoint Representative to Enforce Compensation Shrholder Against Against Claims Against Current and Former Supervisory Board Members Relating to Former CEO Juergen Schrempp - -------------------------------------------------------------------------------- DIAGEO PLC Ticker Symbol: CUSIP/Security ID: G42089113 Meeting Date: 10/16/2007 Ballot Shares: 21010 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 20.15 Pence Per Ordinary Mgmt For For Share 4 Re-elect Maria Lilja as Director Mgmt For For 5 Re-elect Nick Rose as Director Mgmt For For 6 Re-elect Paul Walker as Director Mgmt For For 7 Reappoint KPMG Audit Plc as Auditors and Authorise Mgmt For For the Board to Determine Their Remuneration 8 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 253,783,000 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 38,067,000 10 Authorise 263,122,000 Ordinary Shares for Market Mgmt For For Purchase 11 Authorise the Company to Make Political Donations Mgmt For For to Political Parties up to GBP 200,000, to Make Political Donations to Political Organisations Other Than Political Parties up to GBP 200,000 and to Incur Political Expenditure up to GBP 200,000 12 Approve Diageo Plc 2007 United States Employee Mgmt For For Stock Purchase Plan 13 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker Symbol: CUSIP/Security ID: D35415104 Meeting Date: 2/14/2008 Ballot Shares: 14183 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2006/2007 2 Approve Discharge of Management Board for Fiscal Mgmt For For 2006/2007 3 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2006/2007 4 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Mgmt For For Auditors for Fiscal 2007/2008 5 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 6 Approve Issuance of Convertible Bonds and/or Bonds Mgmt For For with Warrants Attached without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 149.9 Million Pool of Capital to Guarantee Conversion Rights 7 Amend Articles Re: Allow Electronic Distribution Mgmt For For of Company Communications 8 Amend Articles Re: Allow Payment of Dividends in Mgmt For For Kind 9 Adopt New Articles of Association Mgmt For For 10 Approve Affiliation Agreement with Subsidiary Mgmt For For Infineon Technologies Wireless Solutions GmbH - -------------------------------------------------------------------------------- E.ON AG (FORMERLY VEBA AG) Ticker Symbol: CUSIP/Security ID: D24909109 Meeting Date: 4/30/2008 Ballot Shares: 8716 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 4.10 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 5a Reelect Ulrich Hartmann to the Supervisory Board Mgmt For For 5b Reelect Ulrich Hocker to the Supervisory Board Mgmt For For 5c Reelect Ulrich Lehner to the Supervisory Board Mgmt For For 5d Elect Bard Mikkelsen to the Supervisory Board Mgmt For For 5e Reelect Henning Schulte-Noelle to the Supervisory Mgmt For For Board 5f Elect Karen de Segundo to the Supervisory Board Mgmt For For 5g Elect Theo Siegert to the Supervisory Board Mgmt For For 5h Reelect Wilhelm Simson to the Supervisory Board Mgmt For For 5i Reelect Georg von Waldenfels to the Supervisory Mgmt For For Board 5j Elect Werner Wenning to the Supervisory Board Mgmt For For 6 Ratify PricewaterhouseCoopers AG as Auditors for Mgmt For For Fiscal 2008 7 Authorize Share Repurchase Program and Reissuance Mgmt For For 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 Mgmt For For Registered Shares 9 Approve 3:1 Stock Split; Approve EUR 266.8 Million Mgmt For For Capitalization of Reserves for Purpose of Stock Split; Amend Articles to Reflect Changes in Capital 10a Amend Articles Re: Allow Electronic Distribution Mgmt For For of Company Communications 10b Amend Articles Re: Remuneration Policy for Mgmt For For Nominating Committee 10c Amend Articles Re: Chairman of General Meeting Mgmt For For 11 Approve Affiliation Agreement with E.ON Mgmt For For Fuenfzehnte Verwaltungs GmbH 12 Approve Affiliation Agreement with E.ON Sechzehnte Mgmt For For Verwaltungs GmbH - -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR Ticker Symbol: ANZ CUSIP/Security ID: Q09504137 Meeting Date: 12/18/2007 Ballot Shares: 18712 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Financial Year Ended Sept. 30, 2007 2a Authorize Selective Buy Back Agreement Relating to Mgmt For For the Buy Back of Preference Shares 2b Approve Selective Reduction of Capital Relating to Mgmt For For the Preference Shares 3 Amend Constitution Re: Direct Voting Mgmt For For 4 Approve Grant of A$9.0 Million Worth of Deferred Mgmt For For Shares to Michael Smith, Managing Director and Chief Executive Officer 5 Approve Grant of A$9.0 Million Worth of Mgmt For For Performance Rights to Michael Smith, Managing Director and Chief Executive Officer, Under the ANZ Employee Share Option Plan 6 Approve Remuneration Report for the Financial Year Mgmt For For Ended Sept. 30, 2007 7a Elect R.J. Reeves as Director Shrholder Against Do Not Vote 7b Elect D.E. Meiklejohn as Director Mgmt For For 7c Elect J.P. Morschel as Director Mgmt For For 7d Elect I.J. Macfarlane as Director Mgmt For For 7e Elect G.J. Clark as Director Mgmt For For - -------------------------------------------------------------------------------- KONINKLIJKE DSM N.V. Ticker Symbol: CUSIP/Security ID: N5017D122 Meeting Date: 3/26/2008 Ballot Shares: 4123 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Receive Report of Management Board (Non-Voting) Mgmt None None 3 Approve Financial Statements and Statutory Reports Mgmt For For 4a Receive Explanation on Company's Reserves and Mgmt None None Dividend Policy 4b Approve Dividends of EUR 1.20 Per Share Mgmt For For 5a Approve Discharge of Management Board Mgmt For For 5b Approve Discharge of Supervisory Board Mgmt For For 6a Reelect C. Herkstroter to Supervisory Board Mgmt For For 6b Reelect E. Kist to Supervisory Board Mgmt For For 6c Elect L. Gunning-Schepers to Supervisory Board Mgmt For For 7 Approve Remuneration Report Containing Mgmt For For Remuneration Policy for Management Board Members 8a Grant Board Authority to Issue Shares Up To 10 Mgmt For For Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8b Authorize Board to Exclude Preemptive Rights from Mgmt For For Issuance under Item 8a 9 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 10 Approve Reduction of Issued Capital by Mgmt For For Cancellation of Shares 11 Approve English as Language for the Annual Report Mgmt For For and the Financial Statements 12 Other Business (Non-Voting) Mgmt None None 13 Allow Questions Mgmt None None - -------------------------------------------------------------------------------- SUNCORP-METWAY LIMITED (FORMERLY METWAY LTD.) Ticker Symbol: SUN CUSIP/Security ID: Q8802S103 Meeting Date: 10/31/2007 Ballot Shares: 7755 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None For the Year Ended June 30, 2007 2 Approve Remuneration Report For the Year Ended Mgmt For For June 30, 2007 3a Elect C Hirst as Director Mgmt For For 3b Elect M D Kriewaldt as Director Mgmt For For 3c Elect J D Story as Director Mgmt For For - -------------------------------------------------------------------------------- FIRSTGROUP PLC Ticker Symbol: CUSIP/Security ID: G34604101 Meeting Date: 7/12/2007 Ballot Shares: 4485 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 10.5 Pence Per Share Mgmt For For 4 Re-elect Moir Lockhead as Director Mgmt For For 5 Re-elect John Sievwright as Director Mgmt For For 6 Re-elect Dean Finch as Director Mgmt For For 7 Re-elect David Leeder as Director Mgmt For For 8 Elect Audrey Baxter as Director Mgmt For For 9 Reappoint Deloitte & Touche LLP as Auditors of the Mgmt For For Company 10 Authorise Board to Fix Remuneration of Auditors Mgmt For For 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,304,646 12 Subject to the Passing of Resolution 11, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,095,697 13 Authorise 43,750,000 Ordinary Shares for Market Mgmt For For Purchase 14 Authorise the Company to Make EU Political Mgmt For For Organisation Donations up to GBP 250,000 and to Incur EU Political Expenditure up to GBP 250,000 15 Adopt Workplace Human Rights Policy; Prepare Shrholder Against Against Annual Report Available to Shareholders Concerning Implementation of this Policy; Meet the Expenses Incurred in Giving Effect to this Resolution - -------------------------------------------------------------------------------- BASF SE (FORMERLY BASF AG) Ticker Symbol: CUSIP/Security ID: D06216101 Meeting Date: 4/24/2008 Ballot Shares: 7334 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 3.90 per Share 3 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 4 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 5 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Mgmt For For Auditors for Fiscal 2008 6 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 7 Approve Affiliation Agreements with Subsidiaries Mgmt For For BASF Beteiligungsgesellschaft mbH and BASF Bank GmbH 8 Approve 2:1 Stock Split Mgmt For For 9 Amend Articles Re: Remuneration for Supervisory Mgmt For For Board Committee Membership; Registration for Shareholder Meetings - -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker Symbol: CUSIP/Security ID: D55535104 Meeting Date: 4/17/2008 Ballot Shares: 3042 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1a Receive Supervisory Board, Corporate Governance, Mgmt None None and Remuneration Reports for Fiscal 2007 (Non-Voting) 1b Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 5.50 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 5 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 6 Authorize Use of Financial Derivatives of up to 5 Mgmt For For Percent of Issued Share Capital When Repurchasing Shares 7 Approve Remuneration of Supervisory Board Mgmt For For - -------------------------------------------------------------------------------- BAYER AG Ticker Symbol: CUSIP/Security ID: D07112119 Meeting Date: 4/25/2008 Ballot Shares: 10626 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Mgmt For For Reports; Approve Allocation of Income and Dividends of EUR 1.35 per Share for Fiscal 2007 2 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 3 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 4 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 5a Approve Issuance of Warrants/Bonds with Warrants Mgmt For For 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 Pool of Mgmt For For Capital to Guarantee Conversion Rights 6a Approve Issuance of Warrants/Bonds with Warrants Mgmt For For 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 Pool of Mgmt For For Capital to Guarantee Conversion Rights 7 Approve Affiliation Agreements with Subsidiaries Mgmt For For Fuenfte Bayer VV GmbH, Sechste Bayer VV GmbH, and Erste Bayer VV Aktiengesellschaft 8 Ratify PricewaterhouseCoopers AG as Auditors for Mgmt For For Fiscal 2008 - -------------------------------------------------------------------------------- WOLSELEY PLC Ticker Symbol: CUSIP/Security ID: G97278108 Meeting Date: 11/28/2007 Ballot Shares: 6821 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 21.55 Pence Per Ordinary Mgmt For For Share 4 Re-elect Andrew Duff as Director Mgmt For For 5 Re-elect Claude Hornsby as Director Mgmt For For 6 Re-elect James Murray as Director Mgmt For For 7 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 8 Authorise Board to Fix Remuneration of Auditors Mgmt For For 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 34,703,160 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,264,842 11 Authorise 66,118,736 Ordinary Shares for Market Mgmt For For Purchase 12 Authorise the Company to Make Political Donations Mgmt For For to Political Parties, Make Political Donations to Political Organisations Other Than Political Parties and/or Incur Political Expenditure up to Total Aggregate Amount Not Exceeding GBP 125,000 13 Approve Increase in Remuneration of Non-Executive Mgmt For For Directors to GBP 1,000,000 14 Amend Articles of Association Re: Electronic Mgmt For For Communications 15 Amend Articles of Association Re: Conflicts of Mgmt For For Interest - -------------------------------------------------------------------------------- RWE AG Ticker Symbol: CUSIP/Security ID: D6629K109 Meeting Date: 4/17/2008 Ballot Shares: 7504 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 3.15 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 5 Ratify PricewaterhouseCoopers AG as Auditors for Mgmt For For Fiscal 2008 6.a Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 6.b Authorize Use of Financial Derivatives of up to 5 Mgmt For For percent of Issued Share Capital When Repurchasing Shares 7 Approve Creation of EUR 288 Million Pool of Mgmt For For Capital without Preemptive Rights - -------------------------------------------------------------------------------- SAP AG Ticker Symbol: CUSIP/Security ID: D66992104 Meeting Date: 6/3/2008 Ballot Shares: 13862 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.50 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 5 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Mgmt For For Auditors for Fiscal 2008 6 Elect Bernard Liautaud to the Supervisory Board Mgmt For Against 7 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives When Mgmt For Against Repurchasing Shares 9 Amend Articles Re: Expired Pool of Capital; Allow Mgmt For For Electronic Distribution of Company Communications - -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker Symbol: CUSIP/Security ID: D1908N106 Meeting Date: 4/29/2008 Ballot Shares: 3658 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.25 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 5 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 6 Amend Articles Re: Registration for General Meeting Mgmt For For 7 Ratify PricewaterhouseCoopers AG as Auditors for Mgmt For For Fiscal 2008 8.1 Elect Jacques Aigrain to the Supervisory Board Mgmt For For 8.2 Elect John Allan to the Supervisory Board Mgmt For For 8.3 Elect Werner Brandt to the Supervisory Board Mgmt For For 8.4 Elect Juergen Hambrecht to the Supervisory Board Mgmt For For 8.5 Reelect Ulrich Hartmann to the Supervisory Board Mgmt For For 8.6 Elect Nicola Leibinger-Kammueller to the Mgmt For For Supervisory Board 8.7 Reelect Klaus Schlede to the Supervisory Board Mgmt For For 8.8 Elect Herbert Walter to the Supervisory Board Mgmt For For 8.9 Reelect Juergen Weber to the Supervisory Board Mgmt For For 8.10 Elect Matthias Wissmann to the Supervisory Board Mgmt For For - -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker Symbol: CUSIP/Security ID: D94523145 Meeting Date: 4/24/2008 Ballot Shares: 2157 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends EUR Mgmt For For 1.80 per Common Share and EUR 1.86 per Preferred Share 3 Approve Discharge of Management Board for Fiscal Mgmt For Against 2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For Against 2007 5.1 Reelect Christian Wulff to the Supervisory Board Mgmt For Against 5.2 Reelect Walter Hirche to the Supervisory Board Mgmt For Against 5.3 Elect Wolfgang Porsche to the Supervisory Board Mgmt For Against 6 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 7 Approve Affiliation Agreement with Subsidiary Mgmt For For Volkswagen Gewerbegrund GmbH 8 Ratify PricewaterhouseCoopers AG as Auditors for Mgmt For For Fiscal 2008 9.1 Shareholder Proposal: Amend Articles re: Right of Shrholder None Against German Federal Government and State of Lower Saxony to Appoint Supervisory Board Members; Voting Rights Restrictions; Supermajority Voting Requirements 9.2 Shareholder Proposal: Amend Articles re: Right of Shrholder None For German Federal Government and State of Lower Saxony to Appoint Supervisory Board Members; Voting Rights Restrictions - -------------------------------------------------------------------------------- ADIDAS AG (FRMLY ADIDAS-SALOMON AG) Ticker Symbol: CUSIP/Security ID: D0066B102 Meeting Date: 5/8/2008 Ballot Shares: 4862 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.50 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 5 Approve Remuneration of Supervisory Board Mgmt For For 6 Approve Creation of EUR 12 Million Pool of Capital Mgmt For For without Preemptive Rights 7 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives of up to 5 Mgmt For For Percent of Issued Share Capital When Repurchasing Shares 9 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Mgmt For For Auditors for Fiscal 2008 - -------------------------------------------------------------------------------- LINDE AG Ticker Symbol: CUSIP/Security ID: D50348107 Meeting Date: 6/3/2008 Ballot Shares: 2307 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.70 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 5 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Mgmt For For Auditors for Fiscal 2008 6 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 7 Approve Issuance of Warrants/Bonds with Warrants Mgmt For For 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 Board Mgmt For For 8.2 Elect Clemens Boersig to the Supervisory Board Mgmt For For 8.3 Elect Michael Diekmann to the Supervisory Board Mgmt For For 8.4 Elect Matthew Miau to the Supervisory Board Mgmt For For 8.5 Elect Klaus-Peter Mueller to the Supervisory Board Mgmt For For 8.6 Elect Manfred Schneider to the Supervisory Board Mgmt For For 8.7 Elect Arne Wittig as Alternate Supervisory Board Mgmt For For Member 8.8 Elect Guenter Hugger as Alternate Supervisory Mgmt For For Board Member - -------------------------------------------------------------------------------- AIR FRANCE KLM Ticker Symbol: CUSIP/Security ID: F01699135 Meeting Date: 7/12/2007 Ballot Shares: 1174 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.48 per Share 4 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 5 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 6 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 7 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 8 Authorize Capital Increase of up to 10 Percent of Mgmt For For Issued Capital for Future Acquisitions 9 Authorize Capitalization of Reserves of Up to EUR Mgmt For For 500 Million for Bonus Issue or Increase in Par Value 10 Approve Employee Savings-Related Share Purchase Mgmt For For Plan 11 Amend Article 17 of Bylaws Re: Employee Mgmt For For Shareholder Representatives 12 Cancel Article 29 of Bylaws Re: Strategic Mgmt For For Management Committee 13 Amend Article 31 of Bylaws Re: Record Date Mgmt For For 14 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- BHP BILLITON LIMITED (FORMERLY BHP LTD.) Ticker Symbol: BHP CUSIP/Security ID: Q1498M100 Meeting Date: 11/28/2007 Ballot Shares: 33143 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for BHP Billiton PLC for the Year Ended June 30, 2007 2 Accept Financial Statements and Statutory Reports Mgmt For For for BHP Billiton Ltd for the Year Ended June 30, 2007 3 Elect David A. Crawford as Director of BHP Mgmt For For Billiton PLC 4 Elect David A. Crawford as Director of BHP Mgmt For For Billiton Ltd 5 Elect Don R. Argus as Director of BHP Billiton PLC Mgmt For For 6 Elect Don R. Argus as Director of BHP Billiton Ltd Mgmt For For 7 Elect Carlos Cordeiro as Director of BHP Billiton Mgmt For For PLC 8 Elect Carlos Cordeiro as Director of BHP Billiton Mgmt For For Ltd 9 Elect Gail de Planque as Director of BHP Billiton Mgmt For For PLC 10 Elect Gail de Planque as Director of BHP Billiton Mgmt For For Ltd 11 Elect David Jenkins as Director of BHP Billiton PLC Mgmt For For 12 Elect David Jenkins as Director of BHP Billiton Ltd Mgmt For For 13 Approve KPMG Audit PLC as Auditors of BHP Billiton Mgmt For For PLC 14 Authorize Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to an Aggregate Nominal Amount of US$278.08 Million in BHP Billiton PLC 15 Subject to the Passing of Resolution 14, Authorize Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to 116.4 Million Shares in BHP Billiton PLC 16 Authorize Buy-Back of up to 232.8 Million Shares Mgmt For For in BHP Billiton PLC 17.1 Approve Cancellation of Shares in BHP Billiton PLC Mgmt For For Held by BHP Billiton Ltd on Dec. 31, 2007 17.2 Approve Cancellation of Shares in BHP Billiton PLC Mgmt For For Held by BHP Billiton Ltd on Feb. 15, 2008 17.3 Approve Cancellation of Shares in BHP Billiton PLC Mgmt For For Held by BHP Billiton Ltd on April 30, 2008 17.4 Approve Cancellation of Shares in BHP Billiton PLC Mgmt For For Held by BHP Billiton Ltd on May 31, 2008 17.5 Approve Cancellation of Shares in BHP Billiton PLC Mgmt For For Held by BHP Billiton Ltd on June 15, 2008 17.6 Approve Cancellation of Shares in BHP Billiton PLC Mgmt For For Held by BHP Billiton Ltd on July 31, 2008 17.7 Approve Cancellation of Shares in BHP Billiton PLC Mgmt For For Held by BHP Billiton Ltd on Sept. 15, 2008 17.8 Approve Cancellation of Shares in BHP Billiton PLC Mgmt For For Held by BHP Billiton Ltd on Nov. 30, 2008 18 Approve Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2007 19 Approve Grant of Deferred Shares and Options Under Mgmt For For the Group Incentive Scheme and Performance Shares Under the Long-Term Incentive Plan to M.J. Kloppers, Executive Director 20 Approve Grant of Deferred Shares and Options Under Mgmt For For the Group Incentive Scheme to C.W. Goodyear, Executive Director 21 Amend Articles of Association of BHP Billiton PLC Mgmt For For Re: Age Requirement for Appointing Directors 22 Amend Constitution of BHP Billiton Ltd Re: Age Mgmt For For Requirement for Appointing Directors - -------------------------------------------------------------------------------- METRO AG Ticker Symbol: CUSIP/Security ID: D53968125 Meeting Date: 5/16/2008 Ballot Shares: 3226 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt For For for Fiscal 2007; Approve Allocation of Income and Dividends of EUR 1.18 per Common Share and EUR 1.298 per Preference Share 2 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 3 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 4 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Mgmt For For Auditors for Fiscal 2008 5a Elect Franz Haniel to the Supervisory Board Mgmt For For 5b Reelect Wulf Bernotat to the Supervisory Board Mgmt For For 5c Elect Juergen Fitschen to the Supervisory Board Mgmt For For 5d Reelect Erich Greipl to the Supervisory Board Mgmt For For 5e Elect Marie-Christine Lombard to the Supervisory Mgmt For For Board 5f Reelect Klaus Mangold to the Supervisory Board Mgmt For For 5g Reelect Bernd Pischetsrieder to the Supervisory Mgmt For For Board 5h Elect Theo de Raad to the Supervisory Board Mgmt For For 5i Reelect Hans-Juergen Schinzler to the Supervisory Mgmt For For Board 6 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 7 Approve Cancellation of EUR 127.8 Million Pool of Mgmt For For Conditional Capital Reserved for Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds 8 Approve Cancellation of 1999 AGM Pool of Mgmt For For Conditional Capital 9 Amend Articles Re: Presentation and Audit of Mgmt For For Financial Statements and Statutory Reports - -------------------------------------------------------------------------------- ALLIANZ SE (FORMERLY ALLIANZ AG) Ticker Symbol: CUSIP/Security ID: D03080112 Meeting Date: 5/21/2008 Ballot Shares: 3882 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 5.50 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 5 Authorize Repurchase of up to 5 Percent of Issued Mgmt For For Share Capital for Trading Purposes 6 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives of up to 5 Mgmt For For Percent of Issued Share Capital When Repurchasing Shares 8 Amend Articles Re: Remuneration Policy for Mgmt For For Nominating Committee 9 Approve Affiliation Agreement with Subsidiary Mgmt For For Allianz Investment Management SE 10 Approve Affiliation Agreement with Subsidiary Mgmt For For Allianz Argos 14 GmbH - -------------------------------------------------------------------------------- HOME RETAIL GROUP PLC Ticker Symbol: CUSIP/Security ID: G4581D103 Meeting Date: 7/3/2007 Ballot Shares: 4838 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 9 Pence Per Ordinary Mgmt For For Share 4 Elect Oliver Stocken as Director Mgmt For For 5 Elect John Coombe as Director Mgmt For For 6 Elect Andy Hornby as Director Mgmt For For 7 Elect Penny Hughes as Director Mgmt For For 8 Elect Terry Duddy as Director Mgmt For For 9 Elect Richard Ashton as Director Mgmt For For 10 Appoint PricewaterhouseCoopers LLP as Auditors of Mgmt For For the Company 11 Authorise Board to Fix Remuneration of Auditors Mgmt For For 12 Authorise the Company to Make EU Political Mgmt For For Organisation Donations and to Incur EU Political Expenditure up to GBP 50,000 13 Authorise Argos Limited to Make EU Political Mgmt For For Organisation Donations and to Incur EU Political Expenditure up to GBP 25,000 14 Authorise Homebase Limited to Make EU Political Mgmt For For Organisation Donations and to Incur EU Political Expenditure up to GBP 25,000 15 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 29,248,166 16 Subject to the Passing of Resolution 15, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,387,225 17 Authorise 87,000,000 Ordinary Shares for Market Mgmt For For Purchase 18 Authorise the Company to Send Information by Mgmt For For Electronic Means and by Means of a Website 19 Amend Articles of Association Re: Electronic Mgmt For For Communications - -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker Symbol: CUSIP/Security ID: G86838128 Meeting Date: 7/18/2007 Ballot Shares: 4051 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 15.3 Pence Per Ordinary Mgmt For For Share 4 Re-elect Richard Delbridge as Director Mgmt For For 5 Re-elect Evert Henkes as Director Mgmt For For 6 Re-elect Sir David Lees as Director Mgmt For For 7 Elect Elisabeth Airey as Director Mgmt For For 8 Elect John Nicholas as Director Mgmt For For 9 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 10 Authorise Board to Fix Remuneration of Auditors Mgmt For For 11 Authorise 48,985,295 Ordinary Shares for Market Mgmt For For Purchase 12 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 40,821,079 13 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,123,162 14 Authorise the Company to Make EU Political Mgmt For For Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 15 Authorise the Company to Use Electronic Mgmt For For Communications with its Shareholders - -------------------------------------------------------------------------------- C&C GROUP PLC Ticker Symbol: CUSIP/Security ID: G1826G107 Meeting Date: 7/13/2007 Ballot Shares: 2745 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Dividends Mgmt For For 3 Elect Brendan Dwan as Director Mgmt For For 4 Elect Liam FitzGerald as Director Mgmt For For 5 Elect Brendan McGuiness as Director Mgmt For For 6 Elect Tony O'Brien as Director Mgmt For For 7 Authorize Board to Fix Remuneration of Auditors Mgmt For For 8 Approve Remuneration of Directors up to a Maximum Mgmt For For of EUR 750,000 9 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights 10 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 11 Authorize Share Repurchase up to 10 Percent of Mgmt For For Issued Share Capital 12 Authorize Reissuance of Repurchased Shares Mgmt For For - -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker Symbol: CUSIP/Security ID: G10877101 Meeting Date: 10/25/2007 Ballot Shares: 20727 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for BHP Billiton Plc 2 Accept Financial Statements and Statutory Reports Mgmt For For for BHP Billiton Limited 3 Re-elect David Crawford as Director of BHP Mgmt For For Billiton Plc 4 Re-elect David Crawford as Director of BHP Mgmt For For Billiton Limited 5 Re-elect Don Argus as Director of BHP Billiton Plc Mgmt For For 6 Re-elect Don Argus as Director of BHP Billiton Mgmt For For Limited 7 Re-elect Carlos Cordeiro as Director of BHP Mgmt For For Billiton Plc 8 Re-elect Carlos Cordeiro as Director of BHP Mgmt For For Billiton Limited 9 Re-elect Gail de Planque as Director of BHP Mgmt For For Billiton Plc 10 Re-elect Gail de Planque as Director of BHP Mgmt For For Billiton Limited 11 Re-elect David Jenkins as Director of BHP Billiton Mgmt For For Plc 12 Re-elect David Jenkins as Director of BHP Billiton Mgmt For For Limited 13 Reappoint KPMG Audit Plc as Auditors of BHP Mgmt For For Billiton Plc and Authorise the Board to Determine Their Remuneration 14 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 278,081,499 15 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 58,200,632 16 Authorise 232,802,528 BHP Billiton Plc Ordinary Mgmt For For Shares for Market Purchase 17i Approve Reduction of Share Capital of BHP Billiton Mgmt For For Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 December 2007 ii Approve Reduction of Share Capital of BHP Billiton Mgmt For For Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 February 2008 iii Approve Reduction of Share Capital of BHP Billiton Mgmt For For Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 April 2008 iv Approve Reduction of Share Capital of BHP Billiton Mgmt For For Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 May 2008 v Approve Reduction of Share Capital of BHP Billiton Mgmt For For Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 June 2008 vi Approve Reduction of Share Capital of BHP Billiton Mgmt For For Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 July 2008 vii Approve Reduction of Share Capital of BHP Billiton Mgmt For For Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 September 2008 viii Approve Reduction of Share Capital of BHP Billiton Mgmt For For Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 November 2008 18 Approve Remuneration Report Mgmt For For 19 Approve Grant of Deferred Shares and Options under Mgmt For For 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 Options under Mgmt For For the BHP Billiton Ltd. Group Incentive Scheme to Charles Goodyear 21 Amend Articles of Association of BHP Billiton Plc Mgmt For For Re: Age Limit of Directors 22 Amend the Constitution of BHP Billiton Limited Re: Mgmt For For Age Limit of Directors - -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker Symbol: NAB CUSIP/Security ID: Q65336119 Meeting Date: 2/7/2008 Ballot Shares: 22622 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Financial Year Ended Sept 30, 2007 2(a) Elect Patricia Cross as Director Mgmt For For 2(b) Elect Daniel Gilbert as Director Mgmt For For 2(c) Elect Jillian Segal as Director Mgmt For For 2(d) Elect Malcolm Williamson as Director Mgmt For For 3 Adopt New Constitution Mgmt For For 4 Approve Remuneration of Non-executive Directors in Mgmt For For the Amount of A$4.5 Million Per Annum 5(a) Approve Grant of Shares to John Stewart Mgmt For For 5(b) Approve Grant of Performance Rights to John Stewart Mgmt For For 6(a) Approve Grant of Shares, Performance Options and Mgmt For For Performance Shares to Ahmed Fahour 6(b) Approve Grant of Shares, Performance Options and Mgmt For For Performance Shares to Michael Ullmer 7 Approve Remuneration Reportfor Financial Year Mgmt For For Ended Sept 30, 2007 - -------------------------------------------------------------------------------- DCC PLC Ticker Symbol: CUSIP/Security ID: G2689P101 Meeting Date: 7/20/2007 Ballot Shares: 1571 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Dividends Mgmt For For 3a Elect Jim Flavin as Director Mgmt For For 3b Elect Maurice Keane as Director Mgmt For For 3c Elect Bernard Somers as Director Mgmt For For 4a Elect Tony Barry as Director Mgmt For Against 4b Elect Paddy Gallagher as Director Mgmt For Against 5 Authorize Board to Fix Remuneration of Auditors Mgmt For For 6 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights 7 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 8 Authorize Share Repurchase up to 10 Percent of Mgmt For For Issued Share Capital 9 Fix Re-issue Price of the Company's Shares held as Mgmt For For Treasury Shares - -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker Symbol: CUSIP/Security ID: G5375M118 Meeting Date: 7/17/2007 Ballot Shares: 2526 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 34.0 Pence Per Share Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Elect Paul Myners as Director Mgmt For For 5 Re-elect Bo Lerenius as Director Mgmt For For 6 Re-elect Francis Salway as Director Mgmt For For 7 Re-elect Mike Hussey as Director Mgmt For For 8 Re-elect Stuart Rose as Director Mgmt For For 9 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 10 Authorise Board to Fix Remuneration of Auditors Mgmt For For 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,958,150.50 12 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,352,092 13 Authorise 47,041,849 Ordinary Shares for Market Mgmt For For Purchase 14 Authorise the Company to Use Electronic Mgmt For For Communications 15 Authorise the Company to Make EU Political Mgmt For For Organisation Donations and to Incur EU Political Expenditure up to GBP 20,000 - -------------------------------------------------------------------------------- CONTINENTAL AG Ticker Symbol: CUSIP/Security ID: D16212140 Meeting Date: 4/25/2008 Ballot Shares: 1159 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 2 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 5 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Mgmt For For Auditors for Fiscal 2008 6 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 7 Amend Articles Re: Allow Partial Exclusion of Mgmt For For Preemptive Rights for 2007 Pool of Authorized Capital 8 Approve Partial Exclusion of Preemptive Rights and Mgmt For For Partial Cancellation of Aggregate Nominal Amount and Reduction of 2006 Pool of Conditional Capital 9 Approve Issuance of Convertible Bonds and/or Bonds Mgmt For For with Warrants Attached up to Aggregate Nominal Amount of EUR 1.5 Billionwith Preemptive Rights; Approve Creation of EUR 37.5 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Stock Option Plan for Key Employees; Mgmt For For Approve Creation of EUR 20 Million Pool of Conditional Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- SABMILLER PLC Ticker Symbol: CUSIP/Security ID: G77395104 Meeting Date: 7/31/2007 Ballot Shares: 4749 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Elect Dinyar Devitre as Director Mgmt For For 4 Re-elect Meyer Kahn as Director Mgmt For For 5 Re-elect John Manser as Director Mgmt For For 6 Re-elect Miles Morland as Director Mgmt For For 7 Re-elect Malcolm Wyman as Director Mgmt For For 8 Approve Final Dividend of 36 US Cents Per Share Mgmt For For 9 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 10 Authorise Board to Fix Remuneration of Auditors Mgmt For For 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 7,511,967 12 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 7,511,967 13 Authorise 150,239,345 Ordinary Shares for Market Mgmt For For Purchase 14 Approve Contingent Purchase Contract Between the Mgmt For For Company and SABMiller Jersey Limited 15 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- BT GROUP PLC Ticker Symbol: CUSIP/Security ID: G16612106 Meeting Date: 7/19/2007 Ballot Shares: 42009 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 10 Pence Per Share Mgmt For For 4 Re-elect Sir Christopher Bland as Director Mgmt For For 5 Re-elect Andy Green as Director Mgmt For For 6 Re-elect Ian Livingston as Director Mgmt For For 7 Re-elect John Nelson as Director Mgmt For For 8 Elect Deborah Lathen as Director Mgmt For For 9 Elect Francois Barrault as Director Mgmt For For 10 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 11 Authorise Board to Fix Remuneration of Auditors Mgmt For For 12 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 136,000,000 13 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,000,000 14 Authorise 827,000,000 Shares for Market Purchase Mgmt For For 15 Authorise the Company to Communicate with Mgmt For For Shareholders by Making Documents and Information Available on a Website 16 Authorise British Telecommunications Plc to Make Mgmt For For EU Political Organisation Donations up to GBP 100,000 - -------------------------------------------------------------------------------- INVESTEC PLC Ticker Symbol: CUSIP/Security ID: G49188116 Meeting Date: 8/8/2007 Ballot Shares: 3177 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Re-elect Samuel Abrahams as Director of Investec Mgmt For For Plc and Investec Limited 2 Re-elect George Alford as Director of Investec Plc Mgmt For For and Investec Limited 3 Re-elect Glynn Burger as Director of Investec Plc Mgmt For For and Investec Limited 4 Re-elect Hugh Herman as Director of Investec Plc Mgmt For For and Investec Limited 5 Re-elect Donn Jowell as Director of Investec Plc Mgmt For For and Investec Limited 6 Re-elect Ian Kantor as Director of Investec Plc Mgmt For For and Investec Limited 7 Re-elect Alan Tapnack as Director of Investec Plc Mgmt For For and Investec Limited 8 Re-elect Peter Thomas as Director of Investec Plc Mgmt For For and Investec Limited 9 Re-elect Fani Titi as Director of Investec Plc and Mgmt For For Investec Limited 10 Accept Financial Statements and Statutory Reports Mgmt For For 11 Approve Remuneration Report Mgmt For For 12 Sanction the Interim Dividend on Ordinary Shares Mgmt For For Paid by Investec Limited 13 Sanction the Interim Dividend on the Dividend Mgmt For For Access (South African Resident) (SA DAS) Redeemable Preference Share Paid by Investec Limited 14 Approve Final Dividend on Ordinary Shares by Mgmt For For Investec Limited 15 Appoint Ernst & Young Inc as Auditors and Mgmt For For Authorise the Board to Determine Their Remuneration 16 Reappoint KPMG Inc as Auditors and Authorise the Mgmt For For Board to Determine Their Remuneration 17 Authorise 4,982,858 Ordinary Shares of the Mgmt For For Unissued Ordinary Shares in the Authorised Share Capital of Investec Limited be Placed Under the Control of Directors 18 Authorise 4,000,000 Class A Variable Rate Mgmt For For Compulsorily Convertible Non-Cumulative Preference Shares to be Placed Under the Control of Directors 19 Approve that All Unissued Shares in the Authorised Mgmt For For Share Capital of Investec Limited be Placed Under the Control of the Directors 20 Approve Issuance of Ordinary Shares without Mgmt For For Pre-emptive Rights up to a Maximum of 15 Percent of Issued Ordinary Shares 21 Authorise Issue of 4,000,000 Class A Variable Rate Mgmt For For Compulsorily Convertible Non-Cumulative Preference Shares 22 Authorise Repurchase of up to 20 Percent of Its Mgmt For For Ordinary Share Capital or Class A Preference Share Capital 23 Amend Articles of Association Re: Re-election of Mgmt For For Directors 24 Authorise Directors or the Company Secretary to Do Mgmt For For All Things Necessary to Carry into Effect the Aforesaid Resolutions 25 Accept Financial Statements and Statutory Reports Mgmt For For 26 Approve Remuneration Report Mgmt For For 27 Sanction the Interim Dividend on Ordinary Shares Mgmt For For Paid by Investec Plc 28 Approve Final Dividend of 13 Pence Per Ordinary Mgmt For For Share by Investec Plc 29 Reappoint Ernst & Young LLP as Auditors and Mgmt For For Authorise the Board to Determine Their Remuneration 30 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 120,326 31 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,029.85 32 Authorise 38,161,320 Ordinary Shares for Market Mgmt For For Purchase 33 Amend Articles of Association Re: Re-election of Mgmt For For Directors 34 Authorise Directors or the Company Secretary to Do Mgmt For For All Things Necessary to Carry into Effect the Aforesaid Resolutions - -------------------------------------------------------------------------------- MARKS & SPENCER GROUP PLC Ticker Symbol: CUSIP/Security ID: G5824M107 Meeting Date: 7/10/2007 Ballot Shares: 9358 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 12.0 Pence Per Ordinary Mgmt For For Share 4 Elect Martha Fox as Director Mgmt For For 5 Re-elect Ian Dyson as Director Mgmt For For 6 Re-elect Steven Holliday as Director Mgmt For For 7 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 8 Authorise the Audit Committee to Fix Remuneration Mgmt For For of Auditors 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 141,715,176 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,257,276 11 Authorise 170,000,000 Ordinary Shares for Market Mgmt For For Purchase 12 Amend Articles of Association Mgmt For For 13 Approve Marks and Spencer Group Sharesave Plan 2007 Mgmt For For - -------------------------------------------------------------------------------- YELL GROUP PLC Ticker Symbol: CUSIP/Security ID: G9835W104 Meeting Date: 7/19/2007 Ballot Shares: 5912 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 11.4 Pence Per Ordinary Mgmt For For Share 3 Approve Remuneration Report Mgmt For For 4 Re-elect John Condron as Director Mgmt For For 5 Re-elect John Davis as Director Mgmt For For 6 Re-elect Lyndon Lea as Director Mgmt For For 7 Re-elect Lord Powell of Bayswater as Director Mgmt For For 8 Re-elect Robert Scott as Director Mgmt For For 9 Re-elect John Coghlan as Director Mgmt For For 10 Re-elect Joachim Eberhardt as Director Mgmt For For 11 Re-elect Richard Hooper as Director Mgmt For For 12 Elect Tim Bunting as Director Mgmt For For 13 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 14 Authorise Board to Fix Remuneration of Auditors Mgmt For For 15 Approve Increase in Authorised Capital from GBP Mgmt For For 9,363,200 to GBP 10,403,200 16 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,597,497.93 if Resolution 15 is Passed or GBP 1,569,926.88 if Resolution 15 is Not Passed 17 Authorise the Company and Yell Limited to Each Mgmt For For Make EU Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 18 Adopt New Articles of Association Mgmt For For 19 Subject to the Passing of Resolution 16, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 389,663 20 Authorise 77,932,731 Ordinary Shares for Market Mgmt For For Purchase - -------------------------------------------------------------------------------- EXPERIAN GROUP LTD Ticker Symbol: CUSIP/Security ID: G32655105 Meeting Date: 7/18/2007 Ballot Shares: 5989 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Elect Fabiola Arredondo as Director Mgmt For For 4 Elect Paul Brooks as Director Mgmt For For 5 Elect Laurence Danon as Director Mgmt For For 6 Elect Roger Davis as Director Mgmt For For 7 Elect Sean Fitzpatrick as Director Mgmt For For 8 Elect Alan Jebson as Director Mgmt For For 9 Elect John Peace as Director Mgmt For For 10 Elect Don Robert as Director Mgmt For For 11 Elect Alan Rudge as Director Mgmt For For 12 Elect David Tyler as Director Mgmt For For 13 Reappoint PricewaterhouseCoopers LLC as Auditors Mgmt For For of the Company 14 Authorize Board to Fix Remuneration of Auditors Mgmt For For 15 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 34 Million 16 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 5.1 Million 17 Authorise 102 Million Shares for Market Purchase Mgmt For For 18 Amend Articles of Association Re: Electronic Mgmt For For Communications 19 Amend Articles of Association Re: Shareholder Mgmt For For Notifications, Investigations of Share Interests, etc. - -------------------------------------------------------------------------------- ICAP PLC Ticker Symbol: CUSIP/Security ID: G46981117 Meeting Date: 7/18/2007 Ballot Shares: 4994 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 9.3 Pence Per Ordinary Mgmt For For Share 3 Re-elect Nicholas Cosh as Director Mgmt For For 4 Re-elect Duncan Goldie-Morrison as Director Mgmt For For 5 Re-elect James McNulty as Director Mgmt For For 6 Elect Matthew Lester as Director Mgmt For For 7 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 8 Authorise Board to Fix Remuneration of Auditors Mgmt For For 9 Approve Remuneration Report Mgmt For For 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,565,972 11 Subject to the Passing of Resolution 10, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,228,426 12 Authorise 64,697,917 Ordinary Shares for Market Mgmt For For Purchase 13 Authorise the Company to Make EU Political Mgmt For For Organisation Donations and to Incur EU Political Expenditure up to GBP 100,000 14 Authorise ICAP Management Services Limited to Make Mgmt For For EU Political Organisation Donations and to Incur EU Political Expenditure up to GBP 100,000 15 Authorise the Company to Use Electronic Mgmt For For Communications - -------------------------------------------------------------------------------- CABLE & WIRELESS PLC Ticker Symbol: CUSIP/Security ID: G17416127 Meeting Date: 7/20/2007 Ballot Shares: 14791 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 4.15 Pence Per Ordinary Mgmt For For Share 4 Re-elect Richard Lapthorne as Director Mgmt For For 5 Re-elect Clive Butler as Director Mgmt For For 6 Elect Harris Jones as Director Mgmt For For 7 Reappoint KPMG Audit Plc as Auditors of the Company Mgmt For For 8 Authorise Board to Fix Remuneration of Auditors Mgmt For For 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 195,000,000 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 29,000,000 11 Amend Cable & Wireless Long Term Cash Incentive Mgmt For For Plan 12 Authorise the Company to Use Electronic Mgmt For For Communications 13 Authorise 238,000,000 Ordinary Shares for Market Mgmt For For Purchase 14 Authorise the Company to Make EU Political Mgmt For For Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 - -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker Symbol: CUSIP/Security ID: G1699R107 Meeting Date: 7/12/2007 Ballot Shares: 4243 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 7.625 Pence Per Ordinary Mgmt For For Share 4 Elect Ian Carter as Director Mgmt For For 5 Re-elect John Peace as Director Mgmt For For 6 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 7 Authorise Board to Fix Remuneration of Auditors Mgmt For For 8 Authorise the Company to Make EU Political Mgmt For For Organisation Donations and to Incur EU Political Expenditure up to GBP 25,000 9 Authorise Burberry Limited to Make EU Political Mgmt For For Organisation Donations and to Incur EU Political Expenditure up to GBP 25,000 10 Authorise 43,760,000 Ordinary Shares for Market Mgmt For For Purchase 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 72,935 12 Subject to the Passing of Resolution 11, Renew the Mgmt For For Authority Conferred on Directors to Disapply Shares for Cash in Connection with a Rights Issue without Offering Those Shares Pro Rata to Existing Shareholders 13 Subject to the Passing of Resolution 11, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,940 14 Subject to the Passing of Resolution 12 and 13, Mgmt For For Extend the Authority Conferred on Directors to Sell Shares Held by the Company in Treasury for Cash without Offering Those Shares Pro Rata to Existing Shareholders 15 Approve Burberry Exceptional Performance Share Plan Mgmt For For 16 Amend Articles of Association Re: Electronic Mgmt For For Communications - -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker Symbol: CUSIP/Security ID: D2035M136 Meeting Date: 5/15/2008 Ballot Shares: 26148 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.78 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 5 Ratify PricewaterhouseCoopers AG and Ernst & Young Mgmt For For AG as Auditors for Fiscal 2008 6 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 7 Elect Ulrich Lehner to the Supervisory Board Mgmt For For 8 Elect Hans Bury to the Supervisory Board Mgmt For For 9 Approve Affiliation Agreement with Subsidiary Mgmt For For Lambda Telekommunikationsdienste GmbH 10 Approve Affiliation Agreement with Subsidiary Mgmt For For Omikron Telekommunikationsdienste GmbH 11 Approve Affiliation Agreement with Subsidiary Mgmt For For Theta Telekommunikationsdienste GmbH 12 Approve Affiliation Agreement with Subsidiary Eta Mgmt For For Telekommunikationsdienste GmbH 13 Approve Affiliation Agreement with Subsidiary Mgmt For For Epsilon Telekommunikationsdienste GmbH 14 Approve Affiliation Agreement with Subsidiary Mgmt For For Omega Telekommunikationsdienste GmbH 15 Approve Affiliation Agreement with Subsidiary Mgmt For For Sigma Telekommunikationsdienste GmbH 16 Approve Affiliation Agreement with Subsidiary Mgmt For For Kappa Telekommunikationsdienste GmbH 17 Amend Articles Re: Remuneration Policy for Mgmt For For Nominating Committee - -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker Symbol: CUSIP/Security ID: Y7749X101 Meeting Date: 3/19/2008 Ballot Shares: 4110 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Appropriation of Income and Dividends of Mgmt For For KRW 800 Per Common Share 2 Amend Articles of Incorporation Regarding Audit Mgmt For For Committee 3 Elect One Inside Director and 12 Outside Directors Mgmt For For (Bundled) 4 Elect Four Members of Audit Committee Mgmt For For 5 Approve Remuneration of Executive Directors and Mgmt For Against Independent Non-Executive Directors 6 Approve Stock Option Grants Mgmt For For - -------------------------------------------------------------------------------- 3I GROUP PLC Ticker Symbol: CUSIP/Security ID: G88473114 Meeting Date: 7/11/2007 Ballot Shares: 3177 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 10.3 Pence Per Ordinary Mgmt For For Share 4 Elect Robert Swannell as Director Mgmt For For 5 Re-elect Baroness Hogg as Director Mgmt For For 6 Re-elect Fred Steingraber as Director Mgmt For For 7 Re-elect Philip Yea as Director Mgmt For For 8 Reappoint Ernst & Young LLP as Auditors of the Mgmt For For Company 9 Authorise Board to Fix Remuneration of Auditors Mgmt For For 10 Authorise the Company to Make EU Political Mgmt For For Organisation Donations up to GBP 12,000 and to Incur EU Political Expenditure up to GBP 12,000 11 Authorise 3i Plc to Make EU Political Organisation Mgmt For For Donations up to GBP 12,000 and to Incur EU Political Expenditure up to GBP 12,000 12 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 96,502,000 13 Subject to the Passing of Resolution 12, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,475,000 14 Authorise 46,111,000 Ordinary Shares for Market Mgmt For For Purchase 15 Authorise 8,629,980 B Shares for Market Purchase Mgmt For For - -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker Symbol: CUSIP/Security ID: G93882135 Meeting Date: 7/24/2007 Ballot Shares: 268149 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Re-elect Sir John Bond as Director Mgmt For For 3 Re-elect Arun Sarin as Director Mgmt For For 4 Re-elect Michael Boskin as Director Mgmt For Against 5 Re-elect John Buchanan as Director Mgmt For For 6 Re-elect Andy Halford as Director Mgmt For For 7 Re-elect Anne Lauvergeon as Director Mgmt For For 8 Re-elect Jurgen Schrempp as Director Mgmt For For 9 Re-elect Luc Vandevelde as Director Mgmt For For 10 Re-elect Anthony Watson as Director Mgmt For For 11 Re-elect Philip Yea as Director Mgmt For For 12 Elect Vittorio Colao as Director Mgmt For For 13 Elect Alan Jebson as Director Mgmt For For 14 Elect Nick Land as Director Mgmt For For 15 Elect Simon Murray as Director Mgmt For For 16 Approve Final Dividend of 4.41 Pence Per Ordinary Mgmt For For Share 17 Approve Remuneration Report Mgmt For For 18 Reappoint Deloitte & Touche LLP as Auditors of the Mgmt For For Company 19 Authorise Audit Committee to Fix Remuneration of Mgmt For For Auditors 20 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,000,000,000 21 Subject to the Passing of Resolution 20, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 290,000,000 22 Authorise 5,200,000,000 Ordinary Shares for Market Mgmt For For Purchase 23 Authorise the Company to Use Electronic Mgmt For For Communication 24 Adopt New Articles of Association Mgmt For For 25 Amend Articles of Association to Enable Shrholder Against Against Shareholders to Direct Management by Ordinary Resolution 26 Alter the Capital Structure of the Company by Shrholder Against Against Receiving Tracking Shares or Adopting a Scheme of Arrangement to Introduce a New Holding Company and Receive New Holding Company Shares in Respect to Vodafone's Holding in Verizon Wireless 27 Authorise Scheme of Arrangement to Introduce a New Shrholder Against Against Holding Company with a New Capital Structure which Includes the Issue of Bonds Directly to Shareholders 28 Amend Articles of Association Re: Protection of Shrholder Against Against the Borrowing Capacity by Capping the Amount that the Company can Spend on Acquisitions Without Seeking Shareholder Approval - -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker Symbol: CUSIP/Security ID: R61115102 Meeting Date: 7/5/2007 Ballot Shares: 3539 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Merger Agreement with Statoil ASA Mgmt For For 2 Approve NOK 140.9 Million Reduction in Share Mgmt For For Capital via Cancellation of 21.6 Million Treasury Shares and Redemption of 16.9 Million Shares Held by Norwegian State 3 Authorize Repurchase of up to 621,895 Shares in Mgmt For For Connection with Employee Share Purchase Program 4 Amend Articles Re: Replace Current Norwegian Name Mgmt For For for President and CEO ('generaldirektoer') with 'konsernsjef' - -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker Symbol: CUSIP/Security ID: G77732173 Meeting Date: 7/11/2007 Ballot Shares: 9578 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 7.35 Pence Per Ordinary Mgmt For For Share 4 Elect Val Gooding as Director Mgmt For For 5 Re-elect Justin King as Director Mgmt For For 6 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 7 Authorise the Audit Committee to Fix Remuneration Mgmt For For of Auditors 8 Authorise the Company to Make EU Political Mgmt For For Organisation Donations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 9 Authorise Sainsbury's Supermarkets Ltd to Make EU Mgmt For For Political Organisation Donations up to GBP 25,000 and to Incur EU Political Expenditure up to GBP 25,000 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 165,640,000 11 Subject to the Passing of Resolution 10, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,850,000 12 Authorise 173,922,000 Ordinary Shares for Market Mgmt For For Purchase 13 Authorise the Company to Use Electronic Mgmt For For Communications; Amend Articles of Association Re: Electronic Communications - -------------------------------------------------------------------------------- STATOILHYDRO ASA (FORMERLY STATOIL ASA) Ticker Symbol: CUSIP/Security ID: R8412T102 Meeting Date: 7/5/2007 Ballot Shares: 2802 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Registration of Attending Shareholders and Proxies Mgmt None None 3 Elect Chairman of Meeting Mgmt For For 4 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 5 Approve Notice of Meeting and Agenda Mgmt For For 6 Receive Information on Merger of Petroleum Mgmt None None Activities Between Company and Norsk Hydro ASA 7 Approve Plan for Merger of Petroleum Activities Mgmt For For Between Company and Norsk Hydro ASA 8.1 Issue 1.043 Billion Shares in Connection with Mgmt For For Acquisition of Norsk Hydro ASA 8.2 Amend Articles to Reflect Merger Including Name Mgmt For For Change and New Share Capital 8.3 Elect Members and Deputy Members of Corporate Mgmt For For Assembly 8.4 Elect Olaug Svarva, Benedicte Schilbred Fasmer, Mgmt For For Tom Rathke, and Bjoern Staale Haavik as Members of Nominating Committee 9 Approve NOK 50.4 Million Reduction in Share Mgmt For For Capital via Cancellation of Treasury Shares and Redemption of Shares Held by Norwegian State; Amend Articles to Reflect Changes in Capital - -------------------------------------------------------------------------------- MAN GROUP PLC Ticker Symbol: CUSIP/Security ID: G5790V115 Meeting Date: 7/12/2007 Ballot Shares: 10045 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 12.7 Cents Per Ordinary Mgmt For For Share 4 Elect Kevin Hayes as Director Mgmt For For 5 Re-elect Alison Carnwath as Director Mgmt For For 6 Re-elect Harvey McGrath as Director Mgmt For For 7 Re-elect Glen Moreno as Director Mgmt For For 8 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 9 Authorise Board to Fix Remuneration of Auditors Mgmt For For 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 18,797,996 11 Subject to the Passing of Resolution 10, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,819,699.44 12 Authorise 187,979,963 Ordinary Shares for Market Mgmt For For Purchase - -------------------------------------------------------------------------------- SCOTTISH & SOUTHERN ENERGY PLC Ticker Symbol: CUSIP/Security ID: G7885V109 Meeting Date: 7/26/2007 Ballot Shares: 4771 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 39.9 Pence Per Ordinary Mgmt For For Share 4 Elect Nick Baldwin as Director Mgmt For For 5 Elect Richard Gillingwater as Director Mgmt For For 6 Re-elect Alistair Phillips-Davies as Director Mgmt For For 7 Re-elect Sir Kevin Smith as Director Mgmt For For 8 Reappoint KPMG Audit Plc as Auditors of the Company Mgmt For For 9 Authorise Board to Fix Remuneration of Auditors Mgmt For For 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 143,668,653 11 Subject to the Passing of Resolution 10, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,550,298 12 Authorise 86,201,192 Ordinary Shares for Market Mgmt For For Purchase 13 Authorise the Company to Provide Documents or Mgmt For For Information to Members Via the Company's Website 14 Amend Scottish and Southern Energy Plc Performance Mgmt For For Share Plan - -------------------------------------------------------------------------------- NESTLE SA Ticker Symbol: CUSIP/Security ID: H57312466 Meeting Date: 4/10/2008 Ballot Shares: 6091 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Share Re-registration Consent Mgmt For For 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Discharge of Board and Senior Management Mgmt For For 3 Approve Allocation of Income and Dividends of CHF Mgmt For For 12.20 per Share 4.1.1 Reelect Andreas Koopmann as Director Mgmt For For 4.1.2 Reelect Rolf Haenggi as Director Mgmt For For 4.2.1 Elect Paul Bulcke as Director Mgmt For For 4.2.2 Elect Beat Hess as Director Mgmt For For 4.3 Ratify KPMG SA as Auditors Mgmt For For 5.1 Approve CHF 10.1 Million Reduction in Share Mgmt For For Capital via Cancellation of 10.1 Million Repurchased Shares 5.2 Approve 1:10 Stock Split Mgmt For For 5.3 Amend Articles to Reflect Changes in Capital; Mgmt For For Amend Articles Re: Stock Split 6 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- MAPFRE S.A. (FORMERLY CORPORACION MAPFRE SA) Ticker Symbol: CUSIP/Security ID: E3449V125 Meeting Date: 7/4/2007 Ballot Shares: 9059 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Authorize Issuance of Bonds/Debentures up to a Mgmt For For Maximum Amount of EUR 1 Billion; Approve Resolutions Concerning the Bonds/Debentures Issuance 2 Approve Stock Incentive Plan for Executive Mgmt For For Directors 3 Amend Article 17 of Company Bylaws Mgmt For For 4 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 5 Approve Minutes of Meeting Mgmt For For - -------------------------------------------------------------------------------- ASML HOLDING NV Ticker Symbol: CUSIP/Security ID: N07059160 Meeting Date: 7/17/2007 Ballot Shares: 2501 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Amend Articles in Order to Increase the Par Value Mgmt For For of the Shares 3 Amend Articles in Order to Decrease the Par Value Mgmt For For of the Shares 4 Approve Reverse Stock Split Mgmt For For 5 Elect R. Deusinger to Supervisory Board Mgmt For For 6 Allow Questions Mgmt None None 7 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- CAPITALIA SPA (FRMRLY. BANCA DI ROMA ) Ticker Symbol: CUSIP/Security ID: T2432A100 Meeting Date: 7/28/2007 Ballot Shares: 9853 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Plan of Merger by Incorporation of Mgmt For For Capitalia SpA in Unicredit SpA - -------------------------------------------------------------------------------- UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA) Ticker Symbol: CUSIP/Security ID: T95132105 Meeting Date: 7/28/2007 Ballot Shares: 37790 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect One Director Mgmt For For 1 Approve Plan of Merger by Incorporation of Mgmt For For Capitalia SpA in Unicredit SpA; Amend Bylaws Accordingly 2 Authorize Reissuance of Repurchased Shares to Mgmt For For Service 425,000 Purchase Rights to Be Granted to Executive Directors of Capitalia Group 3 Amend Articles 27, 28, and 32 of the Bylaws Mgmt For For - -------------------------------------------------------------------------------- BRITISH AIRWAYS PLC Ticker Symbol: CUSIP/Security ID: G14980109 Meeting Date: 7/17/2007 Ballot Shares: 4199 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Re-elect Alison Reed as Director Mgmt For For 4 Elect James Lawrence as Director Mgmt For For 5 Reappoint Ernst & Young LLP as Auditors of the Mgmt For For Company 6 Authorise Board to Fix Remuneration of Auditors Mgmt For For 7 Amend Articles of Association Mgmt For For 8 Authorise up to Ten Percent of the Aggregate Mgmt For For Nominal Amount of the Company's Issued Ordinary Share Capital for Market Purchase - -------------------------------------------------------------------------------- NEOPOST SA Ticker Symbol: CUSIP/Security ID: F65196119 Meeting Date: 7/10/2007 Ballot Shares: 456 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 3.30 per Share 3 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 4 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 5 Approve Remuneration of Directors in the Aggregate Mgmt For For Amount of EUR 290,000 6 Elect Denis Thiery as Director Mgmt For For 7 Elect Agnes Touraine as Director Mgmt For For 8 Reelect Michel Guillet as Director Mgmt For For 9 Reelect Jacques Clay as Director Mgmt For For 10 Reelect Jean-Paul Villot as Director Mgmt For For 11 Ratify Ernst & Young et Autres as Auditor Mgmt For For 12 Ratify Christian Chocho as Alternate Auditor Mgmt For For 13 Authorize Repurchase of Up to Ten Percent of Mgmt For Against Issued Share Capital 14 Amend Articles of Association Re: Record Date Mgmt For For 15 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 16 Authorize Board to Increase Capital in the Event Mgmt For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capitalization of Reserves of Up to EUR Mgmt For For 30 Million for Bonus Issue or Increase in Par Value 18 Authorize Capital Increase of up to 10 Percent of Mgmt For For Issued Capital for Future Acquisitions 19 Authorize Capital Increase of Up to EUR 5 Million Mgmt For For for Future Exchange Offers 20 Approve Employee Savings-Related Share Purchase Mgmt For For Plan 21 Approve Overseas Employee Stock Purchase Plan Mgmt For For 22 Amend Restricted Stock Plan Mgmt For For 23 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 24 Approve Issuance of Securities Convertible into Mgmt For For Debt up to 250 Million 25 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker Symbol: CUSIP/Security ID: G8056D159 Meeting Date: 7/24/2007 Ballot Shares: 2372 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 38.68 Pence Per Ordinary Mgmt For For Share 3 Re-elect Sir John Egan as Director Mgmt For For 4 Re-elect Tony Wray as Director Mgmt For For 5 Reappoint Deloitte & Touche LLP as Auditors and Mgmt For For Authorise the Board to Determine Their Remuneration 6 Approve Remuneration Report Mgmt For For 7 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 76,463,232 8 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,469,484 9 Authorise 23,432,281 Ordinary Shares for Market Mgmt For For Purchase 10 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- MAN AG Ticker Symbol: CUSIP/Security ID: D51716104 Meeting Date: 4/25/2008 Ballot Shares: 2256 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 3.15 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 5 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 6 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Mgmt For For Auditors for Fiscal 2008 - -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker Symbol: CUSIP/Security ID: D2734Z107 Meeting Date: 5/20/2008 Ballot Shares: 4047 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt For For for Fiscal 2007; Accept Financial Statements and Statutory Reports for Fiscal 2007 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.54 per Common Share and EUR 0.56 per Preference Share 3 Approve Discharge of Personally Liable Partner for Mgmt For For Fiscal 2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 5 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Mgmt For For Auditors for Fiscal 2008 - -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker Symbol: CUSIP/Security ID: Y1489Q103 Meeting Date: 7/3/2007 Ballot Shares: 18000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Sale of the Entire Issued Share Capital of Mgmt For For Easton Overseas Ltd. and Shareholders' Loan to Win Good Investments Ltd. for a Total Consideration of HK$2.95 Billion Pursuant to the Share Purchase Agreement 2 Reelect Su Xingang as Director Mgmt For For - -------------------------------------------------------------------------------- SALZGITTER AG (FRMLY PREUSSAG STAHL AG) Ticker Symbol: CUSIP/Security ID: D80900109 Meeting Date: 5/21/2008 Ballot Shares: 1070 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For Against 2 per Share and a Special Dividend of EUR 1 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 5 Ratify PricewaterhouseCoopers AG as Auditors for Mgmt For For Fiscal 2008 6.1 Elect Karl Ehlerding to the Supervisory Board Mgmt For For 6.2 Elect Lothar Hageboelling to the Supervisory Board Mgmt For For 6.3 Elect Juergen Hesselbach to the Supervisory Board Mgmt For For 6.4 Elect Dieter Koester to the Supervisory Board Mgmt For For 6.5 Elect Arno Morenz to the Supervisory Board Mgmt For For 6.6 Elect Hannes Rehm to the Supervisory Board Mgmt For For 6.7 Elect Rudolf Rupprecht to the Supervisory Board Mgmt For For 6.8 Elect Johannes Teyssen to the Supervisory Board Mgmt For For 6.9 Elect Rainer Thieme to the Supervisory Board Mgmt For For 6.10 Elect Martin Winterkorn to the Supervisory Board Mgmt For For 6.11 Elect Werner Tegtmeier to the Supervisory Board Mgmt For For 7 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI Ticker Symbol: CUSIP/Security ID: M4752S106 Meeting Date: 10/4/2007 Ballot Shares: 19845 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting and Elect Presiding Council Mgmt For For 2 Authorize Presiding Council to Sign Minutes of Mgmt For For Meeting 3 Amend Company Bylaws Mgmt For For - -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker Symbol: CUSIP/Security ID: E6282J109 Meeting Date: 7/17/2007 Ballot Shares: 1474 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Individual Financial Statements and Mgmt For For Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2007 2 Approve Consolidated Financial Statements and Mgmt For For Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2007 3 Approve Allocation of Income and Dividends Mgmt For For 4 Ratify and Elect Director Mgmt For For 5 Reelect Auditors Mgmt For For 6 Amend General Meeting Guidelines to Adhere to Mgmt For For Unified Code of Good Governance: Preamble and Article 6 on Competencies of General Meeting, Article 9 on Information, and Article 22 on Voting 7 Authorize Repurchase of Shares Mgmt For For 8 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker Symbol: CUSIP/Security ID: D19225107 Meeting Date: 5/6/2008 Ballot Shares: 13438 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.90 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 5 Ratify PricewaterhouseCoopers AG as Auditors for Mgmt For For Fiscal 2008 6 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 7 Elect Wulf von Schimmelmann to the Supervisory Mgmt For For Board 8.1 Amend Articles Re: Allow Electronic Distribution Mgmt For For of Company Communications 8.2 Amend Articles Re: Allow Editorial Changes without Mgmt For For Shareholders Approval 8.3 Amend Articles Re: Remuneration of Nomination Mgmt For For Committee Members - -------------------------------------------------------------------------------- MACQUARIE GROUP LTD Ticker Symbol: MQG CUSIP/Security ID: Q56993167 Meeting Date: 7/19/2007 Ballot Shares: 1554 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Year Ended March 31, 2007 2 Approve Remuneration Report for the Year Ended Mgmt For For March 31, 2007 3 Elect DS Clarke as Director Mgmt For For 4 Elect CB Livingstone as Director Mgmt For For 5 Elect PH Warne as Director Mgmt For For 6 Approve the Increase in Voting Directors' Maximum Mgmt For For Aggregate Remuneration for Acting as Voting Directors from A$2.0 Million per Annum to A$3.0 Million per Annum 7 Approve Participation as to a Maximum of 159,400 Mgmt For For Options to AE Moss, Managing Director, in the Macquarie Bank Employee Share Option Plan 8 Approve Paricipation as to a Maximum of 9,000 Mgmt For For Options to LG Cox, Executive Director in the Macquarie Bank Employee Share Option Plan - -------------------------------------------------------------------------------- THE BRITISH LAND COMPANY PLC Ticker Symbol: CUSIP/Security ID: G15540118 Meeting Date: 7/13/2007 Ballot Shares: 3045 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 8.25 Pence Per Share Mgmt For For 3 Re-elect Robert Bowden as Director Mgmt For For 4 Elect Colin Cowdery as Director Mgmt For For 5 Elect John Travers as Director Mgmt For Abstain 6 Reappoint Deloitte & Touche LLP as Auditors of the Mgmt For For Company 7 Authorise Board to Fix Remuneration of Auditors Mgmt For For 8 Approve Remuneration Report Mgmt For For 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,467,055 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,520,058 11 Authorise 52,160,464 Ordinary Shares for Market Mgmt For For Purchase 12 Amend Articles of Association Re: Electronic Mgmt For For Communications 13 Subject to the Passing of Resolution 12, Authorise Mgmt For For the Company to Use Electronic Communications 14 Amend The British Land Company Long Term Incentive Mgmt For For Plan - -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES NV Ticker Symbol: JHX CUSIP/Security ID: N4723D104 Meeting Date: 8/17/2007 Ballot Shares: 6033 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For for Year Ending on March 31, 2007 2 Approve Remuneration Report for Year Ending on Mgmt For For March 31, 2007 3.a Elect J.D. Barr to Supervisory and Joint Boards Mgmt For For 3.b Elect C. Walter to Supervisory and Joint Boards Mgmt For For 4.a Approve Participation in Supervisory Board Share Mgmt For For Plan 2006 (SBSP) by D. DeFosset 4.b Approve Participation in SBSP by P. Anderson Mgmt For For 4.c Approve Participation in SBSP by J.D. Barr Mgmt For For 4.d Approve Participation in SBSP by M.N. Hammes Mgmt For For 4.e Approve Participation in SBSP by D.G. McGauchie Mgmt For For 4.f Approve Participation in SBSP by M.J. van der Meer Mgmt For For 4.g Approve Participation in SBSP by C. Walter Mgmt For For 5.a Approve Participation in the LTIP and Issue of Mgmt For For Options to L. Gries 5.b Approve Participation in the LTIP and Issue of Mgmt For For Options to R.L. Chenu 5.c Approve Participation in the LTIP and Issue of Mgmt For For Options to B.P. Butterfield 6 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 7 Reduce Share Capital Through Cancellation of Mgmt For For Repurchased Shares 8 Amend Articles Following Changes to Dutch Civil Mgmt For For Code; Approve Textual Changes; Obtain Procedural Authorisations Informational Meeting for Holders of CHESS Units Shrholder of Foreign Securities (CUFS) 1 Approve Financial Statements and Statutory Reports Mgmt None for Year Ending on March 31, 2007 2 Approve Remuneration Report for Year Ending on Mgmt None March 31, 2007 3.a Elect J.D. Barr to Supervisory and Joint Boards Mgmt None 3.b Elect C. Walter to Supervisory and Joint Boards Mgmt None 4.a Approve Participation in Supervisory Board Share Mgmt None Plan 2006 (SBSP) by D. DeFosset 4.b Approve Participation in SBSP by P. Anderson Mgmt None 4.c Approve Participation in SBSP by J.D. Barr Mgmt None 4.d Approve Participation in SBSP by M.N. Hammes Mgmt None 4.e Approve Participation in SBSP by D.G. McGauchie Mgmt None 4.f Approve Participation in SBSP by M.J. van der Meer Mgmt None 4.g Approve Participation in SBSP by C. Walter Mgmt None 5.a Approve Participation in the LTIP and Issue of Mgmt None Options to L. Gries 5.b Approve Participation in the LTIP and Issue of Mgmt None Options to R.L. Chenu 5.c Approve Participation in the LTIP and Issue of Mgmt None Options to B.P. Butterfield 6 Authorize Repurchase of Up to Ten Percent of Mgmt None Issued Share Capital 7 Reduce Share Capital Through Cancellation of Mgmt None Repurchased Shares 8 Amend Articles Following Changes to Dutch Civil Mgmt None Code; Approve Textual Changes; Obtain Procedural Authorisations - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker Symbol: CUSIP/Security ID: Y1505D102 Meeting Date: 8/7/2007 Ballot Shares: 110000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Supplemental Agreement to the Strategic Mgmt For For Cooperation Framework Agreement Between the Company and China Communications Services Corporation Limited 2 Amend Articles Re: Notice or Document Mgmt For For - -------------------------------------------------------------------------------- BANK OF IRELAND GROUP Ticker Symbol: CUSIP/Security ID: G49374146 Meeting Date: 7/17/2007 Ballot Shares: 5238 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Dividends Mgmt For For 3a Elect Richie Boucher as Director Mgmt For For 3b Elect Des Crowley as Director Mgmt For For 3c Elect Denis Donovan as Director Mgmt For For 3d Elect Dennis Holt as Director Mgmt For For 3e Reelect Brian Goggin as Director Mgmt For For 3f Reelect Paul Horan as Director Mgmt For For 3g Reelect Terry Neill as Director Mgmt For For 3h Elect Rose Hynes as Director Mgmt For For 3i Elect Jerome Kennedy as Director Mgmt For For 3j Elect Heather Ann McSharry as Director Mgmt For For 4 Authorize Board to Fix Remuneration of Auditors Mgmt For For 5 Authorize Share Repurchase Program Mgmt For For 6 Authorize Reissuance of Repurchased Shares Mgmt For For 7 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 8 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights Other Than For Cash - -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker Symbol: CUSIP/Security ID: G6375K151 Meeting Date: 7/30/2007 Ballot Shares: 13986 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 17.8 Pence Per Ordinary Mgmt For For Share 3 Re-elect Edward Astle as Director Mgmt For For 4 Re-elect Maria Richter as Director Mgmt For For 5 Elect Mark Fairbairn as Director Mgmt For For 6 Elect Linda Adamany as Director Mgmt For For 7 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 8 Authorise Board to Fix Remuneration of Auditors Mgmt For For 9 Approve Remuneration Report Mgmt For For 10 Authorise the Company to Communicate with Mgmt For For Shareholders by Making Documents and Information Available on a Website 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 101,714,000 12 Amend National Grid USA Incentive Thrift Plans I Mgmt For For and II 13 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,411,000 14 Authorise 270,485,000 Ordinary Shares for Market Mgmt For For Purchase 15 Authorise 4,581,500 B Shares for Market Purchase Mgmt For For 16 Approve the Broker Contract Between Deutsche Bank Mgmt For For and the Company for the Repurchase of B Shares 17 Amend National Grid Plc Performance Share Plan Mgmt For For - -------------------------------------------------------------------------------- 3I GROUP PLC Ticker Symbol: CUSIP/Security ID: G88473114 Meeting Date: 7/11/2007 Ballot Shares: 3177 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Increase in Capital to GBP 416,699,863; Mgmt For For Capitalise Share Premium Account and Issue Equity with Rights up to GBP 6,513,700.20; Approve Share Consolidation and Sub-Division; Authorise 651,370,020 B Shares for Market Purchase - -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker Symbol: CUSIP/Security ID: Y6883Q104 Meeting Date: 8/10/2007 Ballot Shares: 110000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allotment and Issuance of A Shares and Mgmt For For Terms and Conditions 2 Authorize Board and its Attorney to Deal with Mgmt For For Matters in Relation to the A Share Issue and the Listing of A Shares - -------------------------------------------------------------------------------- HANSON PLC Ticker Symbol: CUSIP/Security ID: G4286E109 Meeting Date: 7/31/2007 Ballot Shares: 4595 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Scheme of Arrangement; Approve Reduction Mgmt For For and Subsequent Increase in Capital; Capitalise Reserves to Lehigh UK Limited; Issue of Equity with Rights up to the Aggregate Nominal Amount of the New Ordinary Shares Created; Amend Articles of Association 1 Approve Scheme of Arrangement Proposed to be Made Mgmt For For Between the Company and the Holders of the Scheme Shares - -------------------------------------------------------------------------------- MAN GROUP PLC Ticker Symbol: CUSIP/Security ID: G5790V115 Meeting Date: 7/9/2007 Ballot Shares: 10045 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve the Proposed Disposal by Way of IPO of MF Mgmt For For Global Ltd - -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker Symbol: CUSIP/Security ID: E19790109 Meeting Date: 7/26/2007 Ballot Shares: 27692 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Authorize Issuance of Shares with Preemptive Rights Mgmt For For 2 Authorize Issuance of Convertible Bonds Without Mgmt For For Preemptive Rights 3 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker Symbol: CUSIP/Security ID: Y15010104 Meeting Date: 8/10/2007 Ballot Shares: 110000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Su Shulin as Director Mgmt For For - -------------------------------------------------------------------------------- ZINIFEX LTD. Ticker Symbol: CUSIP/Security ID: Q9899H109 Meeting Date: 7/26/2007 Ballot Shares: 3346 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Proposal to Dispose of the Zinifex Mgmt For For Smelting Business to Nyrstar and Sell the Nystar Shares Received by Zinifex as a Result of the Disposal Through an IPO that Would Not Involve a Pro Rata Offering to Zinifex 2 Amend the Terms of the Long-Term Incentive Mgmt For For Opportunities (LTIOs) Held by the Continuin Executives - -------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Ticker Symbol: CUSIP/Security ID: Y5281M111 Meeting Date: 7/23/2007 Ballot Shares: 27500 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt None None 2 Appoint Auditors and Fix Their Remuneration Mgmt None None 3a Reelect Nicholas Robert Sallnow-Smith as Director Mgmt For For of The Link Management Ltd., as Manager of The Link Real Estate Investment Trust (the Manager) 3b Reelect Chew Fook Aun as Director of the Manager Mgmt For For 4 Reelect Allan Zeman as Director of the Manager Mgmt For For 5a Approve the Insertion of a New Paragraph Clause Mgmt For For 8.1.6 to the Trust Deed Constituting The Link REIT (the Trust Deed) 5b Amend Clause 8.6 of the Trust Deed Mgmt For For 5c Approve the Insertion of a New Paragraph Clause Mgmt For For 16.1A to the Trust Deed 5d Amend Clause 19.2.12 of the Trust Deed and Mgmt For For Paragraph 2 of the Second Schedule to the Trust Deed 5e Amend Clause 8.2.2 of the Trust Deed and Insertion Mgmt For For of New Paragraph Clause 8.2.2A to the Trust Deed 5f Amend Clause 8.1.4 of the Trust Deed and Insertion Mgmt For For of New Paragraphs Clause 8.1.4A and Clause 8.1.4B to the Trust Deed 5g Amend Clause 1.1 of the Trust Deed Mgmt For For 5h Amend Clause 9.2 of the Trust Deed and Insertion Mgmt For For of New Paragraph Clause 9.2.2 to the Trust Deed 5i Amend Clause 12.4.5 of the Trust Deed Mgmt For For 5j Amend Clause 7.5 of the Trust Deed Mgmt For For 6 Approve Long-Term Incentive Plan and Grant of Mgmt For For Awards and Issue of Units to the Connected Persons - -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker Symbol: SGT CUSIP/Security ID: Y79985209 Meeting Date: 7/27/2007 Ballot Shares: 33000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Adopt Financial Statements and Directors' and Mgmt For For Auditors' Reports 2 Declare Final Dividend of SGD 0.065 Per Share and Mgmt For For Special Dividend of SGD 0.095 Per Share 3 Reelect Heng Swee Keat as Director Mgmt For For 4 Reelect Simon Israel as Director Mgmt For For 5 Reelect John Powell Morschel as Director Mgmt For For 6 Reelect Deepak S Parekh as Director Mgmt For For 7 Reelect Chua Sock Koong as Director Mgmt For For 8 Reelect Kaikhushru Shiavax Nargolwala as Director Mgmt For For 9 Approve Directors' Fees of SGD 1.7 Million for the Mgmt For For Year Ended March 31, 2007 (2006: SGD 1.5 Million) 10 Approve Directors' Fees of SGD 2.3 Million for the Mgmt For For Year Ending March 31, 2008 11 Reappoint Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 12 Approve Issuance of Shares without Preemptive Mgmt For For Rights 13 Approve Issuance of Shares and Grant of Options Mgmt For For Pursuant to the Singapore Telecom Share Option Scheme 14 Approve Grant of Awards Pursuant to the SingTel Mgmt For For Performance Share Plan 1 Authorize Share Repurchase Program Mgmt For For 2 Approve Participation by the Relevant Person in Mgmt For For the SingTel Performance Share Plan - -------------------------------------------------------------------------------- ARCELORMITTAL (FORMERLY ARCELOR MITTAL N.V.) Ticker Symbol: CUSIP/Security ID: N06610104 Meeting Date: 8/28/2007 Ballot Shares: 3412 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Proposal to Merge Mittal Steel Into ArcelorMittal Mgmt For For as Contemplated by the Merger Proposal and the Explanatory Memorandum 3 Allow Questions Mgmt None None 4 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO LTD Ticker Symbol: CUSIP/Security ID: Y06988102 Meeting Date: 8/28/2007 Ballot Shares: 44000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Board of Supervisors Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Profit Distribution Plan Mgmt For For 5 Reappoint PricewaterhouseCoopers as International Mgmt For For Auditors and Deloitte Touche Tohmatsu CPA Ltd. as Domestic Auditors and Authorize Board to Fix Their Remuneration 6 Approve Trial Measures for the Delegation of Mgmt For For Authority to the Board of Directors by the Shareholders' General Meeting 7a Elect Jiang Chaoliang as Non-Executive Director Mgmt For For 7b Elect Zhang Jixiang as Non-Executive Director Mgmt For For 7c Elect Hu Huating as Non-Executive Director Mgmt For Against 7d Elect Wong Tung Shun, Peter as Non-Executive Mgmt For For Director 7e Elect Laura M. Cha as Non-Executive Director Mgmt For For 7f Elect Li Keping as Non-Executive Director Mgmt For For 7g Elect Gao Shiqing as Non-Executive Director Mgmt For For 7h Elect Yang Fenglin as Non-Executive Director Mgmt For For 7i Elect Li Jun as Executive Director Mgmt For For 7j Elect Peng Chun as Executive Director Mgmt For For 7k Elect Qian Wenhui as Executive Director Mgmt For For 7l Elect Xie Qingjian as Independent Non-Executive Mgmt For For Director 7m Elect Ian Ramsay Wilson as Independent Mgmt For For Non-Executive Director 7n Elect Thomas Joseph Manning as Independent Mgmt For For Non-Executive Director 7o Elect Chen Qingtai as Independent Non-Executive Mgmt For For Director 7p Elect Li Ka-cheung, Eric as Independent Mgmt For For Non-Executive Director 7q Elect Gu Mingchao as Independent Non-Executive Mgmt For For Director 7r Elect Timothy David Dattels as Independent Mgmt For For Non-Executive Director 8a Elect Hua Qingshan as Supervisor Mgmt For For 8b Elect Guan Zhenyi as Supervisor Mgmt For For 8c Elect Yang Fajia as Supervisor Mgmt For For 8d Elect Wang Lisheng as Supervisor Mgmt For For 8e Elect Li Jin as Supervisor Mgmt For For 8f Elect Liu Qiang as Supervisor Mgmt For For 8g Elect Zheng Li as External Supervisor Mgmt For For 8h Elect Jiang Zuqi as External Supervisor Mgmt For For 9 Approve Revised Remuneration Plan for Independent Mgmt For For Non-Executive Directors and External Sueprvisors 10 Amend Articles of Association of the Bank Mgmt For For - -------------------------------------------------------------------------------- FORTIS SA/NV Ticker Symbol: CUSIP/Security ID: B4399L102 Meeting Date: 8/6/2007 Ballot Shares: 5879 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 1 Open Meeting Mgmt None None 2 Approve Acquisition Mgmt For For 2 Approve Acquisition Mgmt For For 3.1 Receive Special Report Mgmt None None 3.1 Receive Special Report Mgmt None None 3.2.1 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 3.2.1 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 3.2.2 Issue Shares in Connection with Acquisition Mgmt For For 3.2.2 Issue Shares in Connection with Acquisition Mgmt For For 3.2.3 Amend Articles Regarding Change of Words Mgmt For For 3.2.3 Amend Articles Regarding Change of Words Mgmt For For 3.3 Authorize Implementation of Approved Resolutions Mgmt For For and Filing of Required Documents/Formalities at Trade Registry 3.3 Authorize Implementation of Approved Resolutions Mgmt For For and Filing of Required Documents/Formalities at Trade Registry 4 Closing of the Meeting Mgmt None None 4 Closing of the Meeting Mgmt None None 1 Opening Mgmt None None 1 Opening Mgmt None None 2 Approve Acquisition Mgmt For For 2 Approve Acquisition Mgmt For For 3.1 Increase Authorized Common Stock Mgmt For For 3.1 Increase Authorized Common Stock Mgmt For For 3.2 Authorize Implementation of Approved Resolutions Mgmt For For and Filing of Required Documents/Formalities at Trade Registry 3.2 Authorize Implementation of Approved Resolutions Mgmt For For and Filing of Required Documents/Formalities at Trade Registry 4 Closing of the Meeting Mgmt None None 4 Closing of the Meeting Mgmt None None - -------------------------------------------------------------------------------- ALINTA LTD (FRMLY ALINTAGAS) Ticker Symbol: CUSIP/Security ID: Q0197P125 Meeting Date: 8/15/2007 Ballot Shares: 5090 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Scheme of Arrangement Between the Company Mgmt For For and Its Shareholders 1 Approve Reduction in Share Capital Mgmt For For - -------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES S.A.( MILLENNIUM BCP) Ticker Symbol: CUSIP/Security ID: X03188137 Meeting Date: 8/27/2007 Ballot Shares: 22267 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Amend Articles 2, 5, 6, 7, 8, 9, 10, 11, 12, 13, Shrholder None Against 14, 16, 17, 18, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, and 37 1.2 Amend Titles of Chapters V, VII, and VIII of the Shrholder None Against Company's Bylaws 1.3 Insert Heading for Chapter VI Before Article 29, Shrholder None Against Heading for Chapter VII Before Article 32, and Heading for Chapter VII Before Article 35 1.4 Eliminate Article 38 With the Transfer of Its Shrholder None Against Content to Article 37, and Eliminate the Title for Chapter IX 2.1 Contingent on the Approval of the Article Shrholder None Against Amendments, Elect General Meeting Board 2.2 Contingent on the Approval of the Article Shrholder None Against Amendments, Elect Directors 2.3 Contingent on the Approval of the Article Shrholder None Against Amendments, Elect Supervisory Board Members 2.4 Contingent on the Approval of the Article Shrholder None Against Amendments, Elect Statutory Auditor and an Alternate 3 Deliberate on the Maintainance of the Current Shrholder None For Number of Members of the Board of Directors (Conselho de Administracao Executivo) 4 Deliberate on the Maintainance of the Current Shrholder None Against Number of Principal Members of the General Council and Supervisory Board 5 Pending Approval to the Amendment to Bylaws Shrholder None Against Proposed in Item 1: Deliberate on the Removal of Five Members of the Board of Directors 6 Contingent on the Approval of Item 5, Elect Three Shrholder None Against New Members to the Board for the Period 2005-2007, and Subsequent Reduction of the Size of the Board to Seven 7 Pending Approval to the Amendment to Bylaws Shrholder None For Proposed in Item 1: Deliberate on the Election of New Principal Members of the General Council and Supervisory Board for the Period 2006-2008 and Increase their Size to the Maximum of 24 Members 8 Pending Approval to the Amendment to Bylaws Shrholder None Against Proposed in Item 1: Deliberate on the Removal of Members of the General Council and Supervisory Board - -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Ticker Symbol: CUSIP/Security ID: M8933F115 Meeting Date: 7/25/2007 Ballot Shares: 11582 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- Shrholder For 1 Open Meeting, Elect Chairman, and Issue Mgmt For For Authorization to Sign Meeting Minutes 2 Amend Company Articles Mgmt For For - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker Symbol: CUSIP/Security ID: Y1505D102 Meeting Date: 8/31/2007 Ballot Shares: 110000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Resignation of Huang Wenlin as Executive Mgmt For For Director 2 Elect Zhang Chenshuang as Executive Director Mgmt For For - -------------------------------------------------------------------------------- UNIBAIL RODAMCO Ticker Symbol: CUSIP/Security ID: F95094110 Meeting Date: 4/29/2008 Ballot Shares: 637 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 7 per Share 4 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 5 Reelect Yves Lyon Caen as Supervisory Board Member Mgmt For For 6 Reelect Henri Moulard as Supervisory Board Member Mgmt For For 7 Reelect Bart Okkens as Supervisory Board Member Mgmt For For 8 Reelect Robert ter Haar as Supervisory Board Member Mgmt For For 9 Elect Alec Pelmore as Supervisory Board Member Mgmt For For 10 Elect Mary Harris as Supervisory Board Member Mgmt For For 11 Ratify Change of Registered Office's Location to Mgmt For For 7, place du Chancelier Adenauer, 75016 Paris 12 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 13 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 14 Approve Employee Stock Purchase Plan Mgmt For For 15 Amend Articles 9, 9 Bis, 13, 18, and 21 of Bylaws Mgmt For Against Re: Shareholding Disclosure Thresholds, Shareholders' Identification, Supervisory Board Members, Allocation of Income 16 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- NASPERS LTD (FORMERLY NASIONALE PERS BEPERK) Ticker Symbol: CUSIP/Security ID: S5340H118 Meeting Date: 8/24/2007 Ballot Shares: 2295 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended March 31, 2007 2 Approve Dividends for Ordinary N and A Shares Mgmt For Against 3 Approve Remuneration of Non-Executive Directors Mgmt For For 4 Reelect PricewaterhouseCoopers Inc. as Auditors Mgmt For For 5 Ratify H.S.S. Willemse as Director Appointed Mgmt For For During the Year 6.1 Reelect T Vosloo as Director Mgmt For For 6.2 Reelect N P van Heerden as Director Mgmt For For 6.3 Reelect L N Jonker as Director Mgmt For For 7 Place Authorized But Unissued Shares under Control Mgmt For For of Directors 8 Approve Issuance of Unissued Shares up to a Mgmt For For Maximum of Five Percent of Issued Capital for Cash 1 Authorize Repurchase of Up to 20 Percent of Class Mgmt For For N Issued Share Capital 2 Authorize Repurchase of Class A Issued Shares Mgmt For For 9 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 10 Other Business (Voting) Mgmt For Against - -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Ticker Symbol: CUSIP/Security ID: M8933F115 Meeting Date: 7/25/2007 Ballot Shares: 11582 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting, Elect Chairman, and Issue Mgmt For For Authorization to Sign Meeting Minutes 2 Amend Company Articles Mgmt For For - -------------------------------------------------------------------------------- TELKOM SA Ticker Symbol: CUSIP/Security ID: S84197102 Meeting Date: 10/26/2007 Ballot Shares: 4127 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended 03-31-07 2.1 Reelect MJ Lamberti as Director Mgmt For For 2.2 Reelect B du Plessis as Director Mgmt For For 2.3 Reelect PSC Luthuli as Director Mgmt For For 2.4 Reelect TF Mosololi as Director Mgmt For For 3 Ratify Ernst & Young as Auditors Mgmt For For 4 Amend Articles of Association Re: Electronic Mgmt For For Communications 5 Authorize Repurchase of Up to 20 Percent of Issued Mgmt For For Share Capital - -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker Symbol: CUSIP/Security ID: G4721W102 Meeting Date: 8/13/2007 Ballot Shares: 3709 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Acquisition of Altadis, SA by Imperial Mgmt For For Tobacco Overseas Holdings (3) Limited; Increase Authorised Capital from GBP 100M to GBP 5.604B; Authorise Issue of Equity with and without Pre-emptive Rights up to GBP 5.504B (Equity Bridge Facility) - -------------------------------------------------------------------------------- HYPO REAL ESTATE HOLDING AG Ticker Symbol: CUSIP/Security ID: D3449E108 Meeting Date: 5/27/2008 Ballot Shares: 7484 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.50 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 5 Amend Articles Re: Increase Size of Supervisory Mgmt For For Board; Board Terms; Decision Making of Supervisory Board 6.1 Elect Francesco Ago to the Supervisory Board Mgmt For For 6.2 Elect Gerhard Bruckermann to the Supervisory Board Mgmt For For 6.3 Elect Gerhard Casper to the Supervisory Board Mgmt For For 6.4 Elect Thomas Kolbeck to the Supervisory Board Mgmt For For 6.5 Elect Maurice O'Connell to the Supervisory Board Mgmt For For 6.6 Elect Hans Tietmeyer to the Supervisory Board Mgmt For For 7 Amend Articles Re: Chairman of General Meeting Mgmt For For 8 Approve Creation of EUR 180 Million Pool of Mgmt For For Capital with Preemptive Rights 9 Approve Creation of EUR 60 Million Pool of Capital Mgmt For For without Preemptive Rights 10 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 11 Approve Issuance of Warrants/Bonds with Warrants Mgmt For For Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 60 Million Pool of Capital to Guarantee Conversion Rights 12 Approve Issuance of Warrants/Bonds with Warrants Mgmt For For Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 60 Million Pool of Capital to Guarantee Conversion Rights 13 Approve Affiliation Agreement with Subsidiary Mgmt For For DEPFA Deutsche Pfandbriefbank AG 14 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Mgmt For For Auditors for Fiscal 2008 - -------------------------------------------------------------------------------- TUI AG (FORMERLY PREUSSAG AG) Ticker Symbol: CUSIP/Security ID: D8484K166 Meeting Date: 5/7/2008 Ballot Shares: 3679 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.25 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 5 Ratify PricewaterhouseCoopers AG as Auditors for Mgmt For For Fiscal 2008 6 Approve Vote of No Confidence in Chairman of Shrholder Against Against Management Board 7 Approve Creation of EUR 10 Million Pool of Mgmt For For Capital without Preemptive Rights Against Contributions in Cash for Issuance of Employee Stock 8 Approve Creation of EUR 64 Million Pool of Capital Mgmt For For with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds with Warrants Mgmt For For Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights 10 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 11.1 Remove Chairman Juergen Krumnow from the Shrholder Against For Supervisory Board 11.2 Remove Franz Vranitzky from the Supervisory Board Shrholder Against For 12.1 Elect John Fredriksen to the Supervisory Board Shrholder Against For 12.2 Elect Tor Olav Troim to the Supervisory Board Shrholder Against For - -------------------------------------------------------------------------------- PTT PUBLIC COMPANY Ticker Symbol: CUSIP/Security ID: Y6883U113 Meeting Date: 9/13/2007 Ballot Shares: 8000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Minutes of Previous AGM Mgmt For For 2 Approve Acquisition of Shares in Aromatics Mgmt For For (Thailand) Public Co. Ltd. (Aromatics) and Rayong Refinery Public Co. Ltd. (Rayong) from Shareholders Who Object the Amalgamation Between Aromatics and Rayong - -------------------------------------------------------------------------------- THE ROYAL BANK OF SCOTLAND GROUP PLC Ticker Symbol: CUSIP/Security ID: G76891111 Meeting Date: 8/10/2007 Ballot Shares: 47304 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Acquisition of the ABN AMRO Businesses; Mgmt For For Authorise Directors to Agree with Fortis and Santander and to Implement the Offers; Increase in Capital to GBP 3,017,622,930.50; Issue Equity with Rights up to GBP 139,035,925 (Offers or Acquisition) - -------------------------------------------------------------------------------- TELE2 AB (FORMERLY NETCOM AB) Ticker Symbol: CUSIP/Security ID: W95878117 Meeting Date: 8/28/2007 Ballot Shares: 3012 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Chairman of Meeting Mgmt For For 3 Prepare and Approve List of Shareholders Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting Mgmt For For 7 Approve Stock Option Plan for Key Employees; Amend Mgmt For For Articles Re: Conversion of Class C Shares into Class B Shares; Approve Issuance of 4.1 Million Class C Shares to Nordea Bank; Authorize Repurchase Offer; Authorize Transfer of Treasury Shares 8 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- CFS RETAIL PROPERTY TRUST (FORMERLY CFS GANDEL RETAIL TRUST) Ticker Symbol: CUSIP/Security ID: Q22625208 Meeting Date: 8/23/2007 Ballot Shares: 53591 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Acquisition of a 50 Percent Interest in Mgmt For For Chatswood Chase from the Commonwealth Bank of Australia for a Purchase Price of A$281.5 Million 2 Ratify Past Issuance of 93.02 Million Ordinary Mgmt For For Units at an Issue Price of A$2.15 Each to Institutional Investors Made on July 6, 2007 - -------------------------------------------------------------------------------- DEPFA BANK PLC Ticker Symbol: CUSIP/Security ID: G27230104 Meeting Date: 9/24/2007 Ballot Shares: 3542 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Scheme of Arrangement Mgmt For For 1 Approve Scheme of Arrangement Mgmt For For - -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker Symbol: CUSIP/Security ID: Y0697U104 Meeting Date: 9/5/2007 Ballot Shares: 88500 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Acquisition of PT Bank Jasa Arta Mgmt For Against 2 Approve Spin-Off Agreement Mgmt For Against 3 Elect Directors and Commissioners Mgmt For For - -------------------------------------------------------------------------------- ENDESA S.A. Ticker Symbol: CUSIP/Security ID: E41222113 Meeting Date: 9/25/2007 Ballot Shares: 5049 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Article 32 Re: Limitation of Voting Rights Mgmt For For 2 Amend Article 37 Re: Number and Class of Board Mgmt For For Members 3 Amend Article 38 Re: Term of Office of Board Mgmt For For Members 4 Amend Article 42 Re: Incompatibilities of Board Mgmt For For Members 5 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker Symbol: CUSIP/Security ID: T55067101 Meeting Date: 10/2/2007 Ballot Shares: 55539 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Authorize Share Repurchase Program and Reissuance Mgmt For For of Repurchased Shares - -------------------------------------------------------------------------------- BARCLAYS PLC Ticker Symbol: CUSIP/Security ID: G08036124 Meeting Date: 9/14/2007 Ballot Shares: 43136 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Merger with ABN AMRO Holding N.V.; Approve Mgmt For For Increase in Authorised Capital from GBP 2,500,000,000 to GBP 4,401,000,000; Issue Equity with Pre-emptive Rights up to GBP 1,225,319,514 in Connection with the Merger 2 Approve Further Increase in Authorised Capital Mgmt For For from GBP 4,401,000,000 to GBP 4,401,000,000 and EUR 2,000,000,000;Auth. Issue of Preference Shares with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 2,000,000,000;Adopt New Articles of Association 3 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 981,979,623 4 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 147,296,943 5 Authorise 1,700,000,000 Ordinary Shares for Market Mgmt For For Purchase 6 Approve Cancellation of of the Amount Standing to Mgmt For For the Credit of the Share Premium Account of the Company 1 Sanction and Consent to the Passing and Mgmt For For Implementation of Resolution 2 Set Out in the EGM of the Company on 14 September 2007; Sanction and Consent to Each and Every Variation of Rights Attaching to the Ordinary Shares - -------------------------------------------------------------------------------- BOEHLER-UDDEHOLM AG Ticker Symbol: CUSIP/Security ID: A1071G105 Meeting Date: 9/20/2007 Ballot Shares: 196 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Supervisory Board Members Mgmt For For 2 Change Fiscal Year End to March 31 Mgmt For For 3 Ratify Auditors for Abbreviated Fiscal 2008 Mgmt For For (January 1 - March 31) 4 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- DANSKE BANK AS (FORMERLY DEN DANSKE BANK) Ticker Symbol: CUSIP/Security ID: K22272114 Meeting Date: 3/4/2008 Ballot Shares: 6436 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Report; Mgmt For For Approve Discharge of Directors; Approve Allocation of Income and Dividends of DKK 8.50 per Share 2 Reelect Alf Duch-Pedersen, Henning Christophersen, Mgmt For For Sten Scheibye, Claus Vastrup, and Birgit Aagaard-Svendsen to Supervisory Board; Elect Mats Jansson as New Member of Supervisory Board 3 Reelect Grant Thornton and elect KPMG as Auditors Mgmt For For 4 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 5 Approve Guidelines for Incentive-Based Mgmt For For Compensation for Executive Management and Board 6 Amend Articles Re: Definition of Board Quorum Mgmt For For 7 Apply Bill Deposited in UK Parliament to Allow Mgmt For For Conversion of Subsidiary in Northern Ireland into a Branch 8 Shareholder Proposal: Amend Articles to Remove Shrholder Against Against Possibility of Board to Issue Shares without Preemptive Rights - -------------------------------------------------------------------------------- FORTIS SA/NV Ticker Symbol: CUSIP/Security ID: B4399L102 Meeting Date: 4/29/2008 Ballot Shares: 24485 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 1 Open Meeting Mgmt None None 2.1.1 Receive Directors' and Auditors' Reports Mgmt None None (Non-Voting) 2.1.1 Receive Directors' and Auditors' Reports Mgmt None None (Non-Voting) 2.1.2 Receive Consolidated Financial Statements and Mgmt None None Statutory Reports (Non-Voting) 2.1.2 Receive Consolidated Financial Statements and Mgmt None None Statutory Reports (Non-Voting) 2.1.3 Accept Financial Statements Mgmt For For 2.1.3 Accept Financial Statements Mgmt For For 2.1.4 Approve Allocation of Income Mgmt For For 2.1.4 Approve Allocation of Income Mgmt For For 2.2.1 Receive Information on Dividend Policy Mgmt None None 2.2.1 Receive Information on Dividend Policy Mgmt None None 2.2.2 Approve Dividends of EUR 1.176 per Share Mgmt For For 2.2.2 Approve Dividends of EUR 1.176 per Share Mgmt For For 2.3.1 Approve Discharge of Directors Mgmt For For 2.3.1 Approve Discharge of Directors Mgmt For For 2.3.2 Approve Discharge of Auditors Mgmt For For 2.3.2 Approve Discharge of Auditors Mgmt For For 3 Discussion on Company's Corporate Governance Mgmt None None Structure 3 Discussion on Company's Corporate Governance Mgmt None None Structure 4.1.1 Reelect Maurice Lippens as Director Mgmt For For 4.1.1 Reelect Maurice Lippens as Director Mgmt For For 4.1.2 Reelect Jacques Manardo as Director Mgmt For For 4.1.2 Reelect Jacques Manardo as Director Mgmt For For 4.1.3 Reelect Rana Talwar as Director Mgmt For For 4.1.3 Reelect Rana Talwar as Director Mgmt For For 4.1.4 Reelect Jean-Paul Votron as Director Mgmt For For 4.1.4 Reelect Jean-Paul Votron as Director Mgmt For For 4.2 Elect Louis Cheung Chi Yan as Director Mgmt For For 4.2 Elect Louis Cheung Chi Yan as Director Mgmt For For 4.3 Ratify KPMG as Auditors and Approve their Mgmt For For Remuneration 4.3 Ratify KPMG as Auditors and Approve their Mgmt For For Remuneration 5.1 Authorize Repurchase of Shares to Acquire Fortis Mgmt For For Units 5.1 Authorize Repurchase of Shares to Acquire Fortis Mgmt For For Units 5.2 Approve Reissuance of Repurchased Fortis Units Mgmt For For 5.2 Approve Reissuance of Repurchased Fortis Units Mgmt For For 6.1 Receive Special Board Report Mgmt None None 6.1 Receive Special Board Report Mgmt None None 6.2.1 Amend Articles Re: Increase Authorized Capital Mgmt For For 6.2.1 Amend Articles Re: Increase Authorized Capital Mgmt For For 6.2.2 Amend Articles Re: Textural Changes and Mgmt For For Cancellation of Paragraph b) 6.2.2 Amend Articles Re: Textural Changes and Mgmt For For Cancellation of Paragraph b) 7 Close Meeting Mgmt None None 7 Close Meeting Mgmt None None 1 Open Meeting Mgmt None None 1 Open Meeting Mgmt None None 2.1.1 Receive Directors' and Auditors' Reports Mgmt None None (Non-Voting) 2.1.1 Receive Directors' and Auditors' Reports Mgmt None None (Non-Voting) 2.1.2 Receive Consolidated Financial Statements and Mgmt None None Statutory Reports (Non-Voting) 2.1.2 Receive Consolidated Financial Statements and Mgmt None None Statutory Reports (Non-Voting) 2.1.3 Accept Financial Statements Mgmt For For 2.1.3 Accept Financial Statements Mgmt For For 2.2.1 Receive Explanation on Company's Reserves and Mgmt None None Dividend Policy 2.2.1 Receive Explanation on Company's Reserves and Mgmt None None Dividend Policy 2.2.2 Approve Dividends of EUR 1.176 per Share Mgmt For For 2.2.2 Approve Dividends of EUR 1.176 per Share Mgmt For For 2.3 Approve Discharge of Directors Mgmt For For 2.3 Approve Discharge of Directors Mgmt For For 3 Discussion on Company's Corporate Governance Mgmt None None Structure 3 Discussion on Company's Corporate Governance Mgmt None None Structure 4.1.1 Elect Maurice Lippens as Director Mgmt For For 4.1.1 Elect Maurice Lippens as Director Mgmt For For 4.1.2 Elect Jacques Monardo as Director Mgmt For For 4.1.2 Elect Jacques Monardo as Director Mgmt For For 4.1.3 Elect Rana Talwar as Director Mgmt For For 4.1.3 Elect Rana Talwar as Director Mgmt For For 4.1.4 Elect Jean-Paul Votron as Director Mgmt For For 4.1.4 Elect Jean-Paul Votron as Director Mgmt For For 4.2 Elect Louis Cheung Chi Yan as Director Mgmt For For 4.2 Elect Louis Cheung Chi Yan as Director Mgmt For For 4.3 Ratify KPMG Accountants as Auditors Mgmt For For 4.3 Ratify KPMG Accountants as Auditors Mgmt For For 5 Authorize Repurchase of Shares to Acquire Fortis Mgmt For For Units 5 Authorize Repurchase of Shares to Acquire Fortis Mgmt For For Units 6.1 Amend Articles Re: Statutory Seat Mgmt For For 6.1 Amend Articles Re: Statutory Seat Mgmt For For 6.2 Amend Articles Re: Authorized Capital Mgmt For For 6.2 Amend Articles Re: Authorized Capital Mgmt For For 6.3 Authorize Implementation of Approved Resolutions Mgmt For For and Filing of Required Documents/Formalities at Trade Registry 6.3 Authorize Implementation of Approved Resolutions Mgmt For For and Filing of Required Documents/Formalities at Trade Registry 7 Close Meeting Mgmt None None 7 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP,INC. Ticker Symbol: 8354 CUSIP/Security ID: J17129107 Meeting Date: 8/30/2007 Ballot Shares: 6000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For - -------------------------------------------------------------------------------- THE CAPITA GROUP PLC Ticker Symbol: CUSIP/Security ID: G1846J107 Meeting Date: 9/6/2007 Ballot Shares: 5711 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Subdivide All Issued and Unissued Ordinary Shares Mgmt For For 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 Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,270,284 3 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 798,528 4 Authorise 59,882,103 New Ordinary Shares for Mgmt For For Market Purchase 5 Ratify and Confirm the Payment of the 2006 Interim Mgmt For For Dividend of 2.7 Pence Per Ordinary Share - -------------------------------------------------------------------------------- GRUPO MODELO S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P4833F104 Meeting Date: 9/3/2007 Ballot Shares: 13255 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles to Include New Article 7 BIS to Mgmt For Against Prohibit Shareholders, Except Holders of Class C Shares, from Carrying Out Competing Business within Mexico 2 Approve Stock Option Plan for Executives of the Mgmt For Against Company 3 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- ABN AMRO HOLDING N.V. Ticker Symbol: CUSIP/Security ID: N0030P459 Meeting Date: 9/20/2007 Ballot Shares: 10538 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- Informative Meeting - No Votes Required Shrholder 1 Open Meeting and Receive Announcements Mgmt None 2 Receive Management and Supervisory Board's Mgmt None Assessment of Recent Corporate Developments and Strategic Options 3 Overview of the Consortium's Public Offer on all Mgmt None Outstanding Shares of ABN AMRO 4 Overview of Barclays' Public Offer on all Mgmt None Outstanding Shares of Barclays 5 Receive Opinion of the Management and Supervisory Mgmt None Board on the Offers of the Consortium and Barclays 6 Other Business (Non-Voting) Mgmt None - -------------------------------------------------------------------------------- SIEMENS AG Ticker Symbol: CUSIP/Security ID: D69671218 Meeting Date: 1/24/2008 Ballot Shares: 11861 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Supervisory Board Report, Corporate Mgmt None None Governance Report, Remuneration Report, and Compliance Report for Fiscal 2006/2007 2 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2006/2007 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.60 per Share 4.1 Postpone Discharge of Former Management Board Mgmt For For Member Johannes Feldmayer for Fiscal 2006/2007 4.2 Approve Discharge of Former Management Board Mgmt For Against Member Klaus Kleinfeld for Fiscal 2006/2007 4.3 Approve Discharge of Management Board Member Peter Mgmt For For Loescher for Fiscal 2006/2007 4.4 Approve Discharge of Management Board Member Mgmt For For Heinrich Hiesinger for Fiscal 2006/2007 4.5 Approve Discharge of Management Board Member Joe Mgmt For For Kaeser for Fiscal 2006/2007 4.6 Approve Discharge of Management Board Member Rudi Mgmt For Against Lamprecht for Fiscal 2006/2007 4.7 Approve Discharge of Management Board Member Mgmt For Against Eduardo Montes for Fiscal 2006/2007 4.8 Approve Discharge of Management Board Member Mgmt For For Juergen Radomski for Fiscal 2006/2007 4.9 Approve Discharge of Management Board Member Erich Mgmt For For Reinhardt for Fiscal 2006/2007 4.10 Approve Discharge of Management Board Member Mgmt For For Hermann Requardt for Fiscal 2006/2007 4.11 Approve Discharge of Management Board Member Uriel Mgmt For Against Sharef for Fiscal 2006/2007 4.12 Approve Discharge of Management Board Member Klaus Mgmt For Against Wucherer for Fiscal 2006/2007 4.13 Approve Discharge of Former Management Board Mgmt For Against Member Johannes Feldmayer for Fiscal 2006/2007 If Discharge Should Not Be Postponed 5.1 Approve Discharge of Former Supervisory Board Mgmt For Against Member Heinrich von Pierer for Fiscal 2006/2007 5.2 Approve Discharge of Supervisory Board Member Mgmt For For Gerhard Cromme for Fiscal 2006/2007 5.3 Approve Discharge of Supervisory Board Member Ralf Mgmt For For Heckmann for Fiscal 2006/2007 5.4 Approve Discharge of Supervisory Board Member Mgmt For For Josef Ackermann for Fiscal 2006/2007 5.5 Approve Discharge of Supervisory Board Member Mgmt For For Lothar Adler for Fiscal 2006/2007 5.6 Approve Discharge of Supervisory Board Member Mgmt For For Gerhard Bieletzki for Fiscal 2006/2007 5.7 Approve Discharge of Supervisory Board Member John Mgmt For For Coombe for Fiscal 2006/2007 5.8 Approve Discharge of Supervisory Board Member Mgmt For For Hildegard Cornudet for Fiscal 2006/2007 5.9 Approve Discharge of Supervisory Board Member Mgmt For For Birgit Grube for Fiscal 2006/2007 5.10 Approve Discharge of Supervisory Board Member Mgmt For For Bettina Haller for Fiscal 2006/2007 5.11 Approve Discharge of Supervisory Board Member Mgmt For For Heinz Hawreliuk for Fiscal 2006/2007 5.12 Approve Discharge of Supervisory Board Member Mgmt For For Berthold Huber for Fiscal 2006/2007 5.13 Approve Discharge of Supervisory Board Member Mgmt For For Walter Kroell for Fiscal 2006/2007 5.14 Approve Discharge of Supervisory Board Member Mgmt For For Michael Mirow for Fiscal 2006/2007 5.15 Approve Discharge of Former Supervisory Board Mgmt For For Member Wolfgang Mueller for Fiscal 2006/2007 5.16 Approve Discharge of Former Supervisory Board Mgmt For For Member Georg Nassauer for Fiscal 2006/2007 5.17 Approve Discharge of Supervisory Board Member Mgmt For For Thomas Rackow for Fiscal 2006/2007 5.18 Approve Discharge of Supervisory Board Member Mgmt For For Dieter Scheitor for Fiscal 2006/2007 5.19 Approve Discharge of Supervisory Board Member Mgmt For For Albrecht Schmidt for Fiscal 2006/2007 5.20 Approve Discharge of Supervisory Board Member Mgmt For For Henning Schulte-Noelle for Fiscal 2006/2007 5.21 Approve Discharge of Supervisory Board Member Mgmt For For Peter von Siemens for Fiscal 2006/2007 5.22 Approve Discharge of Supervisory Board Member Mgmt For For Jerry Speyer for Fiscal 2006/2007 5.23 Approve Discharge of Supervisory Board Member Iain Mgmt For For Vallance of Tummel for Fiscal 2006/2007 6 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Mgmt For For Auditors for Fiscal 2007/2008 7 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives of up to 5 Mgmt For For Percent of Issued Share Capital When Repurchasing Shares 9.1 Reelect Josef Ackermann to the Supervisory Board Mgmt For For 9.2 Elect Jean-Louis Beffa to the Supervisory Board Mgmt For For 9.3 Elect Gerd von Brandenstein to the Supervisory Mgmt For For Board 9.4 Reelect Gerhard Cromme to the Supervisory Board Mgmt For For 9.5 Elect Michael Diekmann to the Supervisory Board Mgmt For For 9.6 Elect Hans Gaul to the Supervisory Board Mgmt For For 9.7 Elect Peter Gruss to the Supervisory Board Mgmt For For 9.8 Elect Nicola Leibinger-Kammueller to the Mgmt For For Supervisory Board 9.9 Elect Hakan Samuelsson to the Supervisory Board Mgmt For For 9.10 Reelect Iain Vallance of Tummel to the Supervisory Mgmt For For Board - -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker Symbol: CUSIP/Security ID: G15632105 Meeting Date: 11/2/2007 Ballot Shares: 11757 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 8.9 Pence Per Ordinary Mgmt For For Share 3 Re-elect Jeremy Darroch as Director Mgmt For For 4 Re-elect Andrew Higginson as Director Mgmt For For 5 Re-elect Gail Rebuck as Director Mgmt For For 6 Re-elect Lord Rothschild as Director Mgmt For For 7 Re-elect David DeVoe as Director Mgmt For For 8 Re-elect Rupert Murdoch as Director Mgmt For For 9 Re-elect Arthur Siskind as Director Mgmt For For 10 Reappoint Deloitte & Touche LLP as Auditors and Mgmt For For Authorise the Board to Determine Their Remuneration 11 Approve Remuneration Report Mgmt For For 12 Authorise the Company and All Its Subsidiaries to Mgmt For For Make Political Donations to Political Parties up to GBP 0.1M, Make Political Donations to Political Organisations Other than Political Parties up to GBP 0.1M and Incur Political Expenditure up to GBP 0.1M 13 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 289,000,000 14 Subject to the Passing of Resolution 13, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,500,000 15 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- NUMICO N.V.(FORMERLY NUTRICIA N.V.) Ticker Symbol: CUSIP/Security ID: N56369239 Meeting Date: 9/26/2007 Ballot Shares: 1421 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None 2 Discuss Public Offer of Groupe Danone SA for all Mgmt None Issued and Outstanding Shares of the Company 3 Allow Questions Mgmt None 4 Close Meeting Mgmt None - -------------------------------------------------------------------------------- DAIMLER AG Ticker Symbol: CUSIP/Security ID: D1668R123 Meeting Date: 10/4/2007 Ballot Shares: 6403 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Change Company Name to Daimler AG Mgmt For For 2 Amend Articles Re: Change Name of Company to Shrholder Against Against Daimler-Benz AG 3 Authorize Special Audit of Costs in Connection Shrholder Against Against with Change of Company Name; Appoint Nicola Monissen as Special Auditor 4 Withdraw Confidence in Supervisory Board Member Shrholder Against Against Erich Klemm 5 Amend Articles Re: Location of General Meetings Shrholder Against Against 6 Establish Mandatory Retirement Age for Directors Shrholder Against Against 7 Amend Articles Re: Outside Boards of Supervisory Shrholder Against Against Board Members 8 Amend Articles Re: Shareholder Right to Speak at Shrholder Against Against General Meetings 9 Amend Articles Re: Separate Counting of Proxy Shrholder Against Against Votes at General Meetings 10 Amend Articles Re: Written Protocol for General Shrholder Against Against Meetings 11a Instruct Management Board to Prepare Shareholder Shrholder Against Against Vote on Conversion of Corporate Structure to European Company (Societas Europaea) at 2008 AGM 11b Authorize Management Board to Enter Negotiations Shrholder Against Against with Employee Representatives to Reduce Size of Supervisory Board to 12 Members 12 Authorize Special Audit of Conversion Ratio for Shrholder Against Against Merger Between Daimler-Benz AG and Chrysler Corporation; Appoint Nicola Monissen as Special Auditor 13 Authorize Special Audit of Spring 2003 Stock Shrholder Against Against Option Grants; Appoint Nicola Monissen as Special Auditor 14 Authorize Special Audit of Statements Made by Shrholder Against Against Former CEO Juergen Schrempp in Connection with US Class Action Lawsuit; Appoint Nicola Monissen as Special Auditor 15 Authorize Special Audit Re: Knowledge of Shrholder Against Against Management and Supervisory Boards Re: US Secutities and Exchange Commission and Department of Justice Investigations; Appoint Nicola Monissen as Special Auditor 16 Authorize Special Audit Re: Alleged Connections Shrholder Against Against Between Management and Supervisory Boards and Prison Sentence of Gerhard Schweinle; Appoint Nicola Monissen as Special Auditor 17 Authorize Special Audit Re: Supervisory Board Shrholder Against Against Monitoring of Former CEO Juergen Schrempp; Appoint Nicola Monissen as Special Auditor - -------------------------------------------------------------------------------- PERPETUAL LIMITED (FRMRL. PERPETUAL TRUSTEES AUSTRALIA LTD.) Ticker Symbol: PPT CUSIP/Security ID: Q9239H108 Meeting Date: 10/30/2007 Ballot Shares: 1592 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Robert Savage as Director Mgmt For For 2 Elect Paul McClintock as Director Mgmt For For 3 Approve Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2007 4 Approve Issuance of Shares and Options to David Mgmt For For Deverall, Managing Director, Under the Executive Share Plan and Executive Option Plan 5 Amend Constitution Re: Directors' Interests, Mgmt For For Appointment of Managing Director, Payment of Dividends, Nomination of Directors, Board Procedures, Chair's Powers at Meetings, Direct Voting, and Proxies - -------------------------------------------------------------------------------- MACQUARIE GROUP LTD Ticker Symbol: MQG CUSIP/Security ID: Q56993167 Meeting Date: 10/25/2007 Ballot Shares: 2524 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Reduction in Share Capital from A$7.5 Mgmt For For Billion to A$4.4 Billion - -------------------------------------------------------------------------------- COMMERZBANK AG Ticker Symbol: CUSIP/Security ID: D15642107 Meeting Date: 5/15/2008 Ballot Shares: 10919 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.00 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 5 Ratify PricewaterhouseCoopers AG as Auditors for Mgmt For For Fiscal 2008 6 Ratify PricewaterhouseCoopers AG as Auditors for Mgmt For For First Quarter of Fiscal 2009 7.1 Elect Sergio Balbinot to the Supervisory Board Mgmt For For 7.2 Elect Burckhard Bergmann to the Supervisory Board Mgmt For For 7.3 Elect Otto Happel to the Supervisory Board Mgmt For For 7.4 Elect Hans-Peter Keitel to the Supervisory Board Mgmt For For 7.5 Elect Friedrich Luerssen to the Supervisory Board Mgmt For For 7.6 Elect Ulrich Middelmann to the Supervisory Board Mgmt For For 7.7 Elect Klaus-Peter Mueller to the Supervisory Board Mgmt For For 7.8 Elect Klaus Mueller-Gebel to the Supervisory Board Mgmt For For 7.9 Elect Marcus Schenck to the Supervisory Board Mgmt For For 7.10 Elect Heinrich Weiss to the Supervisory Board Mgmt For For 7.11 Elect Thomas Kremer as Alternate Supervisory Board Mgmt For For Member 7.12 Elect Christian Rau as Alternate Supervisory Board Mgmt For For Member 8 Authorize Repurchase of up to 5 Percent of Issued Mgmt For For Share Capital for Trading Purposes 9 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 10 Authorize Use of Financial Derivatives of up to 5 Mgmt For For Percent of Issued Share Capital When Repurchasing Shares 11 Approve Creation of EUR 470 Million Pool of Mgmt For For Capital without Preemptive Rights 12 Approve Issuance of Warrants/Bonds with Warrants Mgmt For For Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4,000 Million; Approve Creation of EUR 416 Million Pool of Capital to Guarantee Conversion Rights 13 Approve Issuance of Warrants/Bonds with Warrants Mgmt For For Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 4,000 Million; Approve Creation of EUR 416 Million Pool of Capital to Guarantee Conversion Rights 14 Approve Affiliation Agreement with Subsidiary Mgmt For For Commerz Services Holding GmbH 15 Approve Affiliation Agreement with Subsidiary Mgmt For For Commerzbank Auslandsbanken Holding Nova GmbH - -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker Symbol: CUSIP/Security ID: Y3744A105 Meeting Date: 10/9/2007 Ballot Shares: 60000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Issuance of Domestic Corporate Bonds with Mgmt For For an Aggregate Principal Amount of Not More Than RMB 10 Billion - -------------------------------------------------------------------------------- RIO TINTO LTD. (FORMERLY CRA LTD.) Ticker Symbol: RIO CUSIP/Security ID: Q81437107 Meeting Date: 9/28/2007 Ballot Shares: 2276 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Acquisition of Alcan Inc. Mgmt For For - -------------------------------------------------------------------------------- BRAMBLES LTD Ticker Symbol: BXB CUSIP/Security ID: Q6634U106 Meeting Date: 11/16/2007 Ballot Shares: 16679 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt For For for the Financial Year Ended June 30, 2007 2 Adopt Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2007 3 Elect D.A. Mezzanotte as Director Mgmt For For 4 Elect S.P. Johns as Director Mgmt For For 5 Elect C.L. Mayhew as Director Mgmt For For 6 Elect J. Nasser as Director Mgmt For For 7 Approve Grant of Share Rights to M.F. Ihlein Under Mgmt For For 2006 Performance Share Plan 8 Approve Grant of Share Rights to E. Doherty Under Mgmt For For 2006 Performance Share Plan 9 Authorize On-Market Buy-Backs of up to 10 Percent Mgmt For For of Brambles Ltd's Issued Share Capital - -------------------------------------------------------------------------------- RIO TINTO PLC Ticker Symbol: CUSIP/Security ID: G75754104 Meeting Date: 9/14/2007 Ballot Shares: 7247 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Acquisition of Alcan Inc; Approve Mgmt For For 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 - -------------------------------------------------------------------------------- FOSTER'S GROUP LTD (FORMERLY FOSTER'S BREWING GROUP LTD) Ticker Symbol: FGL CUSIP/Security ID: Q3944W187 Meeting Date: 10/31/2007 Ballot Shares: 22955 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect David A. Crawford as Director Mgmt For For 2 Elect Colin B. Carter as Director Mgmt For Abstain 3 Elect Ian D. Johnston as Director Mgmt For For 4 Approve Increase in Remuneration for Non-Executive Mgmt None For Directors from A$1.5 Million to A$1.75 Million 5 Approve Foster's Restricted Share Plan Mgmt For For 6 Approve Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2007 7 Approve Issuance of up to 410,800 Shares to Trevor Mgmt For For L O'Hoy, Chief Executive Officer, Under the Foster's Long Term Incentive Plan - -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker Symbol: CBA CUSIP/Security ID: Q26915100 Meeting Date: 11/7/2007 Ballot Shares: 9623 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Financial Year Ended June 30, 2007 2 Appoint PricewaterhouseCoopers as Auditors Mgmt For For 3a Elect Reg J Clairs as Director Mgmt For For 3b Elect Harrison H Young as Director Mgmt For For 3c Elect John A Anderson as Director Mgmt For For 4 Approve Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2007 5 Approve Issuance of A$11.56 Million Worth of Mgmt For For Shares to Ralph Norris, Chief Executive Officer, Under the Group Leadership Share Plan - -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker Symbol: CUSIP/Security ID: Y79946102 Meeting Date: 9/28/2007 Ballot Shares: 30000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Adopt Financial Statements and Directors' and Mgmt For For Auditors' Reports 2 Reelect Joseph Yuvaraj Pillay as Director Mgmt For Against 3 Reelect Chew Choon Seng as Director Mgmt For For 4 Reelect Ho Tian Yee as Director Mgmt For For 5 Reelect Low Check Kian as Director Mgmt For For 6 Reelect Robert Owen as Director Mgmt For For 7 Approve Directors' Fees of SGD 767,800 for the Mgmt For For Financial Year Ended June 30, 2007 (2006: SGD 765,200) 8 Declare Final Dividend of SGD 0.30 Per Share Mgmt For For 9 Reappoint PricewaterthouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 10 Approve Issuance of Shares without Preemptive Mgmt For For Rights 11 Approve Grant of Awards and Allotment and Issuance Mgmt For For of Shares Pursuant to the SGX Performance Share Plan and the SGX Share Option Plan 1 Authorize Share Repurchase Program Mgmt For For - -------------------------------------------------------------------------------- MERCK KGAA Ticker Symbol: CUSIP/Security ID: D5357W103 Meeting Date: 3/28/2008 Ballot Shares: 1363 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 (Non-Voting) 2 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal 2007 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.20 per Share and a Bonus Dividend of EUR 2.00 per Share 4 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 5 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 6 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Mgmt For For Auditors for Fiscal 2008 7 Approve Affiliation Agreements with Subsidiaries Mgmt For For 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 Board Mgmt For For 8.2 Elect Frank Binder to the Supervisory Board Mgmt For For 8.3 Elect Rolf Krebs to the Supervisory Board Mgmt For For 8.4 Elect Arend Oetker to the Supervisory Board Mgmt For For 8.5 Elect Theo Siegert to the Supervisory Board Mgmt For For 8.6 Elect Wilhelm Simson to the Supervisory Board Mgmt For For 9 Amend Articles Re: Size and Composition of Mgmt For For Supervisory Board - -------------------------------------------------------------------------------- PERSIMMON PLC Ticker Symbol: CUSIP/Security ID: G70202109 Meeting Date: 4/24/2008 Ballot Shares: 6552 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 32.7 Pence Per Share Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Re-elect Michael Killoran as Director Mgmt For For 5 Re-elect Hamish Melville as Director Mgmt For Against 6 Elect Richard Pennycook as Director Mgmt For For 7 Reappoint KPMG Audit plc as Auditors and Authorise Mgmt For For the Board to Determine Their Remuneration 8 Adopt New Articles of Association Mgmt For For 9 Subject to the Passing of Resolution 8 and With Mgmt For For Effect from 1 October 2008, Amend Articles of Association Re: Conflicts of Interest 10 Amend Persimmon plc Savings Related Share Option Mgmt For For Scheme 1998 11 Amend Persimmon plc Executive Share Option Scheme Mgmt For For 1997, Persimmon plc Company Share Option Plan 1997 and Persimmon plc Long Term Incentive Plan 12 Authorise 29,989,731 Ordinary Shares for Market Mgmt For For Purchase 13 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,240,856 14 Subject to the Passing of Resolution 13, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,512,957 - -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD. Ticker Symbol: CUSIP/Security ID: S37840113 Meeting Date: 10/25/2007 Ballot Shares: 5374 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Reelect F J P Roux as Director Mgmt For For 2 Reelect J M McMahon as Director Mgmt For For 3 Appoint D Earp as Director Mgmt For For 4 Appoint F Jakoet as Director Mgmt For For 5 Appoint D S Phiri as Director Mgmt For For 6 Approve Remuneration of Directors Mgmt For For 7 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 8 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker Symbol: CUSIP/Security ID: ADPV10024 Meeting Date: 10/26/2007 Ballot Shares: 210000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1a Approve Acquisition of an Aggregate of 119,900 Mgmt For For 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 Option Mgmt For For Over 30,100 Shares in Seng Heng Bank Ltd. to Huen Wing Ming, Patrick and the Company, respectively, Pursuant to the Shareholder's Agreement - -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Ticker Symbol: QAN CUSIP/Security ID: Q77974105 Meeting Date: 11/14/2007 Ballot Shares: 18650 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Financial Year Ended June 30, 2007 2 Questions and Comments Mgmt None None 3.1 Elect Leigh Clifford as Director Mgmt For For 3.2 Elect Mike Codd as Director Mgmt For For 3.3 Elect Peter Cosgrove as Director Mgmt For For 3.4 Elect Garry Hounsell as Director Mgmt For For 4.1 Approve Issuance of 1 Million Shares to Geoff Mgmt For For Dixon, Chief Executive Officer, Under the Qantas Deferred Share Plan 4.2 Approve Issuance of 400,000 Shares to Peter Gregg, Mgmt For For Chief Financial Officer, Under the Qantas Deferred Share Plan 5 Approve Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2007 - -------------------------------------------------------------------------------- CADBURY PLC (FORMERLY CADBURY SCHWEPPES PLC) Ticker Symbol: CUSIP/Security ID: G17444152 Meeting Date: 4/11/2008 Ballot Shares: 33478 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 10.5 Pence Per Ordinary Mgmt For For Share 3 Approve Remuneration Report Mgmt For For 4 Re-elect Wolfgang Berndt as Director Mgmt For For 5 Re-elect Lord Patten as Director Mgmt For For 6 Re-elect Bob Stack as Director Mgmt For For 7 Elect Guy Elliott as Director Mgmt For For 8 Elect Ellen Marram as Director Mgmt For For 9 Reappoint Deloitte & Touche LLP as Auditors of the Mgmt For For Company 10 Authorise Board to Fix Remuneration of Auditors Mgmt For For 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 87,100,490 12 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,197,043 13 Authorise 26,394,087 Ordinary Shares for Market Mgmt For For Purchase - -------------------------------------------------------------------------------- TOLL HOLDINGS LIMITED Ticker Symbol: TOL CUSIP/Security ID: Q9104H100 Meeting Date: 10/25/2007 Ballot Shares: 6607 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Financial Year Ended June 30, 2007 2 Adopt Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2007 3 Elect Neil Chatfield as Director Mgmt For For 4 Elect Harry Boon as Director Mgmt For For 5 Elect Mark Smith as Director Mgmt For For 6 Elect Barry Cusack as Director Mgmt For For 7 Approve Issuance of Shares to Employees Under the Mgmt For For Employee Share Ownership Plan - -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker Symbol: CUSIP/Security ID: G7420A107 Meeting Date: 10/4/2007 Ballot Shares: 4473 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Scheme of Arrangement Proposed to be Made Mgmt For For Between the Company and the Scheme Ordinary Shareholders 1 Auth. Directors to Carry the Scheme of Arrangement Mgmt For For 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 Five Mgmt For For Percent Cumulative Preference Shares 3 Approve Cancellation of Share Premium Account Mgmt For For 4 Approve Cancellation of the Capital Redemption Mgmt For For Reserve 5 Subject to and Conditional Upon the Approval of Mgmt For For Resolution 1, Approve Reckitt Benckiser Group 2007 Senior Executive Share Ownership Policy Plan 6 Subject to and Conditional Upon the Approval of Mgmt For For Resolution 1, Approve Reckitt Benckiser Group 2007 Savings Related Share Option Plan 7 Subject to and Conditional Upon the Approval of Mgmt For For Resolution 1, Approve Reckitt Benckiser Group 2007 Global Stock Profit Plan 8 Subject to and Conditional Upon the Approval of Mgmt For For Resolution 1, Approve Reckitt Benckiser Group 2007 US Savings-Related Share Option Plan 9 Subject to and Conditional Upon the Approval of Mgmt For For Resolution 1, Approve Reckitt Benckiser Group 2007 Long Term Incentive Plan - -------------------------------------------------------------------------------- WESTPAC BANKING CORP. (WBC) Ticker Symbol: WBC CUSIP/Security ID: Q97417101 Meeting Date: 12/13/2007 Ballot Shares: 19664 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Financial Year Ended Sept. 30, 2007 2a Elect Edward Alfred Evans as Director Mgmt For For 2b Elect Gordon McKellar Cairns as Director Mgmt For For 3 Approve Grant of Restricted Shares Under the Chief Mgmt For For Executive Officer (CEO) Restricted Share Plan and Grant of Performance Share Rights and Performance Options Under the CEO Performance Plan to Gail Kelly, CEO and Managing Director 4 Amend Constitution Re: Direct Voting, Directors' Mgmt For For Retiring Age, Election of Chief Executive Officer, Indemnity and Insurance, Simultaneous AGM Meetings, Transitional Provision Changes, and Minor Wording Changes 5 Approve Remuneration Report for the Financial Year Mgmt For For Ended Sept. 30, 2007 - -------------------------------------------------------------------------------- MACQUARIE GROUP LTD Ticker Symbol: MQG CUSIP/Security ID: Q56993167 Meeting Date: 10/25/2007 Ballot Shares: 2524 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Scheme of Arrangement Between Macquarie Mgmt For For Bank Limited and Each of Its Scheme Shareholders - -------------------------------------------------------------------------------- CSL LTD. Ticker Symbol: CSL CUSIP/Security ID: Q3018U109 Meeting Date: 10/17/2007 Ballot Shares: 1861 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Financial Year Ended June 30, 2007 2a Elect John Akehurst as Director Mgmt For For 2b Elect Maurice A. Renshaw as Director Mgmt For For 2c Elect Ian A. Renard as Director Mgmt For For 3 Approve Share Split On the Basis that Every One Mgmt For For Share be Divided into Three Shares 4 Approve Increase in Remuneration of Non-Executive Mgmt For For Directors from A$1.5 Million to A$2 Million Per Annum 5 Approve Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2007 - -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker Symbol: CUSIP/Security ID: G2442N104 Meeting Date: 10/11/2007 Ballot Shares: 34000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Disposal of the Entire Issued Share Mgmt For For Capital In and the Outstanding Loan Due from Bauhinia 97 Ltd. to COSCO (Hong Kong) Group Ltd. for an Aggregate Cash Consideration of HK$2,088 Million - -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker Symbol: CUSIP/Security ID: Y1639J116 Meeting Date: 10/3/2007 Ballot Shares: 30000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Proposed Spin-off of Dah Chong Hong Mgmt For For Holdings Ltd. (DCH Hldgs.) and Separate Listing of the Shares of DCH Hldgs. on the Main Board of The Stock Exchange of Hong Kong Ltd. 2 Approve Pre-IPO Share Option Scheme and Post-IPO Mgmt For Against Share Option Scheme of DCH Hldgs. - -------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL Ticker Symbol: MIG CUSIP/Security ID: Q5701N102 Meeting Date: 10/19/2007 Ballot Shares: 34703 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for the Financial Year Ended June 30, 2007 2 Approve PricewaterhouseCoopers LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 3 Elect Jeffrey Conyers as Director Mgmt For For 4 Adopt New Set of Bye-Laws Mgmt For For - -------------------------------------------------------------------------------- KOOKMIN BANK Ticker Symbol: CUSIP/Security ID: Y4822W100 Meeting Date: 10/31/2007 Ballot Shares: 2880 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Kang Chung-Won as Inside Director Mgmt For For 2 Elect Kim Chee-Joong as Outside Director Mgmt For For - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P49501201 Meeting Date: 10/3/2007 Ballot Shares: 19905 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Dividends of MXN 0.45 Per Share Mgmt For For 2 Accept Auditor's Report on the Company's Tax Mgmt For For Situation 3 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting Mgmt For For 1 Amend Article 2 of the Company's By-Laws Mgmt For For 2 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting Mgmt For For - -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker Symbol: WES CUSIP/Security ID: Q95870103 Meeting Date: 11/15/2007 Ballot Shares: 5034 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Financial Year Ended June 30, 2007 2ai Elect Colin Carter as Director Mgmt For For 2aii Elect James Graham as Director Mgmt For For 2aiii Elect David White as Director Mgmt For For 2aiv Elect Anthony (Tony) Howarth as Director Mgmt For For 2b Approve Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2007 2c Approve Increase in Remuneration for Non-Executive Mgmt For For Directors by A$750,000 to A$3 Million Per Annum 3a Approve Financial Assistance by Coles Group Mgmt For For Limited and Its Wholly-Owned Subsidiaries in Connection with the Acquisition of the Shares in Coles Group Ltd by Wesfarmers Retail Holdings Pty 3b Amend the Constitution Re: Direct Voting Mgmt For For - -------------------------------------------------------------------------------- FIRSTRAND LIMITED Ticker Symbol: CUSIP/Security ID: S5202Z131 Meeting Date: 11/7/2007 Ballot Shares: 32053 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Sale the Company's Stake in Discovery to Mgmt For For RMBH, Discovery 's Senior Management, and the Discovery Share Trust - -------------------------------------------------------------------------------- AMCOR LTD. Ticker Symbol: AMC CUSIP/Security ID: Q03080100 Meeting Date: 10/24/2007 Ballot Shares: 17357 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt None None For the Year Ended June 30, 2007 2a Elect Christopher Ivan Roberts as Director Mgmt For For 2b Elect Geoffrey Allan Tomlinson as Director Mgmt For For 3 Approve PricewaterhouseCoopers as Auditors Mgmt For For 4 Approve Grant of Options and Performance Rights to Mgmt For For K.N. MacKenzie, Managing Director, Under the Long Term Incentive Plan 5 Approve Grant of Shares To K.N. MacKenzie, Mgmt For For Managing Director, Under the Medium Term Incentive Plan 6 Approve Remuneration Report For the Year Ended Mgmt For For June 30, 2007 7 Amend the Constitution to Renew Partial Takeover Mgmt For For Provision - -------------------------------------------------------------------------------- BORAL LIMITED Ticker Symbol: BLD CUSIP/Security ID: Q16969109 Meeting Date: 10/29/2007 Ballot Shares: 14509 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Adopt Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2007 2 Elect Richard Longes as Director Mgmt For For 3 Elect Roland Williams as Director Mgmt For For 4 Elect Brian Clark as Director Mgmt For For 5 Elect Bob Every as Director Mgmt For For 6 Amend Constitution Re: Retirement of Directors Mgmt For For - -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD(FORMERLY NRMA INSURANCE GROUP Ticker Symbol: IAG CUSIP/Security ID: Q49361100 Meeting Date: 11/13/2007 Ballot Shares: 21266 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Yasmin Allen as Director Mgmt For For 2 Elect Brian Schwartz as Director Mgmt For For 3 Elect Phillip Colebatch as Director Mgmt For For 4 Elect Hugh Fletcher as Director Mgmt For For 5 Elect Anna Hynes as Director Mgmt For For 6 Adopt Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2007 7 Approve Increase in Remuneration for Non-Executive Mgmt None For Directors from A$2.0 Million to A$2.75 Million Per Annum 8 Amend Constitution Re: Direct Voting Mgmt For For 9 Approve Selective Buy-Back of up to 100 Percent of Mgmt For For the Reset Preference Shares Issued on June 20, 2003 - -------------------------------------------------------------------------------- TRANSURBAN GROUP Ticker Symbol: TCL CUSIP/Security ID: Q9194A106 Meeting Date: 10/29/2007 Ballot Shares: 15762 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Financial Year Ended June 30, 2007 2a Elect Geoffrey Cosgriff as a Director of Mgmt For For Transurban Holdings Ltd 2b Elect Jeremy Davis as a Director of Transurban Mgmt For For Holdings Ltd 2c Elect Jennifer Eve as a Director of Transurban Mgmt For For International Ltd 3 Approve Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2007 4 Approve PricewaterhouseCoopers as Auditors of Mgmt For For Transurban International Ltd and Authorize Board to Fix Their Remuneration 5 Approve Increase of Remuneration for Non-Executive Mgmt None For Directors From A$1.9 Million to A$2.1 Million Per Annum 6 Amend Bye-Laws of Transurban International Ltd Mgmt For For - -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LIMITED Ticker Symbol: CUSIP/Security ID: S38127122 Meeting Date: 11/1/2007 Ballot Shares: 4001 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Minutes of Previous Meeting Mgmt For For 2 Accept Financial Statements and Statutory Reports Mgmt For For 3 Approve Remuneration of Directors Mgmt For Against 4 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 5.1 Elect OS Arbee as Director Mgmt For For 5.2 Elect N Hoosen as Director Mgmt For For 6.1 Reelect L Boyd as Director Mgmt For For 6.2 Reelect PL Erasmus as Director Mgmt For For 6.3 Reelect MJ Leeming as Director Mgmt For For 6.4 Reelect WG Lynch as Director Mgmt For For 6.5 Reelect A Tugendhaft as Director Mgmt For For 7 Approve Capital Distribution through Reduction in Mgmt For For Share Capital 8 Approve Increase in Remuneration of Directors Mgmt For Against 9 Authorize Repurchase of Up to 20 Percent of Issued Mgmt For For Share Capital 10 Grant Specific Authority for the Repurchase of Mgmt For For 500,000 Ordinary Shares on Behalf of the Imperial Share Schemes 11 Place Unissued Preference Shares Under Control of Mgmt For For Directors - -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker Symbol: CUSIP/Security ID: G82401111 Meeting Date: 11/20/2007 Ballot Shares: 5137 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 23.5 Pence Per Ordinary Mgmt For For Share 4 Re-elect Donald Brydon as Director Mgmt For For 5 Re-elect David Challen as Director Mgmt For For 6 Elect Stuart Chambers as Director Mgmt For For 7 Re-elect Peter Jackson as Director Mgmt For For 8 Re-elect John Langston as Director Mgmt For For 9 Re-elect David Lillycrop as Director Mgmt For For 10 Elect Peter Loescher as Director Mgmt For For 11 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 12 Authorise Board to Fix Remuneration of Auditors Mgmt For For 13 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 48,303,386 14 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,245,507 15 Authorise 38,642,709 Ordinary Shares for Market Mgmt For For Purchase - -------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Ticker Symbol: CUSIP/Security ID: G08288105 Meeting Date: 11/27/2007 Ballot Shares: 3984 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 24.30 Pence Per Share Mgmt For For 3 Re-elect Michael Pescod as Director Mgmt For For 4 Re-elect Robert Davies as Director Mgmt For For 5 Re-elect Bill Shannon as Director Mgmt For For 6 Appoint Deloitte & Touche LLP as Auditors and Mgmt For For Authorise the Board to Determine Their Remuneration 7 Approve Remuneration Report Mgmt For For 8 Authorise the Company to Make Political Donations Mgmt For For to Political Parties up to GBP 50,000, to Make Political Donations to Political Organisations Other Than Political Parties up to GBP 50,000 and to Incur Political Expenditure up to GBP 50,000 9 Approve Increase in Authorised Capital from GBP Mgmt For For 40,285,000 to GBP 43,946,000 10 Subject to the Passing of Resolution 9, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,673,350 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,732,877 12 Authorise 34,657,547 Ordinary Shares for Market Mgmt For For Purchase 13 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- CRH PLC Ticker Symbol: CUSIP/Security ID: G25508105 Meeting Date: 5/7/2008 Ballot Shares: 9498 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Dividends Mgmt For For 3a Elect N. Hartery as Director Mgmt For For 3b Elect T.W. Hill as Director Mgmt For For 3c Elect K. McGowan as Director Mgmt For For 3d Elect J.M.C. O'Connor as Director Mgmt For For 3e Elect U-H. Felcht as Director Mgmt For For 4 Authorize Board to Fix Remuneration of Auditors Mgmt For For 5 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights up to an Aggregate Amount of EUR 9,195,000 Ordinary Shares 6 Authorize Share Repurchase up to 10 Percent of Mgmt For For Issued Share Capital 7 Authorize Reissuance of Treasury Shares Mgmt For For 8 Amend Memorandum of Association Re: Transactions Mgmt For For of the Company 9 Amend Articles of Association Re: Definition of Mgmt For For Terms - -------------------------------------------------------------------------------- IMPERIAL CHEMICAL INDUSTRIES PLC Ticker Symbol: CUSIP/Security ID: G47194223 Meeting Date: 11/6/2007 Ballot Shares: 11775 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Auth. Directors to Give Effect to the Scheme; Mgmt For For Amend PSP, Senior Staff Share Option Scheme 1994 and Restricted Share Plan; Approve Reduction and Subsequent Increase in Capital; Issue Equity with Rights; Capitalise Reserves; Amend Articles of Association 1 Approve Scheme of Arrangement Proposed to be Made Mgmt For For Between Imperial Chemical Industries PLC (the Company) and the Holders of the Scheme Shares - -------------------------------------------------------------------------------- MEDIOBANCA SPA Ticker Symbol: CUSIP/Security ID: T10584117 Meeting Date: 10/27/2007 Ballot Shares: 5519 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income as of June 30, 2007 Mgmt For For and Dividend Distribution 2 Extend Mandate of External Auditor Reconta Ernst & Mgmt For For Young for the Three-Year Term 2010-2012 3 Approve Stock Option Plan for Employees Mgmt For Against 4 Authorize Share Repurchase Program and Reissuance Mgmt For For of Repurchased Shares - -------------------------------------------------------------------------------- ZINIFEX LTD. Ticker Symbol: CUSIP/Security ID: Q9899H109 Meeting Date: 11/26/2007 Ballot Shares: 6386 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for the Financial Year Ended June 30, 2007 2 Elect Peter Cassidy as Director Mgmt For For 3 Approve Increase in the Remuneration of Mgmt None For Non-Executive Directors by A$500,000 to A$2 Million Per Annum 4 Approve Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2007 - -------------------------------------------------------------------------------- ORIGIN ENERGY LIMITED Ticker Symbol: ORG CUSIP/Security ID: Q71610101 Meeting Date: 10/31/2007 Ballot Shares: 17054 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Financial Year Ended June 30, 2007 2 Approve Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2007 3a Elect J Roland Williams as a Director Mgmt For For 3b Elect Trevor Bourne as a Director Mgmt For For 3c Elect Gordon Cairns as a Director Mgmt For For 4 Approve Grant of 400,000 Options under the Senior Mgmt For For Executive Option Plan and 250,000 Performance Share Rights under the Senior Executive Performance Share Rights Plan to Grant A. King, Managing Director - -------------------------------------------------------------------------------- ARCELORMITTAL (FORMERLY ARCELOR MITTAL N.V.) Ticker Symbol: CUSIP/Security ID: L0302D103 Meeting Date: 11/5/2007 Ballot Shares: 5266 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Merger by Absorption of ArcelorMittal Mgmt For For 2 Approve Discharge of Board and Auditors; Fix Place Mgmt For For for Keeping of Books and Records. - -------------------------------------------------------------------------------- AKZO NOBEL N.V. Ticker Symbol: CUSIP/Security ID: N01803100 Meeting Date: 11/5/2007 Ballot Shares: 2614 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Approve Acquisition of ICI Chemicals plc Mgmt For For 3 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- EADS, EUROPEAN AERONAUTIC DEFENCE & SPACE N.V. Ticker Symbol: CUSIP/Security ID: F17114103 Meeting Date: 10/22/2007 Ballot Shares: 2938 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Board Report Mgmt For For 2 Amend Articles of Association Mgmt For Against 3 Elect Rudiger Grube to Board of Directors Mgmt For For 4 Elect Louis Gallois to Board of Directors Mgmt For Against 5 Elect Rolf Bartke to Board of Directors Mgmt For For 6 Elect Dominique D`Hinnin to Board of Directors Mgmt For For 7 Elect Juan Manuel Eguiagaray Ucelay to Board of Mgmt For For Directors 8 Elect Arnaud Lagardere to Board of Directors Mgmt For For 9 Elect Hermann Josef Lamberti to Board of Directors Mgmt For For 10 Elect Lakshmi N. Mittal to Board of Directors Mgmt For For 11 Elect John Parker to Board of Directors Mgmt For For 12 Elect Michel Peberau to Board of Directors Mgmt For For 13 Elect Bodo Uebber to Board of Directors Mgmt For For - -------------------------------------------------------------------------------- STOREBRAND ASA (FORMERLY UNI STOREBRAND) Ticker Symbol: CUSIP/Security ID: R85746106 Meeting Date: 10/24/2007 Ballot Shares: 5245 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Notice of Meeting and Agenda Mgmt For For 2 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 3 Receive Information about Planned Acquisition of Mgmt None None SPP Livforsakring AB and Other Entities 4 Issue Shares in Connection with Acquisition of SPP Mgmt For For Livforsakring AB and Other Entities - -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker Symbol: CUSIP/Security ID: Y15010104 Meeting Date: 11/15/2007 Ballot Shares: 170000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1a Approve Issuance Size of the Bonds with Warrants Mgmt For For 1b Approve Issuance Price of the Bonds with Warrants Mgmt For For 1c Approve Issuance Target, Method of Issuance and Mgmt For For Arrangement of Sale to Existing Shareholders of the Bonds with Warrants 1d Approve Term of the Bonds Mgmt For For 1e Approve Interest Rate of the Bonds with Warrants Mgmt For For 1f Approve Term and Method of Repayment for Principal Mgmt For For and Interest of the Bonds with Warrants 1g Approve Term of Redemption of the Bonds with Mgmt For For Warrants 1h Approve Guarantee of the Bonds with Warrants Mgmt For For 1i Approve Term of the Warrants Mgmt For For 1j Approve Conversion Period of the Warrants Mgmt For For 1k Approve Proportion of Exercise Rights for the Mgmt For For Warrants 1l Approve Exercise Price of the Warrants Mgmt For For 1m Approve Adjustment of the Exercise Price of the Mgmt For For Warrants 1n Approve Use of Proceeds from the Proposed Issuance Mgmt For For of Bonds with Warrants 1o Approve Validity of the Resolution for the Mgmt For For Issuance of Bonds with Warrants 1p Authorize Board to Complete the Specific Matters Mgmt For For of the Proposed Issuance of Bonds with Warrants 2 Approve Resolution Relating to the Feasibility of Mgmt For For the Projects to be Invested With the Proceeds from the Proposed Issuance 3 Approve Resolution Relating to the Description Mgmt For For Prepared by the Board of Directors on the Use of Proceeds from the Previous Issuance - -------------------------------------------------------------------------------- ESPRIT HOLDINGS Ticker Symbol: CUSIP/Security ID: G3122U145 Meeting Date: 12/4/2007 Ballot Shares: 10500 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of HK$1.00 Per Share Mgmt For For 3 Approve Special Dividend of HK$1.48 Per Share Mgmt For For 4a Reelect John Poon Cho Ming as Director Mgmt For For 4b Reelect Jerome Squire Griffith as Director Mgmt For For 4c Reelect Alexander Reid Hamilton as Director Mgmt For For 4d Authorize Directors to Fix Their Remuneration Mgmt For For 5 Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 7 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased Shares Mgmt For For - -------------------------------------------------------------------------------- COLES GROUP LIMITED. Ticker Symbol: CUSIP/Security ID: Q26203390 Meeting Date: 11/7/2007 Ballot Shares: 12085 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Scheme of Arrangement Between Coles Group Mgmt For For Ltd and its Shareholders - -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker Symbol: NCM CUSIP/Security ID: Q6651B114 Meeting Date: 11/1/2007 Ballot Shares: 4240 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt None None for the Financial Year Ended June 30, 2007 2a Elect Greg Robinson as a Director Mgmt For For 2b Elect Tim Poole as a Director Mgmt For For 2c Elect Richard Lee as a Director Mgmt For For 2d Elect John Spark as a Director Mgmt For For 2e Elect Michael O'Leary as a Director Mgmt For For 3 Approve Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2007 4 Approve the Increase in Non-Executive Directors' Mgmt None For Remuneration from A$1.3 Million to A$1.8 Million Per Annum 5 Approve Grant of up to 61,200 Rights under the Mgmt For For Executive Performance Share Plan and up to 12,730 Rights under the Restricted Share Plan to Ian Smith, Managing Director 6 Approve Grant of up to 15,300 Rights under the Mgmt For For Executive Performance Share Plan and up to 8,500 Rights under the Restricted Share Plan to Greg Robinson, Finance Director 7 Approve Grant of Additional 4,728 Rights to Ian Mgmt For For Smith, Managing Director, Under the Restricted Share Plan - -------------------------------------------------------------------------------- NIKKO CORDIAL CORP. (FORMERLY NIKKO SECURITIES CO.) Ticker Symbol: CUSIP/Security ID: J51656122 Meeting Date: 12/19/2007 Ballot Shares: 5000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Share Exchange Agreement with Citigroup Mgmt For For Japan Holdings Ltd. 2 Amend Articles to: Delete References Related to Mgmt For For Record Date - Change Fiscal Year End - Update Terminology to Match that of New Financial Instruments and Exchange Law - -------------------------------------------------------------------------------- KONINKLIJKE KPN N.V. Ticker Symbol: CUSIP/Security ID: N4297B146 Meeting Date: 11/6/2007 Ballot Shares: 16751 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting and Announcements Mgmt None None 2 Receive Explanantion on the Extension of the Mgmt None None Employment Contract of the CEO A.J. Scheepbouwer 3 Approve Arrangement in Shares as Long-Term Mgmt For For Incentive Element of A.J. Scheepbouwer's Remuneration Package 4 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker Symbol: CUSIP/Security ID: Y82594121 Meeting Date: 12/6/2007 Ballot Shares: 21000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Declare Final Dividend Mgmt For For 3a1 Reelect Yip Dicky Peter as Director Mgmt For Against 3a2 Reelect Wong Yue-chim, Richard as Director Mgmt For For 3a3 Reelect Li Ka-cheung, Eric as Director Mgmt For For 3a4 Reelect Chan Kui-yuen, Thomas as Director Mgmt For For 3a5 Reelect Kwong Chun as Director Mgmt For For 3b Approve Remuneration of HK$100,000 to Each Mgmt For For Director, HK$110,000 to Each Vice Chairman, and HK$120,000 to the Chairman for the Year Ending June 30, 2008 4 Reappoint Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against 8 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- RESOLUTION PLC Ticker Symbol: CUSIP/Security ID: G7521P102 Meeting Date: 11/5/2007 Ballot Shares: 7345 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Merger Agreement with Friends Provident Mgmt For Against Plc; Authorise Directors to Take All Necessary Steps to Implement the Merger; Increase Authorised Capital to GBP 86,314,390.40; Issue Equity with Pre-emptive Rights up to GBP 36,314,390.40 (Merger) 2 Approve Increase in Authorised Capital from GBP Mgmt For Against 86,314,390.40 to GBP 110,000,000; Authorise Issue of Equity with Pre-emptive Rights up to GBP 23,308,178.35 3 Authorise Issue of Equity or Equity-Linked Mgmt For Against Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,531,542.15 4 Auth. Directors to Use All Reasonable Endeavours Mgmt For Against to Ensure That the Scheme Becomes Effective and the Merger is Implemented According to the Scheme; Auth. Directors to Not Adopt Any Alternative Proposal Until the Scheme Becomes Effective 5 Approve Change of Company Name to Friends Mgmt For Against Financial Group Plc 6 Approve Friends Financial Share Incentive Plan Mgmt For Against 7 Amend Resolution 2005 Savings Related Share Option Mgmt For Against Scheme 8 Approve Increase in the Maximum Number of Mgmt For Against Directors of the Company to 16 - -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD Ticker Symbol: CUSIP/Security ID: Y30166105 Meeting Date: 11/5/2007 Ballot Shares: 36000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Ronnie C. Chan as Director Mgmt For For 3b Reelect William P.Y. Ko as Director Mgmt For For 3c Reelect Terry S. Ng as Director Mgmt For For 3d Authorize Board to Fix Directors' Fees Mgmt For For 4 Reappoint KPMG as Auditors and at a Fee to be Mgmt For For Agreed with the Directors 5a Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 5b Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- FIRSTRAND LIMITED Ticker Symbol: CUSIP/Security ID: S5202Z131 Meeting Date: 11/29/2007 Ballot Shares: 37456 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended 06-30-07 2 Approve Final Dividend of ZAR 0.43 Per Share Mgmt For For 3.1 Reelect GT Ferreira as Director Mgmt For For 3.2 Reelect DM Falck as Director Mgmt For For 3.3 Reelect N Gwagwa as Director Mgmt For For 3.4 Reelect G Moloi as Director Mgmt For For 3.5 Reelect F van Zyl Slabbert as Director Mgmt For For 3.6 Reelect RA Williams as Director Mgmt For For 4.1 Reelect RK Store as Director Appointed During the Mgmt For For Year 5 Approve Remuneration of Directors for 2007 Mgmt For For 6 Approve Remuneration of Directors for 2008 Mgmt For For 7 Ratify PricewaterhouseCoopers as Auditors Mgmt For For 8 Authorize Board to Fix Remuneration of the Auditors Mgmt For For 9 Approve Issuance of Shares Pursuant to the Mgmt For For FirstRand Outperformance Share Incentive Schemes 10 Approve Issuance of Shares without Preemptive Mgmt For For Rights up to a Maximum of 5 Percent of Issued Capital 11 Approve Issuance of B Preference Shares without Mgmt For For Preemptive Rights up to a Maximum of 5 Percent of Issued Capital 12 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital - -------------------------------------------------------------------------------- HARMONY GOLD MINING LTD. Ticker Symbol: CUSIP/Security ID: S34320101 Meeting Date: 11/26/2007 Ballot Shares: 15664 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended 06-30-07 2 Reelect GP Briggs as Director Mgmt For For 3 Reelect C Markus as Director Mgmt For For 4 Reelect AJ Wilkens as Director Mgmt For For 5 Reelect PT Motsepe as Director Mgmt For For 6 Reelect JA Chissano as Director Mgmt For For 7 Approve Remuneration of Directors Mgmt For For 8 Ratify PricewaterhouseCoopers as Auditors Mgmt For For 9 Place Authorized But Unissued Shares under Control Mgmt For For of Directors 10 Approve Issuance of Shares without Preemptive Mgmt For For Rights up to a Maximum of 15 Percent of Issued Capital - -------------------------------------------------------------------------------- LEND LEASE CORPORATION LTD. Ticker Symbol: LLC CUSIP/Security ID: Q55368114 Meeting Date: 11/15/2007 Ballot Shares: 7425 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Financial Year Ended June 30, 2007 2a Elect David Crawford as Director Mgmt For For 2b Elect Gordon Edington as Director Mgmt For For 3 Approve Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2007 - -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker Symbol: CUSIP/Security ID: Y31476107 Meeting Date: 12/3/2007 Ballot Shares: 19000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Lee King Yue as Director Mgmt For For 3b Reelect Li Ning as Director Mgmt For For 3c Reelect Po-shing Woo as Director Mgmt For For 3d Reelect Lee Tat Man as Director Mgmt For For 3e Reelect Gordon Kwong Che Keung as Director Mgmt For Against 3f Reelect Ko Ping Keung as Director Mgmt For Against 3g Authorize Board to Fix Directors' Remuneration Mgmt For For 4 Reappoint Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 5a Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 5b Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P49501201 Meeting Date: 10/29/2007 Ballot Shares: 22559 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Change Board Structure Mgmt For For 2 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting Mgmt For For - -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker Symbol: WOW CUSIP/Security ID: Q98418108 Meeting Date: 11/16/2007 Ballot Shares: 11290 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Financial Year Ended June 24, 2007 2 Approve Remuneration Report for the Financial Mgmt For For Year Ended June 24, 2007 3a Elect Diane Jennifer Grady as Director Mgmt For For 3b Elect Ian John Macfarlane as Director Mgmt For For 3c Elect Alison Mary Watkins as Director Mgmt For For 4 Approve Woolsworths Long Term Incentive Plan Mgmt For For 5 Approve Increase in Remuneration for Non-Executive Mgmt For For Directors from A$1.75 Million to A$3.00 Million Per Annum 6 Adopt New Constitution Mgmt For For - -------------------------------------------------------------------------------- ABN AMRO HOLDING N.V. Ticker Symbol: CUSIP/Security ID: N0030P459 Meeting Date: 11/1/2007 Ballot Shares: 1712 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting and Announcements Mgmt None None 2 Resignation Chairman of the Management Board and Mgmt None None Members of the Supervisory Board (Non-Voting) 3a Elect Fred Goodwin to Supervisory Board Mgmt For For 3b Elect Jean-Paul Votron to Supervisory Board Mgmt For For 3c Elect Juan Inciarte to Supervisory Board Mgmt For For 4a Elect Mark Fisher to Management Board Mgmt For For 4b Elect Karel de Boeck to Management Board Mgmt For For 4c Elect Brian Crowe to Management Board Mgmt For For 4d Elect Paul Dor to Management Board Mgmt For For 4e Elect Jan Peter Schmittmann to Management Board Mgmt For For 4f Elect Javier Maldonado to Management Board Mgmt For For 4g Elect Marta Elorza Trueba to Management Board Mgmt For For 4h Elect John Hourican to Management Board Mgmt For For - -------------------------------------------------------------------------------- HAYS PLC Ticker Symbol: CUSIP/Security ID: G4361D109 Meeting Date: 11/15/2007 Ballot Shares: 26559 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 3.40 Pence Per Share Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Elect Alistair Cox as Director Mgmt For For 5 Elect Paul Harrison as Director Mgmt For For 6 Re-elect Robert Lawson as Director Mgmt For For 7 Reappoint Deloitte & Touche LLP as Auditors of the Mgmt For For Company 8 Authorise Board to Fix Remuneration of Auditors Mgmt For For 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,751,779 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 712,766 11 Authorise 213,830,083 Ordinary Shares for Market Mgmt For For Purchase 12 Amend Articles of Association Re: Electronic Mgmt For For Communications - -------------------------------------------------------------------------------- AXA Ticker Symbol: CUSIP/Security ID: F06106102 Meeting Date: 4/22/2008 Ballot Shares: 7927 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.20 per Share 4 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 5 Elect Francois Martineau as Supervisory Board Mgmt For For Member 6 Elect Francis Allemand as Representative of Mgmt Against Against Employee Shareholders to the Board 7 Elect Gilles Bernard as Representative of Employee Mgmt Against Against Shareholders to the Board 8 Elect Alain Chourlin as Representative of Employee Mgmt Against Against Shareholders to the Board 9 Elect Wendy Cooper as Representative of Employee Mgmt For For Shareholders to the Board 10 Elect Rodney Koch as Representative of Employee Mgmt Against Against Shareholders to the Board 11 Elect Hans Nasshoven as Representative of Mgmt Against Against Employee Shareholders to the Board 12 Elect Frederic Souhard as Representative of Mgmt Against Against Employee Shareholders to the Board 13 Elect Jason Steinberg as Representative of Mgmt Against Against Employee Shareholders to the Board 14 Elect Andrew Whalen as Representative of Employee Mgmt Against Against Shareholders to the Board 15 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For Against Share Capital 16 Authorize up to 1 Percent of Issued Capital for Mgmt For Against Use in Restricted Stock Plan 17 Approve Stock Option Plans Grants Mgmt For Against 18 Approve Employee Stock Purchase Plan Mgmt For For 19 Approve Employee Stock Purchase Plan for Mgmt For For International Employees 20 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 21 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- ING GROEP NV Ticker Symbol: CUSIP/Security ID: N4578E413 Meeting Date: 4/22/2008 Ballot Shares: 26980 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2a Receive Report of Management Board (Non-Voting) Mgmt None None 2b Receive Report of Supervisory Board (Non-Voting) Mgmt None None 2c Approve Financial Statements and Statutory Reports Mgmt For For 3a Receive Explanation on Company's Reserves and Mgmt None None Dividend Policy (Non-Voting) 3b Approve Dividends of EUR 1.48 Per Share Mgmt For For 4a Discuss Remuneration Report for Management Board Mgmt None None Members 4b Amend Stock Option Plan Mgmt For For 5 Discussion on Company's Corporate Governance Mgmt None None Structure 6 Receive Explanation on Company's Corporate Mgmt None None Responsibility Performance 7a Approve Discharge of Management Board Mgmt For For 7b Approve Discharge of Supervisory Board Mgmt For For 8 Ratify Ernst & Young as Auditors Mgmt For For 9a Reelect E.F.C. Boyer to Management Board Mgmt For For 9b Reelect C.P.A. Leenaars to Management Board Mgmt For For 10a Reelect E. Bourdais to Supervisory Board Mgmt For For 10b Elect J. Spero to Supervisory Board Mgmt For For 10c Elect H. Manwani to Supervisory Board Mgmt For For 10d Elect A. Mehta to Supervisory Board Mgmt For For 10e Elect J.P. Tai to Supervisory Board Mgmt For For 11 Approve Remuneration of Supervisory Board Mgmt For For 12 Grant Board Authority to Issue 200,000,000 Shares Mgmt For For of Issued Capital Plus Additional 200,000,000 Shares in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 13 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 14 Approve Reduction in Share Capital by Cancelling Mgmt For For Shares 15a Discuss Public Offer on Preference Shares A Mgmt None None 15b Authorize Repurchase Preference A Shares or Mgmt For For Depositary Receipts for Preference A Shares 15c Approve Cancellation of Preference Shares A or Mgmt For For Depository Receipts for Preference Shares A without Reimbursement 15d Approve Cancellation of Preference Shares A or Mgmt For For Depository Receipts for Preference Shares A with Reimbursement 15e Amend Articles Re: Delete Provisions Related to Mgmt For For Preference Shares B and Textural Amendments 16 Allow Questions and Close Meeting Mgmt None None - -------------------------------------------------------------------------------- ROYAL PHILIPS ELECTRONICS N.V. Ticker Symbol: CUSIP/Security ID: N6817P109 Meeting Date: 3/27/2008 Ballot Shares: 19860 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 President's Speech Mgmt None None 2a Approve Financial Statements and Statutory Reports Mgmt For For 2b Receive Explanation on Company's Reserves and Mgmt None None Dividend Policy 2c Approve Dividends of EUR 0.70 Per Share Mgmt For For 2d Approve Discharge of Management Board Mgmt For For 2e Approve Discharge of Supervisory Board Mgmt For For 3 Ratify KPMG Accountants as Auditors Mgmt For For 4ai Elect K.A.L.M. van Miert to Supervisory Board Mgmt For For 4aii Elect E. Kist to Supervisory Board Mgmt Against Against 4bi Elect E. Kist to Supervisory Board Mgmt For For 4bii Elect M.J.G.C. Raaijmakers to Supervisory Board Mgmt Against Against 5 Amend Long-Term Incentive Plan Mgmt For Against 6 Approve Remuneration Report Containing Mgmt For For Remuneration Policy for Management Board Members 7 Approve Remuneration of Supervisory Board Mgmt For For 8 Amend Articles Re: Legislative Changes, Amendments Mgmt For For Share Repurchase Programs and Remuneration Supervisory Board Members 9a Grant Board Authority to Issue Shares Up To 10X Mgmt For For Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 9b Authorize Board to Exclude Preemptive Rights from Mgmt For For Issuance under Item 9a 10 Approve Cancellation of Shares Mgmt For For 11a Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 11b Proposal to Renew Authorization to Repurchase Mgmt For For Shares Related to the Cancellation Proposed under Item 10 12 Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- MAN GROUP PLC Ticker Symbol: CUSIP/Security ID: G5790V115 Meeting Date: 11/23/2007 Ballot Shares: 18250 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Increase Authorised Capital; Approve Mgmt For For Consolidation; Amend Articles of Association; Capitalise Reserves; Issue Equity with Pre-emptive Rights; Approve Put Option Agreement; Reduce Existing Market Purchase Authority; Reduce Authorised but Unissued Capital - -------------------------------------------------------------------------------- INVESCO LTD. (FORMERLY INVESCO PLC) Ticker Symbol: IVZ CUSIP/Security ID: G4921P105 Meeting Date: 11/14/2007 Ballot Shares: 7831 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Scheme of Arrangement between the Company Mgmt For For 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 105,000,000 Mgmt For For 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 the Mgmt For For Company by Cancelling and Extinguishing the New Shares - -------------------------------------------------------------------------------- BNP PARIBAS Ticker Symbol: CUSIP/Security ID: F1058Q238 Meeting Date: 5/21/2008 Ballot Shares: 13515 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 2 Approve Financial Statements and Statutory Reports Mgmt For For 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 3.35 per Share 4 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 5 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 6 Elect Daniela Weber-Rey as Director Mgmt For For 7 Reelect Francois Grappotte as Director Mgmt For For 8 Reelect Jean-Francois Lepetit as Director Mgmt For For 9 Reelect Suzanne Berger Keniston as Director Mgmt For For 10 Reelect Helene Ploix as Director Mgmt For For 11 Reelect Baudouin Prot as Director Mgmt For For 12 Authorize Filing of Required Documents/Other Mgmt For For Formalities 13 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 14 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 15 Authorize Capital Increase of Up to EUR 250 Mgmt For For Million for Future Exchange Offers 16 Authorize Capital Increase of up to 10 Percent of Mgmt For For Issued Capital for Future Acquisitions 17 Set Global Limit for Capital Increase to Result Mgmt For For from Items 14 to 16 at EUR 350 Million 18 Authorize Capitalization of Reserves of Up to EUR Mgmt For For 1 Billion for Bonus Issue or Increase in Par Value 19 Set Global Limit for Capital Increase to Result Mgmt For For from Items 13 to 16 at EUR 1 Billion 20 Approve Employee Stock Purchase Plan Mgmt For Against 21 Authorize up to 1.5 Percent of Issued Capital for Mgmt For For Use in Restricted Stock Plan 22 Approve Stock Option Plans Grants Mgmt For For 23 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 24 Amend Articles of Association Re: Attendance to Mgmt For For General Meetings Through Videoconference and Telecommunication 25 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- INVESCO LTD. (FORMERLY INVESCO PLC) Ticker Symbol: IVZ CUSIP/Security ID: G4921P105 Meeting Date: 11/14/2007 Ballot Shares: 7831 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Scheme of Arrangement Proposed to be Made Mgmt For For Between the Company and the Holders of the Scheme Shares - -------------------------------------------------------------------------------- REED ELSEVIER NV (FORMERLY ELSEVIER NV) Ticker Symbol: CUSIP/Security ID: N73430113 Meeting Date: 4/24/2008 Ballot Shares: 16658 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Receive Explanation on the Annual Report 2007 and Mgmt None None Relevant Developments 3 Approve 2007 Financial Statements and Statutory Mgmt For For Reports 4a Approve Discharge of Management Board Mgmt For For 4b Approve Discharge of Supervisory Board Mgmt For For 5 Approve Dividend of EUR 0.425 per Share Mgmt For For 6 Ratify Deloitte as Auditors Mgmt For For 7 Reelect L. Hook to Supervisory Board Mgmt For For 8a Reelect Sir C. Davis to Management Board Mgmt For For 8b Reelect G. v.d. Aast to Management Board Mgmt For For 8c Reelect A. Prozes to Management Board Mgmt For For 9a Approve Remuneration Report Containing Mgmt For For Remuneration Policy for Management Board Members 9b Approve Remuneration of Supervisory Board Mgmt For For 10 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 11a Grant Board Authority to Issue Shares Up To 10 Mgmt For For Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 11b Authorize Board to Exclude Preemptive Rights from Mgmt For For Issuance Under Item 11a 12 Allow Questions Mgmt None None 13 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- ISETAN CO. LTD. Ticker Symbol: CUSIP/Security ID: J24392102 Meeting Date: 11/20/2007 Ballot Shares: 3000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Formation of Holding Company with Mgmt For For Mitsukoshi Ltd. 2 Replace Stock Options Approved at 2000 AGM with Mgmt For For Options Over Shares in New Holding Company 3 Replace Stock Options Approved at 2001 AGM with Mgmt For For Options Over Shares in New Holding Company 4 Amend Articles to: Delete References Related to Mgmt For For Record Date in Connection with Proposed Formation of Holding Company - -------------------------------------------------------------------------------- SKANSKA AB Ticker Symbol: CUSIP/Security ID: W83567110 Meeting Date: 11/29/2007 Ballot Shares: 6892 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Chairman of Meeting Mgmt For For 3 Prepare and Approve List of Shareholders Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting Mgmt For For 7A Approve Employee Ownership Program (Share Matching Mgmt For For Plan) for All Employees 7B Authorize Repurchase of Class B Shares and Mgmt For For Reissuance of Repurchased Shares in Connection with Employee Ownership Program 7C Approve Equity Swap Agreement with Third Party as Mgmt For Against Alternative to Item 7B 8 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C Ticker Symbol: CUSIP/Security ID: S80605132 Meeting Date: 12/3/2007 Ballot Shares: 14312 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Acquisition by Industrial and Commercial Mgmt For For Bank of China Limited (ICBC) 1 Approve Issuance of Shares Representing 10 percent Mgmt For For of Issued Capital to Industrial and Commercial Bank of China Limited (ICBC) - -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD. Ticker Symbol: CUSIP/Security ID: Y7990F106 Meeting Date: 12/5/2007 Ballot Shares: 63000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Adopt Financial Statements and Directors' and Mgmt For For Auditors' Reports 2 Declare Final Dividend of SGD 0.09 and Special Mgmt For For Dividend of SGD 0.10 3a Reelect Ngiam Tong Dow as Director Mgmt For For 3b Reelect Yong Pung How as Director Mgmt For For 4a Reelect Tony Tan Keng Yam as Director Mgmt For For 4b Reelect Ng Ser Miang as Director Mgmt For For 4c Reelect Philip N Pillai as Director Mgmt For For 4d Reelect Yeo Ning Hong as Director Mgmt For For 5 Approve Directors' Fees of SGD 980,000 (2006: SGD Mgmt For For 778,750) 6 Appoint Auditors and Authorize Board to Fix Their Mgmt For For Remuneration 7 Other Business (Voting) Mgmt For Against 8a Approve Issuance of Shares without Preemptive Mgmt For For Rights 8b Approve Allotment and Issuance of Shares and Grant Mgmt For For of Awards Pursuant to the SPH Performance Share Plan 8c Authorize Share Repurchase Program Mgmt For For - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker Symbol: CUSIP/Security ID: ADPV10686 Meeting Date: 12/13/2007 Ballot Shares: 252000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Acquisition of 20 Percent of the Enlarged Mgmt For For Issued Ordinary Share Capital in Standard Bank Group Ltd. - -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker Symbol: CUSIP/Security ID: D1882G119 Meeting Date: 5/21/2008 Ballot Shares: 2085 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 2.10 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 5a Elect Konrad Hummler to the Supervisory Board Mgmt For For 5b Elect David Krell to the Supervisory Board Mgmt For For 6 Approve Creation of EUR 14.8 Million Pool of Mgmt For For Capital without Preemptive Rights 7 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 8 Approve Affiliation Agreement with Subsidiary Mgmt For For Deutsche Boerse Dienstleistungs AG 9 Approve Affiliation Agreement with Subsidiary Mgmt For For Deutsche Boerse Systems AG 10 Approve Decrease in Size of Supervisory Board to Mgmt For For 18 Members 11 Amend Articles Re: Quorum for Supervisory Board Mgmt For For Decisions 12 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Mgmt For For Auditors for Fiscal 2008 - -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker Symbol: CUSIP/Security ID: Y63084126 Meeting Date: 11/27/2007 Ballot Shares: 110095 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Cheng Chi-Kong, Adrian as Director Mgmt For For 3b Reelect Cheng Yue-Pui as Director Mgmt For For 3c Reelect Chow Kwai-Cheung as Director Mgmt For For 3d Reelect Ho Hau-Hay, Hamilton as Director Mgmt For For 3e Reelect Liang Cheung-Biu, Thomas as Director Mgmt For For 3f Reelect Lee Luen-Wai, John as Director Mgmt For For 3g Authorize Board to Fix the Remuneration of Mgmt For For Directors 4 Reappoint Joint Auditors and Authorize Board to Mgmt For For Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against 8 Approve Share Option Scheme of New World Mgmt For For Department Store China Ltd. - -------------------------------------------------------------------------------- SASOL LTD. Ticker Symbol: CUSIP/Security ID: 803866102 Meeting Date: 11/30/2007 Ballot Shares: 6513 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended June 30, 2007 2.1 Reelect E le R Bradley as Director Mgmt For For 2.2 Reelect VN Fakude as Director Mgmt For For 2.3 Reelect A Jain as Director Mgmt For For 2.4 Reelect IN Mkhize as Director Mgmt For For 2.5 Reelect S Montsi as Director Mgmt For For 3.1 Elect TA Wixley, Who was Appointed During the Mgmt For For Year, as Director 4 Ratify KPMG Inc. as Auditors Mgmt For For 5 Approve Translation of Articles of Association Mgmt For For into English 6 Amend Articles of Association Re: Use of Mgmt For For Electronic Media to Disseminate Information and Use of Electronic Proxies 7 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 8 Approve Remuneration of Directors Mgmt For For - -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker Symbol: CUSIP/Security ID: T1188A116 Meeting Date: 12/5/2007 Ballot Shares: 17857 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Stock Grant for 2006 Mgmt For For 1 Amend Articles 18 and 26 (Board-Related) Mgmt For For - -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker Symbol: SHL CUSIP/Security ID: Q8563C107 Meeting Date: 11/30/2007 Ballot Shares: 8773 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Philip Dubois as Director Mgmt For For 2 Elect Hugh Scotton as Director Mgmt For For 3 Approve Remuneration Report for the Financial Year Mgmt For For Ended June 30, 2007 4 Ratify Past Issuance of 28.17 Million Shares at an Mgmt For For Issue Price of A$14.20 Each to Institutional and Other Professional or Sophisticated Investors Made on Aug. 30, 2007 - -------------------------------------------------------------------------------- ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG Ticker Symbol: CUSIP/Security ID: A19494102 Meeting Date: 5/6/2008 Ballot Shares: 1721 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None (Non-Voting) 2 Approve Allocation of Income Mgmt For Against 3a Approve Discharge of Management Board Mgmt For For 3b Approve Discharge of Supervisory Board Mgmt For For 4 Approve Remuneration of Supervisory Board Members Mgmt For For 5 Elect Supervisory Board Members Mgmt For For 6 Ratify Auditors Mgmt For For 7 Authorize Repurchase of Issued Share Capital for Mgmt For For Trading Purposes 8 Authorize Repurchase of Issued Share Capital for Mgmt For For Purposes Other Than Trading 9a Receive Board Report on Spin-Off Agreement Mgmt None None 9b Approve Spin-Off Agreement of Business Division Mgmt For For Oesterreich from Erste Bank der oesterreichischen Sparkassen AG to Dritte Wiener Vereins-Sparcasse AG 9c Amend Articles Re: Preamble, Company Name, and Mgmt For For Corporate Purpose 10 Approve Stock Option Plan for Key Employees Mgmt For For 11 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- CIBA HOLDING AG Ticker Symbol: CUSIP/Security ID: H14405106 Meeting Date: 3/7/2008 Ballot Shares: 1353 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Share Re-registration Consent Mgmt For For 1 Change Company Name to Ciba Holding AG Mgmt For For 2 Accept Financial Statements and Statutory Reports Mgmt For For 3 Approve Allocation of Income and Dividends of CHF Mgmt For For 2.50 per Share 4 Approve Discharge of Board and Senior Management Mgmt For For 5 Renew CHF 4 Million Pool of Capital for Two Years Mgmt For For 6.1 Reelect Armin Meyer as Director Mgmt For For 6.2 Reelect Gertrud Hoehler as Director Mgmt For For 7.1 Amend Articles Re: Majority Requirements for Mgmt For For Decisions on Company Dissolution 7.2 Amend Articles Re: Composition of Board Mgmt For Against 8 Ratify Ernst & Young AG as Auditors Mgmt For For - -------------------------------------------------------------------------------- NOVARTIS AG Ticker Symbol: CUSIP/Security ID: H5820Q150 Meeting Date: 2/26/2008 Ballot Shares: 31996 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Share Re-registration Consent Mgmt For For 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Discharge of Board and Senior Management Mgmt For For for Fiscal 2007 3 Approve Allocation of Income and Dividends of CHF Mgmt For For 1.60 per Share 4 Approve CHF 42.7 Million Reduction in Share Mgmt For For Capital via Cancellation of Repurchased Shares 5 Authorize Share Repurchase Program and Mgmt For For Cancellation of Repurchased Shares 6.1 Amend Articles Re: Special Resolutions Requiring Mgmt For For Supermajority Vote 6.2 Amend Articles Re: Contributions in Kind Mgmt For For 7.1.1 Reelect Peter Burckhardt as Director Mgmt For For 7.1.2 Reelect Ulrich Lehner as Director Mgmt For For 7.1.3 Reelect Alexandre Jetzer as Director Mgmt For For 7.1.4 Reelect Pierre Landolt as Director Mgmt For For 7.2 Elect Ann Fudge as Director Mgmt For For 8 Ratify PricewaterhouseCoopers AG as Auditors Mgmt For For - -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker Symbol: CUSIP/Security ID: H83949141 Meeting Date: 5/21/2008 Ballot Shares: 585 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Discharge of Board and Senior Management Mgmt For For 3 Approve Allocation of Income and Dividends of CHF Mgmt For Against 0.85 per Registered Share and CHF 4.25 per Bearer Share 4 Ratify PricewaterhouseCoopers AG as Auditors Mgmt For For 5 Approve CHF 3.7 Million Reduction in Share Capital Mgmt For For via Cancellation of Shares - -------------------------------------------------------------------------------- UBS AG Ticker Symbol: CUSIP/Security ID: H89231338 Meeting Date: 2/27/2008 Ballot Shares: 30119 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Share Re-registration Consent Mgmt For For 1a Receive Information on Effects of US Sub-Prime Shrholder None None Mortgage Crisis (Non-Voting) 1b Authorize Special Audit to Investigate Internal Shrholder Against For Controls and Other Questions Related to US Sub-Prime Mortgage Crisis 2 Approve Creation of CHF 10.4 Million Pool of Mgmt For For Capital with Preemptive Rights for Purpose of Stock Dividend 3a Approve Creation of CHF 27.8 Million Pool of Mgmt For For Capital without Preemptive Rights to Guarantee Conversion Rights for Mandatory Convertible Bonds 3b Approve Creation of CHF 52 Million Pool of Capital Shrholder Against Against with Preemptive Rights - -------------------------------------------------------------------------------- WHITBREAD PLC Ticker Symbol: CUSIP/Security ID: G9606P197 Meeting Date: 11/27/2007 Ballot Shares: 3322 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Authorise 17,794,609 Ordinary Shares For Market Mgmt For For Purchase - -------------------------------------------------------------------------------- ABB LTD. Ticker Symbol: CUSIP/Security ID: H0010V101 Meeting Date: 5/8/2008 Ballot Shares: 35104 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Share Re-registration Consent Mgmt For For 1 Receive Financial Statements and Statutory Reports Mgmt None None (Non-Voting) 2 Accept Financial Statements and Statutory Reports Mgmt For For 3 Approve Discharge of Board and Senior Management Mgmt For For 4 Approve Allocation of Income and Omission of Mgmt For For Dividends 5 Approve Creation of CHF 500 Million Pool of Mgmt For For Capital without Preemptive Rights 6 Approve CHF 1.1 Billion Reduction in Share Mgmt For For Capital; Approve Capital Repayment of CHF 0.48 per Registered Share 7 Amend Articles to Reflect Changes in Capital Mgmt For For 8a Amend Articles Re: Dividend Payments for Mgmt For For Shareholders Resident in Sweden 8b Amend Articles Re: Voting Requirements for Mgmt For For Dissolution of Company 8c Amend Articles Re: Shareholding Requirements for Mgmt For For Directors 8d Amend Articles Re: Board Vice-Chairman Mgmt For For 8e Amend Articles Re: Reference to Group Auditors Mgmt For For 9.1 Relect Hubertus von Gruenberg as Director Mgmt For For 9.2 Reelect Roger Agnelli as Director Mgmt For For 9.3 Reelect Louis Hughes as Director Mgmt For For 9.4 Reelect Hans Maerki as Director Mgmt For For 9.5 Reelect Michel de Rosen as Director Mgmt For For 9.6 Reelect Michael Treschow as Director Mgmt For For 9.7 Reelect Bernd Voss as Director Mgmt For For 9.8 Reelect Jacob Wallenberg as Director Mgmt For For 10 Ratify Ernst & Young AG as Auditors Mgmt For For - -------------------------------------------------------------------------------- BANK OF CHINA LIMITED, BEIJING Ticker Symbol: CUSIP/Security ID: Y0698A107 Meeting Date: 12/24/2007 Ballot Shares: 252000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Zhou Zaiqun as Executive Director Mgmt For For - -------------------------------------------------------------------------------- NOKIA CORP. Ticker Symbol: CUSIP/Security ID: X61873133 Meeting Date: 5/8/2008 Ballot Shares: 54138 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Mgmt None None Reports, Receive Auditors' Report (Non-Voting) 2 Accept Financial Statements and Statutory Reports Mgmt For For 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.53 Per Share 4 Approve Discharge of Chairman, Members of the Mgmt For For Board, and President 5 Approve Remuneration of Directors in Amount of: Mgmt For For 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 Mgmt For For 7 Reelect Georg Ehrnrooth, Lalita Gupte, Bengt Mgmt For For 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 Mgmt For For 9 Reelect PricewaterhouseCooper Oy as Auditor Mgmt For For 10 Authorize Repurchase of up to 370 Million Nokia Mgmt For For Shares - -------------------------------------------------------------------------------- L'OREAL Ticker Symbol: CUSIP/Security ID: F58149133 Meeting Date: 4/22/2008 Ballot Shares: 2101 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of Mgmt For For EUR1.38 per Share 4 Approve Transaction with an Executive Director Mgmt For For 5 Ratify Appointment of Charles-Henri Filippi as Mgmt For For Director 6 Reelect Bernard Kasriel as Director Mgmt For For 7 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 8 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 9 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker Symbol: CUSIP/Security ID: F80343100 Meeting Date: 6/5/2008 Ballot Shares: 5713 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 2.05 per Share 4 Approve Transaction with Wendel Mgmt For For 5 Approve Transaction with Jean-Louis Beffa Related Mgmt For For to Pension Benefits 6 Approve Transaction with Pierre-Andre de Chalendar Mgmt For For Related to Pension Benefits 7 Approve Transaction with Pierre-Andre de Chalendar Mgmt For Against Related to Severance Payments 8 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 9 Reelect Jean-Louis Beffa as Director Mgmt For For 10 Reelect Isabelle Bouillot as Director Mgmt For For 11 Reelect Sylvia Jay as Director Mgmt For For 12 Elect Jean-Bernard Lafonta as Director Mgmt For For 13 Elect Bernard Gautier as Director Mgmt For For 14 Authorize Board to Issue Free Warrants with Mgmt For For Preemptive Rights During a Public Tender Offer or Share Exchange 15 Amend Article 9 of the Bylaws Re: Board Composition Mgmt For For 16 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- NOBEL BIOCARE HOLDING AG Ticker Symbol: CUSIP/Security ID: H5783Q106 Meeting Date: 3/27/2008 Ballot Shares: 578 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 2 Accept Financial Statements and Statutory Reports Mgmt For For 3 Approve Allocation of Income and Dividends of CHF Mgmt For For 4.75 per Share 4 Approve Discharge of Board and Senior Management Mgmt For For 5 Reelect Stig Eriksson, Antoine Firmenich, Robert Mgmt For For Lilja, Jane Royston, Rolf Soiron, Rolf Watter, and Ernst Zaengerle as Directors 6 Elect Edgar Fluri as Director Mgmt For For 7 Ratify KPMG AG as Auditors Mgmt For For 8 Approve 5:1 Stock Split; Approve Conversion of Mgmt For For Bearer Shares into Registered Shares; Amend Articles to Reflect Changes in Share Capital 9 Adopt New Articles of Association Mgmt For For 10 Approve CHF 3.4 Million Reduction in Share Capital Mgmt For For 11 Approve Transfer of up to CHF 1.1 Billion from Mgmt For For Share Premium to Free Reserves; Authorize Repurchase of up to Ten Percent of Issued Share Capital for Purpose of Cancellation - -------------------------------------------------------------------------------- SYNGENTA AG Ticker Symbol: CUSIP/Security ID: H84140112 Meeting Date: 4/22/2008 Ballot Shares: 1982 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Share Re-registration Consent Mgmt For For 1 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal 2007 2 Approve Discharge of Board and Senior Management Mgmt For For 3 Approve CHF 384,841 Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 4 Approve Allocation of Income and Dividends of CHF Mgmt For For 4.80 per Share 5 Authorize Repurchase of up to Ten Percent of Mgmt For For Issued Share Capital 6 Reelect Martin Taylor, Peter Thompson, Rolf Mgmt For For Watter, and Felix Weber as Directors; Elect Michael Mack as Director 7 Ratify Ernst & Young AG as Auditors for Fiscal 2008 Mgmt For For - -------------------------------------------------------------------------------- ZURICH FINANCIAL SERVICES AG Ticker Symbol: CUSIP/Security ID: H9870Y105 Meeting Date: 4/3/2008 Ballot Shares: 2276 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Share Re-registration Consent Mgmt For For 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Allocation of Income and Dividends of CHF Mgmt For For 15 per Share 3 Approve Discharge of Board and Senior Management Mgmt For For 4 Approve CHF 343,250 Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares; Amend Articles to Reflect Changes in Capital 5 Renew Existing Pool of Capital for Further Two Mgmt For For Years 6 Amend Articles Re: Group Auditors Mgmt For For 7.1.1 Elect Susan Bies as Director Mgmt For For 7.1.2 Elect Victor Chu as Director Mgmt For For 7.1.3 Reelect Manfred Gentz as Director Mgmt For For 7.1.4 Reelect Fred Kindle as Director Mgmt For For 7.1.5 Reelect Tom de Swaan as Director Mgmt For For 7.2 Ratify PricewaterhouseCoopers AG as Auditors Mgmt For For 7.3 Ratify OBT AG as Special Auditors Mgmt For For - -------------------------------------------------------------------------------- ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON) Ticker Symbol: CUSIP/Security ID: W26049119 Meeting Date: 4/9/2008 Ballot Shares: 224060 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Michael Treschow as Chairman of Meeting Mgmt For For 2 Prepare and Approve List of Shareholders Mgmt For For 3 Approve Agenda of Meeting Mgmt For For 4 Acknowledge Proper Convening of Meeting Mgmt For For 5 Designate Inspector(s) of Minutes of Meeting Mgmt For For 6 Receive Financial Statements and Statutory Reports Mgmt None None 7 Receive Board and Committee Reports Mgmt None None 8 Receive President's Report; Allow Questions Mgmt None None 9a Approve Financial Statements and Statutory Reports Mgmt For For 9b Approve Discharge of Board and President Mgmt For For 9c Approve Allocation of Income and Dividends of SEK Mgmt For For 0.50 Per Share 10a Determine Number of Members (10) and Deputy Mgmt For For Members (0) of Board 10b Approve Remuneration of Directors in the Amount of Mgmt For For SEK 3.8 Million for Chairman and SEK 750,000 for Other Directors (Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration of Committee Members 10c Reelect Michael Treschow (Chairman), Peter Mgmt For For Bonfield, Boerje Ekholm, Ulf Johansson, Sverker Martin-Loef, Nancy McKinstry, Anders Nyren, Carl-Henric Svanberg, and Marcus Wallenberg as Directors; Elect Roxanne Austin as New Director 10d Authorize at Least Five Persons whereof Mgmt For For Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 10e Approve Omission of Remuneration of Nominating Mgmt For For Committee Members 10f Approve Remuneration of Auditors Mgmt For For 11 Approve 1:5 Reverse Stock Split Mgmt For For 12 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 13.1 Approve Reissuance of 17 Million Repurchased Class Mgmt For For B Shares for 2007 Long-Term Incentive Plan 13.2 Approve Swap Agreement with Third Party as Mgmt For Against Alternative to Item 13.1 14.1a Approve 2008 Share Matching Plan for All Employees Mgmt For For 14.1b Authorize Reissuance of 47.7 Million Repurchased Mgmt For For Class B Shares for 2008 Share Matching Plan for All Employees 14.1c Approve Swap Agreement with Third Party as Mgmt For Against Alternative to Item 14.1b 14.2a Approve 2008 Share Matching Plan for Key Mgmt For For Contributors 14.2b Authorize Reissuance of 33.6 Million Repurchased Mgmt For For Class B Shares for 2008 Share Matching Plan for Key Contributors 14.2c Approve Swap Agreement with Third Party as Mgmt For Against Alternative to Item 14.2b 14.3a Approve 2008 Restricted Stock Plan for Executives Mgmt For For 14.3b Authorize Reissuance of 18.2 Million Repurchased Mgmt For For Class B Shares for 2008 Restricted Stock Plan for Executives 14.3c Approve Swap Agreement with Third Party as Mgmt For Against Alternative to Item 14.3b 15 Authorize Reissuance of 72.2 Million Repurchased Mgmt For For Class B Shares to Cover Social Costs in Connection with 2001 Global Stock Incentive Program, 2003 Stock Purchase Plan, and 2004, 2005, 2006, and 2007 Long-Term Incentive Plans 16 Shareholder Proposal: Provide All Shares with Shrholder None For Equal Voting Rights 17 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- DISCOVERY HOLDINGS Ticker Symbol: CUSIP/Security ID: S2192Y109 Meeting Date: 12/6/2007 Ballot Shares: 2103 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended June 30, 2007 2 Reelect PK Harris as Director Appointed During the Mgmt For For Year 3 Reelect A Pollard as Director Appointed During the Mgmt For For Year 4 Reelect SB Epstein as Director Mgmt For For 5 Reelect MI Hilkowitz as Director Mgmt For For 6 Reelect S Zilwa as Director Mgmt For For 7 Approve Remuneration of Directors Mgmt For For 8 Ratify PricewaterhouseCoopers, Inc. as Auditors Mgmt For For 9 Authorize Board to Fix Remuneration of the Auditors Mgmt For For - -------------------------------------------------------------------------------- FOXCONN INTERNATIONAL HOLDINGS LTD Ticker Symbol: CUSIP/Security ID: G36550104 Meeting Date: 11/28/2007 Ballot Shares: 21000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Supplemental Purchase Agreement and Annual Mgmt For For Caps 2 Approve Supplemental Product Sales Agreement and Mgmt For For Annual Caps 3 Approve Supplemental General Services Expense Mgmt For For Agreement and Annual Caps 4 Approve Consolidated Services and Sub-contracting Mgmt For For Expense Transaction and Annual Caps - -------------------------------------------------------------------------------- PIRELLI & COMPANY Ticker Symbol: CUSIP/Security ID: T76434108 Meeting Date: 12/11/2007 Ballot Shares: 90549 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect One Director Mgmt For For 1 Approve Reduction in Share Capital from EUR 2.79 Mgmt For For Billion to EUR 1.56 Billion Via Reduction in the Par Value of Shares (Ordinary and Saving) from EUR 0.52 to EUR 0.29; Amend Art. 5 of the Bylaws Accordingly 2 Amend Articles 10 (Board of Directors) and 16 Mgmt For For (Board of Internal Statutory Auditors) of the Bylaws - -------------------------------------------------------------------------------- BARLOWORLD LIMITED (FORMERLY BARLOW LTD.) Ticker Symbol: CUSIP/Security ID: S08470189 Meeting Date: 11/23/2007 Ballot Shares: 4930 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Spin-Off of Freeworld Coatings Mgmt For For 2 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- LOTTOMATICA SPA Ticker Symbol: CUSIP/Security ID: T6326Y108 Meeting Date: 12/11/2007 Ballot Shares: 3384 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Decisions Inherent to the End of Mandate of a Mgmt For For Director Elected in Accordance with Article 2386 of Civil Code, Paragraph 1 1 Amend Articles 4 (Corporate Purpose), art. 13 Mgmt For Against (Election of Board of Directors), and Art. 20 (Election and Composition of Internal Statutory Auditors' Board) - -------------------------------------------------------------------------------- CNOOC LTD Ticker Symbol: CUSIP/Security ID: Y1662W117 Meeting Date: 12/6/2007 Ballot Shares: 168000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Revised Caps for the Provision of Mgmt For For Exploration and Support Services Category of Continuing Connected Transactions 2 Approve Non-Exempt Continuing Connected Mgmt For For Transactions with a Related Party 3 Approve Proposed Caps for Each Category of the Mgmt For For Non-Exempt Continuing Connected Transactions - -------------------------------------------------------------------------------- ALTADIS S.A. (FORMERLY TABACALERA, S.A.) Ticker Symbol: CUSIP/Security ID: E0432C106 Meeting Date: 12/18/2007 Ballot Shares: 6505 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Article 24 and 24.1 Re: Voting Rights and Mgmt For For Adoption of Resolutions, and Disclosure of Results 2 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker Symbol: CUSIP/Security ID: G4721W102 Meeting Date: 1/29/2008 Ballot Shares: 10507 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 48.5 Pence Per Share Mgmt For For 4 Elect Alison Cooper as Director Mgmt For For 5 Re-elect Gareth Davis as Director Mgmt For For 6 Re-elect Robert Dyrbus as Director Mgmt For For 7 Elect Michael Herlihy as Director Mgmt For For 8 Re-elect Susan Murray as Director Mgmt For For 9 Elect Mark Williamson as Director Mgmt For For 10 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 11 Authorize Board to Fix Remuneration of Auditors Mgmt For For 12 Approve Political Donations to Political Mgmt For For Organisations or Independent Election Candidates up to GBP 100,000 and Political Expenditure up to GBP 100,000 13 Approve that the Authority to the Directors or a Mgmt For For Duly Authorised Committee to Grant Options over Ordinary Shares in the Company under the French Appendix to the Imperial Tobacco Group International Sharesave Plan be Extended by 38 Months 14 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,300,000 15 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,645,000 16 Authorise 72,900,000 Shares for Market Purchase Mgmt For For 17 Adopt New Articles of Association Mgmt For For 18 Amend Articles of Association Re: Directors' Mgmt For For Conflicts of Interest - -------------------------------------------------------------------------------- RICHTER GEDEON RT Ticker Symbol: CUSIP/Security ID: X3124R133 Meeting Date: 12/18/2007 Ballot Shares: 736 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Use of Computerized Voting Machine for Mgmt For For Official Counting of Votes 2 Allow Sound Recording of Meeting Mgmt For For 3 Elect Chairman and Other Meeting Officials Mgmt For For 4 Approve Supervisory Board Report Re: Approval of Mgmt For For Resolutions Proposed by Board of Directors for this EGM 5 Approve Nov. 14, 2007, Agreement with Genefar BV Mgmt For For Re: Acquisition of 99.7 Percent of Shares in Zaklady Farmaceutyczne Polpharma S.A. (Subject to Approval of All Remaining Resolutions) 6 Acknowledge Information Submitted by Board of Mgmt For For Directors Re: Nov. 14, 2007, Agreement Concerning Acquisition of OJSC Akrikhin Pharmaceuticals Company (Subject to Approval of All Remaining Resolutions) 7 Approve Issuance of Shares to Genefar BV in Mgmt For For Connection with Acquisition of Zaklady Farmaceutyczne Polpharma S.A. (Subject to Approval of All Remaining Resolutions) 8 Disapply Shareholders' Preemptive Rights in Mgmt For For Connection with Increase in Share Capital Proposed under Item 7 (Subject to Approval of All Remaining Resolutions) 9 Approve Listing of Shares Issued under Item 7 on Mgmt For For Budapest and Luxembourg Stock Exchanges (Subject to Approval of All Remaining Resolutions) 10 Approve Listing of 593,684 New Registered Series D Mgmt For For Shares on Budapest and Luxembourg Stock Exchanges to Be Issued by Resolution of Board of Directors Subject to Closing of Akrikhin Agreement (Subject to Approval of All Remaining Resolutions) 11 Recall Gyorgy Biro from Board of Directors Mgmt For For (Subject to Approval of All Remaining Resolutions) 12 Recall Jeno Koltay from Board of Directors Mgmt For For (Subject to Approval of All Remaining Resolutions) 13 Elect Jerzy Starak to Board of Directors (Subject Mgmt For For to Approval of All Remaining Resolutions) 14 Elect Gabriel Wujek to Board of Directors (Subject Mgmt For For to Approval of All Remaining Resolutions) 15 Elect Markus Sieger to Board of Directors (Subject Mgmt For For to Approval of All Remaining Resolutions) 16 Reelect William de Gelsey to Board of Directors Mgmt For For (Subject to Approval of All Remaining Resolutions) 17 Reelect Erik Bogsch to Board of Directors (Subject Mgmt For For to Approval of All Remaining Resolutions) 18 Elect Piotr Bardzik to Supervisory Board (Subject Mgmt For For to Approval of All Remaining Resolutions) 19 Amend Statutes (Subject to Approval of All Mgmt For For Remaining Resolutions) 20 Incorporate Any Approved Amendments into Company Mgmt For For Statutes and Approve Uniform Text of Statutes (Subject to Approval of All Remaining Resolutions) - -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker Symbol: CUSIP/Security ID: G5485F144 Meeting Date: 12/7/2007 Ballot Shares: 46000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Disposal, Agreements and Transactions Mgmt For For Contemplated Thereunder - -------------------------------------------------------------------------------- ELISA CORPORATION (FRM.HPY HOLDING) Ticker Symbol: CUSIP/Security ID: X1949T102 Meeting Date: 1/21/2008 Ballot Shares: 5178 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Shareholder Proposal: Remove All Existing Directors Shrholder Against Against 2 Shareholder Proposal: Elect New Board of Directors Shrholder Against Against (May Include Current Board Members) 3 Shareholder Proposal: Amend Corporate Purpose Shrholder Against Against - -------------------------------------------------------------------------------- WERELDHAVE NV Ticker Symbol: CUSIP/Security ID: N95060120 Meeting Date: 3/27/2008 Ballot Shares: 1891 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Receive Minutes of General Meeting on March 29, Mgmt None None 2007 3 Receive Report of Management Board (Non-Voting) Mgmt None None 4 Receive Explanation on Company's Reserves and Mgmt None None Dividend Policy 5 Approve Remuneration Report Containing Mgmt For For Remuneration Policy for Management Board Members 6 Allow Questions to the External Accountant Mgmt None None 7 Approve Financial Statements, Allocation of Income Mgmt For For and Dividends of EUR 4.65 per Share 8 Discussion on Company's Corporate Governance Mgmt None None Structure 9 Approve Discharge of Management Board Mgmt For For 10 Approve Discharge of Supervisory Board Mgmt For For 11 Elect F.Th.J. Arp to Supervisory Board Mgmt For For 12 Ratify PricewaterhouseCoopers NV as Auditors Mgmt For For 13 Allow Questions Mgmt None None 14 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- FORTUM OYJ Ticker Symbol: CUSIP/Security ID: X2978Z118 Meeting Date: 4/1/2008 Ballot Shares: 8474 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Receive Financial Statements and Statutory Reports Mgmt None None (Non-Voting) 1.2 Receive Auditor's Report (Non-Voting) Mgmt None None 1.3 Receive Supervisory Board Report on Financial Mgmt None None Statements and Auditor's Report (Non-Voting) 1.4 Accept Financial Statements and Statutory Reports Mgmt For For 1.5 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.35 per Share 1.6 Approve Discharge of Supervisory Board, Board of Mgmt For For Directors, and Managing Director 1.7 Approve Remuneration of Members of Supervisory Mgmt For For Board, Members of Board of Directors, and Auditors 1.8 Fix Number of Supervisory Board Members Mgmt For For 1.9 Fix Number of Members of Board of Directors at Mgmt For For Seven 1.10 Elect Supervisory Board Members Mgmt For For 1.11 Reelect Peter Fagernaes, Esko Aho, Birgitta Mgmt For For 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 Mgmt For For 2 Amend Articles of Association Re: Allow up to Six Mgmt For For Directors on Company's Board of Directors, in Addition to Chairman and Deputy Chairman 3 Authorize Repurchase of up to 10 Percent of Issued Mgmt For For Share Capital 4 Shareholder Proposal: Establish Nomination Shrholder None Against Committee 5 Shareholder Proposal: Dissolve Supervisory Board Shrholder None Against - -------------------------------------------------------------------------------- METSO CORPORATION (VALMET-RAUMA CORP.) Ticker Symbol: CUSIP/Security ID: X53579102 Meeting Date: 4/2/2008 Ballot Shares: 3653 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Receive Financial Statements and Consolidated Mgmt None None Financial Statements and Statutory Reports 1.2 Receive Auditor's Report Mgmt None None 1.3 Accept Financial Statements and Statutory Reports Mgmt For For 1.4 Approve Allocation of Income and Ordinary Mgmt For For Dividends of EUR 1.65 Per Share and Special Dividends of EUR 1.35 1.5 Approve Discharge of Board and President Mgmt For For 1.6 Approve Remuneration of Directors in the Amount Mgmt For Against of EUR 92,000 for Chairman, EUR 56,000 for Vice Chairman, EUR 45,000 for Other Directors, and EUR 600 per Meeting; Approve Remuneration of Auditors 1.7 Fix Number of Directors at Seven Mgmt For For 1.8 Reelect Maija-Liisa Friman, Christer Gardell, Mgmt For For Matti Kavetvuo, Yrjo Neuvo, and Jaakko Rauramo as Directors; Elect Jukka Viinanen and Arto Honkaniemi as New Directors 1.9 Appoint PricewaterhouseCoopers Oy as Auditor Mgmt For For 2 Authorize Repurchase of up to 5 Million Shares Mgmt For For 3 Approve Issuance of 15 Million New Shares without Mgmt For For Preemptive Rights; Authorize Reissuance of Repurchased Shares 4 Approve EUR 366.9 Million Transfer from Share Mgmt For For Premium and Legal Reserves to Unrestricted Shareholders' Equity 5 Shareholder Proposal: Establish Nominating Shrholder None Against Committee - -------------------------------------------------------------------------------- VESTAS WIND SYSTEM AS Ticker Symbol: CUSIP/Security ID: K9773J128 Meeting Date: 4/2/2008 Ballot Shares: 3721 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Report of Board (Non-Voting) Mgmt None None 2 Approve Financial Statements and Statutory Reports Mgmt For For 3 Approve Allocation of Income and Omission of Mgmt For For Dividends 4.1 Elect Bent Erik Carlsen as Director Mgmt For For 4.2 Elect Torsten Erik Rasmussen as Director Mgmt For For 4.3 Elect Arne Pedersen as Director Mgmt For For 4.4 Elect Freddy Frandsen as Director Mgmt For For 4.5 Elect Joergen Huno Rasmussen as Director Mgmt For For 4.6 Elect Joern Ankaer Thomsen as Director Mgmt For For 4.7 Elect Kurt Anker Nielsen as Director Mgmt For For 5 Ratify Pwc and KPMG as Auditors Mgmt For For 6 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 7 Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- CITIC 1616 HOLDINGS LTD Ticker Symbol: CUSIP/Security ID: Y1640H109 Meeting Date: 12/17/2007 Ballot Shares: 400 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Acquisition Agreement and Issuance of 98.1 Mgmt For For Million New Shares of HK$0.1 Each in CITIC 1616 Hldgs. Ltd. - -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG Ticker Symbol: CUSIP/Security ID: H4673L145 Meeting Date: 4/30/2008 Ballot Shares: 3510 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Share Re-registration Consent Mgmt For For 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Allocation of Income and Dividends of CHF Mgmt For For 1.90 per Share 3 Approve Discharge of Board and Senior Management Mgmt For For 4.1 Elect Juergen Fitschen as Director Mgmt For For 4.2 Reelect Bernd Wrede as Director Mgmt For Against 4.3 Reelect Hans Lerch as Director Mgmt For For 5 Approve Creation of CHF 20 Million Pool of Capital Mgmt For For without Preemptive Rights 6 Ratify KPMG AG as Auditors Mgmt For For - -------------------------------------------------------------------------------- ADECCO SA Ticker Symbol: CUSIP/Security ID: H00392318 Meeting Date: 5/6/2008 Ballot Shares: 2799 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Share Re-registration Consent Mgmt For For 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Allocation of Income and Dividends of CHF Mgmt For For 1.50 per Share 3 Approve Discharge of Board and Senior Management Mgmt For For 4.1 Reelect Jakob Baer as Director Mgmt For For 4.2 Reelect Rolf Doerig as Director Mgmt For For 4.3 Reelect Juergen Dormann as Director Mgmt For For 4.4 Reelect Andreas Jacobs as Director Mgmt For For 4.5 Reelect Francis Mer as Director Mgmt For For 4.6 Reelect Thomas O'Neill as Director Mgmt For For 4.7 Reelect David Prince as Director Mgmt For For 4.8 Elect Wanda Rapaczynski as Director Mgmt For For 4.9 Elect Judith Sprieser as Director Mgmt For For 5 Ratify Ernst & Young AG as Auditors Mgmt For For - -------------------------------------------------------------------------------- ACCOR Ticker Symbol: CUSIP/Security ID: F00189120 Meeting Date: 5/13/2008 Ballot Shares: 4007 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Discharge Mgmt For For Directors 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 3.15 per Share 4 Approve Transaction with FNAC Mgmt For For 5 Approve Transaction with Societe Generale and BNP Mgmt For For Paribas 6 Approve Transaction with Compagnie Internationale Mgmt For For des Wagons Lits et du Tourisme 7 Approve Transaction with Caisse des Depots et Mgmt For For Consignations 8 Approve Transaction with Gilles Pelisson Mgmt For Against 9 Approve Transaction with Paul Dubrule and Gerard Mgmt For For Pelisson 10 Approve Transaction with Societe Generale and BNP Mgmt For Against Paribas 11 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 12 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 13 Approve Stock Option Plans Grants Mgmt For For 14 Approve Employee Stock Purchase Plan Mgmt For For 15 Authorize up to 0.5 Percent of Issued Capital for Mgmt For For Use in Restricted Stock Plan 16 Approve Sale of Company Assets to SoLuxury HMC Mgmt For For 17 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- THE SAGE GROUP PLC Ticker Symbol: CUSIP/Security ID: G7771K134 Meeting Date: 2/28/2008 Ballot Shares: 33076 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 5.73 Pence Per Ordinary Mgmt For For Share 3 Re-elect Tony Hobson as Director Mgmt For For 4 Re-elect Tamara Ingram as Director Mgmt For For 5 Elect Ian Mason as Director Mgmt For For 6 Re-elect David Clayton as Director Mgmt For For 7 Elect Mark Rolfe as Director Mgmt For For 8 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For and Authorise the Board to Determine Their Remuneration 9 Approve Remuneration Report Mgmt For For 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,347,333 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 652,100 12 Authorise 130,416,015 Ordinary Shares for Market Mgmt For For Purchase 13 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker Symbol: CUSIP/Security ID: G23296182 Meeting Date: 2/8/2008 Ballot Shares: 41854 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 7.2 Pence Per Ordinary Mgmt For For Share 4 Elect Sir James Crosby as Director Mgmt For For 5 Elect Tim Parker as Director Mgmt For For 6 Elect Susan Murray as Director Mgmt For For 7 Re-elect Sir Roy Gardner as Director Mgmt For For 8 Re-elect Steve Lucas as Director Mgmt For For 9 Reappoint Deloitte & Touche LLP as Auditors of the Mgmt For For Company 10 Authorise Board to Fix Remuneration of Auditors Mgmt For For 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 63,100,000 12 Subject to the Passing of Resolution 11, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,400,000 13 Authorise 189,000,000 Ordinary Shares for Market Mgmt For For Purchase 14 Authorise the Company and Any Company which is or Mgmt For For Becomes a Subsidiary of the Company to Make Donations to Political Parties, to Make Donations to Political Organisations Other Than Political Parties and to Incur Political Expenditure up to GBP 125,000 15 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker Symbol: CUSIP/Security ID: F61824144 Meeting Date: 5/16/2008 Ballot Shares: 1583 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.60 per Share 3 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 4 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 5 Reelect Benoit Potier as Supervisory Board Member Mgmt For For 6 Reelect Pierre Michelin as Supervisory Board Member Mgmt For For 7 Reelect Louis Gallois as Supervisory Board Member Mgmt For For 8 Reelect Barbara Dalibard as Supervisory Board Mgmt For For Member 9 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 10 Authorize Issuance of Bonds/Debentures in the Mgmt For For Aggregate Value of EUR 1 Billion 11 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 12 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 57 Million 13 Authorize Board to Increase Capital in the Event Mgmt For For of Additional Demand Related to Delegations Submitted to Shareholder Votes Above 14 Authorize Board to Set Issue Price for 10 Percent Mgmt For For of Issued Capital Pursuant to Issue Authority without Preemptive Rights 15 Authorize Capitalization of Reserves of Up to EUR Mgmt For For 80 Million for Bonus Issue or Increase in Par Value 16 Authorize Capital Increase of Up to 10 Percent of Mgmt For For Issued Capital for Future Exchange Offers and Future Acquisitions 17 Approve Issuance of Securities Convertible into Mgmt For For Debt 18 Authorize up to 0.5 Percent of Issued Capital for Mgmt For For Use in Restricted Stock Plan 19 Approve Employee Stock Purchase Plan Mgmt For For 20 Set Global Limit for Capital Increase to Result Mgmt For For from Issuance Requests Under Items 11, 12, and 16 Above at EUR 100 Million - -------------------------------------------------------------------------------- THYSSENKRUPP AG (FORMERLY THYSSEN AG) Ticker Symbol: CUSIP/Security ID: D8398Q119 Meeting Date: 1/18/2008 Ballot Shares: 5675 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2006/2007 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.30 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2006/2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2006/2007 5 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Mgmt For For Auditors for Fiscal 2007/2008 6 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 7 Approve Remuneration of Supervisory Board Members Mgmt For For for Committee Work - -------------------------------------------------------------------------------- WPP GROUP PLC Ticker Symbol: CUSIP/Security ID: G9787H105 Meeting Date: 12/21/2007 Ballot Shares: 19883 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve that the Satisfaction of the Awards Due to Mgmt For For Sir Martin Sorrell Under the WPP Group plc 2004 Leadership Equity Acquisition Plan Granted in 2004 be Deferred 2 Approve that the Satisfaction of the Awards Due to Mgmt For For Sir Martin Sorrell Under the Deferred Stock Units Award Agreements Dated 16 August 2004 be Deferred - -------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES S.A.( MILLENNIUM BCP) Ticker Symbol: CUSIP/Security ID: X03188137 Meeting Date: 1/15/2008 Ballot Shares: 63081 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Members of the General Meeting Board for the Shrholder None For 2008-1010 Term 2.1 Elect Members of the Executive Board for the Shrholder None For 2008-1010 Term 2.2 Elect Members of the Executive Board for the Shrholder None Against 2008-1010 Term 3 Elect Members of Remuneration Committee for the Shrholder None For 2008-1010 Term 4.1 Appoint New Internal Statutory Auditor and an Shrholder None Against Alternate for the 2008-2010 Term 4.2 Maintain Internal Statutory Auditor and an Shrholder None For Alternate for the 2008-2010 Term 5.1 Elect Members to Fill Current Vacancies on the Shrholder None For Supervisory Board for the Current Term Ending in 2008 5.2 Elect Members to Fill Current Vacancies on the Mgmt For Against Supervisory Board for the Current Term Ending in 2008 6 Expand the Supervisory Board to 21 Members Shrholder None For 7 Contingent on the Expansion of the Supervisory Shrholder None For Board, Elect Members to Fill New Vacancies for the Current Term Ending in 2008 8 Elect Two Members to the Senior Board for the Term Mgmt For Against Ending in 2008 - -------------------------------------------------------------------------------- PUNCH TAVERNS PLC Ticker Symbol: CUSIP/Security ID: G73003108 Meeting Date: 1/16/2008 Ballot Shares: 5644 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Reappoint Ernst & Young LLP as Auditors and Mgmt For For Authorise the Board to Determine Their Remuneration 3 Approve Remuneration Report Mgmt For For 4 Approve Final Dividend of 10.2 Pence Per Ordinary Mgmt For For Share 5 Authorise the Company to Make Political Donations Mgmt For For to Political Parties up to GBP 50,000, to Make Political Donations to Political Organisations Other than Political Parties up to GBP 50,000 and to Incur Political Expenditure up to GBP 50,000 6 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 42,053 7 Elect Phil Dutton as Director Mgmt For For 8 Elect Andrew Knight as Director Mgmt For For 9 Elect Deborah Kemp as Director Mgmt For For 10 Elect Mark Pain as Director Mgmt For For 11 Elect Tony Rice as Director Mgmt For For 12 Elect Ian Wilson as Director Mgmt For For 13 Re-elect Jonathan Paveley as Director Mgmt For For 14 Re-elect Fritz Ternofsky as Director Mgmt For For 15 Approve Punch Tavern plc Long-Term Incentive Plan Mgmt For For 2008 16 Approve Punch Tavern plc Share Bonus Plan 2008 Mgmt For For 17 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,371.62 18 Authorise 26,626,094 Ordinary Shares for Market Mgmt For For Purchase 19 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- CARREFOUR Ticker Symbol: CUSIP/Security ID: F13923119 Meeting Date: 4/15/2008 Ballot Shares: 8778 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Discharge Mgmt For For Directors 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Transaction with Jose-Luis Duran Mgmt For Against 4 Approve Transaction with Gilles Petit Mgmt For Against 5 Approve Transaction with Guy Yraeta Mgmt For Against 6 Approve Transaction with Thierry Garnier Mgmt For Against 7 Approve Transaction with Javier Campo Mgmt For Against 8 Approve Transaction with Jose Maria Folache Mgmt For Against 9 Approve Transaction with Jacques Beauchet Mgmt For Against 10 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.08 per Share 11 Authorize Repurchase of Up to Ten Percent of Mgmt For Against Issued Share Capital 12 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 13 Approve Employee Stock Purchase Plan Mgmt For For 14 Authorize up to 0.2 Percent of Issued Capital for Mgmt For Against Use in Restricted Stock Plan - -------------------------------------------------------------------------------- SANOFI-AVENTIS Ticker Symbol: CUSIP/Security ID: F5548N101 Meeting Date: 5/14/2008 Ballot Shares: 16167 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 2.07 per Share 4 Elect Uwe Bicker as Director Mgmt For For 5 Elect Gunter Thielen as Director Mgmt For For 6 Elect Claudie Haignere as Director Mgmt For For 7 Elect Patrick de la Chevardiere as Director Mgmt For For 8 Reelect Robert Castaigne as Director Mgmt For For 9 Reeect Chrisitian Mulliez as Director Mgmt For For 10 Reelect Jean-Marc Bruel as Director Mgmt For For 11 Reelect Thierry Desmarest as Director Mgmt For For 12 Reelect Jean-Francois Dehecq as Director Mgmt For For 13 Reelect Igor Landau as Director Mgmt For For 14 Reelect Lindsay Owen-Jones as Director Mgmt For For 15 Reelect Jean-Rene Fourtou as Director Mgmt For For 16 Reelect Klaus Pohle as Director Mgmt For For 17 Approve Transaction with Jean-Francois Dehecq Mgmt For For 18 Approve Transaction with Gerard Le Fur Mgmt For For 19 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 20 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- TOTAL SA Ticker Symbol: CUSIP/Security ID: F92124100 Meeting Date: 5/16/2008 Ballot Shares: 33365 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 2.07 per Share 4 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 5 Approve Transaction with Thierry Desmarest Mgmt For For 6 Approve Transaction with Christophe de Margerie Mgmt For Against 7 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 8 Reelect Paul Desmarais Jr. as Director Mgmt For For 9 Reelect Bertrand Jacquillat as Director Mgmt For For 10 Reelect Lord Peter Levene of Portsoken as Director Mgmt For For 11 Elect Patricia Barbizet as Director Mgmt For For 12 Elect Claude Mandil as Director Mgmt For For 13 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 billion 14 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 875 million 15 Authorize Capital Increase of up to 10 Percent of Mgmt For For Issued Capital for Future Acquisitions 16 Approve Employee Stock Purchase Plan Mgmt For For 17 Authorize up to 0.8 Percent of Issued Capital for Mgmt For For Use in Restricted Stock Plan A Dismiss Antoine Jeancourt-Galignani Shrholder Against Against B Amend Articles of Association Re: Attendance Shrholder Against For Statistics of Directors at BoardMeetings and at Each Board's Committee Meetings C Authorize up to 0.2 Percent of Issued Capital for Shrholder Against Against Use in Restricted Stock Plan to the Benefit of All Company Employees - -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL BM Ticker Symbol: CUSIP/Security ID: M16043107 Meeting Date: 1/17/2008 Ballot Shares: 33492 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Director/Officer Liability and Mgmt For For Indemnification Insurance 2 Amend Employment Agreement of Board Chairman Mgmt For For 3 Elect Israel Gilead as External Director Mgmt For For 3a Indicate If You Are a Controlling Shareholder Mgmt None Abstain 4 Approve Compensation of Directors and External Mgmt For For Directors 5 Approve Dividend Mgmt For For - -------------------------------------------------------------------------------- FINMECCANICA SPA Ticker Symbol: CUSIP/Security ID: T4502J151 Meeting Date: 1/15/2008 Ballot Shares: 6965 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Integrate Board of Directors Mgmt For For 2 Authorize Share Repurchase Program and Reissuance Mgmt For For of Repurchased Shares - -------------------------------------------------------------------------------- UNILEVER N.V. Ticker Symbol: CUSIP/Security ID: N8981F271 Meeting Date: 5/15/2008 Ballot Shares: 27509 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Report of the Board of Directors and Mgmt None None Discussion on Company's Corporate Governance 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Discharge of Executive Directors Mgmt For For 4 Approve Discharge of Non-executive Directors Mgmt For For 5 Reelect P.J. Cescau as Executive Director Mgmt For For 6 Elect J.A. Lauwrence as Executive Director Mgmt For For 7 Approve Remuneration of J.A. Lawrence Mgmt For For 8 Reelect G. Berger as Non-executive Director Mgmt For For 9 Reelect Rt Han The Lord Brittan of Spennithorne as Mgmt For For Non-executive Director 10 Reelect W. Dik as Non-executive Director Mgmt For For 11 Reelect C.E. Golden as Non-executive Director Mgmt For For 12 Reelect B.E. Grote as Non-executive Director Mgmt For For 13 Reelect N. Murthy as Non-executive Director Mgmt For For 14 Reelect H. Nyasulu as Non-executive Director Mgmt For For 15 Reelect Lord Simon of Highbury as Non-executive Mgmt For For Director 16 Reelect K.J. Storm as Non-executive Director Mgmt For For 17 Reelect M. Treschow as Non-executive Director Mgmt For For 18 Reelect J. van der Veer as Non-executive Director Mgmt For For 19 Ratify PricewaterhouseCoopers as Auditors Mgmt For For 20 Approve Preparation of Regulated Information in Mgmt For For the English Language 21 Grant Board Authority to Issue Shares Up To 10 Mgmt For For Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 22 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 23 Approve Reduction in Share Capital by Cancellation Mgmt For For of Shares 24 Allow Questions Mgmt None None - -------------------------------------------------------------------------------- RESOLUTION PLC Ticker Symbol: CUSIP/Security ID: G7521P102 Meeting Date: 1/9/2008 Ballot Shares: 12738 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Authorise Directors to Carry the Scheme into Mgmt For For Effect; Approve Reduction and Subsequent Increase in Capital; Capitalise Reserves to Impala; Issue Equity with Rights up to the Aggregate Nominal Amount of the New Ordinary Shares; Amend Articles of Association 2 Authorise Directors to do All Such Acts to Ensure Mgmt For For that the Scheme Becomes Effective and that the Acquisition is Implemented; Authorise Directors to Not Agree to Any Competing Proposal up to and Including the Date Upon which the Scheme Becomes Effective 3 Approve Brand Agreement Between Pearl Group Mgmt For For Limited and Clive Cowdery, Chairman of the Company 1 Approve Scheme of Arrangement Proposed to be Made Mgmt For For Between the Company and the Holders of Scheme Shares - -------------------------------------------------------------------------------- LAFARGE Ticker Symbol: CUSIP/Security ID: F54432111 Meeting Date: 1/18/2008 Ballot Shares: 2228 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Issuance of Shares Up to EUR 90 Million Mgmt For For Reserved for NNS Holding Sarl and for Orascom Construction Industries SAE 2 Amend Employee Savings-Related Share Purchase Plan Mgmt For For 3 Elect Paul Desmarais Jr as Director Mgmt For For 4 Elect Thierry De Rudder as Director Mgmt For For 5 Elect Nassef Sawiris as Director Mgmt For For 6 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- STATOILHYDRO ASA (FORMERLY STATOIL ASA) Ticker Symbol: CUSIP/Security ID: R8412T102 Meeting Date: 5/20/2008 Ballot Shares: 8318 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Chairman of Meeting Mgmt For For 3 Approve Notice of Meeting and Agenda Mgmt For For 4 Registration of Attending Shareholders and Proxies Mgmt For For 5 Designate Inspector(s) of Minutes of Meeting Mgmt For For 6 Approve Financial Statements and Statutory Mgmt For For Reports; Approve Allocation of Income and Dividends of NOK 8.50 per Share (NOK 4.20 as Ordinary Dividend and NOK 4.30 as Special Dividend) 7 Approve Remuneration of Auditors Mgmt For For 8 Elect Members and Deputy Members of Corporate Mgmt For For Assembly 9 Elect Member of Nominating Committee Mgmt For For 10 Approve Remuneration of Corporate Assembly Mgmt For For 11 Approve Remuneration of Nominating Committee Mgmt For For 12 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Corporate Executive Committee 13 Authorize Repurchase and Reissuance of Shares up Mgmt For Against to NOK 15 Million Aggregate Par Value for Share Saving Scheme for Employees - -------------------------------------------------------------------------------- ORKLA ASA Ticker Symbol: CUSIP/Security ID: R67787102 Meeting Date: 4/24/2008 Ballot Shares: 13749 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Mgmt For For Reports; Approve Allocation of Income and Dividends of NOK 2.25 per Share 2 Approve NOK 9.4 Million Reduction in Share Capital Mgmt For For via Share Cancellation 3 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 4 Approve Creation of NOK 90 Million Pool of Capital Mgmt For For without Preemptive Rights 5.1 Receive Information About Remuneration Policy And Mgmt None None Other Terms of Employment For Executive Management 5.2 Approve Remuneration Policy And Other Terms of Mgmt For Against Employment For Executive Management 5.3 Approve Guidelines for Incentive-Based Mgmt For Against Compensation for Executive Management 6 Elect Nils-Henrik Pettersson, Gunn Waerstad, Lars Mgmt For For Windfeldt, Anne Gudefin, Olaug Svarva, Dag Mejdell, Marianne Blystad, and Nils Selte as Members of Corporate Assembly; Elect Benedikte Bjoern and Ann Brautaset as Deputy Members of Corporate Assembly 7 Reelect Elisabeth Grieg, Idar Kreutzer, Leiv Mgmt For For Askvig, and Olaug Svarva as Members of Nominating Committee 8 Approve Remuneration of Auditors Mgmt For For - -------------------------------------------------------------------------------- SODEXO (FORMERLY SODEXHO ALLIANCE) Ticker Symbol: CUSIP/Security ID: F84941123 Meeting Date: 1/22/2008 Ballot Shares: 2197 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Discharge Mgmt For For Directors 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.15 per Share 3 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 4 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 5 Reelect Robert Baconnier as Director Mgmt For For 6 Reelect Patricia Bellinger as Director Mgmt For For 7 Reelect Paul Jeanbart as Director Mgmt For For 8 Reelect Francois Perigot as Director Mgmt For For 9 Reelect Peter Thompson as Director Mgmt For For 10 Reelect Mark Tompkins as Director Mgmt For For 11 Approve Remuneration of Directors in the Aggregate Mgmt For For Amount of EUR 530,000 12 Termination of the Non Used Part of the Mgmt For For Authorization to issue Bonds Adopted at the Jan. 30, 2007 General Meeting 13 Change Company Name to Sodexo and Amend Bylaws Mgmt For For Accordingly 14 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 64 Million 15 Authorize Capitalization of Reserves for Bonus Mgmt For For Issue or Increase in Par Value 16 Amend Employee Savings-Related Share Purchase Plan Mgmt For For 17 Approve Employee Stock Purchase Plan for Mgmt For For INternational Employees 18 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 19 Amend Articles of Association Re: Record Date and Mgmt For For Attendance to General Meetings Through Videoconference and Telecommunication 20 Amend Articles Board Related: Election of Mgmt For For Shareholder Employee Representative to the Board of Directors 21 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- ENTERPRISE INNS PLC Ticker Symbol: CUSIP/Security ID: G3070Z153 Meeting Date: 1/17/2008 Ballot Shares: 13361 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 10.4 Pence Per Ordinary Mgmt For For Share 4 Re-elect Ted Tuppen as Director Mgmt For For 5 Re-elect David George as Director Mgmt For For 6 Re-elect Jo Stewart as Director Mgmt For For 7 Re-elect Susan Murray as Director Mgmt For For 8 Reappoint Ernst & Young LLP as Auditors of the Mgmt For For Company 9 Authorise Board to Fix Remuneration of Auditors Mgmt For For 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,232,721.98 11 Subject to the Passing of Resolution 10, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 697,471.78 12 Authorise 76,145,817 Ordinary Shares for Market Mgmt For For Purchase 13 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker Symbol: CUSIP/Security ID: G0593M107 Meeting Date: 4/24/2008 Ballot Shares: 23236 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Confirm First Interim Dividend of USD 0.52 (25.3 Mgmt For For Pence, 3.49 SEK) Per Ordinary Share; Confirm as Final Dividend the Second Interim Dividend of USD 1.35 (67.7 Pence, 8.61 SEK) Per Ordinary Share 3 Reappoint KPMG Audit plc as Auditors of the Company Mgmt For For 4 Authorise Board to Fix Remuneration of Auditors Mgmt For For 5(a) Re-elect Louis Schweitzer as Director Mgmt For For 5(b) Re-elect Hakan Mogren as Director Mgmt For For 5(c) Re-elect David Brennan as Director Mgmt For For 5(d) Elect Simon Lowth as Director Mgmt For For 5(e) Re-elect John Patterson as Director Mgmt For For 5(f) Elect Bo Angelin as Director Mgmt For For 5(g) Re-elect John Buchanan as Director Mgmt For For 5(h) Elect Jean-Philippe Courtois as Director Mgmt For For 5(i) Re-elect Jane Henney as Director Mgmt For For 5(j) Re-elect Michele Hooper as Director Mgmt For For 5(k) Re-elect Dame Nancy Rothwell as Director Mgmt For For 5(l) Re-elect John Varley as Director Mgmt For For 5(m) Re-elect Marcus Wallenberg as Director Mgmt For For 6 Approve Remuneration Report Mgmt For For 7 Authorise the Company to Make EU Political Mgmt For For Donations to Political Parties, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to USD 250,000 8 Approve Increase in Remuneration of Non-Executive Mgmt For For Directors to GBP 1,750,000 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 121,417,688 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 18,212,653 11 Authorise 145,701,226 Ordinary Shares for Market Mgmt For For Purchase 12 Amend Articles of Association Re: Conflicts of Mgmt For For Interest - -------------------------------------------------------------------------------- GROUPE DANONE Ticker Symbol: CUSIP/Security ID: F12033134 Meeting Date: 4/29/2008 Ballot Shares: 4312 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.1 per Share 4 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 5 Reelect Bruno Bonnell as Director Mgmt For For 6 Reelect Michel David-Weill as Director Mgmt For Against 7 Reelect Bernard Hours as Director Mgmt For Against 8 Reelect Jacques Nahmias as Director Mgmt For Against 9 Reelect Naomasa Tsuritani as Director Mgmt For Against 10 Reelect Jacques Vincent as Director Mgmt For Against 11 Acknowledge Continuation of Term of Christian Mgmt For Against Laubie as Director 12 Approve Transaction with Franck Riboud Mgmt For For 13 Approve Transaction with Jacques Vincent Mgmt For For 14 Approve Transaction with Emmanuel Faber Mgmt For For 15 Approve Transaction with Bernard Hours Mgmt For For 16 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 17 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker Symbol: CUSIP/Security ID: G72899100 Meeting Date: 5/15/2008 Ballot Shares: 41627 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Re-elect Keki Dadiseth as Director Mgmt For For 4 Re-elect Kathleen O'Donovan as Director Mgmt For For 5 Re-elect James Ross as Director Mgmt For For 6 Re-elect Lord Turnbull as Director Mgmt For For 7 Elect Sir Winfried Bischoff as Director Mgmt For For 8 Elect Ann Godbehere as Director Mgmt For For 9 Elect Tidjane Thiam as Director Mgmt For For 10 Reappoint KPMG Audit plc as Auditors of the Company Mgmt For For 11 Authorise Board to Fix Remuneration of Auditors Mgmt For For 12 Approve Final Dividend of 12.3 Pence Per Ordinary Mgmt For For Share 13 Approve New Remuneration Arrangements for the Mgmt For For 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 Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 41,150,000 15 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,175,000 16 Authorise 247,000,000 Ordinary Shares for Market Mgmt For For Purchase 17 Adopt New Articles of Association Mgmt For For 18 Amend Articles of Association Re: Directors' Mgmt For For Qualification Shares - -------------------------------------------------------------------------------- TELENOR ASA Ticker Symbol: CUSIP/Security ID: R21882106 Meeting Date: 5/8/2008 Ballot Shares: 7711 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Notice of Meeting Mgmt For For 2 Designate Inspector(s) of Minutes of Meeting Mgmt For For 3 Approve Financial Statements and Statutory Mgmt For For Reports; Approve Allocation of Income and Dividends of NOK 3.40 per Share 4 Approve Remuneration of Auditors Mgmt For For 5 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 6 Approve NOK 134 Million Reduction in Share Capital Mgmt For For via Share Cancellation 7 Approve NOK 3 Billion Transfer from Share Premium Mgmt For For Account to Unrestricted Shareholders' Equity 8 Authorize Share Repurchase Program and Reissuance Mgmt For For of Repurchased Shares 9 Elect Member of Nominating Committee Mgmt For For - -------------------------------------------------------------------------------- KONINKLIJKE KPN N.V. Ticker Symbol: CUSIP/Security ID: N4297B146 Meeting Date: 4/15/2008 Ballot Shares: 33767 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting and Receive Announcements Mgmt None None 2 Receive Report of Management Board (Non-Voting) Mgmt None None 3 Approve Financial Statements and Statutory Reports Mgmt For For 4 Receive Explanation on Company's Reserves and Mgmt None None Dividend Policy 5 Approve Dividends of EUR 0.54 Per Share Mgmt For For 6 Approve Discharge of Management Board Mgmt For For 7 Approve Discharge of Supervisory Board Mgmt For For 8 Ratify PricewaterhouseCoopers Accountants NV as Mgmt For For Auditors 9 Amend Long-Term Incentive Plan Mgmt For For 10 Approve Remuneration of Supervisory Board Mgmt For For 11 Announce Vacancies on Supervisory Board Arising in Mgmt None None 2009 12 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 13 Approve Reduction in Issued Share Capital by Mgmt For For Cancellation of Shares 14 Allow Questions and Close Meeting Mgmt None None - -------------------------------------------------------------------------------- TNT N.V. Ticker Symbol: CUSIP/Security ID: N86672107 Meeting Date: 4/11/2008 Ballot Shares: 8332 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting and Announcements Mgmt None None 2 Presentation by M.P. Bakker, CEO Mgmt None None 3 Receive Report of Management Board (Non-Voting) Mgmt None None 4 Discussion of the Company's Corporate Governance Mgmt None None Chapter in the Annual Report, Chapter 6 5 Discuss Remuneration Report Containing Mgmt None For Remuneration Policy for Management Board Members 6 Approve Financial Statements and Statutory Reports Mgmt For For 7a Receive Explanation on Company's Reserves and Mgmt None None Dividend Policy 7b Approve Dividends Mgmt For For 8 Approve Discharge of Management Board Mgmt For For 9 Approve Discharge of Supervisory Board Mgmt For For 10a Announce Vacancies on Supervisory Board Mgmt None None 10b Opportunity to Make Recommendations for the Mgmt None None Appointment of Members of the Supervisory Board 10c Announcement by the Supervisory Board of the Mgmt None None Persons Nominated for Appointment 11 Reelect R.J.N. Abrahamsen to Supervisory Board Mgmt For For 12 Elect P.C. Klaver to Supervisory Board Mgmt For For 13 Elect G.J. Ruizendaal to Supervisory Board Mgmt For For 14 Announce Vacancies on Supervisory Board Expected Mgmt None None in 2009 15 Announce Intention of the Supervisory Board to Mgmt None None Reelect M.P. Bakker to the Management Board 16 Announce Intention of the Supervisory Board to Mgmt None None Reelect M.C. Lombard to the Management Board 17 Grant Board Authority to Issue Shares Mgmt For For 18 Authorize Board to Exclude Preemptive Rights from Mgmt For For Issuance under Item 17 19 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 20 Approve Reduction of Issued Capital by Cancelling Mgmt For For Treasury Shares 21 Allow Questions Mgmt None None 22 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker Symbol: CUSIP/Security ID: ADPV09931 Meeting Date: 4/22/2008 Ballot Shares: 7109 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2a Receive Report of Management Board (Non-Voting) Mgmt None None 2b Receive Report of Supervisory Board (Non-Voting) Mgmt None None 3a Approve Financial Statements and Statutory Reports Mgmt For For 3b Approve Dividends of EUR 0.64 Per Share Mgmt For For 4a Approve Discharge of Management Board Mgmt For For 4b Approve Discharge of Supervisory Board Mgmt For For 5 Elect H. Scheffers to Supervisory Board Mgmt For For 6a Grant Board Authority to Issue Shares Mgmt For For 6b Authorize Board to Exclude Preemptive Rights from Mgmt For For Issuance Under Item 6a 7 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 8 Approve Reduction in Share Capital by Cancelling Mgmt For For Shares 9 Approve Preparation of Regulated Information in Mgmt For For the English Language 10 Allow Questions Mgmt None None 11 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- UNILEVER PLC Ticker Symbol: CUSIP/Security ID: G92087165 Meeting Date: 5/14/2008 Ballot Shares: 20866 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 34.11 Pence Per Ordinary Mgmt For For Share 4 Re-elect Patrick Cescau as Director Mgmt For For 5 Elect Jim Lawrence as Director Mgmt For For 6 Approve the Increased Annual Awards Limit of 340% Mgmt For For of Base Salary Under the Unilever Global Share Incentive Plan 2007 and Annual Bonus Opportunity Limit of 160% of Base Salary to Apply to Jim Lawrence (CFO) 7 Re-elect Genevieve Berger as Director Mgmt For For 8 Re-elect The Lord Brittan of Spennithorne as Mgmt For For Director 9 Re-elect Wim Dik as Director Mgmt For For 10 Re-elect Charles Golden as Director Mgmt For For 11 Re-elect Byron Grote as Director Mgmt For For 12 Re-elect Narayana Murthy as Director Mgmt For For 13 Re-elect Hixonia Nyasulu as Director Mgmt For For 14 Re-elect The Lord Simon of Highbury as Director Mgmt For For 15 Re-elect Kees Storm as Director Mgmt For For 16 Re-elect Michael Treschow as Director Mgmt For For 17 Re-elect Jeroen van der Veer as Director Mgmt For For 18 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 19 Authorise Board to Fix Remuneration of Auditors Mgmt For For 20 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,450,000 21 Subject to the Passing of the Previous Resolution, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,000,000 22 Authorise 131,000,000 Ordinary Shares for Market Mgmt For For Purchase 23 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- UBS AG Ticker Symbol: CUSIP/Security ID: H89231338 Meeting Date: 4/23/2008 Ballot Shares: 12369 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Share Re-registration Consent Mgmt For For 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Carrying Forward of Net Loss Mgmt For For 3.1 Amend Articles Re: Reduce Board Term From Three Mgmt For For Years to One Year 3.2 Amend Articles Re: References to Group Auditors Mgmt For For 4.1.1 Chairman of the Board Marcel Ospel Will not Stand Mgmt None None for Reelection as Director (Non-Voting) 4.1.2 Reelect Peter Voser as Director Mgmt For For 4.1.3 Reelect Lawrence Weinbach as Director Mgmt For For 4.2.1 Elect David Sidwell as Director Mgmt For For 4.2.2 Elect Peter Kurer as Director Mgmt For For 4.3 Ratify Ernst & Young AG as Auditors Mgmt For For 5 Approve Creation of CHF 125 Million Pool of Mgmt For For Capital with Preemptive Rights - -------------------------------------------------------------------------------- ASML HOLDING NV Ticker Symbol: CUSIP/Security ID: N07059178 Meeting Date: 4/3/2008 Ballot Shares: 8363 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Receive Information on the Company's Business and Mgmt None None Financial Situation 3 Approve Financial Statements and Statutory Reports Mgmt For For 4 Receive Board Evaluation on the Performance of the Mgmt None None External Auditor 5 Approve Discharge of Management Board Mgmt For For 6 Approve Discharge of Supervisory Board Mgmt For For 7 Approve Preparation of Regulated Information in Mgmt For For the English Language 8 Receive Explanation on Company's Reserves and Mgmt None None Dividend Policy 9 Approve Dividends of EUR 0.25 Mgmt For For 10 Proposal to Amend the Remuneration Policy of Mgmt For For Management Board 11 Approve Performance Stock Grant for Management Mgmt For For Board 12a Approve Stock Option Grants for Management Board Mgmt For For 12b Approve Stock Option Grants for Employees Mgmt For For 13 Notification of the Intended Reelection of E. Mgmt None None Meurice to the Management Board 14a Elect A.P.M. van der Poel to Supervisory Board Mgmt For For 14b Elect F.W. Frohlich to Supervisory Board Mgmt For For 15 Notification of Retirement of H.C.J. van den Burg, Mgmt None None O. Bilous, J.A. Dekker, and J.W.B. Westerburgen as Supervisory Board Members in 2009 16a Grant Board Authority to Issue Shares or Rights to Mgmt For For Subscribe for Shares Up To 5 Percent of Issued Capital for a Period of 18 Months 16b Authorize Board to Exclude Preemptive Rights from Mgmt For For Issuance under Item 16a 16c Grant Board Authority to Issue Additional 5 Mgmt For For Percent of Shares or Rights to Subscribe for Shares in Case of Mergers and/or Acquisitions 16d Authorize Board to Exclude Preemptive Rights from Mgmt For For Issuance under Item 16c 17 Authorize Repurchase of Issued Share Capital Mgmt For For Within the Limits of Law and Articles of Association 18 Cancel Company Shares up to 10 Percent Mgmt For For 19 Cancel Additional Company Shares up to 10 Percent Mgmt For For 20 Other Business (Non-Voting) Mgmt None None 21 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- BP PLC Ticker Symbol: CUSIP/Security ID: G12793108 Meeting Date: 4/17/2008 Ballot Shares: 277627 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Re-elect Antony Burgmans as Director Mgmt For For 4 Elect Cynthia Carroll as Director Mgmt For For 5 Re-elect Sir Wiliam Castell as Director Mgmt For For 6 Re-elect Iain Conn as Director Mgmt For For 7 Elect George David as Director Mgmt For For 8 Re-elect Erroll Davis as Director Mgmt For For 9 Re-elect Douglas Flint as Director Mgmt For For 10 Re-elect Dr Byron Grote as Director Mgmt For For 11 Re-elect Dr Tony Hayward as Director Mgmt For For 12 Re-elect Andy Inglis as Director Mgmt For For 13 Re-elect Dr DeAnne Julius as Director Mgmt For For 14 Re-elect Sir Tom McKillop as Director Mgmt For For 15 Re-elect Sir Ian Prosser as Director Mgmt For For 16 Re-elect Peter Sutherland as Director Mgmt For For 17 Reappoint Ernst & Young LLP as Auditors and Mgmt For For Authorise Board to Fix Their Remuneration 18 Adopt New Articles of Association Mgmt For For 19 Authorise 1,900,000,000 Ordinary Shares for Market Mgmt For For Purchase 20 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,586,000,000 21 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 238,000,000 - -------------------------------------------------------------------------------- BARLOWORLD LIMITED (FORMERLY BARLOW LTD.) Ticker Symbol: CUSIP/Security ID: S08470189 Meeting Date: 1/24/2008 Ballot Shares: 7687 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended Sep. 30, 2007 2 Reelect AGK Hamilton as Director Mgmt For For 3 Reelect TS Munday as Director Mgmt For For 4 Reelect OI Shongwe as Director Mgmt For For 5 Reelect TH Nyasulu as Director Mgmt For For 6 Reelect SAM Baqwa as Director Mgmt For For 7 Reelect M Laubscher as Director Mgmt For For 8 Reelect DB Ntsebeza as Director Mgmt For For 9 Reelect PM Surgey as Director Mgmt For For 10 Reelect CB Thompson as Director Mgmt For For 11 Ratify Deloitte & Touche as Auditors Mgmt For For 12.1 Approve Fees for Chairman of the Board Mgmt For For 12.2 Approve Fees for Resident Non-Executive Directors Mgmt For For 12.3 Approve Fees for Non-Resident Non-Executive Mgmt For For Directors 12.4 Approve Fees for Chairman of the Audit Committee Mgmt For For 12.5 Approve Fees for Resident Members of the Audit Mgmt For For Committee 12.6 Approve Fees for Non-Resident Members of the Audit Mgmt For For Committee 12.7 Approve Fees for Chairman of the Remuneration Mgmt For For Committee 12.8 Approve Fees for Resident Members of Other Board Mgmt For For Committees 12.9 Approve Fees for Non-Resident Members of Other Mgmt For For Board Committees 1 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital - -------------------------------------------------------------------------------- FRASER AND NEAVE LIMITED Ticker Symbol: CUSIP/Security ID: Y2642C155 Meeting Date: 1/31/2008 Ballot Shares: 62000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Adopt Financial Statements and Directors' and Mgmt For For Auditors' Reports 2 Declare Final Dividend of SGD 0.085 Per Share Mgmt For For 3a Reelect Lee Hsien Yang as Director Mgmt For For 3b Reelect Timothy Chia Chee Ming as Director Mgmt For For 4 Approve Directors' Fees of SGD 2.5 Million for the Mgmt For For Year Ending Sept. 30, 2008 5 Reappoint Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 6 Elect Soon Tit Koon as Director Mgmt For For 7 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights 8 Approve Issuance of Shares Pursuant to the Fraser Mgmt For For and Neave, Ltd. Executives' Share Option Scheme 9 Approve Issuance of Shares and Grant of Options Mgmt For For Pursuant to the Fraser and Neave, Ltd. Executives' Share Option Scheme 1999 10 Other Business (Voting) Mgmt For Against - -------------------------------------------------------------------------------- AHOLD KON NV Ticker Symbol: CUSIP/Security ID: N0139V142 Meeting Date: 4/23/2008 Ballot Shares: 22581 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Receive Report of Corporate Executive Board Mgmt None None (Non-Voting) 3 Receive Explanation on Company's Reserves and Mgmt None None Dividend Policy 4 Approve Financial Statements and Statutory Reports Mgmt For For 5 Approve Dividends of EUR 0.16 Per Share Mgmt For For 6 Approve Discharge of Corporate Executive Board Mgmt For For 7 Approve Discharge of Supervisory Board Mgmt For For 8 Elect K. Ross to the Corporate Executive Board Mgmt For For 9 Elect P.N. Wakkie to the Corporate Executive Board Mgmt For For 10 Elect R. Dahan to Supervisory Board Mgmt For For 11 Elect K.M.A. de Segundo to Supervisory Board Mgmt For For 12 Elect M.G. McGrath to Supervisory Board Mgmt For For 13 Ratify Deloitte Accountants as Auditors Mgmt For For 14 Amend Articles Re: New Legislation and Technical Mgmt For Against Amendments 15 Approve Preparation of Regulated Information in Mgmt For For the English Language 16 Grant Board Authority to Issue Shares Up To 10 Mgmt For For Percent of Issued Capital 17 Authorize Board to Exclude Preemptive Rights from Mgmt For For Issuance under Item 16 18 Authorize Repurchase of Shares of Issued Share Mgmt For For Capital 19 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- UCB Ticker Symbol: CUSIP/Security ID: B93562120 Meeting Date: 4/24/2008 Ballot Shares: 2657 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Directors' Reports Mgmt None None 2 Receive Auditors' Reports Mgmt None None 3 Approve Financial Statements and Allocation of Mgmt For For Income 4 Approve Discharge of Directors Mgmt For For 5 Approve Discharge of Auditors Mgmt For For 6.1 Reelect Diego du Monceau de Bergendal as Director Mgmt For For 6.2 Reelect Peter Felner as Director Mgmt For For 6.3 Reelect Gerhard Mayr as Director Mgmt For For 6.4 Acknowledge Gerhard Mayr as Independent Director Mgmt For For 6.5 Reelect Arnoud de Pret as Director Mgmt For For 6.6 Reelect Jean van Rijkevorstel as Director Mgmt For For 6.7 Elect Thomas Leysen as Director Mgmt For For 6.8 Acknowledge Thomas Leysen as Independent Director Mgmt For For 6.9 Elect Jean-Pierre Kinet as Director Mgmt For For 6.10 Acknowledge Jean-Pierre Kinet as Independent Mgmt For For Director 6.11 Elect Armand De Decker as Director Mgmt For For 6.12 Acknowledge Armand De Decker as Independent Mgmt For For Director 6.13 Elect Norman J. Ornstein as Director Mgmt For For 6.14 Acknowledge Norman J. Ornstein as Independent Mgmt For For Director 7 Approve Remuneration of Directors Mgmt For For 8 Authorize Repurchase of Shares Mgmt For For 9 Approve Share Granting Program Mgmt For Against 10 Approve Stock Purchase Plan Mgmt For For 11 Approve Electronic Registration for Registered Mgmt For For Shareholders and Warrants Holders 12 Approve Change of Control Clause Mgmt For For - -------------------------------------------------------------------------------- MITSUI SUMITOMO INSURANCE GROUP HOLDINGS INC Ticker Symbol: 8725 CUSIP/Security ID: J45174109 Meeting Date: 1/31/2008 Ballot Shares: 23000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Formation of Holding Company Mgmt For For 2 Amend Articles to Delete References to Record Date Mgmt For For in Connection with Formation of Holding Company - -------------------------------------------------------------------------------- AKZO NOBEL N.V. Ticker Symbol: CUSIP/Security ID: N01803100 Meeting Date: 4/22/2008 Ballot Shares: 5271 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Receive Report of Management Board (Non-voting) Mgmt None None 3a Approve Financial Statements and Statutory Reports Mgmt For For 3b Discuss Allocation of Income Mgmt None None 3c Discuss Company's Dividend Policy (Non-voting) Mgmt None None 3d Approve Dividend of EUR 1.80 per Share Mgmt For For 4a Approve Discharge of Management Board Mgmt For For 4b Approve Discharge of Supervisory Board Mgmt For For 5a Approve Increase in Size of Management Board from Mgmt For For Three to Four Members 5b.1 Elect K. Nichols to Management Board Mgmt For For 5b.2 Reelect L.E. Darner to Management Board Mgmt For For 5b.3 Reelect R.J. Frohn to Management Board Mgmt For For 6a Approve Increase in Size of Supervisory Board from Mgmt For For Eight to Nine Members 6b.1 Elect P.B. Ellwood to Supervisory Board Mgmt For For 6b.2 Reelect V. Bottomley to Supervisory Board Mgmt For For 6b.3 Reelect R.G.C. van den Brink to Supervisory Board Mgmt For For 6c Approve Remuneration of the Chairman of the Mgmt For For Supervisory Board 7 Approve Remuneration Report Containing Mgmt For For Remuneration Policy for Management Board Members 8a Grant Board Authority to Issue Shares up to 10 Mgmt For For Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8b Authorize Board to Restrict or Exclude Preemptive Mgmt For For Rights from Issuance under Item 8a 9 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Common Share Capital 10 Approve Cancellation of Maximum 30 Percent of Mgmt For For Issued Common Shares 11 Approve Preparation of Regulated Information in Mgmt For For the English Language 12 Approve Distribution of Information Electronically Mgmt For For to Shareholders 13 Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker Symbol: CUSIP/Security ID: G7690A100 Meeting Date: 5/20/2008 Ballot Shares: 62848 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Elect Dr Josef Ackermann as Director Mgmt For For 3 Elect Dr Josef Ackermann as Director Mgmt For For 4 Re-elect Sir Peter Job as Director Mgmt For For 4 Re-elect Sir Peter Job as Director Mgmt For For 5 Re-elect Lawrence Ricciardi as Director Mgmt For For 5 Re-elect Lawrence Ricciardi as Director Mgmt For For 6 Re-elect Peter Voser as Director Mgmt For For 6 Re-elect Peter Voser as Director Mgmt For For 7 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 7 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 8 Authorise Board to Fix Remuneration of Auditors Mgmt For For 8 Authorise Board to Fix Remuneration of Auditors Mgmt For For 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 147,000,000 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 147,000,000 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP EUR 22,000,000 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP EUR 22,000,000 11 Authorise 631,000,000 Ordinary Shares for Market Mgmt For For Purchase 11 Authorise 631,000,000 Ordinary Shares for Market Mgmt For For Purchase 12 Authorise the Company to Make EU Political Mgmt For For Donations to Political Organisations Other than Political Parties up to GBP 200,000 and Incur EU Political Expenditure up to GBP 200,000 12 Authorise the Company to Make EU Political Mgmt For For Donations to Political Organisations Other than Political Parties up to GBP 200,000 and Incur EU Political Expenditure up to GBP 200,000 13 Amend Royal Dutch Shell plc Long-term Incentive Mgmt For For Plan 13 Amend Royal Dutch Shell plc Long-term Incentive Mgmt For For Plan 14 Amend Royal Dutch Shell plc Restricted Share Plan Mgmt For Abstain 14 Amend Royal Dutch Shell plc Restricted Share Plan Mgmt For Abstain 15 Adopt New Articles of Association Mgmt For For 15 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- SBM OFFSHORE NV Ticker Symbol: CUSIP/Security ID: N7752F148 Meeting Date: 5/15/2008 Ballot Shares: 4918 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2a Receive Report of Management Board (Non-Voting) Mgmt None None 2b Receive Report of Supervisory Board (Non-Voting) Mgmt None None 2c Approve Financial Statements Mgmt For For 3 Approve Dividends of EUR 0.63 Per Share Mgmt For For 4a Discussion on Company's Corporate Governance Mgmt None None Structure 4b1 Receive Explanation of Changes to Remuneration Mgmt None None Policy of the Management Board (non-voting) 4b2 Receive Explanation of Changes to Long Term Mgmt None None Incentive Plan (non-voting) 4b3 Approve Remuneration Report Containing Mgmt For Against Remuneration Policy for Management Board Members 4c Approve Remuneration of Supervisory Board Mgmt For For 5a Approve Discharge of Management Board Mgmt For For 5b Approve Discharge of Supervisory Board Mgmt For For 6a Elect A.J. Mace to Management Board Mgmt For For 6b Elect M.A.S. Miles to Management Board Mgmt For For 7a Reelect L.J.A.M. Ligthart to Supervisory Board Mgmt For For 7b Elect D.H. Keller to Supervisory Board Mgmt For For 7c Elect F.G.H. Deckers to Supervisory Board Mgmt For For 7d Elect T. Ehret to Supervisory Board Mgmt For For 8 Ratify KPMG as Auditors Mgmt For For 9 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 10a Grant Board Authority to Issue Shares Up To Ten Mgmt For For Percent of Issued Capital Plus Additional Ten Percent in Case of Takeover/Merger 10b Authorize Board to Exclude Preemptive Rights from Mgmt For For Issuance under Item 10a 11 Other Business (Non-Voting) Mgmt None None 12 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker Symbol: CUSIP/Security ID: Y1505D102 Meeting Date: 2/25/2008 Ballot Shares: 310000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Merger Agreements Mgmt For For - -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC.(FORMERLY MOL MAGYAR OLAY-ES Ticker Symbol: CUSIP/Security ID: X5462R112 Meeting Date: 4/23/2008 Ballot Shares: 1941 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Receive Board of Directors Report on Company's Mgmt None None 2007 Business Operations; Receive Financial Statements and Consolidated Financial Statements; Receive Proposal on Allocation of 2007 Income 1.2 Receive Auditor's Report Mgmt None None 1.3 Receive Supervisory Board Report on 2007 Financial Mgmt None None Statements and on Allocation of Income Proposal 1.4a Accept Financial Statements and Statutory Reports Mgmt For For 1.4b Approve Allocation of Income, Including Dividends Mgmt For For of HUF 85 Billion in Aggregate 1.5 Approve Corporate Governance Statement Mgmt For For 2 Ratify Ernst & Young Kft. as Auditor; Approve Mgmt For For Auditor's Remuneration 3 Authorize Share Repurchase Program Mgmt For Against 4.1 Elect Zsolt Hernadi as Member of Board of Directors Mgmt For Against 4.2 Elect Gyorgy Mosonyias as Member of Board of Mgmt For Against Directors 4.3 Elect Iain Paterson as Member of Board of Directors Mgmt For For 4.4 Elect Gabor Horvath as Member of Board of Directors Mgmt For For 4.5 Elect Mulham Basheer Abdullah Al Jarf as Member of Mgmt For Against Board of Directors 5.1 Approve Remuneration of Members of Board of Mgmt For For Directors in Amount of EUR 31,250 for Chairmen of Board Committees, and EUR 25,000 for Other Directors 5.2 Approve Incentive System for Members of Board of Mgmt For For Directors Based on Company's Results 6 Elect Gyula David as New Member of Board of Mgmt For For Directors Appointed by Hungarian Energy Office 7 Elect Istvan Gergel as New Member of Supervisory Mgmt For For Board Appointed by Hungarian Energy Office 8.1 Amend Articles of Association Re: Share Transfer Mgmt For For 8.2 Amend Articles of Association Re: Shareholder Mgmt For For Register 8.3 Amend Articles of Association Re: General Meeting Mgmt For For Authority 8.4 Amend Articles of Association Re: Location of Mgmt For For General Meetings 8.5 Amend Articles of Association Re: Place Discharge Mgmt For For of Board of Directors on AGM Agenda 8.6 Amend Articles of Association Re: Removal of Mgmt For Against Minimum and Maximum Limits on Size of Board of Directors 8.7 Amend Articles of Association Re: Decision-Making Mgmt For Against by Board of Directors 8.8 Amend Articles of Association Re: Convening of Mgmt For Against General Meetings if Number of Members of Board of Directors Falls Below Nine 8.9 Amend Articles of Association Re: Reduction of Mgmt For For Share Capital 8.10 Amend Articles of Association Re: Attendance at Mgmt For For General Meetings 8.11 Amend Articles of Association Re: Minutes of Mgmt For For General Meetings 8.12 Amend Articles of Association Re: Board of Mgmt For For Directors' Right to Represent Company 8.13 Amend Articles of Association Re: Supervisory Board Mgmt For For 9 Approve Discharge of Board of Directors Mgmt For Against 10.1 Gain Approval by Holders of Series A Shares of Mgmt For Against Reduction in Share Capital Proposed under Item 10.2 10.2 Approve Reduction in Share Capital via Mgmt For Against Cancellation of Treasury Shares 11 Shareholder Proposal: Appoint Special Auditor to Shrholder None For Examine Company's 2007 Annual Report and Management Actions During Last Two Years - -------------------------------------------------------------------------------- VIVENDI Ticker Symbol: CUSIP/Security ID: F97982106 Meeting Date: 4/24/2008 Ballot Shares: 19140 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 4 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.30 per Share 5 Reelect Jean-Rene Fourtou as Supervisory Board Mgmt For For Member 6 Reelect Claude Bebear as Supervisory Board Member Mgmt For For 7 Reelect Gerard Bremond as Supervisory Board Member Mgmt For For 8 Reelect Mehdi Dazi as Supervisory Board Member Mgmt For For 9 Reelect Henri Lachmann as Supervisory Board Member Mgmt For For 10 Reelect Pierre Rodocanachi as Supervisory Board Mgmt For For Member 11 Reelect Karel Van Miert as Supervisory Board Member Mgmt For For 12 Reelect Jean-Yves Charlier as Supervisory Board Mgmt For For Member 13 Reelect Philippe Donnet as Supervisory Board Member Mgmt For For 14 Approve Remuneration of Directors in the Aggregate Mgmt For For Amount of EUR 1.5 Million 15 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 16 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 17 Approve Stock Option Plans Grants Mgmt For Against 18 Authorize up to 0.5 Percent of Issued Capital for Mgmt For Against Use in Restricted Stock Plan 19 Approve Employee Stock Purchase Plan Mgmt For For 20 Approve Stock Purchase Plan Reserved for Mgmt For For International Employees 21 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker Symbol: CUSIP/Security ID: G03764134 Meeting Date: 4/15/2008 Ballot Shares: 19490 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of USD 0.86 Per Ordinary Mgmt For For Share 3 Elect Sir CK Chow as Director Mgmt For For 4 Re-elect Chris Fay as Director Mgmt For For 5 Re-elect Sir Rob Margetts as Director Mgmt For For 6 Re-elect Rene Medori as Director Mgmt For For 7 Re-elect Karel Van Miert as Director Mgmt For For 8 Reappoint Deloitte & Touche LLP as Auditors of the Mgmt For For Company 9 Authorise Board to Fix Remuneration of Auditors Mgmt For For 10 Approve Remuneration Report Mgmt For For 11 Approve Anglo American Sharesave Option Plan Mgmt For Against 12 Approve Anglo American Discretionary Option Plan Mgmt For For 13 Amend Anglo American Share Incentive Plan Mgmt For For 14 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 72,500,000 15 Subject to the Passing of Resolution 14, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 36,000,000 16 Authorise 198,000,000 Ordinary Shares for Market Mgmt For For Purchase 17 Adopt New Articles of Association With Effect at Mgmt For For End of the AGM; Amend Articles of Association With Effect from 00:01 a.m. on 1 October 2008, or Any Later Date on Which Section 175 of the Companies Act 2006 Comes Into Effect, Re: Conflicts of Interests - -------------------------------------------------------------------------------- NESTE OIL Ticker Symbol: CUSIP/Security ID: X5688A109 Meeting Date: 3/14/2008 Ballot Shares: 5443 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Receive Financial Statements, Consolidated Mgmt None None Financial Statements, and Statutory Reports 1.2 Receive Auditor's Report Mgmt None None 1.3 Receive Supervisory Board's Statement on Financial Mgmt None None Statements and Auditor's Report 1.4 Accept Financial Statements; Consolidated Mgmt For For Financial Statements, and Statutory Reports 1.5 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.00 per Share 1.6 Approve Discharge of Supervisory Board, Board of Mgmt For For Directors, and President 1.7 Approve Remuneration of Supervisory Board, Board Mgmt For Against of Directors, and Auditors 1.8 Fix Number of Supervisory Board Members Mgmt For For 1.9 Fix Number of Members of Board Directors at Eight Mgmt For For 1.10 Elect Supervisory Board Members Mgmt For For 1.11 Reelect Timo Peltola, Mikael von Frenckell, Mgmt For For Michael Boersma, AinoMaija Haarla, Nina Linander, Antti Tanskanen, and Maarit Toivanen-Koivisto as Directors; Elect Markku Tapio as New Director 1.12 Elect Ernst & Young Oy as Auditor Mgmt For For 2 Shareholder Proposal: Establish Nominating Shrholder None Against Committee 3 Shareholder Proposal: Abolish Supervisory Board Shrholder None Against - -------------------------------------------------------------------------------- GIVAUDAN SA Ticker Symbol: CUSIP/Security ID: H3238Q102 Meeting Date: 3/26/2008 Ballot Shares: 238 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Share Re-registration Consent Mgmt For For 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Discharge of Board and Senior Management Mgmt For For 3 Approve Allocation of Income and Dividends of CHF Mgmt For For 19.50 per Share 4 Approve Creation of CHF 10 Million Pool of Capital Mgmt For For without Preemptive Rights 5.1 Elect Nabil Sakkab as Director Mgmt For For 5.2 Reelect Henner Schierenbeck as Director Mgmt For For 6 Ratify PricewaterCoopers SA as Auditors Mgmt For For - -------------------------------------------------------------------------------- GEBERIT AG Ticker Symbol: CUSIP/Security ID: H2942E124 Meeting Date: 4/30/2008 Ballot Shares: 533 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Share Re-registration Consent Mgmt For For 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Allocation of Income and Dividends of CHF Mgmt For For 5.20 per Share 3 Approve Discharge of Board and Senior Management Mgmt For For 4.1 Reelect Guenter F. Kelm as Director Mgmt For For 4.2 Elect Hartmut Reuter as Director Mgmt For For 5 Ratify PricewaterhouseCoopers AG as Auditors Mgmt For For 6.1 Amend Articles Re: Notification Requirements for Mgmt For For Securities Transactions 6.2 Amend Articles Re: Requirements for Decisions on Mgmt For For Company Dissolution 6.3 Amend Articles Re: Verifying of Auditors Mgmt For For - -------------------------------------------------------------------------------- PSP SWISS PROPERTY AG Ticker Symbol: CUSIP/Security ID: H64687124 Meeting Date: 4/9/2008 Ballot Shares: 5144 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Share Re-registration Consent Mgmt For For 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Allocation of Income and Omission of Mgmt For For Dividends 3 Approve Discharge of Board and Senior Management Mgmt For For 4 Approve CHF 112.6 Million Reduction in Share Mgmt For For Capital; Approve Capital Repayment of CHF 2.40 per Share 5 Authorize Share Repurchase Program and Mgmt For For Cancellation of Repurchased Shares 6 Ratify PricewaterhouseCoopers AG as Auditors Mgmt For For - -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker Symbol: CUSIP/Security ID: Y3744A105 Meeting Date: 3/4/2008 Ballot Shares: 136000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Connected Transaction with a Related Party Mgmt For For and Transaction Cap - -------------------------------------------------------------------------------- HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS) Ticker Symbol: CUSIP/Security ID: H36940130 Meeting Date: 5/7/2008 Ballot Shares: 3649 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Share Re-registration Consent Mgmt For For 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Discharge of Board and Senior Management Mgmt For For 3 Approve Allocation of Income and Dividends of CHF Mgmt For For 3.30 per Share 4.1.1 Reelect Andreas von Planta as Director Mgmt For For 4.1.2 Reelect Erich Hunziker as Director Mgmt For For 4.2.1 Elect Christine Binswanger as Director Mgmt For For 4.2.2 Elect Robert Spoerry as Director Mgmt For For 4.3 Ratify Ernst & Young AG as Auditors Mgmt For For 5 Amend Articles Re: Group Auditors Mgmt For For - -------------------------------------------------------------------------------- AMP LIMITED Ticker Symbol: AMP CUSIP/Security ID: Q0344G101 Meeting Date: 5/15/2008 Ballot Shares: 36985 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Year Ended Dec. 31, 2007 2 Approve Remuneration Report for the Year Ended Mgmt For For Dec. 31, 2007 3 Approve Long-term Incentives to Craig Dunn Mgmt For For 4 Approve Remuneration of Directors in the Amount of Mgmt None For A$3 Million per Year 5(a) Elect Richard Grellman as Director Mgmt For For 5(b) Elect John Palmer as Director Mgmt For For 5(c) Elect Brian Clark as Director Mgmt For For 5(d) Elect Peter Shergold as Director Mgmt For For 5(e) Elect Craig Dunn as Director Mgmt For For - -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker Symbol: CUSIP/Security ID: Y69790106 Meeting Date: 3/5/2008 Ballot Shares: 34000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1a Approve Class and Par Value of Placing A Shares Mgmt For For 1b Approve Allotment and Issuance of Not More Than Mgmt For For 1.2 Billion A Shares 1c Approve Issue Mechanism of Placing A Shares Mgmt For For 1d Approve Target Subscribers of Placing A Shares Mgmt For For 1e Approve Ranking of Placing A Shares Mgmt For For 1f Approve Pricing of Placing A Shares Mgmt For For 1g Approve Use of Proceeds of A Share Placing Mgmt For For 1h Approve Validity of Resolution Relating to the A Mgmt For For Share Placing 1i Authorize Board to Take Any Action and Execute Any Mgmt For For Document Necessary and Fit to Effect and Implement the A Share Placing 2a Approve Issuance of Not More Than 412.0 Million A Mgmt For For Share Bonds with a Principal Amount of Not More Than RMB 41.2 Billion 2b Approve Denomination of A Share Bonds Mgmt For For 2c Approve Target Subscribers of A Share Bonds Mgmt For For 2d Approve Issue Mechanisms of A Share Bonds with Mgmt For For Warrants 2e Approve Interest of A Share Bonds Mgmt For For 2f Approve Maturity of A Share Bonds Mgmt For For 2g Approve Redemption of A Share Bonds at the Option Mgmt For For of the Company 2h Approve Redemption of A Share Bonds at the Option Mgmt For For of Holders of A Share Bonds 2i Approve Guarantee of A Share Bonds with Warrants Mgmt For For 2j Approve Term of the Warrants Mgmt For For 2k Approve Conversion Period of the Warrants Mgmt For For 2l Approve Conversion Ratio of the Warrants Mgmt For For 2m Approve Conversion Price of the Warrants Mgmt For For 2n Approve Adjustment Principles of the Warrants Mgmt For For 2o Approve Use of Proceeds of the Issuance of A Share Mgmt For For Bonds with Warrants 2p Approve Validity of Resolution Relating to the Mgmt For For Issuance of A Share Bonds with Warrants 2q Authorize Board to Take Any Action and Execute Any Mgmt For For Document Necessary and Fit to Effect and Implement the Issue of the A Share Bonds with Warrants 3 Approve Feasibility Study Report on the Use of Mgmt For Against Proceeds of A Share Placing and the Issuance of A Share Bonds with Warrants 4 Approve Distribution of the Undistributed Retained Mgmt For For Profits of the Company Accrued Before the Completion of the A Share Placing 5 Approve Report on the Use of Proceeds of the Mgmt For Against Initial Public Offerings of A Shares of the Company 6 Approve Connected Transaction with a Related Party Mgmt For Against 1a Approve Class and Par Value of Placing A Shares Mgmt For For 1b Approve Allotment and Issuance of Not More Than Mgmt For For 1.2 Billion A Shares 1c Approve Issue Mechanism of Placing A Shares Mgmt For For 1d Approve Target Subscribers of Placing A Shares Mgmt For For 1e Approve Ranking of Placing A Shares Mgmt For For 1f Approve Pricing of Placing A Shares Mgmt For For 1g Approve Use of Proceeds of A Share Placing Mgmt For For 1h Approve Validity of Resolution Relating to the A Mgmt For For Share Placing 1i Authorize Board to Take Any Action and Execute Any Mgmt For For Document Necessary and Fit to Effect and Implement the A Share Placing 2a Approve Issuance of Not More Than 412.0 Million A Mgmt For For Share Bonds with a Principal Amount of Not More Than RMB 41.2 Billion 2b Approve Denomination of A Share Bonds Mgmt For For 2c Approve Target Subscribers of A Share Bonds Mgmt For For 2d Approve Issue Mechanisms of A Share Bonds with Mgmt For For Warrants 2e Approve Interest of A Share Bonds Mgmt For For 2f Approve Maturity of A Share Bonds Mgmt For For 2g Approve Redemption of A Share Bonds at the Option Mgmt For For of the Company 2h Approve Redemption of A Share Bonds at the Option Mgmt For For of the Holders of A Share Bonds 2i Approve Guarantee of A Share Bonds with Warrants Mgmt For For 2j Approve Term of the Warrants Mgmt For For 2k Approve Conversion Period of the Warrants Mgmt For For 2l Approve Conversion Ratio of the Warrants Mgmt For For 2m Approve Conversion Price of the Warrants Mgmt For For 2n Approve Adjustment Principles of the Warrants Mgmt For For 2o Approve Use of Proceeds of the Issuance of A Share Mgmt For For Bonds with Warrants 2p Approve Validity of Resolution Relating to the Mgmt For For Issue of A Share Bonds with Warrants 2q Authorize Board to Take Any Action and Execute Any Mgmt For For Document Necessary and Fit to Effect and Implement the Issue of A Share Bonds with Warrants - -------------------------------------------------------------------------------- ROLLS-ROYCE GROUP PLC Ticker Symbol: CUSIP/Security ID: G7630U109 Meeting Date: 5/7/2008 Ballot Shares: 33031 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Elect Helen Alexander as Director Mgmt For For 4 Elect Dr John McAdam as Director Mgmt For For 5 Elect Mike Terrett as Director Mgmt For For 6 Re-elect Peter Byrom as Director Mgmt For For 7 Re-elect Sir John Rose as Director Mgmt For For 8 Re-elect Andrew Shilston as Director Mgmt For For 9 Re-elect Colin Smith as Director Mgmt For For 10 Re-elect Ian Strachan as Director Mgmt For For 11 Reappoint KPMG Audit plc as Auditors and Authorise Mgmt For For the Board to Determine Their Remuneration 12 Authorise the Directors to Capitalise GBP Mgmt For For 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 Donations Mgmt For For 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 Non-Executive Mgmt For For Directors to GBP 950,000 15 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 128,748,950 16 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,312,342 17 Authorise 182,161,998 Ordinary Shares for Market Mgmt For For Purchase 18 Increase Authorise C Share Capital to GBP Mgmt For For 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 Effect From Mgmt For For 00.01 am on October 1, 2008 - -------------------------------------------------------------------------------- SCOTTISH & NEWCASTLE PLC Ticker Symbol: CUSIP/Security ID: G79269117 Meeting Date: 3/31/2008 Ballot Shares: 19137 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Scheme of Arrangement Proposed to Be Made Mgmt For For Between the Company and the Holders of the Scheme Shares - -------------------------------------------------------------------------------- SOLVAY S.A. Ticker Symbol: CUSIP/Security ID: B82095116 Meeting Date: 5/13/2008 Ballot Shares: 839 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Directors' and Auditors' Reports Mgmt None None 2 Receive Report on Company's Corporate Governance Mgmt None None 3 Receive Consolidated Financial Statements Mgmt None None 4 Approve Financial Statements, Allocation of Mgmt For For Income, and Dividends of EUR 2.20 per Share 5 Approve Discharge of Directors and Auditors Mgmt For For 6a Reelect Jean-Marie Solvay as Director Mgmt For Against 6b Indicate Jean-Marie Solvay as Independent Director Mgmt For Against 7 Transact Other Business Mgmt None None - -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker Symbol: CUSIP/Security ID: G74079107 Meeting Date: 5/1/2008 Ballot Shares: 10538 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 30 Pence Per Ordinary Mgmt For For Share 4 Re-elect Adrian Bellamy as Director Mgmt For Against 5 Re-elect Graham Mackay as Director Mgmt For For 6 Re-elect Bart Becht as Director Mgmt For For 7 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 8 Authorise Board to Fix Remuneration of Auditors Mgmt For For 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,694,000 10 Subject to the Passing of Resolution 9, Authorise Mgmt For For 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 Market Mgmt For For Purchase 12 Amend Articles of Association Mgmt For For 13 Authorise the Company to Use Electronic Mgmt For For Communications - -------------------------------------------------------------------------------- HAMMERSON PLC Ticker Symbol: CUSIP/Security ID: G4273Q107 Meeting Date: 5/1/2008 Ballot Shares: 7241 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 15.30 Pence Per Ordinary Mgmt For For Share 4 Re-elect John Clare as Director Mgmt For For 5 Re-elect John Richards as Director Mgmt For For 6 Reappoint Deloitte & Touche LLP as Auditors of the Mgmt For For Company 7 Authorise Board to Fix Remuneration of Auditors Mgmt For For 8 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 22,464,903 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,632,380 10 Authorise 43,081,918 Ordinary Shares for Market Mgmt For For Purchase 11 Amend Hammerson plc Savings-Related Share Option Mgmt For For Scheme - -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker Symbol: CUSIP/Security ID: G82343164 Meeting Date: 5/1/2008 Ballot Shares: 22332 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Confirm the 2007 First Interim Dividend of 4.51 US Mgmt For For Cents Per Ordinary Share; Confirm the 2007 Second Interim Dividend of 7.38 US Cents Per Ordinary Share 4 Re-elect John Buchanan as Director Mgmt For For 5 Re-elect Dr Pamela Kirby as Director Mgmt For For 6 Re-elect Brian Larcombe as Director Mgmt For For 7 Re-elect Dr Rolf Stomberg as Director Mgmt For For 8 Reappoint Ernst & Young LLP as Auditors of the Mgmt For For Company 9 Authorise Board to Fix Remuneration of Auditors Mgmt For For 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 50,194,406 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 9,482,121 12 Authorise 94,821,208 Ordinary Shares for Market Mgmt For For Purchase 13 Adopt New Articles of Association Mgmt For For 14 Amend Smith & Nephew plc Performance Share Plan Mgmt For For - -------------------------------------------------------------------------------- SGS SA (SOCIETE GENERALE DE SURVEILLANCE HOLDING SA) Ticker Symbol: CUSIP/Security ID: H7484G106 Meeting Date: 3/17/2008 Ballot Shares: 136 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Share Re-registration Consent Mgmt For For 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Discharge of Board and Senior Management Mgmt For For 3 Approve Allocation of Income and Dividends of CHF Mgmt For For 35 per Share 4 Elect Thomas Limberger as Director Mgmt For For 5 Ratify Deloitte SA as Auditors Mgmt For For - -------------------------------------------------------------------------------- PPR Ticker Symbol: CUSIP/Security ID: F7440G127 Meeting Date: 6/9/2008 Ballot Shares: 694 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 3.45 per Share 4 Elect Jean-Pierre Denis as Director Mgmt For For 5 Approve Remuneration of Directors in the Aggregate Mgmt For For Amount of EUR 610,000 6 Renew Appointment of Deloitte & Associes as Auditor Mgmt For For 7 Renew Appointment of BEAS as Alternate Auditor Mgmt For For 8 Authorize Repurchase of Up to Ten Percent of Mgmt For Against Issued Share Capital 9 Approve Issuance of Shares Up to EUR 50 Million Mgmt For For for the Benefit of Credit and Insurance Institutions 10 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- LAFARGE Ticker Symbol: CUSIP/Security ID: F54432111 Meeting Date: 5/7/2008 Ballot Shares: 2517 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 4 per Ordinary Share and EUR 4.40 per Long-Term Registered Share 4 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 5 Approve Transaction on Severance Payments with the Mgmt For For Chairman/CEO 6 Elect Gerald Frere as Director Mgmt For Against 7 Elect Jerome Guiraud as Director Mgmt For Against 8 Elect Michel Rollier as Director Mgmt For For 9 Elect Auditex as Deputy Auditor Mgmt For For 10 Authorize Repurchase of Up to Seven Percent of Mgmt For For Issued Share Capital 11 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker Symbol: CUSIP/Security ID: F58485115 Meeting Date: 5/15/2008 Ballot Shares: 1934 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 2 Approve Financial Statements and Discharge Mgmt For For Directors 3 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 4 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.6 per Share 5 Reelect Nicolas Bazire as Director Mgmt For Against 6 Reelect Antonio Belloni as Director Mgmt For Against 7 Reelect Diego Della Valle as Director Mgmt For For 8 Reelect Gilles Hennessy as Director Mgmt For Against 9 Elect Charles de Croisset as Director Mgmt For For 10 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 11 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 12 Authorize up to One Percent of Issued Capital for Mgmt For For Use in Restricted Stock Plan 13 Approve Issuance of Shares Up to EUR 30 Million Mgmt For Against for a Private Placement 14 Authorize Board to Increase Capital in the Event Mgmt For Against of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Approve Employee Stock Purchase Plan Mgmt For For - -------------------------------------------------------------------------------- L'AIR LIQUIDE Ticker Symbol: CUSIP/Security ID: F01764103 Meeting Date: 5/7/2008 Ballot Shares: 2217 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 2.25 per Share 4 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 5 Reelect Rolf Krebs as Director Mgmt For For 6 Elect Karen Katen as Director Mgmt For For 7 Elect Jean-Claude Buono as Director Mgmt For For 8 Approve Remuneration of Directors in the Aggregate Mgmt For For Amount of EUR 650,000 9 Approve Transaction with BNP Paribas Mgmt For For 10 Approve Transaction with Benoit Potier Mgmt For Against 11 Approve Transaction with Klaus Schmieder Mgmt For Against 12 Approve Transaction with Pierre Dufour Mgmt For Against 13 Authorize Issuance of Bonds/Debentures in the Mgmt For For Aggregate Value of EUR 8 Billion 14 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 15 Authorize Board to Issue Free Warrants with Mgmt For Against Preemptive Rights During a Public Tender Offer or Share Exchange 16 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million 17 Authorize Board to Increase Capital in the Event Mgmt For For of Additional Demand Related to Delegation Submitted to Shareholder under Item 16 18 Authorize Capitalization of Reserves of Up to EUR Mgmt For For 250 Million for Bonus Issue or Increase in Par Value 19 Approve Employee Stock Purchase Plan Mgmt For For 20 Approve Stock Purchase Plan Reserved for Mgmt For For International Employees 21 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- PEUGEOT SA Ticker Symbol: CUSIP/Security ID: F72313111 Meeting Date: 5/28/2008 Ballot Shares: 3342 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.50 per Share 4 Reelect Marc Friedel as Supervisory Board Member Mgmt For Against 5 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 6 Approve Transaction with Christian Streiff Re: End Mgmt For For of Management Board Mandate 7 Approve Transaction with Jean-Philippe Colin Re: Mgmt For For End of Management Board Mandate 8 Approve Transaction with Gilles Michel Re: End of Mgmt For For Management Board Mandate 9 Approve Transaction with Gregoire Olivier Re: End Mgmt For For of Management Board Mandate 10 Approve Transaction with Roland Vardanega Re: End Mgmt For For of Management Board Mandate 11 Approve Remuneration of Supervisory Board Members Mgmt For For in the Aggregate Amount of EUR 600,000 12 Authorize Repurchase of Up to 17 Million Issued Mgmt For For Shares 13 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 14 Allow Management Board to Use All Outstanding Mgmt For Against Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer 15 Authorize Management Board to Issue Free Warrants Mgmt For Against with Preemptive Rights During a Public Tender Offer or Share Exchange - -------------------------------------------------------------------------------- TECHNIP Ticker Symbol: CUSIP/Security ID: F90676101 Meeting Date: 5/6/2008 Ballot Shares: 1294 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.20 per Share 3 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 4 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions and Approve New Transaction 5 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions and Acknowledge Continuing Transactions 6 Approve Remuneration of Directors in the Aggregate Mgmt For For Amount of EUR 375,000 7 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 8 Authorize up to 1 Percent of Issued Capital for Mgmt For For Use in Restricted Stock Plan 9 Authorize up to 0.03 Percent of Issued Capital for Mgmt For For Use in Restricted Stock Plan Reserved for Chairman and CEO 10 Approve Stock Option Plans Grants Mgmt For For 11 Approve Stock Option Plans Grants Reserved for Mgmt For For Chairman and CEO 12 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- BOUYGUES Ticker Symbol: CUSIP/Security ID: F11487125 Meeting Date: 4/24/2008 Ballot Shares: 2236 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.50 per Share 4 Approve Special Auditors' Report Regarding Mgmt For Against Related-Party Transactions 5 Reelect Patricia Barbizet as Director Mgmt For For 6 Elect Herve le Bouc as Director Mgmt For Against 7 Elect Nonce Paolini as Director Mgmt For Against 8 Elect Helman Le Pas de Secheval as Director Mgmt For For 9 Authorize Repurchase of Up to Ten Percent of Mgmt For Against Issued Share Capital 10 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 11 Approve Stock Option Plans Grants Mgmt For For 12 Authorize Board to Issue Free Warrants with Mgmt For Against Preemptive Rights During a Public Tender Offer or Share Exchange 13 Allow Board to Use Authorizations Granted during Mgmt For Against the 2007 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer 14 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- CAP GEMINI Ticker Symbol: CUSIP/Security ID: F13587120 Meeting Date: 4/17/2008 Ballot Shares: 1221 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Discharge Mgmt For For Directors 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions Mentioning Absence of Related-Party Transaction 4 Approve Allocation of Income and Dividends of EUR Mgmt For For 1 per Share 5 Renew Appointment of Pierre Hessler as Censor Mgmt For For 6 Renew Appointment of Geoff Unwin as Censor Mgmt For For 7 Renew Appointment of PriceWaterhouseCoopers Audit Mgmt For For as Auditor 8 Renew Appointment of KPMG SA as Auditor Mgmt For For 9 Ratify Etienne Boris as Alternate Auditor Mgmt For For 10 Ratify Bertrand Vialatte as Alternate Auditor Mgmt For For 11 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 12 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 13 Authorize Capitalization of Reserves of Up to EUR Mgmt For For 1.5 Billion for Bonus Issue 14 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 465 Million 15 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 16 Authorize Board to Increase Capital in the Event Mgmt For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of Up to EUR 200 Mgmt For For Million for Future Exchange Offers 18 Set Global Limit for Capital Increase to Result Mgmt For For from Items 14 to 17 at EUR 465 Million 19 Authorize Board to Issue Free Warrants with Mgmt For Against Preemptive Rights During a Public Tender Offer or Share Exchange 20 Authorize up to 1 Percent of Issued Capital for Mgmt For For Use in Restricted Stock Plan 21 Authorize Issuance of Warrants without Preemptive Mgmt For For Rights Reserved to Employees and Management 22 Approve Employee Stock Purchase Plan Mgmt For For 23 Approve Employee Stock Purchase Plan for Mgmt For For International Employees 24 Amend Article 10 of Association Re: Shareholding Mgmt For Against Disclosure Thresholds 25 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker Symbol: CUSIP/Security ID: F31668100 Meeting Date: 5/14/2008 Ballot Shares: 5814 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Discharge Mgmt For For Directors 2 Approve Consolidated Financial Statements and Mgmt For For Discharge Directors 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.62 per Share 4 Approve Transaction with Xavier Fontanet Related Mgmt For For to Severance Payments 5 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 6 Reelect Philippe Alfroid as Director Mgmt For For 7 Reelect Alain Aspect as Director Mgmt For For 8 Reelect Maurice Marchand Tonel as Director Mgmt For For 9 Reelect Aicha Mokdahi as Director Mgmt For For 10 Reelect Michel Rose as Director Mgmt For For 11 Reelect Alain Thomas as Director Mgmt For For 12 Elect Hubert Sagnieres as Director Mgmt For For 13 Approve Remuneration of Directors in the Aggregate Mgmt For For Amount of EUR 400,000 14 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 15 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 16 Approve Employee Stock Purchase Plan Mgmt For For 17 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to One Third of the Issued Capital 18 Authorize Board to Increase Capital in the Event Mgmt For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Approve Issuance of Debt Securities Convertible Mgmt For For into Shares without Preemptive Rights 20 Authorize Board to Increase Capital in the Event Mgmt For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capitalization of Reserves of Up to EUR Mgmt For For 500 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Increase of up to 10 Percent of Mgmt For For Issued Capital for Future Acquisitions 23 Authorize Board to Issue Free Warrants with Mgmt For For Preemptive Rights During a Public Tender Offer or Share Exchange 24 Amend Article 13 of the Bylaws Re: Ownership Mgmt For For Requirement for Directors 25 Amend Article 24.3 of the Bylaws Re:Voting Rights Mgmt For Against Ceiling 26 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- ARCELORMITTAL (FORMERLY ARCELOR MITTAL N.V.) Ticker Symbol: CUSIP/Security ID: L0302D129 Meeting Date: 5/13/2008 Ballot Shares: 11339 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Board Report and Auditor Report on Mgmt None None Financial Statements 2 Accept Financial Statements Mgmt For For 3 Accept Consolidated Financial Statements Mgmt For For 4 Approve Remuneration of Directors Mgmt For For 5 Approve Allocation of Income and Dividends Mgmt For For 6 Approve Discharge of Directors Mgmt For For 7.1 Approve Resignations of Directors (Non-contentious) Mgmt For For 7.2 Elect Lewis B. Kaden as Director Mgmt For For 7.3 Elect Ignacio Fernandez Toxo as Director Mgmt For Against 7.4 Elect Antoine Spillmann as Director Mgmt For For 7.5 Elect Malay Mukherjee as Director Mgmt For Against 8 Authorize Repurchase Up to Ten Percent of the Mgmt For For Issued Share Capital 9 Ratify Deloitte as Auditors Mgmt For For 10 Approve Stock Option Plan Mgmt For For 11 Approve Employee Stock Purchase Plan Mgmt For For 12 Amend Articles to Reflect Changes in Capital Mgmt For For (Increase Authorized Common Stock) - -------------------------------------------------------------------------------- CREDIT SUISSE GROUP (FORMERLY CS HOLDING) Ticker Symbol: CUSIP/Security ID: H3698D419 Meeting Date: 4/25/2008 Ballot Shares: 17712 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Share Re-registration Consent Mgmt For For 1 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal 2007 2 Approve Discharge of Board and Senior Management Mgmt For For 3 Approve CHF 2 Million Reduction in Share Capital Mgmt For For via Cancellation of Repurchased Shares 4 Approve Allocation of Income and Dividends of CHF Mgmt For For 2.50 per Share 5.1 Indicate Legal Form in Company Name Mgmt For For 5.2 Amend Articles Re: Contributions in Kind Mgmt For For 6.1.1 Reelect Thomas Bechtler as Director Mgmt For For 6.1.2 Reelect Robert Benmosche as Director Mgmt For For 6.1.3 Reelect Peter Brabeck-Letmathe as Director Mgmt For For 6.1.4 Reelect Jean Lanier as Director Mgmt For For 6.1.5 Reelect Anton von Rossum as Director Mgmt For For 6.1.6 Reelect Ernst Tanner as Director Mgmt For For 6.2 Ratify KPMG Klynveld Peat Marwick Goerdeler SA as Mgmt For For Auditors 6.3 Appoint BDO Visura as Special Auditor Mgmt For For - -------------------------------------------------------------------------------- ALSTOM Ticker Symbol: CUSIP/Security ID: F0259M475 Meeting Date: 6/24/2008 Ballot Shares: 2261 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.60 per Share 4 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 5 Approve Transaction with Patrick Kron Mgmt For For 6 Ratify Appointment of Bouygues as Director Mgmt For For 7 Reelect Jean-Paul Bechat as Director Mgmt For For 8 Reelect Pascal Colombani as Director Mgmt For For 9 Reelect Gerard Hauser as Director Mgmt For For 10 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 11 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million 12 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million 13 Authorize Capital Increase of up to 10 Percent of Mgmt For For Issued Capital for Future Acquisitions 14 Approve Employee Stock Purchase Plan Mgmt For Against 15 Authorize Board to Issue Shares Reserved for Share Mgmt For Against Purchase Plan for Employees of Subsidiaries 16 Approve 1 for 2 Stock Split and Amend Bylaws Mgmt For For Accordingly 17 Amend Article 15 of Bylaws Re: Electronic Voting, Mgmt For For Voting Rights 18 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- LAGARDERE SCA Ticker Symbol: CUSIP/Security ID: F5485U100 Meeting Date: 4/29/2008 Ballot Shares: 3191 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Discharge Mgmt For For Management 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.30 per Share 4 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 5 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 6 Reelect Pierre Lescure as Supervisory Board Member Mgmt For Against 7 Reelect Didier Pineau-Valencienne as Supervisory Mgmt For Against Board Member 8 Reelect Groupama as Supervisory Board Member Mgmt For Against 9 Reelect Javier Monzon as Supervisory Board Member Mgmt For Against 10 Elect Francois David as Supervisory Board Member Mgmt For Against 11 Elect Martine Chene as Supervisory Board Member Mgmt For Against 12 Reappoint Mazars & Guerard as Auditor and Appoint Mgmt For For Patrick Cambourg as Deputy Auditor 13 Amend Restricted Stock Plan Mgmt For For 14 Approve Merger by Absorption of MP 55 Mgmt For For 15 Approve Accounting Treatment of Absorption Mgmt For For 16 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- KONE CORPORATION Ticker Symbol: CUSIP/Security ID: X4551T105 Meeting Date: 2/25/2008 Ballot Shares: 3133 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Receive Financial Statements and Statutory Reports Mgmt None None (Non-Voting) 1.2 Receive Auditors' Report (Non-Voting) Mgmt None None 1.3 Accept Financial Statements and Statutory Reports Mgmt For For 1.4 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.29 Per Class A Share and EUR 1.30 Per Class B Share 1.5 Approve Discharge of Board and Managing Director Mgmt For For 1.6 Fix Number of Directors at Seven; Approve Mgmt For For Remuneration of Directors in Amount of EUR 54,000 for Chairman, EUR 42,000 for Deputy Chairman, EUR 30,000 for Directors, and EUR 15,000 for Deputy Directors 1.7 Fix Number of Auditors and Approve Their Mgmt For For Remuneration 1.8 Elect Antti Herlin, Sirkka Haemaelaeinen-Lindfors, Mgmt For Against Matti Alahuhta, Reino Hanhinen, Sirpa Pietikaeinen, Masayuki Shimono, and Iiro Viinanen as Directors; Elect Jussi Herlin as Deputy Director 1.9 Ratify PricewaterhouseCoopers Oy and Heikki Mgmt For For Lassila as Auditors 2 Amend Articles to Comply with New Finnish Mgmt For For Companies Act 3 Approve 2:1 Stock Split Mgmt For For 4 Confirm Fulfillment of Performance Criteria for Mgmt For For 2005C Option Rights; Credit Subscription Price for Shares Issued under 2005A, 2005B, 2005C, and 2007 Option Rights in Part to Paid-up Unrestricted Equity Reserve 5 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital and Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker Symbol: CUSIP/Security ID: T1188A116 Meeting Date: 3/6/2008 Ballot Shares: 27740 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Authorize Increase in Share Capital up to EUR 5 Mgmt For Against Billion with Preemptive Rights; Authorize Increase in Share Capital without Preemptive Rights up to EUR 1 Billion in Connection with Acquisition of Banca Antonveneta - -------------------------------------------------------------------------------- AKBANK Ticker Symbol: CUSIP/Security ID: M0300L106 Meeting Date: 3/28/2008 Ballot Shares: 28142 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Presiding Council and Grant Authorization to Mgmt For For Sign Meeting Minutes 2 Receive Statutory Reports Mgmt None None 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Allocation of Income Mgmt For For 5 Ratify Appointment of Bulent Adanir as Director Mgmt For For 6 Amend Articles Re: Board Related Mgmt For For 7 Ratify External Auditors Mgmt For For 8 Receive Information on Charitable Donations Mgmt None None 9 Grant Permission for Board Members to Engage in Mgmt For For Commercial Transactions with Company and Be Involved in Companies with Similar Corporate Purpose - -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker Symbol: CUSIP/Security ID: T05040109 Meeting Date: 4/26/2008 Ballot Shares: 15957 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Allocation of Mgmt For For Income for the Fiscal Year 2007 2.1 Appoint Internal Statutory Auditors - Slate 1 Mgmt For Do Not Vote (Management) 2.2 Appoint Internal Statutory Auditors - Slate 2 Mgmt For Do Not Vote (Edizioni Holding) 2.3 Appoint Internal Statutory Auditors - Slate 3 Mgmt For For (Algebris) 2.4 Appoint Internal Statutory Auditors - Slate 4 Mgmt For Do Not Vote (Assogestioni) 3 Approve Incentive Plan Pursuant to Art. 114 of the Mgmt For For Italian Legislative Decree n. 58/1998; Amend Article 8.2 of the Company Bylaws - -------------------------------------------------------------------------------- OUTOKUMPU OYJ Ticker Symbol: CUSIP/Security ID: X61161109 Meeting Date: 3/27/2008 Ballot Shares: 3580 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Chairman of Meeting Mgmt For For 3 Designate Inspector(s) of Minutes of Meeting Mgmt For For 4 Prepare and Approve List of Shareholders Mgmt For For 5 Acknowledge Proper Convening of Meeting Mgmt For For 6 Approve Agenda Mgmt For For 7 Review by CEO Mgmt None None 8 Receive Financial Statements and Statutory Reports Mgmt None None 9 Receive Auditor's Reports Mgmt None None 10 Accept Financial Statements and Statutory Reports Mgmt For For 11 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.2 Per Share 12 Approve Discharge of Board and President Mgmt For For 13 Fix Number of Directors at Eight; Fix Number of Mgmt For For Auditors 14 Approve Remuneration of Directors and Auditors Mgmt For For 15 Reelect Evert Henkes, Ole Johansson (Chairman), Mgmt For For Victoire de Margerie, Anna Nilsson-Ehle, Leo Oksanen, and Leena Saarinen as Directors; Elect Jarmo Kilpelae and Anssi Soila (Vice-chairman) as New Directors 16 Elect KPMG Oy Ab as Auditor Mgmt For For 17 Shareholder Proposal: Establish Nominating Shrholder None Against Committee 18 Authorize Repurchase of up to 10 Percent of Issued Mgmt For For Share Capital 19 Approve Creation of Pool of Capital without Mgmt For For Preemptive Rights 20 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- ALCATEL LUCENT Ticker Symbol: CUSIP/Security ID: F0191J101 Meeting Date: 5/30/2008 Ballot Shares: 20429 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Treatment of Losses Mgmt For For 4 Appoint Jean-Pierre Desbois as Censor Mgmt For For 5 Appoint Patrick Hauptmann as Censor Mgmt For For 6 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 7 Approve Transaction with Patricia Russo Regarding Mgmt For Against Severance Payments 8 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 9 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 10 Authorize up to 1 Percent of Issued Capital for Mgmt For For Use in Restricted Stock Plan 11 Approve Stock Option Plans Grants Mgmt For For 12 Approve Employee Stock Purchase Plan Mgmt For For 13 Amend Article 17 of Bylaws : Removal of the Mgmt For For 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 Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- RIO TINTO PLC Ticker Symbol: CUSIP/Security ID: G75754104 Meeting Date: 4/17/2008 Ballot Shares: 15082 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Elect Richard Evans as Director Mgmt For For 4 Elect Yves Fortier as Director Mgmt For For 5 Elect Paul Tellier as Director Mgmt For For 6 Re-elect Thomas Albanese as Director Mgmt For For 7 Re-elect Vivienne Cox as Director Mgmt For For 8 Re-elect Richard Goodmanson as Director Mgmt For For 9 Re-elect Paul Skinner as Director Mgmt For For 10 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For and Authorise the Audit Committee to Determine Their Remuneration 11 Authorise the Company to Use Electronic Mgmt For For Communications 12 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,571,000 13 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,788,000 14 Authorise Market Purchase by the Company, Rio Mgmt For For 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 from 1 Mgmt For For 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 Holder of Mgmt For For the Special Voting Share, Amend Articles of Association Re: DLC Dividend Shares - -------------------------------------------------------------------------------- RIO TINTO LTD. (FORMERLY CRA LTD.) Ticker Symbol: RIO CUSIP/Security ID: Q81437107 Meeting Date: 4/24/2008 Ballot Shares: 4757 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for the Financial Year Ended Dec. 31, 2007 2 Approve Remuneration Report for the Financial Year Mgmt For For Ended Dec. 31, 2007 3 Elect Richard Evans as Director Mgmt For For 4 Elect Yves Fortier as Director Mgmt For For 5 Elect Paul Tellier as Director Mgmt For For 6 Elect Tom Albanese as Director Mgmt For For 7 Elect Vivienne Cox as Director Mgmt For For 8 Elect Richard Goodmanson as Director Mgmt For For 9 Elect Paul Skinner as Director Mgmt For For 10 Approve Re-appointment of PricewaterhouseCoopers Mgmt For For LLP as Auditors of the Company and Authorize Board to Fix Their Remuneration 11 Authorize the On-Market Buy Back of Up to a Limit Mgmt For For of 28.57 Million Ordinary Shares 12 Authorize the Buy Back of Ordinary Shares Held by Mgmt For For Rio Tinto plc 13 Approve Amendments to the Terms of the DLC Mgmt For For Dividend Shares - -------------------------------------------------------------------------------- G4S PLC Ticker Symbol: CUSIP/Security ID: G39283109 Meeting Date: 5/29/2008 Ballot Shares: 39545 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Confirm and Approve Final Dividend of 2.85 Pence Mgmt For For or DKK 0.279 Per Share 4 Re-elect Grahame Gibson as Director Mgmt For For 5 Re-elect Bo Lerenius as Director Mgmt For For 6 Reappoint KPMG Audit plc as Auditors and Authorise Mgmt For For the Board to Determine Their Remuneration 7 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 106,500,000 8 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,000,000 9 Authorise 128,000,000 Ordinary Shares for Market Mgmt For For Purchase 10 Amend Articles of Association with Effect From 1 Mgmt For For October 2008 - -------------------------------------------------------------------------------- KOOKMIN BANK Ticker Symbol: CUSIP/Security ID: Y4822W100 Meeting Date: 3/20/2008 Ballot Shares: 5436 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Appropriation of Income and Dividend of Mgmt For For KRW 2,450 per Share 2 Amend Articles of Incorporation Regarding Method Mgmt For For of Meeting Notice and Issuances of Convertible Shares and Redeemable Shares 3 Elect Three Inside Directors and Five Outside Mgmt For For Directors (Bundled) 4 Elect Cheong Yong-Hwa as Member of Audit Committee Mgmt For For Who Is Not Executive 5 Elect Five Members of Audit Committee Who Are Mgmt For For Independent 6 Approve Remuneration of Executive Directors and Mgmt For For Independent Non-Executive Directors - -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU Ticker Symbol: CUSIP/Security ID: Y9892H107 Meeting Date: 3/26/2008 Ballot Shares: 88000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Extension of the Effective Period for the Mgmt For For Proposed A Share Issue for a Period of 12 Months - -------------------------------------------------------------------------------- TELIASONERA AB (FORMERLY TELIA AB) Ticker Symbol: CUSIP/Security ID: W95890104 Meeting Date: 3/31/2008 Ballot Shares: 16572 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Sven Unger as Chairman of Meeting Mgmt For For 2 Designate Inspector(s) of Minutes of Meeting Mgmt For For 3 Prepare and Approve List of Shareholders Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Acknowledge Proper Convening of Meeting Mgmt For For 6 Receive Financial Statements and Statutory Mgmt None None Reports; Receive Reports of President and Board 7 Approve Financial Statements and Statutory Reports Mgmt For For 8 Approve Allocation of Income and Dividends of SEK Mgmt For For 4 per Share; Set April 3, 2008, as Record Date 9 Approve Discharge of Board and President Mgmt For For 10 Determine Number of Members (7) and Deputy Members Mgmt For For (0) of Board 11 Approve Remuneration of Directors in the Amount of Mgmt For For SEK 1 Million for Chairman and SEK 425,000 for Each Other Director; Approve Remuneration For Committee Work 12 Reelect Maija-Liisa Friman, Conny Karlsson, Lars Mgmt For For Nordstroem, Timo Peltola, Jon Risfelt, Caroline Sundewall, and Tom von Weymarn as Directors 13 Relect Tom von Weymarn as Chairman of Board Mgmt For For 14 Fix Number of Auditors (1) Mgmt For For 15 Approve Remuneration of Auditors Mgmt For For 16 Reappoint PricewaterhouseCoopers as Auditors Mgmt For For 17 Relect Viktoria Aastrup, Markku Tapio, K G Mgmt For For Lindvall, Lennart Ribohn, and Tom von Weyman as Members of Nominating Committee 18 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management - -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU Ticker Symbol: CUSIP/Security ID: Y9892H107 Meeting Date: 3/26/2008 Ballot Shares: 88000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Extension of the Effective Period for the Mgmt For For Proposed A Share Issue for a Period of 12 Months - -------------------------------------------------------------------------------- EADS, EUROPEAN AERONAUTIC DEFENCE & SPACE N.V. Ticker Symbol: CUSIP/Security ID: F17114103 Meeting Date: 5/26/2008 Ballot Shares: 3406 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Board Report Including Chapter on Mgmt For Against Corporate Governance, Policy on Dividends, and Remuneration Policy 2 Approve Financial Statements Mgmt For For 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.12 per Share 4 Approve Discharge of Directors Mgmt For For 5 Ratify Ernst and Young as Auditors Mgmt For For 6 Approve Cancellation of Shares Repurchased by the Mgmt For For Company 7 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital - -------------------------------------------------------------------------------- AVIVA PLC Ticker Symbol: CUSIP/Security ID: G0683Q109 Meeting Date: 5/1/2008 Ballot Shares: 23507 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 21.10 Pence Per Ordinary Mgmt For For Share 3 Elect Nikesh Arora as Director Mgmt For For 4 Elect Scott Wheway as Director Mgmt For For 5 Re-elect Philip Scott as Director Mgmt For For 6 Re-elect Andrew Moss as Director Mgmt For For 7 Re-elect Lord Sharman of Redlynch as Director Mgmt For For 8 Reappoint Ernst & Young LLP as Auditors of the Mgmt For For Company 9 Authorise Board to Fix Remuneration of Auditors Mgmt For For 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 94,000,000 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 32,000,000 12 Approve Remuneration Report Mgmt For For 13 Adopt New Articles of Association to Take Effect Mgmt For For From the Conclusion of the Meeting with the Exception of Article 22B Which Will Only Operate from 1 October 2008 or Such Other Date as Sections 175 and 177 of the Companies Act 2006 Come Into Force 14 Amend Aviva Annual Bonus Plan 2005 Mgmt For For 15 Authorise Company to Make EU Political Donations Mgmt For For to Political Parties 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 16 Authorise 262,000,000 Ordinary Shares for Market Mgmt For For Purchase 17 Authorise 100,000,000 8 3/4 Percent Cumulative Mgmt For For Irredeemable Preference Shares for Market Purchase 18 Authorise 100,000,000 8 3/8 Percent Cumulative Mgmt For For Irredeemable Preference Shares for Market Purchase - -------------------------------------------------------------------------------- BG GROUP PLC Ticker Symbol: CUSIP/Security ID: G1245Z108 Meeting Date: 5/14/2008 Ballot Shares: 55976 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 5.76 Pence Per Ordinary Mgmt For For Share 4 Elect Dr John Hood as Director Mgmt For For 5 Re-elect Baroness Hogg as Director Mgmt For For 6 Re-elect Sir John Coles as Director Mgmt For For 7 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 8 Authorise the Audit Committee to Fix Remuneration Mgmt For For of Auditors 9 Authorise the Company to Make EU Political Mgmt For For Donations to Political Parties or Independent Election Candidates up to GBP 15,000, to Political Organisations Other Than Political Parties up to GBP 15,000 and Incur EU Political Expenditure up to GBP 20,000 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 117,078,772 11 Approve BG Group plc Long Term Incentive Plan 2008 Mgmt For For 12 Approve BG Group plc Sharesave Plan 2008 Mgmt For For 13 Approve BG Group plc Share Incentive Plan 2008 Mgmt For For 14 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,720,201 15 Authorise 334,404,035 Ordinary Shares for Market Mgmt For For Purchase 16 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- CENTRICA PLC Ticker Symbol: CUSIP/Security ID: G2018Z143 Meeting Date: 5/12/2008 Ballot Shares: 62820 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 9.65 Pence Per Ordinary Mgmt For For Share 4 Re-elect Mary Francis as Director Mgmt For For 5 Re-elect Paul Rayner as Director Mgmt For For 6 Re-elect Jake Ulrich as Director Mgmt For Abstain 7 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 8 Authorise Board to Fix Remuneration of Auditors Mgmt For For 9 Authorise the Company to Make EU Political Mgmt For For Donations to Political Parties or Independent Election Candidates up to GBP 80,000, to Political Organisations Other than Political Parties up to GBP 80,000 and Incur EU Political Expenditure up to GBP 80,000 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 47,812,969 11 Subject to the Passing of Resolution 10, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,359,351 12 Authorise 368,042,989 Ordinary Shares for Market Mgmt For For Purchase 13 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- INTERNATIONAL POWER PLC Ticker Symbol: CUSIP/Security ID: G4890M109 Meeting Date: 5/13/2008 Ballot Shares: 29251 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Elect Alan Murray as Director Mgmt For For 3 Re-elect Philip Cox as Director Mgmt For For 4 Re-elect Bruce Levy as Director Mgmt For For 5 Re-elect Struan Robertson as Director Mgmt For For 6 Approve Final Dividend of 7.39 Pence Per Ordinary Mgmt For For Share 7 Reappoint KPMG Audit plc as Auditors and Authorise Mgmt For For the Board to Determine Their Remuneration 8 Approve Remuneration Report Mgmt For For 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 250,591,733 10 Subject to the Passing of Resolution 9, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,639,440 11 Authorise 150,355,040 Ordinary Shares for Market Mgmt For For Purchase 12 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- ITV PLC Ticker Symbol: CUSIP/Security ID: G4984A110 Meeting Date: 5/15/2008 Ballot Shares: 92224 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 1.8 Pence Per Ordinary Mgmt For For Share 4 Elect Dawn Airey as Director Mgmt For Abstain 5 Re-elect Sir James Crosby as Director Mgmt For For 6 Elect Rupert Howell as Director Mgmt For For 7 Elect Heather Killen as Director Mgmt For For 8 Elect John Ormerod as Director Mgmt For For 9 Re-elect Baroness Usha Prashar as Director Mgmt For For 10 Elect Agnes Touraine as Director Mgmt For For 11 Reappoint KPMG Audit plc as Auditors of the Company Mgmt For For 12 Authorise Board to Fix Remuneration of Auditors Mgmt For For 13 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 129,000,000 14 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,400,000 15 Auth. Company to Make EU Political Donations to Mgmt For For Political Parties or Independent Election Candidates up to GBP 100,000, to Political Organisations Other Than Political Parties up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 16 Authorise 388,900,000 Ordinary Shares for Market Mgmt For For Purchase 17 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker Symbol: CUSIP/Security ID: G67395106 Meeting Date: 5/8/2008 Ballot Shares: 92103 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 4.55 Pence Per Ordinary Mgmt For For Share 3i Elect Richard Pym as Director Mgmt For For 3ii Re-elect Nigel Andrews as Director Mgmt For For 3iii Re-elect Russell Edey as Director Mgmt For For 3iv Re-elect Jim Sutcliffe as Director Mgmt For For 4 Reappoint KPMG Audit plc as Auditors of the Company Mgmt For For 5 Authorise the Group Audit and Risk Committee to Mgmt For For Fix Remuneration of Auditors 6 Approve Remuneration Report Mgmt For For 7i Approve Old Mutual plc Performance Share Plan Mgmt For For 7ii Approve Old Mutual plc Share Reward Plan Mgmt For For 7iii Approve Old Mutual plc 2008 Sharesave Plan Mgmt For For 8 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 53,262,000 9 Subject to the Passing of the Immediately Mgmt For For Preceding Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,631,000 10 Authorise 532,620,000 Ordinary Shares for Market Mgmt For For Purchase 11 Approve the Contingent Purchase Contracts Relating Mgmt For For to Purchases of Shares on the JSE Limited and on the Malawi, Namibian and Zimbabwe Stock Exchanges up to 532,620,000 Ordinary Shares 12 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- PEARSON PLC Ticker Symbol: CUSIP/Security ID: G69651100 Meeting Date: 4/25/2008 Ballot Shares: 16097 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 20.5 Pence Per Ordinary Mgmt For For Share 3 Re-elect Terry Burns as Director Mgmt For For 4 Re-elect Ken Hydon as Director Mgmt For For 5 Re-elect Glen Moreno as Director Mgmt For For 6 Re-elect Marjorie Scardino as Director Mgmt For For 7 Approve Remuneration Report Mgmt For For 8 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 9 Authorise Board to Fix Remuneration of Auditors Mgmt For For 10 Subject to the Passing of Resolution 11, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 67,360,000 11 Approve Increase in Authorised Ordinary Share Mgmt For For Capital from GBP 298,500,000 to GBP 299,500,000 12 Subject to the Passing of Resolution 10, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,080,000 13 Authorise 80,000,000 Ordinary Shares for Market Mgmt For For Purchase 14 Adopt New Articles of Association Mgmt For For 15 Approve Annual Bonus Share Matching Plan Mgmt For For - -------------------------------------------------------------------------------- REED ELSEVIER PLC Ticker Symbol: CUSIP/Security ID: G74570121 Meeting Date: 4/23/2008 Ballot Shares: 23448 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 13.6 Pence Per Ordinary Mgmt For For Share 4 Reappoint Deloitte & Touche LLP as Auditors of the Mgmt For For Company 5 Authorise Board to Fix Remuneration of Auditors Mgmt For For 6 Re-elect Sir Crispin Davis as Director Mgmt For For 7 Re-elect Andrew Prozes as Director Mgmt For For 8 Re-elect Lisa Hook as Director Mgmt For For 9 Re-elect Gerard van de Aast as Director Mgmt For For 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 20,300,000 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,000,000 12 Authorise 113,000,000 Ordinary Shares for Market Mgmt For For Purchase 13 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- HEINEKEN NV Ticker Symbol: CUSIP/Security ID: N39427211 Meeting Date: 4/17/2008 Ballot Shares: 4406 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1a Approve Financial Statements and Statutory Reports Mgmt For For 1b Approve Allocation of Income and Dividends of EUR Mgmt For For 0.70 per Share 1c Approve Discharge of Management Board Mgmt For For 1d Approve Discharge of Supervisory Board Mgmt For For 2 Approve Acquisition by Sunrise Acquisitions of Mgmt For For Scottish & Newcastle Plc 3 Ratify KPMG Accountants as Auditors Mgmt For Against 4 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 5 Grant Board Authority to Issue Shares and Mgmt For For Restricting/Excluding Preemptive Rights 6 Elect M. Minnick to Supervisory Board Mgmt For For - -------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Ticker Symbol: CUSIP/Security ID: G7494G105 Meeting Date: 5/14/2008 Ballot Shares: 62075 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 5.25 Pence Per Ordinary Mgmt For For Share 4 Re-elect Andrew Macfarlane as Director Mgmt For For 5 Re-elect Duncan Tatton-Brown as Director Mgmt For For 6 Elect Richard Burrows as Director Mgmt For For 7 Elect William Rucker as Director Mgmt For For 8 Elect John McAdam as Director Mgmt For For 9 Elect Alan Brown as Director Mgmt For For 10 Elect Andrew Ransom as Director Mgmt For For 11 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For and Authorise the Board to Determine Their Remuneration 12 Approve Rentokil Initial 2008 Share Incentive Plan Mgmt For For 13 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,049,437 14 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 907,416 15 Authorise 181,483,101 Ordinary Shares for Market Mgmt For For Purchase 16 Authorise Company to Make EU Donations to Mgmt For For Political Parties and Independent Election Candidates, to Make EU Donations to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP EUR 200,000 17 Adopt Art. of Assoc.; With Effect on 1 October Mgmt For For 2008, Adopt Art. of Assoc.; With Effect from Bringing into Force of Sec. 28 of CA 2006, Amend Memorandum of Assoc.; With Effect from Bringing into Force of Parts 17 and 18 of CA 2006, Adopt Art. of Assoc. - -------------------------------------------------------------------------------- STANDARD LIFE PLC Ticker Symbol: CUSIP/Security ID: G84278103 Meeting Date: 5/19/2008 Ballot Shares: 44104 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 7.7 Pence Per Ordinary Mgmt For For Share 4 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 5 Authorise Board to Fix Remuneration of Auditors Mgmt For For 6a Re-elect Lord Blackwell as Director Mgmt For For 6b Re-elect Keith Skeoch as Director Mgmt For For 7 Elect Colin Buchan as Director Mgmt For For 8 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 72,472,980 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,870,947 10 Authorise 217,418,940 Ordinary Shares for Market Mgmt For For Purchase 11 Authorise Company to Make EU Political Donations Mgmt For For to Political Parties or Independent Election Candidates up to GBP 100,000, to Political Organisations Other Than Political Parties up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 12 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- XSTRATA PLC Ticker Symbol: CUSIP/Security ID: G9826T102 Meeting Date: 5/6/2008 Ballot Shares: 10247 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 0.34 US Cents Per Mgmt For For Ordinary Share 3 Approve Remuneration Report Mgmt For For 4 Re-elect Willy Strothotte as Director Mgmt For For 5 Re-elect Paul Hazen as Director Mgmt For For 6 Re-elect Ian Strachan as Director Mgmt For For 7 Elect Claude Lamoureux as Director Mgmt For For 8 Reappoint Ernst & Young LLP as Auditors and Mgmt For For Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 161,944,486 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 24,291,673 11 With Effect From the Conclusion of the Meeting, Mgmt For For Adopt New Articles of Association 12 Subject to the Passing of Resolution 11 and With Mgmt For For 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 Incentive Plan Mgmt For For - -------------------------------------------------------------------------------- THE CAPITA GROUP PLC Ticker Symbol: CUSIP/Security ID: G1846J115 Meeting Date: 5/6/2008 Ballot Shares: 14993 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 8.00 Pence Per Ordinary Mgmt For For Share 4 Re-elect Martina King as Director Mgmt For For 5 Re-elect Paddy Doyle as Director Mgmt For For 6 Elect Martin Bolland as Director Mgmt For For 7 Reappoint Ernst & Young LLP as Auditors of the Mgmt For For Company 8 Authorise Board to Fix Remuneration of Auditors Mgmt For For 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,969,709 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 628,502 11 Authorise 60,822,849 Ordinary Shares for Market Mgmt For For Purchase 12 Adopt New Articles of Association Mgmt For For 13 Amend The Capita Group plc 1997 Executive Share Mgmt For For Option Scheme 14 Amend The Capita Group plc UK Savings-Related Mgmt For For Share Option Scheme 15 Amend The Capita Group plc Share Ownership Plan Mgmt For For 16 Approve The Capita Group plc Long Term Incentive Mgmt For For Plan - -------------------------------------------------------------------------------- UPM-KYMMENE OY (FORMERLY KYMMENE CORP.) Ticker Symbol: CUSIP/Security ID: X9518S108 Meeting Date: 3/26/2008 Ballot Shares: 6618 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive and Approve Financial Statements and Mgmt For For Statutory Reports 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.75 Per Share 3 Approve Discharge of Board and President Mgmt For For 4 Approve Remuneration of Directors in the Amount of Mgmt For For EUR 175,000 to Chairman, EUR 120,000 to Vice-Chairman and to Chairman of Audit Committee, and EUR 95,000 to Other Directors 5 Approve Remuneration of Auditors Mgmt For For 6 Fix Number of Directors at 10 Mgmt For For 7 Reelect Michael Bottenheim, Berndt Brunow, Karl Mgmt For Against Grotenfeld, Georg Holzhey, Wendy Lane, Jussi Pesonen, Ursula Ranin, and Veli-Matti Reinikkala as Directors; Elect Matti Alahuhta and Bjoern Wahlroos as New Directors (Bundled) 8 Ratify PricewaterhouseCoopers Oy as Auditors Mgmt For For 9 Authorize Repurchase of up to 10 Percent of Issued Mgmt For For Share Capital 10 Approve Transfer of Reserves in the Amount of EUR Mgmt For For 26,832 to Share Capital - -------------------------------------------------------------------------------- DEXIA S.A. Ticker Symbol: CUSIP/Security ID: B3357R218 Meeting Date: 5/14/2008 Ballot Shares: 5676 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements Mgmt For For 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.91 per Share 3 Approve Discharge of Directors Mgmt For For 4 Approve Discharge of Auditors Mgmt For For 5 Elect Francine Swiggers as Director Mgmt For For 6 Elect Catherine Kopp as Director Mgmt For For 7 Reelect Jan Renders as Director Mgmt For For 8 Approve Indication of Independence Mgmt For Against 9 Ratify Deloitte as Auditors and Approve Mgmt For For Remuneration of Auditors 10 Approve Granting of Shares to Employees Mgmt For For - -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker Symbol: CUSIP/Security ID: K7314N152 Meeting Date: 3/12/2008 Ballot Shares: 8883 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Report of Board (Non-Voting) Mgmt None None 2 Approve Financial Statements and Statutory Mgmt For For Reports; Approve Director Remuneration 3 Approve Allocation of Income and Dividends of DKK Mgmt For For 4.50 per Share 4 Reelect Sten Scheibye, Goran Ando, Kurt Briner, Mgmt For For Henrik Gurtler, Kurt Anker Nielsen, and Joergen Wedel as Directors. Elect Pamela Kirby as New Director 5 Reappoint PricewaterhouseCoopers as Auditors Mgmt For For 6.1 Approve DKK 12.9 Million Reduction in Share Mgmt For For Capital via Cancellation of Class B Shares 6.2 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 6.3 Approve Donation to the World Diabetes Foundation Mgmt For For (WDF) of up to DKK 575 Million for the Years 2008-2017 6.4 Approve Guidelines for Incentive-Based Mgmt For For Compensation for Executive Management and Board 6.5.1 Amend Articles Re: Approve Reduction of Of Minimum Mgmt For For 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 Class B Mgmt For Against Shares to Employees; Reduce Authorization Amount to DKK 4 Million 6.5.3 Approve Creation of DKK 126 Million Pool of Mgmt For For Capital without Preemptive Rights 6.5.4 Amend Articles Re: Approve Change of Specific Mgmt For For Venue for General Meetings to the Capital Region of Denmark 6.5.5 Amend Articles Re: Approve Reduction of Number of Mgmt For For Shares Required to Request an EGM from 10 Percent of the Share Capital to 5 Percent 7 Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- HBOS PLC Ticker Symbol: CUSIP/Security ID: G4364D106 Meeting Date: 4/29/2008 Ballot Shares: 62196 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 32.3 Pence Per Ordinary Mgmt For For Share 3 Elect John Mack as Director Mgmt For For 4 Elect Dan Watkins as Director Mgmt For For 5 Elect Philip Gore-Randall as Director Mgmt For For 6 Elect Mike Ellis as Director Mgmt For For 7 Re-elect Dennis Stevenson as Director Mgmt For For 8 Re-elect Karen Jones as Director Mgmt For For 9 Re-elect Colin Matthew as Director Mgmt For For 10 Approve Remuneration Report Mgmt For For 11 Reappoint KPMG Audit plc as Auditors and Authorise Mgmt For For the Audit Committee to Determine Their Remuneration 12 Authorise the Company to Make EU Political Mgmt For For Donations to Political Parties or Independent Election Candidates up to GBP 100,000, to Political Organisations Other Than Political Parties up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 13 Approve Increase in Authorised Preference Share Mgmt For For Capital to GBP 4,685,000,000, EUR 3,000,000,000, USD 5,000,000,000, AUD 1,000,000,000, CAD 1,000,000,000 and JPY 100,000,000,000 14 Authorise Issue of Equity with Pre-emptive Rights Mgmt For For up to GBP 251,210,258 (HBOS Ordinary Shares) and GBP 2,900,834,400, EUR 3,000,000,000, USD 4,997,750,000, AUD 1,000,000,000, CAD 1,000,000,000 and JPY 100,000,000,000 (HBOS Preference Shares) 15 Adopt New Articles of Association Mgmt For For 16 Subject to the Passing of Resolution 15 and With Mgmt For For Effect on and from 1 October 2008, or Such Later Date as Section 175 of the Companies Act 2006Shall be Brought Into Force, Amend Articles of Association Re: Directors' Conflicts of Interests 17 Subject to the Passing of Resolution 14, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 46,689,487 18 Authorise 373,515,896 Ordinary Shares for Market Mgmt For For Purchase - -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker Symbol: CUSIP/Security ID: E11805103 Meeting Date: 3/13/2008 Ballot Shares: 51905 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Individual and Consolidated Financial Mgmt For For Statements and Statutory Reports; Approve Allocation of Income and Distribution of Dividends for the Year Ended December 31, 2007; Approve Discharge of Directors 2 Amend Article 34 of Company Bylaws Re: Reducing Mgmt For For the Maximum and Minimum Number of Board Members 3 Amend Article 36 Re: Lenght of Term and Reelection Mgmt For For Related to the Board of Director Members for a Period of Three Years Instead of Five Years 4.1 Reelect Jose Ignacio Goirigolzarri Tellaeche Mgmt For For 4.2 Reelect Roman Knorr Borras Mgmt For For 5 Authorize Increase in Capital via Issuance of Mgmt For For Fixed Debt Securities Non-Convertible up to the Amount of EUR 50 Billion 6 Authorize Issuance of Convertible/Exchangeable Mgmt For For Debt Securities up to EUR 9 Billion in Accordance with Art. 159.2 of Company Law with the Possibility of Excluding Preemptive Rights 7 Authorize Share Repurchase Mgmt For For 8 Elect Auditors Mgmt For For 9 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- FRANCE TELECOM Ticker Symbol: CUSIP/Security ID: F4113C103 Meeting Date: 5/27/2008 Ballot Shares: 29675 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Discharge Mgmt For For Directors 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.30 per Share 4 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 5 Approve Transaction with Didier Lombard Mgmt For For 6 Authorize Repurchase of Up to Ten Percent of Mgmt For Against Issued Share Capital 7 Ratify Appointment of Chares-Henri Filippi as Mgmt For For Director 8 Ratify Appointment of Jose-Luis Duran as Director Mgmt For For 9 Reelect Charles-Henri Filippi as Director Mgmt For For 10 Reelect Jose-Luis Duran as Director Mgmt For For 11 Approve Remuneration of Directors in the Aggregate Mgmt For For Amount of EUR 600,000 12 Amend Article 13 of Bylaws Re: Length of Term for Mgmt For For Directors 13 Authorize Capital Increase of up to EUR 80 Million Mgmt For For to Holders of Orange SA Stock Option Plan or Shares in Connection with France Telecom Liquidity Agreement 14 Authorize up to EUR 1 Million for the Free Mgmt For For Issuance of Option-Based Liquidity Reserved for Holders of Stock Options of Orange SA and Beneficiaries of a Liquidity Agreement 15 Approve Employee Stock Purchase Plan Mgmt For Against 16 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 17 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- CARNIVAL PLC Ticker Symbol: CUSIP/Security ID: G19081101 Meeting Date: 4/22/2008 Ballot Shares: 3972 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Re-elect Micky Arison as Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc 2 Re-elect Richard Capen Jr as Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc 3 Re-elect Robert Dickinson as Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc 4 Re-elect Arnold Donald as Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc 5 Re-elect Pier Foschi as Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc 6 Re-elect Howard Frank as Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc 7 Re-elect Richard Glasier as Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc 8 Re-elect Modesto Maidique as Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc 9 Re-elect Sir John Parker as Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc 10 Re-elect Peter Ratcliffe as Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc 11 Re-elect Stuart Subotnick as Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc 12 Re-elect Laura Weil as Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc 13 Re-elect Uzi Zucker as Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc 14 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of Carnival plc; Ratify the Selection of PricewaterhouseCoopers LLP as Registered Certified Public Accounting Firm of Carnival Corporation 15 Authorise Audit Committee of Carnival plc to Fix Mgmt For For Remuneration of Auditors 16 Accept Financial Statements and Statutory Reports Mgmt For For 17 Approve Remuneration Report Mgmt For For 18 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 21,111,639 19 Subject to the Passing of Resolution 18, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 17,694,418 20 Authorise 21,318,575 Ordinary Shares for Market Mgmt For For Purchase - -------------------------------------------------------------------------------- STORA ENSO OYJ (FORMERLY ENSO OY) Ticker Symbol: CUSIP/Security ID: X21349117 Meeting Date: 3/26/2008 Ballot Shares: 13561 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Receive Financial Statements and Statutory Reports Mgmt None None 1.2 Receive Auditors' Report Mgmt None None 1.3 Accept Financial Statements and Statutory Reports Mgmt For For 1.4 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.45 per Share 1.5 Approve Discharge of Board of Directors and CEO Mgmt For For 1.6 Fix Number of Directors at Nine Mgmt For For 1.7 Fix Number of Auditors at One Mgmt For For 1.8 Approve Annual Remuneration of Directors at EUR Mgmt For Against 135,000 for Chairman, EUR 85,000 for Deputy Chairman, and EUR 60,000 for Remaining Directors; Approve Fees for Committee Work; Approve Remuneration of Auditors 1.9 Reelect Gunnar Brock, Claes Dahlbaeck, Dominique Mgmt For For Heriard Dubreuil, Birgitta Kantola, Ilkka Niemi, Jan Sloeqvist, Matti Vuoria, and Marcus Wallenberg as Directors; Elect Juha Rantanen as New Director 1.10 Ratify Deloitte & Touche Oy as Auditor Mgmt For For 2 Elect Members of Nominating Committee Mgmt For Against 3 Amend Articles of Association Re: Reduce Number of Mgmt For For Auditors to One, Remove References to Minimum and Maximum Capital and Maximum Number of Shares, Revise Items to Be Included on AGM Agendas; Other Amendments 4 Receive CEO's Report on Restructuring Mgmt None None - -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN (SKANDINAVIA ENSKILDA BANK) Ticker Symbol: CUSIP/Security ID: W25381141 Meeting Date: 4/8/2008 Ballot Shares: 8709 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Marcus Wallenberg as Chairman of Meeting Mgmt For For 3 Prepare and Approve List of Shareholders Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Designate Inspector(s) of Minutes of Meeting Mgmt For For 6 Acknowledge Proper Convening of Meeting Mgmt For For 7 Receive Financial Statements and Statutory Reports Mgmt None None (Non-Voting) 8 Receive President's Report Mgmt None None 9 Approve Financial Statements and Statutory Reports Mgmt For For 10 Approve Allocation of Income and Dividends of SEK Mgmt For For 6.50 per A and C Share 11 Approve Discharge of Board and President Mgmt For For 12 Receive Information Concerning the Work of Mgmt None None Nomination Committee 13 Determine Number of Directors (10) and Deputy Mgmt For For Members (0) of Board 14 Approve Remuneration of Directors in the Aggregate Mgmt For Against Amount of SEK 8.95 Million; Approve Remuneration of Auditors 15 Reelect Annika Falkengren, Penny Hughes, Urban Mgmt For For Jansson, Tuve Johannesson, Hans-Joachim Koerber, Jesper Ovesen, Carl Wilhelm Ros, Jacob Wallenberg, and Marcus Wallenberg (Chairman) as Directors; Elect Christine Novakovic as a New Director 16 Ratify PricewaterhouseCoopers as Auditors Mgmt For For 17 Authorize Chairman of Board and Representatives of Mgmt For For Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 19a Approve Employee Share Matching Plan Mgmt For For 19b Approve Restricted Stock Plan Mgmt For For 19c Approve Deferred Bonus Share Matching Plan Mgmt For For 20a Authorize Repurchase of Up to 3 Percent of Own Mgmt For For Shares for Use in Its Securities Business 20b Authorize Repurchase of 6.6 Million Shares and Mgmt For For Reissuance of 10.3 Million Shares for Long-Term Incentive Programs 20c Authorize Reissuance of Repurchased Shares for Mgmt For For 2008 Long-Term Incentive Programs 20d Authorize Repurchase and Sale of Up to 20 Million Mgmt For For Shares 21 Amend Articles Re: Remove References to Specific Mgmt For For Laws 22 Appoint Auditors of Foundations That Have Mgmt For For Delegated Their Business to the Bank 23 Shareholder Proposal: Grant Credits to 'Landskrona Shrholder None Against Rekonstruktion'; Allocate SEK 100 Million to Institutet in Landskrona; Grant SEK 100 Million Credit to Party Controlled by Shareholder; Allocate SEK 2 Million for Crime Prevention in Landskrona 24 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- SKANSKA AB Ticker Symbol: CUSIP/Security ID: W83567110 Meeting Date: 4/3/2008 Ballot Shares: 11224 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Sven Unger as Chairman of Meeting Mgmt For For 3 Prepare and Approve List of Shareholders Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Designate Inspector(s) of Minutes of Meeting Mgmt For For 6 Acknowledge Proper Convening of Meeting Mgmt For For 7 Receive Reports of Chairman of the Board and Mgmt None None President 8 Receive Financial Statements and Statutory Reports Mgmt None None 9 Approve Financial Statements and Statutory Reports Mgmt For For 10 Approve Allocation of Income and Dividends of SEK Mgmt For For 8.25 per Share (whereof SEK 5.25 Ordinary and SEK 3.00 Extraordinary) 11 Approve Discharge of Board and President Mgmt For For 12 Determine Number of Members (8) and Deputy Members Mgmt For For (0) of Board 13 Approve Remuneration of Directors in the Amount of Mgmt For For SEK 1.4 Million for Chairman and SEK 450,000 for Other Directors; Approve Fees for Committee Work; Approve Remuneration of Auditors 14 Reelect Jane Garvey, Finn Johnsson, Sverker Mgmt For For Martin-Loef (Chairman), Lars Pettersson, Adrian Montague, and Matti Sundberg as Directors; Elect Johan Karlstroem and Bengt Kjell as New Directors 15 Authorize Chairman, One Independent Board Member Mgmt For For and Representatives of Three to Five of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 17 Authorize Repurchase of up to 4.5 Million Class B Mgmt For For Shares and Reissuance of Repurchased Shares in Connection with 2007 Employee Ownership Program 18 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- MAPFRE S.A. (FORMERLY CORPORACION MAPFRE SA) Ticker Symbol: CUSIP/Security ID: E3449V125 Meeting Date: 3/8/2008 Ballot Shares: 34286 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Individual and Consolidated Financial Mgmt For For Statements, Allocation of Income 2 Approve Discharge of Board of Directors Mgmt For For 3 Elect Board Members (Bundled) Mgmt For Against 4 Amend Articles 2, 6, 9, and 16 of General Meeting Mgmt For For Guidelines 5 Approve Merger Agreement between Mapfre, S.A. and Mgmt For Against Mapfre-Caja de Madrid Holding de Entidades Aseguradoras , S.A. Approve Merged Balance Sheet Closed at December 31, 2007 and Complementary Agreements 6 Approve Dividends Mgmt For For 7 Authorize Capital Increase in Accordance with Art. Mgmt For For 153 of Company Law with the Possibility of Partially or Totally Excluding Preemptive Rights 8 Authorize Issuance of up to EUR 3 Million in Mgmt For For Convertible Bonds 9 Approve Director Remuneration Report Mgmt For For 10 Approve Remuneration of Directors Mgmt For For 11 Postpone Appointment of Auditors Mgmt For For 12 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 13 Approve Minutes of Meeting Mgmt For For - -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker Symbol: CUSIP/Security ID: F86921107 Meeting Date: 4/21/2008 Ballot Shares: 3823 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 3.30 per Share 4 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 5 Approve Transaction with Jean-Pascal Tricoire Mgmt For For 6 Elect Leo Apotheker as Supervisory Board Member Mgmt For For 7 Reelect Jerome Gallot as Supervisory Board Member Mgmt For For 8 Reelect Willy Kissling as Supervisory Board Member Mgmt For For 9 Reelect Piero Sierra as Supervisory Board Member Mgmt For For 10 Elect M.G. Richard Thoman as Supervisory Board Mgmt For For Member 11 Elect Roland Barrier as Representative of Mgmt Against Against Employee Shareholders to the Board 12 Elect Claude Briquet as Representative of Employee Mgmt For For Shareholders to the Board 13 Elect Alain Burq as Representative of Employee Mgmt Against Against Shareholders to the Board 14 Elect Rudiger Gilbert as Representative of Mgmt Against Against Employee Shareholders to the Board 15 Elect Cam Moffat as Representative of Employee Mgmt Against Against Shareholders to the Board 16 Elect Virender Shankar as Representative of Mgmt Against Against Employee Shareholders to the Board 17 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 18 Amend Article 23 of Association Re: General Mgmt For For Meeting 19 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 20 Approve Employee Stock Purchase Plan Mgmt For For 21 Approve Stock Purchase Plan Reserved for Mgmt For For International Employees 22 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD. Ticker Symbol: CUSIP/Security ID: S04255196 Meeting Date: 5/6/2008 Ballot Shares: 4114 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended Dec. 31, 2007 2 Reelect TJ Motlatsi as Director Mgmt For For 3 Reelect WA Nairn as Director Mgmt For For 4 Reelect SM Pityana as Director Mgmt For For 5 Reelect M Cutifani as Director Mgmt For For 6 Place Authorized But Unissued Shares up to 5 Mgmt For For Percent of Issued Capital under Control of Directors 7 Approve Issuance of Shares without Preemptive Mgmt For For Rights up to a Maximum of 5 Percent of Issued Capital 8 Issue 3.1 Million Shares in Terms of the Golden Mgmt For For Cycle Transaction 9 Approve Issuance of Convertible Bonds Mgmt For For 10 Amend AngloGold Ashanti Bonus Share Plan 2005 Mgmt For For 11 Amend Articles of Association Mgmt For For 12 Authorize Repurchase of Up to 20 Percent of Issued Mgmt For For Share Capital - -------------------------------------------------------------------------------- SAIPEM Ticker Symbol: CUSIP/Security ID: T82000117 Meeting Date: 4/28/2008 Ballot Shares: 6689 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Consolidated Mgmt For For Financial Statements; Accept Statutory and External Auditors' Reports 2 Approve Allocation of Income Mgmt For For 3 Approve 2008 Stock Option Plan Mgmt For For 4 Authorize Repurchase of 1.7 Million Shares Mgmt For For 5 Authorize Reissuance of 1.7 Million Shares Mgmt For For Reserved to 2008 Stock Option Plan 6 Fix Number and Term of Directors; Elect Directors Mgmt For For and Approve Their Remuneration 7 Appoint Internal Statutory Auditors and Chairman; Mgmt For For Approve Their Remuneration - -------------------------------------------------------------------------------- YIT OYJ (FORMERLY YIT-YHTYMA) Ticker Symbol: CUSIP/Security ID: X9862Q104 Meeting Date: 3/13/2008 Ballot Shares: 6261 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Chairman and Secretary of Meeting Mgmt For For 3 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Mgmt For For 5 Approve Agenda of Meeting Mgmt For For 6 Prepare and Approve List of Shareholders Mgmt For For 7 Receive Financial Statements and Statutory Mgmt None None Reports; Receive Auditor's Report 8 Accept Financial Statements and Statutory Reports Mgmt For For 9 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.80 per Share 10 Approve Resolution on Record Date Referred to in Mgmt For For the Book Entry Securities System 11 Approve Discharge of Board and President Mgmt For For 12 Fix Number of Directors at Five Mgmt For For 13 Approve Remuneration of Directors Mgmt For For 14 Approve Remuneration of Auditors Mgmt For For 15 Reelect Reino Hanhinen, Eino Halonen, Kim Gran, Mgmt For For Antti Herlin, and Teuvo Salminen as Directors 16 Ratify PricewaterhouseCoopers Oy as Auditors Mgmt For For 17 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- TELEKOM AUSTRIA AG Ticker Symbol: CUSIP/Security ID: A8502A102 Meeting Date: 5/20/2008 Ballot Shares: 8819 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income Mgmt For For 3 Approve Discharge of Management and Supervisory Mgmt For For Board for Fiscal 2007 4 Approve Remuneration of Supervisory Board Members Mgmt For For for Fiscal 2007 5a Reelect Peter Michaelis as Supervisory Board Member Mgmt For For 5b Reelect Edith Hlawati as Supervisory Board Member Mgmt For For 5c Reelect Stephan Koren as Supervisory Board Member Mgmt For For 5d Reelect Wilfred Stadler as Supervisory Board Member Mgmt For For 5e Reelect Harald Stoeber as Supervisory Board Member Mgmt For For 5f Reelect Rainer Wieltsch as Supervisory Board Member Mgmt For For 5g Elect New Supervisory Board Member Nominated by Mgmt For For Oesterreichische Industrie-Holding AG 5h Elect New Supervisory Board Member Nominated by Mgmt For For Oesterreichische Industrie-Holding AG 6 Ratify Auditors Mgmt For For 7 Receive Report on Share Repurchase Program Mgmt None None (Non-Voting) 8 Authorize Share Repurchase Program; Authorize Use Mgmt For For of Repurchased Shares for Stock Option Plan, Settlement of Convertible Bonds, Acquisitions, and Other Purposes; Approve EUR 100.3 Million Reduction in Share Capital via Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- NORDEA BANK AB (FORMERLY NORDEA AB) Ticker Symbol: CUSIP/Security ID: W57996105 Meeting Date: 4/3/2008 Ballot Shares: 34422 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Claes Beyer as Chairman of Meeting Mgmt For For 2 Prepare and Approve List of Shareholders Mgmt For For 3 Approve Agenda of Meeting Mgmt For For 4 Designate Inspector(s) of Minutes of Meeting Mgmt For For 5 Acknowledge Proper Convening of Meeting Mgmt For For 6 Receive Financial Statements and Statutory Mgmt None None Reports; Receive Board's Report; Receive President's Report (Non-Voting) 7 Approve Financial Statements and Statutory Reports Mgmt For For 8 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.50 per Share 9 Approve Discharge of Board and President Mgmt For For 10 Determine Number of Members and Deputy Members of Mgmt For For Board 11 Approve Remuneration of Directors; Approve Mgmt For For Remuneration of Auditors 12 Reelect Hans Dalborg (Chair), Marie Ehrling, Tom Mgmt For For Knutzen, Lars Nordstroem, Timo Peltola, Ursula Ranin, and Bjoern Saven; Elect Stine Bosse, Svein Jacobsen, Heidi Petersen, and Bjoern Wahlroos as New Members of the Board 13 Authorize Chairman of Board and Representatives of Mgmt For For Four of Company's Largest Shareholders to Serve on Nominating Committee 14 Amend Articles Re: Editorial Change Mgmt For For 15a Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 15b Authorize Reissuance of Repurchased Shares Mgmt For For 16 Authorize Repurchase of Up to 1 Percent of Issued Mgmt For For Share Capital for Equity Trading Purposes 17 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 18a Approve 2008 Share Matching Plan Mgmt For For 18b Approve Creation and Issuance up to 2.9 Million Mgmt For For Redeemable C-Shares in Connection with Share Matching Plan (Item 18a) 19a Grant Loan With Three Other Banks to "Landskrona Shrholder Against Against Rekonstruktion" for 12 Years 19b Approve Allocation of SEK 100 Million for "The Shrholder Against Against Institute for Integration and Growth in Landskrona" 19c Grant SEK 100 Million Loan to Legal Entity That Shrholder Against Against Prevents Segregation in Western Skaene 19d Donate SEK 2 Million to Crime Prevention in Shrholder Against Against Landskrona 20 Authorise Board of Directors to Review Alternative Shrholder Against Against Locations for Annual General Meetings - -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker Symbol: CUSIP/Security ID: F9686M107 Meeting Date: 5/7/2008 Ballot Shares: 5141 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Non-Tax Deductible Expenses Mgmt For For 4 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.21 per Share 5 Approve Special Auditors' Report Regarding Mgmt For Against Related-Party Transactions 6 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 7 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to 40 Percent of the Capital 8 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights up to 15 Percent of the Capital 9 Authorize Capital Increase of up to 10 Percent of Mgmt For For Issued Capital for Future Acquisitions 10 Authorize Capitalization of Reserves of Up to EUR Mgmt For For 400 Million for Bonus Issue or Increase in Par Value 11 Authorize Board to Increase Capital in the Event Mgmt For For of Additional Demand Related to Delegations Submitted to Shareholder Votes Above 12 Approve Employee Stock Purchase Plan Mgmt For For 13 Approve Employee Stock Purchase Plan for Mgmt For For International Employees 14 Approve Stock Option Plans Grants Mgmt For For 15 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 16 Authorize Board to Issue Free Warrants with Mgmt For For Preemptive Rights During a Public Tender Offer or Share Exchange 17 Amend Article 6 of Bylaws Re: Contributions and Mgmt For For Change in Capital, and Subsequent Renumbering of the Bylaws 18 Amend Article 9 of Bylaws Re: Shareholding Mgmt For Against Disclosure Thresholds Requirements 19 Amend Article 9 of Bylaws Re: Thresholds Mgmt For For Calculation 20 Amend Article 9 of Bylaws Re: Intermediary Mgmt For For Requirements on Shareholding Disclosure Thresholds 21 Amend Article 22 of Bylaws Re: Voting Rights Mgmt For Against Ceiling 22 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- SAMPO OYJ (FORMERLY SAMPO-LEONIA INSURANCE CO. Ticker Symbol: CUSIP/Security ID: X75653109 Meeting Date: 4/15/2008 Ballot Shares: 8242 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Receive Financial Statements and Statutory Reports Mgmt None None (Non-Voting) 1.2 Receive Auditor's Report (Non-Voting) Mgmt None None 1.3 Accept Financial Statements and Statutory Reports Mgmt For For 1.4 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.20 per Share 1.5 Approve Discharge of Board and Managing Director Mgmt For For 1.6 Fix Number of Directors at Nine; Approve Mgmt For For Remuneration of Directors 1.7 Approve Remuneration of Auditor Mgmt For For 1.8 Reelect Tom Berglund, Anne Brunila, Georg Mgmt For For Ehrnrooth, Jukka Pekkarinen, Christoffer Taxell, Matti Vuoria, and Bjoern Wahlroos as Directors; Elect Lydur Gudmundsson and Eira Palin-Lehtinen as New Directors 1.9 Ratify Ernst & Young Oy as Auditor Mgmt For For 2 Authorize Repurchase of up to 10 Percent of Issued Mgmt For For Share Capital - -------------------------------------------------------------------------------- SHINSEGAE CO. (FORMERLY SHINSEGAE DEPARTMENT STORE) Ticker Symbol: CUSIP/Security ID: Y77538109 Meeting Date: 2/29/2008 Ballot Shares: 244 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Appropriation of Income and Dividend of Mgmt For For KRW 1,250 Per Share 2 Amend Articles of Incorporation to Expand Business Mgmt For For Objectives 3 Elect Lee Kyung-Sang as Inside Director Mgmt For For 4 Elect Mun Yeong-Ho as Outside Director Who is Also Mgmt For For Member of Audit Committee 5 Approve Remuneration of Executive Directors and Mgmt For For Independent Non-Executive Directors - -------------------------------------------------------------------------------- ELISA CORPORATION (FRM.HPY HOLDING) Ticker Symbol: CUSIP/Security ID: X1949T102 Meeting Date: 3/18/2008 Ballot Shares: 5682 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Receive Financial Statements and Statutory Reports Mgmt None None 1.2 Receive Auditors' Report Mgmt None None 1.3 Accept Financial Statements and Statutory Reports Mgmt For For 1.4 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.80 per Share 1.5 Approve Discharge of Board and Managing Director Mgmt For For 1.6 Approve Remuneration of Directors and Auditors Mgmt For For 1.7 Fix Number of Directors (6); Fix Number of Auditors Mgmt For For 1.8 Reelect Risto Siilasmaa and Ossi Virolainen as Mgmt For For Directors; Elect Thomas Hansson, Orri Hauksson, Pertti Korhonen, and Eira Palin-Lehtinen as New Directors 1.9 Appoint KPMG Oy as Auditor Mgmt For For 2 Authorize EUR 250 Million Distribution from Mgmt For For Shareholders' Equity 3 Approve Creation of Pool of Capital without Mgmt For Against Preemptive Rights 4 Authorize Repurchase of up to 15 Million Shares Mgmt For For - -------------------------------------------------------------------------------- VOLVO AB Ticker Symbol: CUSIP/Security ID: 928856202 Meeting Date: 4/9/2008 Ballot Shares: 10251 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Chairman of Meeting Mgmt For For 3 Prepare and Approve List of Shareholders Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Designate Inspector(s) of Minutes of Meeting Mgmt For For 6 Acknowledge Proper Convening of Meeting Mgmt For For 7 Receive Board and Committee Reports Mgmt None None 8 Receive Financial Statements and Statutory Mgmt None None Reports; Receive President's Report 9 Approve Financial Statements and Statutory Reports Mgmt For For 10 Approve Allocation of Income and Dividends of SEK Mgmt For For 5.50 per Share 11 Approve Discharge of Board and President Mgmt For For 12 Determine Number of Members and Deputy Members of Mgmt For For Board 13 Approve Remuneration of Directors Mgmt For For 14 Reelect Peter Bijur, Tom Hedelius, Leif Johansson, Mgmt For For Finn Johnsson (Chairman), Philippe Klein, Louis Schweitzer, Lars Westerberg, and Ying Yeh as Directors; Possibly Elect One New Director 15 Elect Finn Johnsson, Carl-Olof By, Lars Foerberg, Mgmt For For Anders Oscarsson, and Thierry Moulonguet as Members of Nominating Committee 16 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 17a Approve Share-Based Incentive Plan for Key Mgmt For Against Employees 17b Approve Reissuance of 3 Million Repurchased Class Mgmt For For B Shares for Incentive Plan (Item 17a) - -------------------------------------------------------------------------------- KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG) Ticker Symbol: CUSIP/Security ID: Y49904108 Meeting Date: 3/14/2008 Ballot Shares: 2460 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Appropriation of Income and Dividend of Mgmt For For KRW 2,600 Per Share 2 Elect Two Inside Directors (Bundled) Mgmt For For 3 Elect Three Outside Directors (Bundled) Mgmt For For 4 Elect Lee Chang-Woo as Outside Director Who Is Mgmt For For Also Member of Audit Committee 5 Approve Remuneration of Executive Directors and Mgmt For For Independent Non-Executive Directors - -------------------------------------------------------------------------------- BANK HAPOALIM B.M. Ticker Symbol: CUSIP/Security ID: M1586M115 Meeting Date: 3/20/2008 Ballot Shares: 49050 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Discuss Financial Statements For Year 2006 Mgmt None None 2.1 Reappoint Oded Sarig as Director Mgmt For For 2.2 Reappoint Mali Baron as External Director Mgmt For For 2.3 Reappoint Leslie Littner as External Director Mgmt For For 2.4 Reappoint Nir Ziklinski as Director Mgmt For For 2.5 Reappoint Ronen Israel as Director Mgmt For For 3 Approve Remuneration of Directors Mgmt For For 3.1 Approve Remuneration of Efrat Peled and Nir Mgmt For For Ziklinski 3.1a Indicate Personal Interest in Proposed Agenda Item Mgmt None Abstain 4 Approve Director/Officer Liability and Mgmt For For Indemnification Agreements 4.1 Approve Director/Officer Liability and Mgmt For For Indemnification Agreements of Efrat Peled and Nir Ziklinski 4.1a Indicate Personal Interest in Proposed Agenda Item Mgmt None Abstain 5.1 Approve Director/Officer Liability and Mgmt For For Indemnification Insurance 5.1a Indicate Personal Interest in Proposed Agenda Item Mgmt None Abstain 5.2 Approve Extension of Director/Officer Liability Mgmt For For and Indemnification Insurance 5.2a Indicate Personal Interest in Proposed Agenda Item Mgmt None Abstain 6 Reappoint Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 7 Approve Employment Agreement of Board Chairman Mgmt For For Including Grant of Options - -------------------------------------------------------------------------------- ANGLO PLATINUM LTD (FRMLY ANGLO AMERICAN PLATINUM CORP. LTD.) Ticker Symbol: CUSIP/Security ID: S9122P108 Meeting Date: 3/31/2008 Ballot Shares: 1279 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended Dec. 31, 2007 2.1 Reelect CB Carroll as Director Mgmt For For 2.2 Reelect RJ King as Director Mgmt For For 2.3 Reelect R Medori as Director Mgmt For For 2.4 Reelect MV Moosa as Director Mgmt For For 2.5 Reelect AE Redman as Director Mgmt For For 2.6 Reelect SEN Sebotsa as Director Mgmt For For 2.7 Reelect DG Wanblad as Director Mgmt For For 3 Ratify Deloitte & Touche as Auditors Mgmt For For 4 Authorize Repurchase of Up to 20 Percent of Issued Mgmt For For Share Capital 5.1 Place Authorized But Unissued Shares under Control Mgmt For For of Directors 5.2 Approve Remuneration of Directors Mgmt For For 5.3 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- SKF AB Ticker Symbol: CUSIP/Security ID: W84237143 Meeting Date: 4/16/2008 Ballot Shares: 9943 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Anders Scharp as Chairman of Meeting Mgmt For For 3 Prepare and Approve List of Shareholders Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Designate Inspector(s) of Minutes of Meeting Mgmt For For 6 Acknowledge Proper Convening of Meeting Mgmt For For 7 Receive Financial Statements and Statutory Reports Mgmt None None 8 Receive President's Report Mgmt None None 9 Approve Financial Statements and Statutory Reports Mgmt For For 10 Approve Allocation of Income and Dividends of SEK Mgmt For For 5 per Share 11 Approve Discharge of Board and President Mgmt For For 12 Determine Number of Members (10) and Deputy Mgmt For For Members (0) of Board 13 Approve Remuneration of Directors in the Aggregate Mgmt For For Amount of SEK 3.5 Million; Authorize Directors to Receive Cash Value Equivalent to Market Value of Company Class B Shares; Approve Remuneration for Committee Work 14 Reelect Vito Baumgartner, Ulla Litzen, Clas Mgmt For For Hedstroem, Tom Johnstone, Winnie Fok, Leif Oestling (Chairman), Hans-Olov Olsson, and Lena Torell as Directors; Elect Peter Grafoner and Lars Wedenborn as New Directors 15 Approve Remuneration of Auditors Mgmt For For 16 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 17 Approve Restricted Stock Plan for Key Employees Mgmt For Against 18 Approve 2:1 Stock Split; Approve SEK 569.2 Million Mgmt For For Reduction In Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 569.2 Million via Transfer to Share Capital 19 Authorize Repurchase of Up to Five Percent of Mgmt For For Issued Share Capital 20 Authorize Chairman of Board and Representatives of Mgmt For For Four of Company's Largest Shareholders to Serve on Nominating Committee - -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker Symbol: CUSIP/Security ID: G4911B108 Meeting Date: 5/9/2008 Ballot Shares: 9148 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 12.2 Pence Per Ordinary Mgmt For For Share 3 Approve Remuneration Report Mgmt For For 4 Elect Mark Loughead as Director Mgmt For For 5 Re-elect Vanni Treves as Director Mgmt For Abstain 6 Re-elect Richard Nelson as Director Mgmt For For 7 Reappoint KPMG Audit plc as Auditors of the Company Mgmt For For 8 Authorise Board to Fix Remuneration of Auditors Mgmt For For 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 524,892 10 Amend Intertek Deferred Bonus Plan Mgmt For For 11 Authorise the Company to Make EU Political Mgmt For For Donations to Political Parties up to GBP 20,000, to Make EU Political Donations to Political Organisations Other than Political Parties up to GBP 20,000 and to Incur EU Political Expenditure up to GBP 50,000 12 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 78,733 13 Authorise 15,746,770 Ordinary Shares for Market Mgmt For For Purchase 14 Adopt New Articles of Association with Immediate Mgmt For For Effect 15 Subject to Resolution 14 Being Passed and with Mgmt For For Effect On and From 1 October 2008, Amend Articles of Association - -------------------------------------------------------------------------------- INCHCAPE PLC Ticker Symbol: CUSIP/Security ID: G47320174 Meeting Date: 5/15/2008 Ballot Shares: 15487 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 10.5 Pence Per Share Mgmt For For 4 Elect Graham Pimlott as Director Mgmt For For 5 Re-elect Will Samuel as Director Mgmt For For 6 Re-elect Andre Lacroix as Director Mgmt For For 7 Re-elect Barbara Richmond as Director Mgmt For For 8 Re-elect Raymond Ch'ien as Director Mgmt For For 9 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 10 Authorise Board to Fix Remuneration of Auditors Mgmt For For 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 38,279,937 12 Subject to the Passing of Resolution 11, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,741,990 13 Authorise 46,536,694 Ordinary Shares for Market Mgmt For For Purchase 14 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker Symbol: CUSIP/Security ID: F43638141 Meeting Date: 5/27/2008 Ballot Shares: 3191 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Approve Allocation of Income and of Dividends of Mgmt For For EUR 0.90 per Share 3 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 4 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 5 Elect a Director Mgmt None None 6 Reelect Michel Cicurel as Director Mgmt For For 7 Reelect Luc Vandevelde as Director Mgmt For For 8 Elect Nathalie Rachou as Director Mgmt For For 9 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For Against Share Capital 10 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 220 Million 11 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 12 Authorize Board to Increase Capital in the Event Mgmt For For of Additional Demand Related to Delegations Submitted to Shareholder Votes Above 13 Authorize Capital Increase of up to 10 Percent of Mgmt For For Issued Capital for Future Acquisitions 14 Approve Employee Stock Purchase Plan Mgmt For Against 15 Approve Stock Option Plans Grants Mgmt For For 16 Authorize up to 2 Percent of Issued Capital for Mgmt For For Use in Restricted Stock Plan 17 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 18 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker Symbol: CUSIP/Security ID: F8587L150 Meeting Date: 5/27/2008 Ballot Shares: 1343 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Approve Allocation of Income and of Dividends of Mgmt For For EUR 0.90 per Share 3 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 4 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 5 Elect a Director Mgmt None None 6 Reelect Michel Cicurel as Director Mgmt For For 7 Reelect Luc Vandevelde as Director Mgmt For For 8 Elect Nathalie Rachou as Director Mgmt For For 9 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For Against Share Capital 10 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 220 Million 11 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 12 Authorize Board to Increase Capital in the Event Mgmt For For of Additional Demand Related to Delegations Submitted to Shareholder Votes Above 13 Authorize Capital Increase of up to 10 Percent of Mgmt For For Issued Capital for Future Acquisitions 14 Approve Employee Stock Purchase Plan Mgmt For Against 15 Approve Stock Option Plans Grants Mgmt For For 16 Authorize up to 2 Percent of Issued Capital for Mgmt For For Use in Restricted Stock Plan 17 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 18 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- CREDIT AGRICOLE S.A. Ticker Symbol: CUSIP/Security ID: F22797108 Meeting Date: 5/21/2008 Ballot Shares: 9794 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.2 per Share 4 Approve Stock Dividend Program (Cash or Shares) Mgmt For For 5 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 6 Approve Transaction with Edouard Esparbes Mgmt For For 7 Reelect Philippe Camus as Director Mgmt For Against 8 Reelect Rene Carron as Director Mgmt For Against 9 Reelect Alain Dieval as Director Mgmt For Against 10 Reelect Xavier Fontanet as Director Mgmt For For 11 Reelect Michael Jay as Director Mgmt For For 12 Reelect Michel Michaut as Director Mgmt For Against 13 Elect Gerard Cazals as Director Mgmt For Against 14 Elect Michel Mathieu as Director Mgmt For Against 15 Elect Francois Veverka as Director Mgmt For For 16 Approve Remuneration of Directors in the Aggregate Mgmt For For Amount of EUR 950,000 17 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For Against Share Capital 18 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion 19 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 20 Authorize Board to Increase Capital in the Event Mgmt For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of up to 10 Percent of Mgmt For For Issued Capital for Future Acquisitions 22 Authorize Board to Set Issue Price for 5 Percent Mgmt For Against Annually of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Capitalization of Reserves of Up to EUR Mgmt For For 3 Billion for Bonus Issue or Increase in Par Value 24 Approve Employee Stock Purchase Plan Mgmt For Against 25 Approve Employee Stock Purchase Plan for Mgmt For Against International Employees 26 Approve Employee Stock Purchase Plan for United Mgmt For For States Employees 27 Approve Stock Option Plans Grants Mgmt None For 28 Authorize up to 1 Percent of Issued Capital for Mgmt None For Use in Restricted Stock Plan 29 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 30 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker Symbol: CUSIP/Security ID: Y3849A109 Meeting Date: 3/14/2008 Ballot Shares: 1258 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Appropriation of Income and Dividends of Mgmt For For KRW 1250 Per Common Share 2 Elect Two Inside Directors (Bundled) Mgmt For For 3 Elect Two Outside Directors Who Will Also Be Mgmt For For Members of Audit Committee (Bundled) 4 Approve Remuneration of Executive Directors and Mgmt For For Independent Non-Executive Directors - -------------------------------------------------------------------------------- WIENERBERGER AG (FM. WIENERBERGER BAUSTOFFINDUSTRIE AG) Ticker Symbol: CUSIP/Security ID: A95384110 Meeting Date: 5/9/2008 Ballot Shares: 3120 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None (Non-Voting) 2 Approve Allocation of Income and Dividends EUR Mgmt For For 1.45 per Share 3 Approve Discharge of Management and Supervisory Mgmt For For Board 4 Ratify KPMG Austria GmbH as Auditors Mgmt For For 5.1 Reelect Claus Raidl to the Supervisory Board Mgmt For For 5.2 Reelect Christian Dumolin to the Supervisory Board Mgmt For For 6 Amend Corporate Purpose Mgmt For For 7 Adopt New Articles of Association Mgmt For For 8 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- OMV AG Ticker Symbol: CUSIP/Security ID: A51460110 Meeting Date: 5/14/2008 Ballot Shares: 2039 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.25 per Share 3 Authorize Share Repurchase Program and Reissuance Mgmt For For of Repurchased Shares 4 Ratify Deloitte Wirtschaftspruefungs GmbH as Mgmt For Against Auditors 5 Approve Stock Option Plan for Key Employees Mgmt For For 6 Approve Discharge of Management and Supervisory Mgmt For For Board 7 Approve Remuneration of Supervisory Board Members Mgmt For For 8 Elect Alyazia Al Kuwaiti and Mohamed Al Khaja to Mgmt For For the Supervisory Board - -------------------------------------------------------------------------------- RENAULT Ticker Symbol: CUSIP/Security ID: F77098105 Meeting Date: 4/29/2008 Ballot Shares: 3226 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 2 Approve Financial Statements and Statutory Reports Mgmt For For 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 3.80 per Share 4 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 5 Reelect Catherine Brechignac as Director Mgmt For Against 6 Reelect Charles de Croisset as Director Mgmt For For 7 Reelect Jean-Pierre Garnier as Director Mgmt For For 8 Appoint Ernst & Young Audit as Auditor and Gabriel Mgmt For For Galet as Deputy Auditor 9 Appoint Deloitte & Associes as Auditor and BEAS as Mgmt For For Deputy Auditor 10 Approve Auditor's Report Mgmt For For 11 Authorize Repurchase of Up to Ten Percent of Mgmt For Against Issued Share Capital 12 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 13 Approve Stock Option Plans Grants Mgmt For Against 14 Approve Employee Stock Purchase Plan Mgmt For For 15 Amend Articles of Association Re: Length of Term Mgmt For For for Directors 16 Amend Articles of Association Re: Attendance to Mgmt For For General Meetings Through Videoconference and Telecommunication 17 Amend Articles of Association Re: Age Limits for Mgmt For Against Directors 18 Elect Thierry Desmaret as Director Mgmt For For 19 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker Symbol: CUSIP/Security ID: G06940103 Meeting Date: 5/7/2008 Ballot Shares: 54844 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 7.8 Pence Per Ordinary Mgmt For For Share 4 Re-elect Sir Peter Mason as Director Mgmt For For 5 Re-elect Richard Olver as Director Mgmt For For 6 Re-elect Michael Turner as Director Mgmt For For 7 Elect Andrew Inglis as Director Mgmt For For 8 Elect Ravi Uppal as Director Mgmt For For 9 Reappoint KPMG Audit plc as Auditors of the Company Mgmt For For 10 Authorise the Audit Committee to Fix Remuneration Mgmt For For of Auditors 11 Authorise Company to Make EU Political Donations Mgmt For For 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 12 Amend BAE Systems Share Matching Plan 2006 Mgmt For For 13 Amend BAE Systems Performance Share Plan 2006 Mgmt For For 14 Approve Increase in Authorised Ordinary Share Mgmt For For Capital from GBP 180,000,001 to GBP 188,750,001 15 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 29,275,236 16 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,391,724 17 Authorise 351,337,974 Ordinary Shares for Market Mgmt For For Purchase 18 Amend Articles of Association with Effect from the Mgmt For For End of this AGM; Amend Articles of Association, with Effect from 00:01 on 1 October 2008 or Any Later Date on Which Section 175 of the Companies Act 2006 Comes into Effect, Re: Conflicts of Interest - -------------------------------------------------------------------------------- FIAT SPA Ticker Symbol: CUSIP/Security ID: T4210N122 Meeting Date: 3/28/2008 Ballot Shares: 11020 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Allocation of Mgmt For For Income 2 Ratify Appointment of One Director Mgmt For For 3 Authorize Share Repurchase Program and Modalities Mgmt For For for Their Disposition 4 Approve Incentive Plan Pursuant to Art. 114 of the Mgmt For For Italian Legislative Decree n. 58/1998 - -------------------------------------------------------------------------------- SK ENERGY CO., LTD. Ticker Symbol: CUSIP/Security ID: Y8063L103 Meeting Date: 3/14/2008 Ballot Shares: 958 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Appropriation of Income and Dividends of Mgmt For For KRW 2100 Per Common Share 2 Amend Articles of Incorporation Regarding Mgmt For For Corporation Purposes 3.1 Elect Chey Tae-Won as Inside Director Mgmt For For 3.2 Elect Kim Joon-Ho as Inside Director Mgmt For For 4 Approve Remuneration of Executive Directors and Mgmt For For Independent Non-Executive Directors - -------------------------------------------------------------------------------- BANK OF EAST ASIA, LIMITED Ticker Symbol: CUSIP/Security ID: Y06942109 Meeting Date: 4/17/2008 Ballot Shares: 43703 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of HK$1.18 Per Share (With Mgmt For For Scrip Option) 3a Reelect Joseph Pang Yuk-wing as Director Mgmt For For 3b Reelect Thomas Kwok Ping-kwong as Director Mgmt For For 3c Reelect Richard Li Tzar-kai as Director Mgmt For For 3d Reelect Tan Man-kou as Director Mgmt For For 3e Reelect Arthur Li Kwok-cheung as Director Mgmt For For 3f Reelect Kuok Khoon-ean as Director Mgmt For For 3g Reelect William Doo Wai-hoi as Director Mgmt For For 4 Reappoint KPMG as Auditors and Authorize Board to Mgmt For For Fix Their Remuneration 5 Amend Articles Re: Redeemable Preference Shares Mgmt For For 6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 8 Authorize Reissuance of Repurchased Shares Mgmt For For - -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker Symbol: CUSIP/Security ID: G1510J102 Meeting Date: 4/30/2008 Ballot Shares: 25000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 47.60 Pence Per Ordinary Mgmt For For Share 4 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 5 Authorise Board to Fix Remuneration of Auditors Mgmt For For 6a Re-elect Jan du Plessis as Director Mgmt For For 6b Re-elect Ana Llopis as Director Mgmt For For 6c Re-elect Anthony Ruys as Director Mgmt For For 7a Elect Karen de Segundo as Director Mgmt For For 7b Elect Nicandro Durante as Director Mgmt For For 7c Elect Christine Morin-Postel as Director Mgmt For For 7d Elect Ben Stevens as Director Mgmt For For 8 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 168,168,576 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 25,225,286 10 Approve Waiver on Tender-Bid Requirement Mgmt For For 11 Authorise 201,800,000 Ordinary Shares for Market Mgmt For For Purchase 12 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- BARCLAYS PLC Ticker Symbol: CUSIP/Security ID: G08036124 Meeting Date: 4/24/2008 Ballot Shares: 101795 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Elect David Booth as Director Mgmt For For 4 Elect Sir Michael Rake as Director Mgmt For For 5 Elect Patience Wheatcroft as Director Mgmt For For 6 Re-elect Fulvio Conti as Director Mgmt For For 7 Re-elect Gary Hoffman as Director Mgmt For For 8 Re-elect Sir John Sunderland as Director Mgmt For For 9 Re-elect Sir Nigel Rudd as Director Mgmt For For 10 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 11 Authorise Board to Fix Remuneration of Auditors Mgmt For For 12 Authorise the Company to Make EU Political Mgmt For For Donations to Political Organisations up to GBP 25,000 and to Incur EU Political Expenditure up to GBP 100,000 13 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 547,200,000 14 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 82,080,000 15 Authorise 984,960,000 Ordinary Shares for Market Mgmt For For Purchase 16 Authorise Off-Market Purchase of 875,000 Issued Mgmt For For Staff Shares from Barclays Bank UK Retirement Fund 17 Approve Increase in Authorised Preference Shares Mgmt For For to GBP 2.54B, USD 77.5M, EUR 40.0M and JPY 4.0B; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 40.0M, USD 77.5M, EUR 40.0M and JPY 4.0B 18 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI Ticker Symbol: CUSIP/Security ID: M4752S106 Meeting Date: 4/3/2008 Ballot Shares: 45338 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting and Elect Presiding Council Mgmt For For 2 Authorize Presiding Council to Sign Minutes of Mgmt For For Meeting 3 Receive Statutory Reports Mgmt None None 4 Approve Financial Statements and Allocation of Mgmt For For Income and Dividends 5 Approve Discharge of Directors and Auditors Mgmt For For 6 Approve Remuneration of Directors and Auditors Mgmt For For 7 Receive Information on Charitable Donations Mgmt None None 8 Grant Permission for Board Members to Engage in Mgmt For For Commercial Transactions with Company and Be Involved in Companies with Similar Corporate Purpose - -------------------------------------------------------------------------------- THOMSON REUTERS PLC Ticker Symbol: CUSIP/Security ID: G7540P109 Meeting Date: 3/26/2008 Ballot Shares: 24129 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Subdivide and Reclassify Scheme Shares; Amend Mgmt For For Articles of Association; Approve Reduction and Subsequent Increase in Share Cap.; Capitalise Reserves to TR (2008); Issue Equity with Rights up to GBP 316,224,519; Approve Delisting from Official List of UKLA 2 Subject to the Scheme Becoming Effective, Approve Mgmt For For Thomson Reuters plc Reduction of Capital; Authorise Directors of Thomson Reuters plc to Take All Such Action as They May Consider Necessary or Appropriate for Carrying Such Reduction of Capital Into Effect 3 With Effect from the Passing of this Resolution, Mgmt For For Amend Articles of Association Re: 2008 Scheme of Arrangement 4 With Effect from the Effective Date, Amend Mgmt For For Articles of Association Re: Share Capital 5 Approve Waiver on Tender-Bid Requirement Mgmt For For 6 Subject to the Scheme Becoming Effective, Approve Mgmt For For Thomson Reuters Stock Incentive Plan 7 Subject to the Scheme Becoming Effective, Approve Mgmt For For Thomson Reuters Phantom Stock Plan 8 Subject to the Scheme Becoming Effective, Approve Mgmt For For Thomson Reuters Deferred Compensation Plan 9 Subject to the Scheme Becoming Effective, Approve Mgmt For For Thomson Reuters Employee Stock Purchase Plan 10 Subject to the Scheme Becoming Effective, Approve Mgmt For For Thomson Reuters Non-Employee Director Share Plan - -------------------------------------------------------------------------------- SK HOLDINGS CO. (EX SK CORP. (FRMLY YUKONG )) Ticker Symbol: CUSIP/Security ID: Y80662102 Meeting Date: 3/14/2008 Ballot Shares: 957 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Appropriation of Income and Dividends of Mgmt For For KRW 1950 Per Common Share 2 Amend Articles of Incorporation Regarding Mgmt For For Company/Business Purposes 3 Elect Chey Tae-Won as Inside Director Mgmt For For 4 Approve Remuneration of Executive Directors and Mgmt For For Independent Non-Executive Directors 5 Amend Terms of Severance Payments to Executives Mgmt For Against - -------------------------------------------------------------------------------- PORTUGAL TELECOM, SGPS, S.A. Ticker Symbol: CUSIP/Security ID: X6769Q104 Meeting Date: 3/28/2008 Ballot Shares: 12994 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Individual Financial Statements and Mgmt For For Statutory Reports for Fiscal 2007 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports for Fiscal 2007 3 Approve Allocation of Income and Dividends Mgmt For For 4 Approve Discharge of Management and Oversight Mgmt For For Bodies 5 Ratify Appointment of New Directors to Complete Mgmt For For the 2006-2008 Term 6 Authorize Share Repurchase Program and Mgmt For For Cancellation of Repurchased Shares 7 Authorize Repurchase of up to 102.6 Million Shares Mgmt For For and Cancellation of Repurchased Shares 8 Approve Issuance of Convertible Debentures Mgmt For For 9 Suspend Preemptive Rights for the Issuance of Mgmt For For Convertible Debentures 10 Approve Issuance of Other Securities Mgmt For For 11 Approve Repurchase of Other Securities Mgmt For For 12 Approve Fees to be Paid to the Remuneration Mgmt For For Committee - -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker Symbol: CCL CUSIP/Security ID: Q2594P146 Meeting Date: 5/15/2008 Ballot Shares: 40091 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Year Ended Dec. 31, 2007 2 Approve Remuneration Report for the Year Ended Mgmt For For Dec. 31, 2007 3a Elect Wallace Macarthur King as Director Mgmt For For 3b Elect David Edward Meiklejohn as Director Mgmt For For 3c Elect Catherine Michelle Brenner as Director Mgmt For For 4 Approve Increase in Remuneration of Directors to a Mgmt For For Limit of A$2 Million 5 Approve Grant of Up to 247,844 Fully Paid Ordinary Mgmt For For Shares to Terry James Davis Under the 2008-2010 Long Term Incentive Share Plan - -------------------------------------------------------------------------------- SANTOS LTD. Ticker Symbol: STO CUSIP/Security ID: Q82869118 Meeting Date: 5/2/2008 Ballot Shares: 25662 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Year Ended Dec. 31, 2007 2(a) Elect Peter Roland Coates as Director Mgmt For For 2(b) Elect Kenneth Alfred Dean as Director Mgmt For For 2(c) Elect Richard Michael Harding as Director Mgmt For For 3 Approve Remuneration Report for the Year Ended Mgmt For For Dec. 31, 2007 4 Approve the Increase of Maximum Amount of Mgmt For For Non-executive Director Remuneration from A$1.5 Million to A$2.1 Million - -------------------------------------------------------------------------------- ALUMINA LTD (FORMERLY WMC LIMITED) Ticker Symbol: AWC CUSIP/Security ID: Q0269M109 Meeting Date: 5/1/2008 Ballot Shares: 41646 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Financial Year Ended Dec. 31, 2007 2 Approve Remuneration Report for the Financial Year Mgmt For For Ended Dec. 31, 2007 3a Elect Ronald J McNeilly as Director Mgmt For For 3b Elect G John Pizzey as Director Mgmt For For 3c Elect Stephen D Mayne as Director Shrholder Against Against 4 Approve Grant of 78,500 Performance Rights to John Mgmt For For Marlay Under the Company's Long Term Incentive Plan 5 Approve Re-insertion of Proportional Takeover Mgmt For For Approval Rule in the Constitution - -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker Symbol: QBE CUSIP/Security ID: Q78063114 Meeting Date: 4/4/2008 Ballot Shares: 13046 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Financial Year Ended Dec. 31, 2007 2 Approve Remuneration Report for the Financial Year Mgmt For For Ended Dec. 31, 2007 3 Approve Grant of Up to 37,250 Conditional Rights Mgmt For Against 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 Mgmt For For - -------------------------------------------------------------------------------- BABCOCK & BROWN LTD Ticker Symbol: BNB CUSIP/Security ID: Q1243A104 Meeting Date: 5/30/2008 Ballot Shares: 4658 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Remuneration Report for the Financial Year Mgmt For For Ended Dec. 31, 2007 2 Elect James Babcock as Director Mgmt For For 3 Elect Dieter Rampl as Director Mgmt For For 4 Approve Defferal Rights for James Babcock to a Mgmt For For Maximum Value of A$441,046 Under the Babcock and Brown Limited Equity Incentive Plan 5 Approve Defferel Rights for Phillip Green to a Mgmt For For Maximum Value of A$3.46 Million Under the Babcock and Brown Limited Equity Incentive Plan 6 Approve Defferal Rights for James Fantaci to a Mgmt For For Maximum Value of A$1.09 Million Under the Babcock and Brown Limited Equity Incentive Plan 7 Approve Defferal Rights for Martin Rey to a Mgmt For For Maximum Value of A$1.48 Million Under the Babcock and Brown Limited Equity Incentive Plan 8 Approve Options for James Babcock to a Maximum Mgmt For For Value of A$400,311 Under the Babcock and Brown Limited Equity Incentive Plan 9 Approve Options for Phillip Green to a Maximum Mgmt For For Value of A$2.6 Million Under the Babcock and Brown Limited Equity Incentive Plan 10 Approve Options for James Fantaci to a Maximum Mgmt For For Value of A$878,511 Under the Babcock and Brown Limited Equity Incentive Plan 11 Approve Options for Martin Rey to a Maximum Value Mgmt For For of A$1.18 Million Under the Babcock and Brown Limited Equity Incentive Plan 12 Approve Share Awards for James Babcock to a Mgmt For For Maximum Value of A$509,170 Under the Babcock and Brown Limited Equity Incentive Plan 13 Approve Share Awards for Phillip Green to a Mgmt For For Maximum Value of A$8.72 Million Under the Babcock and Brown Limited Equity Incentive Plan 14 Approve Share Awards for James Fantaci to a Mgmt For For Maximum Value of A$1.54 Million Under the Babcock and Brown Limited Equity Incentive Plan 15 Approve Share Awards for Martin Rey to a Maximum Mgmt For For Value of A$2.13 Million Under the Babcock and Brown Limited Equity Incentive Plan 16 Ratify Past Issuance of 2.15 Million Shares at an Mgmt For For Issue Price of A$23.438 per Share Made on Oct. 9, 2007 17 Ratify Past Issuance of 16.12 Million Shares at an Mgmt For For Issue Price of A$13.65 per Share Made on April 2, 2008 18 Ratify Past Issuance of 14.29 Million Conditional Mgmt For For Rights at A$10 per Right Over Fully Paid Ordinary Shares Announced March 10, 2008 19 Approve Increase in Remuneration of Directors from Mgmt For For A$1.5 Million to A$2.5 Million - -------------------------------------------------------------------------------- WARTSILA OYJ (FORMERLY METRA OY) Ticker Symbol: CUSIP/Security ID: X98155116 Meeting Date: 3/19/2008 Ballot Shares: 2512 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Receive Financial Statements and Statutory Reports Mgmt None None (Non-Voting) 1.2 Receive Auditors' Report (Non-Voting) Mgmt None None 1.3 Accept Financial Statements and Statutory Reports Mgmt For For 1.4 Approve Allocation of Income and Dividends of EUR Mgmt For For 2.25 per Share; Approve Extra Dividend of EUR 2 per Share 1.5 Approve Discharge of Board and President Mgmt For For 1.6 Approve Remuneration of Directors Mgmt For For 1.7 Fix Number of Directors at Six Mgmt For For 1.8 Approve Remuneration of Auditors Mgmt For For 1.9 Fix Number of Auditors Mgmt For For 1.10 Reelect Maarit Aarni-Sirvioe, Antti Lagerroos, Mgmt For For Bertel Langenskioeld, and Matti Vuoria as Directors; Elect Kaj-Gustav Bergh and Kari Kauniskangas as New Directors 1.11 Ratify KPMG Oy Ab as Auditor Mgmt For For 2 Amend Articles of Association Mgmt For For 3 Eliminate Series A Shares; Approve Issuance of up Mgmt For For to 2.6 Million Series B Shares; Amend Articles of Association Accordingly - -------------------------------------------------------------------------------- TOMKINS PLC Ticker Symbol: CUSIP/Security ID: G89158136 Meeting Date: 5/1/2008 Ballot Shares: 33024 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 8.57 Pence Per Ordinary Mgmt For For Share 4 Re-elect James Nicol as Director Mgmt For For 5 Re-elect David Richardson as Director Mgmt For For 6 Elect John McDonough as Director Mgmt For For 7 Elect Leo Quinn as Director Mgmt For For 8 Elect John Zimmerman as Director Mgmt For For 9 Reappoint Deloitte & Touche LLP as Auditors of the Mgmt For For Company 10 Authorise Board to Fix Remuneration of Auditors Mgmt For For 11 Authorise Issue of Equity with Pre-emptive Rights Mgmt For For up to Aggregate Nominal Amount of GBP 14,673,721 or Subject to and Conditional on the Redenomination Becoming Effective, Issue Equity with Rights up to USD 29,359,180 12 Approve Reduction of the Auth. Share Capital by Mgmt For For USD 1,956,000,000 by the Cancellation of 13,920,000 US Dollar Denominated Voting Convertible Cumulative Pref. Shares and 25,200,000 US Dollar Denominated Voting Convertible Cumulative Redeemable Pref. Shares 13 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,210,266 or Subject to and Conditional on the Redenomination Becoming Effective, Issue Equity without Rights up to USD 4,422,300 14 Authorise 88,410,677 Ordinary Shares for Market Mgmt For For Purchase, or if Lower, Ten Percent of the Company's Issued Ordinary Share Capital 15 Adopt New Articles of Association Mgmt For For 16 Subject to and Conditional Upon the Passing of Mgmt For For Resolution 15, Increase Auth. Deferred Share Capital by GBP 50,000; Capitalise Reserves; Approve Reduction and Subsequent Increase in Share Capital; Amend Art. of Assoc.; Issue Equity with Pre-Emptive Rights - -------------------------------------------------------------------------------- LG ELECTRONICS INC. Ticker Symbol: CUSIP/Security ID: Y5275H177 Meeting Date: 3/14/2008 Ballot Shares: 2460 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Appropriation of Income and Dividends of Mgmt For For KRW 850 Per Common Share 2 Amend Articles of Incorporation to Expand Business Mgmt For For Objectives 3 Elect Two Inside Directors (Bundled) Mgmt For For 4 Approve Remuneration of Executive Directors and Mgmt For For Independent Non-Executive Directors - -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO. Ticker Symbol: CUSIP/Security ID: Y3838M106 Meeting Date: 3/14/2008 Ballot Shares: 900 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Appropriation of Income and Dividend of Mgmt For For KRW 7500 Per Share 2 Amend Articles of Incorporation Regarding Business Mgmt For Against Objectives, Stock Certificates, Convertible Bonds, and Bonds with Warrants. 3 Elect Two Inside Directors and Three outside Mgmt For For Directors (Bundled) 4 Elect Two Members of Audit Committee Mgmt For For 5 Approve Remuneration of Executive Directors and Mgmt For For Independent Non-Executive Directors - -------------------------------------------------------------------------------- LLOYDS TSB GROUP PLC Ticker Symbol: CUSIP/Security ID: G5542W106 Meeting Date: 5/8/2008 Ballot Shares: 90088 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3a1 Elect Philip Green as Director Mgmt For For 3a2 Elect Sir David Manning as Director Mgmt For For 3b1 Re-elect Ewan Brown as Director Mgmt For For 3b2 Re-elect Michael Fairey as Director Mgmt For For 3b3 Re-elect Sir Julian Horn-Smith as Director Mgmt For For 3b4 Re-elect Truett Tate as Director Mgmt For For 4 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 5 Authorise the Audit Committee to Fix Remuneration Mgmt For For of Auditors 6 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 359,319,742, USD 39,750,000, EUR 40,000,000 and JPY 1,250,000,000 7 Subject to the Passing of Resolution 6, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 71,589,007 8 Authorise 572,712,063 Ordinary Shares for Market Mgmt For For Purchase 9 With Effect From 1 October 2008, Adopt New Mgmt For For Articles of Association - -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker Symbol: CUSIP/Security ID: W10020134 Meeting Date: 4/24/2008 Ballot Shares: 21489 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting; Elect Sune Carlsson as Chairman of Mgmt For For Meeting 2 Prepare and Approve List of Shareholders Mgmt For For 3 Approve Agenda of Meeting Mgmt For For 4 Designate Inspector(s) of Minutes of Meeting Mgmt For For 5 Acknowledge Proper Convening of Meeting Mgmt For For 6 Receive Financial Statements and Statutory Reports Mgmt None None 7 Receive President's Report; Questions from Mgmt None None Shareholders to Board and Management 8 Receive Board and Audit Committee Reports Mgmt None None 9a Approve Financial Statements and Statutory Reports Mgmt For For 9b Approve Discharge of Board and President Mgmt For For 9c Approve Allocation of Income and Dividends of SEK Mgmt For For 3 per Share 9d Approve Record Date (April 29, 2008) for Dividend Mgmt For For 10 Determine Number of Members (9) and Deputy Members Mgmt For For (0) of Board 11 Reelect Sune Carlsson (Chair), Jacob Wallenberg Mgmt For Against (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 ( Including Mgmt For For 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 Work; Mgmt For For Approve Remuneration Policy And Other Terms of Employment For Executive Management 13b Approve Stock Option Plan for Key Employees Mgmt For For 13c Authorize Repurchase of Up to 4.8 Million Class A Mgmt For For Shares in Connection with Stock Option Plan 2008 (Item 13b) and Reissuance of Repurchased Shares 14 Approve Reissuance of 200,000 Repurchased Class B Mgmt For For Shares in Connection with 2006 Stock Option Plan 15 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 16 Presentation of Nominating Committee's Work; Mgmt For For Authorize Chairman of Board and Representatives of Four Largest Shareholders to Serve on Nominating Committee 17 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker Symbol: CUSIP/Security ID: W0817X105 Meeting Date: 4/24/2008 Ballot Shares: 3842 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Chairman of Meeting Mgmt For For 3 Prepare and Approve List of Shareholders Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting Mgmt For For 7 Receive President's Report Mgmt None None 8a Receive Financial Statements and Statutory Reports Mgmt None None 8b Receive Auditor's Report on Application of Mgmt None None Guidelines for Remuneration for Executive Management 8c Receive Board's Proposal on Dividends Mgmt None None 9a Approve Financial Statements and Statutory Reports Mgmt For For 9b Approve Allocation of Income and Dividends of SEK Mgmt For For 3.60 per Share 9c Approve Record Date (April 29) for Payment of Mgmt For For Dividend 9d Approve Discharge of Board and President Mgmt For For 10 Determine Number of Members (9) and Deputy Members Mgmt For For (0) of Board 11 Approve Remuneration of Directors in the Aggregate Mgmt For For Amount of SEK 4.05 Million 12 Reelect Gustaf Douglas (Chair), Carl Douglas, Mgmt For For Johan Molin, and Sven-Christer Nilsson as Directors; Elect Birgitta Klasen, Eva Lindqvist, Jorma Halonen, Lars Renstroem, and Ulrik Svensson as New Directors 13 Elect Gustaf Douglas, Mikael Ekdahl, Staffan Mgmt For For Grefbaeck, Marianne Nilsson, and Bjoern Lind as Members of Nominating Committee 14 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 15 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN Ticker Symbol: CUSIP/Security ID: W90937181 Meeting Date: 4/23/2008 Ballot Shares: 8716 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Sven Unger as Chairman of Meeting Mgmt For For 3 Prepare and Approve List of Shareholders Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Designate Inspector(s) of Minutes of Meeting Mgmt For For 6 Acknowledge Proper Convening of Meeting Mgmt For For 7 Receive Financial Statements and Statutory Mgmt None None Reports; Receive Board and Committee Reports; Receive President's Report; Allow Questions; Receive Auditors' Report 8 Approve Financial Statements and Statutory Reports Mgmt For For 9 Approve Allocation of Income and Dividends of SEK Mgmt For For 13.50 per Share 10 Approve Discharge of Board and President Mgmt For For 11 Authorize Repurchase of Up to 20 Million Issued Mgmt For For Shares and Reissuance of All Repurchased Shares without Preemptive Rights 12 Authorize Repurchase of Up to Two Percent of Mgmt For For Issued Share Capital for Bank's Trading Books 13 Approve SEK 22.2 Million Reduction In Share Mgmt For For Capital via Share Cancellation 14 Approve Capitalization of Reserves of SEK 31.2 Mgmt For For Million to Increase Share Capital 15 Approve Convertible Bond Program for Employees Mgmt For For 16 Determine Number of Members (12) and Deputy Mgmt For For Members (0) of Board 17 Determine Number of Auditors (2) Mgmt For For 18 Approve Remuneration of Directors and Auditors Mgmt For For 19 Reelect Pirkko Alitalo, Jon Fredrik Baksaas, Mgmt For Against Ulrika Boethius, Paer Boman, Tommy Bylund, Goeran Ennerfelt, Sigrun Hjelmquist, Hans Larsson (Chair), Fredrik Lundberg, Sverker Martin-Loef, Anders Nyren and Bente Rathe as Directors 20 Ratify KPMG Bohlins AB and Ernst & Young AB as Mgmt For For Auditors 21 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 22 Amend Articles Re: Allow Issuance of Covered Mgmt For For Bonds; Amend Reference to Obsolete Statute 23 Authorize Chairman of Board and Representatives of Mgmt For For Four of Company's Largest Shareholders to Serve on Nominating Committee 24 Appoint KPMG Bohlins AB as Auditors in Foundations Mgmt For For and Their Associated Management 25 Shareholder Proposal: Grant Credits for Shrholder Against Against Reconstruction of Landskrona; Allocate SEK 100 Million to Institute in Landskrona; Grant Credit for Prevention of Segregation in Western Scania; Allocate SEK 2 Million for Crime Prevention in Landskrona 26 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- HUSQVARNA AB Ticker Symbol: CUSIP/Security ID: W4235G116 Meeting Date: 4/23/2008 Ballot Shares: 5138 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 1 Open Meeting Mgmt None None 2 Elect Chairman of Meeting Mgmt For For 2 Elect Chairman of Meeting Mgmt For For 3 Prepare and Approve List of Shareholders Mgmt For For 3 Prepare and Approve List of Shareholders Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Designate Inspector(s)of Minutes of Meeting Mgmt For For 5 Designate Inspector(s)of Minutes of Meeting Mgmt For For 6 Acknowledge Proper Convening of Meeting Mgmt For For 6 Acknowledge Proper Convening of Meeting Mgmt For For 7 Receive Financial Statements and Statutory Reports Mgmt None None (Non-Voting) 7 Receive Financial Statements and Statutory Reports Mgmt None None (Non-Voting) 8a Approve Financial Statements and Statutory Reports Mgmt For For 8a Approve Financial Statements and Statutory Reports Mgmt For For 8b Approve Allocation of Income and Dividends of SEK Mgmt For For 2.25 per Share 8b Approve Allocation of Income and Dividends of SEK Mgmt For For 2.25 per Share 8c Approve Discharge of Board and President Mgmt For For 8c Approve Discharge of Board and President Mgmt For For 9 Determine Number of Members and Deputy Members of Mgmt For For Board 9 Determine Number of Members and Deputy Members of Mgmt For For Board 10 Approve Remuneration of Directors; Approve Mgmt For For Remuneration of Auditors 10 Approve Remuneration of Directors; Approve Mgmt For For Remuneration of Auditors 11 Reelect Lars Westerberg (Chair), Bengt Andersson, Mgmt For For Peggy Bruzelius, Boerje Ekholm, Tom Johnstone, Anders Moberg, Gun Nilsson, and Robert Connolly as Directors; Elect Ulf Lundahl as Director 11 Reelect Lars Westerberg (Chair), Bengt Andersson, Mgmt For For Peggy Bruzelius, Boerje Ekholm, Tom Johnstone, Anders Moberg, Gun Nilsson, and Robert Connolly as Directors; Elect Ulf Lundahl as Director 12 Authorize Chairman of Board and Representatives of Mgmt For For Four of Company's Largest Shareholders to Serve on Nominating Committee 12 Authorize Chairman of Board and Representatives of Mgmt For For Four of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 13 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 14 Approve Incentive Program (LTI 2008) Mgmt For For 14 Approve Incentive Program (LTI 2008) Mgmt For For 15a Authorize Repurchase of Up to Three Percent of Mgmt For For Issued Share Capital to Hedge Company's Obligations Pursuant to LTI 2008 15a Authorize Repurchase of Up to Three Percent of Mgmt For For Issued Share Capital to Hedge Company's Obligations Pursuant to LTI 2008 15b Approve Transfer of Shares Repurchased under 15a Mgmt For For 15b Approve Transfer of Shares Repurchased under 15a Mgmt For For 15c Approve Transfer of 624,000 Repurchased Shares for Mgmt For Against Performance Share Plan 2006 15c Approve Transfer of 624,000 Repurchased Shares for Mgmt For Against Performance Share Plan 2006 15d Approve Transfer of 1.4 Million Repurchased Shares Mgmt For For for LTI 2007 15d Approve Transfer of 1.4 Million Repurchased Shares Mgmt For For for LTI 2007 15e Approve Transfer of 3.7 Million Repurchased Shares Mgmt For For for LTI 2008 15e Approve Transfer of 3.7 Million Repurchased Shares Mgmt For For for LTI 2008 16 Authorize Board to Issue up to 38.5 Million Shares Mgmt For For for Acquisitions 16 Authorize Board to Issue up to 38.5 Million Shares Mgmt For For for Acquisitions 17 Other Business (Non-Voting) Mgmt None None 17 Other Business (Non-Voting) Mgmt None None 18 Close Meeting Mgmt None None 18 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- PUBLICIS GROUPE Ticker Symbol: CUSIP/Security ID: F7607Z165 Meeting Date: 6/3/2008 Ballot Shares: 4431 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.60 per Share 4 Approve Discharge of Management Board Mgmt For For 5 Approve Discharge of Supervisory Board Mgmt For For 6 Approve Special Auditors' Report Regarding Mgmt For Against Related-Party Transactions 7 Approve Transaction with Maurice Levy Re: Mgmt For For Competition Restriction Covenant 8 Approve Transaction with Jack Klues Re: Mgmt For For Competition Restriction Covenant 9 Approve Transaction with Maurice Levy Re: Mgmt For Against Severance Payment 10 Approve Transaction with Kevin RobertsRe: Mgmt For Against Severance Payment 11 Approve Transaction with Jack Klues Re: Severance Mgmt For Against Payment 12 Approve Transaction with David Kenny Re: Severance Mgmt For For Payment 13 Approve Transaction with Jean-Yves Naouri Re: Mgmt For Against Severance Payment 14 Reelect Tateo Mataki as Supervisory Board Member Mgmt For Against 15 Reelect Michel Halperin as Supervisory Board Member Mgmt For Against 16 Elect Claudine Bienaime as Supervisory Board Member Mgmt For Against 17 Elect Tatsuyoshi Takashima as Supervisory Board Mgmt For Against Member 18 Acknowledge Ends of Term of Michel David-Weill and Mgmt For For Yutaka Narita as Supervisory Board Members 19 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For Against Share Capital 20 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 21 Approve Employee Stock Purchase Plan Mgmt For For 22 Approve Employee Stock Purchase Plan for Mgmt For For International Employees 23 Authorize up to 5 Percent of Issued Capital for Mgmt For Against Use in Restricted Stock Plan 24 Allow Management Board to Use All Outstanding Mgmt For Against Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer 25 Amend Article 11 of Association Re: Attendance to Mgmt For For Management Board Meetings Through Videoconference and Telecommunication, Powers of the Chairman of the Management Board 26 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- KT FREETEL CO. (FORMERLY KOREA TELECOM FREETEL) Ticker Symbol: CUSIP/Security ID: Y4991F102 Meeting Date: 3/14/2008 Ballot Shares: 3620 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements Mgmt For For 2 Amend Articles of Incorporation to Expand Business Mgmt For For Objectives 3 Elect Kim Young-Jin as Outside Director and Audit Mgmt For For Committee Member 4 Elect Two Inside Directors (Bundled) Mgmt For For 5 Approve Remuneration of Four Executive Directors Mgmt For For and Five Independent Non-Executive Directors - -------------------------------------------------------------------------------- KIA MOTORS Ticker Symbol: CUSIP/Security ID: Y47601102 Meeting Date: 3/21/2008 Ballot Shares: 9310 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements Mgmt For For 2 Elect Two Inside Directors (Bundled) Mgmt For For 3 Elect Two Outside Directors Who Also Be Members of Mgmt For For Audit Committee (Bundled) 4 Approve Remuneration of Executive Directors and Mgmt For For Independent Non-Executive Directors - -------------------------------------------------------------------------------- PTT PUBLIC COMPANY Ticker Symbol: CUSIP/Security ID: Y6883U113 Meeting Date: 4/11/2008 Ballot Shares: 26400 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Minutes of Previous EGM Mgmt For For 2 Accept 2007 Operating Results, Financial Mgmt For For Statements, and Statutory Reports 3 Approve Allocation of Income and Payment of Final Mgmt For For Dividend of THB 6.50 Per Share 4.1 Reelect Ampon Kittiampon as Director Mgmt For For 4.2 Reelect Suchart Thada-Thamrongvech as Director Mgmt For For 4.3 Elect Naris Chaiyasoot as Director to Replace the Mgmt For For Retiring Director, Puntip Surathin 4.4 Elect Chulayuth Hirunyavasit as Director to Mgmt For For Replace the Retiring Director, Apichart Penkitti 4.5 Elect Nontigorn Kanchanachitra as Director to Mgmt For For Replace the Retiring Director, Praipol Koomsup 5 Approve Remuneration of Directors Mgmt For For 6 Approve Office of the Auditor General as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration 7 Acknowledge Compliance with the Judgement of the Mgmt For For Supreme Administrative Court Relating to a Petition Requesting for Revocation of the Royal Decrees on the Corporatization of Petroleum Authority of Thailand to be PTT Public Co Ltd 8 Other Business Mgmt For Against - -------------------------------------------------------------------------------- SCOTTISH & NEWCASTLE PLC Ticker Symbol: CUSIP/Security ID: G79269117 Meeting Date: 3/31/2008 Ballot Shares: 19137 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Authorise Directors to Carry the Scheme into Mgmt For For Effect; Approve Reduction and Subsequent Increase in Capital; Capitalise Reserves to Sunrise Acquisitions Limited and/or Its Nominees; Issue Equity with Pre-emptive Rights; Amend Articles of Association - -------------------------------------------------------------------------------- KESKO OYJ Ticker Symbol: CUSIP/Security ID: X44874109 Meeting Date: 3/31/2008 Ballot Shares: 3441 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive and Approve Financial Statements, Board Mgmt For For Report, and Audit report 2 Approve Allocation of Income, Including EUR Mgmt For For 300,000 Charitable Donation, and Dividends of EUR 1.60 Per Share 3 Approve Discharge of Board and President Mgmt For For 4 Approve Remuneration of Directors and Auditors Mgmt For Against 5 Fix Number of Directors; Elect Directors Mgmt For For 6 Ratify PricewaterhouseCoopers Oy as Auditor Mgmt For For - -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. (FRMRLY. HYUNDAI INDUSTRIAL HOUSING & INDUSTRIAL DEV.) Ticker Symbol: CUSIP/Security ID: Y38397108 Meeting Date: 3/14/2008 Ballot Shares: 1802 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Appropriation of Income and Dividend of Mgmt For For KRW 900 Per Share 2 Elect One Inside Director and One Outside Director Mgmt For For (Bundled) 3 Elect Ji Chung as Member of Audit Committee Mgmt For For 4 Approve Remuneration of Executive Directors and Mgmt For For Independent Non-Executive Directors - -------------------------------------------------------------------------------- BOEHLER-UDDEHOLM AG Ticker Symbol: CUSIP/Security ID: A1071G105 Meeting Date: 6/23/2008 Ballot Shares: 196 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Mgmt None None Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income for Fiscal 2007 Mgmt For For 3 Approve Discharge of Management and Supervisory Mgmt For For Board for Fiscal 2007 4 Approve Remuneration of Supervisory Board Members Mgmt For For Fiscal 2007 5 Receive Financial Statements and Statutory Reports Mgmt None None for Abbreviated Fiscal Year from Jan. 1 to March 31, 2008; Receive Consolidated Financial Statements and Statutory Reports For the Period Jan. 1, 2007 to March 31, 2008 (Non-Voting) 6 Approve Allocation of Income for Abbreviated Mgmt For For Fiscal Year from Jan. 1 to March 31, 2008 7 Approve Discharge of Management and Supervisory Mgmt For For Board for Abbreviated Fiscal Year from Jan. 1 to March 31, 2008 8 Approve Remuneration of Supervisory Board Members Mgmt For For for Abbreviated Fiscal Year from Jan. 1 to March 31, 2008 9 Ratify Auditors for Fiscal 2008/2009 Mgmt For For 10 Approve Squeeze-Out of Minority Shareholders by Mgmt For For Majority Shareholder - -------------------------------------------------------------------------------- NHN CORP. Ticker Symbol: CUSIP/Security ID: Y6347M103 Meeting Date: 3/28/2008 Ballot Shares: 861 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements Mgmt For For 2 Elect Four Inside Directors (Bundled) Mgmt For For 3 Approve Remuneration of Executive Directors and Mgmt For For Independent Non-Executive Directors - -------------------------------------------------------------------------------- THE ROYAL BANK OF SCOTLAND GROUP PLC Ticker Symbol: CUSIP/Security ID: G76891111 Meeting Date: 4/23/2008 Ballot Shares: 121635 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividends of 23.1 Pence Per Ordinary Mgmt For For Share 4 Re-elect Colin Buchan as Director Mgmt For For 5 Re-elect Jim Currie as Director Mgmt For For 6 Re-elect Janis Kong as Director Mgmt For For 7 Re-elect Sir Tom McKillop as Director Mgmt For For 8 Re-elect Sir Steve Robson as Director Mgmt For For 9 Re-elect Guy Whittaker as Director Mgmt For For 10 Reappoint Deloitte & Touche LLP as Auditors of the Mgmt For For Company 11 Authorise the Audit Committee to Fix Remuneration Mgmt For For of Auditors 12 Approve Increase in Authorised Ordinary Share Mgmt For For Capital by GBP 625,000,000 13 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 833,925,071 14 Subject to the Passing of the Preceding Mgmt For For Resolution, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 125,088,760 15 Authorise 1,000,710,085 Ordinary Shares for Market Mgmt For For Purchase 16 Increase Auth. Category II Non-Cum. Dollar Pref. Mgmt For For Share Cap; Issue Equity with Rights for Issued and Auth. but Unissued Category II Non-Cum. Dollar Pref. Shares; Auth. but Unissued Non-Cum. Euro Pref. Shares; Auth. but Unissued Non-Cum. Sterling Shares 17 Approve Scrip Dividend Program Mgmt For For 18 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.) Ticker Symbol: CUSIP/Security ID: 879382109 Meeting Date: 4/21/2008 Ballot Shares: 70553 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Individual and Consolidated Financial Mgmt For For Statements, Allocation of Income, and Discharge Directors 2.1 Reelect Jose Fernando de Almansa Morreno-Barreda Mgmt For For to the Board 2.2 Elect Jose Maria Abril Perez to the Board Mgmt For For 2.3 Elect Francisco Javier de Paz Mancho to the Board Mgmt For For 2.4 Elect Maria Eva Castillo Sanz to the Board Mgmt For For 2.5 Elect Luis Fernando Furlan to the Board Mgmt For For 3 Authorize Repurchase of Shares Mgmt For For 4 Approve Reduction in Capital via the Cancellation Mgmt For For of Treasury Shares; Amend Articles Accordingly 5 Ratify Auditors for 2008 Mgmt For For 6 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC (FORMERLY ROYAL & SUN ALLIANCE INSURANCE GROUP PLC) Ticker Symbol: CUSIP/Security ID: G8566X133 Meeting Date: 5/19/2008 Ballot Shares: 61588 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 4.53 Pence Per Ordinary Mgmt For For Share 3 Reappoint Deloitte & Touche LLP as Auditors of the Mgmt For For Company 4 Authorise Board to Fix Remuneration of Auditors Mgmt For For 5 Approve Remuneration Report Mgmt For For 6 Approve Change of Company Name to RSA Insurance Mgmt For For Group plc 7 Adopt New Articles of Association Mgmt For For 8 Authorise the Company to Make EU Political Mgmt For For 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 9 Approve Increase in Authorised Ordinary Share Mgmt For For Capital from GBP 1,079,000,000 to GBP 1,168,750,000 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 358,884,692 11 Subject to the Passing of Resolution 10, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,755,765 12 Authorise 325,496,475 Ordinary Shares for Market Mgmt For For Purchase - -------------------------------------------------------------------------------- SANDVIK AB Ticker Symbol: CUSIP/Security ID: W74857165 Meeting Date: 4/29/2008 Ballot Shares: 19245 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Chairman of Meeting Mgmt For For 3 Prepare and Approve List of Shareholders Mgmt For For 4 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 5 Approve Agenda of Meeting Mgmt For For 6 Acknowledge Proper Convening of Meeting Mgmt For For 7 Receive Financial Statements and Statutory Reports Mgmt None None 8 Receive President's Report Mgmt None None 9 Approve Financial Statements and Statutory Reports Mgmt For For 10 Approve Discharge of Board and President Mgmt For For 11 Approve Allocation of Income and Dividends of SEK Mgmt For For 4 per Share 12 Determine Number of Members (8) and Deputy Members Mgmt For For (0) of Board; Determine Number of Auditors (1); Receive Report from Nominating Committee 13 Approve Remuneration of Directors in the Amount Mgmt For For of SEK 1.35 Millon for Chair, SEK 900,000 for Vice Chair, and SEK 450,000 for Each Other Member; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Georg Ehrnrooth, Fredrik Lundberg, Egil Mgmt For For Myklebust, Hanne deMora, Anders Nyren, Lars Pettersson, and Clas Aake Hedstroem (Chair) as Directors; Elect Simon Thompson as New Director (Bundled) 15 Ratify KPMG Bohlins AB as Auditors Mgmt For For 16 Authorize Chairman of Board and Representatives of Mgmt For For Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 18 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS S.A(FORMERLY AUTOPISTAS C Ticker Symbol: CUSIP/Security ID: E0003D111 Meeting Date: 3/31/2008 Ballot Shares: 10453 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Individual and Consolidated Financial Mgmt For For Statements, Allocation of Income, and Discharge Directors 2 Authorize Increase in Capital Via Capitalization Mgmt For For of Reserves; Amend Article 5 Accordingly 3.1 Ratify Marcelino Armentar Vidal as a Director Mgmt For Against 3.2 Reelect Isidro Faine Casas as a Director Mgmt For For 3.3 Reelect Salvador Alemany Mas as a Director Mgmt For For 3.4 Reelect Enrique Corominas Vila as a Director Mgmt For Against 3.5 Reelect Angel Garcia Altozano as a Director Mgmt For Against 3.6 Reelect Ernesto Mata Lopez as a Director Mgmt For For 3.7 Reelect Enric Mata Tarrago as a Director Mgmt For For 3.8 Reelect Ramon Pascual Fontana as a Director Mgmt For For 3.9 Reelect Caja de Ahorros de Catalunya as a Director Mgmt For Against 3.10 Reelect Dragados, S.A. as a Director Mgmt For For 4 Ratify Auditor Mgmt For For 5 Approve 2008 Stock Award Plan and 2008 Stock Mgmt For For Option Plan 6 Authorize Repurchase of Shares Mgmt For For 7 Authorize Issuance of Convertible Bonds or Other Mgmt For For Debt Instrument without Preemptive Rights 8 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker Symbol: CUSIP/Security ID: W41422101 Meeting Date: 5/8/2008 Ballot Shares: 7728 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Sven Unger as Chairman of Meeting Mgmt For For 3 Receive President's Report; Allow for Questions Mgmt None None 4 Prepare and Approve List of Shareholders Mgmt For For 5 Approve Agenda of Meeting Mgmt For For 6 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 7 Acknowledge Proper Convening of Meeting Mgmt For For 8a Receive Financial Statements and Statutory Mgmt None None Reports; Receive Information About Remuneration Guidelines 8b Receive Auditor's and Auditing Committee's Reports Mgmt None None 8c Receive Chairman's Report About Board Work Mgmt None None 8d Receive Report of the Chairman of the Nominating Mgmt None None Committee 9a Approve Financial Statements and Statutory Reports Mgmt For For 9b Approve Allocation of Income and Dividends of SEK Mgmt For For 14.00 per Share 9c Approve Discharge of Board and President Mgmt For For 10 Determine Number of Members (9) and Deputy Members Mgmt For For (0) of Board 11 Approve Remuneration of Directors in the Amount of Mgmt For For SEK 1.35 Million for Chairman, SEK 375,000 for Other Directors; SEK 75,000 for Member of Audit Committee, and SEK 125,000 for Chairman of Audit Committee; Approve Remuneration of Auditors 12 Reelect Fred Andersson, Lottie Knutson, Sussi Mgmt For Against Kvart, Bo Lundquist, Stig Nordfelt, Karl-Johan Persson, Stefan Persson (Chair), and Melker Schoerling as Directors; Elect Mia Livfors as New Director 13 Elect Stefan Persson, Lottie Tham, Tomas Nicolin, Mgmt For For Jan Andersson, and Peter Lindell as Members of Nominating Committee 14 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 15 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- GRUPO FERROVIAL S.A Ticker Symbol: CUSIP/Security ID: E5701R106 Meeting Date: 3/28/2008 Ballot Shares: 2028 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Present Report on the Additional Content included Mgmt None None in the Board of Directors' Report in Accordance with Art. 116.bis. of Market Law 2 Accept Individual Financial Statements, Statutory Mgmt For For Reports and Board of Director's Report for Fiscal Year Ended Dec. 31, 2007 3 Accept Consolidated Financial Statements, Mgmt For For Statutory Reports and Board of Director's Report for Fiscal Year Ended Dec. 31, 2007 4 Approve Allocation of Income and Dividends with Mgmt For For Charge to Voluntary Reserves 5 Approve Discharge of Directors for Year 2007 Mgmt For For 6.1 Elect Mr. Eduardo Trueba Cortes to the Board Mgmt For For 6.2 Relect Mr. Santiago Bergareche Busquet to the Board Mgmt For For 6.3 Reelect Mr. Jaime Carvajal y Urquijo to the Board Mgmt For For 6.4 Reelect Mr. Joaquin Ayuso Garcia to the Board Mgmt For For 6.5 Reelect Mr. Gabriele Burgio to the Board Mgmt For For 7 Reelect Auditors for Company and Consolidated Mgmt For For Group for the Year 2008 8.1 Approve Stock Options Plan for Senior Executives Mgmt For For Members and Executive Directors of the Board 8.2 Approve Remuneration System for Senior Executives Mgmt For For Members and Executive Directors of the Board Which Consists in a Payment of Max. EUR 12,000 of their Variable Remuneration through Company Shares 9 Authorize Repurchase of Shares in Accordance with Mgmt For For Art. 75 of Corporate Law and the Use of these Shares for Remuneration Programs 10 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions in Accordance with Art. 218 of Corporate Law - -------------------------------------------------------------------------------- THOMSON REUTERS PLC Ticker Symbol: CUSIP/Security ID: G7540P109 Meeting Date: 3/26/2008 Ballot Shares: 24129 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Scheme of Arrangement Proposed to be Made Mgmt For For Between the Company and the Holders of Scheme Shares - -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO. LTD. Ticker Symbol: 4519 CUSIP/Security ID: J06930101 Meeting Date: 3/27/2008 Ballot Shares: 6200 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 15 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonus for Director Mgmt For For - -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker Symbol: CUSIP/Security ID: G3910J112 Meeting Date: 5/21/2008 Ballot Shares: 98075 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For Abstain 3 Elect Andrew Witty as Director Mgmt For For 4 Elect Christopher Viehbacher as Director Mgmt For For 5 Elect Sir Roy Anderson as Director Mgmt For For 6 Re-elect Sir Christopher Gent as Director Mgmt For For 7 Re-elect Sir Ian Prosser as Director Mgmt For For 8 Re-elect Dr Ronaldo Schmitz as Director Mgmt For For 9 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 10 Authorise the Audit Committee to Fix Remuneration Mgmt For For of Auditors 11 Authorise the Company to Make Donations to EU Mgmt For For Political Organisations up to GBP 50,000 and to Incur EU Political Expenditures up to GBP 50,000 12 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 456,791,387 13 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 68,525,560 14 Authorise 584,204,484 Ordinary Shares for Market Mgmt For For Purchase 15 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- TELE2 AB (FORMERLY NETCOM AB) Ticker Symbol: CUSIP/Security ID: W95878117 Meeting Date: 5/14/2008 Ballot Shares: 13647 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Chairman of Meeting Mgmt For For 2 Prepare and Approve List of Shareholders Mgmt For For 3 Approve Agenda of Meeting Mgmt For For 4 Designate Inspector(s) of Minutes of Meeting Mgmt For For 5 Acknowledge Proper Convening of Meeting Mgmt For For 6 Receive Financial Statements and Statutory Reports Mgmt None None 7 Approve Financial Statements and Statutory Reports Mgmt For For 8 Approve Allocation of Income and Dividends of SEK Mgmt For For 7.85 per Share 9 Approve Discharge of Board and President Mgmt For For 10 Determine Number of Members (8) and Deputy Members Mgmt For For (0) of Board 11 Approve Remuneration of Directors in the Aggregate Mgmt For For Amount of SEK 5 Million; Approve Remuneration of Auditors 12 Reelect Mia Brunell Livfors, Vigo Carlund, John Mgmt For For Hepburn, Mike Parton, John Shakeshaft, Cristina Stenbeck, and Pelle Toernberg as Directors; Elect Jere Calmes as New Director 13 Ratify Deloitte as Auditors Mgmt For For 14 Authorize Board Member Cristina Stenbeck and Mgmt For For Representatives of at Least Three of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 16a Approve Incentive Plan for Key Employees Mgmt For For 16b Approve Issuance of 850,000 Class C Shares to Mgmt For For Nordea Bank 16c Authorize Repurchase of Class C Shares Mgmt For For 16d Authorize Reissuance of Shares Converted from Mgmt For For Class C to Class B 17 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital and Reissuance of Repurchased Shares 18 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO. LTD Ticker Symbol: CUSIP/Security ID: Y0606R119 Meeting Date: 4/11/2008 Ballot Shares: 277700 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Minutes of Previous AGM Mgmt For For 2 Accept 2007 Operating Report Mgmt For For 3 Acknowledge Audit Committee's Report Mgmt For For 4 Accept Financial Statements and Statutory Reports Mgmt For For 5 Approve Allocation of Income and Payment of Mgmt For For Dividends of THB 3.0 Per Share 6.1 Reelect Prachet Siridej as Director Mgmt For For 6.2 Reelect Kanung Luchai as Director Mgmt For For 6.3 Reelect Kovit Poshyananda as Director Mgmt For For 6.4 Reelect Vira Ramyarupa as Director Mgmt For For 6.5 Reelect Teera Aphaiwongse as Director Mgmt For For 6.6 Reelect Charn Sophonpanich as Director Mgmt For For 7 Approve Remuneration of Directors Mgmt For For 8 Approve Deloitte Touche Tohmatsu Jaiyos Audit Co Mgmt For For as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business Mgmt For Against - -------------------------------------------------------------------------------- YAMAHA MOTOR CO. LTD. Ticker Symbol: 7272 CUSIP/Security ID: J95776126 Meeting Date: 3/26/2008 Ballot Shares: 6200 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 20.5 2 Amend Articles To: Expand Business Lines Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 4 Appoint Alternate Internal Statutory Auditor Mgmt For For 5 Approve Retirement Bonus and Special Payments in Mgmt For For Connection with Abolition of Retirement Bonus System 6 Approve Payment of Annual Bonuses to Directors Mgmt For For 7 Approve Stock Option Plan for Directors Mgmt For For - -------------------------------------------------------------------------------- GKN PLC Ticker Symbol: CUSIP/Security ID: G39004232 Meeting Date: 5/1/2008 Ballot Shares: 24852 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 9.2 Pence Per Ordinary Mgmt For For Share 3 Re-elect Roy Brown as Director Mgmt For For 4 Elect Marcus Bryson as Director Mgmt For For 5 Elect Andrew Reynolds Smith as Director Mgmt For For 6 Elect William Seeger, Jr as Director Mgmt For For 7 Elect Richard Parry-Jones as Director Mgmt For For 8 Re-elect Nigel Stein as Director Mgmt For For 9 Re-elect John Sheldrick as Director Mgmt For For 10 Re-elect Sir Peter Williams as Director Mgmt For For 11 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 12 Authorise Board to Fix Remuneration of Auditors Mgmt For For 13 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 78,088,160, or, If Less, the Authorised but Unissued Share Capital of the Company as the Date of the Passing of this Resolution 14 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,592,485 15 Approve Remuneration Report Mgmt For For 16 Authorise 70,504,029 Ordinary Shares for Market Mgmt For For Purchase 17 Authorise Company to Make EU Political Donations Mgmt For For to Political Parties or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 200,000 18 Amend GKN Long Term Incentive Plan Mgmt For For 19 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- CANON INC. Ticker Symbol: 7751 CUSIP/Security ID: J05124144 Meeting Date: 3/28/2008 Ballot Shares: 15500 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 60 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 2.17 Elect Director Mgmt For For 2.18 Elect Director Mgmt For For 2.19 Elect Director Mgmt For For 2.20 Elect Director Mgmt For For 2.21 Elect Director Mgmt For For 2.22 Elect Director Mgmt For For 2.23 Elect Director Mgmt For For 2.24 Elect Director Mgmt For For 2.25 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonuses for Directors and Mgmt For For Statutory Auditor 5 Approve Payment of Annual Bonuses to Directors Mgmt For For 6 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- DSV A/S Ticker Symbol: CUSIP/Security ID: K3013J154 Meeting Date: 4/30/2008 Ballot Shares: 7820 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Management's Report Mgmt None None 2 Approve Financial Statements and Statutory Report; Mgmt For For Approve Remuneration of Directors 3 Approve Allocation of Income Mgmt For For 4 Reelect Hans Peter Drisdal Hansen and Kaj Mgmt For For Christensen to the Supervisory Board; Elect Kurt Larsen as New Director Effective August 1, 2008 5 Ratify Ernst & young as Auditors Mgmt For For 6a Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 6b Approve DKK 11.4 Million Reduction in Share Mgmt For For Capital via Share Cancellation 6c1 Amend Corporate Purpose Mgmt For For 6c2 Amend Articles to Reflect Changes in Capital Mgmt For For 6c3 Approve Guidelines for Incentive-Based Mgmt For For Compensation for Executive Management and Board 6c4 Amend Articles Re: Elect Directors for One-Year Mgmt For For Periods 7 Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- SEAT PAGINE GIALLE SPA Ticker Symbol: CUSIP/Security ID: T8380H104 Meeting Date: 4/23/2008 Ballot Shares: 1 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For - -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker Symbol: 5108 CUSIP/Security ID: J04578126 Meeting Date: 3/27/2008 Ballot Shares: 9300 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 13 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For For 4 Appoint Alternate Internal Statutory Auditor Mgmt For For 5 Approve Retirement Bonuses for Directors and Mgmt For For Statutory Auditor 6 Approve Payment of Annual Bonuses to Directors Mgmt For For 7 Approve Stock Option Plan for Directors Mgmt For For - -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Ticker Symbol: CUSIP/Security ID: M8933F115 Meeting Date: 3/28/2008 Ballot Shares: 36005 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting, Elect Presiding Council, and Provide Mgmt For For Authorization to Sign Meeting Minutes 2 Receive Statutory Reports Mgmt None None 3 Approve Financial Statements and Discharge Mgmt For For Directors and Internal Auditors 4 Approve Dividends Mgmt For For 5 Receive Information on External Auditors Mgmt None None 6 Elect Directors Mgmt For For 7 Approve Director Remuneration Mgmt For For 8 Appoint Internal Statutory Auditors Mgmt For For 9 Approve Internal Auditor Remuneration Mgmt For For - -------------------------------------------------------------------------------- MEDIASET SPA Ticker Symbol: CUSIP/Security ID: T6688Q107 Meeting Date: 4/16/2008 Ballot Shares: 17776 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- a.1 Accept Financial Statements as of Dec. 31, 2007 Mgmt For For a.2 Accept Auditors' and Statutory Reports as of Dec. Mgmt For For 31, 2007 a.3 Approve Allocation of Income Mgmt For For b.1 Accept Consolidated Financial Statements and Mgmt For For Auditors' Report as of Dec. 31, 2007 c.1 Appoint Internal Statutory Auditors Mgmt For For c.2 Approve Remuneration of Internal Statutory Auditors Mgmt For For d.1 Elect External Auditors for the Term 2008-2016 Mgmt For For e.1 Authorize Share Repurchase Program and Reissuance Mgmt For For of Repurchased Shares f.1 Amend Articles 8, 10, 17, 19, 23, 24, and 27 of Mgmt For Against the Company Bylaws - -------------------------------------------------------------------------------- SECURITAS AB Ticker Symbol: CUSIP/Security ID: W7912C118 Meeting Date: 4/17/2008 Ballot Shares: 10315 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Melker Schoerling as Chairman of Meeting Mgmt For For 3 Prepare and Approve List of Shareholders Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Designate Inspector(s) of Minutes of Meeting Mgmt For For 6 Acknowledge Proper Convening of Meeting Mgmt For For 7 Receive President's Report Mgmt None None 8a Receive Financial Statements and Statutory Reports Mgmt None None 8b Receive Statement by Auditor on Compliance with Mgmt None None Guidelines for Remuneration to Management 8c Receive Information on Board's Proposal For Mgmt None None Allocation of Income 9a Approve Financial Statements and Statutory Reports Mgmt For For 9b Approve Allocation of Income and Dividends of SEK Mgmt For For 3.10 per Share 9c Approve Record Date for Dividend (April 22, 2008) Mgmt For For 9d Approve Discharge of Board and President Mgmt For For 10 Determine Number of Members (10) and Deputy Mgmt For For Members (0) of Board 11 Approve Remuneration of Directors in the Aggregate Mgmt For For Amount of SEK 5.4 Million; Approve Remuneration of Auditors 12 Reelect Douglas, Ehrling, Falkengren, Graham, Mgmt For Against Goeransson, Lindqvist, Palmstierna, Schoerling, and Schoerling-Hoegberg as Directors; Elect Fredrik Cappelen as New Director; Elect PricewaterhouseCoopers as Auditors 13 Elect Gustaf Douglas, Marianne Nilsson, Mats Mgmt For For Tuner, Mikael Ekdahl, and Staffan Grefbaeck as Members of Nominating Committee 14 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 15 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO LTD Ticker Symbol: CUSIP/Security ID: Y7474M106 Meeting Date: 3/28/2008 Ballot Shares: 4770 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Appropriation of Income and Dividends of Mgmt For For KRW 500 per Common Share 2 Elect Choi Hang-Soon as Outside Director Mgmt For For 3 Approve Remuneration of Executive Directors and Mgmt For For Independent Non-Executive Directors - -------------------------------------------------------------------------------- VINCI Ticker Symbol: CUSIP/Security ID: F5879X108 Meeting Date: 5/15/2008 Ballot Shares: 3830 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 2 Approve Financial Statements and Statutory Reports Mgmt For For 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.52 per Share 4 Approve Stock Dividend Program Mgmt For For 5 Reelect Dominique Bazy as Director Mgmt For Against 6 Reelect Quentin Davies as Director Mgmt For For 7 Elect Denis Vernoux as Representative of Employee Mgmt For Against Shareholders to the Board 8 Elect Jean-Louis Depoues as Representative of Mgmt For Against Employee Shareholders to the Board 9 Elect Bernhard Klemm as Representative of Employee Mgmt For Against Shareholders to the Board 10 Elect Jean Ceccaldi as Representative of Employee Mgmt For Against Shareholders to the Board 11 Elect Alain Dupont as Representative of Employee Mgmt For Against Shareholders to the Board 12 Elect Michel Daire as Representative of Employee Mgmt For Against Shareholders to the Board 13 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 14 Approve Transaction with Cofiroute Related to its Mgmt For For holding 15 Approve Transaction with Cofiroute Holding Related Mgmt For For to a Loan 16 Approve Transaction with Cofiroute and Operadora Mgmt For For del Bosque 17 Approve Transaction with the Chairman of the Board Mgmt For For Related to Additionnal Pension Scheme 18 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 19 Authorize Issuance of Equity Upon Conversion of a Mgmt For For Subsidiary's Equity-Linked Securities 20 Authorize up to 1 Percent of Issued Capital for Mgmt For For Use in Restricted Stock Plan 21 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- ASAHI BREWERIES LTD. Ticker Symbol: 2502 CUSIP/Security ID: J02100113 Meeting Date: 3/26/2008 Ballot Shares: 9300 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 9.5 2 Amend Articles To: Change Location of Head Office Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- VALLOUREC Ticker Symbol: CUSIP/Security ID: F95922104 Meeting Date: 6/4/2008 Ballot Shares: 826 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 11 per Share 4 Approve Special Auditors' Report Regarding Mgmt For Against Related-Party Transactions 5 Reelect Edward G. Krubasik as Supervisory Board Mgmt For For Member 6 Ratify Appointment of and Reelect Philippe Crouzet Mgmt For For as Supervisory Board Member 7 Appoint Luiz-Olavo Baptista as Censor Mgmt For For 8 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 9 Authorize Board to Issue Free Warrants with Mgmt For Against Preemptive Rights During a Public Tender Offer or Share Exchange 10 Amend Article 12.3 of Association Re: Attendance Mgmt For For to General Meetings 11 Amend Article 13.2 of Association Re: Powers of Mgmt For For Ordinary General Meeting 12 Approve Employee Stock Purchase Plan Mgmt For For 13 Approve Employee Stock Purchase Plan for Mgmt For For International Employees 14 Approve Employee Stock Purchase Plan for Mgmt For For International Employees 15 Authorize up to 0.3 Percent of Issued Capital for Mgmt For For Use in Restricted Stock Plan for Foreign Residents 16 Authorize up to 1 Percent of Issued Capital for Mgmt For For Use in Restricted Stock Plan for French Residents - -------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Ticker Symbol: CUSIP/Security ID: G86954107 Meeting Date: 4/17/2008 Ballot Shares: 22481 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 10.25 Pence Per Ordinary Mgmt For For Share 3 Elect Peter Redfern as Director Mgmt For For 4 Elect Baroness Dean of Thornton-le-Fylde as Mgmt For For Director 5 Elect Anthony Reading as Director Mgmt For For 6 Elect Ian Sutcliffe as Director Mgmt For For 7 Elect David Williams as Director Mgmt For For 8 Re-elect Peter Johnson as Director Mgmt For For 9 Re-elect Andrew Dougal as Director Mgmt For For 10 Reappoint Deloitte & Touche LLP as Auditors and Mgmt For For Authorise the Audit Committee to Fix Their Remuneration 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 87,963,850 12 Subject to the Passing of Resolution 11, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,478,725 13 Authorise 115,829,900 Ordinary Shares for Market Mgmt For For Purchase 14 Approve Remuneration Report Mgmt For For 15 Authorise Company to Make EU Political Donations Mgmt For For to Political Parties and/or Independent Election Candidates up to GBP 250,000, to Political Organisations Other Than Political Parties up to GBP 250,000 and Incur EU Political Expenditure up to GBP 250,000 16 Approve Taylor Wimpey Performance Share Plan Mgmt For For 17 Approve Taylor Wimpey Share Option Plan Mgmt For For 18 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- COBHAM PLC Ticker Symbol: CUSIP/Security ID: G41440143 Meeting Date: 5/7/2008 Ballot Shares: 49781 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 3.28 Pence Per Ordinary Mgmt For For Share 4 Re-elect Gordon Page as Director Mgmt For For 5 Elect David Turner as Director Mgmt For For 6 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 7 Authorise Board to Fix Remuneration of Auditors Mgmt For For 8 With Effect From 1 October 2008, Adopt New Mgmt For For Articles of Association 9 Authorise 113,738,042 Ordinary Shares for Market Mgmt For For Purchase 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,545,489 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,421,725 - -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker Symbol: CUSIP/Security ID: 796050888 Meeting Date: 3/28/2008 Ballot Shares: 3070 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Appropriation of Income and Year-End Mgmt For For Dividends of KRW 7,500 per Common Share 2 Approve Remuneration of Executive (Inside) Mgmt For For Directors and Independent Non-Executive (Outside) Directors - -------------------------------------------------------------------------------- LOTTOMATICA SPA Ticker Symbol: CUSIP/Security ID: T6326Y108 Meeting Date: 4/15/2008 Ballot Shares: 2101 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles 13 and 20 of the Company Bylaws Mgmt For Against 1 Authorize Share Repurchase Program and Reissuance Mgmt For For of Repurchased Shares 2 Approve Financial Statements as of Dec. 31, 2007, Mgmt For For Allocation of Income 3 Fix Number of Directors; Elect Directors and Mgmt For For Approve Their Remuneration 4 Appoint Internal Statutory Auditors and Chairman; Mgmt For For Approve Their Remuneration 5 Approve Restricted Stock Plan for Employees of the Mgmt For Against Company and its Subsidiaries 6 Approve Stock Option Plan for Employees of the Mgmt For For Company and its Subsidiaries - -------------------------------------------------------------------------------- ASAHI GLASS CO. LTD. Ticker Symbol: 5201 CUSIP/Security ID: J02394120 Meeting Date: 3/28/2008 Ballot Shares: 31000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 10 2 Amend Articles To: Amend Business Lines Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE) Ticker Symbol: CUSIP/Security ID: Y20246107 Meeting Date: 4/2/2008 Ballot Shares: 34000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Adopt Financial Statements and Directors' and Mgmt For For Auditors' Reports 2 Declare Final Dividend of SGD 0.20 Per Share Mgmt For For 3a Approve Directors' Fees of SGD 1.7 Million (2006: Mgmt For For SGD 1.5 Million) 3b Approve Special Remuneration of SGD 1.0 Million Mgmt For For for Koh Boon Hwee 4a Reelect John Alan Ross as Director Mgmt For For 4b Reelect Wong Ngit Liong as Director Mgmt For For 5 Reelect Christopher Cheng Wai Chee as Director Mgmt For For 6 Appoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 7a Approve Allotment and Issuance of Shares Under the Mgmt For For DBSH Share Option Plan 7b Approve Grant of Awards Under the DBSH Share Plan Mgmt For For 7c Approve Issuance of Shares without Preemptive Mgmt For For Rights 1 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 2 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- INBEV(FRMLY INTERBREW) Ticker Symbol: CUSIP/Security ID: B5064A107 Meeting Date: 4/29/2008 Ballot Shares: 2314 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- A1 Receive Directors Report on Financial Year 2007 Mgmt None None A2 Receive Statutory Auditor's Report on Financial Mgmt None None Year 2007 A3 Receive Consolidated Financial Statements on Mgmt None None Financial Year 2007 A4 Approve Financial Statements, and Allocation of Mgmt For For Income A5 Approve Discharge of Directors Mgmt For For A6 Approve Discharge of Statutory Auditor Mgmt For For A7a Reelect A. de Pret as Director Mgmt For For A7b Elect S. Descheemaeker as Director, and Mgmt For For Acknowledge the End of the Mandate as Director of A. Chapin A7c Reelect P. Harf as Director Mgmt For For A7d Reelect K. Storm as Director Mgmt For For A8 Approve Remuneration Report Mgmt For Against B1a Receive Special Report by Board Regarding Issuance Mgmt None None of 150,000 Subscription Rights B1b Receive Special Board and Auditor Report Regarding Mgmt None None Cancellation of Preference Rights B1c Approve Issuance of Subscription Rights without Mgmt For Against Preemptive Rights B1d Approve Issuing of 150000 Subscription Rights and Mgmt For Against Granting for Free B1e Authorize of Conditional Increase of Share Capital Mgmt For Against B1fa Grant Power to Compensation and Nomination Mgmt For Against Committee to Determine Number of Subscription Rights B1fb Grant Authority to Two Directors for Exercise of Mgmt For Against Subscription Rights B2a Amend Article 5 of Bylaws Regarding Mgmt For For Dematerialization of Bearer Shares B2b Amend Article 24 of Bylaws Regarding Deposits Mgmt For For B2c Amend Article 25 of Bylaws Regarding Bearer Shares Mgmt For For Participation Rights B2d Amend Article 30 of Bylaws Regarding Shareholder Mgmt For For Meeting B3 Amend Article 5ter Regarding Mandatory Mgmt For For Notification Tresholds B4 Delete Articles 39 and 41 of Bylaws Mgmt For For C Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital D Authorize B. Loore for Implementation of Approved Mgmt For For Resolutions and Filing of Required Documents at Commercial Court of Brussels - -------------------------------------------------------------------------------- TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA ) Ticker Symbol: CUSIP/Security ID: T92778108 Meeting Date: 4/14/2008 Ballot Shares: 206759 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles 9 (Board of Directors), 17 (Board Mgmt For For of Internal Statutory Auditors), and 18 (Shareholders' Meetings) of the Company Bylaws - -------------------------------------------------------------------------------- CADBURY PLC (FORMERLY CADBURY SCHWEPPES PLC) Ticker Symbol: CUSIP/Security ID: G17444152 Meeting Date: 4/11/2008 Ballot Shares: 33478 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Scheme of Arrangement Proposed to be Made Mgmt For For Between the Company and the Scheme Shareholders 1 Approve Reduction and Subsequent Increase in Mgmt For For Capital; Capitalise Reserves to Cadbury plc; Authorise Issue Equity with Rights up to GBP 87,100,490; Authorise Company to Issue and Allot One New Deferred Share to Cadbury plc; Amend Articles of Association 2 Approve Demerger of Americas Beverages; Approve Mgmt For For Entry into the Demerger Agreements 3 Approve Reduction of Capital of Cadbury plc Mgmt For For 4 Amend The Cadbury Schweppes Long Term Incentive Mgmt For For Plan 2004, Bonus Share Retention Plan, Share Option Plan 2004, (New Issue) Share Option Plan 2004 and International Share Award Plan 5 Approve The Cadbury plc 2008 Share Option Plan, Mgmt For For Long Term Incentive Plan, Bonus Share Retention Plan and International Share Award Plan 6 Approve The Cadbury plc 2008 and The Choices 2008 Mgmt For For UK and Overseas Share Schemes 7 Authorise Directors of Cadbury plc to Establish Mgmt For For Additional Employee Share Schemes for the Benefit of the Overseas Employees of Cadbury plc 8 Amend The Cadbury plc 2008 Long Term Incentive Plan Mgmt For For - -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker Symbol: CUSIP/Security ID: T1188A116 Meeting Date: 4/24/2008 Ballot Shares: 15939 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements, Consolidated Mgmt For For Financial Statements, Statutory Reports, and Auditors' Reports as of Dec. 31, 2007 2 Authorize Share Repurchase Program and Reissuance Mgmt For For of Repurchased Shares - -------------------------------------------------------------------------------- TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA ) Ticker Symbol: CUSIP/Security ID: T92778108 Meeting Date: 4/14/2008 Ballot Shares: 206759 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements as of Dec. 31, 2007 Mgmt For For 2.1 Elect Directors - Slate 1 Mgmt For Against 2.2 Elect Directors - Slate 2 Mgmt For For 2.3 Elect Directors - Slate 3 Mgmt For Against 3 Approve Stock Option Plan for Top Management of Mgmt For For Telecom Italia SpA; Authorize Share Repurchase Program and Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO Ticker Symbol: CUSIP/Security ID: Y7470U102 Meeting Date: 3/28/2008 Ballot Shares: 3510 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Appropriation of Income and Dividends of Mgmt For For KRW 500 per Common Share 2.1 Elect Three Inside Directors (Bundled) Mgmt For For 2.2 Elect Han Min-gu as Outside Director Mgmt For For 2.3 Elect Two Outside Directors Who Will Be Members of Mgmt For For Audit Committee (Bundled) 3 Approve Remuneration of Executive Directors and Mgmt For For Independent Non-Executive Directors - -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker Symbol: CUSIP/Security ID: E6165F166 Meeting Date: 4/16/2008 Ballot Shares: 49698 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Individual and Consolidated Financial Mgmt For For Statements and Statutory Reports for Fiscal Year 2007 2 Approve Allocation of Income and Dividends Mgmt For For 3 Receive Management's Report on Company and Mgmt For For Consolidated Group 4 Approve Discharge of Directors Mgmt For For 5 Ratify Appointment of Jose Luis Olivas Martinez as Mgmt For For Board Member 6 Approve a System of Variable Compensation in Mgmt For For 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 Via Mgmt For For 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 Amount of up Mgmt For For to 5 Percent of Share Capital; Void Authorization Granted at the AGM held on March 29, 2007 9 Authorize the Board to Issue Mgmt For For 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 Shares, Debt Mgmt For For 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 of Mgmt For For Foundation; Void Authorization Granted at the AGM held on March 29, 2007 12 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- ANGLO PLATINUM LTD (FRMLY ANGLO AMERICAN PLATINUM CORP. LTD.) Ticker Symbol: CUSIP/Security ID: S9122P108 Meeting Date: 3/31/2008 Ballot Shares: 1279 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Authorize the Creation of 1.5 Million New Class A Mgmt For For Shares 2 Amend Articles of Association Re: Rights and Mgmt For For Conditions of Class A Shares 3 Authorize Directed Share Repurchase Program for Mgmt For For Class A Shares 4 Approve Employee Participation Scheme Mgmt For For 5 Approve Issuance of Shares of 504,260 A1 Shares; Mgmt For For 504,260 A2 Shares; 504,260 A3 Shares; and 1 Million Shares for Cash without Preemptive Rights 6 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- ENEL SPA Ticker Symbol: CUSIP/Security ID: T3679P115 Meeting Date: 6/11/2008 Ballot Shares: 80177 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements, Consolidated Mgmt For For Financial Statements, Statutory Reports, and External Auditors' Reports as of Dec. 31, 2007 2 Approve Allocation of Income Mgmt For For 3 Fix Number of Directors Mgmt For For 4 Set Directors' Term of Office Mgmt For For 5.a Elect Directors - Slate Assogestioni Mgmt For For 5.b Elect Directors - Slate Ministry of Economics and Mgmt For Against Finance 6 Elect Chairman of the Board of Directors Mgmt For For 7 Approve Remuneration of Board of Directors Mgmt For For 8 Adjust Remuneration of External Auditors Mgmt For For 9 Approve 2008 Stock Option Plan for Top Management Mgmt For For of Enel Spa and its Subsidiaries According to the Article 2359 of the Italian Civil Code 10 Approve 2008 Incentive Plan for Top Management of Mgmt For For Enel Spa and its Subsidiaries According to the Article 2359 of the Italian Civil Code 1 Authorize Board of Directors to Increase Capital Mgmt For For Up to EUR 12 Million for the Execution of the 2008 Stock Option Plan - -------------------------------------------------------------------------------- KBC GROUPE Ticker Symbol: CUSIP/Security ID: B5337G162 Meeting Date: 4/24/2008 Ballot Shares: 3120 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Directors' and Auditors' Reports for Mgmt None None Fiscal Year 2007 (Non-Voting) 2 Receive Auditors' Reports for Fiscal Year 2007 Mgmt None None (Non-Voting) 3 Receive Consolidated Financial Statements and Mgmt None None Statutory Reports for Fiscal Year 2007 (Non-Voting) 4 Accept Financial Statements for Fiscal Year 2007 Mgmt For For 5 Approve Allocation of Income and Dividends of EUR Mgmt For For 3.78 per Share 6 Approve Discharge of Directors Mgmt For For 7 Approve Discharge of Auditors Mgmt For For 8 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 9a Reelect J. Huyghebaert as Director Mgmt For Against 9b Reelect T. Roussis as Director Mgmt For Against 9c Reelect J. Cornu as Director Mgmt For For 9d Elect L. Morlion as Director Mgmt For Against 9e Elect G. van Kerckhove as Director Mgmt For Against 10 Allow Questions Mgmt None None - -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker Symbol: CUSIP/Security ID: Y29975102 Meeting Date: 3/28/2008 Ballot Shares: 2460 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements Mgmt For For 2 Approve Appropriation of Income and Dividend of Mgmt For For KRW 800 per Share 3 Amend Articles of Incorporation Regarding Outside Mgmt For Against Director's Service Term and Nominating Committee for Audit Committee Members 4.1 Elect Five Inside Directors and Nine Outside Mgmt For For Directors (Bundled) 4.2 Elect Three Members of Audit Committee Mgmt For For 5 Approve Remuneration of Executive Directors and Mgmt For For Independent Non-Executive Directors 6 Approve Stock Option Grants Mgmt For For - -------------------------------------------------------------------------------- SAMSUNG C&T CORPORPORATION (FORMERLY SAMSUNG CORP) Ticker Symbol: CUSIP/Security ID: Y7470R109 Meeting Date: 3/28/2008 Ballot Shares: 4412 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Appropriation of Income and Dividends of Mgmt For For KRW 500 per Common Share 2 Amend Articles of Incorporation to Change Mgmt For For Company's Name and Expand Business Objectives 3 Elect One Inside Director and One Outside Director Mgmt For For (Bundled) 4 Approve Remuneration of Executive Directors and Mgmt For For Independent Non-Executive Directors - -------------------------------------------------------------------------------- ENI SPA Ticker Symbol: CUSIP/Security ID: T3643A145 Meeting Date: 4/29/2008 Ballot Shares: 39394 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements, Statutory and Mgmt For For Auditors' Reports, and Allocation of Income for the Fiscal Year 2007 of AgipFuel SpA, Incorporated in ENI on Dec. 21, 2007 2 Approve Financial Statements, Statutory and Mgmt For For Auditors' Reports, and Allocation of Income for the Fiscal Year 2007 of Praoil - Oleodotti Italiani SpA, Incorporated in ENI on Dec. 31, 2007 3 Accept Financial Statements, Consolidated Mgmt For For Financial Statements, Statutory and Auditors' Reports for the Fiscal Year 2007 4 Approve Allocation of Income Mgmt For For 5 Authorize Share Repurchase Program and Reissuance Mgmt For For of Repurchased Shares; Revoke Previously Granted Authorization Approved by Shareholders at the General Meeting Held on May 24, 2007 - -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA) Ticker Symbol: CUSIP/Security ID: P4182H115 Meeting Date: 4/22/2008 Ballot Shares: 29509 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal Year 2007 2 Receive Report on the Company's Tax Obligations in Mgmt For For Accordance With Section XX of Article 86 of Income Tax 3 Approve Allocation of Income and Dividends of MXN Mgmt For For 0.40 per Unit B and MXN 0.48 per Unit BD 4 Set Aggregate Nominal Amount of Share Repurchase Mgmt For For Reserve at MXN 3 Billion 5 Elect Directors and Secretaries and their Mgmt For For Respective Alternates (Bundled); Approve their Remunertion 6 Approve Integration Process Re: Finance and Mgmt For For Planning Committee, Audit Committee, and Corporate Practices Committee; Elect Their Respective Chairmen; Approve their Remuneration 7 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 8 Approve Minutes of Meeting Mgmt For For - -------------------------------------------------------------------------------- UNION FENOSA Ticker Symbol: CUSIP/Security ID: E93171119 Meeting Date: 4/22/2008 Ballot Shares: 3442 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Individual and Consolidated Financial Mgmt For For Statements for Fiscal Year Ended 12-31-07, and Discharge Directors 2 Elect/Ratify Auditors Mgmt For For 3 Approve 3:1 Stock Split and Subsequent Reduction Mgmt For For in Par Value to EUR 1 from EUR 3; Modify Article 5 Accordingly 4 Fix Number of Directors; Elect/Ratify Directors Mgmt For Against (Bundled) 5 Approve Stock Option Plan Mgmt For For 6 Present Information on the Guidelines of the Board Mgmt For For of Directors 7 Authorize Repurchase of Shares and Subsequent Mgmt For For Cancellation of Shares 8 Approve Remuneration of Directors Mgmt For For 9 Approve Listing and Delisting of Shares, Fixed Mgmt For For Income Securities, and Other Debt Instruments from Secundary Stock Exchanges 10 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker Symbol: WPL CUSIP/Security ID: 980228100 Meeting Date: 5/1/2008 Ballot Shares: 10282 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Financial Year Ended Dec. 31, 2007 2(a) Elect Andrew Jamieson as Director Mgmt For For 2(b) Elect Din Megat as Director Mgmt For For 3 Approve Remuneration Report for the Financial Year Mgmt For For Ended Dec. 31, 2007 4 Ratify the Establishment and Operation of Woodside Mgmt For For Share Purchase Plan, Equity-based Retention Plan for Senior Executives and Woodside Employee Share Award Plan 5 Amend Constitution Mgmt For For 6 Approve Acquisition of Properties by Woodside Mgmt For For Energy Ltd From Shell Development (Australia) Pty Ltd - -------------------------------------------------------------------------------- SOLVAY S.A. Ticker Symbol: CUSIP/Security ID: B82095116 Meeting Date: 5/13/2008 Ballot Shares: 839 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Special Board Report Mgmt None None 2.1 Amend Articles Re: Authorize Board to Repurchase Mgmt For Against and/or Sell Shares in the Event of a Public Tender Offer or Share Exchange Offer 2.2 Amend Articles Re: Authorize Repurchase of Up to Mgmt For For Ten Percent of Issued Share Capital - -------------------------------------------------------------------------------- INDRA SISTEMAS SA Ticker Symbol: CUSIP/Security ID: E6271Z155 Meeting Date: 6/26/2008 Ballot Shares: 12528 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Individual and Consolidated Financial Mgmt For For Statements for the Period Ended Dec. 31, 2007; Approve Allocation of Income 2 Approve Discharge of Directors Mgmt For For 3 Approve Merger by Absorption of Dimension Mgmt For For Informatica SL and Radiologia Digita y Comunicaciones SL; Approve the Merger Balance Sheet; Approve Fiscal Consolidation of the Tax Regime 4.1 Elect Rosa Sugranes as Directors Mgmt For For 4.2 Reelect Mediacion y Diagnosticos S.A. as Director Mgmt For For 4.3 Reelect Participaciones y Cartera de Inversion Mgmt For For S.L. as Director 4.4 Reelect Isabel Aguilera as Director Mgmt For For 4.5 Reelect Joaquin Moya-Ageler Cabrera as Director Mgmt For For 4.6 Reelect Pedro Ramon y Cajal as Director Mgmt For For 4.7 Reelect Manuel Soto as Director Mgmt For For 4.8 Reelect Javier Monzon as Director Mgmt For For 4.9 Reelect Regino Moranchel `as Director Mgmt For For 5 Approve Remuneration of Directors Mgmt For For 6 Approve Stock Option and Share Award Plan Mgmt For For 7 Receive Changes to Board of Directors' Guidelines Mgmt None None 8 Authorize Repurchase of Shares Mgmt For For 9 Approve Auditors for Fiscal Year 2008 Mgmt For For 10 Amend Article 2 of Company Bylaws Re: Social Mgmt For For Objective 11 Approve Minutes of Meeting Mgmt For For - -------------------------------------------------------------------------------- SUEZ Ticker Symbol: CUSIP/Security ID: F90131115 Meeting Date: 5/6/2008 Ballot Shares: 16479 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.36 per Share 4 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 5 Reelect Edmond Alphandery as Director Mgmt For For 6 Reelect Rene Carron as Director Mgmt For Against 7 Reelect Etienne Davignon as Director Mgmt For Against 8 Reelect Albert Frere as Director Mgmt For Against 9 Reelect Jean Peyrelevade as Director Mgmt For Against 10 Reelect Thierry de Rudder as Director Mgmt For Against 11 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 12 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 13 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 14 Approve Issuance of Securities Convertible into Mgmt For For Debt up to an Aggregate Amount of EUR 5 Billion 15 Approve Employee Stock Purchase Plan Mgmt For For 16 Authorize Board to Issue up to 15 Million Shares Mgmt For For Reserved to Share Purchase Plan for Employees of International Subsidiaries 17 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 18 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- PIRELLI & COMPANY Ticker Symbol: CUSIP/Security ID: T76434108 Meeting Date: 4/28/2008 Ballot Shares: 127238 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements as of Dec. 31, 2007 Mgmt For For 2.1 Fix Number and Term of Directors; Elect Directors Mgmt For For and Approve Their Remuneration - Slate 1 (Shareholders Pact) 2.2 Fix Number and Term of Directors; Elect Directors Mgmt For For and Approve Their Remuneration - Slate 1 (Assogestioni) 3 Appoint One Primary Internal Statutory Auditor Mgmt For For 4 Elect External Auditors for the Term 2008-2016 Mgmt For For 5 Authorize Share Repurchase Program and Reissuance Mgmt For For of Repurchased Shares 1 Amend Articles 7, 10, and 16 of the Company Bylaws Mgmt For For - -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker Symbol: CUSIP/Security ID: G4804L122 Meeting Date: 5/30/2008 Ballot Shares: 7765 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 14.9 Pence Per Ordinary Mgmt For For Share 4(a) Re-elect Andrew Cosslett as Director Mgmt For For 4(b) Re-elect David Kappler as Director Mgmt For For 4(c) Re-elect Ralph Kugler as Director Mgmt For For 4(d) Re-elect Robert Larson as Director Mgmt For For 4(e) Elect Ying Yeh as Director Mgmt For For 5 Reappoint Ernst & Young LLP as Auditors of the Mgmt For For Company 6 Authorise the Audit Committee to Fix Remuneration Mgmt For For of Auditors 7 Authorise Company to Make EU Political Donations Mgmt For For 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 8 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,376,231 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,006,434 10 Authorise 44,056,918 Ordinary Shares for Market Mgmt For For Purchase 11 With Effect from the End of this Meeting, Adopt Mgmt For For New Articles of Association; With Effect from 00.01am on 1 October 2008 or Any Later Date on Which Section 175 of the Companies Act 2006 Comes into Effect, Amend Articles of Association - -------------------------------------------------------------------------------- NEXT PLC Ticker Symbol: CUSIP/Security ID: G6500M106 Meeting Date: 5/13/2008 Ballot Shares: 5995 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 37 Pence Per Ordinary Mgmt For For Share 4 Re-elect Simon Wolfson as Director Mgmt For For 5 Re-elect Andrew Varley as Director Mgmt For For 6 Re-elect Jonathan Dawson as Director Mgmt For For 7 Re-elect Christine Cross as Director Mgmt For For 8 Elect Steve Barber as Director Mgmt For For 9 Reappoint Ernst & Young LLP as Auditors and Mgmt For For Authorise the Board to Determine Their Remuneration 10 Approve Next Risk/Reward Investment Plan Mgmt For For 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,600,000 12 Subject to the Passing of Resolution 11, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 975,000 13 Authorise 29,900,000 Ordinary Shares for Market Mgmt For For Purchase 14 Approve Programme Agreements Between the Company Mgmt For For and Each of Goldman Sachs International, UBS AG, Deutsche Bank AG and Barclays Bank plc 15 Adopt New Articles of Association with Effect From Mgmt For For 1 October 2008 - -------------------------------------------------------------------------------- ATLANTIA SPA Ticker Symbol: CUSIP/Security ID: T05404107 Meeting Date: 4/22/2008 Ballot Shares: 9156 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements as of Dec. 31, 2007; Mgmt For For Accept Statutory and External Auditors' Reports 2 Authorize Share Repurchase Program and Reissuance Mgmt For For of Repurchased Shares - -------------------------------------------------------------------------------- HERMES INTERNATIONAL Ticker Symbol: CUSIP/Security ID: F48051100 Meeting Date: 6/3/2008 Ballot Shares: 951 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Discharge of Management Board Mgmt For For 4 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.00 per Share 5 Approve Transaction with Patrick Thomas Related to Mgmt For Against Severance Payment 6 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 7 Approve Remuneration of Supervisory Board Members Mgmt For For in the Aggregate Amount of EUR 242,000 8 Reelect Jerome Guerrand as Supervisory Board Member Mgmt For Against 9 Reelect Maurice de Kervenoael as Supervisory Board Mgmt For For Member 10 Reelect Ernest-Antoine Seilliere as Supervisory Mgmt For Against Board Member 11 Reelect Julie Guerrand as Supervisory Board Member Mgmt For Against 12 Reelect Renaud Mommeja as Supervisory Board Member Mgmt For Against 13 Reelect Robert Peugeot as Supervisory Board Member Mgmt For For 14 Elect Charles-Eric Bauer as Supervisory Board Mgmt For Against Member 15 Elect Matthieu Dumas as Supervisory Board Member Mgmt For Against 16 Elect Guillaume de Seynes as Supervisory Board Mgmt For Against Member 17 Authorize Repurchase of Up to Ten Percent of Mgmt For Against Issued Share Capital 18 Authorize Filing of Required Documents/Other Mgmt For For Formalities 19 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 20 Authorize Board to Issue Free Warrants with Mgmt For Against Preemptive Rights During a Public Tender Offer or Share Exchange 21 Approve Employee Stock Purchase Plan Mgmt For Against 22 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- STOREBRAND ASA (FORMERLY UNI STOREBRAND) Ticker Symbol: CUSIP/Security ID: R85746106 Meeting Date: 4/23/2008 Ballot Shares: 8617 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Registration of Attending Shareholders and Proxies Mgmt None For 3 Approve Notice of Meeting and Agenda Mgmt For For 4 Designate Inspector(s) of Minutes of Meeting Mgmt For For 5 Receive Management's Report Mgmt None None 6 Approve Financial Statements and Statutory Mgmt For For Reports; Approve Allocation of Income and Dividends of NOK 1.20 per Share 7 Approve Remuneration Policy And Other Terms of Mgmt For Against Employment For Executive Management 8 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 9 Elect Terje Venold, Inger Gjoerv, Arvid Mgmt For For Grundekjoen, Olaug Svarva, Lydur Gudmundsson, and Marius Steen as Members of Committee of Representatives; Elect Trond Berger as Deputy Member 10 Reelect Terje Venold, Johan Andresen, Dag Opedal, Mgmt For For and Olaug Svarva as Members of Nominating Committee 11 Reelect Elisabeth Wille and Ida Kraby as Members Mgmt For For of Control Committee; Elect Johan Braaten as Deputy Member 12 Approve Remuneration of Members of Control Mgmt For For Committee, Committee of Representatives, and Nominating Committee 13 Amend Articles Re: Number and Terms of Directors; Mgmt For For Publication of Notice of Meeting; Editorial Changes and Updates 14 Approve Remuneration of Auditors; Receive Mgmt For For Statement of Board on Breakdown of Audit vs. Nonaudit Fees Paid to Auditors 15 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA) Ticker Symbol: CUSIP/Security ID: P4182H115 Meeting Date: 4/22/2008 Ballot Shares: 29509 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve that FEMSA Shares Continue to Trade as Mgmt For For Linked Units After May 11, 2008 until Shareholders Decide Otherwise 2 Maintain the Current Capital Structure unitl Mgmt For Against Shareholders Approve the Conversion of Series D Shares into Series B and Series L Shares 3 Amend Articles 6, 22, and 25 of Bylaws to Mgmt For For Implement the Abovementioned Changes 4 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 5 Approve Minutes of Meeting Mgmt For For - -------------------------------------------------------------------------------- KBC GROUPE Ticker Symbol: CUSIP/Security ID: B5337G162 Meeting Date: 4/24/2008 Ballot Shares: 3120 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Article 5 Regarding Electronic Support for Mgmt For For Registered Shares 2 Amend Article 5 Paragraph 4 Deleting Provisions Mgmt For For Valid for 2007 3 Amend Article 5 Replacing Paragraph 5 Mgmt For For 4 Amend Article 5 Deleting Transitional Provision Mgmt For For Article 11bis 5 Amend Article 10bis Mgmt For For 6 Amend Article 11bis Mgmt For For 7 Amend Article 17 Mgmt For For 8 Amend Article 28 Mgmt For For 9 Amend Article 36 Mgmt For For 10 Amend Article 39 Mgmt For For - -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker Symbol: CUSIP/Security ID: Y3506N139 Meeting Date: 4/24/2008 Ballot Shares: 20500 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of HK$3.40 Per Share Mgmt For For 3a Reelect Bill C P Kwok as Director Mgmt For For 3b Reelect Vincent K H Lee as Director Mgmt For For 3c Elect Robert E J Bunker as Director Shrholder None For 3d Elect Gilbert K T Chu as Director Shrholder None Against 4 Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital - -------------------------------------------------------------------------------- SASOL LTD. Ticker Symbol: CUSIP/Security ID: 803866102 Meeting Date: 5/16/2008 Ballot Shares: 10919 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles of Association Re: Rights Attached Mgmt For For to Sasol Preferred Ordinary Shares and Sasol BEE Ordinary Shares 2 Authorize Creation of Sasol Preferred Oridnary Mgmt For For Shares 3 Authorize Creation of Sasol BEE Ordinary Shares Mgmt For For 4 Amend Articles to Reflect Changes in Capital Mgmt For For 5 Place Ordinary Shares under Control of Directors Mgmt For For to be Alloted to the Trustees of Sasol Inzalo Management Trust 6 Issue Ordinary Shares at a Lower Price than Stated Mgmt For For Capital Per Share for Sazol Inzalo Management Trust 7 Issue Orinary Shares to Sasol Inzalo Management Mgmt For For Trust, of which Kandimathie Christine Ramon May be a Beneficiary 8 Issue Orinary Shares to Sasol Inzalo Management Mgmt For For Trust, of which Anthony Madimetja Mokaba May be a Beneficiary 9 Issue Orinary Shares to Sasol Inzalo Management Mgmt For For Trust, of which Victoria Nolitha Fakude May be a Beneficiary 10 Issue Orinary Shares to Sasol Inzalo Management Mgmt For For Trust, in which Black Mangers, Other than Black Executive Directors, May be Beneficiaries 11 Issue Orinary Shares to Sasol Inzalo Management Mgmt For For Trust, in which Future Black Managers, Other than Black Executive Directors, May be Beneficiaries 12 Authorize Future Purchase of Ordinary Shares from Mgmt For For the Trustees of Sasol Inzalo Mangement Trust 13 Place Ordinary Shares under Control of Directors Mgmt For For to be Alloted to the Trustees of Sasol Inzalo Employee Trust 14 Issue Ordinary Shares at a Lower Price than Stated Mgmt For For Capital Per Share for Sazol Inzalo Employee Trust 15 Issue Orinary Shares to Sasol Inzalo Employee Mgmt For For Trust, in which Managers who are Employed by the Sasol Group May be Beneficiaries 16 Issue Orinary Shares to Sasol Inzalo Employee Mgmt For For Trust, in which Future Managers who are Employed by the Sasol Group May be Beneficiaries 17 Authorize Future Purchase of Ordinary Shares from Mgmt For For the Trustees of Sasol Inzalo Employee Trust 18 Place Ordinary Shares under Control of Directors Mgmt For For to be Alloted to the Trustees of Sasol Inzalo Foundation 19 Issue Ordinary Shares at a Lower Price than Stated Mgmt For For Capital Per Share for Sazol Inzalo Foundation 20 Authorize Future Purchase of Ordinary Shares from Mgmt For For the Trustees of Sasol Inzalo Foundation 21 Place Sasol Preferred Ordinary Shares under Mgmt For For Control of Directors to be Alloted to the Trustees of Sasol Inzalo Groups Funding Limited 22 Approve Loans to the Trustees of Sasol Inzalo Mgmt For For Groups Funding Limited to Purchase Shares 23 Approve Loans to the Trustees of Sasol Inzalo Mgmt For For Groups Facilitation Trust to Purchase Shares 24 Place Sasol Preferred Ordinary Shares under Mgmt For For Control of Directors to be Alloted to Directors 25 Approve Loans to the Trustees of Sasol Inzalo Mgmt For For Public Facilitation Trust to Purchase Shares 26 Place Sasol Preferred Ordinary Shares under Mgmt For For Control of Directors to be Alloted to Sasol Inzalo Public Funding Limited 27 Approve Loans to Purchase Shares or Granting of Mgmt For For Shares to Sasol Inzalo Public Funding Limited, in which Mandla Sizwe Vulindlela Gantsho May be Indirectly Interested 28 Approve Loans to Purchase Shares or Granting of Mgmt For For Shares to Sasol Inzalo Public Funding Limited, in which Sam Montsi May be Indirectly Interested 29 Approve Loans to Purchase Shares or Granting of Mgmt For For Shares to Sasol Inzalo Public Funding Limited, in which Thembalihle Hixonia Nyasulu May be Indirectly Interested 30 Approve Loans to Purchase Shares or Granting of Mgmt For For Shares to Sasol Inzalo Public Funding Limited, in which Anthony Madimetja Mokamba May be Indirectly Interested 31 Approve Loans to Purchase Shares or Granting of Mgmt For For Shares to Sasol Inzalo Public Funding Limited, in which Victoria Nolitha Fakunde May be Indirectly Interested 32 Approve Loans to Purchase Shares or Granting of Mgmt For For Shares to Sasol Inzalo Public Funding Limited, in which Kandimathie Christine Ramon May be Indirectly Interested 33 Approve Loans to Purchase Shares or Granting of Mgmt For For Shares to Sasol Inzalo Public Funding Limited, in which Nonhlanhla Mkhize May be Indirectly Interested 34 Approve Loans to Purchase Shares or Granting of Mgmt For For Shares to Sasol Inzalo Public Funding Limited, in which a Black Manager Employed by Sasol Group May be Indirectly Interested 35 Approve Loans to Purchase Shares or Granting of Mgmt For For Shares to Sasol Inzalo Public Funding Limited, in which a Manager Employed by Sasol Group May be Indirectly Interested 36 Approve Loans to Sasol Inzalo Public Funding Mgmt For For Limited to Purchase Shares 37 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 38 Approve Loans to the Trustees of Sasol Inzalo Mgmt For For Management Trust to Purchase Shares 39 Approve Loans to the Trustees of Sasol Inzalo Mgmt For For Employee Trust to Purchase Shares 40 Approve Loans to the Trustees of Sasol Inzalo Mgmt For For Foundation to Purchase Shares - -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker Symbol: CUSIP/Security ID: Y3744A105 Meeting Date: 5/13/2008 Ballot Shares: 124000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Working Report of the Directors Mgmt For For 2 Accept Working Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements Mgmt For For 4 Approve Profit Distribution Plan Mgmt For For 5 Reappoint Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 6 Approve Issuance of Short-Term Debentures with a Mgmt For Against Principal Amount of Up to RMB 10.0 Billion 7a Reelect Li Xiaopeng as Director Shrholder None For 7b Reelect Huang Yongda as Director Shrholder None For 7c Reelect Huang Long as Director Shrholder None For 7d Reelect Wu Dawei as Director Shrholder None For 7e Elect Liu Guoyue as Director Shrholder None For 7f Elect Fan Xiaxia as Director Shrholder None For 7g Reelect Shan Qunying as Director Shrholder None For 7h Elect Xu Zujian as Director Shrholder None For 7i Reelect Huang Mingyuan as Director Shrholder None For 7j Reelect Liu Shuyuan as Director Shrholder None For 7k Reelect Liu Jipeng as Independent Non-Executive Shrholder None For Director 7l Reelect Yu Ning as Independent Non-Executive Shrholder None For Director 7m Elect Shao Shiwei as Independent Non-Executive Shrholder None For Director 7n Elect Zheng Jianchao as Independent Non-Executive Shrholder None For Director 7o Elect Wu Liansheng as Independent Non-Executive Shrholder None For Director 8a Reelect Guo Junming as Supervisor Shrholder None For 8b Reelect Yu Ying as Supervisor Shrholder None For 8c Reelect Wu Lihua as Supervisor Shrholder None For 8d Elect Gu Jianguo as Supervisor Shrholder None For - -------------------------------------------------------------------------------- ALLIED IRISH BANKS PLC Ticker Symbol: CUSIP/Security ID: G02072117 Meeting Date: 4/22/2008 Ballot Shares: 13438 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Dividends Mgmt For For 3a Elect Kieran Crowley as Director Mgmt For For 3b Elect Colm Doherty as Director Mgmt For For 3c Elect Donal Forde as Director Mgmt For For 3d Elect Dermot Gleeson as Director Mgmt For For 3e Elect Stephen L. Kingon as Director Mgmt For For 3f Elect Anne Maher as Director Mgmt For For 3g Elect Daniel O'Connor as Director Mgmt For For 3h Elect John O'Donnell as Director Mgmt For For 3i Elect Sean O'Driscoll as Director Mgmt For For 3j Elect David Pritchard as Director Mgmt For For 3k Elect Eugene J. Sheehy as Director Mgmt For For 3l Elect Bernard Somers as Director Mgmt For For 3m Elect Michael J. Sullivan as Director Mgmt For For 3n Elect Robert G. Wilmers as Director Mgmt For For 3o Elect Jennifer Winter as Director Mgmt For For 4 Authorize Board to Fix Remuneration of Auditors Mgmt For For 5 Authorize Share Repurchase Program Mgmt For For 6 Approve Reissuance of Repurchased Shares Mgmt For For 7 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 8 Auhtorize Company to Convey Information by Mgmt For For Electronic Means 9 Amend Articles Re: (Non-Routine) Mgmt For For 10 Elect Niall Murphy as Director Shrholder Against Against - -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker Symbol: CUSIP/Security ID: Y69790106 Meeting Date: 5/13/2008 Ballot Shares: 31000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Annual Report and Summary Report Mgmt For For 4 Accept Report of the Auditors and Audited Mgmt For For Financial Statements 5 Approve Profit Distribution Plan and Final Dividend Mgmt For For 6 Reappoint Ernst & Young Hua Ming and Ernst & Young Mgmt For For as PRC Auditors and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Elect Clive Bannister as Non-Executive Director Mgmt For For 8 Approve Report on the Performance of Independent Mgmt For For Non-Executive Directors 9 Approve Report on the Use of Proceeds of the Funds Mgmt For For Raised Previously 10 Authorize the Company to Provide Guarantees in Mgmt For Against Respect of the Liabilities of its Subsidiaries from Time to Time 11 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 12 Approve Renewal of Liability Insurance for the Shrholder None Against Company's Directors, Supervisors and Senior Management - -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker Symbol: CUSIP/Security ID: Y10923103 Meeting Date: 4/29/2008 Ballot Shares: 63000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Adopt Financial Statements and Directors' and Mgmt For For Auditors' Reports 2 Declare First and Final Dividend of SGD 0.08 Per Mgmt For For Share and Special Dividend of SGD 0.07 Per Share 3 Approve Directors' Fees of SGD 1.3 Million for the Mgmt For For Year Ended Dec. 31, 2007 (2006: SGD 1.1 Million) 4a Reelect Hu Tsu Tau as Director Mgmt For For 4b Reelect Hsuan Owyang as Director Mgmt For For 4c Reelect Lim Chin Beng as Director Mgmt For For 4d Reelect Richard Edward Hale as Director Mgmt For For 5a Reelect Jackson Peter Tai as Director Mgmt For For 5b Reelect Victor Fung Kwok King as Director Mgmt For For 6 Reappoint KPMG as Auditors and Authorize Board to Mgmt For For Fix Their Remuneration 7 Other Business (Voting) Mgmt For Against 8a Approve Issuance of Shares without Preemptive Mgmt For For Rights 8b Approve Issuance of Shares and Grant of Options Mgmt For Against and Awards Pursuant to the CapitaLand Share Option Plan, CapitaLand Performance Share Plan and/or CapitaLand Restricted Stock Plan 1 Authorize Share Repurchase Program Mgmt For For 2 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker Symbol: CUSIP/Security ID: T55067101 Meeting Date: 4/30/2008 Ballot Shares: 130672 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income Mgmt For For 2 Elect Supervisory Board Members Mgmt For Against - -------------------------------------------------------------------------------- BARCLAYS PLC Ticker Symbol: CUSIP/Security ID: G08036124 Meeting Date: 4/24/2008 Ballot Shares: 101795 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Sanction and Consent to the Passing and Mgmt For For Implementation of Resolution 17 Set Out in the Notice Convening an AGM of the Company for 24 April 2008; Sanction and Consent to Each and Every Variation of Rights or Privileges Attaching to the Ordinary Shares - -------------------------------------------------------------------------------- UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA) Ticker Symbol: CUSIP/Security ID: T95132105 Meeting Date: 5/8/2008 Ballot Shares: 137977 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements, Consolidated Mgmt For For Financial Statements, Statutory and Auditors' Reports for the Fiscal Year 2007 2 Approve Allocation of Income Mgmt For For 3 Approve Top Management Long-Term Incentive Plan Mgmt For For 2008 4 Approve Stock Ownership Plan for the Employees of Mgmt For For the Company and Its Subsidiaries 5 Appoint Directors Mgmt For For 6 Approve Remuneration of Directors Mgmt For For 7 Amend Articles 1, 2, 8, 9, 16, 19, and 20 of the Mgmt For For Rules Governing General Meetings 8 Approve Remuneration for the Representative of Mgmt For For Holders of Saving Shares 9 Deliberations Pursuant to Article 2390 of Civil Mgmt For For Code i.e. Decisions Inherent to Authorization of Board Members To Assume Positions In Competing Companies 1 Authorize Board to Increase Capital for a One-Year Mgmt For For Term up to EUR 61.09 Million Through the Issuance of up to 122.18 Million Ordinary Shares without Preemptive Rights Reserved to the Top Management of the Company and Its Subsidiaries 2 Authorize Board to Increase Capital for a Mgmt For For Five-Year Term up to EUR 12.44 Million Through the Issuance of up to 24.88 Million Ordinary Shares Reserved to the Top Management of the Company and Its Subsidiaries 3 Eliminate Section VI "Executive Committee" and Mgmt For For Articles 27, 28, 29, 30, 31, and 32 of the Company Bylaws; Amend Articles 1, 2, 4, 5, 6, 8, 9, 17, 21, 22, 23, 26, 27, 28, and 29 of the Company Bylaws - -------------------------------------------------------------------------------- REPSOL YPF S.A Ticker Symbol: CUSIP/Security ID: E8471S130 Meeting Date: 5/13/2008 Ballot Shares: 15815 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Individual and Consolidated Financial Mgmt For For Statements, Allocation of Income, and Discharge Directors 2 Amend Article 49 of the Bylaws Re: Financial Mgmt For For Statements 3.1 Elect Isidre Faine Casas as Director Mgmt For For 3.2 Elect Juan Maria Nin Genova as Director Mgmt For For 4 Appoint Auditor Mgmt For For 5 Authorize Repurchase of Shares Mgmt For For 6 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- RICHTER GEDEON RT Ticker Symbol: CUSIP/Security ID: X3124R133 Meeting Date: 4/28/2008 Ballot Shares: 499 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Use of Computerized Voting Machine for AGM Mgmt For For 2 Approve Use of Sound Recording for Minute Mgmt For For Preparation 3 Elect Chairman and Other Meeting Officials Mgmt For For 4 Accept Auditor's Report, Supervisory Board Report, Mgmt For For and Board of Directors Report on Company's Business Operations in 2007 5 Approve Dividends of HUF 450 per Share Mgmt For For 6 Approve Allocation of HUF 25.4 Billion to Reserve Mgmt For For Capital 7 Approve Annual Report and Financial Statements Mgmt For For 8 Accept Auditor's Report, Supervisory Board Report, Mgmt For For and Board of Directors Report on Group's Operations in 2007 9 Approve Corporate Governance Report Mgmt For For 10 Authorize Share Repurchase Program Mgmt For For 11 Amend Dec. 18, 2007, EGM, Resolutions Re: Series D Mgmt For Against Shares 12 Amend Articles of Association Mgmt For Against 13 Approve Unified Text of Statute Mgmt For Against 14 Reelect William de Gelsey as Member of Board of Mgmt For For Directors 15 Reelect Erik Bogsch as Member of Board of Directors Mgmt For For 16 Reelect Laszlo Kovacs as Member of Board of Mgmt For For Directors 17 Reelect Tamas Meszaros as Member of Board of Mgmt For For Directors 18 Reelect Gabor Perjes as Member of Board of Mgmt For For Directors 19 Elect Szilveszter Vizi as Member of Board of Mgmt For For Directors 20 Approve Remuneration of Board of Directors Mgmt For For 21 Approve Remuneration of Supervisory Board Members Mgmt For For 22 Ratify Deloitte Ltd. as Auditor Mgmt For For 23 Approve Auditor Remuneration Mgmt For For 24 Transact Other Business (Voting) Mgmt For Against - -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker Symbol: CUSIP/Security ID: Y6883Q104 Meeting Date: 5/15/2008 Ballot Shares: 310000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles of Association Mgmt For For 2 Approve Report of the Board of Directors Mgmt For For 3 Approve Report of the Supervisory Committee Mgmt For For 4 Accept Financial Statements and Statutory Reports Mgmt For For 5 Approve Final Dividend Mgmt For For 6 Approve Interim Dividend for the Year 2008 Mgmt For For 7 Reappoint PricewaterhouseCoopers, Certified Public Mgmt For For Accountants and PricewaterhouseCoopers Zhong Tian CPAs Co. Ltd., Certified Public Accountants as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8a Elect Jiang Jiemin as Director Mgmt For For 8b Elect Zhou Jiping as Director Mgmt For For 8c Elect Duan Wende as Director Mgmt For For 8d Elect Wang Yilin as Director Mgmt For For 8e Elect Zeng Yukang as Director Mgmt For For 8f Elect Wang Fucheng as Director Mgmt For For 8g Elect Li Xinhua as Director Mgmt For For 8h Elect Liao Yongyuan as Director Mgmt For For 8i Elect Wang Guoliang as Director Mgmt For For 8j Reelect Jiang Fan as Director Mgmt For For 8k Elect Chee-Chen Tung as Independent Non-Executive Mgmt For For Director 8l Elect Liu Hongru as Independent Non-Executive Mgmt For For Director 8m Elect Franco Bernabe as Independent Non-Executive Mgmt For For Director 8n Elect Li Yongwu as Independent Non-Executive Mgmt For For Director 8o Elect Cui Junhui as Independent Non-Executive Mgmt For For Director 9a Elect Chen Ming as Supervisor Mgmt For For 9b Elect Wen Qingshan as Supervisor Mgmt For For 9c Elect Sun Xianfeng as Supervisor Mgmt For For 9d Elect Yu Yibo as Supervisor Mgmt For For 9e Elect Wu Zhipan as Independent Supervisor Mgmt For For 9f Elect Li Yuan as Independent Supervisor Shrholder For For 10 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 11 Approve Rules and Procedures of Shareholders' Mgmt For For General Meeting 12 Approve Rules and Procedures of the Board Mgmt For For 13 Approve Rules and Procedures of the Supervisory Mgmt For For Committee 14 Other Business (Voting) Mgmt For Against - -------------------------------------------------------------------------------- UCB Ticker Symbol: CUSIP/Security ID: B93562120 Meeting Date: 4/24/2008 Ballot Shares: 2657 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Special Board Report and Special Auditor Mgmt None None Report 1.1 Approve Issuance of Debt Represented by 30,000 Mgmt For Against Bonds Each Connected to 1,000 Warrants 1.2 Eliminate Preemptive Rights in Case of Issuance of Mgmt For For Bonds in Favor of the Company Financiere de Tubize 1.3 Authorize Board to Increase Share Capital Mgmt For Against 1.4 Allocate Issuance Premium to an Unavailable Account Mgmt For Against 1.5 Amend Articles to Reflect Changes in Capital Mgmt For Against 1.6 Approve Capital Increase as a Temporary Decision Mgmt For Against 1.7 Nominate the Chairman of the Board as Member of Mgmt For Against the Ad Hoc Committee for the Present Issuance 1.8 Nominate the Vice-Chairman of the Board as Member Mgmt For Against of the Ad Hoc Committee for the Present Issuance 1.9 Nominate the CEO of the Board as Member of the Ad Mgmt For Against Hoc Committee for the Present Issuance 2 Authorize Implementation of Approved Resolutions Mgmt For Against and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- SA GROUPE DELHAIZE Ticker Symbol: CUSIP/Security ID: B33432129 Meeting Date: 5/22/2008 Ballot Shares: 1949 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Directors' Report Mgmt None None 2 Receive Auditors' Report Mgmt None None 3 Receive Consolidated Financial Statements and Mgmt None None Statutory Reports 4 Approve Annual Accounts, Allocation of Income and Mgmt For For Dividends of EUR 1.44 per Share 5 Approve Discharge of Directors Mgmt For For 6 Approve Discharge of Auditors Mgmt For For 7.1 Reelect Arnoud de Pret Roose de Calesberg as Mgmt For For Director 7.2 Reelect Jacques de Vaucleroy as Director Mgmt For For 7.3 Reelect Hugh Farrington as Director Mgmt For For 7.4 Reelect Luc Vansteenkiste as Director Mgmt For For 7.5 Reelect Francois Cornelis as Director Mgmt For For 8.1 Indicate Arnoud de Pret Roose de Calesberg as Mgmt For For Independent Director 8.2 Indicate Jacques de Vaucleroy as Independent Mgmt For Against Director 8.3 Indicate Hugh Farrington as Independent Director Mgmt For Against 8.4 Indicate Luc Vansteenkiste as Independent Director Mgmt For For 8.5 Indicate Francois Cornelis as Independent Director Mgmt For For 9 Approve Deloitte as Auditors and Authorize Board Mgmt For For to Fix Their Remuneration 10 Approve Change of Control Clause Following Art. Mgmt For For 556 of Company Law 11 Approve Specific Clause Related to the Bonds in Mgmt For For the Event of a Change of Control 12 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 13 Amend Articles Re: Electronic Register of Mgmt For For Registered Securities 14.1 Amend Articles Re: Notification Threshold for Mgmt For For Shareholders 14.2 Amend Articles Re: Notification Threshold for Mgmt For For Shareholder: Transitory Measures 15 Amend Articles Re: Voting Methods Mgmt For For 16 Authorize Implementation of Approved Resolutions Mgmt For For and Filing of Required Documents/Formalities - -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A Ticker Symbol: CUSIP/Security ID: E7813W163 Meeting Date: 5/25/2008 Ballot Shares: 6419 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Allocation of Mgmt For For Income 2 Receive Annual Corporate Governance Report Mgmt For For 3 Approve Discharge Directors Mgmt For For 4 Elect Miguel Fluxa Rosello as Board Member Mgmt For Against (Consejero Dominical) 5 Amend Articles 3, 4, 11, and 16 of the General Mgmt For For Meeting Guidelines 6 Receive Report on Changes Made to Board Guidelines Mgmt For For 7 Authorize Repurchase of Shares Mgmt For For 8 Appoint Auditors Mgmt For For 9 Cancell Treasury Shares via Amortization Mgmt For For 10 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 11 Approve Minutes of Meeting Mgmt For For - -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P22561321 Meeting Date: 4/24/2008 Ballot Shares: 126714 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for the Year Ended December 31, 2007 in Accordance with Stock Market Law 2.1 Approve Allocation of Income Mgmt For For 2.2 Set Aggregate Nominal Amount of Share Repurchase Mgmt For For Reserve 3 Authorize Increase in Variable Portion of Capital Mgmt For For via Capitalization of Accumulated Profits Account 4 Elect Chairs to Audit and Corporate Practices Mgmt For For Committees 5 Approve Remuneration of Directors and Members of Mgmt For For the Board Committees 6 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- RAIFFEISEN INTERNATIONAL BANK-HOLDING AG Ticker Symbol: CUSIP/Security ID: A7111G104 Meeting Date: 6/10/2008 Ballot Shares: 2783 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None (Non-Voting) 2 Approve Allocation of Income Mgmt For For 3 Approve Discharge of Management Board Mgmt For For 4 Approve Discharge of Supervisory Board Mgmt For For 5 Approve Remuneration of Supervisory Board Members Mgmt For For 6 Elect Supervisory Board Members (Bundled) Mgmt For For 7 Ratify Auditors Mgmt For For 8 Approve Issuance of Convertible Bonds and/or Bonds Mgmt For For with Warrants Attached up to Aggregate Nominal Amount of EUR 2 billion without Preemptive Rights 9 Approve Creation of EUR 47.2 Million Pool of Mgmt For For Capital to Guarantee Conversion Rights 10 Approve Merger by Absorption of Raiffeisen Mgmt For For International Group IT 11 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- DNB NOR ASA (FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS)) Ticker Symbol: CUSIP/Security ID: R1812S105 Meeting Date: 4/30/2008 Ballot Shares: 7730 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Remuneration of Committee of Mgmt For For Representatives, Control Committee, and Nominating Committee 2 Approve Remuneration of Auditors Mgmt For For 3 Approve Financial Statements and Statutory Mgmt For For Reports; Approve Allocation of Income and Dividends of NOK 4.50 per Share; Approve Group Contributions in the Amount of NOK 6.5 Billion to Subsidiary Vital Forsikring ASA 4 Elect Ten Members of Committee of Representatives Mgmt For For 5 Elect Vice-Chairman and One Deputy Member of Mgmt For For Control Committee 6 Elect Four Members of Nominating Committee Mgmt For For 7 Ratify Ernst & Young as Auditors Mgmt For For 8 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 9a Approve Advisory Part of Remuneration Policy And Mgmt For For Other Terms of Employment For Executive Management 9b Approve Binding Part of Remuneration Policy And Mgmt For For Other Terms of Employment For Executive Management 10 Approve Instructions for Nominating Committee Mgmt For For 11 Amend Articles Re: Specify Two-Year Terms for Mgmt For For Nominating Committee Members - -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker Symbol: CUSIP/Security ID: D18190898 Meeting Date: 5/29/2008 Ballot Shares: 4428 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Mgmt For For 4.50 per Share 3 Approve Discharge of Management Board for Fiscal Mgmt For For 2007 4 Approve Discharge of Supervisory Board for Fiscal Mgmt For For 2007 5 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Mgmt For For Auditors for Fiscal 2008 6 Authorize Repurchase of Up to Five Percent of Mgmt For For Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program and Reissuance Mgmt For For or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives When Mgmt For For Repurchasing Shares 9.1 Elect Clemens Boersig to the Supervisory Board Mgmt For For 9.2 Elect Karl-Gerhard Eick to the Supervisory Board Mgmt For For 9.3 Elect Henning Kagermann to the Supervisory Board Mgmt For For 9.4 Elect Suzanne Labarge to the Supervisory Board Mgmt For For 9.5 Elect Tilman Todenhoefer to the Supervisory Board Mgmt For For 9.6 Elect Werner Wenning to the Supervisory Board Mgmt For For 9.7 Elect Peter Job to the Supervisory Board Mgmt For For 9.8 Elect Heinrich von Pierer to the Supervisory Board Mgmt For For 9.9 Elect Maurice Levy to the Supervisory Board Mgmt For For 9.10 Elect Johannes Teyssen to the Supervisory Board Mgmt For For 10 Approve Creation of EUR 140 Million Pool of Mgmt For For Capital without Preemptive Rights 11 Approve Issuance of Convertible Bonds and Bonds Mgmt For For with Warrants Attached without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 150 Million Pool of Capital to Guarantee Conversion Rights 12 Instruct Management Board to Prepare Sale of Shrholder Against Against Investment Banking Business within Two Years 13 Amend Articles to Restrict High Risk Business Shrholder Against Against Activities in United States 14 Amend Articles Re: Outside Board Memberships of Shrholder Against Against Supervisory Board Members 15 Amend Articles Re: Separate Counting of Proxy Shrholder Against Against Votes at General Meetings 16 Amend Articles Re: Written Protocol for General Shrholder Against Against Meetings 17 Authorize Special Audit Re: Issuance of Stock Shrholder Against Against Options in Spring 2003 18 Authorize Special Audit Re: Investment in Daimler Shrholder Against Against AG (formerly DaimlerChrysler AG) 19 Authorize Special Audit Re: Bonus Payments Between Shrholder Against Against 2003 and 2007, incl. Absence of Claw-Back Provisions - -------------------------------------------------------------------------------- ELAN CORPORATION PLC Ticker Symbol: CUSIP/Security ID: G29539106 Meeting Date: 5/22/2008 Ballot Shares: 4600 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Elect Ann Maynard Gray as Director Mgmt For For 3 Elect Kieran McGowan as Director Mgmt For For 4 Elect Kyran McLaughlin as Director Mgmt For For 5 Elect Dennis Selkoe as Director Mgmt For For 6 Elect Floyd Bloom as Director Mgmt For For 7 Elect Jonas Frick as Director Mgmt For For 8 Elect Giles Kerr as Director Mgmt For For 9 Elect Jeffrey Shames as Director Mgmt For For 10 Authorize Board to Fix Remuneration of Auditors Mgmt For For 11 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights 12 Approve 2006 Long Term Incentive Plan Mgmt For For 13 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights of Up to 40,000,000 Shares 14 Authorize Share Repurchase Program Mgmt For For 15 Re-issue Price Range of Treasury Shares Mgmt For For - -------------------------------------------------------------------------------- ELAN CORPORATION PLC Ticker Symbol: CUSIP/Security ID: G29539106 Meeting Date: 5/22/2008 Ballot Shares: 908 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Elect Ann Maynard Gray as Director Mgmt For For 3 Elect Kieran McGowan as Director Mgmt For For 4 Elect Kyran McLaughlin as Director Mgmt For For 5 Elect Dennis Selkoe as Director Mgmt For For 6 Elect Floyd Bloom as Director Mgmt For For 7 Elect Jonas Frick as Director Mgmt For For 8 Elect Giles Kerr as Director Mgmt For For 9 Elect Jeffrey Shames as Director Mgmt For For 10 Authorize Board to Fix Remuneration of Auditors Mgmt For For 11 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights 12 Approve 2006 Long Term Incentive Plan Mgmt For For 13 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights of Up to 40,000,000 Shares 14 Authorize Share Repurchase Program Mgmt For For 15 Re-issue Price Range of Treasury Shares Mgmt For For - -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker Symbol: CUSIP/Security ID: G4634U169 Meeting Date: 5/30/2008 Ballot Shares: 194308 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3a Elect Safra Catz as Director Mgmt For For 3b Elect Vincent Cheng as Director Mgmt For For 3c Re-elect John Coombe as Director Mgmt For For 3d Elect Jose Duran as Director Mgmt For For 3e Re-elect Douglas Flint as Director Mgmt For For 3f Elect Alexander Flockhart as Director Mgmt For For 3g Re-elect Dr William Fung as Director Mgmt For For 3h Elect Stuart Gulliver as Director Mgmt For For 3i Re-elect James Hughes-Hallett as Director Mgmt For For 3j Elect William Laidlaw as Director Mgmt For For 3k Elect Narayana Murthy as Director Mgmt For For 3l Re-elect Stewart Newton as Director Mgmt For For 4 Reappoint KPMG Audit plc as Auditors and Authorise Mgmt For For the Group Audit Committee to Determine Their Remuneration 5 Auth. Issuance of Non-Cumulative Pref. Shares with Mgmt For For Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000, EUR 100,000 and USD 85,500; and Auth. Issuance of Ord. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,186,700,000 6 Subject to the Passing of Resolution 5, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 296,675,000 7 Authorise 1,186,700,000 Ordinary Shares for Market Mgmt For For Purchase 8 Amend Articles of Association Mgmt For For 9 With Effect From 1 October 2008, Amend Articles of Mgmt For For Association Re: Directors' Conflicts of Interest 10 Amend HSBC Share Plan Mgmt For For - -------------------------------------------------------------------------------- ENI SPA Ticker Symbol: CUSIP/Security ID: T3643A145 Meeting Date: 6/9/2008 Ballot Shares: 47463 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Fix Number of Directors Mgmt For For 2 Fx Directors' Term Mgmt For For 3.a Elect Directors - Slate Assogesstioni Mgmt For For 3.b Elect Directors - Slate Ministry of Economics and Mgmt For Against Finance 4 Elect Chairman of the Board of Directors Mgmt For For 5 Approve Remuneration of Directors and Chairman of Mgmt For For Board of Directors 6.a Appoint Internal Statutory Auditors - Slate Mgmt For For Assogestioni 6.b Appoint Internal Statutory Auditors - Slate Mgmt For Against Ministry of Economics and Finance 7 Appoint Chairman of the Internal Statutory Mgmt For For Auditors' Board 8 Approve Remuneration of Internal Statutory Mgmt For For Auditors and Chairman 9 Approve Compensation of the Representative of the Mgmt For For Court of Accounts as Financial Controller of the Company - -------------------------------------------------------------------------------- WILLIAM HILL PLC Ticker Symbol: CUSIP/Security ID: G9645P117 Meeting Date: 5/15/2008 Ballot Shares: 15089 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 15.5 Pence Per Ordinary Mgmt For For Share 4 Re-elect Charles Scott as Director Mgmt For For 5 Re-elect Barry Gibson as Director Mgmt For For 6 Re-elect Ralph Topping as Director Mgmt For For 7 Re-elect Ian Spearing as Director Mgmt For For 8 Reappoint Deloitte & Touche LLP as Auditors of the Mgmt For For Company 9 Authorise Board to Fix Remuneration of Auditors Mgmt For For 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,577,658 11 Authorise the Company to Make Donations to EU Mgmt For For Political Organisations up to GBP 35,000 and to Incur EU Political Expenditure up to GBP 35,000 12 Authorise William Hill Organization Limited to Mgmt For For Make Donations to EU Political Organisations up to GBP 35,000 and to Incur EU Political Expenditure up to GBP 35,000 13 Subject to the Passing of Resolution 10, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,736,648 14 Authorise 34,732,976 Ordinary Shares for Market Mgmt For For Purchase 15 With Effect From 1 October 2008, or Such Later Mgmt For For Date as Section 175 of the Companies Act 2006 Shall be Brought Into Force, Amend Articles of Association Re: Directors' Conflicts of Interest - -------------------------------------------------------------------------------- GAS NATURAL SDG, S.A. Ticker Symbol: CUSIP/Security ID: E5499B123 Meeting Date: 5/21/2008 Ballot Shares: 5781 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Individual Financial Statements and Mgmt For For Statutory Reports 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends Mgmt For For 4 Discharge Directors Mgmt For For 5 Authorize Repurchase of Shares Mgmt For For 6.1 Amend Article 2 of Bylaws Re: Corporate Purpose Mgmt For For 6.2 Amend Article 51bis of Bylaws Re: Board Committees Mgmt For For 6.3 Amend Article 55 and 56 of Bylaws Re: Financial Mgmt For For Statements 6.4 Amend Article 59 of Bylaws Re: Appointment of Mgmt For For Auditors 6.5 Amend Article 67 of Bylaws Re: Conflict Resolution Mgmt For For 7.1 Elect Demetrio Carceller Arce as Director Mgmt For For 7.2 Elect Enrique Locutura Ruperez as Director Mgmt For For 7.3 Elect Francisco Reynes Massanet as Director Mgmt For For 7.4 Elect Juan Maria Nin Genova as Director Mgmt For For 7.5 Elect Rafael Villaseca Marco as Director Mgmt For For 7.6 Elect Santiago Cobo Cobo as Director Mgmt For For 7.7 Elect Carlos Kinder Espinosa as Director Mgmt For For 7.8 Elect Carlos Losada Marrodan as Director Mgmt For For 7.9 Elect Fernando Ramirez Marrodan as Director Mgmt For For 7.10 Elect Miguel Valls Maseda as Director Mgmt For For 7.11 Elect Jaime Vega de Seoane as Director Mgmt For For 8 Reelect Auditors Mgmt For For 9 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- SANLAM LIMITED Ticker Symbol: CUSIP/Security ID: S7302C137 Meeting Date: 6/4/2008 Ballot Shares: 74684 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended Dec. 31, 2007 2 Ratify Earnst & Young as Auditors Mgmt For For 3 Authorize Board to Fix Remuneration of the Auditors Mgmt For For 4.1 Reelect RC Andersen as Director Mgmt For For 4.2 Reelect AS du Plessis as Director Mgmt For For 4.3 Reelect MV Moosa as Director Mgmt For For 4.4 Reelect I Plenderleith as Director Mgmt For For 4.5 Reelect M Ramos as Director Mgmt For For 4.6 Reelect GE Rudman as Director Mgmt For For 5 Approve Remuneration of Directors for Fiscal 2007 Mgmt For For 6 Approve 10 Percent Increase in Non-Executive Mgmt For For Remuneration for 2008 7 Amend Trust Deed of the Sanlam Limited Share Mgmt For Against Incentive Trust 8 Approve Three New Employee Share Incentive Schemes Mgmt For For 9 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 10 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker Symbol: CUSIP/Security ID: V96194127 Meeting Date: 4/30/2008 Ballot Shares: 35000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Adopt Financial Statements and Directors' and Mgmt For For Auditors' Reports 2 Declare Final Dividend of SGD 0.45 Per Share Mgmt For For 3 Approve Directors' Fees of SGD 912,500 for the Mgmt For For Year Ended Dec. 31, 2007 (2006: SGD 700,000) 4 Approve Payment SGD 2.0 Million as Fee to Wee Cho Mgmt For For Yaw, Chairman of the Bank, for the Period from May 2007 to December 2007 5 Reappoint Ernst & Young as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 6 Reelect Cham Tao Soon as Director Mgmt For For 7 Reelect Yeo Liat Kok Philip as Director Mgmt For For 8 Reelect Thein Reggie as Director Mgmt For For 9 Reappoint Wee Cho Yaw as Director Mgmt For For 10 Reappoint Lim Pin as Director Mgmt For For 11 Reappoint Ngiam Tong Dow as Director Mgmt For For 12 Approve Issuance of Shares without Preemptive Mgmt For Against Rights 13 Approve Allotment and Issuance of Preference Shares Mgmt For Against 1 Authorize Share Repurchase Program Mgmt For For - -------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P0280A101 Meeting Date: 4/29/2008 Ballot Shares: 320918 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Directors for Class L Shares (Bundled) Mgmt For For 2 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- DEXIA S.A. Ticker Symbol: CUSIP/Security ID: B3357R218 Meeting Date: 5/14/2008 Ballot Shares: 5676 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 2 Approve Cancellation of Treasury Shares Mgmt For For - -------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LIMITED Ticker Symbol: CUSIP/Security ID: Y14965100 Meeting Date: 5/8/2008 Ballot Shares: 75000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2a Approve Final Dividend Mgmt For For 2b Approve Special Dividend Mgmt For For 3a Reelect Lu Xiangdong as Director Mgmt For For 3b Reelect Xue Taohai as Director Mgmt For For 3c Reelect Huang Wenlin as Director Mgmt For Against 3d Reelect Xin Fanfei as Director Mgmt For For 3e Reelect Lo Ka Shui as Director Mgmt For For 4 Reappoint KPMG as Auditors and Authorize Board to Mgmt For For Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker Symbol: CUSIP/Security ID: Y1477R204 Meeting Date: 5/28/2008 Ballot Shares: 140000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Auditors' Report Mgmt For For 4 Approve Allocation of Profit and Distirbution of Mgmt For For Dividend for the Year Ended Dec. 31, 2007 5 Approve the Interim Management Measures on Mgmt For For Remuneration of Directors, Supervisors and Senior Management Officers 6 Approve Remuneration of Directors and Supervisors Mgmt For For 7 Reappoint PricewaterhouseCoopers Zhong Tian Mgmt For For Certified Public Accountants Ltd., Certified Public Accountants, and PricewaterhouseCoopers, Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Donations for Charitable Purpose Mgmt For For 9 Approve Duty Report of the Independent Directors Mgmt None For for the Year 2007 10 Approve Report on the Status of Connected Mgmt None For Transactions and Execution of Connected Transactions Management Systems of the Company for the Year 2007 11 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights - -------------------------------------------------------------------------------- IMI PLC Ticker Symbol: CUSIP/Security ID: G47152106 Meeting Date: 5/9/2008 Ballot Shares: 20777 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 12.7 Pence Per Ordinary Mgmt For For Share 4 Re-elect Norman Askew as Director Mgmt For For 5 Re-elect Martin Lamb as Director Mgmt For For 6 Re-elect Kevin Beeston as Director Mgmt For For 7 Reappoint KPMG Audit plc as Auditors of the Company Mgmt For For 8 Authorise Board to Fix Remuneration of Auditors Mgmt For For 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,800,000 10 Authorise the Company to Make EU Political Mgmt For For Donations to Political Parties or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 A Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,000,000 B Authorise 48,000,000 Ordinary Shares for Market Mgmt For For Purchase C With Effect From the Conclusion of the 2008 Annual Mgmt For For General Meeting, Adopt New Articles of Association D Subject to the Passing of Resolution C, and with Mgmt For For Effect on and from 1 October 2008, Amend Articles of Association Re: Directors' Conflicts of Interest - -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker Symbol: CUSIP/Security ID: Y83310105 Meeting Date: 5/8/2008 Ballot Shares: 35000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Final Dividend Mgmt For For 2a Reelect M Cubbon as Director Mgmt For For 2b Reelect Baroness Dunn as Director Mgmt For For 2c Reelect C Lee as Director Mgmt For For 2d Reelect M C C Sze as Director Mgmt For For 2e Reelect T G Freshwater as Director Mgmt For For 2f Reelect M Leung as Director Mgmt For For 2g Reelect A N Tyler as Director Mgmt For For 3 Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 5 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights - -------------------------------------------------------------------------------- TELEFONOS DE MEXICO, S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P90413132 Meeting Date: 4/25/2008 Ballot Shares: 220679 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Directors for Class L Shares (Bundled) Mgmt For For 2 Approve Minutes of Meeting; Designate Inspector or Mgmt For For Shareholder Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker Symbol: CUSIP/Security ID: R61115102 Meeting Date: 5/6/2008 Ballot Shares: 6894 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Mgmt For For Reports; Approve Allocation of Income and Dividends of NOK 5 per Share 2 Approve Remuneration of Auditors Mgmt For For 3 Elect Members and Deputy Members of Corporate Mgmt For For Assembly 4 Elect Members of Nominating Committee Mgmt For For 5 Approve Remuneration of Corporate Assembly Mgmt For For 6 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 7 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital - -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker Symbol: CUSIP/Security ID: Y15010104 Meeting Date: 5/26/2008 Ballot Shares: 350000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Board Mgmt For For 3 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 4 Approve Profit Distribution Plan and Distirbution Mgmt For For of Final Dividend for the Year Ended Dec. 31, 2007 5 Reappoint KPMG Huazhen and KPMG as Domestic and Mgmt For For Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Interim Profit Distribution Plan Mgmt For For 7 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 8 Approve Issuance of Domestic Corporate Bonds with Mgmt For For a Principal Amount Not Exceeding RMB 20.0 Billion (Bonds Issue) 9 Authorize Board to Deal with Matters in Relation Mgmt For For to the Bonds Issue 10 Amend Articles Re: Business Scope of the Company Mgmt For For 11 Authorize Secretary of the Board to Make Further Mgmt For For Amendments to the Wording or Sequence of the Revised Business Scope - -------------------------------------------------------------------------------- IRISH LIFE AND PERMANENT PLC Ticker Symbol: CUSIP/Security ID: G4945H105 Meeting Date: 5/23/2008 Ballot Shares: 7901 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Dividends Mgmt For For 2 Approve Dividends Mgmt For For 3a Elect Breffni Byrne as Director Mgmt For For 3a Elect Breffni Byrne as Director Mgmt For For 3b Elect Danuta Gray as Director Mgmt For For 3b Elect Danuta Gray as Director Mgmt For For 3c Elect Eamonn Heffernan as Director Mgmt For For 3c Elect Eamonn Heffernan as Director Mgmt For For 3d Elect Gillian Bowler as Director Mgmt For For 3d Elect Gillian Bowler as Director Mgmt For For 3e Elect Kieran McGowan as Director Mgmt For For 3e Elect Kieran McGowan as Director Mgmt For For 4 Authorize Board to Fix Remuneration of Auditors Mgmt For For 4 Authorize Board to Fix Remuneration of Auditors Mgmt For For 5 Authorize Share Repurchase Program and Reissuance Mgmt For For of Shares 5 Authorize Share Repurchase Program and Reissuance Mgmt For For of Shares 6 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 6 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 7 Amend Articles Re: Use of Electronic Means Mgmt For For 7 Amend Articles Re: Use of Electronic Means Mgmt For For - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker Symbol: CUSIP/Security ID: P49501201 Meeting Date: 4/29/2008 Ballot Shares: 41412 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income Mgmt For For 3 Elect/Ratify Directors (Bundled); Verify Mgmt For For Independecy of Board Members; Approve Their Remuneration 4 Elect Members to Audit Committee and Corporate Mgmt For For Practices, Elect Their Respective Chairman, and Approve Their Remuneration 5 Present Report on Company's 2007 Share Repurchase Mgmt For For Program; Set Maximum Nominal Amount of Share Repurchase Reserve for 2008 6 Consolidate Amendments to Bylaws Mgmt For Against 7 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 8 Approve Minutes of Meeting Mgmt For For - -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker Symbol: CUSIP/Security ID: Y1639J116 Meeting Date: 5/8/2008 Ballot Shares: 70000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Directors' and Mgmt For For Auditors' Report 2 Approve Final Dividend Mgmt For For 3a Reelect Henry Fan Hung Ling as Director Mgmt For For 3b Reelect Carl Yung Ming Jie as Director Mgmt For For 3c Reelect Leslie Chang Li Hsien as Director Mgmt For For 3d Reelect Li Shilin as Director Mgmt For For 3e Reelect Hamilton Ho Hau Hay as Director Mgmt For For 3f Reelect Andre Desmarais as Director Mgmt For For 3g Reelect Kwok Man Leung as Director Mgmt For Against 4 Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 7 Authorize Reissuance of Repurchased Shares Mgmt For Against 8 Approve Each of the Non-Executive Directors' Fees Mgmt For For at HK$200,000 Per Annum - -------------------------------------------------------------------------------- CNOOC LTD Ticker Symbol: CUSIP/Security ID: Y1662W117 Meeting Date: 5/29/2008 Ballot Shares: 296000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1a Accept Financial Statements and Statutory Reports Mgmt For For 1b Approve Final Dividend Mgmt For For 1c1 Reelect Fu Chengyu as Executive Director Mgmt For For 1c2 Reelect Zhou Shouwei as Executive Director Mgmt For For 1c3 Reelect Yang Hua as Executive Director Mgmt For For 1c4 Reelect Lawrence J. Lau as Independent Mgmt For For Non-Executive Director 1c5 Elect Wang Tao as Independent Non-Executive Mgmt For For Director 1c6 Approve Remuneration of Directors Mgmt For For 1d Reappoint Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 2a Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 2b Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased Shares Mgmt For For - -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD Ticker Symbol: CUSIP/Security ID: Y2933F115 Meeting Date: 5/30/2008 Ballot Shares: 114800 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Final Dividend of RMB 0.25 Per Share Mgmt For For 5 Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 6 Approve Interim Dividend Mgmt For For 7a Reelect Li Helen as Non-Executive Director and Mgmt For For Authorize Board to Fix Her Remuneration 7b Reelect Huang Kaiwen as Independent Non-Executive Mgmt For For Director and Authorize Board to Fix His Remuneration 7c Reelect Dai Feng as Independent Non-Executive Mgmt For For Director and Authorize Board to Fix His Remuneration 7d Reelect Lai Ming, Joseph as Independent Mgmt For For Non-Executive Director and Authorize Board to Fix His Remuneration 8a Approve Acquisition of Tianjin Mei Jiang Wan Site Mgmt For Against 8b Approve Acquisition of Foshan Yu He Road Site Mgmt For Against 9a Approve Provision of Guarantees by the Company to Mgmt For Against its Subsidiaries of Up to an Aggregate of RMB 25 Billion Provided that Total External Guarantees Exceed 50 Percent of Latest Audited Net Assets Value 9b Approve Provision of Guarantees by the Company to Mgmt For Against its Subsidiaries of Up to an Aggregate of RMB 25 Billion Provided that Total External Guarantees Exceed 30 Percent of the Latest Audited Total Assets Value 9c Approve Provision of Guarantees by the Company to Mgmt For Against its Subsidiaries of Up to an Aggregate of RMB 25 Billion Provided that the Gearing Ratio of the Subsidiary for which the Guarantee is to be Provided is Over 70 Percent 9d Approve Provision of Guarantees by the Company to Mgmt For Against its Subsidiaries of Up to an Aggregate of RMB 25 Billion Provided that the Guarantee to be Provided to a Subsidiary Exceed 10 Percent of the Company's Latest Audited Net Assets Value 10 Approve Extension of A Share Issue for a Period of Mgmt For For 12 Months 11 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 1 Approve Extension of A Share Issue for a Period of Mgmt For For 12 Months - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker Symbol: CUSIP/Security ID: Y1505D102 Meeting Date: 5/30/2008 Ballot Shares: 350000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Acquisition of the Entire Equity Interest Mgmt For For in Beijing Telecom from China Telecommunications Corp. at the Purchase Price of RMB 5.6 Billion (Acquisition) 2 Amend Articles Re: Business Scope of the Company Mgmt For For 3 Approve Merger of the Company with Beijing Telecom Mgmt For For by Way of Absorption After Completion of the Acquisition 1 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 2 Approve Allocation of Profit and Distirbution of Mgmt For For Dividend for the Year Ended Dec. 31, 2007 3 Approve KPMG and KPMG Huazhen as Auditors Mgmt For For International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Debentures Including Mgmt For Against Short-term Commercial Paper, Company Bonds, Corporate Debts, Asset Securitization Products and Asset-backed Notes With a Maximum Outstanding Repayment Amount of RMB 60 Billion 4b Approve and Authorize the Board to Deal with Mgmt For Against Matters in Relation to the Proposed Debenture Issue 5 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 6 Approve Increase in Registered Capital to Reflect Mgmt For Against the Issuance of Shares Without Preemptive Rights and Reflect Such Increase in the Articles of Association of the Company - -------------------------------------------------------------------------------- TESCO PLC Ticker Symbol: CUSIP/Security ID: G87621101 Meeting Date: 6/27/2008 Ballot Shares: 163137 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 7.7 Pence Per Ordinary Mgmt For For Share 4 Re-elect Charles Allen as Director Mgmt For For 5 Re-elect Harald Einsmann as Director Mgmt For For 6 Re-elect Rodney Chase as Director Mgmt For For 7 Re-elect Karen Cook as Director Mgmt For For 8 Re-elect Sir Terry Leahy as Director Mgmt For For 9 Re-elect Tim Mason as Director Mgmt For For 10 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 11 Authorise Board to Fix Remuneration of Auditors Mgmt For For 12 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 130,800,000 13 Subject to and Conditional Upon the Passing of Mgmt For For 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 Market Mgmt For For Purchase 15 Auth. Company and Its Subsidiaries to Make EU Mgmt For For 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 New Mgmt For For Articles of Association 17 Resolved that the Company Sets a Commitment to Shrholder Against Against Take Appropriate Measures to Ensure that Chickens Purchased for Sale by the Company are Produced in Systems Capable of Providing the Five Freedoms - -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker Symbol: CUSIP/Security ID: Y0697U104 Meeting Date: 5/26/2008 Ballot Shares: 303000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Allocation of Income Mgmt For For 3 Aprove Remuneration of Directors and Commissioners Mgmt For For 4 Approve Auditors for the Company's Consolidated Mgmt For For Financial Report and the Annual Report on the Program of Partnership and Environment Development 5 Authorize Commissioners to Approve the Increase in Mgmt For For Authorized Capital 6 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- FINMECCANICA SPA Ticker Symbol: CUSIP/Security ID: T4502J151 Meeting Date: 6/6/2008 Ballot Shares: 8559 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Fix Number of Directors Mgmt For For 3 Fix Director's Term Mgmt For For 4.a Elect Directors - Slate submitted by Mediobanca Mgmt For For 4.b Elect Directors - Slate submitted by the Ministry Mgmt For Do Not Vote of Economics and Finance 5 Elect Chairman of the Board of Directors Mgmt For For 6 Approve Remuneration of Directors Mgmt For For - -------------------------------------------------------------------------------- PCCW LIMITED (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.) Ticker Symbol: CUSIP/Security ID: Y6802P120 Meeting Date: 5/29/2008 Ballot Shares: 222000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Directors' and Mgmt For For Auditors' Report 2 Approve Final Dividends of HK$ 0.135 Per Share Mgmt For For 3a Reelect Peter Anthony Allen as Director Mgmt For For 3b Reelect Zhang Chunjiang as Director Mgmt For For 3c Reelect Zuo Xunsheng as Director Mgmt For For 3d Reelect Li Fushen as Director Mgmt For For 3e Reelect Chang Hsin-kang as Director Mgmt For For 3f Authorize Board to Fix the Remuneration of Mgmt For For Directors 4 Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO LTD Ticker Symbol: CUSIP/Security ID: Y06988102 Meeting Date: 6/6/2008 Ballot Shares: 168000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Profit Distribution Plan and Distirbution Mgmt For For of Dividend for the Year Ended Dec. 31, 2007 5 Reappoint PricewaterhouseCoopers and Deliotte Mgmt For For Touche Tohmatsu as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Donations for Charitable Purpose Mgmt For For 7 Authorize Board of Directors to Approve for Mgmt For For Interim Profit Distribution Plan for the Six Months Ending June 30, 2008 8 Authorize Issuance of Renminbi Denominated Bonds Mgmt For Against with an Aggregate Principal Amount Not Exceeding RMB 5 Billion - -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker Symbol: CUSIP/Security ID: R9900C106 Meeting Date: 5/8/2008 Ballot Shares: 3918 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Chairman of Meeting; Designate Inspector(s) Mgmt For For of Minutes of Meeting 2 Approve Financial Statements and Statutory Mgmt For For Reports; Approve Allocation of Income and Dividends of NOK 4 per Share 3 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 4 Approve Remuneration of Auditors Mgmt For For 5 Elect Directors (Bundled) Mgmt For For 6 Approve Remuneration of Directors Mgmt For For 7 Elect Members of Nominating Committee; Approve Mgmt For For Remuneration of Nominating Committee 8 Authorize Repurchase of Up to Five Percent of Mgmt For For Issued Share Capital - -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA S.A. Ticker Symbol: CUSIP/Security ID: 87943D207 Meeting Date: 4/24/2008 Ballot Shares: 645 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt None For 4 Approve Agenda of Meeting Mgmt For For 5 Elect Members of Vote Counting Commission Mgmt For For 6.1 Receive Financial Statements and Management Board Mgmt None None Report on Company's Operations in Fiscal 2007 6.2 Receive Management Board Proposal Regarding Mgmt None None Allocation of Company's 2007 Income, Including Dividend Payout 6.3 Receive Supervisory Board Report on Management Mgmt None None Board Report on Company's Operations in Fiscal 2007, Financial Statements, and Management Board Proposal Regarding Allocation of Company's 2007 Income 6.4 Receive Consolidated Financial Statements and Mgmt None None Management Board Report on Group's Operations in Fiscal 2007 6.5 Receive Supervisory Board Report on Management Mgmt None None Board Report on Group's Operations in Fiscal 2007 and Consolidated Financial Statements 6.6 Receive Supervisory Board's Evaluation of Mgmt None None Company's Standing in Fiscal 2007 and Report on Supervisory Board's Activities in Fiscal 2007 7.1 Approve Management Board Report on Company's Mgmt For For Operations in Fiscal 2007 7.2 Approve Financial Statements Mgmt For For 7.3 Approve Allocation of Income and Dividends Mgmt For For 7.4 Approve Allocation of Income from Previous Years Mgmt For For 7.5 Approve Management Board Report on Group's Mgmt For For Operations in Fiscal 2007 7.6 Approve Consolidated Financial Statements Mgmt For For 8 Approve Discharge of Management and Supervisory Mgmt For For Boards 9 Authorize Share Repurchase Program Mgmt For For 10 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- THOMSON REUTERS PLC Ticker Symbol: CUSIP/Security ID: G8847Z105 Meeting Date: 5/7/2008 Ballot Shares: 3975 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect David Thomson as Director of Thomson Reuters Mgmt For For Corporation; Ratify David Thomson as Director of Thomson Reuters plc 2 Elect Geoffrey Beattie as Director of Thomson Mgmt For For Reuters Corporation; Ratify Geoffrey Beattie as Director of Thomson Reuters plc 3 Elect Niall FitzGerald as Director of Thomson Mgmt For For Reuters Corporation; Ratify Niall FitzGerald as Director of Thomson Reuters plc 4 Elect Tom Glocer as Director of Thomson Reuters Mgmt For For Corporation; Ratify Tom Glocer as Director of Thomson Reuters plc 5 Elect Mary Cirillo as Director of Thomson Reuters Mgmt For For Corporation; Ratify Mary Cirillo as Director of Thomson Reuters plc 6 Elect Steven Denning as Director of Thomson Mgmt For For Reuters Corporation; Ratify Steven Denning as Director of Thomson Reuters plc 7 Elect Lawton Fitt as Director of Thomson Reuters Mgmt For For Corporation; Ratify Lawton Fitt as Director of Thomson Reuters plc 8 Elect Roger Martin as Director of Thomson Reuters Mgmt For For Corporation; Ratify Roger Martin as Director of Thomson Reuters plc 9 Elect Sir Deryck Maughan as Director of Thomson Mgmt For For Reuters Corporation; Ratify Sir Deryck Maughan as Director of Thomson Reuters plc 10 Elect Ken Olisa as Director of Thomson Reuters Mgmt For For Corporation; Ratify Ken Olisa as Director of Thomson Reuters plc 11 Elect Richard Olver as Director of Thomson Reuters Mgmt For For Corporation; Ratify Richard Olver as Director of Thomson Reuters plc 12 Elect Vance Opperman as Director of Thomson Mgmt For For Reuters Corporation; Ratify Vance Opperman as Director of Thomson Reuters plc 13 Elect John Thompson as Director of Thomson Reuters Mgmt For For Corporation; Ratify John Thompson as Director of Thomson Reuters plc 14 Elect Peter Thomson as Director of Thomson Reuters Mgmt For For Corporation; Ratify Peter Thomson as Director of Thomson Reuters plc 15 Elect John Tory as Director of Thomson Reuters Mgmt For For Corporation; Ratify John Tory as Director of Thomson Reuters plc 16 Appoint PricewaterhouseCoopers LLP (Canada) as Mgmt For For Auditors of Thomson Reuters Corp. and Auth. Board to Fix Their Remuneration; Ratify PricewaterhouseCoopers LLP (UK) as Auditors of Thomson Reuters plc and Ratify Auth. Given to Board to Fix Their Remuneration - -------------------------------------------------------------------------------- GAMESA CORPORACION TECHNOLOGICA S.A Ticker Symbol: CUSIP/Security ID: E54667113 Meeting Date: 5/29/2008 Ballot Shares: 7663 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Individual and Consolidated Financial Mgmt For For Statements and Statutory Reports for the Year Ended Dec. 31, 2007 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Discharge of Directors Mgmt For For 4 Elect Pedro Velasco Gomez as Director Mgmt For For 5 Appoint Auditors Mgmt For For 6 Authorize Repurchase of Shares Mgmt For For 7 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 8 Receive Report on Modifications to the Board Mgmt None None Guidelines 9 Receive Explanatory Report on the Management Report Mgmt None None - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker Symbol: CUSIP/Security ID: ADPV10686 Meeting Date: 6/5/2008 Ballot Shares: 713000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Profit Distribution Plan for the Year Mgmt For For Ended Dec. 31, 2007 5 Approve Fixed Assets Investment Budget for the Mgmt For For Year 2008 6 Reappoint Ernst & Young and Ernst & Young Hua Ming Mgmt For For as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Authorize Board to Deal with Matters Relating to Mgmt For Against the Purchase of Directors', Supervisors' and Officers' Liability Insurance 8 Appoint Zhao Lin as Supervisor Shrholder None For 9 Approve Increaase in the Proposed External Shrholder None For 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 - -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker Symbol: CUSIP/Security ID: G5485F144 Meeting Date: 5/21/2008 Ballot Shares: 74000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Consolidated Financial Statements and Mgmt For For Directors' and Auditors' Report 2 Approve Final Dividend of HK$0.50 Per Share Mgmt For For 3a Reelect William Fung Kwok Lun as Director Mgmt For For 3b Reelect Allan Wong Chi Yun as Director Mgmt For For 3c Reelect Makoto Yasuda as Director Mgmt For For 4 Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- KUMBA IRON ORE LTD. Ticker Symbol: CUSIP/Security ID: S4341C103 Meeting Date: 5/28/2008 Ballot Shares: 5364 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended 2007 2 Reeletc Deloitte & Touche as External Auditors Mgmt For For 3.1 Reelect PM Baum as Director Mgmt For For 3.2 Reelect GS Gouws as Director Mgmt For For 3.3 Reelect PB Matlare as Director Mgmt For For 4 Approve Remuneration of Non-Executive Directors Mgmt For For 5 Place Authorized but Unissued Shares under Control Mgmt For Against of Directors up to 5 Percent of Issued Ordinary Share Capital 6 Approve Issuance of Shares without Preemptive Mgmt For For Rights up to a Maximum of 5 Percent of Issued Ordinary Share Capital 7 Authorize Repurchase of up to 20 Percent of Issued Mgmt For For Share Capital - -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C Ticker Symbol: CUSIP/Security ID: S80605140 Meeting Date: 5/28/2008 Ballot Shares: 22579 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended 2007 2.1 Approve Remuneration of Group Chairman Mgmt For For 2.2 Approve Remuneration of Group Director Mgmt For For 2.3 Approve Remuneration of Group International Mgmt For For Director 2.4 Approve Remuneration of Group Credit Committee Mgmt For For 2.5 Approve Remuneration Directors' Affairs Committee Mgmt For For 2.6 Approve Remuneration of Group Risk Management Mgmt For For Committee 2.7 Approve Remuneration of Group Remuneration Mgmt For For Committee 2.8 Approve Remuneration of Transformation Committee Mgmt For For 2.9 Approve Remuneration of Group Audit Committee Mgmt For For 2.10 Approve Ad Hoc Meeting Attendance Fee Mgmt For For 3.1 Elect Kaisheng Yang as Director Mgmt For For 3.2 Elect Yagan Liu as Director Mgmt For For 3.3 Elect Doug Band as Director Mgmt For For 3.4 Elect Koosum Kalyan as Director Mgmt For For 3.5 Elect Saki Macozoma as Director Mgmt For For 3.6 Elect Rick Menell as Director Mgmt For For 3.7 Reelect Kgomotso Moroka as Director Mgmt For For 3.8 Reelect Cyril Ramaphosa as Director Mgmt For For 3.9 Reelect Martin Shaw as Director Mgmt For For 4.1 Subject to Reappointment of Koosum Kalyan as Mgmt For Against Director Offer 125,000 Shares Acquired by the Managers Trust 4.2 Place Shares for the Equity Growth Scheme under Mgmt For For Control of Directors 4.3 Place Shares for the Incentive Scheme under Mgmt For For Control of Directors 4.4 Place up to 5 Percent of Unissued Ordinary Shares Mgmt For For under Control of Directors 4.5 Place Unissued Preference Shares under Control of Mgmt For For Directors 4.6 Give Directors General Authority to Make Payments Mgmt For For to Shareholders 4.7 Amend Clause 1.22 of Company's Equity Growth Scheme Mgmt For For 5.1 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 5.2 Amend Articles of Association Re: Changes to Prime Mgmt For For Rate for Preference Shares - -------------------------------------------------------------------------------- AEON CO. LTD. (FORMERLY JUSCO CO. LTD.) Ticker Symbol: 8267 CUSIP/Security ID: J00288100 Meeting Date: 5/15/2008 Ballot Shares: 10200 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Formation of Holding Company Mgmt For For 2 Amend Articles To: Amend Business Lines to Reflect Mgmt For For Switch to Holding Company Status - Change Fiscal Year End - Update Terminology to Match that of Financial Instruments & Exchange Law 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For - -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK. Ticker Symbol: CUSIP/Security ID: Y7117N149 Meeting Date: 5/28/2008 Ballot Shares: 151000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Allocation of Income Mgmt For For 3a Elect Directors Mgmt For For 3b Elect Commissioners Mgmt For For 3c(i) Approve Remuneration of Directors Mgmt For Against 3c(ii Approve Remuneration of Commissioners Mgmt For Against 4 Approve Auditors and Authorize Board to Fix Their Mgmt For For Remuneration 5 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker Symbol: CUSIP/Security ID: G2442N104 Meeting Date: 5/15/2008 Ballot Shares: 82000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Directors' and Mgmt For For Auditors' Report 2a Approve Final Dividend Mgmt For For 2b Approve Special Final Dividend Mgmt For For 3a1 Reelect Chen Hongsheng as Director Mgmt For For 3a2 Reelect Xu Lirong as Director Mgmt For Against 3a3 Reelect Sun Jiakang as Director Mgmt For For 3a4 Reelect Wang Zhi as Director Mgmt For For 3a5 Reelect Yin Weiyu as Director Mgmt For For 3a6 Reelect Timothy George Freshwater as Director Mgmt For For 3b Authorize Board to Fix the Remuneration of Mgmt For For Directors 4 Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 5c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES S.A.( MILLENNIUM BCP) Ticker Symbol: CUSIP/Security ID: X03188137 Meeting Date: 5/27/2008 Ballot Shares: 73920 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Individual Financial Statements and Mgmt For For Statutory Reports for Fiscal 2007 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports for Fiscal 2007 3 Approve Allocation of Income and Dividends Mgmt For For 4 Approve Discharge of Management and Oversight Mgmt For For Bodies 5 Accept Remuneration Report Mgmt For For 6 Appoint External Auditors Mgmt For For 7 Elect Statutory Auditor Mgmt For For 8 Authorize Board to Repurchase and Reissue Shares Mgmt For For 9 Approve Board to Repurchase and Reissue Bonds Mgmt For For 10 Amend Article 16 Mgmt For For 11 Amend Aricle 13 re: Variable Remuneration of Shrholder None Against Executive Officers 12 Elect Members of the Remuneration Committee for Shrholder None Against the 2008-2010 Term - -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD Ticker Symbol: CUSIP/Security ID: Y1455B106 Meeting Date: 6/6/2008 Ballot Shares: 47000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Final Dividends Mgmt For For 5 Reappoint PricewaterhouseCoopers and Mgmt For For Zhongruiyuehua CPA as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6a Elect Wei Jiafu as Director and Authorize Board to Mgmt For For Fix His Remuneration 6b Elect Zhang Fusheng as Director and Authorize Mgmt For Against Board to Fix His Remuneration 6c Elect Chen Hongsheng as Director and Authorize Mgmt For For Board to Fix His Remuneration 6d Elect Li Jianhong as Director and Authorize Board Mgmt For For to Fix His Remuneration 6e Elect Xu Lirong as Director and Authorize Board to Mgmt For For Fix His Remuneration 6f Elect Zhang Liang as Director and Authorize Board Mgmt For For to Fix His Remuneration 6g Elect Sun Yueying as Director and Authorize Board Mgmt For For to Fix Her Remuneration 6h Elect Li Boxi as Director and Authorize Board to Mgmt For For Fix Her Remuneration 6i Elect Alexander Reid Hamilton as Director and Mgmt For Against Authorize Board to Fix His Remuneration 6j Elect Cheng Mo Chi as Director and Authorize Board Mgmt For For to Fix His Remuneration 6k Elect Teo Siong Seng as Director and Authorize Mgmt For For Board to Fix His Remuneration 7a Elect Li Yunpeng as Supervisor and Authorize Board Mgmt For For to Fix His Remuneration 7b Elect Li Zonghao as Supervisor and Authorize Board Mgmt For For to Fix His Remuneration 7c Elect Yu Shicheng as Supervisor and Authorize Mgmt For For Board to Fix His Remuneration 7d Elect Kou Wenfeng as Supervisor and Authorize Mgmt For For Board to Fix His Remuneration 1 Approve Guarantee Between China COSCO Holdings Co. Mgmt For Against Ltd. as Guarantor and Shandong Province Branch of Bank of China as the Lender for a Guarantee Amount of $69.8 Million 2 Approve Eight Agreements Entered Between COSCO Mgmt For For Container Lines Co. Ltd. as Buyer and Nantong COSCO KHI Ship Engineering Co. Ltd. (NACKS) as Builder, in Relation to the Construction of Eight 13,350 TEU Vessels 3 Approve Nine Agreements Among COSCO Bulk and COSCO Mgmt For For HK Shipping as Transferees, COSCO International as Original Buyer and Transferor and COSCO Shipyard Group as Builder for COSCO International's Transfer of Rights and Obligations to COSCO Bulk and COSCO HK 4 Approve Eight Agreements Among COSCO Bulk and Mgmt For For COSCO HK Shipping as Transferees, Ching Tung and PMSL as Original Buyers and Transferors and NACKS as Builders for Ching Tung's and PMSL's Transfer of Rights and Obligations to COSCO Bulk and COSCO HK Shipping - -------------------------------------------------------------------------------- WESTFIELD GROUP Ticker Symbol: WDC CUSIP/Security ID: Q97062105 Meeting Date: 5/23/2008 Ballot Shares: 23777 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Year Ended Dec. 31, 2007 2 Approve Remuneration Report for the Year Ended Mgmt For For Dec. 31, 2007 3 Elect Frank P. Lowy AC as Director Mgmt For For 4 Elect David H. Lowy AM as Director Mgmt For For 5 Elect David M. Gonski AC as Director Mgmt For For 6 Elect Judith Sloan as Director Mgmt For For 7 Elect John McFarlane as Director Mgmt For For 8 Approve Increase in Remuneration of Directors by Mgmt For For A$700,000 from A$1.8 Million to A$2.5 Million per Annum - -------------------------------------------------------------------------------- HONG KONG AND CHINA GAS CO. LTD. Ticker Symbol: CUSIP/Security ID: Y33370100 Meeting Date: 5/19/2008 Ballot Shares: 152200 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Lee Shau Kee as Director Mgmt For For 3b Reelect Liu Lit Man as Director Mgmt For For 3c Reelect Leung Hay Man as Director Mgmt For For 3d Reelect James Kwan Yuk Choi as Director Mgmt For For 4 Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5a Authorize Capitalization of an Amount Standing to Mgmt For For the Credit of the Share Premium Amount and Application of Such Amount for Payment in Full of New Shares of HK$0.25 Each on the Basis of One Bonus Share for Every Ten Existing Shares Held 5b Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 5c Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 5d Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker Symbol: CUSIP/Security ID: Y13213106 Meeting Date: 5/22/2008 Ballot Shares: 35000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Directors' and Mgmt For For Auditors' Reports 2 Approve Final Dividend Mgmt For For 3a Reelect Li Ka-shing as Director Mgmt For For 3b Reelect Li Tzar Kuoi, Victor as Director Mgmt For For 3c Reelect Chung Sun Keung, Davy as Director Mgmt For For 3d Reelect Pau Yee Wan, Ezra as Director Mgmt For For 3e Reelect Leung Siu Hon as Director Mgmt For For 3f Reelect Simon Murray as Director Mgmt For For 3g Reelect Cheong Ying Chew, Henry as Director Mgmt For For 4 Approve Deloitte Touche Tohmatsu as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 5c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Ticker Symbol: CUSIP/Security ID: Y38024108 Meeting Date: 5/22/2008 Ballot Shares: 35000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Li Tzar Kuoi, Victoras Director Mgmt For For 3b Reelect Fok Kin-ning, Canning as Director Mgmt For For 3c Reelect Kam Hing Lam as Director Mgmt For Against 3d Reelect Holger Kluge as Director Mgmt For For 3e Reelect Wong Chung Hin as Director Mgmt For For 4 Appoint Auditors and Authorize Board to Fix Their Mgmt For For Remuneration 5a Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 5c Authorize Reissuance of Repurchased Shares Mgmt For Against 6a Approve the 2004 Share Option Plan of Partner Mgmt For Against CommunicationsCompany Ltd. (2004 Partner Option Plan) 6b Approve Issuance of Shares Pursuant to the 2004 Mgmt For Against Partner Share Option Plan 6c Approve Amendments to the 2004 Partner Share Mgmt For Against Option Plan 7a Approve Change of Terms of Share Options of Mgmt For For Hutchison Telecommunications International Ltd. (HTIL) 7b Approve the Change of Terms of the Share Option Mgmt For For Scheme of HTIL - -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL Ticker Symbol: CUSIP/Security ID: E19550206 Meeting Date: 5/29/2008 Ballot Shares: 13067 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements, Allocation of Income Mgmt For For and Distribution of Complementary Dividend of EUR 0.1250 Per Share, and Discharge Directors for the Year 2007 2.1.a Ratify Jose Maria Lucia Aguirre as Member of the Mgmt For For Board of Directors 2.1.b Ratify Vicente Tardio Barutel as Member of the Mgmt For For Board of Directors 2.2.a Reelect Angel Ron Guimil as Member of the Board of Mgmt For For Directors 2.2.b Reelect Americo Ferreira de Amorim as Member of Mgmt For For the Board of Directors 2.2.c Reelect Asociacion Profesional de Directivos de Mgmt For For BPE as Member of the Board of Directors 2.2.d Reelect Eric Gancedo Holmer as Member of the Board Mgmt For For of Directors 2.2.e Reelect Casimiro Molins Ribot as Member of the Mgmt For For Board of Directors 2.2.f Reelect Luis Montuenga Aguayo as Member of the Mgmt For For Board of Directors 2.2.g Reelect Manuel Morillo Olivera as Member of the Mgmt For For Board of Directors 2.2.h Reelect Miguel Nigorra Oliver as Member of the Mgmt For For Board of Directors 2.2.i Reelect Jose Ramon Rodriguez Garcia as Member of Mgmt For For the Board of Directors 2.2.j Reelect Vicente Santana Aparicio as Member of the Mgmt For For Board of Directors 2.2.k Reelect Miguel Angel de Solis Martinez-Campos as Mgmt For For Member of the Board of Directors 2.2.l Reelect Herbert Walter as Member of the Board of Mgmt For For Directors 2.3 Elect Roberto Higuera Montejo to Management Board Mgmt For For 3 Ratify Auditors Mgmt For For 4 Authorize Repurchase of Shares under the Mgmt For For Conditions Permitted by Law and Consequent Reduction of Share Capital of 5 Percent 5 Approve Report on Remuneration of Directors to be Mgmt For For Submitted for Shareholders Voting 6 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 7 Inform on Modifications to the Board Guidelines Mgmt For For 8 Receive Explanatory Report on the Management Mgmt For For Report as Mandated by Article 116 bis of the Spanish Stock Market Law - -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker Symbol: CUSIP/Security ID: Y1489Q103 Meeting Date: 5/23/2008 Ballot Shares: 74313 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 2 Approve Final Dividend Mgmt For For 3a Reelect Li Yinquan as Director Mgmt For For 3b Reelect Hu Jianhua as Director Mgmt For For 3c Reelect Wang Hong as Director Mgmt For For 3d Reelect Tsang Kam Lan as Director Mgmt For For 3e Reelect Lee Yip Wah Peter as Director Mgmt For For 3f Reelect Li Kwok Heem John as Director Mgmt For Against 3g Reelect Li Ka Fai David as Director Mgmt For For 3h Authorize Board to Fix the Remuneration of Mgmt For For Directors 4 Reappoint Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 5a Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 5c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Ticker Symbol: CUSIP/Security ID: Y15037107 Meeting Date: 5/29/2008 Ballot Shares: 74000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Song Lin as Director Mgmt For Against 3b Reelect Chen Shulin as Director Mgmt For For 3c Reelect Kwong Man Him as Director Mgmt For For 3d Reelect Li Fuzuo as Director Mgmt For For 3e Reelect Du Wenmin as Director Mgmt For For 3f Reelect Houang Tai Ninh as Director Mgmt For For 3g Reelect Li Ka Cheung, Eric as Director Mgmt For Against 3h Reelect Cheng Mo Chi as Director Mgmt For For 3i Approve Remuneration of Directors Mgmt For For 4 Reappoint Auditors and Authorize Board to Fix Mgmt For For Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- ACERINOX S.A. Ticker Symbol: CUSIP/Security ID: E0060D145 Meeting Date: 5/26/2008 Ballot Shares: 6147 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Individual and Consolidated Financial Mgmt For For Statements and Allocation of Income for the Fiscal Year 2007 2 Approve Dischage of the Board of Directors for Mgmt For For Fiscal Year 2007; Approve Distribution of Dividends for Fiscal Year 2007 Paid on Jan. 4, 2008 and April 4, 2008 3 Authorize Repurchase of Shares; Void Authorization Mgmt For For Granted Last AGM Held June 14, 2007 4 Approve Distribution from the Share Premium Account Mgmt For For 5 Reelect KPMG Auditores S.L. as External Auditors Mgmt For For for the Individual and Consolidated Accounts 6.1 Elect Amparo Moraleda Martinez as a Director Mgmt For For 6.2 Elect Braulio Medel Camara as a Director Mgmt For For 6.3 Elect Junya Hayakawa as a Director Mgmt For Against 6.4 Elect Oscar Fanjul Martin as a Director Mgmt For Against 6.5 Elect Juan March de la Lastra Mgmt For Against 6.6 Elect Jose Ramon Guerediaga Mendiola Mgmt For Against 7 Present Explanatory Report on the Management Mgmt None None Report as Mandated by Article 116 bis of the Spanish Stock Market Law 8 Approve Reduction in Outstanding Capital Via Mgmt For For Amortization of Treasury Shares Excluding Objections from Creditors; Amend Article 5 of Company Bylaws Accordingly 9 Amend Article 15 of the Company Bylaws Re: Mgmt For For Elimination of the Vote Limitations 10 Authorize Capital Increase in the Amount of EUR Mgmt For Against 32.43 Million With Power to Exclude Preemptive Rights in Accordance with Art. 153.1 b 11 Amend Articles 3 and 7 of the General Meeting Mgmt For For Guidelines; Receive Report on Modifications Made to Board Guidelines 12 Approve Remuneration of Directors Mgmt For For 13 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions 14 Designate Delegates to Approve Meeting Mgmt For For - -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker Symbol: CUSIP/Security ID: G8063F106 Meeting Date: 5/23/2008 Ballot Shares: 70000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3a Reelect Kuok Khoon Ean as Director Mgmt For Against 3b Reelect Kuok Khoon Loong, Edward as Director Mgmt For For 3c Reelect Alexander Reid Hamilton as Director Mgmt For Against 3d Reelect Michael Wing-Nin Chiu as Director Mgmt For For 4 Approve Remuneration of Directors Mgmt For For 5 Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 6c Authorize Reissuance of Repurchased Shares Mgmt For Against - -------------------------------------------------------------------------------- THE ROYAL BANK OF SCOTLAND GROUP PLC Ticker Symbol: CUSIP/Security ID: G76891111 Meeting Date: 5/14/2008 Ballot Shares: 121635 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Increase in Authorised Share Capital by Mgmt For For 6,123,010,462 Ordinary Shares; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,364,677,687 2 Approve Increase in Authorised Share Capital by Mgmt For For 1,000,000,000 Ordinary Shares; Authorise Capitalisation of Reserves up to GBP 250,000,000; Authorise Issue of Equity with Pre-emptive Rights up to GBP 250,000,000 (Capitalisation of Reserves) - -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL BM Ticker Symbol: CUSIP/Security ID: M16043107 Meeting Date: 6/5/2008 Ballot Shares: 45240 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend Mgmt For For 3 Approve Auditors and Authorize Board to Fix Their Mgmt For For Remuneration 4 Amend Articles: Authorization to Allot Shares Mgmt For For 5 Approve Bonus Payment of Board Chairman Mgmt For For 6a Elect Rami Avraham Guzman as Director Mgmt For For 6b Elect Jacob Mashaal as Director Mgmt For For 6c Elect Zvi Koren as Director Mgmt For For 6d Elect Miriyam Katz as Director Mgmt For For 7 Approve Director/Officer Liability and Mgmt For For Indemnification Insurance 8 Approve Disclosure of Holding Positions and Mgmt For For Officers - -------------------------------------------------------------------------------- BANK OF CHINA LIMITED, BEIJING Ticker Symbol: CUSIP/Security ID: Y0698A107 Meeting Date: 6/19/2008 Ballot Shares: 515000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept the 2007 Annual Report of the Company Mgmt For For 2 Accept Working Report of the Board of Directors Mgmt For For 3 Accept Working Report of the Supervisory Committee Mgmt For For 4 Accept Financial Statements and Statutory Reports Mgmt For For 5 Approve Annual Budget for Year 2008 Mgmt For For 6 Approve Profit Distribution Plan Mgmt For For 7 Reappoint PricewaterhouseCoopers Zhong Tian Mgmt For For Certified Public Accountants Ltd. Co. and PricewaterhouseCoopers as Auditors and Fix Their Remuneration 8 Reelect Frederick Anderson Goodwin as Mgmt For For Non-Executive Director 9a Approve 2007 Performance Appraisal and Bonus Plan Mgmt For For for Xiao Gang, the Chairman of the Board of Directors of the Bank 9b Approve 2007 Performance Appraisal and Bonus Plan Mgmt For For for Li Lihui, the Vice Chairman of the Board of Directors and President of the Bank 9c Approve 2007 Performance Appraisal and Bonus Plan Mgmt For For for Li Zaohang, the Executive Director and the Executive Vice-President of the Bank 9d Approve 2007 Performsnce Appraisal and Bonus Plan Mgmt For For for Hua Qingshan 9e Approve 2007 Performance Appraisal and Bonus Plan Mgmt For For for Liu Ziqiang, the Chairman of the Board of Supervisors of the Bank 9f Approve 2007 Performance Appraisal and Bonus Plan Mgmt For For for Full-Time Supervisors of the Bank Assigned by Shareholders 10 Approve Proposal to Extend the Remuneration Scheme Mgmt For For of the Independent Directors to the Non-Executive Directors 11 Approve Continuing Connected Transaction with a Mgmt For For Related Party and Related Annual Caps 12 Accept Duty Report of Independent Directors Mgmt None For 13 Approve Issuance of Renminbi-Denominated Bonds in Mgmt For Against Hong Kong for an Amount Not Exceeding RMB 7.0 Billion and Authorize the Board to Finalize and Deal with All Related Matters - -------------------------------------------------------------------------------- VALEO Ticker Symbol: CUSIP/Security ID: F96221126 Meeting Date: 6/20/2008 Ballot Shares: 4231 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Transaction with Thierry Morin Re: Mgmt For Against Severance Payment 4 Approve Special Auditors' Report Regarding Mgmt For Against Related-Party Transactions 5 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.20 per Share 6 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 7 Approve Remuneration of Directors in the Aggregate Mgmt For For Amount of EUR 600,000 8 Elect Behdad Alizadeh as Director Mgmt For For 9 Approve Stock Option Plans Grants Mgmt For For 10 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker Symbol: 3382 CUSIP/Security ID: J7165H108 Meeting Date: 5/22/2008 Ballot Shares: 13600 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 28 2 Approve Reduction in Legal Reserves Mgmt For For 3 Amend Articles To Authorize Public Announcements Mgmt For For in Electronic Format 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 4.6 Elect Director Mgmt For For 4.7 Elect Director Mgmt For For 4.8 Elect Director Mgmt For For 4.9 Elect Director Mgmt For For 4.10 Elect Director Mgmt For For 4.11 Elect Director Mgmt For For 4.12 Elect Director Mgmt For For 4.13 Elect Director Mgmt For For 5 Approve Deep Discount Stock Option Plan for Mgmt For For Directors 6 Approve Deep Discount Stock Option Plan for Mgmt For For Executives of Company and Its Subsidiaries - -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU Ticker Symbol: CUSIP/Security ID: Y9892H107 Meeting Date: 6/20/2008 Ballot Shares: 94000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Report of the Board of Directors Mgmt For For 2 Accept Report of the Supervisory Committee Mgmt For For 3 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports of the International and Domestic Auditors 4a Approve Non-Distribution of Profit for the Year Mgmt For For 2007 4b Approve Dividend of RMB 0.9 per Ten Shares Shrholder Against Against 5 Approve Remuneration of Directors, Supervisors, Mgmt For For and Senior Management 6 Reappoint Ernst & Young and Ernst & Young Hua Ming Mgmt For For as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7a Approve Resignation of Ke Xiping as Non-Executive Mgmt For For Director 7b Authorize One of the Executive Directors to Sign Mgmt For For Relevant Documents Regarding the Termination of Service with Ke Xiping 8a Elect Peng Jiaqing as Non-Executive Director Mgmt For For 8b Authorize One of the Executive Directors to Sign Mgmt For For the Service Agreement and/or Relevant Documents with Peng Jiaqing 9 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights - -------------------------------------------------------------------------------- WPP GROUP PLC Ticker Symbol: CUSIP/Security ID: G9787H105 Meeting Date: 6/24/2008 Ballot Shares: 28372 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 9.13 Pence Per Ordinary Mgmt For For Share 3 Elect Timothy Shriver as Director Mgmt For For 4 Re-elect Orit Gadiesh as Director Mgmt For For 5 Re-elect Stanley Morten as Director Mgmt For For 6 Re-elect Koichiro Naganuma as Director Mgmt For For 7 Re-elect Esther Dyson as Director Mgmt For For 8 Re-elect John Quelch as Director Mgmt For For 9 Re-elect Mark Read as Director Mgmt For For 10 Re-elect Paul Spencer as Director Mgmt For For 11 Re-elect Sir Martin Sorrell as Director Mgmt For For 12 Reappoint Deloitte & Touche LLP as Auditors and Mgmt For For Authorise the Board to Determine Their Remuneration 13 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,812,326.40 14 Authorise 117,155,289 Ordinary Shares for Market Mgmt For For Purchase 15 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,867,764.45 16 Approve Remuneration Report Mgmt For For 17 Adopt New Articles of Association Mgmt For For 18 Subject to the Passing of Resolution 17, Amend Mgmt For For Articles of Association Re: Directors' Conflicts of Interest 19 Amend WPP Group plc Annual Bonus Deferral Programme Mgmt For For 20 Authorise the Company to Defer Satisfaction of the Mgmt For For Awards Due to Sir Martin Sorrell Under the WPP Group plc 2004 Leadership Equity Acquisition Plan Granted in 2005 - -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD. Ticker Symbol: CUSIP/Security ID: S04255196 Meeting Date: 5/22/2008 Ballot Shares: 4354 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Authorize Issuance of Shares with Preemptive Rights Mgmt For For - -------------------------------------------------------------------------------- PCCW LIMITED (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.) Ticker Symbol: CUSIP/Security ID: Y6802P120 Meeting Date: 5/29/2008 Ballot Shares: 222000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Continuing Connected Transactions with a Mgmt For For Related Party, the Revision of the Annual Caps for the Years Ending 2008 and 2009 and the Setting of New Caps for the Year Ending 2010 - -------------------------------------------------------------------------------- ZINIFEX LTD. Ticker Symbol: CUSIP/Security ID: Q9899H109 Meeting Date: 6/16/2008 Ballot Shares: 11758 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Scheme of Arrangement Between the Company Mgmt For For and the Holders of Its Ordinary Shares - -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker Symbol: CUSIP/Security ID: E19790109 Meeting Date: 6/20/2008 Ballot Shares: 106837 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Individual and Consolidated Financial Mgmt For For Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended December 31, 2007 2 Approve Allocation of Income Mgmt For For 3.1 Ratify Juan Rodriguez Inciarte to the Board of Mgmt For For Directors 3.2 Reelect Luis Alberto Salazar-Simpson Bos to the Mgmt For For Board of Directors 3.3 Reelect Luis Angel Rojo Duque to the Board of Mgmt For For Directors 3.4 Reelect Emilio Botin-Sanz de Sautuola y Garcia de Mgmt For For los Rios to the Board of Directors 4 Ratify Auditors Mgmt For For 5 Authorize Repurchase of Shares in Accordance With Mgmt For For Article 75 of Corporate Law; Void Authorization Granted on June 23, 2007 6 Approve New Corporate Bylaws and Void Effective Mgmt For For Ones 7 Amend Article 8 of the General Meeting Guidelines Mgmt For For 8 Authorize Issuance of Equity or Equity-Linked Mgmt For For 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 Convertible Mgmt For For and/or Exchangeable Debt Securities without Preemptive Rights 10 Authorize Issuance of Non-Convertible Fixed Income Mgmt For For Securities 11.1 Approve Bundled Incentive Plans Linked to Mgmt For For Predetermined Requirements such as Total Return Results and EPS 11.2 Approve Savings Plan for Abbey National Plc' Mgmt For For Employees and other Companies of Santander Group in the U.K. 12 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker Symbol: CUSIP/Security ID: Y3744A105 Meeting Date: 6/24/2008 Ballot Shares: 148000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Acquisition of 100 Percent Equity Interest Mgmt For For in SinoSing Power Pte Ltd. from China Huaneng Group and Related Transactions - -------------------------------------------------------------------------------- ACCIONA S.A Ticker Symbol: CUSIP/Security ID: E0008Z109 Meeting Date: 6/19/2008 Ballot Shares: 837 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Individual and Consolidated Financial Mgmt For For Statements and Statutory Reports 2 Receive Individual and Consolidated Management Mgmt For For Reports; Approve Discharge of Directors 3 Approve Allocation of Income and Dividends Mgmt For For 4 Reelect Deloitte, S.L. as Auditors Mgmt For For 5 Fix Number of Directors; Elect Directors (Bundled) Mgmt For For 6 Approve Share Award Plan Mgmt For For 7 Authorize Repurchase of Shares Mgmt For For 8 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- WHITBREAD PLC Ticker Symbol: CUSIP/Security ID: G9606P197 Meeting Date: 6/17/2008 Ballot Shares: 7052 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 26.90 Pence Per Ordinary Mgmt For For Share 4 Elect Wendy Becker as Director Mgmt For For 5 Elect Stephen Williams as Director Mgmt For For 6 Re-elect Charles Gurassa as Director Mgmt For For 7 Re-elect Philip Clarke as Director Mgmt For For 8 Reappoint Ernst & Young LLP as Auditors and Mgmt For For Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,995,300 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,749,300 11 Authorise 17,576,850 Ordinary Shares for Market Mgmt For For Purchase 12 Authorise 4,603,700 C Shares for Market Purchase Mgmt For For 13 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO. LTD. Ticker Symbol: CUSIP/Security ID: Y7486Y106 Meeting Date: 6/5/2008 Ballot Shares: 5610 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Appropriation of Income and Dividend of Mgmt For For KRW 1500 per Share 2 Elect Two Inside Directors (Bundled) Mgmt For For 3 Elect Yeon Hae-Cheol as Inside Director Who Will Mgmt For For Also Be Member of Audit Committee 4 Approve Remuneration of Executive Directors and Mgmt For Against Independent Non-Executive Directors - -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker Symbol: CUSIP/Security ID: Y7473H108 Meeting Date: 6/5/2008 Ballot Shares: 990 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Appropriation of Income and Dividends of Mgmt For For KRW 3,000 per Common Share 2 Elect Two Inside Directors and One Outside Mgmt For For Director (Bundled) 3 Approve Remuneration of Executive Directors and Mgmt For For Independent Non-Executive Directors - -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI Ticker Symbol: CUSIP/Security ID: M4752S106 Meeting Date: 6/13/2008 Ballot Shares: 56261 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting and Elect Presiding Council Mgmt For For 2 Authorize Presiding Council to Sign Minutes of Mgmt For For Meeting 3 Authorize Purchase of Founder Shares Mgmt For For 4 Amend Company Articles Mgmt For For - -------------------------------------------------------------------------------- MTN GROUP LTD. (FORMERLY M-CELL) Ticker Symbol: CUSIP/Security ID: S8039R108 Meeting Date: 6/19/2008 Ballot Shares: 30579 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended 12-31-07 2 Reelect K.P. Kaylan as Director Mgmt For For 3 Reelect R.D. Nisbet as Director Mgmt For For 4 Reelect J.H.N. Strydom as Director Mgmt For For 5 Reelect A.R.H. Sharbatly as Director Mgmt For For 6 Place Authorized But Unissued Shares under Control Mgmt For For of Directors up to 10 Percent of Issued Capital 7 Authorize Repurchase of up to 10 Percent of Issued Mgmt For For Share Capital - -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker Symbol: CUSIP/Security ID: Y71474137 Meeting Date: 6/20/2008 Ballot Shares: 231000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Annual Report Mgmt For For 2 Approve Company's Audit Report, and Partnership Mgmt For For and Community Development Program Audit Report, and Discharge of Directors and Commissioners 3 Approve Allocation of Income Mgmt For For 4 Approve Remuneration of Directors and Commissioners Mgmt For For 5 Approve Auditors for the Company's Audit Report Mgmt For For and the Annual Report on the Program of Partnership and Environment Development 6 Amend Articles of Association Mgmt For Against 7 Authorize Share Repurchase Program Mgmt For For - -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker Symbol: 4523 CUSIP/Security ID: J12852117 Meeting Date: 6/20/2008 Ballot Shares: 3400 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Haruo Naito Mgmt For For 1.2 Elect Director Tadashi Temmyo Mgmt For For 1.3 Elect Director Tetsushi Ogawa Mgmt For For 1.4 Elect Director Hiroyuki Mitsui Mgmt For For 1.5 Elect Director Yoshiyuki Kishimoto Mgmt For For 1.6 Elect Director Ko-Yung Tung Mgmt For For 1.7 Elect Director Shinji Hatta Mgmt For For 1.8 Elect Director Norihiko Tanikawa Mgmt For Against 1.9 Elect Director Satoru Anzaki Mgmt For For 1.10 Elect Director Junji Miyahara Mgmt For For 1.11 Elect Director Kimitoshi Yabuki Mgmt For For 2 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- JSR CORP. Ticker Symbol: 4185 CUSIP/Security ID: J2856K106 Meeting Date: 6/13/2008 Ballot Shares: 6800 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 16 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For Against 3.4 Appoint Internal Statutory Auditor Mgmt For Against 4 Approve Payment of Annual Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------- HITACHI LTD. Ticker Symbol: 6501 CUSIP/Security ID: J20454112 Meeting Date: 6/20/2008 Ballot Shares: 68000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Etsuhiko Shoyama Mgmt For For 1.2 Elect Director Kazuo Furukawa Mgmt For For 1.3 Elect Director Tadamichi Sakiyama Mgmt For For 1.4 Elect Director Michiharu Nakamura Mgmt For For 1.5 Elect Director Toyoaki Nakamura Mgmt For For 1.6 Elect Director Yoshie Ohta Mgmt For For 1.7 Elect Director Mitsuo Ohhashi Mgmt For For 1.8 Elect Director Akihiko Nomiyama Mgmt For Against 1.9 Elect Director Kenji Miyahara Mgmt For For 1.10 Elect Director Tooru Motobayashi Mgmt For Against 1.11 Elect Director Takeo Ueno Mgmt For For 1.12 Elect Director Shungo Dazai Mgmt For For 1.13 Elect Director Michihiro Honda Mgmt For For - -------------------------------------------------------------------------------- YAMADA DENKI CO. Ticker Symbol: 9831 CUSIP/Security ID: J95534103 Meeting Date: 6/27/2008 Ballot Shares: 2040 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 33 2 Amend Articles To: Amend Business Lines - Change Mgmt For For Location of Head Office - Authorize Public Announcements in Electronic Format 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For For 5 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Directors 6 Approve Retirement Bonus for Director Mgmt For For - -------------------------------------------------------------------------------- TEIJIN LTD. Ticker Symbol: 3401 CUSIP/Security ID: J82270117 Meeting Date: 6/20/2008 Ballot Shares: 34000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For 3 Approve Retirement Bonuses for Director and Mgmt For For Statutory Auditor - -------------------------------------------------------------------------------- KDDI CORPORATION (FRM. DDI CORP.) Ticker Symbol: 9433 CUSIP/Security ID: J31843105 Meeting Date: 6/19/2008 Ballot Shares: 42 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 5500 2 Amend Articles To Make Technical Changes to Mgmt For For Reflect Abolition of Fractional Shares 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For Against 3.11 Elect Director Mgmt For Against 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 4.3 Appoint Internal Statutory Auditor Mgmt For Against 4.4 Appoint Internal Statutory Auditor Mgmt For Against 5 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- KONICA MINOLTA HOLDINGS INC. (FORMERLY KONICA CORP.) Ticker Symbol: 4902 CUSIP/Security ID: J36060119 Meeting Date: 6/19/2008 Ballot Shares: 17000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Fumio Iwai Mgmt For For 1.2 Elect Director Yoshikatsu Ota Mgmt For For 1.3 Elect Director Tadao Namiki Mgmt For For 1.4 Elect Director Tadaaki Jagawa Mgmt For For 1.5 Elect Director Takeo Higuchi Mgmt For For 1.6 Elect Director Tohru Tsuji Mgmt For For 1.7 Elect Director Masanori Hondo Mgmt For For 1.8 Elect Director Hiroshi Ishiko Mgmt For For 1.9 Elect Director Shoei Yamana Mgmt For For 1.10 Elect Director Akio Kitani Mgmt For For 1.11 Elect Director Yasuo Matsumoto Mgmt For For 1.12 Elect Director Masatoshi Matsuzaki Mgmt For For 1.13 Elect Director Hisao Yasutomi Mgmt For For 2 Amend Articles To: Authorize Public Announcements Mgmt For For in Electronic Format - -------------------------------------------------------------------------------- SUMITOMO METAL INDUSTRIES LTD. Ticker Symbol: 5405 CUSIP/Security ID: J77669133 Meeting Date: 6/19/2008 Ballot Shares: 68000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For 2.3 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker Symbol: 9437 CUSIP/Security ID: J59399105 Meeting Date: 6/20/2008 Ballot Shares: 272 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 2400 2 Authorize Share Repurchase Program Mgmt For For 3 Amend Articles to: Make Technical Changes to Mgmt For For Reflect Abolition of Fractional Shares 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 4.6 Elect Director Mgmt For For 4.7 Elect Director Mgmt For For 4.8 Elect Director Mgmt For For 4.9 Elect Director Mgmt For For 4.10 Elect Director Mgmt For For 4.11 Elect Director Mgmt For For 4.12 Elect Director Mgmt For For 4.13 Elect Director Mgmt For For 5.1 Appoint Internal Statutory Auditor Mgmt For For 5.2 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- ROHM CO. LTD. Ticker Symbol: 6963 CUSIP/Security ID: J65328122 Meeting Date: 6/27/2008 Ballot Shares: 3400 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 165 2 Amend Articles to: Limit Liability of Statutory Mgmt For For Auditors - Limit Directors' Legal Liability 3 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For Against 4.2 Appoint Internal Statutory Auditor Mgmt For Against 4.3 Appoint Internal Statutory Auditor Mgmt For Against 4.4 Appoint Internal Statutory Auditor Mgmt For For 4.5 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD. Ticker Symbol: 6752 CUSIP/Security ID: J41121104 Meeting Date: 6/26/2008 Ballot Shares: 34000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles to Change Company Name Mgmt For For 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 2.17 Elect Director Mgmt For For 2.18 Elect Director Mgmt For For 2.19 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- CREDIT SAISON CO. LTD. Ticker Symbol: 8253 CUSIP/Security ID: J7007M109 Meeting Date: 6/21/2008 Ballot Shares: 7100 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 28 2 Amend Articles To Amend Business Lines Mgmt For For 3 Elect Director Mgmt For For - -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker Symbol: 8053 CUSIP/Security ID: J77282119 Meeting Date: 6/20/2008 Ballot Shares: 17000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 20 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For Against 4 Approve Payment of Annual Bonuses to Directors Mgmt For For 5 Approve Stock Option Plan for Directors Mgmt For For 6 Approve Deep Discount Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- NTT DATA CORP. Ticker Symbol: 9613 CUSIP/Security ID: J59386102 Meeting Date: 6/20/2008 Ballot Shares: 34 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 2500 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For Against 2.3 Appoint Internal Statutory Auditor Mgmt For For 2.4 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker Symbol: 8035 CUSIP/Security ID: J86957115 Meeting Date: 6/20/2008 Ballot Shares: 3400 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 1.11 Elect Director Mgmt For For 1.12 Elect Director Mgmt For For 1.13 Elect Director Mgmt For For 1.14 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For 3 Approve Payment of Annual Bonuses to Directors Mgmt For For 4 Approve Deep Discount Stock Option Plan for Mgmt For For Directors 5 Approve Deep Discount Stock Option Plan for Mgmt For For Executives - -------------------------------------------------------------------------------- MARUBENI CORP. Ticker Symbol: 8002 CUSIP/Security ID: J39788138 Meeting Date: 6/20/2008 Ballot Shares: 42000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 1.11 Elect Director Mgmt For For 1.12 Elect Director Mgmt For For 1.13 Elect Director Mgmt For For - -------------------------------------------------------------------------------- MONGOLIA ENERGY CORPORATION LTD. Ticker Symbol: CUSIP/Security ID: G6260K126 Meeting Date: 6/20/2008 Ballot Shares: 99000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve the Disposal of the Whole of the Ground Mgmt For For Floor and Basement Floor of the Bank of America Tower - -------------------------------------------------------------------------------- ORIX CORP. Ticker Symbol: 8591 CUSIP/Security ID: J61933123 Meeting Date: 6/24/2008 Ballot Shares: 1360 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Reduction in Legal Reserves Mgmt For For 2 Amend Articles To Amend Business Objectives Clause Mgmt For Against 3.1 Elect Director Yoshihiko Miyauchi Mgmt For For 3.2 Elect Director Yasuhiko Fujiki Mgmt For For 3.3 Elect Director Yukio Yanase Mgmt For For 3.4 Elect Director Hiroaki Nishina Mgmt For For 3.5 Elect Director Haruyuki Urata Mgmt For For 3.6 Elect Director Kazuo Kojima Mgmt For For 3.7 Elect Director Yoshinori Yokoyama Mgmt For For 3.8 Elect Director Paul Sheard Mgmt For For 3.9 Elect Director Hirotaka Takeuchi Mgmt For For 3.10 Elect Director Takeshi Sasaki Mgmt For For 3.11 Elect Director Teruo Ozaki Mgmt For Against 4 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- MITSUI CHEMICALS INC. Ticker Symbol: 4183 CUSIP/Security ID: J4466L102 Meeting Date: 6/25/2008 Ballot Shares: 34000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 6 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Payment of Annual Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------- SONY CORP. Ticker Symbol: 6758 CUSIP/Security ID: J76379106 Meeting Date: 6/20/2008 Ballot Shares: 17000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Howard Stringer Mgmt For For 1.2 Elect Director Ryuji Chubachi Mgmt For For 1.3 Elect Director Katsumi Ihara Mgmt For For 1.4 Elect Director Yotaro Kobayashi Mgmt For For 1.5 Elect Director Sakie Tachibana Fukushima Mgmt For For 1.6 Elect Director Yoshihiko Miyauchi Mgmt For For 1.7 Elect Director Yoshiaki Yamauchi Mgmt For For 1.8 Elect Director Peter Bonfield Mgmt For For 1.9 Elect Director Fueo Sumita Mgmt For For 1.10 Elect Director Fujio Cho Mgmt For For 1.11 Elect Director Ryuji Yasuda Mgmt For For 1.12 Elect Director Yukako Uchinaga Mgmt For For 1.13 Elect Director Mitsuaki Yahagi Mgmt For For 1.14 Elect Director Tsun-Yan Hsieh Mgmt For For 1.15 Elect Director Roland Hernandez Mgmt For For 2 Approve Stock Option Plan Mgmt For For 3 Amend Articles to Require Disclosure of Individual Shrholder Against For Director Compensation Levels - -------------------------------------------------------------------------------- FUJITSU LTD. Ticker Symbol: 6702 CUSIP/Security ID: J15708159 Meeting Date: 6/23/2008 Ballot Shares: 34000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles to: Amend Articles to Reflect Mgmt For For Digitalization of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against 3.3 Appoint Internal Statutory Auditor Mgmt For For 3.4 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker Symbol: 6502 CUSIP/Security ID: J89752117 Meeting Date: 6/25/2008 Ballot Shares: 34000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Tadashi Okamura Mgmt For For 1.2 Elect Director Atsutoshi Nishida Mgmt For For 1.3 Elect Director Shigeo Koguchi Mgmt For For 1.4 Elect Director Fumio Muraoka Mgmt For For 1.5 Elect Director Kazuo Tanigawa Mgmt For For 1.6 Elect Director Toshiharu Kobayashi Mgmt For For 1.7 Elect Director Atsushi Shimizu Mgmt For For 1.8 Elect Director Kiichiro Furusawa Mgmt For Against 1.9 Elect Director Hiroshi Hirabayashi Mgmt For For 1.10 Elect Director Takeshi Sasaki Mgmt For For 1.11 Elect Director Hisatsugu Nonaka Mgmt For For 1.12 Elect Director Masao Namiki Mgmt For For 1.13 Elect Director Norio Sasaki Mgmt For For 1.14 Elect Director Masashi Muromachi Mgmt For For 2.1 Appoint Shareholder Nominee Seigo Watanabe to the Shrholder Against Against Board 2.2 Appoint Shareholder Nominee Yoshio Koyama to the Shrholder Against Against Board 2.3 Appoint Shareholder Nominee Jiro Ozono to the Board Shrholder Against Against 2.4 Appoint Shareholder Nominee Masataka Shintani to Shrholder Against Against the Board 2.5 Appoint Shareholder Nominee Yuichiro Isu to the Shrholder Against Against Board 2.6 Appoint Shareholder Nominee Koichi Hatano to the Shrholder Against Against Board 2.7 Appoint Shareholder Nominee Yoshiaki Miki to the Shrholder Against Against Board 2.8 Appoint Shareholder Nominee Tomohiko Sasaki to the Shrholder Against Against Board 2.9 Appoint Shareholder Nominee Toshiki Miyamoto to Shrholder Against Against the Board 2.10 Appoint Shareholder Nominee Yoshiyuki Oshima to Shrholder Against Against the Board 2.11 Appoint Shareholder Nominee Fumio Sato to the Board Shrholder Against Against 2.12 Appoint Shareholder Nominee Taizo Nishimuro to the Shrholder Against Against Board 2.13 Appoint Shareholder Nominee Kiyoaki Shimagami to Shrholder Against Against the Board 3 Amend Articles to Introduce Provisions on Shrholder Against Against Disclosure of Improper Billing and Receipt Related to Expenses for Research Commissioned by New Energy and Industrial Technology Development Organization 4 Amend Articles to Introduce Provisions on Shrholder Against Against Disclosure of Improper Billing and Receipt Related to Expenses for Research Commissioned by New Energy and Industrial Technology Development Organization (Additional Proposal) 5 Amend Articles to Require Disclosure of Individual Shrholder Against Against Compensation for Directors Elected from 1995-96 to 2007-08 6 Amend Articles to Require Individual Information Shrholder Against Against Disclosure Concerning Senior Advisors Appointed from 1995-96 to 2007-08 7 Amend Articles to Require Information Disclosure Shrholder Against Against Concerning Former Public Officials Employed by Toshiba from 1995-96 to 2007-08 8 Amend Articles to Require the Company to Observe Shrholder Against Against Orders Issued by Central or Local Labor Relations Commissions - -------------------------------------------------------------------------------- NEC CORP. Ticker Symbol: 6701 CUSIP/Security ID: J48818124 Meeting Date: 6/23/2008 Ballot Shares: 34000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 1.11 Elect Director Mgmt For For 1.12 Elect Director Mgmt For For 1.13 Elect Director Mgmt For For 1.14 Elect Director Mgmt For For 1.15 Elect Director Mgmt For For 2 Appoint Internal Statutory Auditor Mgmt For Against 3 Appoint External Audit Firm Mgmt For For 4 Approve Payment of Annual Bonuses to Directors Mgmt For For 5 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- HOYA CORP. Ticker Symbol: 7741 CUSIP/Security ID: J22848105 Meeting Date: 6/18/2008 Ballot Shares: 6800 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles to: Amend Business Lines - Mgmt For For Authorize Public Announcements in Electronic Format 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3 Approve Stock Option Plan Mgmt For For 4 Appoint External Audit Firm Mgmt For For - -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker Symbol: 6981 CUSIP/Security ID: J46840104 Meeting Date: 6/27/2008 Ballot Shares: 3400 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 50 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- SHARP CORP. Ticker Symbol: 6753 CUSIP/Security ID: J71434112 Meeting Date: 6/24/2008 Ballot Shares: 34000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 14 2 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 3 Amend Articles to: Limit Liability of Statutory Mgmt For Against Auditors - Decrease Maximum Board Size - Limit Directors' Legal Liability - Allow Company to Make Rules Governing Exercise of Shareholders' Rights 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 4.6 Elect Director Mgmt For For 4.7 Elect Director Mgmt For For 4.8 Elect Director Mgmt For For 4.9 Elect Director Mgmt For For 4.10 Elect Director Mgmt For For 5.1 Appoint Internal Statutory Auditor Mgmt For Against 5.2 Appoint Internal Statutory Auditor Mgmt For For 6 Approve Retirement Bonuses and Special Payments in Mgmt For For Connection with Abolition of Retirement Bonus System 7 Approve Retirement Bonuses and Special Payments in Mgmt For Against Connection with Abolition of Retirement Bonus System 8 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Directors 9 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.) Ticker Symbol: 4503 CUSIP/Security ID: J03393105 Meeting Date: 6/24/2008 Ballot Shares: 10200 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 60 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 5 Approve Deep Discount Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- TERUMO CORP. Ticker Symbol: 4543 CUSIP/Security ID: J83173104 Meeting Date: 6/27/2008 Ballot Shares: 5300 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 18 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Appoint Alternate Internal Statutory Auditor Mgmt For For 5 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 6 Approve Takeover Defense Plan (Poison Pill) Mgmt For For - -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP CO. LTD. Ticker Symbol: 8601 CUSIP/Security ID: J11718111 Meeting Date: 6/21/2008 Ballot Shares: 34000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Akira Kiyota Mgmt For For 1.2 Elect Director Shigeharu Suzuki Mgmt For For 1.3 Elect Director Shin Yoshidome Mgmt For For 1.4 Elect Director Takashi Hibino Mgmt For For 1.5 Elect Director Ikuo Mori Mgmt For For 1.6 Elect Director Nobuyuki Iwamoto Mgmt For For 1.7 Elect Director Tetsuro Kawakami Mgmt For For 1.8 Elect Director Ryuji Yasuda Mgmt For For 1.9 Elect Director Koichi Uno Mgmt For For 1.10 Elect Director Toshiro Ishibashi Mgmt For For 1.11 Elect Director Akira Nakamura Mgmt For For 1.12 Elect Director Saburo Jifuku Mgmt For For 1.13 Elect Director Nobuko Matsubara Mgmt For For 2 Approve Deep Discount Stock Option Plan and Mgmt For For Premium-Priced Stock Option Plan for Directors and Employees - -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker Symbol: 8604 CUSIP/Security ID: J59009159 Meeting Date: 6/26/2008 Ballot Shares: 27200 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Junichi Ujiie Mgmt For For 1.2 Elect Director Masanori Itatani Mgmt For For 1.3 Elect Director Masaharu Shibata Mgmt For Against 1.4 Elect Director Hideaki Kubori Mgmt For For 1.5 Elect Director Haruo Tsuji Mgmt For For 1.6 Elect Director Fumihide Nomura Mgmt For For 1.7 Elect Director Kenichi Watanabe Mgmt For For 1.8 Elect Director Takumi Shibata Mgmt For For 1.9 Elect Director Masahiro Sakane Mgmt For For 1.10 Elect Director Tsuguoki Fujinuma Mgmt For Against 1.11 Elect Director Yoshifumi Kawabata Mgmt For For 2 Approve Stock Option Plan and Deep-Discount Option Mgmt For For Plan - -------------------------------------------------------------------------------- OSAKA GAS CO. LTD. Ticker Symbol: 9532 CUSIP/Security ID: J62320114 Meeting Date: 6/27/2008 Ballot Shares: 68000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3.5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO Ticker Symbol: 9021 CUSIP/Security ID: J95094108 Meeting Date: 6/24/2008 Ballot Shares: 53 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3000 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For - -------------------------------------------------------------------------------- NIPPON OIL CORP. (FORMERLY NIPPON MITSUBISHI OIL CO.) Ticker Symbol: 5001 CUSIP/Security ID: J5484F100 Meeting Date: 6/24/2008 Ballot Shares: 34000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 6 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 2.17 Elect Director Mgmt For For 2.18 Elect Director Mgmt For For 2.19 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker Symbol: 2914 CUSIP/Security ID: J27869106 Meeting Date: 6/24/2008 Ballot Shares: 78 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 2600 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- KOMATSU LTD. Ticker Symbol: 6301 CUSIP/Security ID: J35759125 Meeting Date: 6/24/2008 Ballot Shares: 17000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 22 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Payment of Annual Bonuses to Directors Mgmt For For 5 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- MITSUI O.S.K. LINES LTD. Ticker Symbol: 9104 CUSIP/Security ID: J45013109 Meeting Date: 6/24/2008 Ballot Shares: 34000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 17 2 Amend Articles to: Reduce Directors' Term in Office Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 4 Appoint Alternate Internal Statutory Auditor Mgmt For For 5 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- YAMAHA CORP. Ticker Symbol: 7951 CUSIP/Security ID: J95732103 Meeting Date: 6/25/2008 Ballot Shares: 6800 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 25 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- OMRON CORP. Ticker Symbol: 6645 CUSIP/Security ID: J61374120 Meeting Date: 6/24/2008 Ballot Shares: 6800 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 25 2 Authorize Share Repurchase Program Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For For 5 Approve Payment of Annual Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Ticker Symbol: 4568 CUSIP/Security ID: J11257102 Meeting Date: 6/27/2008 Ballot Shares: 13600 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 35 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3 Approve Payment of Annual Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker Symbol: 9531 CUSIP/Security ID: J87000105 Meeting Date: 6/27/2008 Ballot Shares: 34000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 4 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker Symbol: 9432 CUSIP/Security ID: J59396101 Meeting Date: 6/25/2008 Ballot Shares: 68 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 4500 2 Amend Articles to: Limit Rights of Odd-lot Holders Mgmt For Against - Authorize Public Announcements in Electronic Format - Allow Company to Make Rules Governing Exercise of Shareholders' Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 4.3 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker Symbol: 9101 CUSIP/Security ID: J56515133 Meeting Date: 6/24/2008 Ballot Shares: 34000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 12 2 Amend Articles to: Reduce Directors' Term in Mgmt For For Office - Limit Directors' Legal Liability 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For For 5 Approve Payment of Annual Bonuses to Directors Mgmt For For 6 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- TORAY INDUSTRIES INC. Ticker Symbol: 3402 CUSIP/Security ID: J89494116 Meeting Date: 6/26/2008 Ballot Shares: 34000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 2.17 Elect Director Mgmt For For 2.18 Elect Director Mgmt For For 2.19 Elect Director Mgmt For For 2.20 Elect Director Mgmt For For 2.21 Elect Director Mgmt For For 2.22 Elect Director Mgmt For For 2.23 Elect Director Mgmt For For 2.24 Elect Director Mgmt For For 2.25 Elect Director Mgmt For For 2.26 Elect Director Mgmt For For 2.27 Elect Director Mgmt For For 2.28 Elect Director Mgmt For For 2.29 Elect Director Mgmt For For 2.30 Elect Director Mgmt For For 3 Appoint Alternate Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonuses for Directors Mgmt For For 5 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker Symbol: 6988 CUSIP/Security ID: J58472119 Meeting Date: 6/20/2008 Ballot Shares: 3400 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 40 2 Approve Payment of Annual Bonuses to Directors Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 4.3 Appoint Internal Statutory Auditor Mgmt For Against 4.4 Appoint Internal Statutory Auditor Mgmt For Against 5 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Directors 6 Approve Stock Option Plan and Deep Discount Stock Mgmt For For Option Plan for Directors - -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker Symbol: 8411 CUSIP/Security ID: J4599L102 Meeting Date: 6/26/2008 Ballot Shares: 143 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 10,000 for Ordinary Shares 2 Authorize Allotment of Shares or Fractions of a Mgmt For For Share in Connection with Abolition of Fractional Share System 3 Amend Articles To: Limit Rights of Odd-lot Holders Mgmt For For - Adjust Authorized Capital and Preferred Share Dividends in Connection with De Facto Stock Split - Authorize Public Announcements in Electronic Format 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 5.1 Appoint Internal Statutory Auditor Mgmt For For 5.2 Appoint Internal Statutory Auditor Mgmt For For 6 Approve Approve Adjustment to Aggregate Mgmt For For Compensation Ceilings for Directors and Statutory Auditors and Deep Discount Stock Option Plan for Directors Only 7 Approve Retirement Bonuses and Special Payments in Mgmt For For Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker Symbol: 7267 CUSIP/Security ID: J22302111 Meeting Date: 6/24/2008 Ballot Shares: 23800 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 22 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 2.17 Elect Director Mgmt For For 2.18 Elect Director Mgmt For For 2.19 Elect Director Mgmt For For 2.20 Elect Director Mgmt For For 2.21 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 5 Approve Retirement Bonuses and Special Payments in Mgmt For Against Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors 7 Amend Articles to Abolish Retirement Bonus System Mgmt For For - -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO. LTD. Ticker Symbol: 4005 CUSIP/Security ID: J77153120 Meeting Date: 6/20/2008 Ballot Shares: 34000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 1.11 Elect Director Mgmt For For 1.12 Elect Director Mgmt For For - -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker Symbol: 7203 CUSIP/Security ID: J92676113 Meeting Date: 6/24/2008 Ballot Shares: 42700 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 75 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 2.17 Elect Director Mgmt For For 2.18 Elect Director Mgmt For For 2.19 Elect Director Mgmt For For 2.20 Elect Director Mgmt For For 2.21 Elect Director Mgmt For For 2.22 Elect Director Mgmt For For 2.23 Elect Director Mgmt For For 2.24 Elect Director Mgmt For For 2.25 Elect Director Mgmt For For 2.26 Elect Director Mgmt For For 2.27 Elect Director Mgmt For For 2.28 Elect Director Mgmt For For 2.29 Elect Director Mgmt For For 2.30 Elect Director Mgmt For For 3 Approve Stock Option Plan Mgmt For For 4 Authorize Share Repurchase Program Mgmt For For 5 Approve Special Payments in Connection with Mgmt For Against Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Statutory Auditors 7 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA LTD Ticker Symbol: 9107 CUSIP/Security ID: J31588114 Meeting Date: 6/25/2008 Ballot Shares: 34000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 14 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Appoint Alternate Internal Statutory Auditor Mgmt For For 5 Approve Payment of Annual Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO. (J-POWER) Ticker Symbol: 9513 CUSIP/Security ID: J12915104 Meeting Date: 6/26/2008 Ballot Shares: 3400 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For Against Dividend of JY 40 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against 3.3 Appoint Internal Statutory Auditor Mgmt For For 4 Amend Articles to Limit Holdings of Shares in Shrholder Against Against Other Companies 5 Amend Articles to Require Appointment of Outside Shrholder Against For Directors 6 Approve Alternate Income Allocation Proposal, with Shrholder Against Against a Final Dividend of JY 90 7 Approve Alternate Income Allocation Proposal, with Shrholder Against For a Final Dividend of JY 50 8 Establish Framework for Share Repurchase Program Shrholder Against For - -------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS INC. (FORMERLY HANKYU HOLDINGS) Ticker Symbol: 9042 CUSIP/Security ID: J18439109 Meeting Date: 6/25/2008 Ballot Shares: 34000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- NIPPON MINING HOLDINGS INC. Ticker Symbol: 5016 CUSIP/Security ID: J54824107 Meeting Date: 6/26/2008 Ballot Shares: 17000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles to: Increase Number of Internal Mgmt For For Auditors 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- ITOCHU CORP. Ticker Symbol: 8001 CUSIP/Security ID: J2501P104 Meeting Date: 6/25/2008 Ballot Shares: 34000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 9.5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For 4 Appoint Alternate Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- MITSUI & CO. Ticker Symbol: 8031 CUSIP/Security ID: J44690139 Meeting Date: 6/24/2008 Ballot Shares: 36000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 23 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For Against 3.2 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- SOMPO JAPAN INSURANCE INC. (FORMERLY YASUDA FIRE & MARINE INS.) Ticker Symbol: 8755 CUSIP/Security ID: J7620T101 Meeting Date: 6/25/2008 Ballot Shares: 34000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 20 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For For 3.4 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Deep Discount Stock Option Plan Mgmt For Against 5 Approve Retirement Bonuses and Special Payments in Mgmt For Against Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker Symbol: 8766 CUSIP/Security ID: J4276P103 Meeting Date: 6/23/2008 Ballot Shares: 10200 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 30 2 Amend Articles To: Change Company Name Mgmt For For 3.1 Elect Director Mgmt For Against 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For Against 3.7 Elect Director Mgmt For Against 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For - -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker Symbol: 8058 CUSIP/Security ID: J43830116 Meeting Date: 6/25/2008 Ballot Shares: 22700 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 30 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against 3.3 Appoint Internal Statutory Auditor Mgmt For For 3.4 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Payment of Annual Bonuses to Directors Mgmt For For 5 Approve Deep Discount Stock Option Plan for Mgmt For For Directors 6 Set Amounts for Retirement Bonus Reserve Funds for Mgmt For For Directors - -------------------------------------------------------------------------------- KOBE STEEL LTD. Ticker Symbol: 5406 CUSIP/Security ID: J34555144 Meeting Date: 6/25/2008 Ballot Shares: 68000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 1.11 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For 2.3 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- KUBOTA CORP. Ticker Symbol: 6326 CUSIP/Security ID: J36662138 Meeting Date: 6/20/2008 Ballot Shares: 34000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 1.11 Elect Director Mgmt For For 1.12 Elect Director Mgmt For For 1.13 Elect Director Mgmt For For 1.14 Elect Director Mgmt For For 1.15 Elect Director Mgmt For For 1.16 Elect Director Mgmt For For 1.17 Elect Director Mgmt For For 1.18 Elect Director Mgmt For For 1.19 Elect Director Mgmt For For 1.20 Elect Director Mgmt For For 1.21 Elect Director Mgmt For For 1.22 Elect Director Mgmt For For 1.23 Elect Director Mgmt For For 1.24 Elect Director Mgmt For For 2 Appoint Internal Statutory Auditor Mgmt For Against 3 Approve Payment of Annual Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------- MAKITA CORP. Ticker Symbol: 6586 CUSIP/Security ID: J39584107 Meeting Date: 6/26/2008 Ballot Shares: 3400 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 67 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For 2.3 Appoint Internal Statutory Auditor Mgmt For For 3 Approve Payment of Annual Bonuses to Directors Mgmt For For 4 Approve Special Bonus for Family of Deceased Mgmt For For Director - -------------------------------------------------------------------------------- HOKUHOKU FINANCIAL GROUP INC. (FORMERLY HOKUGIN FINANCIAL GROUP) Ticker Symbol: 8377 CUSIP/Security ID: J21903109 Meeting Date: 6/25/2008 Ballot Shares: 34000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 2.5 2 Approve Reduction in Capital Reserves Mgmt For Against 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4 Appoint Alternate Internal Statutory Auditor Mgmt For For 5 Appoint External Audit Firm Mgmt For For - -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRY LTD. Ticker Symbol: 7011 CUSIP/Security ID: J44002129 Meeting Date: 6/26/2008 Ballot Shares: 68000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 2.17 Elect Director Mgmt For For 2.18 Elect Director Mgmt For For 2.19 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker Symbol: 4502 CUSIP/Security ID: J8129E108 Meeting Date: 6/26/2008 Ballot Shares: 13600 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 84 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 5 Approve Retirement Bonuses and Special Payments in Mgmt For Against Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Statutory Auditors 7 Approve Deep Discount Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. (FORMERLY FUJI PHOTO FILM CO.) Ticker Symbol: 4901 CUSIP/Security ID: J14208102 Meeting Date: 6/27/2008 Ballot Shares: 10200 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 17.5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For Against 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonuses for Directors Mgmt For For 5 Approve Retirement Bonus for Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- JFE HOLDINGS INC. Ticker Symbol: 5411 CUSIP/Security ID: J2817M100 Meeting Date: 6/26/2008 Ballot Shares: 10200 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 60 2 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4 Appoint Alternate Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- 77 BANK LTD. Ticker Symbol: 8341 CUSIP/Security ID: J71348106 Meeting Date: 6/27/2008 Ballot Shares: 37000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3.5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonuses for Directors and Mgmt For Against Statutory Auditors - -------------------------------------------------------------------------------- FURUKAWA ELECTRIC CO. LTD. Ticker Symbol: 5801 CUSIP/Security ID: J16464117 Meeting Date: 6/26/2008 Ballot Shares: 34000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3.5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For Against 4 Appoint Alternate Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- HBOS PLC Ticker Symbol: CUSIP/Security ID: G4364D106 Meeting Date: 6/26/2008 Ballot Shares: 82463 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Increase Auth. Ordinary Share Capital to GBP 5.3B, Mgmt For For EUR 3.0B, USD 5.0B, AUD 1.0B, CAD 1.0B and JPY 100B; Issue Equity with Rights up to GBP 800M (Ordinary Shares) and GBP 2.9B, EUR 3.0B, USD 4.9B, AUD 1.0B, CAD 1.0B, and JPY 100B (HBOS Preference Shares) 2 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 65,609,629 3 Approve Increase in Authorised Ordinary Share Mgmt For For Capital by GBP 100,000,000; Capitalise Reserves up to GBP 100,000,000 (Scrip Dividend); Authorise Issue of Equity with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000,000 - -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO Ticker Symbol: 9020 CUSIP/Security ID: J1257M109 Meeting Date: 6/24/2008 Ballot Shares: 58 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 5000 2 Amend Articles To: Increase Authorized Capital - Mgmt For For Amend Articles to Reflect Digitalization of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 3.18 Elect Director Mgmt For For 3.19 Elect Director Mgmt For For 3.20 Elect Director Mgmt For For 3.21 Elect Director Mgmt For For 3.22 Elect Director Mgmt For For 3.23 Elect Director Mgmt For For 3.24 Elect Director Mgmt For For 3.25 Elect Director Mgmt For For 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 5 Amend Articles to Allow Company to Determine Shrholder Against Against Issues Related to Safety, Environment, and Labor Policies at Shareholder Meetings 6 Rectify Labor Policies Shrholder Against Against 7 Amend Articles to Require Disclosure of Individual Shrholder Against For Compensation for Directors 8 Amend Articles to Require Appointment of Outside Shrholder Against Against Directors 9 Amend Articles to Require Shareholder Approval to Shrholder Against Against Appoint Senior Advisors and Determine Their Compensation 10.1 Remove Director from Office Shrholder Against Against 10.2 Remove Director from Office Shrholder Against Against 10.3 Remove Director from Office Shrholder Against Against 10.4 Remove Director from Office Shrholder Against Against 10.5 Remove Director from Office Shrholder Against Against 11.1 Appoint Shareholder Nominee to the Board Shrholder Against Against 11.2 Appoint Shareholder Nominee to the Board Shrholder Against Against 11.3 Appoint Shareholder Nominee to the Board Shrholder Against Against 11.4 Appoint Shareholder Nominee to the Board Shrholder Against Against 11.5 Appoint Shareholder Nominee to the Board Shrholder Against Against 12 Cut Director Compensation by 10 Percent Shrholder Against Against 13 Approve Alternate Income Allocation Proposal to Shrholder Against Against Establish Reserve for Reemployment of Former JNR Employees 14 Approve Alternate Income Allocation Proposal to Shrholder Against Against Establish Reserve for Consolidation of Local Rail Lines - -------------------------------------------------------------------------------- GAZPROM OAO Ticker Symbol: CUSIP/Security ID: 368287207 Meeting Date: 6/27/2008 Ballot Shares: 36920 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Annual Report Mgmt For For 1 Approve Annual Report Mgmt For For 2 Approve Financial Statements Mgmt For For 2 Approve Financial Statements Mgmt For For 3 Approve Allocation of Income Mgmt For For 3 Approve Allocation of Income Mgmt For For 4 Approve Dividends of RUB 2.66 per Share Mgmt For For 4 Approve Dividends of RUB 2.66 per Share Mgmt For For 5 Ratify CJSC PricewaterhouseCoopers Audit as Auditor Mgmt For For 5 Ratify CJSC PricewaterhouseCoopers Audit as Auditor Mgmt For For 6 Approve Remuneration of Directors and Members of Mgmt For Against Audit Commission 6 Approve Remuneration of Directors and Members of Mgmt For Against Audit Commission 7 Amend Charter Mgmt For For 7 Amend Charter Mgmt For For 8 Amend Regulations on General Meetings Mgmt For For 8 Amend Regulations on General Meetings Mgmt For For 9 Amend Regulations on Board of Directors Mgmt For For 9 Amend Regulations on Board of Directors Mgmt For For 10 Amend Regulations on Management Mgmt For For 10 Amend Regulations on Management Mgmt For For 11 Determine Price for Services to Be Rendered to Mgmt For For Company Pursuant to Agreement on Insuring Liability of Directors and Management 11 Determine Price for Services to Be Rendered to Mgmt For For Company Pursuant to Agreement on Insuring Liability of Directors and Management 12.1 Approve Related-Party Transactions with OJSC Mgmt For For Gazprombank Re: Agreement on Transfer of Credit Funds 12.1 Approve Related-Party Transactions with OJSC Mgmt For For Gazprombank Re: Agreement on Transfer of Credit Funds 12.2 Approve Related-Party Transactions with OJSC Mgmt For For Sberbank of Russia Re: Agreement on Transfer of Credit Funds 12.2 Approve Related-Party Transactions with OJSC Mgmt For For Sberbank of Russia Re: Agreement on Transfer of Credit Funds 12.3 Approve Related-Party Transactions with OJSC Mgmt For For Gazprombank Re: Agreement on Using Electronic Pyaments System 12.3 Approve Related-Party Transactions with OJSC Mgmt For For Gazprombank Re: Agreement on Using Electronic Pyaments System 12.4 Approve Related-Party Transactions with OJSC Mgmt For For Sberbank Re: Agreement on Using Electronic Payments System 12.4 Approve Related-Party Transactions with OJSC Mgmt For For Sberbank Re: Agreement on Using Electronic Payments System 12.5 Approve Related-Party Transactions with OJSC Mgmt For For Gazprombank Re: Agreement on Foreign Currency Purchase 12.5 Approve Related-Party Transactions with OJSC Mgmt For For Gazprombank Re: Agreement on Foreign Currency Purchase 12.6 Approve Related-Party Transactions with OJSC Mgmt For For Gazprombank Re: Agreement on Guarantees to Tax Authorities 12.6 Approve Related-Party Transactions with OJSC Mgmt For For Gazprombank Re: Agreement on Guarantees to Tax Authorities 12.7 Approve Related-Party Transactions with OJSC Mgmt For For Sberbank Re: Agreement on Guarantees to Tax Authorities 12.7 Approve Related-Party Transactions with OJSC Mgmt For For Sberbank Re: Agreement on Guarantees to Tax Authorities 12.8 Approve Related-Party Transactions with OJSC Mgmt For For Gazprombank Re: Agreement on Guarantees to Tax Authorities 12.8 Approve Related-Party Transactions with OJSC Mgmt For For Gazprombank Re: Agreement on Guarantees to Tax Authorities 12.9 Approve Related-Party Transactions with OJSC Mgmt For For Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline 12.9 Approve Related-Party Transactions with OJSC Mgmt For For Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline 12.10 Approve Related-Party Transactions with OJSC Mgmt For For Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 12.10 Approve Related-Party Transactions with OJSC Mgmt For For Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 12.11 Approve Related-Party Transactions with Mgmt For For Gazkomplektimpeks LLC Re: Agreement on Temporary Possession and Use of Facilities of Methanol Pipeline 12.11 Approve Related-Party Transactions with Mgmt For For Gazkomplektimpeks LLC Re: Agreement on Temporary Possession and Use of Facilities of Methanol Pipeline 12.12 Approve Related-Party Transactions with CJSC Mgmt For For Stimul Re: Agreement on Temporary Possession and Use of Wells and Downhole 12.12 Approve Related-Party Transactions with CJSC Mgmt For For Stimul Re: Agreement on Temporary Possession and Use of Wells and Downhole 12.13 Approve Related-Party Transactions with OJSC Mgmt For For Gazpromtrubinvest Re: Agreement on Temporary Possession and Use of Building and Equipment of Tubing and Casing Manufacturing Facility 12.13 Approve Related-Party Transactions with OJSC Mgmt For For Gazpromtrubinvest Re: Agreement on Temporary Possession and Use of Building and Equipment of Tubing and Casing Manufacturing Facility 12.14 Approve Related-Party Transactions with OJSC Mgmt For For Lazurnaya Re: Agreement on Temporary Possession and Use of Property 12.14 Approve Related-Party Transactions with OJSC Mgmt For For Lazurnaya Re: Agreement on Temporary Possession and Use of Property 12.15 Approve Related-Party Transactions with OJSC Mgmt For For Tsentrenergaz Re: Agreement on Temporary Possession and Use of Building and Equipment 12.15 Approve Related-Party Transactions with OJSC Mgmt For For Tsentrenergaz Re: Agreement on Temporary Possession and Use of Building and Equipment 12.16 Approve Related-Party Transactions with Mgmt For For Gazpromtrans LLC Re: Agreement on Temporary Possession and Use of Inftrastructure of Railway Stations 12.16 Approve Related-Party Transactions with Mgmt For For Gazpromtrans LLC Re: Agreement on Temporary Possession and Use of Inftrastructure of Railway Stations 12.17 Approve Related-Party Transactions with OJSC Mgmt For For Tsentrgaz Re: Agreement on Temporary Possession and Use of Sports Complex 12.17 Approve Related-Party Transactions with OJSC Mgmt For For Tsentrgaz Re: Agreement on Temporary Possession and Use of Sports Complex 12.18 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Temporary Possession and Use of Experimental Gas-Using Equipment 12.18 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Temporary Possession and Use of Experimental Gas-Using Equipment 12.19 Approve Related-Party Transactions with OJSC Mgmt For For Gazprombank Re: Agreement on Temporary Possession and Use of Non-Residential Premises 12.19 Approve Related-Party Transactions with OJSC Mgmt For For Gazprombank Re: Agreement on Temporary Possession and Use of Non-Residential Premises 12.20 Approve Related-Party Transactions with OJSC Mgmt For For Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 12.20 Approve Related-Party Transactions with OJSC Mgmt For For Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 12.21 Approve Related-Party Transactions with OJSC Mgmt For For Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 12.21 Approve Related-Party Transactions with OJSC Mgmt For For Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 12.22 Approve Related-Party Transactions with Gazprom Mgmt For For Export LLC Re: Agreement on Temporary Possession and Use of Special-Purpose Communications 12.22 Approve Related-Party Transactions with Gazprom Mgmt For For Export LLC Re: Agreement on Temporary Possession and Use of Special-Purpose Communications 12.23 Approve Related-Party Transactions with CJSC Mgmt For For Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 12.23 Approve Related-Party Transactions with CJSC Mgmt For For Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 12.24 Approve Related-Party Transactions with CJSC Mgmt For For Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 12.24 Approve Related-Party Transactions with CJSC Mgmt For For Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 12.25 Approve Related-Party Transactions with OJSC Mgmt For For Gazprombank Re: Agreement on Obligations to Pay Customs Payments 12.25 Approve Related-Party Transactions with OJSC Mgmt For For Gazprombank Re: Agreement on Obligations to Pay Customs Payments 12.26 Approve Related-Party Transactions with Mgmt For For Mezhregiongaz LLC Re: Agreement on Delivery of Gas 12.26 Approve Related-Party Transactions with Mgmt For For Mezhregiongaz LLC Re: Agreement on Delivery of Gas 12.27 Approve Related-Party Transactions with Mgmt For For Mezhregiongaz LLC Re: Agreement on Accepting Purchase of Gas from Independent Entities 12.27 Approve Related-Party Transactions with Mgmt For For Mezhregiongaz LLC Re: Agreement on Accepting Purchase of Gas from Independent Entities 12.28 Approve Related-Party Transactions with Mgmt For For Mezhregiongaz LLC Re: Agreement on Gas Sale to Gazprom 12.28 Approve Related-Party Transactions with Mgmt For For Mezhregiongaz LLC Re: Agreement on Gas Sale to Gazprom 12.29 Approve Related-Party Transactions with Mgmt For For Mezhregiongaz LLC Re: Agreement on Accepting Gas Purchased from Independent Entities 12.29 Approve Related-Party Transactions with Mgmt For For Mezhregiongaz LLC Re: Agreement on Accepting Gas Purchased from Independent Entities 12.30 Approve Related-Party Transactions with CJSC Mgmt For For Northgas Re: Agreement on Accepting Gas Deliveries 12.30 Approve Related-Party Transactions with CJSC Mgmt For For Northgas Re: Agreement on Accepting Gas Deliveries 12.31 Approve Related-Party Transactions with OJSC Mgmt For For Novatek Re: Agreement on Delivery of Gas 12.31 Approve Related-Party Transactions with OJSC Mgmt For For Novatek Re: Agreement on Delivery of Gas 12.32 Approve Related-Party Transactions with OJSC Mgmt For For Severneftegazprom Re: Agreement on Accepting Gas Deliveries 12.32 Approve Related-Party Transactions with OJSC Mgmt For For Severneftegazprom Re: Agreement on Accepting Gas Deliveries 12.33 Approve Related-Party Transactions with OJSC Mgmt For For Tomskgazprom Re: Agreement on Arranging Transportation of Gas 12.33 Approve Related-Party Transactions with OJSC Mgmt For For Tomskgazprom Re: Agreement on Arranging Transportation of Gas 12.34 Approve Related-Party Transactions with Mgmt For For Mezhregiongaz LLC Re: Agreement on Arranging Transportation of Gas 12.34 Approve Related-Party Transactions with Mgmt For For Mezhregiongaz LLC Re: Agreement on Arranging Transportation of Gas 12.35 Approve Related-Party Transactions with OJSC Mgmt For For GazpromNeft Re: Agreement on Arranging Transportation of Gas 12.35 Approve Related-Party Transactions with OJSC Mgmt For For GazpromNeft Re: Agreement on Arranging Transportation of Gas 12.36 Approve Related-Party Transactions with OJSC Mgmt For For Novatek Re: Agreement on Arranging Transportation of Gas 12.36 Approve Related-Party Transactions with OJSC Mgmt For For Novatek Re: Agreement on Arranging Transportation of Gas 12.37 Approve Related-Party Transactions with OJSC Sibur Mgmt For For Re: Agreement on Arranging Transportation of Gas 12.37 Approve Related-Party Transactions with OJSC Sibur Mgmt For For Re: Agreement on Arranging Transportation of Gas 12.38 Approve Related-Party Transactions with OJSC Mgmt For For Novatek Re: Agreement on Arranging Injection and Storage in Underground Gas Storage Facilities 12.38 Approve Related-Party Transactions with OJSC Mgmt For For Novatek Re: Agreement on Arranging Injection and Storage in Underground Gas Storage Facilities 12.39 Approve Related-Party Transactions with Latvijas Mgmt For For Gaze AS Re: Agreement on Sale of Gas 12.39 Approve Related-Party Transactions with Latvijas Mgmt For For Gaze AS Re: Agreement on Sale of Gas 12.40 Approve Related-Party Transactions with AB Mgmt For For Lietuvos Dujos Re: Agreement on Sale of Gas 12.40 Approve Related-Party Transactions with AB Mgmt For For Lietuvos Dujos Re: Agreement on Sale of Gas 12.41 Approve Related-Party Transactions with UAB Kauno Mgmt For For Termofikacijos Elektrine Re: Agreement on Sale of Gas 12.41 Approve Related-Party Transactions with UAB Kauno Mgmt For For Termofikacijos Elektrine Re: Agreement on Sale of Gas 12.42 Approve Related-Party Transactions with MoldovaGaz Mgmt For For SA Re: Agreement on Transportation of Gas in Transit Mode 12.42 Approve Related-Party Transactions with MoldovaGaz Mgmt For For SA Re: Agreement on Transportation of Gas in Transit Mode 12.43 Approve Related-Party Transactions with MoldovaGaz Mgmt For For SA Re: Agreement on Transportation of Gas in Transit Mode 12.43 Approve Related-Party Transactions with MoldovaGaz Mgmt For For SA Re: Agreement on Transportation of Gas in Transit Mode 12.44 Approve Related-Party Transactions with KazRosGaz Mgmt For For LLP Re: Agreement on Purchase of Gas 12.44 Approve Related-Party Transactions with KazRosGaz Mgmt For For LLP Re: Agreement on Purchase of Gas 12.45 Approve Related-Party Transactions with KazRosGaz Mgmt For For LLP Re: Agreement on Transportation Across Russia 12.45 Approve Related-Party Transactions with KazRosGaz Mgmt For For LLP Re: Agreement on Transportation Across Russia 12.46 Approve Related-Party Transactions with OJSC Mgmt For For Beltransgaz Re: Agreement on Sale of Gas 12.46 Approve Related-Party Transactions with OJSC Mgmt For For Beltransgaz Re: Agreement on Sale of Gas 12.47 Approve Related-Party Transactions with OJSC Mgmt For For Gazpromtrubinvest Re: Agreement on Start-Up and Commissioning Work 12.47 Approve Related-Party Transactions with OJSC Mgmt For For Gazpromtrubinvest Re: Agreement on Start-Up and Commissioning Work 12.48 Approve Related-Party Transactions with CJSC Mgmt For For Gazpromstroyinzhiniring Re: Agreement on Start-Up and Commissioning Work 12.48 Approve Related-Party Transactions with CJSC Mgmt For For Gazpromstroyinzhiniring Re: Agreement on Start-Up and Commissioning Work 12.49 Approve Related-Party Transactions with CJSC Mgmt For For Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 12.49 Approve Related-Party Transactions with CJSC Mgmt For For Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 12.50 Approve Related-Party Transactions with OJSC Sogaz Mgmt For For Re: Agreement on Payment of Insurance Compensation 12.50 Approve Related-Party Transactions with OJSC Sogaz Mgmt For For Re: Agreement on Payment of Insurance Compensation 12.51 Approve Related-Party Transactions with OJSC Sogaz Mgmt For For Re: Agreement on Payment of Insurance 12.51 Approve Related-Party Transactions with OJSC Sogaz Mgmt For For Re: Agreement on Payment of Insurance 12.52 Approve Related-Party Transactions with OJSC Mgmt For For Vostokgazprom Re: Agreeement on Arranging Stocktaking of Property 12.52 Approve Related-Party Transactions with OJSC Mgmt For For Vostokgazprom Re: Agreeement on Arranging Stocktaking of Property 12.53 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.53 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.54 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.54 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.55 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.55 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.56 Approve Related-Party Transactions with OJSC Mgmt For For Giprospetsgaz Re: Agreement on Pre-Investment Studies for OJSC Gazprom 12.56 Approve Related-Party Transactions with OJSC Mgmt For For Giprospetsgaz Re: Agreement on Pre-Investment Studies for OJSC Gazprom 12.57 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.57 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.58 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.58 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.59 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.59 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.60 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Research Work for Gazprom 12.60 Approve Related-Party Transactions with OJSC Mgmt For For Promgaz Re: Agreement on Research Work for Gazprom 12.61 Approve Related-Party Transactions with OJSC Mgmt For For Giprospetsgaz Re: Agreement on Pre-Investment Studies 12.61 Approve Related-Party Transactions with OJSC Mgmt For For Giprospetsgaz Re: Agreement on Pre-Investment Studies 12.62 Approve Related-Party Transactions with OJSC Mgmt For For Giprospetsgaz Re: Agreement on Pre-Investment Studies 12.62 Approve Related-Party Transactions with OJSC Mgmt For For Giprospetsgaz Re: Agreement on Pre-Investment Studies 12.63 Approve Related-Party Transactions with OJSC Mgmt For For Giprospetsgaz Re: Agreement on Research Work for Gazprom 12.63 Approve Related-Party Transactions with OJSC Mgmt For For Giprospetsgaz Re: Agreement on Research Work for Gazprom 12.64 Approve Related-Party Transactions with OJSC Mgmt For For Giprospetsgaz Re: Agreement on Pre-Investment Studies 12.64 Approve Related-Party Transactions with OJSC Mgmt For For Giprospetsgaz Re: Agreement on Pre-Investment Studies 12.65 Approve Related-Party Transactions with OJSC Mgmt For For Giprogaztsentr Re: Agreement on Pre-Investment Studies 12.65 Approve Related-Party Transactions with OJSC Mgmt For For Giprogaztsentr Re: Agreement on Pre-Investment Studies 12.66 Approve Related-Party Transactions with OJSC Mgmt For For Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom 12.66 Approve Related-Party Transactions with OJSC Mgmt For For Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom 12.67 Approve Related-Party Transactions with OJSC Mgmt For For Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom 12.67 Approve Related-Party Transactions with OJSC Mgmt For For Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom 12.68 Approve Related-Party Transactions with OJSC Mgmt For For VNIPIgazdobycha Re: Agreement on Pre-Investment Studies 12.68 Approve Related-Party Transactions with OJSC Mgmt For For VNIPIgazdobycha Re: Agreement on Pre-Investment Studies 12.69 Approve Related-Party Transactions with OJSC Mgmt For For VNIPIgazdobycha Re: Agreement on Pre-Investment Studies 12.69 Approve Related-Party Transactions with OJSC Mgmt For For VNIPIgazdobycha Re: Agreement on Pre-Investment Studies 12.70 Approve Related-Party Transactions with OJSC Mgmt For For VNIPIgazdobycha Re: Agreement on Research Work for OJSC Gazprom 12.70 Approve Related-Party Transactions with OJSC Mgmt For For VNIPIgazdobycha Re: Agreement on Research Work for OJSC Gazprom 12.71 Approve Related-Party Transactions with OJSC Mgmt For For Gazproektinzhiniring Re: Agreement on Pre-Investment Studies 12.71 Approve Related-Party Transactions with OJSC Mgmt For For Gazproektinzhiniring Re: Agreement on Pre-Investment Studies 12.72 Approve Related-Party Transactions with OJSC Mgmt For For Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom 12.72 Approve Related-Party Transactions with OJSC Mgmt For For Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom 12.73 Approve Related-Party Transactions with OJSC Mgmt For For Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom 12.73 Approve Related-Party Transactions with OJSC Mgmt For For Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom 12.74 Approve Related-Party Transactions with OJSC Mgmt For For Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom 12.74 Approve Related-Party Transactions with OJSC Mgmt For For Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom 12.75 Approve Related-Party Transactions with OJSC Mgmt For For Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom 12.75 Approve Related-Party Transactions with OJSC Mgmt For For Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom 12.76 Approve Related-Party Transactions with OJSC Mgmt For For Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom 12.76 Approve Related-Party Transactions with OJSC Mgmt For For Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom 13.1 Elect Dmitry Arkhipov as Member of Audit Commission Mgmt For For 13.1 Elect Dmitry Arkhipov as Member of Audit Commission Mgmt For For 13.2 Elect Denis Askinadze as Member of Audit Commission Mgmt For For 13.2 Elect Denis Askinadze as Member of Audit Commission Mgmt For For 13.3 Elect Vadim Bikulov as Member of Audit Commission Mgmt For For 13.3 Elect Vadim Bikulov as Member of Audit Commission Mgmt For For 13.4 Elect Rafael Ishutin as Member of Audit Commission Mgmt For For 13.4 Elect Rafael Ishutin as Member of Audit Commission Mgmt For For 13.5 Elect Andrey Kobzev as Member of Audit Commission Mgmt For For 13.5 Elect Andrey Kobzev as Member of Audit Commission Mgmt For For 13.6 Elect Nina Lobanova as Member of Audit Commission Mgmt For For 13.6 Elect Nina Lobanova as Member of Audit Commission Mgmt For For 13.7 Elect Dmitry Logunov as Member of Audit Commission Mgmt For Do Not Vote 13.7 Elect Dmitry Logunov as Member of Audit Commission Mgmt For Do Not Vote 13.8 Elect Svetlana Mikhailova as Member of Audit Mgmt For Do Not Vote Commission 13.8 Elect Svetlana Mikhailova as Member of Audit Mgmt For Do Not Vote Commission 13.9 Elect Yury Nosov as Member of Audit Commission Mgmt For Do Not Vote 13.9 Elect Yury Nosov as Member of Audit Commission Mgmt For Do Not Vote 13.10 Elect Victoria Oseledko as Member of Audit Mgmt For For Commission 13.10 Elect Victoria Oseledko as Member of Audit Mgmt For For Commission 13.11 Elect Andrey Fomin as Member of Audit Commission Mgmt For For 13.11 Elect Andrey Fomin as Member of Audit Commission Mgmt For For 13.12 Elect Yury Shubin as Member of Audit Commission Mgmt For Do Not Vote 13.12 Elect Yury Shubin as Member of Audit Commission Mgmt For Do Not Vote - -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker Symbol: 7259 CUSIP/Security ID: J00714105 Meeting Date: 6/20/2008 Ballot Shares: 3400 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 36 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 2.17 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For Against 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 5 Approve Stock Option Plan Mgmt For For 6 Approve Retirement Bonuses and Special Payments in Mgmt For Against Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Directors - -------------------------------------------------------------------------------- NIPPON STEEL CORP. Ticker Symbol: 5401 CUSIP/Security ID: J55999122 Meeting Date: 6/25/2008 Ballot Shares: 104000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 6 2 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker Symbol: 1802 CUSIP/Security ID: J59826107 Meeting Date: 6/26/2008 Ballot Shares: 34000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 4 2 Amend Articles to: Update Terminology to Match Mgmt For For that of Financial Instruments & Exchange Law 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 4.3 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- TOKYU CORP. Ticker Symbol: 9005 CUSIP/Security ID: J88720123 Meeting Date: 6/27/2008 Ballot Shares: 34000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For Against 2.16 Elect Director Mgmt For For 2.17 Elect Director Mgmt For For 2.18 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For Against 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For For 3.4 Appoint Internal Statutory Auditor Mgmt For Against 3.5 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO. LTD. Ticker Symbol: 8802 CUSIP/Security ID: J43916113 Meeting Date: 6/27/2008 Ballot Shares: 34000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 8 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For Against 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For Against 3.2 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker Symbol: 6367 CUSIP/Security ID: J10038115 Meeting Date: 6/27/2008 Ballot Shares: 8900 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 19 2 Authorize Share Repurchase Program Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For For 5 Appoint Alternate Internal Statutory Auditor Mgmt For For 6 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- ASAHI KASEI CORP. (FRM. ASAHI CHEMICAL INDUSTRY) Ticker Symbol: 3407 CUSIP/Security ID: J0242P110 Meeting Date: 6/27/2008 Ballot Shares: 34000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For Against 3 Appoint Alternate Internal Statutory Auditor Mgmt For For 4 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against 5 Approve Retirement Bonuses for Directors Mgmt For For - -------------------------------------------------------------------------------- MITSUI MINING & SMELTING CO. LTD. Ticker Symbol: 5706 CUSIP/Security ID: J44948107 Meeting Date: 6/27/2008 Ballot Shares: 34000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 12 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For 2.3 Appoint Internal Statutory Auditor Mgmt For For 3 Approve Payment of Annual Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------- MITSUBISHI RAYON CO. LTD. Ticker Symbol: 3404 CUSIP/Security ID: J44389120 Meeting Date: 6/27/2008 Ballot Shares: 34000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 5.5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For Against 3.4 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- JS GROUP CORP. (FORMERLY TOSTEM INAX HOLDING CORP.) Ticker Symbol: 5938 CUSIP/Security ID: J2855M103 Meeting Date: 6/19/2008 Ballot Shares: 6800 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Reduction in Capital Reserves Mgmt For Against 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Appoint Alternate Internal Statutory Auditor Mgmt For For 5 Approve Retirement Bonuses and Special Payments in Mgmt For For Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO. INC. Ticker Symbol: 9502 CUSIP/Security ID: J06510101 Meeting Date: 6/26/2008 Ballot Shares: 10200 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 30 2 Amend Articles To: Amend Business Lines Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 4.3 Appoint Internal Statutory Auditor Mgmt For For 5 Amend Articles to Re-allocate Capital Reserve to a Shrholder Against Against New Reserve for Costs to Shut Down Nuclear Plant 6 Amend Articles to Require Disclosure of Individual Shrholder Against For Director Compensation Levels 7 Amend Articles to Commit to Use Renewable Sources Shrholder Against Against for 25% of Power Production by 2030 8 Amend Articles to Require Scrapping of Nuclear Shrholder Against Against Plants Unless Safety can be Guaranteed 9 Amend Articles to Suspend Mixed Plutonium Shrholder Against Against Recycling Program until it Becomes Practical 10 Amend Articles to End Nuclear Fuel Reprocessing Shrholder Against Against Program - -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker Symbol: 5802 CUSIP/Security ID: J77411114 Meeting Date: 6/26/2008 Ballot Shares: 13600 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 10 2 Amend Articles to: Limit Directors' Legal Mgmt For For Liability - Authorize Public Announcements in Electronic Format 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 5 Approve Payment of Annual Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------- SUMITOMO TRUST & BANKING CO. LTD. Ticker Symbol: 8403 CUSIP/Security ID: J77970101 Meeting Date: 6/27/2008 Ballot Shares: 34000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 8.5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against 4 Approve Payment of Annual Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------- ELPIDA MEMORY INC Ticker Symbol: 6665 CUSIP/Security ID: J1354L103 Meeting Date: 6/24/2008 Ballot Shares: 3400 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 2 Appoint Alternate Internal Statutory Auditor Mgmt For For 3 Approve Stock Option Plan Mgmt For For 4 Approve Stock Option Plan for Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker Symbol: 7201 CUSIP/Security ID: J57160129 Meeting Date: 6/25/2008 Ballot Shares: 34000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 20 2 Approve Stock Option Plan Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Payment of Annual Bonuses to Directors Mgmt For For 5 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Directors - -------------------------------------------------------------------------------- IBIDEN CO. LTD. Ticker Symbol: 4062 CUSIP/Security ID: J23059116 Meeting Date: 6/24/2008 Ballot Shares: 3400 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 1.11 Elect Director Mgmt For Against 1.12 Elect Director Mgmt For Against 1.13 Elect Director Mgmt For For 2 Appoint Internal Statutory Auditor Mgmt For For 3 Approve Payment of Annual Bonuses to Directors Mgmt For For 4 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Directors 5 Approve Stock Option Plan for Directors Mgmt For For 6 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- SECOM CO. LTD. Ticker Symbol: 9735 CUSIP/Security ID: J69972107 Meeting Date: 6/26/2008 Ballot Shares: 3400 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 85 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 4 Approve Retirement Bonus for Director Mgmt For For - -------------------------------------------------------------------------------- T&D HOLDINGS INC. Ticker Symbol: 8795 CUSIP/Security ID: J86796109 Meeting Date: 6/26/2008 Ballot Shares: 3400 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 65 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 3 Appoint Alternate Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO. LTD. Ticker Symbol: 9501 CUSIP/Security ID: J86914108 Meeting Date: 6/26/2008 Ballot Shares: 17000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 30 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For Against 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 2.17 Elect Director Mgmt For For 2.18 Elect Director Mgmt For For 2.19 Elect Director Mgmt For For 2.20 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against 3.3 Appoint Internal Statutory Auditor Mgmt For For 3.4 Appoint Internal Statutory Auditor Mgmt For For 3.5 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Alternate Income Allocation to Fund Plant Shrholder Against Against Closure Instead of Dividend 5 Amend Articles to Mandate Dismantling of Nuclear Shrholder Against Against Plant 6 Amend Articles to Require Disclosure of Individual Shrholder Against For Director Compensation Levels 7 Amend Articles to Require Cancelation of Contract Shrholder Against Against for Plutonium Extraction Recycling of Spent Fuel - -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker Symbol: 6503 CUSIP/Security ID: J43873116 Meeting Date: 6/27/2008 Ballot Shares: 34000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Tamotsu Nomakuchi Mgmt For For 1.2 Elect Director Setsuhiro Shimomura Mgmt For For 1.3 Elect Director Yukihiro Sato Mgmt For For 1.4 Elect Director Masanori Saito Mgmt For For 1.5 Elect Director Mitsuo Muneyuki Mgmt For For 1.6 Elect Director Kazuo Sawamoto Mgmt For For 1.7 Elect Director Kunio Tomita Mgmt For For 1.8 Elect Director Hiroyoshi Murayama Mgmt For For 1.9 Elect Director Shunji Yanai Mgmt For For 1.10 Elect Director Osamu Shigeta Mgmt For For 1.11 Elect Director Mikio Sasaki Mgmt For Against 1.12 Elect Director Shigemitsu Miki Mgmt For Against - -------------------------------------------------------------------------------- KYOCERA CORP. Ticker Symbol: 6971 CUSIP/Security ID: J37479110 Meeting Date: 6/26/2008 Ballot Shares: 3400 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 60 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For Against 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 5 Approve Retirement Bonuses for Directors and Mgmt For For Statutory Auditor - -------------------------------------------------------------------------------- BANK OF YOKOHAMA LTD. Ticker Symbol: 8332 CUSIP/Security ID: J04242103 Meeting Date: 6/24/2008 Ballot Shares: 34000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles to: Limit Directors' Legal Liability Mgmt For For 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For Against 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonuses and Special Payments in Mgmt For Against Connection with Abolition of Retirement Bonus System 5 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 6 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors 7 Approve Deep Discount Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- KEIHIN ELECTRIC EXPRESS RAILWAY CO. LTD. Ticker Symbol: 9006 CUSIP/Security ID: J32104119 Meeting Date: 6/27/2008 Ballot Shares: 35000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3.5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For Against 4 Approve Retirement Bonuses for Statutory Auditors Mgmt For Against 5 Approve Payment of Annual Bonuses to Directors Mgmt For For 6 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP Ticker Symbol: 4188 CUSIP/Security ID: J44046100 Meeting Date: 6/26/2008 Ballot Shares: 34000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 8 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- TOPPAN PRINTING CO. LTD. Ticker Symbol: 7911 CUSIP/Security ID: J89322119 Meeting Date: 6/27/2008 Ballot Shares: 34000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 1.11 Elect Director Mgmt For For 1.12 Elect Director Mgmt For For 1.13 Elect Director Mgmt For For 1.14 Elect Director Mgmt For For 1.15 Elect Director Mgmt For For 1.16 Elect Director Mgmt For For 1.17 Elect Director Mgmt For For 1.18 Elect Director Mgmt For For 1.19 Elect Director Mgmt For For 1.20 Elect Director Mgmt For For 1.21 Elect Director Mgmt For For 1.22 Elect Director Mgmt For For 1.23 Elect Director Mgmt For For 1.24 Elect Director Mgmt For For 1.25 Elect Director Mgmt For For 1.26 Elect Director Mgmt For For 1.27 Elect Director Mgmt For For 1.28 Elect Director Mgmt For For 1.29 Elect Director Mgmt For For - -------------------------------------------------------------------------------- TDK CORP. Ticker Symbol: 6762 CUSIP/Security ID: J82141136 Meeting Date: 6/27/2008 Ballot Shares: 3400 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 70 2 Approve Deep Discount Stock Option Plan Mgmt For For 3 Approve Stock Option Plan Mgmt For For 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 4.6 Elect Director Mgmt For For 4.7 Elect Director Mgmt For For 5 Approve Payment of Annual Bonuses to Directors Mgmt For For 6 Approve Retirement Bonus for Director Mgmt For For - -------------------------------------------------------------------------------- CHIBA BANK LTD. Ticker Symbol: 8331 CUSIP/Security ID: J05670104 Meeting Date: 6/27/2008 Ballot Shares: 34000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 5.5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonuses for Directors and Mgmt For For Statutory Auditor 5 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. Ticker Symbol: 4063 CUSIP/Security ID: J72810120 Meeting Date: 6/27/2008 Ballot Shares: 6800 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 50 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For Against 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3 Approve Retirement Bonus and Special Payments in Mgmt For Against Connection with Abolition of Retirement Bonus System 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 5 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors 6 Approve Stock Option Plan Mgmt For For 7 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- SHIZUOKA BANK LTD. Ticker Symbol: 8355 CUSIP/Security ID: J74444100 Meeting Date: 6/25/2008 Ballot Shares: 34000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 6.5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Appoint Alternate Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- JOYO BANK LTD. Ticker Symbol: 8333 CUSIP/Security ID: J28541100 Meeting Date: 6/26/2008 Ballot Shares: 36000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 4 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For 2.3 Appoint Internal Statutory Auditor Mgmt For Against 2.4 Appoint Internal Statutory Auditor Mgmt For Against 2.5 Appoint Internal Statutory Auditor Mgmt For For 3 Approve Retirement Bonus for Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- NIDEC CORP. Ticker Symbol: 6594 CUSIP/Security ID: J52968104 Meeting Date: 6/24/2008 Ballot Shares: 3400 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For - -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Ticker Symbol: 9503 CUSIP/Security ID: J30169106 Meeting Date: 6/27/2008 Ballot Shares: 10200 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 30 2 Approve Payment of Annual Bonuses to Directors Mgmt For For 3 Approve Alternate Income Allocation to Increase Shrholder Against Against dividend by 10 Yen and Set Aside a Reserve to Self-Insure Nuclear Facilities for Earthquake Risk 4 Remove President Yosuke Mori from the Board Shrholder Against Against 5 Amend Company Business Lines in Articles to Ban Shrholder Against Against Plutonium Fuel Technology 6 Amend Articles to Require Disclosure of Individual Shrholder Against Against Director Compensation Levels 7 Amend Articles to Require Establishment of Shrholder Against Against Committee Charged with Planning Nuclear Plant Shutdown 8 Amend Articles to Require Establishment of Shrholder Against Against Committee Charged with Evaluating Nuclear Plant Earthquake Safety 9 Amend Articles to Require Establishment of Shrholder Against Against Committee to Decide How to Dispose of Plutonium and Avoid Nuclear Weapons Proliferation Risks 10 Amend Articles to Require All Operations to Adhere Shrholder Against Against to International Standards of Corporate Social Responsibility 11 Amend Articles to Require Public Internet Shrholder Against Against Disclosure of Accurate, Complete Minutes of Shareholder Meetings 12 Amend Articles to Reduce Maximum Board of Shrholder Against Against Directors Size from 20 to 12 13 Amend Articles to Reduce Maximum Statutory Auditor Shrholder Against Against Board Size from 7 to 6 and Stipulate that 2 Shall Be Selected Based on Recommendations from Environmentalist Organizations 14 Amend Articles to Require the Utility to Shrholder Against Against Aggressively Work to Advance Environmental Protection 15 Amend Articles to Require Pledge to Replace Shrholder Against Against Nuclear Power with Natural Renewable Energy, in Pursuit of Energy Source Sustainability 16 Amend Articles to Require Priority be Given to Shrholder Against Against Protecting Employee Human Rights, Rights of Consumers and Local Residents, Improving Labor Environment 17 Amend Articles to Require Priority be Given to Shrholder Against Against Facilities Investment and Retention of Personnel Devoted to Upgrading Lifeline Service for Poor - -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker Symbol: 8306 CUSIP/Security ID: J44497105 Meeting Date: 6/27/2008 Ballot Shares: 137600 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 7 per Common Share 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For Against 2.17 Elect Director Mgmt For Against 3 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Directors - -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker Symbol: 8015 CUSIP/Security ID: J92719111 Meeting Date: 6/25/2008 Ballot Shares: 4400 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 16 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For Against 4.2 Appoint Internal Statutory Auditor Mgmt For Against 4.3 Appoint Internal Statutory Auditor Mgmt For Against 5 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 6 Approve Stock Option Plan Mgmt For For 7 Authorize Share Repurchase Program Mgmt For For 8 Approve Retirement Bonus for Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Ticker Symbol: 4689 CUSIP/Security ID: J95402103 Meeting Date: 6/24/2008 Ballot Shares: 441 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles to: Amend Business Lines Mgmt For For 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For Against 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- DENSO CORP. Ticker Symbol: 6902 CUSIP/Security ID: J12075107 Meeting Date: 6/25/2008 Ballot Shares: 6800 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 29 2 Authorize Share Repurchase Program Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 4 Approve Stock Option Plan Mgmt For For 5 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- KINTETSU CORP. (FORMERLY KINKI NIPPON RAILWAY CO.) Ticker Symbol: 9041 CUSIP/Security ID: J33136128 Meeting Date: 6/27/2008 Ballot Shares: 82000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3 2 Amend Articles to: Amend Business Lines - Mgmt For For Authorize Public Announcements in Electronic Format 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 4.3 Appoint Internal Statutory Auditor Mgmt For Against 4.4 Appoint Internal Statutory Auditor Mgmt For Against 4.5 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- RESONA HOLDINGS, INC.(FORMERLY DAIWA BANK HOLDINGS) Ticker Symbol: 8308 CUSIP/Security ID: J6448E106 Meeting Date: 6/26/2008 Ballot Shares: 78 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles to: Authorize Public Announcements Mgmt For For in Electronic Format - Eliminate References to Preferred Shares Which Have Been Repurchased 2 Amend Articles to: Increase Authorized Capital in Mgmt For For Connection with Stock Split and Elimination of Fractional Shares 3.1 Elect Director Eiji Hosoya Mgmt For For 3.2 Elect Director Seiji Higaki Mgmt For For 3.3 Elect Director Takuji Watanabe Mgmt For For 3.4 Elect Director Noboru Yanai Mgmt For For 3.5 Elect Director Shotaro Watanabe Mgmt For For 3.6 Elect Director Kunio Kojima Mgmt For For 3.7 Elect Director Hideo Iida Mgmt For For 3.8 Elect Director Tsutomu Okuda Mgmt For Against 3.9 Elect Director Yuko Kawamoto Mgmt For For 3.10 Elect Director Shusai Nagai Mgmt For For - -------------------------------------------------------------------------------- TATNEFT OAO Ticker Symbol: CUSIP/Security ID: 670831205 Meeting Date: 6/26/2008 Ballot Shares: 297 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Annual Report Mgmt For For 2 Approve Financial Statements Mgmt For For 3 Approve Allocation of Income Mgmt For For 4 Approve Dividends Mgmt For For 5.1 Elect Valery Vasiliev as Director Mgmt None For 5.2 Elect David Waygood as Director Mgmt None For 5.3 Elect Maria Voskresenskaya as Director Mgmt None For 5.4 Elect Radik Gaizatullin as Director Mgmt None For 5.5 Elect Sushovan Ghosh as Director Mgmt None For 5.6 Elect Nail Ibragimov as Director Mgmt None For 5.7 Elect Vladimir Lavushchenko as Director Mgmt None For 5.8 Elect Nail Maganov as Director Mgmt None For 5.9 Elect Renat Muslimov as Director Mgmt None For 5.10 Elect Rinat Sabirov as Director Mgmt None For 5.11 Elect Valery Sorokin as Director Mgmt None For 5.12 Elect Mirgaziyan Taziev as Director Mgmt None For 5.13 Elect Shafgat Takhautdinov as Director Mgmt None For 5.14 Elect Rais Khisamov as Director Mgmt None For 6.1 Elect Tamara Vilkova to Audit Commission Mgmt For For 6.2 Elect Nazilya Galieva to Audit Commission Mgmt For For 6.3 Elect Ferdinand Galiullin to Audit Commission Mgmt For For 6.4 Elect Venera Kuzmina to Audit Commission Mgmt For For 6.5 Elect Nikolay Lapin to Audit Commission Mgmt For For 6.6 Elect Galina Malyazina to Audit Commission Mgmt For For 6.7 Elect Liliya Rakhimzyanova to Audit Commission Mgmt For For 6.8 Elect Alfiya Sinegaeva to Audit Commission Mgmt For For 7 Ratify CJSC Energy Consulting as Auditor Mgmt For For 8 Amend Charter Mgmt For Against - -------------------------------------------------------------------------------- TATNEFT OAO Ticker Symbol: CUSIP/Security ID: 670831205 Meeting Date: 6/26/2008 Ballot Shares: 3849 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Annual Report Mgmt For For 2 Approve Financial Statements Mgmt For For 3 Approve Allocation of Income Mgmt For For 4 Approve Dividends Mgmt For For 5.1 Elect Valery Vasiliev as Director Mgmt None For 5.2 Elect David Waygood as Director Mgmt None For 5.3 Elect Maria Voskresenskaya as Director Mgmt None For 5.4 Elect Radik Gaizatullin as Director Mgmt None For 5.5 Elect Sushovan Ghosh as Director Mgmt None For 5.6 Elect Nail Ibragimov as Director Mgmt None For 5.7 Elect Vladimir Lavushchenko as Director Mgmt None For 5.8 Elect Nail Maganov as Director Mgmt None For 5.9 Elect Renat Muslimov as Director Mgmt None For 5.10 Elect Rinat Sabirov as Director Mgmt None For 5.11 Elect Valery Sorokin as Director Mgmt None For 5.12 Elect Mirgaziyan Taziev as Director Mgmt None For 5.13 Elect Shafgat Takhautdinov as Director Mgmt None For 5.14 Elect Rais Khisamov as Director Mgmt None For 6.1 Elect Tamara Vilkova to Audit Commission Mgmt For For 6.2 Elect Nazilya Galieva to Audit Commission Mgmt For For 6.3 Elect Ferdinand Galiullin to Audit Commission Mgmt For For 6.4 Elect Venera Kuzmina to Audit Commission Mgmt For For 6.5 Elect Nikolay Lapin to Audit Commission Mgmt For For 6.6 Elect Galina Malyazina to Audit Commission Mgmt For For 6.7 Elect Liliya Rakhimzyanova to Audit Commission Mgmt For For 6.8 Elect Alfiya Sinegaeva to Audit Commission Mgmt For For 7 Ratify CJSC Energy Consulting as Auditor Mgmt For For 8 Amend Charter Mgmt For Against - -------------------------------------------------------------------------------- SOFTBANK CORP Ticker Symbol: 9984 CUSIP/Security ID: J75963108 Meeting Date: 6/25/2008 Ballot Shares: 14900 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 2.5 - -------------------------------------------------------------------------------- KAMIGUMI CO. LTD. Ticker Symbol: 9364 CUSIP/Security ID: J29438116 Meeting Date: 6/27/2008 Ballot Shares: 34000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 8.5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- MARUI GROUP CO. LTD. Ticker Symbol: 8252 CUSIP/Security ID: J40089104 Meeting Date: 6/27/2008 Ballot Shares: 13600 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 14 2 Amend Articles to: Limit Liability of Statutory Mgmt For For Auditors - Reduce Directors' Term in Office - Limit Directors' Legal Liability 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 5 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- KAJIMA CORP. Ticker Symbol: 1812 CUSIP/Security ID: J29223120 Meeting Date: 6/27/2008 Ballot Shares: 34000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3.5 2 Amend Articles to: Amend Business Lines - Limit Mgmt For For Liability of Statutory Auditors - Authorize Public Announcements in Electronic Format 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For Against 4.2 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- INPEX HOLDINGS INC. Ticker Symbol: 1605 CUSIP/Security ID: J2467E101 Meeting Date: 6/25/2008 Ballot Shares: 34 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 4000 2 Amend Articles to: Change Location of Head Office Mgmt For Against - Change Company Name - Allow Company to Make Rules Governing Exercise of Shareholders' Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For Against 5 Approve Retirement Bonus and Special Payments in Mgmt For Against Connection with Abolition of Retirement Bonus System 6 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 7 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP INC. Ticker Symbol: 8316 CUSIP/Security ID: J7771X109 Meeting Date: 6/27/2008 Ballot Shares: 102 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 7000 2 Amend Articles To: Limit Rights of Odd-lot Holders Mgmt For For - Increase Authorized Capital in Connection with Stock Split 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For Against 5 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 6 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors 7 Approve Retirement Bonuses for Directors and Mgmt For For Statutory Auditor - -------------------------------------------------------------------------------- FANUC LTD. Ticker Symbol: 6954 CUSIP/Security ID: J13440102 Meeting Date: 6/27/2008 Ballot Shares: 3400 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 90.14 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- GAZPROM OAO Ticker Symbol: CUSIP/Security ID: 368287207 Meeting Date: 6/27/2008 Ballot Shares: 36920 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 13.1 Elect Andrey Akimov as Director Mgmt None Against 13.2 Elect Alexander Ananenkov as Director Mgmt For Against 13.3 Elect Burkhard Bergmann as Director Mgmt None Against 13.4 Elect Farit Gazizullin as Director Mgmt None Against 13.5 Elect Andrey Dementyev as Director Mgmt None Against 13.6 Elect Victor Zubkov as Director Mgmt None Against 13.7 Elect Elena Karpel as Director Mgmt For Against 13.8 Elect Yury Medvedev as Director Mgmt None Against 13.9 Elect Alexey Miller as Director Mgmt For Against 13.10 Elect Elvira Nabiullina as Director Mgmt None Against 13.11 Elect Victor Nikolaev as Director Mgmt None For 13.12 Elect Alexander Potyomkin as Director Mgmt None For 13.13 Elect Mikhail Sereda as Director Mgmt For Against 13.14 Elect Boris Fedorov as Director Mgmt None Against 13.15 Elect Robert Foresman as Director Mgmt None Against 13.16 Elect Victor Khristenko as Director Mgmt None Against 13.17 Elect Alexander Shokhin as Director Mgmt None For 13.18 Elect Igor Yusufov as Director Mgmt None Against 13.19 Elect Evgeny Yasin as Director Mgmt None For - -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker Symbol: 9022 CUSIP/Security ID: J05523105 Meeting Date: 6/24/2008 Ballot Shares: 34 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 4500 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 2.17 Elect Director Mgmt For For 2.18 Elect Director Mgmt For For 2.19 Elect Director Mgmt For Against 2.20 Elect Director Mgmt For For 2.21 Elect Director Mgmt For Against 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- RESEARCH IN MOTION LTD Ticker Symbol: RIM CUSIP/Security ID: 760975102 Meeting Date: 7/17/2007 Ballot Shares: 736 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Directors Michael Lazaridis, James Mgmt For For Balsillie, James Estill, David Kerr, Roger Martin, John E. Richardson, Barbara Stymiest, and John Wetmore 2 Approve Ernst & Young LLP as Auditors and Mgmt For For Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan Mgmt For Against - -------------------------------------------------------------------------------- SHAW COMMUNICATIONS INC. Ticker Symbol: SJR.B CUSIP/Security ID: 82028K200 Meeting Date: 7/10/2007 Ballot Shares: 1128 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve 2:1 Stock Split Mgmt For For - -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker Symbol: MG.A CUSIP/Security ID: 559222401 Meeting Date: 8/28/2007 Ballot Shares: 896 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Plan of Arrangement: Issuance of Class A Mgmt For For Shares, Acquisition of Class B Shares, and Other Matters - -------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Ticker Symbol: GIL CUSIP/Security ID: 375916103 Meeting Date: 1/31/2008 Ballot Shares: 4254 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect William D. Anderson as Director Mgmt For For 1.2 Elect Robert M. Baylis as Director Mgmt For For 1.3 Elect Glenn J. Chamandy as Director Mgmt For For 1.4 Elect Sheila O'Brien as Director Mgmt For For 1.5 Elect Pierre Robitaille as Director Mgmt For For 1.6 Elect Richard P. Strubel as Director Mgmt For For 1.7 Elect Gonzalo F. Valdes-Fauli as Director Mgmt For For 2 Ratify KPMG as Auditors Mgmt For For 3 Approve Shareholder Rights Plan Mgmt For For - -------------------------------------------------------------------------------- COGNOS INC. Ticker Symbol: CUSIP/Security ID: 19244C109 Meeting Date: 1/14/2008 Ballot Shares: 2179 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Merger Agreement Mgmt For For - -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker Symbol: RY CUSIP/Security ID: 780087102 Meeting Date: 2/29/2008 Ballot Shares: 17504 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director W.G. Beattie Mgmt For For 1.2 Elect Director D.T. Elix Mgmt For For 1.3 Elect Director J.T. Ferguson Mgmt For For 1.4 Elect Director P. Gauthier Mgmt For For 1.5 Elect Director T.J. Hearn Mgmt For For 1.6 Elect Director A.D. Laberge Mgmt For For 1.7 Elect Director J. Lamarre Mgmt For For 1.8 Elect Director B.C. Louie Mgmt For For 1.9 Elect Director M.H. McCain Mgmt For For 1.10 Elect Director G.M. Nixon Mgmt For For 1.11 Elect Director D.P. O'Brien Mgmt For For 1.12 Elect Director J.P. Reinhard Mgmt For For 1.13 Elect Director E. Sonshine Mgmt For For 1.14 Elect Director K.P. Taylor Mgmt For For 1.15 Elect Director V.L. Young Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 SP 1: Director Nominee Criteria Shrholder Against Against 4 SP 2: Review Disclosure of Executive Compensation Shrholder Against Against Programs 5 SP 3: Shift Executive Compensation to Charitable Shrholder Against Against Funds 6 SP 4: Make Resignation Unconditional in the Event Shrholder Against Against a Director Fails to Receive a Majority of Votes For 7 SP 5: Increase Dividends for Longer-Term Shrholder Against Against Shareholders 8 SP 6: Limit Voting Rights for Shorter-Term Shrholder Against Against Shareholders 9 SP 7: Provide Payment into Employee Pension Fund Shrholder Against Against in the Event of a Merger 10 SP 8: Increase Number of Women Directors Shrholder Against Against 11 SP 9: Disclose Ratio Between Senior Executive and Shrholder Against Against Average Employee Compensation 12 SP 10: Obtain Shareholder Pre-Approval for Shrholder Against Against Executive Compensation Policy and Director Fees 13 SP 11: Restrict Executives' and Directors' Shrholder Against Against Exercise of Options 14 SP 12: Disclose Participation in Hedge Funds Shrholder Against Against 15 SP 13: Advisory Vote to Ratify Named Executive Shrholder Against For Officers' Compensation - -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker Symbol: CM CUSIP/Security ID: 136069101 Meeting Date: 2/28/2008 Ballot Shares: 5085 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Ratify Ernst & Young LLP as Auditors Mgmt For For 2.1 Elect Director B.S. Belzberg Mgmt For For 2.2 Elect Director J.H. Bennett Mgmt For For 2.3 Elect Director G.F. Colter Mgmt For For 2.4 Elect Director W.L. Duke Mgmt For For 2.5 Elect Director I.E.H. Duvar Mgmt For For 2.6 Elect Director W.A. Etherington Mgmt For For 2.7 Elect Director G.D. Giffin Mgmt For For 2.8 Elect Director L.S. Hasenfratz Mgmt For For 2.9 Elect Director J.S. Lacey Mgmt For For 2.10 Elect Director N.D. Le Pan Mgmt For For 2.11 Elect Director J.P. Manley Mgmt For For 2.12 Elect Director G.T. Mccaughey Mgmt For For 2.13 Elect Director L. Rahl Mgmt For For 2.14 Elect Director C. Sirois Mgmt For For 2.15 Elect Director S.G. Snyder Mgmt For For 2.16 Elect Director R.J. Steacy Mgmt For For 2.17 Elect Director R.W. Tysoe Mgmt For For 3 SP 1: Advisory Vote to Ratify Named Executive Shrholder Against For Officers' Compensation 4 SP 2: Increase Dividends for Longer-Term Shrholder Against Against Shareholders 5 SP 3: Limit Voting Rights for Shorter-Term Shrholder Against Against Shareholders 6 SP 4: Provide Payment into Employee Pension Fund Shrholder Against Against in the Event of a Merger 7 SP 5: Increase Number of Women Directors Shrholder Against Against 8 SP 6: Disclose Ratio Between Senior Executive and Shrholder Against Against Average Employee Compensation 9 SP 7: Obtain Shareholder Pre-Approval for Shrholder Against Against Executive Compensation Policy and Director Fees 10 SP 8: Restrict Executives' and Directors' Exercise Shrholder Against Against of Options 11 SP 9: Disclose Participation in Hedge Funds Shrholder Against Against 12 SP 10: Provide for Cumulative Voting Shrholder Against Against 13 SP 11: Director Nominee Criteria Shrholder Against Against 14 SP 12: Review Disclosure of Executive Compensation Shrholder Against Against Programs 15 SP 13: Shift Executive Compensation to Charitable Shrholder Against Against Funds 16 SP 14: Make Resignation Unconditional in the Event Shrholder Against Against a Director Fails to Receive a Majority of Votes For - -------------------------------------------------------------------------------- BANK OF NOVA SCOTIA Ticker Symbol: BNS CUSIP/Security ID: 064149107 Meeting Date: 3/4/2008 Ballot Shares: 13330 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Ronald A. Brenneman Mgmt For For 1.2 Elect Director C.J. Chen Mgmt For For 1.3 Elect Director N. Ashleigh Everett Mgmt For For 1.4 Elect Director John C. Kerr Mgmt For For 1.5 Elect Director Michael J.L. Kirby Mgmt For For 1.6 Elect Director Laurent Lemaire Mgmt For For 1.7 Elect Director John T. Mayberry Mgmt For For 1.8 Elect Director Elizabeth Parr-Johnston Mgmt For For 1.9 Elect Director A.E. Rovzar De La Torre Mgmt For For 1.10 Elect Director Arthur R.A. Scace Mgmt For For 1.11 Elect Director Allan C. Shaw Mgmt For For 1.12 Elect Director Paul D. Sobey Mgmt For For 1.13 Elect Director Barbara S. Thomas Mgmt For For 1.14 Elect Director Richard E. Waugh Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 SP 1: Advisory Vote to Ratify Named Executive Shrholder Against For Officers' Compensation 4 SP 2: Increase Dividends for Longer-Term Shrholder Against Against Shareholders 5 SP 3: Limit Voting Rights for Shorter-Term Shrholder Against Against Shareholders 6 SP 4: Provide Payment into Employee Pension Fund Shrholder Against Against in the Event of a Merger 7 SP 5: Increase Number of Women Directors Shrholder Against Against 8 SP 6: Disclose Ratio Between Senior Executive and Shrholder Against Against Average Employee Compensation 9 SP 7: Obtain Shareholder Pre-Approval for Shrholder Against Against Executive Compensation Policy and Director Fees 10 SP 8: Restrict Executives' and Directors' Exercise Shrholder Against Against of Options 11 SP 9: Disclose Participation in Hedge Funds Shrholder Against Against 12 SP 10: Provide for Cumulative Voting Shrholder Against Against 13 SP 11: Director Nominee Criteria Shrholder Against Against 14 SP 12: Review Disclosure of Executive Compensation Shrholder Against Against Programs 15 SP 13: Shift Executive Compensation to Charitable Shrholder Against Against Funds 16 SP 14: Make Resignation Unconditional in the Event Shrholder Against Against a Director Fails to Receive a Majority of Votes For - -------------------------------------------------------------------------------- MDS INC. Ticker Symbol: MDS CUSIP/Security ID: 55269P302 Meeting Date: 3/6/2008 Ballot Shares: 8373 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director P.S. Anderson Mgmt For For 1.2 Elect Director W.D. Anderson Mgmt For For 1.3 Elect Director S.P. Defalco Mgmt For For 1.4 Elect Director W.A. Etherington Mgmt For For 1.5 Elect Director R.W. Luba Mgmt For For 1.6 Elect Director J.S.A. Macdonald Mgmt For For 1.7 Elect Director J.T. Mayberry Mgmt For For 1.8 Elect Director R.H. McCoy Mgmt For For 1.9 Elect Director M.A. Mogford Mgmt For For 1.10 Elect Director K.M. O'Neill Mgmt For For 1.11 Elect Director N.M. Sims Mgmt For For 2 Appoint Ernst & Young LLP as Auditors Mgmt For For - -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Ticker Symbol: NA CUSIP/Security ID: 633067103 Meeting Date: 2/29/2008 Ballot Shares: 4617 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Lawrence S. Bloomberg Mgmt For For 1.2 Elect Director Pierre Bourgie Mgmt For For 1.3 Elect Director Andre Caille Mgmt For For 1.4 Elect Director Gerard Coulombe Mgmt For For 1.5 Elect Director Bernard Cyr Mgmt For For 1.6 Elect Director Shirley A. Dawe Mgmt For For 1.7 Elect Director Nicole Diamond-Gelinas Mgmt For For 1.8 Elect Director Jean Douville Mgmt For For 1.9 Elect Director Marcel Dutil Mgmt For For 1.10 Elect Director Jean Gaulin Mgmt For For 1.11 Elect Director Paul Gobeil Mgmt For For 1.12 Elect Director Roseann Runte Mgmt For For 1.13 Elect Director Marc P. Tellier Mgmt For For 1.14 Elect Director Louis Vachon Mgmt For For 2 Ratify Samson Belair / Deloitte & Touche as Mgmt For For Auditors 3 SP 1: Provide for Odd Lot Issuer Bids Shrholder Against Against 4 SP 2: Reaffirm Commitment to Corporate Governance Shrholder For For Standards 5 SP 3: Adopt Board Committee Tenure Limits Shrholder Against Against 6 SP 4: Review Executive Performance in Relation to Shrholder Against Against ABCP Investments 7 SP 5: Indemnify Minority Shareholders of Natcan Shrholder Against Against Investment Management Inc. 8 SP 6: Selection of AGM Chairman Shrholder Against Against 9 SP 7: Selection of AGM Secretary Shrholder Against Against 10 SP 8: Adhere to Regulations Regarding Supplemental Shrholder Against Against Shareholders' Materials 11 SP 9: Engage Independent Investigator to Report on Shrholder Against Against ABCP Investments 12 SP 10: Review Internal Controls of National Bank Shrholder Against Against Financial 13 SP 11: Review Press Release Policy Shrholder Against Against 14 SP 12: Increase Dividends for Longer-Term Shrholder Against Against Shareholders 15 SP 13: Limit Voting Rights for Shorter-Term Shrholder Against Against Shareholders 16 SP 14: Provide Payment into Employee Pension Fund Shrholder Against Against in the Event of a Merger 17 SP 15: Increase Number of Women Directors Shrholder Against Against 18 SP 16: Disclose Ratio Between Senior Executive and Shrholder Against Against Average Employee Compensation 19 SP 17: Obtain Shareholder Pre-Approval for Shrholder Against Against Executive Compensation Policy and Director Fees 20 SP 18: Restrict Executives' and Directors' Shrholder Against Against Exercise of Options 21 SP 19: Disclose Participation in Hedge Funds Shrholder Against Against 22 SP 20: Provide for Cumulative Voting Shrholder Against Against - -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker Symbol: BMO CUSIP/Security ID: 063671101 Meeting Date: 3/4/2008 Ballot Shares: 7594 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Directors Robert M. Astley Mgmt For For 1.2 Elect Directors Stephen E. Bachand Mgmt For For 1.3 Elect Directors David R. Beatty Mgmt For For 1.4 Elect Directors Robert Chevrier Mgmt For For 1.5 Elect Directors George A. Cope Mgmt For For 1.6 Elect Directors William A Downe Mgmt For For 1.7 Elect Directors Ronald H. Farmer Mgmt For For 1.8 Elect Directors David A. Galloway Mgmt For For 1.9 Elect Directors Harold N. Kvisle Mgmt For For 1.10 Elect Directors Eva Lee Kwok Mgmt For For 1.11 Elect Directors Bruce H. Mitchell Mgmt For For 1.12 Elect Directors Philip S. Orsino Mgmt For For 1.13 Elect Directors Martha C. Piper Mgmt For For 1.14 Elect Directors J. Robert S. Prichard Mgmt For For 1.15 Elect Directors Jeremy H. Reitman Mgmt For For 1.16 Elect Directors Guylaine Saucier Mgmt For For 1.17 Elect Directors Nancy C. Southern Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Amend Bylaws Re: Direct Registration Mgmt For For 4 SP 1: Increase Dividends for Longer-Term Shrholder Against Against Shareholders 5 SP 2: Limit Voting Rights for Shorter-Term Shrholder Against Against Shareholders 6 SP 3: Provide Payment into Employee Pension Fund Shrholder Against Against in the Event of a Merger 7 SP 4: Increase Number of Women Directors Shrholder Against Against 8 SP 5: Disclose Ratio Between Senior Executive and Shrholder Against Against Average Employee Compensation 9 SP 6: Obtain Shareholder Pre-Approval for Shrholder Against Against Executive Compensation Policy and Director Fees 10 SP 7: Restrict Executives' and Directors' Exercise Shrholder Against Against of Options 11 SP 8: Disclose Participation in Hedge Funds and Shrholder Against Against High Risk Mortgage Loans 12 SP 9: Provide for Cumulative Voting Shrholder Against Against 13 SP 10: Shift Executive Compensation to Charitable Shrholder Against Against Funds 14 SP 11: Make Resignation Unconditional in the Event Shrholder Against Against a Director Fails to Receive a Majority of Votes For 15 SP 12: Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation - -------------------------------------------------------------------------------- TECK COMINCO LTD. Ticker Symbol: TCK.B CUSIP/Security ID: 878742204 Meeting Date: 4/23/2008 Ballot Shares: 7709 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect M.M. Ashar, J.B. Aune, J.H. Bennett, H.J. Mgmt For For Bolton, Norman B. Keevil, Norman B. Keevil III, T. Kuriyama, D. R. Lindsay, T. Mochihara, D. G. Pannell, J.G. Rennie, W.S.R. Seyffert, K.E. Steeves, and C.M.T. Thompson as Directors (Bundled) 2 Approve PricewaterhouseCoopers LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 3 Adopt New General By-law No. 1 Mgmt For Against 4 Adopt By-Law No. 2 Mgmt For For - -------------------------------------------------------------------------------- TALISMAN ENERGY INC. Ticker Symbol: TLM CUSIP/Security ID: 87425E103 Meeting Date: 4/30/2008 Ballot Shares: 20933 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Douglas D. Baldwin Mgmt For For 1.2 Elect Director William R.P. Dalton Mgmt For For 1.3 Elect Director Kevin S. Dunne Mgmt For For 1.4 Elect Director John A. Manzoni Mgmt For For 1.5 Elect Director Lawrence G. Tapp Mgmt For For 1.6 Elect Director Stella M. Thompson Mgmt For For 1.7 Elect Director John D. Watson Mgmt For For 1.8 Elect Director Robert G. Welty Mgmt For For 1.9 Elect Director Charles R. Williamson Mgmt For For 1.10 Elect Director Charles W. Wilson Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Approve Shareholder Rights Plan Mgmt For For - -------------------------------------------------------------------------------- TRANSCANADA CORPORATION Ticker Symbol: TRP CUSIP/Security ID: 89353D107 Meeting Date: 4/25/2008 Ballot Shares: 9673 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director K. E. Benson Mgmt For For 1.2 Elect Director D. H. Burney Mgmt For For 1.3 Elect Director W. K. Dobson Mgmt For For 1.4 Elect Director E. L. Draper Mgmt For For 1.5 Elect Director P. Gauthier Mgmt For For 1.6 Elect Director K. L. Hawkins Mgmt For For 1.7 Elect Director S. B. Jackson Mgmt For For 1.8 Elect Director P. L. Joskow Mgmt For For 1.9 Elect Director H. N. Kvisle Mgmt For For 1.10 Elect Director J. A. MacNaughton Mgmt For For 1.11 Elect Director D. P. O'Brien Mgmt For For 1.12 Elect Director W. T. Stephens Mgmt For For 1.13 Elect Director D. M. G. Stewart Mgmt For For 2 Approve KPMG LLP as Auditors and Authorize Board Mgmt For For to Fix Their Remuneration - -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker Symbol: SU CUSIP/Security ID: 867229106 Meeting Date: 4/24/2008 Ballot Shares: 7643 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mel E. Benson Mgmt For For 1.2 Elect Director Brian A. Canfield Mgmt For For 1.3 Elect Director Bryan P. Davies Mgmt For For 1.4 Elect Director Brian A. Felesky Mgmt For For 1.5 Elect Director John T. Ferguson Mgmt For For 1.6 Elect Director W. Douglas Ford Mgmt For For 1.7 Elect Director Richard L. George Mgmt For For 1.8 Elect Director John R. Huff Mgmt For For 1.9 Elect Director M. Ann McCaig Mgmt For For 1.10 Elect Director Michael W. O'Brien Mgmt For For 1.11 Elect Director Eira M. Thomas Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For 3 Approve Shareholder Rights Plan Mgmt For For 4 Approve 1:2 Stock Split Mgmt For For - -------------------------------------------------------------------------------- IMPERIAL OIL LTD. Ticker Symbol: IMO CUSIP/Security ID: 453038408 Meeting Date: 5/1/2008 Ballot Shares: 7470 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For 2.1 Elect Director Krystyna T. Hoeg Mgmt For For 2.2 Elect Director Bruce H. March Mgmt For For 2.3 Elect Director Jack M. Mintz Mgmt For For 2.4 Elect Director Robert C. Olsen Mgmt For For 2.5 Elect Director Roger Phillips Mgmt For For 2.6 Elect Director Paul A. Smith Mgmt For For 2.7 Elect Director Sheelagh D. Whittaker Mgmt For For 2.8 Elect Director Victor L. Young Mgmt For For 3 Amend Restricted Stock Unit Plan Mgmt For For 4 Establish SERP Policy Shrholder Against Against - -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker Symbol: ENB CUSIP/Security ID: 29250N105 Meeting Date: 5/7/2008 Ballot Shares: 8092 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director David A. Arledge Mgmt For For 1.2 Elect Director James J. Blanchard Mgmt For For 1.3 Elect Director J. Lorne Braithwaite Mgmt For For 1.4 Elect Director Patrick D. Daniel Mgmt For For 1.5 Elect Director J. Herb England Mgmt For For 1.6 Elect Director David A. Leslie Mgmt For For 1.7 Elect Director Robert W. Martin Mgmt For For 1.8 Elect Director George K. Petty Mgmt For For 1.9 Elect Director Charles E. Shultz Mgmt For For 1.10 Elect Director Dan C. Tutcher Mgmt For For 1.11 Elect Director Catherine L. Williams Mgmt For For 2 Approve PricewaterhouseCoopers LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan Mgmt For For - -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker Symbol: CP CUSIP/Security ID: 13645T100 Meeting Date: 5/9/2008 Ballot Shares: 3959 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director John E. Cleghorn Mgmt For For 1.2 Elect Director Tim W. Faithfull Mgmt For For 1.3 Elect Director Frederic J. Green Mgmt For For 1.4 Elect Director Krystyna T. Hoeg Mgmt For For 1.5 Elect Director John P. Manley Mgmt For For 1.6 Elect Director Linda J. Morgan Mgmt For For 1.7 Elect Director Madeleine Paquin Mgmt For For 1.8 Elect Director Michael E. J. Phelps Mgmt For For 1.9 Elect Director Roger Phillips Mgmt For For 1.10 Elect Director Hartley T. Richardson Mgmt For For 1.11 Elect Director Michael W. Wright Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For 3 Amend Shareholder Rights Plan Mgmt For For 4 Amend Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- PETRO-CANADA Ticker Symbol: PCA CUSIP/Security ID: 71644E102 Meeting Date: 4/29/2008 Ballot Shares: 9223 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Ron A. Brenneman Mgmt For For 1.2 Elect Director Gail Cook-Bennett Mgmt For For 1.3 Elect Director Claude Fontaine Mgmt For For 1.4 Elect Director Paul Haseldonckx Mgmt For For 1.5 Elect Director Thomas E. Kierans Mgmt For For 1.6 Elect Director Brian F. MacNeill Mgmt For For 1.7 Elect Director Maureen McCaw Mgmt For For 1.8 Elect Director Paul D. Melnuk Mgmt For For 1.9 Elect Director Guylaine Saucier Mgmt For For 1.10 Elect Director James W. Simpson Mgmt For For 1.11 Elect Director Daniel L. Valot Mgmt For For 2 Ratify Deloitte & Touche as Auditors Mgmt For For - -------------------------------------------------------------------------------- HUSKY ENERGY INC. Ticker Symbol: HSE CUSIP/Security ID: 448055103 Meeting Date: 4/22/2008 Ballot Shares: 6685 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Victor T.K. Li Mgmt For For 1.2 Elect Director Canning K.N. Fok Mgmt For For 1.3 Elect Director R. Donald Fullerton Mgmt For For 1.4 Elect Director Martin J.G. Glynn Mgmt For For 1.5 Elect Director Holger Kluge Mgmt For For 1.6 Elect Director Poh Chan Koh Mgmt For For 1.7 Elect Director Eva Lee Kwok Mgmt For For 1.8 Elect Director Stanley T.L Kwok Mgmt For For 1.9 Elect Director John C.S. Lau Mgmt For For 1.10 Elect Director Colin S. Russel Mgmt For For 1.11 Elect Director Wayne E. Shaw Mgmt For For 1.12 Elect Director William Shurniak Mgmt For For 1.13 Elect Director Frank J. Sixt Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For - -------------------------------------------------------------------------------- SNC-LAVALIN GROUP INC. Ticker Symbol: SNC CUSIP/Security ID: 78460T105 Meeting Date: 5/1/2008 Ballot Shares: 7340 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director D. Goldman Mgmt For For 1.2 Elect Director P.A. Hammick Mgmt For For 1.3 Elect Director J. Lamarre Mgmt For For 1.4 Elect Director P.H. Lessard Mgmt For For 1.5 Elect Director E.A. Marcoux Mgmt For For 1.6 Elect Director L.R. Marsden Mgmt For For 1.7 Elect Director C. Mongeau Mgmt For For 1.8 Elect Director G. Morgan Mgmt For For 1.9 Elect Director H.D. Segal Mgmt For For 1.10 Elect Director L.N. Stevenson Mgmt For For 1.11 Elect Director J.P. Vettier Mgmt For For 2 Approve Deloitte & Touche LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan Mgmt For For - -------------------------------------------------------------------------------- BARRICK GOLD CORP. Ticker Symbol: ABX CUSIP/Security ID: 067901108 Meeting Date: 5/6/2008 Ballot Shares: 15628 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director H.L. Beck Mgmt For For 1.2 Elect Director C.W.D. Birchall Mgmt For For 1.3 Elect Director D.J. Carty Mgmt For For 1.4 Elect Director G. Cisneros Mgmt For For 1.5 Elect Director M.A. Cohen Mgmt For For 1.6 Elect Director P.A. Crossgrove Mgmt For For 1.7 Elect Director R.M. Franklin Mgmt For For 1.8 Elect Director P.C. Godsoe Mgmt For For 1.9 Elect Director J.B. Harvey Mgmt For For 1.10 Elect Director B. Mulroney Mgmt For For 1.11 Elect Director A. Munk Mgmt For For 1.12 Elect Director P. Munk Mgmt For For 1.13 Elect Director S.J. Shapiro Mgmt For For 1.14 Elect Director G.C. Wilkins Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For 3 Repeal and Replacement of By-Law 1. Mgmt For For 4 Hire Expert Panel to Publish Annual Shrholder Against Against Recommendations on Pascua-Lama Project - -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker Symbol: ECA CUSIP/Security ID: 292505104 Meeting Date: 4/22/2008 Ballot Shares: 13561 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Ralph S. Cunningham as Director Mgmt For For 1.2 Elect Patrick D. Daniel as Director Mgmt For For 1.3 Elect Ian W. Delaney as Director Mgmt For For 1.4 Elect Randall K. Eresman as Director Mgmt For For 1.5 Elect Claire S. Farley as Director Mgmt For For 1.6 Elect Michael A. Grandin as Director Mgmt For For 1.7 Elect Barry W. Harrison as Director Mgmt For For 1.8 Elect Dale A. Lucas as Director Mgmt For For 1.9 Elect Valerie A.A. Nielsen as Director Mgmt For For 1.10 Elect David P. O'Brien as Director Mgmt For For 1.11 Elect Jane L. Peverett as Director Mgmt For For 1.12 Elect Allan P. Sawin as Director Mgmt For For 1.13 Elect James M. Stanford as Director Mgmt For For 1.14 Elect Wayne G. Thomson as Director Mgmt For For 1.15 Elect Clayton H. Woitas as Director Mgmt For For 2 Approve PricewaterhouseCoopers as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan Mgmt For For 4 Report on Establishing a Strategy for Shrholder Against Against Incorporating Costs of Carbon into Long-Term Planning - -------------------------------------------------------------------------------- NEXEN INC. Ticker Symbol: NXY CUSIP/Security ID: 65334H102 Meeting Date: 4/29/2008 Ballot Shares: 6497 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Charles W. Fischer Mgmt For For 1.2 Elect Director Dennis G. Flanagan Mgmt For For 1.3 Elect Director David A. Hentschel Mgmt For For 1.4 Elect Director S. Barry Jackson Mgmt For For 1.5 Elect Director Kevin J. Jenkins Mgmt For For 1.6 Elect Director A. Anne McLellan Mgmt For For 1.7 Elect Director Eric P. Newell Mgmt For For 1.8 Elect Director Thomas C. O'Neill Mgmt For For 1.9 Elect Director Francis M. Saville Mgmt For For 1.10 Elect Director Richard M. Thomson Mgmt For For 1.11 Elect Director John M. Willson Mgmt For For 1.12 Elect Director Victor J. Zaleschuk Mgmt For For 2 Approve Deloitte & Touche LLP as Auditors and Mgmt For For Authorize Board to Fix Remuneration of Auditors 3 Approve Shareholder Rights Plan Mgmt For For 4 Require a Majority Vote for the Election of Shrholder Against Against Directors - -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker Symbol: POT CUSIP/Security ID: 73755L107 Meeting Date: 5/8/2008 Ballot Shares: 5684 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director W.J. Doyle Mgmt For For 1.2 Elect Director J.W. Estey Mgmt For For 1.3 Elect Director W. Fetzer III Mgmt For For 1.4 Elect Director C.S. Hoffman Mgmt For For 1.5 Elect Director D.J. Howe Mgmt For For 1.6 Elect Director A.D. Laberge Mgmt For For 1.7 Elect Director K.G. Martell Mgmt For For 1.8 Elect Director J.J. McCaig Mgmt For For 1.9 Elect Director M. Mogford Mgmt For For 1.10 Elect Director P.J. Schoenhals Mgmt For For 1.11 Elect Director E.R. Stromberg Mgmt For For 1.12 Elect Director E. Viyella De Paliza Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 Approve 2008 Performance Option Plan Mgmt For For 4 SP - Establish SERP Policy Shrholder Against Against - -------------------------------------------------------------------------------- NORTEL NETWORKS CORPORATION Ticker Symbol: NT CUSIP/Security ID: 656568508 Meeting Date: 5/7/2008 Ballot Shares: 36 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Jalynn H. Bennett Mgmt For For 1.2 Elect Director Manfred Bischoff Mgmt For For 1.3 Elect Director James B. Hunt, Jr. Mgmt For For 1.4 Elect Director Kristina M. Johnson Mgmt For For 1.5 Elect Director John A. MacNaughton Mgmt For For 1.6 Elect Director John P. Manley Mgmt For For 1.7 Elect Director Richard D. McCormick Mgmt For For 1.8 Elect Director Claude Mongeau Mgmt For For 1.9 Elect Director Harry J. Pearce Mgmt For For 1.10 Elect Director John D. Watson Mgmt For For 1.11 Elect Director Mike S. Zafirovski Mgmt For For 2 Approve KPMG LLP as Auditors and Authorize Board Mgmt For For to Fix Remuneration of Auditors 3 Approve 2005 Stock Incentive Plan Mgmt For For 4 Amend Nortel Stock Purchase Plans Re: Increase Mgmt For For Share Reserve 5 Amend U.S. Stock Purchase Plan Re: Participation Mgmt For For Amendment - -------------------------------------------------------------------------------- TRANSALTA CORP. Ticker Symbol: TA CUSIP/Security ID: 89346D107 Meeting Date: 4/22/2008 Ballot Shares: 10224 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director W.D. Anderson Mgmt For For 1.2 Elect Director S.J. Bright Mgmt For For 1.3 Elect Director T.W. Faithfull Mgmt For For 1.4 Elect Director G.D. Giffin Mgmt For For 1.5 Elect Director C.K. Jespersen Mgmt For For 1.6 Elect Director M.M. Kanovsky Mgmt For For 1.7 Elect Director D.S. Kaufman Mgmt For For 1.8 Elect Director G.S. Lackenbauer Mgmt For For 1.9 Elect Director M.C. Piper Mgmt For For 1.10 Elect Director L. Vazquez Senties Mgmt For For 1.11 Elect Director S.G. Snyder Mgmt For For 2 Approve Ernst & Young LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Ticker Symbol: TRI CUSIP/Security ID: 884903105 Meeting Date: 5/7/2008 Ballot Shares: 6436 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Directors David K.R. Thomson Mgmt For For 1.2 Elect Director W. Geoffrey Beattie Mgmt For For 1.3 Elect Director Mary Cirillo Mgmt For For 1.4 Elect Director Steven A. Denning Mgmt For For 1.5 Elect Director Roger L. Martin Mgmt For For 1.6 Elect Director Vance K. Opperman Mgmt For For 1.7 Elect Director John M. Thompson Mgmt For For 1.8 Elect Director Peter J. Thomson Mgmt For For 1.9 Elect Director John A. Tory Mgmt For For 2 Elect Director Niall FitzGerald Mgmt For For 3 Elect Director Tom Glocer Mgmt For For 4 Elect Director Lawton Fitt Mgmt For For 5 Elect Director Sir Deryck Maughan Mgmt For For 6 Elect Director Ken Olisa Mgmt For For 7 Elect Director Richard L. Olver Mgmt For For 8 Elect Director Ron D. Barbaro Mgmt For For 9 Elect Director Robert D. Daleo Mgmt For For 10 Elect Director Richard J. Harrington Mgmt For For 11 Elect Director V. Maureen Kempston Darkes Mgmt For For 12 Elect Director Michael J. Sabia Mgmt For For 13 Elect Director Richard M. Thomson Mgmt For For 14 Approve PricewaterhouseCoopers LLP as Auditors and Mgmt For For Authorize Board to Fix Remuneration of Auditors - -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Ticker Symbol: MFC CUSIP/Security ID: 56501R106 Meeting Date: 5/8/2008 Ballot Shares: 23576 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director John M. Cassaday Mgmt For For 1.2 Elect Director Lino J. Celeste Mgmt For For 1.3 Elect Director Gail C.A. Cook-Bennett Mgmt For For 1.4 Elect Director Dominic D'Alessandro Mgmt For For 1.5 Elect Director Thomas P. d'Aquino Mgmt For For 1.6 Elect Director Richard B. DeWolfe Mgmt For For 1.7 Elect Director Robert E. Dineen Jr. Mgmt For For 1.8 Elect Director Pierre Y. Ducros Mgmt For For 1.9 Elect Director Scott M. Hand Mgmt For For 1.10 Elect Director Luther S. Helms Mgmt For For 1.11 Elect Director Thomas E. Kierans Mgmt For For 1.12 Elect Director Lorna R. Marsden Mgmt For For 1.13 Elect Director Arthur R. Sawchuk Mgmt For For 1.14 Elect Director Hugh W. Sloan Jr. Mgmt For For 1.15 Elect Director Gordon G. Thiessen Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 SP 1: Increase Dividends for Longer-Term Shrholder Against Against Shareholders 4 SP 2: Limit Voting Rights for Shorter-Term Shrholder Against Against Shareholders 5 SP 3: Provide Payment into Employee Pension Fund Shrholder Against Against in the Event of a Merger 6 SP 4: Increase Number of Women Directors Shrholder Against Against 7 SP 5: Disclose Ratio Between Senior Executive and Shrholder Against Against Average Employee Compensation 8 SP 6: Obtain Shareholder Pre-Approval for Shrholder Against Against Executive Compensation Policy and Director Fees 9 SP 7: Restrict Executives' and Directors' Exercise Shrholder Against Against of Options 10 SP 8: Disclose Participation in Hedge Funds and Shrholder Against Against Subprime Mortgages 11 SP 9: Provide for Cumulative Voting Shrholder Against Against - -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker Symbol: CNR CUSIP/Security ID: 136375102 Meeting Date: 4/22/2008 Ballot Shares: 9120 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Michael R. Armellino as Director Mgmt For For 1.2 Elect A. Charles Baillie as Director Mgmt For For 1.3 Elect Hugh J. Bolton as Director Mgmt For For 1.4 Elect J.V. Raymond Cyr as Director Mgmt For For 1.5 Elect Gordon D. Giffin as Director Mgmt For For 1.6 Elect James K. Gray as Director Mgmt For For 1.7 Elect E. Hunter Harrison as Director Mgmt For For 1.8 Elect Edith E. Holiday as Director Mgmt For For 1.9 Elect V. Maureen Kempston as Director Mgmt For For 1.10 Elect Robert H. Lee as Director Mgmt For For 1.11 Elect Denis Losier as Director Mgmt For For 1.12 Elect Edward C. Lumley as Director Mgmt For For 1.13 Elect David G.A. McLean as Director Mgmt For For 1.14 Elect Robert Pace as Director Mgmt For For 2 Ratify KPMG as Auditors Mgmt For For 3 Release Environmental Findings and Report to Shrholder Against Against Shareholders on Decommissioning of Algonquin Park Line - -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LTD. Ticker Symbol: CNQ CUSIP/Security ID: 136385101 Meeting Date: 5/8/2008 Ballot Shares: 9120 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Catherine M. Best Mgmt For For 1.2 Elect Director N. Murray Edwards Mgmt For For 1.3 Elect Director Gary A. Filmon Mgmt For For 1.4 Elect Director Gordon D. Giffin Mgmt For For 1.5 Elect Director John G. Langille Mgmt For For 1.6 Elect Director Steve W. Laut Mgmt For For 1.7 Elect Director Keith A.J. MacPhail Mgmt For For 1.8 Elect Director Allan P. Markin Mgmt For For 1.9 Elect Director Norman F. McIntyre Mgmt For For 1.10 Elect Director Frank J. McKenna Mgmt For For 1.11 Elect Director James S. Palmer Mgmt For For 1.12 Elect Director Eldon R. Smith Mgmt For For 1.13 Elect Director David A. Tuer Mgmt For For 2 Approve PricewaterhouseCoopers LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- IGM FINANCIAL INC. Ticker Symbol: IGM CUSIP/Security ID: 449586106 Meeting Date: 5/2/2008 Ballot Shares: 5614 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Andre Desmarais Mgmt For For 1.2 Elect Director Paul Desmarais, Jr. Mgmt For For 1.3 Elect Director Robert Gratton Mgmt For Withhold 1.4 Elect Director Daniel Johnson Mgmt For Withhold 1.5 Elect Director Donald F. Mazankowski Mgmt For For 1.6 Elect Director John S. McCallum Mgmt For For 1.7 Elect Director Raymond L. McFeetors Mgmt For For 1.8 Elect Director R. Jeffrey Orr Mgmt For Withhold 1.9 Elect Director Roy W. Piper Mgmt For For 1.10 Elect Director Michel Plessis-Belair Mgmt For Withhold 1.11 Elect Director Philip K. Ryan Mgmt For Withhold 1.12 Elect Director Susan Sherk Mgmt For For 1.13 Elect Director Charles R. Sims Mgmt For For 1.14 Elect Director Murray J. Taylor Mgmt For For 1.15 Elect Director Gerard Veilleux Mgmt For Withhold 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For - -------------------------------------------------------------------------------- SHOPPERS DRUG MART CORP. Ticker Symbol: SC CUSIP/Security ID: 82509W103 Meeting Date: 5/8/2008 Ballot Shares: 5443 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director M. Shan Atkins Mgmt For For 1.2 Elect Director Krystyna Hoeg Mgmt For For 1.3 Elect Director Holger Kluge Mgmt For For 1.4 Elect Director Gaetan Lussier Mgmt For For 1.5 Elect Director David Peterson Mgmt For For 1.6 Elect Director Dr. Martha Piper Mgmt For For 1.7 Elect Director Derek Ridout Mgmt For For 1.8 Elect Director Jurgen Schreiber Mgmt For For 1.9 Elect Director Leslee J. Thompson Mgmt For For 1.10 Elect Director David M. Williams Mgmt For For 2 Ratify Deloitte & Touche LLP Auditors Mgmt For For 3 Approve Shareholder Rights Plan Mgmt For For - -------------------------------------------------------------------------------- CANADIAN TIRE CORPORATION LTD. Ticker Symbol: CTC.A CUSIP/Security ID: 136681202 Meeting Date: 5/8/2008 Ballot Shares: 2923 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Robert M. Franklin as Director Mgmt For For 1.2 Elect Frank Potter as Director Mgmt For For 1.3 Elect Timonthy R. Price as Director Mgmt For For - -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker Symbol: SLF CUSIP/Security ID: 866796105 Meeting Date: 5/14/2008 Ballot Shares: 9469 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director James C. Baillie Mgmt For For 1.2 Elect Director George W. Carmany Mgmt For For 1.3 Elect Director John H. Clappison Mgmt For For 1.4 Elect Director David A. Ganong Mgmt For For 1.5 Elect Director Germaine Gibara Mgmt For For 1.6 Elect Director Krystyna T. Hoeg Mgmt For For 1.7 Elect Director David W. Kerr Mgmt For For 1.8 Elect Director Idalene F. Kesner Mgmt For For 1.9 Elect Director Mitchell M. Merin Mgmt For For 1.10 Elect Director Bertin F. Nadeau Mgmt For For 1.11 Elect Director Ronald W. Osborne Mgmt For For 1.12 Elect Director Donald A. Stewart Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 Amend Bylaw No.1 Re: Indemnification of Directors Mgmt For For and Officers 4 Amend Executive Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- BROOKFIELD PROPERTIES CORP. Ticker Symbol: BPO CUSIP/Security ID: 112900105 Meeting Date: 4/24/2008 Ballot Shares: 7850 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Fix Number of Directors at Twelve Mgmt For For 2 Amend Stock Option Plan Mgmt For For 3.1 Elect Director Gordon E. Arnell Mgmt For For 3.2 Elect Director William T. Cahill Mgmt For For 3.3 Elect Director Richard B. Clark Mgmt For For 3.4 Elect Director Jack L. Cockwell Mgmt For For 3.5 Elect Director J. Bruce Flatt Mgmt For For 3.6 Elect Director Roderick D. Fraser Mgmt For For 3.7 Elect Director Paul D. McFarlane Mgmt For For 3.8 Elect Director Allan S. Olson Mgmt For For 3.9 Elect Director Linda D. Rabbitt Mgmt For For 3.10 Elect Director Robert L. Stelzl Mgmt For For 3.11 Elect Director Diana L. Taylor Mgmt For For 3.12 Elect Director John E. Zuccotti Mgmt For For 4 Approve Deloitte & Touche LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- ENERPLUS RESOURCES FUND Ticker Symbol: ERF.U CUSIP/Security ID: 29274D604 Meeting Date: 5/9/2008 Ballot Shares: 5169 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Douglas R. Martin, Edwin V. Dodge, Robert B. Mgmt For For Hodgins, Gordon J. Kerr, David P. O'Brien, Glen D. Roane, W.C. (Mike) Seth, Donald T. West, Harry B. Wheeler, Clayton H. Woitas and Robert L. Zorich as Directors of Enermark Inc. 2 Approve Deloitte & Touche LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 3 Approve Unallocated Rights under the Trust Unit Mgmt For For Rights Incentive Plan 4 Amend Trust Unit Rights Incentive Plan Mgmt For For 5 Approve Unitholder Rights Plan Mgmt For For 6 Approve Computershare Trust Company of Canada as Mgmt For For Trustee of the Fund - -------------------------------------------------------------------------------- AGRIUM INC. Ticker Symbol: AGU CUSIP/Security ID: 008916108 Meeting Date: 5/7/2008 Ballot Shares: 4747 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect as Director Ralph S Cunningham Mgmt For For 1.2 Elect as Director D Grant Devine Mgmt For For 1.3 Elect as Director Germaine Gibara Mgmt For For 1.4 Elect as Director Russell K Girling Mgmt For For 1.5 Elect as Director Susan A Henry Mgmt For For 1.6 Elect as Director Russell J Horner Mgmt For For 1.7 Elect as Director A Anne McLellan Mgmt For For 1.8 Elect as Director Derek G Pannell Mgmt For For 1.9 Elect as Director Frank W Proto Mgmt For For 1.10 Elect as Director Michael M Wilson Mgmt For For 1.11 Elect as Director Victor J Zaleschuk Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For - -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker Symbol: MG.A CUSIP/Security ID: 559222401 Meeting Date: 5/1/2008 Ballot Shares: 2786 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect as Director - Frank Stronach Mgmt For Withhold 1.2 Elect as Director - Michael D Harris Mgmt For Withhold 1.3 Elect as Director - Lady Barbara Judge Mgmt For For 1.4 Elect as Director - Louis E Lataif Mgmt For For 1.5 Elect as Director - Klaus Mangold Mgmt For Withhold 1.6 Elect as Director - Donald Resnick Mgmt For Withhold 1.7 Elect as Director - Belinda Stronach Mgmt For For 1.8 Elect as Director - Franz Vranitzky Mgmt For For 1.9 Elect as Director - Donald J Walker Mgmt For For 1.10 Elect as Director - Gegory C Wilkins Mgmt For For 1.11 Elect as Director - Siegfried Wolf Mgmt For For 1.12 Elect as Director - James D Wolfensohn Mgmt For For 1.13 Elect as Director - Lawrence D Worrall Mgmt For For 2 Ratify Ernst & Young as Auditors Mgmt For For - -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker Symbol: BAM.A CUSIP/Security ID: 112585104 Meeting Date: 4/30/2008 Ballot Shares: 9912 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Marcel R. Coutu Mgmt For For 1.2 Elect Director Maureen Kempston Darkes Mgmt For For 1.3 Elect Director Lance Liebman Mgmt For For 1.4 Elect Director G. Wallace F. McCain Mgmt For For 1.5 Elect Director Frank J. McKenna Mgmt For For 1.6 Elect Director Jack M. Mintz Mgmt For For 1.7 Elect Director Patricia M. Newson Mgmt For For 1.8 Elect Director James A. Pattison Mgmt For For 2 Approve Deloitte & Touche LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- ONEX CORP. Ticker Symbol: OCX CUSIP/Security ID: 68272K103 Meeting Date: 5/8/2008 Ballot Shares: 8984 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For 2 Authorize Board to Fix Remuneration of Auditors Mgmt For For 3 Elect Peter C. Godsoe, Serge Gouin, Brian M. King Mgmt For For and Arni C. Thorsteinson as Directors 4 Amend Bylaw No. 1 Mgmt For Against - -------------------------------------------------------------------------------- LOBLAW COMPANIES LTD. Ticker Symbol: L CUSIP/Security ID: 539481101 Meeting Date: 4/30/2008 Ballot Shares: 5305 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Paul M. Beeston, Gordon A.M. Currie, Camilla Mgmt For For H. Dalglish, Anthony S. Fell, Anthony R. Graham, John S. Lacey, Allan L. Leighton, Nancy H.O. Lockhart, Pierre Michaud, Thomas O'Neill, Karen Radford, Galen G. Weston and John D. Wetmore as Directors 2 Approve KPMG LLP as Auditors and Authorize Board Mgmt For For to Fix Their Remuneration - -------------------------------------------------------------------------------- GOLDCORP INC. Ticker Symbol: G CUSIP/Security ID: 380956409 Meeting Date: 5/20/2008 Ballot Shares: 12534 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Ian W. Telfer Mgmt For For 1.2 Elect Director Douglas M. Holtby Mgmt For For 1.3 Elect Director C. Kevin McArthur Mgmt For For 1.4 Elect Director John P. Bell Mgmt For For 1.5 Elect Director Lawrence I. Bell Mgmt For For 1.6 Elect Director Beverley A. Briscoe Mgmt For For 1.7 Elect Director Peter J. Dey Mgmt For For 1.8 Elect Director P. Randy Reifel Mgmt For For 1.9 Elect Director A. Dan Rovig Mgmt For For 1.10 Elect Director Kenneth F. Williamson Mgmt For For 2 Approve Deloitte & Touche LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan Mgmt For For 4 Amend Restricted Share Plan Mgmt For For 5 Adopt New By-laws Mgmt For For - -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Ticker Symbol: TRI CUSIP/Security ID: 884903105 Meeting Date: 3/26/2008 Ballot Shares: 6436 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Merger Agreement Mgmt For For - -------------------------------------------------------------------------------- CAMECO CORP. Ticker Symbol: CCO CUSIP/Security ID: 13321L108 Meeting Date: 5/15/2008 Ballot Shares: 6614 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director John S. Auston Mgmt For For 1.2 Elect Director John H. Clappison Mgmt For For 1.3 Elect Director Joe F. Colvin Mgmt For For 1.4 Elect Director Harry D. Cook Mgmt For For 1.5 Elect Director James R. Curtiss Mgmt For For 1.6 Elect Director George S. Dembroski Mgmt For For 1.7 Elect Director Gerald W. Grandey Mgmt For For 1.8 Elect Director Nancy E. Hopkins Mgmt For For 1.9 Elect Director Oyvind Hushovd Mgmt For For 1.10 Elect Director J.W. George Ivany Mgmt For For 1.11 Elect Director A. Anne McLellan Mgmt For For 1.12 Elect Director A. Neil McMillan Mgmt For For 1.13 Elect Director Robert W. Peterson Mgmt For For 1.14 Elect Director Victor J. Zaleschuk Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 SP - Require a Majority Vote for the Election of Shrholder Against Against Directors 4 The Undersigned Hereby Certifies that the Shares Mgmt None Abstain Represented by this Proxy are Owned and Controlled by a Canadian (Residents mark the FOR Box; One or more Non-Residents mark the ABSTAIN box) 5 If you are unable to complete Item #4 then please Mgmt None Abstain complete this item. The Undersigned Holder of Shares Declares that the Undersigned is a Canadian Resident (Residents mark the FOR Box; Non-Residents mark the ABSTAIN Box) - -------------------------------------------------------------------------------- PENN WEST ENERGY TRUST Ticker Symbol: PWT.U CUSIP/Security ID: 707885109 Meeting Date: 6/2/2008 Ballot Shares: 7311 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve CIBC Mellon Trust Company as Trustee of Mgmt For For the Trust 2 Approve all Unallocated Rights under the Trust Mgmt For For Unit Rights Incentive Plan 3 Approve all Unallocated Trust Units under the Mgmt For Against Employee Trust Unit Savings Plan 4 Ratify KPMG LLP as Auditors Mgmt For For 5 Elect James E. Allard, William E. Andrew, Robert Mgmt For For G. Brawn, George H. Brookman, John A. Brussa, Daryl Gilbert, Shirley A. McClellan, Frank Potter, R. Gregory Rich, Jack Schanck and James C. Smith as Directors of Penn West Petroleum Ltd. - -------------------------------------------------------------------------------- TELUS CORPORATION Ticker Symbol: T CUSIP/Security ID: 87971M202 Meeting Date: 5/8/2008 Ballot Shares: 345 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Shareholder Rights Plan Mgmt For For - -------------------------------------------------------------------------------- TMX GROUP INC. Ticker Symbol: X CUSIP/Security ID: 873028104 Meeting Date: 6/11/2008 Ballot Shares: 4221 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Luc Bertrand Mgmt For For 1.2 Elect Director Raymond Chan Mgmt For For 1.3 Elect Director Wayne C. Fox Mgmt For For 1.4 Elect Director John A. Hagg Mgmt For For 1.5 Elect Director J. Spencer Lanthier Mgmt For For 1.6 Elect Director Owen McCreery Mgmt For For 1.7 Elect Director Carmand Normand Mgmt For For 1.8 Elect Director Gerri B. Sinclair Mgmt For For 1.9 Elect Director Laurent Verreault Mgmt For For 1.10 Elect Director Tullio Cedraschi Mgmt For For 1.11 Elect Director Denyse Chicoyne Mgmt For For 1.12 Elect Director Raymond Garneau Mgmt For For 1.13 Elect Director Harry A. Jaako Mgmt For For 1.14 Elect Director Jean Martel Mgmt For For 1.15 Elect Director John P. Mulvihill Mgmt For For 1.16 Elect Director Kathleen M. O'Neill Mgmt For For 1.17 Elect Director Jean Turmel Mgmt For For 2 Approve KPMG LLP as Auditors and Authorize Board Mgmt For For to Fix Their Remuneration 3 Change Company Name to TMX Group Inc./Groupe TMX Mgmt For For Inc. 4 Amend Articles Re: Change to Share Ownership Mgmt For For Restriction - -------------------------------------------------------------------------------- TELUS CORPORATION Ticker Symbol: T CUSIP/Security ID: 87971M103 Meeting Date: 5/8/2008 Ballot Shares: 3499 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director R. H. (Dick) Auchinleck Mgmt For For 1.2 Elect Director A. Charles Baillie Mgmt For For 1.3 Elect Director Micheline Bouchard Mgmt For For 1.4 Elect Director R. John Butler Mgmt For For 1.5 Elect Director Brian A. Canfield Mgmt For For 1.6 Elect Director Pierre Y. Ducros Mgmt For For 1.7 Elect Director Darren Entwistle Mgmt For For 1.8 Elect Director Ruston E.T. Goepel Mgmt For For 1.9 Elect Director John S. Lacey Mgmt For For 1.10 Elect Director Brian F. MacNeill Mgmt For For 1.11 Elect Director Ronald P. Triffo Mgmt For For 1.12 Elect Director Donald Woodley Mgmt For For 2 Approve Deloitte & Touche LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 3 Amend Shareholder Rights Plan Mgmt For For 4 Amend Stock Option Plan Re: Plan Amendment Mgmt For For Procedures and the Number of Shares Issued and Issuable to Insiders 5 Amend Stock Option Plan Re: Return of Unissued Mgmt For For Shares to Reserve 6 Amend Stock Option Plan Re: Option Term Extension Mgmt For For - -------------------------------------------------------------------------------- ITO EN LTD. Ticker Symbol: 2593 CUSIP/Security ID: J25027103 Meeting Date: 7/26/2007 Ballot Shares: 9556 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, Including the Mgmt For For Following Dividends: Interim JY 22, Final JY 25, Special JY 0 2 Amend Articles To: Create New Class of Preferred Mgmt For Against Shares 3.1 Appoint Internal Statutory Auditor Mgmt For Against 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Technical Amendments to Stock Option Plans Mgmt For For Approved under Old Commercial Code 5 Approve Technical Amendments to Deep Discount Mgmt For For Stock Option Plan Approved at 2006 AGM - -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP,INC. Ticker Symbol: 8354 CUSIP/Security ID: J17129107 Meeting Date: 8/30/2007 Ballot Shares: 51523 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For - -------------------------------------------------------------------------------- SAKATA SEED CORP. Ticker Symbol: 1377 CUSIP/Security ID: J66704107 Meeting Date: 8/30/2007 Ballot Shares: 31684 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, Including the Mgmt For For Following Dividends: Interim JY 10, Final JY 10, Special JY 0 2 Amend Articles To: Amend Business Lines - Decrease Mgmt For For Maximum Board Size - Limit Directors Legal Liability 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For Against 5 Appoint Alternate Internal Statutory Auditor Mgmt For For 6 Approve Retirement Bonuses for Directors and Mgmt For Against Statutory Auditor - -------------------------------------------------------------------------------- GOODWILL GROUP Ticker Symbol: 4723 CUSIP/Security ID: J1756Q106 Meeting Date: 9/28/2007 Ballot Shares: 288 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For 3 Appoint External Audit Firm Mgmt For For - -------------------------------------------------------------------------------- COSMO OIL CO. LTD. Ticker Symbol: 5007 CUSIP/Security ID: J08316101 Meeting Date: 12/11/2007 Ballot Shares: 72927 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For - -------------------------------------------------------------------------------- SFCG CO. LTD. (FORMERLY SHOHKOH FUND & CO. LTD.) Ticker Symbol: 8597 CUSIP/Security ID: J74638107 Meeting Date: 10/26/2007 Ballot Shares: 1178 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, Including the Mgmt For For Following Dividends: Interim JY 150, Final JY 150, Special JY 0 2 Amend Articles To: Expand Business Lines Mgmt For For 3.1 Elect Director Mgmt For Against 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 5 Appoint External Audit Firm Mgmt For For - -------------------------------------------------------------------------------- ISETAN CO. LTD. Ticker Symbol: CUSIP/Security ID: J24392102 Meeting Date: 11/20/2007 Ballot Shares: 19684 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Formation of Holding Company with Mgmt For For Mitsukoshi Ltd. 2 Replace Stock Options Approved at 2000 AGM with Mgmt For For Options Over Shares in New Holding Company 3 Replace Stock Options Approved at 2001 AGM with Mgmt For For Options Over Shares in New Holding Company 4 Amend Articles to: Delete References Related to Mgmt For For Record Date in Connection with Proposed Formation of Holding Company - -------------------------------------------------------------------------------- MITSUKOSHI LTD. Ticker Symbol: CUSIP/Security ID: J4541P102 Meeting Date: 11/20/2007 Ballot Shares: 52403 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Formation of Joint Holding Company with Mgmt For For Isetan Co. 2 Amend Articles to: Delete References Related to Mgmt For For Record Date in Connection with Proposed Formation of Holding Company - -------------------------------------------------------------------------------- FAST RETAILING Ticker Symbol: 9983 CUSIP/Security ID: J1346E100 Meeting Date: 11/22/2007 Ballot Shares: 4976 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For - -------------------------------------------------------------------------------- SHIMACHU CO. LTD. Ticker Symbol: 8184 CUSIP/Security ID: J72122104 Meeting Date: 11/29/2007 Ballot Shares: 7684 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, Including the Mgmt For For Following Dividends: Interim JY 8, Final JY 27, Special JY 0 2 Amend Articles To: Authorize Public Announcements Mgmt For For in Electronic Format 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 4 Approve Stock Option Plan for Directors Mgmt For For - -------------------------------------------------------------------------------- HAMAMATSU PHOTONICS Ticker Symbol: 6965 CUSIP/Security ID: J18270108 Meeting Date: 12/20/2007 Ballot Shares: 9468 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, Including the Mgmt For For Following Dividends: Interim JY 20, Final JY 23, Special JY 0 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3 Approve Retirement Bonus for Director Mgmt For Against - -------------------------------------------------------------------------------- PARK 24 CO. Ticker Symbol: 4666 CUSIP/Security ID: J63581102 Meeting Date: 1/29/2008 Ballot Shares: 12000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, Including the Mgmt For For Following Dividends: Interim JY 0, Final JY 25, Special JY 5 2 Amend Articles To: Expand Business Lines - Change Mgmt For For Location of Head Office 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 4 Appoint External Audit Firm Mgmt For For - -------------------------------------------------------------------------------- MITSUI SUMITOMO INSURANCE GROUP HOLDINGS INC Ticker Symbol: 8725 CUSIP/Security ID: J45174109 Meeting Date: 1/31/2008 Ballot Shares: 25122 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Formation of Holding Company Mgmt For For 2 Amend Articles to Delete References to Record Date Mgmt For For in Connection with Formation of Holding Company - -------------------------------------------------------------------------------- TIS INC. (FRM. TOYO INFORMATION SYSTEMS) Ticker Symbol: CUSIP/Security ID: J8362E104 Meeting Date: 2/15/2008 Ballot Shares: 1932 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Formation of Holding Company with INTEC Mgmt For For Holdings Ltd. 2 Amend Articles to: Delete References Related to Mgmt For For Record Date in Connection with Proposed Formation of Holding Company 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For - -------------------------------------------------------------------------------- NIS GROUP CO. LTD. (FORMERLY NISSIN CO. LTD.) Ticker Symbol: 8571 CUSIP/Security ID: J56517105 Meeting Date: 2/18/2008 Ballot Shares: 6800 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Issuance of Shares for a Private Placement Mgmt For For 2 Approve Issuance of Warrants for a Private Mgmt For For Placement 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For - -------------------------------------------------------------------------------- OSG CORP. (6136) Ticker Symbol: 6136 CUSIP/Security ID: J63137103 Meeting Date: 2/23/2008 Ballot Shares: 3512 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, Including the Mgmt For For Following Dividends: Interim JY 12, Final JY 14, Special JY 0 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For Against 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- JAPAN WOOL TEXTILE CO. LTD. Ticker Symbol: 3201 CUSIP/Security ID: J27953108 Meeting Date: 2/27/2008 Ballot Shares: 7031 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 10 2 Amend Articles To: Expand Business Lines Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For Against 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 4.3 Appoint Internal Statutory Auditor Mgmt For Against 5 Appoint Alternate Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- KYOWA HAKKO KOGYO Ticker Symbol: 4151 CUSIP/Security ID: J38296117 Meeting Date: 2/29/2008 Ballot Shares: 6833 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Share Exchange Acquisition of Kirin Pharma Mgmt For For Co. 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For Against 4 Approve Adjustment to Aggregate Compensation Mgmt For Against Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- SANYO ELECTRIC CO. LTD. Ticker Symbol: 6764 CUSIP/Security ID: J68897107 Meeting Date: 3/6/2008 Ballot Shares: 36422 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Revised Financial Statements for Fiscal Mgmt For For Year 2006-2007 - -------------------------------------------------------------------------------- HANWA CO. LTD. Ticker Symbol: 8078 CUSIP/Security ID: J18774166 Meeting Date: 6/27/2008 Ballot Shares: 8207 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 6 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against 3.3 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- TREND MICRO INC. Ticker Symbol: 4704 CUSIP/Security ID: J9298Q104 Meeting Date: 3/26/2008 Ballot Shares: 1868 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 111 2 Amend Articles To: Expand Business Lines Mgmt For For 3 Elect Director Mgmt For For - -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO. LTD. Ticker Symbol: 4519 CUSIP/Security ID: J06930101 Meeting Date: 3/27/2008 Ballot Shares: 6116 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 15 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonus for Director Mgmt For For - -------------------------------------------------------------------------------- YAMAHA MOTOR CO. LTD. Ticker Symbol: 7272 CUSIP/Security ID: J95776126 Meeting Date: 3/26/2008 Ballot Shares: 4316 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 20.5 2 Amend Articles To: Expand Business Lines Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 4 Appoint Alternate Internal Statutory Auditor Mgmt For For 5 Approve Retirement Bonus and Special Payments in Mgmt For For Connection with Abolition of Retirement Bonus System 6 Approve Payment of Annual Bonuses to Directors Mgmt For For 7 Approve Stock Option Plan for Directors Mgmt For For - -------------------------------------------------------------------------------- CANON INC. Ticker Symbol: 7751 CUSIP/Security ID: J05124144 Meeting Date: 3/28/2008 Ballot Shares: 24358 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 60 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 2.17 Elect Director Mgmt For For 2.18 Elect Director Mgmt For For 2.19 Elect Director Mgmt For For 2.20 Elect Director Mgmt For For 2.21 Elect Director Mgmt For For 2.22 Elect Director Mgmt For For 2.23 Elect Director Mgmt For For 2.24 Elect Director Mgmt For For 2.25 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonuses for Directors and Mgmt For For Statutory Auditor 5 Approve Payment of Annual Bonuses to Directors Mgmt For For 6 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- CANON MARKETING JAPAN INC (FORMERLY CANON SALES CO) Ticker Symbol: 8060 CUSIP/Security ID: J05166111 Meeting Date: 3/27/2008 Ballot Shares: 2992 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 22 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 2.17 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For Against 3.2 Appoint Internal Statutory Auditor Mgmt For Against 3.3 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonuses for Directors and Mgmt For For Statutory Auditor 5 Approve Payment of Annual Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Ticker Symbol: 2503 CUSIP/Security ID: 497350108 Meeting Date: 3/26/2008 Ballot Shares: 14207 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 12 2 Amend Articles To: Authorize Public Announcements Mgmt For Against in Electronic Format - Authorize Company to Make Rules Governing Procedures for Exercising Shareholders' Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For Against 5 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker Symbol: 5108 CUSIP/Security ID: J04578126 Meeting Date: 3/27/2008 Ballot Shares: 12603 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 13 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For For 4 Appoint Alternate Internal Statutory Auditor Mgmt For For 5 Approve Retirement Bonuses for Directors and Mgmt For For Statutory Auditor 6 Approve Payment of Annual Bonuses to Directors Mgmt For For 7 Approve Stock Option Plan for Directors Mgmt For For - -------------------------------------------------------------------------------- HORIBA LTD. Ticker Symbol: 6856 CUSIP/Security ID: J22428106 Meeting Date: 3/22/2008 Ballot Shares: 2004 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For 2.3 Appoint Internal Statutory Auditor Mgmt For Against 3.1 Appoint Alternate Internal Statutory Auditor Mgmt For Against 3.2 Appoint Alternate Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- SHOWA DENKO K.K. Ticker Symbol: 4004 CUSIP/Security ID: J75046136 Meeting Date: 3/28/2008 Ballot Shares: 18723 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 5 2 Amend Articles To: Authorize Company to Make Rules Mgmt For Against Governing Procedures for Exercising Shareholders' Rights 3 Amend Articles To: Introduce Provisions on Mgmt For Against Takeover Defense 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 4.6 Elect Director Mgmt For For 4.7 Elect Director Mgmt For For 4.8 Elect Director Mgmt For For 4.9 Elect Director Mgmt For For 4.10 Elect Director Mgmt For For 4.11 Elect Director Mgmt For For 4.12 Elect Director Mgmt For For 5.1 Appoint Internal Statutory Auditor Mgmt For For 5.2 Appoint Internal Statutory Auditor Mgmt For For 5.3 Appoint Internal Statutory Auditor Mgmt For For 6 Appoint External Audit Firm Mgmt For For 7 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- SHIMANO INC. Ticker Symbol: 7309 CUSIP/Security ID: J72262108 Meeting Date: 3/27/2008 Ballot Shares: 1692 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 20.5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors 5 Approve Payment of Annual Bonuses to Directors Mgmt For For 6 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- TOKYO TATEMONO CO. LTD. Ticker Symbol: 8804 CUSIP/Security ID: J88333117 Meeting Date: 3/28/2008 Ballot Shares: 7540 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 7 2 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For Against 4.2 Appoint Internal Statutory Auditor Mgmt For Against 4.3 Appoint Internal Statutory Auditor Mgmt For Against 5 Approve Retirement Bonus for Director Mgmt For For 6 Approve Retirement Bonuses and Special Payments in Mgmt For Against Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Directors 8 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- ASAHI BREWERIES LTD. Ticker Symbol: 2502 CUSIP/Security ID: J02100113 Meeting Date: 3/26/2008 Ballot Shares: 6484 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 9.5 2 Amend Articles To: Change Location of Head Office Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- TOKAI CARBON CO. LTD. Ticker Symbol: 5301 CUSIP/Security ID: J85538106 Meeting Date: 3/28/2008 Ballot Shares: 7828 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against 3.3 Appoint Internal Statutory Auditor Mgmt For For 3.4 Appoint Internal Statutory Auditor Mgmt For Against 4 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES LTD. Ticker Symbol: 5110 CUSIP/Security ID: J77884112 Meeting Date: 3/28/2008 Ballot Shares: 5708 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 10 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against 3.3 Appoint Internal Statutory Auditor Mgmt For For 3.4 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- ASAHI GLASS CO. LTD. Ticker Symbol: 5201 CUSIP/Security ID: J02394120 Meeting Date: 3/28/2008 Ballot Shares: 17299 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 10 2 Amend Articles To: Amend Business Lines Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- BOSCH CORP (FORMERLY BOSCH AUTOMOTIVE SYSTEMS CORP) Ticker Symbol: 6041 CUSIP/Security ID: J0448M119 Meeting Date: 3/26/2008 Ballot Shares: 7727 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles To: Expand Business Lines Mgmt For For 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For - -------------------------------------------------------------------------------- OTSUKA CORPORATION (FRM OTSUKA SHOKAI) Ticker Symbol: 4768 CUSIP/Security ID: J6243L107 Meeting Date: 3/27/2008 Ballot Shares: 512 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 130 2 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For For 4 Appoint External Audit Firm Mgmt For For - -------------------------------------------------------------------------------- TONENGENERAL SEKIYU K.K. Ticker Symbol: 5012 CUSIP/Security ID: J8657U110 Meeting Date: 3/26/2008 Ballot Shares: 6547 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 19 2 Appoint Alternate Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- RAKUTEN CO. Ticker Symbol: 4755 CUSIP/Security ID: J64264104 Meeting Date: 3/27/2008 Ballot Shares: 152 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 100 2 Amend Articles To: Expand Business Lines - Change Mgmt For For Location of Head Office 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For Against 5 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- JUPITER TELECOMMUNICATIONS CO., LTD. Ticker Symbol: 4817 CUSIP/Security ID: J28710101 Meeting Date: 3/27/2008 Ballot Shares: 72 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For 1.2 Elect Director Mgmt For 1.3 Elect Director Mgmt For 1.4 Elect Director Mgmt For 1.5 Elect Director Mgmt For 1.6 Elect Director Mgmt For 1.7 Elect Director Mgmt For 1.8 Elect Director Mgmt For 1.9 Elect Director Mgmt For 1.10 Elect Director Mgmt For 1.11 Elect Director Mgmt For 1.12 Elect Director Mgmt For 1.13 Elect Director Mgmt For 2.1 Appoint Internal Statutory Auditor Mgmt For 2.2 Appoint Internal Statutory Auditor Mgmt For 2.3 Appoint Internal Statutory Auditor Mgmt For - -------------------------------------------------------------------------------- K.K. DAVINCI ADVISORS Ticker Symbol: 4314 CUSIP/Security ID: J3409L104 Meeting Date: 3/28/2008 Ballot Shares: 34 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles To: Amend Business Lines Mgmt For For 2 Elect Director Mgmt For Against 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- IHI CORP. (FORMERLY ISHIKAWAJIMA-HARIMA HEAVY IND.) Ticker Symbol: 7013 CUSIP/Security ID: J2398N105 Meeting Date: 4/18/2008 Ballot Shares: 24311 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For - -------------------------------------------------------------------------------- SEKISUI HOUSE LTD. Ticker Symbol: 1928 CUSIP/Security ID: J70746136 Meeting Date: 4/24/2008 Ballot Shares: 6679 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 12 2 Amend Articles To: Expand Business Lines - Limit Mgmt For For Directors Legal Liability 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For Against 5 Approve Payment of Annual Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------- SUMCO CORP. Ticker Symbol: 3436 CUSIP/Security ID: J76896109 Meeting Date: 4/25/2008 Ballot Shares: 2746 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 27.5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- AEON CO. LTD. (FORMERLY JUSCO CO. LTD.) Ticker Symbol: 8267 CUSIP/Security ID: J00288100 Meeting Date: 5/15/2008 Ballot Shares: 13803 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Formation of Holding Company Mgmt For For 2 Amend Articles To: Amend Business Lines to Reflect Mgmt For For Switch to Holding Company Status - Change Fiscal Year End - Update Terminology to Match that of Financial Instruments & Exchange Law 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For - -------------------------------------------------------------------------------- UNY CO. LTD. Ticker Symbol: 8270 CUSIP/Security ID: J94368149 Meeting Date: 5/15/2008 Ballot Shares: 6000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 9 2 Amend Articles To: Expand Business Lines - Mgmt For Against Authorize Company to Make Rules Governing Procedures for Exercising Shareholders' Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 5 Appoint Alternate Internal Statutory Auditor Mgmt For For 6 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- AEON CREDIT SERVICE LTD. Ticker Symbol: 8570 CUSIP/Security ID: J0021H107 Meeting Date: 5/13/2008 Ballot Shares: 2840 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 1.11 Elect Director Mgmt For For 1.12 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- IZUMIYA CO. LTD. Ticker Symbol: 8266 CUSIP/Security ID: J25768128 Meeting Date: 5/21/2008 Ballot Shares: 9740 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 6 2 Amend Articles To Decrease Maximum Board Size Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For Against 5 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Directors - -------------------------------------------------------------------------------- HISAMITSU PHARMACEUTICAL CO. INC. Ticker Symbol: 4530 CUSIP/Security ID: J20076121 Meeting Date: 5/22/2008 Ballot Shares: 2004 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 30 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For 2.3 Appoint Internal Statutory Auditor Mgmt For For 2.4 Appoint Internal Statutory Auditor Mgmt For Against 3 Approve Retirement Bonuses for Director and Mgmt For For Statutory Auditor 4 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- TAKASHIMAYA CO. LTD. Ticker Symbol: 8233 CUSIP/Security ID: J81195125 Meeting Date: 5/20/2008 Ballot Shares: 8332 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3 Appoint Alternate Internal Statutory Auditor Mgmt For Against 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- J. FRONT RETAILING CO. LTD. Ticker Symbol: 3086 CUSIP/Security ID: J28711109 Meeting Date: 5/20/2008 Ballot Shares: 6778 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For Against 2.9 Elect Director Mgmt For For 3 Approve Aggregate Compensation Ceilings for Mgmt For For Directors and Statutory Auditors - -------------------------------------------------------------------------------- SHIMAMURA CO. LTD. Ticker Symbol: 8227 CUSIP/Security ID: J72208101 Meeting Date: 5/16/2008 Ballot Shares: 732 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 60 2 Amend Articles To: Increase Maximum Board Size - Mgmt For For Increase Number of Internal Auditors 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against 3.3 Appoint Internal Statutory Auditor Mgmt For For 3.4 Appoint Internal Statutory Auditor Mgmt For Against 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 5 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker Symbol: 3382 CUSIP/Security ID: J7165H108 Meeting Date: 5/22/2008 Ballot Shares: 15539 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 28 2 Approve Reduction in Legal Reserves Mgmt For For 3 Amend Articles To Authorize Public Announcements Mgmt For For in Electronic Format 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 4.6 Elect Director Mgmt For For 4.7 Elect Director Mgmt For For 4.8 Elect Director Mgmt For For 4.9 Elect Director Mgmt For For 4.10 Elect Director Mgmt For For 4.11 Elect Director Mgmt For For 4.12 Elect Director Mgmt For For 4.13 Elect Director Mgmt For For 5 Approve Deep Discount Stock Option Plan for Mgmt For For Directors 6 Approve Deep Discount Stock Option Plan for Mgmt For For Executives of Company and Its Subsidiaries - -------------------------------------------------------------------------------- ONWARD HOLDINGS CO LTD Ticker Symbol: 8016 CUSIP/Security ID: J30728109 Meeting Date: 5/29/2008 Ballot Shares: 3580 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 30 2 Amend Articles To Reduce Directors Term in Office Mgmt For For 3 Amend Articles To Introduce Provisions Related to Mgmt For Against Takeover Defense 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 4.6 Elect Director Mgmt For Against 4.7 Elect Director Mgmt For Against 5.1 Appoint Internal Statutory Auditor Mgmt For For 5.2 Appoint Internal Statutory Auditor Mgmt For For 5.3 Appoint Internal Statutory Auditor Mgmt For For 5.4 Appoint Internal Statutory Auditor Mgmt For For 6 Approve Deep Discount Stock Option Plan Mgmt For For 7 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- NITORI CO. Ticker Symbol: 9843 CUSIP/Security ID: J58214107 Meeting Date: 5/16/2008 Ballot Shares: 1610 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For 2.3 Appoint Internal Statutory Auditor Mgmt For For 3 Appoint Alternate Internal Statutory Auditor Mgmt For For 4 Approve Stock Option Plan for Directors and Mgmt For For Statutory Auditors 5 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- DAIEI INC. Ticker Symbol: 8263 CUSIP/Security ID: J08946196 Meeting Date: 5/22/2008 Ballot Shares: 5052 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 1.11 Elect Director Mgmt For For 1.12 Elect Director Mgmt For For 2 Appoint Internal Statutory Auditor Mgmt For For 3 Appoint Alternate Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- FAMILYMART CO. LTD. Ticker Symbol: 8028 CUSIP/Security ID: J13398102 Meeting Date: 5/29/2008 Ballot Shares: 2752 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 1.11 Elect Director Mgmt For For 2 Appoint Internal Statutory Auditor Mgmt For For 3 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors 4 Approve Retirement Bonus for Director Mgmt For For 5 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- RYOHIN KEIKAKU CO. LTD. Ticker Symbol: 7453 CUSIP/Security ID: J6571N105 Meeting Date: 5/28/2008 Ballot Shares: 936 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 50 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For Against 3.2 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- GOODWILL GROUP Ticker Symbol: 4723 CUSIP/Security ID: J1756Q106 Meeting Date: 6/7/2008 Ballot Shares: 90 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles To Create New Class of Preferred Mgmt For Against Shares 2 Approve Issuance of Preferred Shares for a Private Mgmt For Against Placement 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For - -------------------------------------------------------------------------------- TOHO CO. LTD. (9602) Ticker Symbol: 9602 CUSIP/Security ID: J84764117 Meeting Date: 5/22/2008 Ballot Shares: 3952 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 20 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- CAWACHI LIMITED Ticker Symbol: 2664 CUSIP/Security ID: J0535K109 Meeting Date: 6/10/2008 Ballot Shares: 1648 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 30 2 Amend Articles To Amend Business Lines Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker Symbol: 4523 CUSIP/Security ID: J12852117 Meeting Date: 6/20/2008 Ballot Shares: 2640 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Haruo Naito Mgmt For For 1.2 Elect Director Tadashi Temmyo Mgmt For For 1.3 Elect Director Tetsushi Ogawa Mgmt For For 1.4 Elect Director Hiroyuki Mitsui Mgmt For For 1.5 Elect Director Yoshiyuki Kishimoto Mgmt For For 1.6 Elect Director Ko-Yung Tung Mgmt For For 1.7 Elect Director Shinji Hatta Mgmt For For 1.8 Elect Director Norihiko Tanikawa Mgmt For Against 1.9 Elect Director Satoru Anzaki Mgmt For For 1.10 Elect Director Junji Miyahara Mgmt For For 1.11 Elect Director Kimitoshi Yabuki Mgmt For For 2 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- JSR CORP. Ticker Symbol: 4185 CUSIP/Security ID: J2856K106 Meeting Date: 6/13/2008 Ballot Shares: 2960 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 16 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For Against 3.4 Appoint Internal Statutory Auditor Mgmt For Against 4 Approve Payment of Annual Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------- HITACHI LTD. Ticker Symbol: 6501 CUSIP/Security ID: J20454112 Meeting Date: 6/20/2008 Ballot Shares: 36933 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Etsuhiko Shoyama Mgmt For For 1.2 Elect Director Kazuo Furukawa Mgmt For For 1.3 Elect Director Tadamichi Sakiyama Mgmt For For 1.4 Elect Director Michiharu Nakamura Mgmt For For 1.5 Elect Director Toyoaki Nakamura Mgmt For For 1.6 Elect Director Yoshie Ohta Mgmt For For 1.7 Elect Director Mitsuo Ohhashi Mgmt For For 1.8 Elect Director Akihiko Nomiyama Mgmt For Against 1.9 Elect Director Kenji Miyahara Mgmt For For 1.10 Elect Director Tooru Motobayashi Mgmt For Against 1.11 Elect Director Takeo Ueno Mgmt For For 1.12 Elect Director Shungo Dazai Mgmt For For 1.13 Elect Director Michihiro Honda Mgmt For For - -------------------------------------------------------------------------------- YAMADA DENKI CO. Ticker Symbol: 9831 CUSIP/Security ID: J95534103 Meeting Date: 6/27/2008 Ballot Shares: 1300 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 33 2 Amend Articles To: Amend Business Lines - Change Mgmt For For Location of Head Office - Authorize Public Announcements in Electronic Format 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For For 5 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Directors 6 Approve Retirement Bonus for Director Mgmt For For - -------------------------------------------------------------------------------- TEIJIN LTD. Ticker Symbol: 3401 CUSIP/Security ID: J82270117 Meeting Date: 6/20/2008 Ballot Shares: 13367 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For 3 Approve Retirement Bonuses for Director and Mgmt For For Statutory Auditor - -------------------------------------------------------------------------------- NISSIN KOGYO Ticker Symbol: 7230 CUSIP/Security ID: J58074105 Meeting Date: 6/13/2008 Ballot Shares: 1316 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 1.11 Elect Director Mgmt For For 1.12 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For Against 3 Appoint Alternate Internal Statutory Auditor Mgmt For Against 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 5 Approve Retirement Bonuses for Directors and Mgmt For For Statutory Auditor - -------------------------------------------------------------------------------- MEITEC CORP. Ticker Symbol: 9744 CUSIP/Security ID: J42067108 Meeting Date: 6/24/2008 Ballot Shares: 1912 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 34.5 2 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For 4.1 Appoint Alternate Internal Statutory Auditor Mgmt For For 4.2 Appoint Alternate Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- KDDI CORPORATION (FRM. DDI CORP.) Ticker Symbol: 9433 CUSIP/Security ID: J31843105 Meeting Date: 6/19/2008 Ballot Shares: 48 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 5500 2 Amend Articles To Make Technical Changes to Mgmt For For Reflect Abolition of Fractional Shares 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For Against 3.11 Elect Director Mgmt For Against 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 4.3 Appoint Internal Statutory Auditor Mgmt For Against 4.4 Appoint Internal Statutory Auditor Mgmt For Against 5 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- KONICA MINOLTA HOLDINGS INC. (FORMERLY KONICA CORP.) Ticker Symbol: 4902 CUSIP/Security ID: J36060119 Meeting Date: 6/19/2008 Ballot Shares: 7575 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Fumio Iwai Mgmt For For 1.2 Elect Director Yoshikatsu Ota Mgmt For For 1.3 Elect Director Tadao Namiki Mgmt For For 1.4 Elect Director Tadaaki Jagawa Mgmt For For 1.5 Elect Director Takeo Higuchi Mgmt For For 1.6 Elect Director Tohru Tsuji Mgmt For For 1.7 Elect Director Masanori Hondo Mgmt For For 1.8 Elect Director Hiroshi Ishiko Mgmt For For 1.9 Elect Director Shoei Yamana Mgmt For For 1.10 Elect Director Akio Kitani Mgmt For For 1.11 Elect Director Yasuo Matsumoto Mgmt For For 1.12 Elect Director Masatoshi Matsuzaki Mgmt For For 1.13 Elect Director Hisao Yasutomi Mgmt For For 2 Amend Articles To: Authorize Public Announcements Mgmt For For in Electronic Format - -------------------------------------------------------------------------------- SHINSEI BANK LTD. Ticker Symbol: 8303 CUSIP/Security ID: J7385L103 Meeting Date: 6/25/2008 Ballot Shares: 2726 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles To: Increase Authorized Capital - Mgmt For For Delete References to Class A and Class B Preferred Shares 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For Against 2.4 Elect Director Mgmt For Against 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 3 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- MINEBEA CO. LTD. Ticker Symbol: 6479 CUSIP/Security ID: J42884130 Meeting Date: 6/27/2008 Ballot Shares: 7255 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 10 2 Amend Articles To: Limit Liability of Directors Mgmt For For and Statutory Auditors 3 Elect Director Mgmt For For 4 Appoint External Audit Firm Mgmt For For 5 Renew Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- SUMITOMO METAL INDUSTRIES LTD. Ticker Symbol: 5405 CUSIP/Security ID: J77669133 Meeting Date: 6/19/2008 Ballot Shares: 51340 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For 2.3 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker Symbol: 9437 CUSIP/Security ID: J59399105 Meeting Date: 6/20/2008 Ballot Shares: 224 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 2400 2 Authorize Share Repurchase Program Mgmt For For 3 Amend Articles to: Make Technical Changes to Mgmt For For Reflect Abolition of Fractional Shares 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 4.6 Elect Director Mgmt For For 4.7 Elect Director Mgmt For For 4.8 Elect Director Mgmt For For 4.9 Elect Director Mgmt For For 4.10 Elect Director Mgmt For For 4.11 Elect Director Mgmt For For 4.12 Elect Director Mgmt For For 4.13 Elect Director Mgmt For For 5.1 Appoint Internal Statutory Auditor Mgmt For For 5.2 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- KURARAY CO. LTD. Ticker Symbol: 3405 CUSIP/Security ID: J37006137 Meeting Date: 6/19/2008 Ballot Shares: 6971 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 11 2 Amend Articles to: Limit Directors' Legal Liability Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- SEIKO EPSON CORP. Ticker Symbol: 6724 CUSIP/Security ID: J7030F105 Meeting Date: 6/25/2008 Ballot Shares: 2576 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 16 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against 3.3 Appoint Internal Statutory Auditor Mgmt For For 3.4 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 5 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- YASKAWA ELECTRIC CORP. Ticker Symbol: 6506 CUSIP/Security ID: J9690T102 Meeting Date: 6/18/2008 Ballot Shares: 4604 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 2.17 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For For 3.4 Appoint Internal Statutory Auditor Mgmt For Against 4 Appoint Alternate Internal Statutory Auditor Mgmt For For 5 Approve Payment of Annual Bonuses to Directors Mgmt For For 6 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Directors 7 Approve Special Payments in Connection with Mgmt For For Abolition of Retirement Bonus System 8 Approve Retirement Bonuses and Special Payment in Mgmt For For Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- ROHM CO. LTD. Ticker Symbol: 6963 CUSIP/Security ID: J65328122 Meeting Date: 6/27/2008 Ballot Shares: 776 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 165 2 Amend Articles to: Limit Liability of Statutory Mgmt For For Auditors - Limit Directors' Legal Liability 3 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For Against 4.2 Appoint Internal Statutory Auditor Mgmt For Against 4.3 Appoint Internal Statutory Auditor Mgmt For Against 4.4 Appoint Internal Statutory Auditor Mgmt For For 4.5 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD. Ticker Symbol: 6752 CUSIP/Security ID: J41121104 Meeting Date: 6/26/2008 Ballot Shares: 25981 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles to Change Company Name Mgmt For For 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 2.17 Elect Director Mgmt For For 2.18 Elect Director Mgmt For For 2.19 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- CREDIT SAISON CO. LTD. Ticker Symbol: 8253 CUSIP/Security ID: J7007M109 Meeting Date: 6/21/2008 Ballot Shares: 2664 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 28 2 Amend Articles To Amend Business Lines Mgmt For For 3 Elect Director Mgmt For For - -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker Symbol: 8053 CUSIP/Security ID: J77282119 Meeting Date: 6/20/2008 Ballot Shares: 13675 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 20 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For Against 4 Approve Payment of Annual Bonuses to Directors Mgmt For For 5 Approve Stock Option Plan for Directors Mgmt For For 6 Approve Deep Discount Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- NTT DATA CORP. Ticker Symbol: 9613 CUSIP/Security ID: J59386102 Meeting Date: 6/20/2008 Ballot Shares: 16 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 2500 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For Against 2.3 Appoint Internal Statutory Auditor Mgmt For For 2.4 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker Symbol: 8035 CUSIP/Security ID: J86957115 Meeting Date: 6/20/2008 Ballot Shares: 2440 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 1.11 Elect Director Mgmt For For 1.12 Elect Director Mgmt For For 1.13 Elect Director Mgmt For For 1.14 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For 3 Approve Payment of Annual Bonuses to Directors Mgmt For For 4 Approve Deep Discount Stock Option Plan for Mgmt For For Directors 5 Approve Deep Discount Stock Option Plan for Mgmt For For Executives - -------------------------------------------------------------------------------- MARUBENI CORP. Ticker Symbol: 8002 CUSIP/Security ID: J39788138 Meeting Date: 6/20/2008 Ballot Shares: 20402 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 1.11 Elect Director Mgmt For For 1.12 Elect Director Mgmt For For 1.13 Elect Director Mgmt For For - -------------------------------------------------------------------------------- ORIX CORP. Ticker Symbol: 8591 CUSIP/Security ID: J61933123 Meeting Date: 6/24/2008 Ballot Shares: 1336 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Reduction in Legal Reserves Mgmt For For 2 Amend Articles To Amend Business Objectives Clause Mgmt For Against 3.1 Elect Director Yoshihiko Miyauchi Mgmt For For 3.2 Elect Director Yasuhiko Fujiki Mgmt For For 3.3 Elect Director Yukio Yanase Mgmt For For 3.4 Elect Director Hiroaki Nishina Mgmt For For 3.5 Elect Director Haruyuki Urata Mgmt For For 3.6 Elect Director Kazuo Kojima Mgmt For For 3.7 Elect Director Yoshinori Yokoyama Mgmt For For 3.8 Elect Director Paul Sheard Mgmt For For 3.9 Elect Director Hirotaka Takeuchi Mgmt For For 3.10 Elect Director Takeshi Sasaki Mgmt For For 3.11 Elect Director Teruo Ozaki Mgmt For Against 4 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- KAO CORP. Ticker Symbol: 4452 CUSIP/Security ID: J30642169 Meeting Date: 6/27/2008 Ballot Shares: 3339 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 27 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For Against 4 Appoint Alternate Internal Statutory Auditor Mgmt For For 5 Approve Stock Option Plan Mgmt For For 6 Approve Retirement Bonuses for Directors Mgmt For For - -------------------------------------------------------------------------------- MITSUI CHEMICALS INC. Ticker Symbol: 4183 CUSIP/Security ID: J4466L102 Meeting Date: 6/25/2008 Ballot Shares: 8843 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 6 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Payment of Annual Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------- TOKAI RIKA CO. LTD. Ticker Symbol: 6995 CUSIP/Security ID: J85968105 Meeting Date: 6/19/2008 Ballot Shares: 220 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 25 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 2.17 Elect Director Mgmt For For 2.18 Elect Director Mgmt For For 2.19 Elect Director Mgmt For For 2.20 Elect Director Mgmt For For 2.21 Elect Director Mgmt For For 2.22 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For Against 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 5 Approve Stock Option Plan Mgmt For For 6 Approve Retirement Bonuses for Directors and Mgmt For Against Statutory Auditor - -------------------------------------------------------------------------------- MATSUSHITA ELECTRIC WORKS LTD. Ticker Symbol: 6991 CUSIP/Security ID: J41207119 Meeting Date: 6/20/2008 Ballot Shares: 7151 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles to: Change Company Name Mgmt For For 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For - -------------------------------------------------------------------------------- SONY CORP. Ticker Symbol: 6758 CUSIP/Security ID: J76379106 Meeting Date: 6/20/2008 Ballot Shares: 13911 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Howard Stringer Mgmt For For 1.2 Elect Director Ryuji Chubachi Mgmt For For 1.3 Elect Director Katsumi Ihara Mgmt For For 1.4 Elect Director Yotaro Kobayashi Mgmt For For 1.5 Elect Director Sakie Tachibana Fukushima Mgmt For For 1.6 Elect Director Yoshihiko Miyauchi Mgmt For For 1.7 Elect Director Yoshiaki Yamauchi Mgmt For For 1.8 Elect Director Peter Bonfield Mgmt For For 1.9 Elect Director Fueo Sumita Mgmt For For 1.10 Elect Director Fujio Cho Mgmt For For 1.11 Elect Director Ryuji Yasuda Mgmt For For 1.12 Elect Director Yukako Uchinaga Mgmt For For 1.13 Elect Director Mitsuaki Yahagi Mgmt For For 1.14 Elect Director Tsun-Yan Hsieh Mgmt For For 1.15 Elect Director Roland Hernandez Mgmt For For 2 Approve Stock Option Plan Mgmt For For 3 Amend Articles to Require Disclosure of Individual Shrholder Against For Director Compensation Levels - -------------------------------------------------------------------------------- FUJITSU LTD. Ticker Symbol: 6702 CUSIP/Security ID: J15708159 Meeting Date: 6/23/2008 Ballot Shares: 25498 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles to: Amend Articles to Reflect Mgmt For For Digitalization of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against 3.3 Appoint Internal Statutory Auditor Mgmt For For 3.4 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker Symbol: 6502 CUSIP/Security ID: J89752117 Meeting Date: 6/25/2008 Ballot Shares: 37633 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Tadashi Okamura Mgmt For For 1.2 Elect Director Atsutoshi Nishida Mgmt For For 1.3 Elect Director Shigeo Koguchi Mgmt For For 1.4 Elect Director Fumio Muraoka Mgmt For For 1.5 Elect Director Kazuo Tanigawa Mgmt For For 1.6 Elect Director Toshiharu Kobayashi Mgmt For For 1.7 Elect Director Atsushi Shimizu Mgmt For For 1.8 Elect Director Kiichiro Furusawa Mgmt For Against 1.9 Elect Director Hiroshi Hirabayashi Mgmt For For 1.10 Elect Director Takeshi Sasaki Mgmt For For 1.11 Elect Director Hisatsugu Nonaka Mgmt For For 1.12 Elect Director Masao Namiki Mgmt For For 1.13 Elect Director Norio Sasaki Mgmt For For 1.14 Elect Director Masashi Muromachi Mgmt For For 2.1 Appoint Shareholder Nominee Seigo Watanabe to the Shrholder Against Against Board 2.2 Appoint Shareholder Nominee Yoshio Koyama to the Shrholder Against Against Board 2.3 Appoint Shareholder Nominee Jiro Ozono to the Board Shrholder Against Against 2.4 Appoint Shareholder Nominee Masataka Shintani to Shrholder Against Against the Board 2.5 Appoint Shareholder Nominee Yuichiro Isu to the Shrholder Against Against Board 2.6 Appoint Shareholder Nominee Koichi Hatano to the Shrholder Against Against Board 2.7 Appoint Shareholder Nominee Yoshiaki Miki to the Shrholder Against Against Board 2.8 Appoint Shareholder Nominee Tomohiko Sasaki to the Shrholder Against Against Board 2.9 Appoint Shareholder Nominee Toshiki Miyamoto to Shrholder Against Against the Board 2.10 Appoint Shareholder Nominee Yoshiyuki Oshima to Shrholder Against Against the Board 2.11 Appoint Shareholder Nominee Fumio Sato to the Board Shrholder Against Against 2.12 Appoint Shareholder Nominee Taizo Nishimuro to the Shrholder Against Against Board 2.13 Appoint Shareholder Nominee Kiyoaki Shimagami to Shrholder Against Against the Board 3 Amend Articles to Introduce Provisions on Shrholder Against Against Disclosure of Improper Billing and Receipt Related to Expenses for Research Commissioned by New Energy and Industrial Technology Development Organization 4 Amend Articles to Introduce Provisions on Shrholder Against Against Disclosure of Improper Billing and Receipt Related to Expenses for Research Commissioned by New Energy and Industrial Technology Development Organization (Additional Proposal) 5 Amend Articles to Require Disclosure of Individual Shrholder Against Against Compensation for Directors Elected from 1995-96 to 2007-08 6 Amend Articles to Require Individual Information Shrholder Against Against Disclosure Concerning Senior Advisors Appointed from 1995-96 to 2007-08 7 Amend Articles to Require Information Disclosure Shrholder Against Against Concerning Former Public Officials Employed by Toshiba from 1995-96 to 2007-08 8 Amend Articles to Require the Company to Observe Shrholder Against Against Orders Issued by Central or Local Labor Relations Commissions - -------------------------------------------------------------------------------- NEC CORP. Ticker Symbol: 6701 CUSIP/Security ID: J48818124 Meeting Date: 6/23/2008 Ballot Shares: 27918 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 1.11 Elect Director Mgmt For For 1.12 Elect Director Mgmt For For 1.13 Elect Director Mgmt For For 1.14 Elect Director Mgmt For For 1.15 Elect Director Mgmt For For 2 Appoint Internal Statutory Auditor Mgmt For Against 3 Appoint External Audit Firm Mgmt For For 4 Approve Payment of Annual Bonuses to Directors Mgmt For For 5 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- HOYA CORP. Ticker Symbol: 7741 CUSIP/Security ID: J22848105 Meeting Date: 6/18/2008 Ballot Shares: 5732 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles to: Amend Business Lines - Mgmt For For Authorize Public Announcements in Electronic Format 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3 Approve Stock Option Plan Mgmt For For 4 Appoint External Audit Firm Mgmt For For - -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker Symbol: 6981 CUSIP/Security ID: J46840104 Meeting Date: 6/27/2008 Ballot Shares: 2828 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 50 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- JAPAN ASSOCIATED FINANCE CO. LTD. (JAFCO) Ticker Symbol: 8595 CUSIP/Security ID: J25832106 Meeting Date: 6/19/2008 Ballot Shares: 712 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 2 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- SHARP CORP. Ticker Symbol: 6753 CUSIP/Security ID: J71434112 Meeting Date: 6/24/2008 Ballot Shares: 11519 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 14 2 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 3 Amend Articles to: Limit Liability of Statutory Mgmt For Against Auditors - Decrease Maximum Board Size - Limit Directors' Legal Liability - Allow Company to Make Rules Governing Exercise of Shareholders' Rights 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 4.6 Elect Director Mgmt For For 4.7 Elect Director Mgmt For For 4.8 Elect Director Mgmt For For 4.9 Elect Director Mgmt For For 4.10 Elect Director Mgmt For For 5.1 Appoint Internal Statutory Auditor Mgmt For Against 5.2 Appoint Internal Statutory Auditor Mgmt For For 6 Approve Retirement Bonuses and Special Payments in Mgmt For For Connection with Abolition of Retirement Bonus System 7 Approve Retirement Bonuses and Special Payments in Mgmt For Against Connection with Abolition of Retirement Bonus System 8 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Directors 9 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.) Ticker Symbol: 4503 CUSIP/Security ID: J03393105 Meeting Date: 6/24/2008 Ballot Shares: 5271 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 60 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 5 Approve Deep Discount Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- FUJI HEAVY INDUSTRIES LTD. Ticker Symbol: 7270 CUSIP/Security ID: J14406136 Meeting Date: 6/25/2008 Ballot Shares: 12347 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 4.5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For Against 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Appoint Alternate Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- TERUMO CORP. Ticker Symbol: 4543 CUSIP/Security ID: J83173104 Meeting Date: 6/27/2008 Ballot Shares: 1356 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 18 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Appoint Alternate Internal Statutory Auditor Mgmt For For 5 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 6 Approve Takeover Defense Plan (Poison Pill) Mgmt For For - -------------------------------------------------------------------------------- SUMITOMO FORESTRY CO. LTD. Ticker Symbol: 1911 CUSIP/Security ID: J77454122 Meeting Date: 6/20/2008 Ballot Shares: 2968 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 7.5 2 Approve Payment of Annual Bonuses to Directors Mgmt For For 3 Amend Articles to: Allow Company to Make Rules Mgmt For Against Governing Exercise of Shareholders' Rights 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 4.6 Elect Director Mgmt For For 4.7 Elect Director Mgmt For For 5.1 Appoint Internal Statutory Auditor Mgmt For For 5.2 Appoint Internal Statutory Auditor Mgmt For For 5.3 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP CO. LTD. Ticker Symbol: 8601 CUSIP/Security ID: J11718111 Meeting Date: 6/21/2008 Ballot Shares: 19482 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Akira Kiyota Mgmt For For 1.2 Elect Director Shigeharu Suzuki Mgmt For For 1.3 Elect Director Shin Yoshidome Mgmt For For 1.4 Elect Director Takashi Hibino Mgmt For For 1.5 Elect Director Ikuo Mori Mgmt For For 1.6 Elect Director Nobuyuki Iwamoto Mgmt For For 1.7 Elect Director Tetsuro Kawakami Mgmt For For 1.8 Elect Director Ryuji Yasuda Mgmt For For 1.9 Elect Director Koichi Uno Mgmt For For 1.10 Elect Director Toshiro Ishibashi Mgmt For For 1.11 Elect Director Akira Nakamura Mgmt For For 1.12 Elect Director Saburo Jifuku Mgmt For For 1.13 Elect Director Nobuko Matsubara Mgmt For For 2 Approve Deep Discount Stock Option Plan and Mgmt For For Premium-Priced Stock Option Plan for Directors and Employees - -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker Symbol: 8604 CUSIP/Security ID: J59009159 Meeting Date: 6/26/2008 Ballot Shares: 25776 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Junichi Ujiie Mgmt For For 1.2 Elect Director Masanori Itatani Mgmt For For 1.3 Elect Director Masaharu Shibata Mgmt For Against 1.4 Elect Director Hideaki Kubori Mgmt For For 1.5 Elect Director Haruo Tsuji Mgmt For For 1.6 Elect Director Fumihide Nomura Mgmt For For 1.7 Elect Director Kenichi Watanabe Mgmt For For 1.8 Elect Director Takumi Shibata Mgmt For For 1.9 Elect Director Masahiro Sakane Mgmt For For 1.10 Elect Director Tsuguoki Fujinuma Mgmt For Against 1.11 Elect Director Yoshifumi Kawabata Mgmt For For 2 Approve Stock Option Plan and Deep-Discount Option Mgmt For For Plan - -------------------------------------------------------------------------------- OSAKA GAS CO. LTD. Ticker Symbol: 9532 CUSIP/Security ID: J62320114 Meeting Date: 6/27/2008 Ballot Shares: 29150 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3.5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO Ticker Symbol: 9021 CUSIP/Security ID: J95094108 Meeting Date: 6/24/2008 Ballot Shares: 32 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3000 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For - -------------------------------------------------------------------------------- FUJIKURA LTD. Ticker Symbol: 5803 CUSIP/Security ID: J14784128 Meeting Date: 6/27/2008 Ballot Shares: 9107 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 5 2 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against 4 Appoint Alternate Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- NIPPON OIL CORP. (FORMERLY NIPPON MITSUBISHI OIL CO.) Ticker Symbol: 5001 CUSIP/Security ID: J5484F100 Meeting Date: 6/24/2008 Ballot Shares: 20430 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 6 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 2.17 Elect Director Mgmt For For 2.18 Elect Director Mgmt For For 2.19 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- STANLEY ELECTRIC CO. LTD. Ticker Symbol: 6923 CUSIP/Security ID: J76637115 Meeting Date: 6/24/2008 Ballot Shares: 1844 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For - -------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. Ticker Symbol: 6460 CUSIP/Security ID: J7028D104 Meeting Date: 6/18/2008 Ballot Shares: 4131 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 2 Appoint Alternate Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker Symbol: 2914 CUSIP/Security ID: J27869106 Meeting Date: 6/24/2008 Ballot Shares: 66 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 2600 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker Symbol: 7269 CUSIP/Security ID: J78529138 Meeting Date: 6/27/2008 Ballot Shares: 4692 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 8 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against 3.3 Appoint Internal Statutory Auditor Mgmt For Against 3.4 Appoint Internal Statutory Auditor Mgmt For Against 3.5 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- KOMATSU LTD. Ticker Symbol: 6301 CUSIP/Security ID: J35759125 Meeting Date: 6/24/2008 Ballot Shares: 12139 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 22 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Payment of Annual Bonuses to Directors Mgmt For For 5 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker Symbol: 1878 CUSIP/Security ID: J11151107 Meeting Date: 6/26/2008 Ballot Shares: 1464 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 180 2 Amend Articles to: Amend Business Lines Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonus for Director Mgmt For For - -------------------------------------------------------------------------------- MITSUI O.S.K. LINES LTD. Ticker Symbol: 9104 CUSIP/Security ID: J45013109 Meeting Date: 6/24/2008 Ballot Shares: 12491 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 17 2 Amend Articles to: Reduce Directors' Term in Office Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 4 Appoint Alternate Internal Statutory Auditor Mgmt For For 5 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- YAMAHA CORP. Ticker Symbol: 7951 CUSIP/Security ID: J95732103 Meeting Date: 6/25/2008 Ballot Shares: 2792 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 25 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- BROTHER INDUSTRIES LTD. Ticker Symbol: 6448 CUSIP/Security ID: 114813108 Meeting Date: 6/24/2008 Ballot Shares: 4132 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 2 Appoint Internal Statutory Auditor Mgmt For For 3 Approve Payment of Annual Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------- TOKYO STEEL MFG. CO. LTD. Ticker Symbol: 5423 CUSIP/Security ID: J88204110 Meeting Date: 6/26/2008 Ballot Shares: 2444 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 10 2 Amend Articles to: Authorize Board to Determine Mgmt For Against Income Allocation - Reduce Directors' Term in Office 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For - -------------------------------------------------------------------------------- NISSHIN STEEL CO. LTD. Ticker Symbol: 5407 CUSIP/Security ID: J57805103 Meeting Date: 6/24/2008 Ballot Shares: 14951 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- DISCO CO. Ticker Symbol: 6146 CUSIP/Security ID: J12327102 Meeting Date: 6/24/2008 Ballot Shares: 884 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 44 2 Appoint Internal Statutory Auditor Mgmt For Against 3 Approve Payment of Annual Bonuses to Directors Mgmt For For 4 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- OMRON CORP. Ticker Symbol: 6645 CUSIP/Security ID: J61374120 Meeting Date: 6/24/2008 Ballot Shares: 3380 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 25 2 Authorize Share Repurchase Program Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For For 5 Approve Payment of Annual Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------- F.C.C. CO., LTD. Ticker Symbol: 7296 CUSIP/Security ID: J1346G105 Meeting Date: 6/19/2008 Ballot Shares: 1684 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 13 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against 4 Approve Retirement Bonuses for Director and Mgmt For For Statutory Auditor 5 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Directors - -------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Ticker Symbol: 4568 CUSIP/Security ID: J11257102 Meeting Date: 6/27/2008 Ballot Shares: 8851 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 35 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3 Approve Payment of Annual Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker Symbol: 9531 CUSIP/Security ID: J87000105 Meeting Date: 6/27/2008 Ballot Shares: 29873 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 4 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORP. Ticker Symbol: 6841 CUSIP/Security ID: J97272124 Meeting Date: 6/26/2008 Ballot Shares: 3864 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 8 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For Against 3.4 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker Symbol: 9432 CUSIP/Security ID: J59396101 Meeting Date: 6/25/2008 Ballot Shares: 130 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 4500 2 Amend Articles to: Limit Rights of Odd-lot Holders Mgmt For Against - Authorize Public Announcements in Electronic Format - Allow Company to Make Rules Governing Exercise of Shareholders' Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 4.3 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker Symbol: 9101 CUSIP/Security ID: J56515133 Meeting Date: 6/24/2008 Ballot Shares: 16995 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 12 2 Amend Articles to: Reduce Directors' Term in Mgmt For For Office - Limit Directors' Legal Liability 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For For 5 Approve Payment of Annual Bonuses to Directors Mgmt For For 6 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- TORAY INDUSTRIES INC. Ticker Symbol: 3402 CUSIP/Security ID: J89494116 Meeting Date: 6/26/2008 Ballot Shares: 16758 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 2.17 Elect Director Mgmt For For 2.18 Elect Director Mgmt For For 2.19 Elect Director Mgmt For For 2.20 Elect Director Mgmt For For 2.21 Elect Director Mgmt For For 2.22 Elect Director Mgmt For For 2.23 Elect Director Mgmt For For 2.24 Elect Director Mgmt For For 2.25 Elect Director Mgmt For For 2.26 Elect Director Mgmt For For 2.27 Elect Director Mgmt For For 2.28 Elect Director Mgmt For For 2.29 Elect Director Mgmt For For 2.30 Elect Director Mgmt For For 3 Appoint Alternate Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonuses for Directors Mgmt For For 5 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- ADVANTEST CORP. Ticker Symbol: 6857 CUSIP/Security ID: J00210104 Meeting Date: 6/25/2008 Ballot Shares: 2716 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For 3 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- SANKEN ELECTRIC CO. LTD. Ticker Symbol: 6707 CUSIP/Security ID: J67392134 Meeting Date: 6/27/2008 Ballot Shares: 9404 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 7 2 Amend Articles to: Reduce Directors' Term in Office Mgmt For For 3 Approve Payment of Annual Bonuses to Directors Mgmt For For 4 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- KIKKOMAN CORP. Ticker Symbol: 2801 CUSIP/Security ID: J32620106 Meeting Date: 6/24/2008 Ballot Shares: 4256 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 15 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Appoint Alternate Internal Statutory Auditor Mgmt For For 5 Approve Retirement Bonuses and Special Payments in Mgmt For Against Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors 7 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORP. Ticker Symbol: 5711 CUSIP/Security ID: J44024107 Meeting Date: 6/27/2008 Ballot Shares: 18027 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 2 Appoint Internal Statutory Auditor Mgmt For For 3 Appoint Alternate Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker Symbol: 6988 CUSIP/Security ID: J58472119 Meeting Date: 6/20/2008 Ballot Shares: 1784 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 40 2 Approve Payment of Annual Bonuses to Directors Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 4.3 Appoint Internal Statutory Auditor Mgmt For Against 4.4 Appoint Internal Statutory Auditor Mgmt For Against 5 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Directors 6 Approve Stock Option Plan and Deep Discount Stock Mgmt For For Option Plan for Directors - -------------------------------------------------------------------------------- ALL NIPPON AIRWAYS CO. LTD. (ANA) Ticker Symbol: 9202 CUSIP/Security ID: J51914109 Meeting Date: 6/23/2008 Ballot Shares: 22000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For Against 2.17 Elect Director Mgmt For Against 3.1 Appoint Internal Statutory Auditor Mgmt For Against 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- ACOM CO. LTD. Ticker Symbol: 8572 CUSIP/Security ID: J00105106 Meeting Date: 6/20/2008 Ballot Shares: 1262 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 50 2 Amend Articles To: Amend Business Lines - Reduce Mgmt For For Directors' Term in Office 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 4 Approve Retirement Bonuses and Special Payments in Mgmt For Against Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- AIFUL CORP. Ticker Symbol: 8515 CUSIP/Security ID: J00557108 Meeting Date: 6/24/2008 Ballot Shares: 1081 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For Against 1.2 Elect Director Mgmt For Against 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 2 Appoint Internal Statutory Auditor Mgmt For For 3 Appoint Alternate Internal Statutory Auditor Mgmt For Against 4 Appoint External Audit Firm Mgmt For For 5 Approve Retirement Bonuses and Special Payments in Mgmt For Against Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker Symbol: 8411 CUSIP/Security ID: J4599L102 Meeting Date: 6/26/2008 Ballot Shares: 142 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 10,000 for Ordinary Shares 2 Authorize Allotment of Shares or Fractions of a Mgmt For For Share in Connection with Abolition of Fractional Share System 3 Amend Articles To: Limit Rights of Odd-lot Holders Mgmt For For - Adjust Authorized Capital and Preferred Share Dividends in Connection with De Facto Stock Split - Authorize Public Announcements in Electronic Format 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 5.1 Appoint Internal Statutory Auditor Mgmt For For 5.2 Appoint Internal Statutory Auditor Mgmt For For 6 Approve Approve Adjustment to Aggregate Mgmt For For Compensation Ceilings for Directors and Statutory Auditors and Deep Discount Stock Option Plan for Directors Only 7 Approve Retirement Bonuses and Special Payments in Mgmt For For Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- MIZUHO TRUST AND BANKING CO. LTD. (FORMERLY MIZUHO ASSET TRUST) Ticker Symbol: 8404 CUSIP/Security ID: J45988102 Meeting Date: 6/26/2008 Ballot Shares: 17370 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 1 for Ordinary Shares 2 Authorize Repurchase of Preferred Shares Mgmt For Against 3 Amend Articles To: Amend Business Lines - Reduce Mgmt For For Directors' Term in Office - Decrease Authorized Capital to Reflect Cancellation of Preferred Shares 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 4.6 Elect Director Mgmt For For 4.7 Elect Director Mgmt For For 5.1 Appoint Internal Statutory Auditor Mgmt For For 5.2 Appoint Internal Statutory Auditor Mgmt For Against 6 Appoint Alternate Internal Statutory Auditor Mgmt For Against 7 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors and Deep Discount Stock Option Plan for Directors Only 8 Approve Retirement Bonuses and Special Payments in Mgmt For Against Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- BENESSE CORP. Ticker Symbol: 9783 CUSIP/Security ID: J0429N102 Meeting Date: 6/22/2008 Ballot Shares: 1228 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 2 Appoint Internal Statutory Auditor Mgmt For For 3 Approve Retirement Bonus for Statutory Auditor Mgmt For Against 4 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Directors 5 Approve New Compensation Ceiling for Director Mgmt For For Stock Options 6 Approve Stock Option Plan for Directors Mgmt For For - -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker Symbol: 7267 CUSIP/Security ID: J22302111 Meeting Date: 6/24/2008 Ballot Shares: 18974 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 22 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 2.17 Elect Director Mgmt For For 2.18 Elect Director Mgmt For For 2.19 Elect Director Mgmt For For 2.20 Elect Director Mgmt For For 2.21 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 5 Approve Retirement Bonuses and Special Payments in Mgmt For Against Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors 7 Amend Articles to Abolish Retirement Bonus System Mgmt For For - -------------------------------------------------------------------------------- THK CO. LTD. Ticker Symbol: 6481 CUSIP/Security ID: J83345108 Meeting Date: 6/21/2008 Ballot Shares: 2400 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 18 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- NAMCO BANDAI HOLDINGS INC Ticker Symbol: 7832 CUSIP/Security ID: J48454102 Meeting Date: 6/23/2008 Ballot Shares: 4332 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 12 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For VOTE SUMMARY REPORT July 01, 2007 - June 30, 2008 SPDR(R) RUSSELL/NOMURA PRIME(TM) JAPAN ETF - -------------------------------------------------------------------------------- ITO EN LTD. Ticker Symbol: 2593 CUSIP/Security ID: J25027103 Meeting Date: 7/26/2007 Ballot Shares: 9556 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, Including the Mgmt For For Following Dividends: Interim JY 22, Final JY 25, Special JY 0 2 Amend Articles To: Create New Class of Preferred Mgmt For Against Shares 3.1 Appoint Internal Statutory Auditor Mgmt For Against 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Technical Amendments to Stock Option Plans Mgmt For For Approved under Old Commercial Code 5 Approve Technical Amendments to Deep Discount Mgmt For For Stock Option Plan Approved at 2006 AGM - -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP,INC. Ticker Symbol: 8354 CUSIP/Security ID: J17129107 Meeting Date: 8/30/2007 Ballot Shares: 51523 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For - -------------------------------------------------------------------------------- SAKATA SEED CORP. Ticker Symbol: 1377 CUSIP/Security ID: J66704107 Meeting Date: 8/30/2007 Ballot Shares: 31684 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, Including the Mgmt For For Following Dividends: Interim JY 10, Final JY 10, Special JY 0 2 Amend Articles To: Amend Business Lines - Decrease Mgmt For For Maximum Board Size - Limit Directors Legal Liability 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For Against 5 Appoint Alternate Internal Statutory Auditor Mgmt For For 6 Approve Retirement Bonuses for Directors and Mgmt For Against Statutory Auditor - -------------------------------------------------------------------------------- GOODWILL GROUP Ticker Symbol: 4723 CUSIP/Security ID: J1756Q106 Meeting Date: 9/28/2007 Ballot Shares: 288 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For 3 Appoint External Audit Firm Mgmt For For - -------------------------------------------------------------------------------- COSMO OIL CO. LTD. Ticker Symbol: 5007 CUSIP/Security ID: J08316101 Meeting Date: 12/11/2007 Ballot Shares: 72927 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For - -------------------------------------------------------------------------------- SFCG CO. LTD. (FORMERLY SHOHKOH FUND & CO. LTD.) Ticker Symbol: 8597 CUSIP/Security ID: J74638107 Meeting Date: 10/26/2007 Ballot Shares: 1178 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, Including the Mgmt For For Following Dividends: Interim JY 150, Final JY 150, Special JY 0 2 Amend Articles To: Expand Business Lines Mgmt For For 3.1 Elect Director Mgmt For Against 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 5 Appoint External Audit Firm Mgmt For For - -------------------------------------------------------------------------------- ISETAN CO. LTD. Ticker Symbol: CUSIP/Security ID: J24392102 Meeting Date: 11/20/2007 Ballot Shares: 19684 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Formation of Holding Company with Mgmt For For Mitsukoshi Ltd. 2 Replace Stock Options Approved at 2000 AGM with Mgmt For For Options Over Shares in New Holding Company 3 Replace Stock Options Approved at 2001 AGM with Mgmt For For Options Over Shares in New Holding Company 4 Amend Articles to: Delete References Related to Mgmt For For Record Date in Connection with Proposed Formation of Holding Company - -------------------------------------------------------------------------------- MITSUKOSHI LTD. Ticker Symbol: CUSIP/Security ID: J4541P102 Meeting Date: 11/20/2007 Ballot Shares: 52403 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Formation of Joint Holding Company with Mgmt For For Isetan Co. 2 Amend Articles to: Delete References Related to Mgmt For For Record Date in Connection with Proposed Formation of Holding Company - -------------------------------------------------------------------------------- FAST RETAILING Ticker Symbol: 9983 CUSIP/Security ID: J1346E100 Meeting Date: 11/22/2007 Ballot Shares: 4976 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For - -------------------------------------------------------------------------------- SHIMACHU CO. LTD. Ticker Symbol: 8184 CUSIP/Security ID: J72122104 Meeting Date: 11/29/2007 Ballot Shares: 7684 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, Including the Mgmt For For Following Dividends: Interim JY 8, Final JY 27, Special JY 0 2 Amend Articles To: Authorize Public Announcements Mgmt For For in Electronic Format 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 4 Approve Stock Option Plan for Directors Mgmt For For - -------------------------------------------------------------------------------- HAMAMATSU PHOTONICS Ticker Symbol: 6965 CUSIP/Security ID: J18270108 Meeting Date: 12/20/2007 Ballot Shares: 9468 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, Including the Mgmt For For Following Dividends: Interim JY 20, Final JY 23, Special JY 0 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3 Approve Retirement Bonus for Director Mgmt For Against - -------------------------------------------------------------------------------- PARK 24 CO. Ticker Symbol: 4666 CUSIP/Security ID: J63581102 Meeting Date: 1/29/2008 Ballot Shares: 12000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, Including the Mgmt For For Following Dividends: Interim JY 0, Final JY 25, Special JY 5 2 Amend Articles To: Expand Business Lines - Change Mgmt For For Location of Head Office 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 4 Appoint External Audit Firm Mgmt For For - -------------------------------------------------------------------------------- MITSUI SUMITOMO INSURANCE GROUP HOLDINGS INC Ticker Symbol: 8725 CUSIP/Security ID: J45174109 Meeting Date: 1/31/2008 Ballot Shares: 25122 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Formation of Holding Company Mgmt For For 2 Amend Articles to Delete References to Record Date Mgmt For For in Connection with Formation of Holding Company - -------------------------------------------------------------------------------- TIS INC. (FRM. TOYO INFORMATION SYSTEMS) Ticker Symbol: CUSIP/Security ID: J8362E104 Meeting Date: 2/15/2008 Ballot Shares: 1932 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Formation of Holding Company with INTEC Mgmt For For Holdings Ltd. 2 Amend Articles to: Delete References Related to Mgmt For For Record Date in Connection with Proposed Formation of Holding Company 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For - -------------------------------------------------------------------------------- NIS GROUP CO. LTD. (FORMERLY NISSIN CO. LTD.) Ticker Symbol: 8571 CUSIP/Security ID: J56517105 Meeting Date: 2/18/2008 Ballot Shares: 6800 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Issuance of Shares for a Private Placement Mgmt For For 2 Approve Issuance of Warrants for a Private Mgmt For For Placement 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For - -------------------------------------------------------------------------------- OSG CORP. (6136) Ticker Symbol: 6136 CUSIP/Security ID: J63137103 Meeting Date: 2/23/2008 Ballot Shares: 3512 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, Including the Mgmt For For Following Dividends: Interim JY 12, Final JY 14, Special JY 0 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For Against 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- JAPAN WOOL TEXTILE CO. LTD. Ticker Symbol: 3201 CUSIP/Security ID: J27953108 Meeting Date: 2/27/2008 Ballot Shares: 7031 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 10 2 Amend Articles To: Expand Business Lines Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For Against 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 4.3 Appoint Internal Statutory Auditor Mgmt For Against 5 Appoint Alternate Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- KYOWA HAKKO KOGYO Ticker Symbol: 4151 CUSIP/Security ID: J38296117 Meeting Date: 2/29/2008 Ballot Shares: 6833 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Share Exchange Acquisition of Kirin Pharma Mgmt For For Co. 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For Against 4 Approve Adjustment to Aggregate Compensation Mgmt For Against Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- SANYO ELECTRIC CO. LTD. Ticker Symbol: 6764 CUSIP/Security ID: J68897107 Meeting Date: 3/6/2008 Ballot Shares: 36422 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Revised Financial Statements for Fiscal Mgmt For For Year 2006-2007 - -------------------------------------------------------------------------------- HANWA CO. LTD. Ticker Symbol: 8078 CUSIP/Security ID: J18774166 Meeting Date: 6/27/2008 Ballot Shares: 8207 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 6 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against 3.3 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- TREND MICRO INC. Ticker Symbol: 4704 CUSIP/Security ID: J9298Q104 Meeting Date: 3/26/2008 Ballot Shares: 1868 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 111 2 Amend Articles To: Expand Business Lines Mgmt For For 3 Elect Director Mgmt For For - -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO. LTD. Ticker Symbol: 4519 CUSIP/Security ID: J06930101 Meeting Date: 3/27/2008 Ballot Shares: 6116 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 15 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonus for Director Mgmt For For - -------------------------------------------------------------------------------- YAMAHA MOTOR CO. LTD. Ticker Symbol: 7272 CUSIP/Security ID: J95776126 Meeting Date: 3/26/2008 Ballot Shares: 4316 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 20.5 2 Amend Articles To: Expand Business Lines Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 4 Appoint Alternate Internal Statutory Auditor Mgmt For For 5 Approve Retirement Bonus and Special Payments in Mgmt For For Connection with Abolition of Retirement Bonus System 6 Approve Payment of Annual Bonuses to Directors Mgmt For For 7 Approve Stock Option Plan for Directors Mgmt For For - -------------------------------------------------------------------------------- CANON INC. Ticker Symbol: 7751 CUSIP/Security ID: J05124144 Meeting Date: 3/28/2008 Ballot Shares: 24358 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 60 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 2.17 Elect Director Mgmt For For 2.18 Elect Director Mgmt For For 2.19 Elect Director Mgmt For For 2.20 Elect Director Mgmt For For 2.21 Elect Director Mgmt For For 2.22 Elect Director Mgmt For For 2.23 Elect Director Mgmt For For 2.24 Elect Director Mgmt For For 2.25 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonuses for Directors and Mgmt For For Statutory Auditor 5 Approve Payment of Annual Bonuses to Directors Mgmt For For 6 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- CANON MARKETING JAPAN INC (FORMERLY CANON SALES CO) Ticker Symbol: 8060 CUSIP/Security ID: J05166111 Meeting Date: 3/27/2008 Ballot Shares: 2992 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 22 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 2.17 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For Against 3.2 Appoint Internal Statutory Auditor Mgmt For Against 3.3 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonuses for Directors and Mgmt For For Statutory Auditor 5 Approve Payment of Annual Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Ticker Symbol: 2503 CUSIP/Security ID: 497350108 Meeting Date: 3/26/2008 Ballot Shares: 14207 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 12 2 Amend Articles To: Authorize Public Announcements Mgmt For Against in Electronic Format - Authorize Company to Make Rules Governing Procedures for Exercising Shareholders' Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For Against 5 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker Symbol: 5108 CUSIP/Security ID: J04578126 Meeting Date: 3/27/2008 Ballot Shares: 12603 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 13 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For For 4 Appoint Alternate Internal Statutory Auditor Mgmt For For 5 Approve Retirement Bonuses for Directors and Mgmt For For Statutory Auditor 6 Approve Payment of Annual Bonuses to Directors Mgmt For For 7 Approve Stock Option Plan for Directors Mgmt For For - -------------------------------------------------------------------------------- HORIBA LTD. Ticker Symbol: 6856 CUSIP/Security ID: J22428106 Meeting Date: 3/22/2008 Ballot Shares: 2004 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For 2.3 Appoint Internal Statutory Auditor Mgmt For Against 3.1 Appoint Alternate Internal Statutory Auditor Mgmt For Against 3.2 Appoint Alternate Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- SHOWA DENKO K.K. Ticker Symbol: 4004 CUSIP/Security ID: J75046136 Meeting Date: 3/28/2008 Ballot Shares: 18723 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 5 2 Amend Articles To: Authorize Company to Make Rules Mgmt For Against Governing Procedures for Exercising Shareholders' Rights 3 Amend Articles To: Introduce Provisions on Mgmt For Against Takeover Defense 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 4.6 Elect Director Mgmt For For 4.7 Elect Director Mgmt For For 4.8 Elect Director Mgmt For For 4.9 Elect Director Mgmt For For 4.10 Elect Director Mgmt For For 4.11 Elect Director Mgmt For For 4.12 Elect Director Mgmt For For 5.1 Appoint Internal Statutory Auditor Mgmt For For 5.2 Appoint Internal Statutory Auditor Mgmt For For 5.3 Appoint Internal Statutory Auditor Mgmt For For 6 Appoint External Audit Firm Mgmt For For 7 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- SHIMANO INC. Ticker Symbol: 7309 CUSIP/Security ID: J72262108 Meeting Date: 3/27/2008 Ballot Shares: 1692 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 20.5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors 5 Approve Payment of Annual Bonuses to Directors Mgmt For For 6 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- TOKYO TATEMONO CO. LTD. Ticker Symbol: 8804 CUSIP/Security ID: J88333117 Meeting Date: 3/28/2008 Ballot Shares: 7540 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 7 2 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For Against 4.2 Appoint Internal Statutory Auditor Mgmt For Against 4.3 Appoint Internal Statutory Auditor Mgmt For Against 5 Approve Retirement Bonus for Director Mgmt For For 6 Approve Retirement Bonuses and Special Payments in Mgmt For Against Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Directors 8 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- ASAHI BREWERIES LTD. Ticker Symbol: 2502 CUSIP/Security ID: J02100113 Meeting Date: 3/26/2008 Ballot Shares: 6484 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 9.5 2 Amend Articles To: Change Location of Head Office Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- TOKAI CARBON CO. LTD. Ticker Symbol: 5301 CUSIP/Security ID: J85538106 Meeting Date: 3/28/2008 Ballot Shares: 7828 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against 3.3 Appoint Internal Statutory Auditor Mgmt For For 3.4 Appoint Internal Statutory Auditor Mgmt For Against 4 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES LTD. Ticker Symbol: 5110 CUSIP/Security ID: J77884112 Meeting Date: 3/28/2008 Ballot Shares: 5708 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 10 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against 3.3 Appoint Internal Statutory Auditor Mgmt For For 3.4 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- ASAHI GLASS CO. LTD. Ticker Symbol: 5201 CUSIP/Security ID: J02394120 Meeting Date: 3/28/2008 Ballot Shares: 17299 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 10 2 Amend Articles To: Amend Business Lines Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- BOSCH CORP (FORMERLY BOSCH AUTOMOTIVE SYSTEMS CORP) Ticker Symbol: 6041 CUSIP/Security ID: J0448M119 Meeting Date: 3/26/2008 Ballot Shares: 7727 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles To: Expand Business Lines Mgmt For For 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For - -------------------------------------------------------------------------------- OTSUKA CORPORATION (FRM OTSUKA SHOKAI) Ticker Symbol: 4768 CUSIP/Security ID: J6243L107 Meeting Date: 3/27/2008 Ballot Shares: 512 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 130 2 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For For 4 Appoint External Audit Firm Mgmt For For - -------------------------------------------------------------------------------- TONENGENERAL SEKIYU K.K. Ticker Symbol: 5012 CUSIP/Security ID: J8657U110 Meeting Date: 3/26/2008 Ballot Shares: 6547 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 19 2 Appoint Alternate Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- RAKUTEN CO. Ticker Symbol: 4755 CUSIP/Security ID: J64264104 Meeting Date: 3/27/2008 Ballot Shares: 152 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 100 2 Amend Articles To: Expand Business Lines - Change Mgmt For For Location of Head Office 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For Against 5 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- JUPITER TELECOMMUNICATIONS CO., LTD. Ticker Symbol: 4817 CUSIP/Security ID: J28710101 Meeting Date: 3/27/2008 Ballot Shares: 72 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For 1.2 Elect Director Mgmt For 1.3 Elect Director Mgmt For 1.4 Elect Director Mgmt For 1.5 Elect Director Mgmt For 1.6 Elect Director Mgmt For 1.7 Elect Director Mgmt For 1.8 Elect Director Mgmt For 1.9 Elect Director Mgmt For 1.10 Elect Director Mgmt For 1.11 Elect Director Mgmt For 1.12 Elect Director Mgmt For 1.13 Elect Director Mgmt For 2.1 Appoint Internal Statutory Auditor Mgmt For 2.2 Appoint Internal Statutory Auditor Mgmt For 2.3 Appoint Internal Statutory Auditor Mgmt For - -------------------------------------------------------------------------------- K.K. DAVINCI ADVISORS Ticker Symbol: 4314 CUSIP/Security ID: J3409L104 Meeting Date: 3/28/2008 Ballot Shares: 34 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles To: Amend Business Lines Mgmt For For 2 Elect Director Mgmt For Against 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- IHI CORP. (FORMERLY ISHIKAWAJIMA-HARIMA HEAVY IND.) Ticker Symbol: 7013 CUSIP/Security ID: J2398N105 Meeting Date: 4/18/2008 Ballot Shares: 24311 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For - -------------------------------------------------------------------------------- SEKISUI HOUSE LTD. Ticker Symbol: 1928 CUSIP/Security ID: J70746136 Meeting Date: 4/24/2008 Ballot Shares: 6679 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 12 2 Amend Articles To: Expand Business Lines - Limit Mgmt For For Directors Legal Liability 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For Against 5 Approve Payment of Annual Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------- SUMCO CORP. Ticker Symbol: 3436 CUSIP/Security ID: J76896109 Meeting Date: 4/25/2008 Ballot Shares: 2746 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 27.5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- AEON CO. LTD. (FORMERLY JUSCO CO. LTD.) Ticker Symbol: 8267 CUSIP/Security ID: J00288100 Meeting Date: 5/15/2008 Ballot Shares: 13803 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Formation of Holding Company Mgmt For For 2 Amend Articles To: Amend Business Lines to Reflect Mgmt For For Switch to Holding Company Status - Change Fiscal Year End - Update Terminology to Match that of Financial Instruments & Exchange Law 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For - -------------------------------------------------------------------------------- UNY CO. LTD. Ticker Symbol: 8270 CUSIP/Security ID: J94368149 Meeting Date: 5/15/2008 Ballot Shares: 6000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 9 2 Amend Articles To: Expand Business Lines - Mgmt For Against Authorize Company to Make Rules Governing Procedures for Exercising Shareholders' Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 5 Appoint Alternate Internal Statutory Auditor Mgmt For For 6 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- AEON CREDIT SERVICE LTD. Ticker Symbol: 8570 CUSIP/Security ID: J0021H107 Meeting Date: 5/13/2008 Ballot Shares: 2840 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 1.11 Elect Director Mgmt For For 1.12 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- IZUMIYA CO. LTD. Ticker Symbol: 8266 CUSIP/Security ID: J25768128 Meeting Date: 5/21/2008 Ballot Shares: 9740 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 6 2 Amend Articles To Decrease Maximum Board Size Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For Against 5 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Directors - -------------------------------------------------------------------------------- HISAMITSU PHARMACEUTICAL CO. INC. Ticker Symbol: 4530 CUSIP/Security ID: J20076121 Meeting Date: 5/22/2008 Ballot Shares: 2004 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 30 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For 2.3 Appoint Internal Statutory Auditor Mgmt For For 2.4 Appoint Internal Statutory Auditor Mgmt For Against 3 Approve Retirement Bonuses for Director and Mgmt For For Statutory Auditor 4 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- TAKASHIMAYA CO. LTD. Ticker Symbol: 8233 CUSIP/Security ID: J81195125 Meeting Date: 5/20/2008 Ballot Shares: 8332 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3 Appoint Alternate Internal Statutory Auditor Mgmt For Against 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- J. FRONT RETAILING CO. LTD. Ticker Symbol: 3086 CUSIP/Security ID: J28711109 Meeting Date: 5/20/2008 Ballot Shares: 6778 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For Against 2.9 Elect Director Mgmt For For 3 Approve Aggregate Compensation Ceilings for Mgmt For For Directors and Statutory Auditors - -------------------------------------------------------------------------------- SHIMAMURA CO. LTD. Ticker Symbol: 8227 CUSIP/Security ID: J72208101 Meeting Date: 5/16/2008 Ballot Shares: 732 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 60 2 Amend Articles To: Increase Maximum Board Size - Mgmt For For Increase Number of Internal Auditors 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against 3.3 Appoint Internal Statutory Auditor Mgmt For For 3.4 Appoint Internal Statutory Auditor Mgmt For Against 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 5 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker Symbol: 3382 CUSIP/Security ID: J7165H108 Meeting Date: 5/22/2008 Ballot Shares: 15539 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 28 2 Approve Reduction in Legal Reserves Mgmt For For 3 Amend Articles To Authorize Public Announcements Mgmt For For in Electronic Format 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 4.6 Elect Director Mgmt For For 4.7 Elect Director Mgmt For For 4.8 Elect Director Mgmt For For 4.9 Elect Director Mgmt For For 4.10 Elect Director Mgmt For For 4.11 Elect Director Mgmt For For 4.12 Elect Director Mgmt For For 4.13 Elect Director Mgmt For For 5 Approve Deep Discount Stock Option Plan for Mgmt For For Directors 6 Approve Deep Discount Stock Option Plan for Mgmt For For Executives of Company and Its Subsidiaries - -------------------------------------------------------------------------------- ONWARD HOLDINGS CO LTD Ticker Symbol: 8016 CUSIP/Security ID: J30728109 Meeting Date: 5/29/2008 Ballot Shares: 3580 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 30 2 Amend Articles To Reduce Directors Term in Office Mgmt For For 3 Amend Articles To Introduce Provisions Related to Mgmt For Against Takeover Defense 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 4.6 Elect Director Mgmt For Against 4.7 Elect Director Mgmt For Against 5.1 Appoint Internal Statutory Auditor Mgmt For For 5.2 Appoint Internal Statutory Auditor Mgmt For For 5.3 Appoint Internal Statutory Auditor Mgmt For For 5.4 Appoint Internal Statutory Auditor Mgmt For For 6 Approve Deep Discount Stock Option Plan Mgmt For For 7 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- NITORI CO. Ticker Symbol: 9843 CUSIP/Security ID: J58214107 Meeting Date: 5/16/2008 Ballot Shares: 1610 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For 2.3 Appoint Internal Statutory Auditor Mgmt For For 3 Appoint Alternate Internal Statutory Auditor Mgmt For For 4 Approve Stock Option Plan for Directors and Mgmt For For Statutory Auditors 5 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- DAIEI INC. Ticker Symbol: 8263 CUSIP/Security ID: J08946196 Meeting Date: 5/22/2008 Ballot Shares: 5052 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 1.11 Elect Director Mgmt For For 1.12 Elect Director Mgmt For For 2 Appoint Internal Statutory Auditor Mgmt For For 3 Appoint Alternate Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- FAMILYMART CO. LTD. Ticker Symbol: 8028 CUSIP/Security ID: J13398102 Meeting Date: 5/29/2008 Ballot Shares: 2752 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 1.11 Elect Director Mgmt For For 2 Appoint Internal Statutory Auditor Mgmt For For 3 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors 4 Approve Retirement Bonus for Director Mgmt For For 5 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- RYOHIN KEIKAKU CO. LTD. Ticker Symbol: 7453 CUSIP/Security ID: J6571N105 Meeting Date: 5/28/2008 Ballot Shares: 936 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 50 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For Against 3.2 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- GOODWILL GROUP Ticker Symbol: 4723 CUSIP/Security ID: J1756Q106 Meeting Date: 6/7/2008 Ballot Shares: 90 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles To Create New Class of Preferred Mgmt For Against Shares 2 Approve Issuance of Preferred Shares for a Private Mgmt For Against Placement 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For - -------------------------------------------------------------------------------- TOHO CO. LTD. (9602) Ticker Symbol: 9602 CUSIP/Security ID: J84764117 Meeting Date: 5/22/2008 Ballot Shares: 3952 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 20 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- CAWACHI LIMITED Ticker Symbol: 2664 CUSIP/Security ID: J0535K109 Meeting Date: 6/10/2008 Ballot Shares: 1648 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 30 2 Amend Articles To Amend Business Lines Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker Symbol: 4523 CUSIP/Security ID: J12852117 Meeting Date: 6/20/2008 Ballot Shares: 2640 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Haruo Naito Mgmt For For 1.2 Elect Director Tadashi Temmyo Mgmt For For 1.3 Elect Director Tetsushi Ogawa Mgmt For For 1.4 Elect Director Hiroyuki Mitsui Mgmt For For 1.5 Elect Director Yoshiyuki Kishimoto Mgmt For For 1.6 Elect Director Ko-Yung Tung Mgmt For For 1.7 Elect Director Shinji Hatta Mgmt For For 1.8 Elect Director Norihiko Tanikawa Mgmt For Against 1.9 Elect Director Satoru Anzaki Mgmt For For 1.10 Elect Director Junji Miyahara Mgmt For For 1.11 Elect Director Kimitoshi Yabuki Mgmt For For 2 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- JSR CORP. Ticker Symbol: 4185 CUSIP/Security ID: J2856K106 Meeting Date: 6/13/2008 Ballot Shares: 2960 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 16 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For Against 3.4 Appoint Internal Statutory Auditor Mgmt For Against 4 Approve Payment of Annual Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------- HITACHI LTD. Ticker Symbol: 6501 CUSIP/Security ID: J20454112 Meeting Date: 6/20/2008 Ballot Shares: 36933 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Etsuhiko Shoyama Mgmt For For 1.2 Elect Director Kazuo Furukawa Mgmt For For 1.3 Elect Director Tadamichi Sakiyama Mgmt For For 1.4 Elect Director Michiharu Nakamura Mgmt For For 1.5 Elect Director Toyoaki Nakamura Mgmt For For 1.6 Elect Director Yoshie Ohta Mgmt For For 1.7 Elect Director Mitsuo Ohhashi Mgmt For For 1.8 Elect Director Akihiko Nomiyama Mgmt For Against 1.9 Elect Director Kenji Miyahara Mgmt For For 1.10 Elect Director Tooru Motobayashi Mgmt For Against 1.11 Elect Director Takeo Ueno Mgmt For For 1.12 Elect Director Shungo Dazai Mgmt For For 1.13 Elect Director Michihiro Honda Mgmt For For - -------------------------------------------------------------------------------- YAMADA DENKI CO. Ticker Symbol: 9831 CUSIP/Security ID: J95534103 Meeting Date: 6/27/2008 Ballot Shares: 1300 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 33 2 Amend Articles To: Amend Business Lines - Change Mgmt For For Location of Head Office - Authorize Public Announcements in Electronic Format 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For For 5 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Directors 6 Approve Retirement Bonus for Director Mgmt For For - -------------------------------------------------------------------------------- TEIJIN LTD. Ticker Symbol: 3401 CUSIP/Security ID: J82270117 Meeting Date: 6/20/2008 Ballot Shares: 13367 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For 3 Approve Retirement Bonuses for Director and Mgmt For For Statutory Auditor - -------------------------------------------------------------------------------- NISSIN KOGYO Ticker Symbol: 7230 CUSIP/Security ID: J58074105 Meeting Date: 6/13/2008 Ballot Shares: 1316 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 1.11 Elect Director Mgmt For For 1.12 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For Against 3 Appoint Alternate Internal Statutory Auditor Mgmt For Against 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 5 Approve Retirement Bonuses for Directors and Mgmt For For Statutory Auditor - -------------------------------------------------------------------------------- MEITEC CORP. Ticker Symbol: 9744 CUSIP/Security ID: J42067108 Meeting Date: 6/24/2008 Ballot Shares: 1912 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 34.5 2 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For 4.1 Appoint Alternate Internal Statutory Auditor Mgmt For For 4.2 Appoint Alternate Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- KDDI CORPORATION (FRM. DDI CORP.) Ticker Symbol: 9433 CUSIP/Security ID: J31843105 Meeting Date: 6/19/2008 Ballot Shares: 48 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 5500 2 Amend Articles To Make Technical Changes to Mgmt For For Reflect Abolition of Fractional Shares 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For Against 3.11 Elect Director Mgmt For Against 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 4.3 Appoint Internal Statutory Auditor Mgmt For Against 4.4 Appoint Internal Statutory Auditor Mgmt For Against 5 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- KONICA MINOLTA HOLDINGS INC. (FORMERLY KONICA CORP.) Ticker Symbol: 4902 CUSIP/Security ID: J36060119 Meeting Date: 6/19/2008 Ballot Shares: 7575 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Fumio Iwai Mgmt For For 1.2 Elect Director Yoshikatsu Ota Mgmt For For 1.3 Elect Director Tadao Namiki Mgmt For For 1.4 Elect Director Tadaaki Jagawa Mgmt For For 1.5 Elect Director Takeo Higuchi Mgmt For For 1.6 Elect Director Tohru Tsuji Mgmt For For 1.7 Elect Director Masanori Hondo Mgmt For For 1.8 Elect Director Hiroshi Ishiko Mgmt For For 1.9 Elect Director Shoei Yamana Mgmt For For 1.10 Elect Director Akio Kitani Mgmt For For 1.11 Elect Director Yasuo Matsumoto Mgmt For For 1.12 Elect Director Masatoshi Matsuzaki Mgmt For For 1.13 Elect Director Hisao Yasutomi Mgmt For For 2 Amend Articles To: Authorize Public Announcements Mgmt For For in Electronic Format - -------------------------------------------------------------------------------- SHINSEI BANK LTD. Ticker Symbol: 8303 CUSIP/Security ID: J7385L103 Meeting Date: 6/25/2008 Ballot Shares: 2726 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles To: Increase Authorized Capital - Mgmt For For Delete References to Class A and Class B Preferred Shares 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For Against 2.4 Elect Director Mgmt For Against 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 3 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- MINEBEA CO. LTD. Ticker Symbol: 6479 CUSIP/Security ID: J42884130 Meeting Date: 6/27/2008 Ballot Shares: 7255 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 10 2 Amend Articles To: Limit Liability of Directors Mgmt For For and Statutory Auditors 3 Elect Director Mgmt For For 4 Appoint External Audit Firm Mgmt For For 5 Renew Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- SUMITOMO METAL INDUSTRIES LTD. Ticker Symbol: 5405 CUSIP/Security ID: J77669133 Meeting Date: 6/19/2008 Ballot Shares: 51340 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For 2.3 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker Symbol: 9437 CUSIP/Security ID: J59399105 Meeting Date: 6/20/2008 Ballot Shares: 224 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 2400 2 Authorize Share Repurchase Program Mgmt For For 3 Amend Articles to: Make Technical Changes to Mgmt For For Reflect Abolition of Fractional Shares 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 4.6 Elect Director Mgmt For For 4.7 Elect Director Mgmt For For 4.8 Elect Director Mgmt For For 4.9 Elect Director Mgmt For For 4.10 Elect Director Mgmt For For 4.11 Elect Director Mgmt For For 4.12 Elect Director Mgmt For For 4.13 Elect Director Mgmt For For 5.1 Appoint Internal Statutory Auditor Mgmt For For 5.2 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- KURARAY CO. LTD. Ticker Symbol: 3405 CUSIP/Security ID: J37006137 Meeting Date: 6/19/2008 Ballot Shares: 6971 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 11 2 Amend Articles to: Limit Directors' Legal Liability Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- SEIKO EPSON CORP. Ticker Symbol: 6724 CUSIP/Security ID: J7030F105 Meeting Date: 6/25/2008 Ballot Shares: 2576 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 16 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against 3.3 Appoint Internal Statutory Auditor Mgmt For For 3.4 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 5 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- YASKAWA ELECTRIC CORP. Ticker Symbol: 6506 CUSIP/Security ID: J9690T102 Meeting Date: 6/18/2008 Ballot Shares: 4604 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 2.17 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For For 3.4 Appoint Internal Statutory Auditor Mgmt For Against 4 Appoint Alternate Internal Statutory Auditor Mgmt For For 5 Approve Payment of Annual Bonuses to Directors Mgmt For For 6 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Directors 7 Approve Special Payments in Connection with Mgmt For For Abolition of Retirement Bonus System 8 Approve Retirement Bonuses and Special Payment in Mgmt For For Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- ROHM CO. LTD. Ticker Symbol: 6963 CUSIP/Security ID: J65328122 Meeting Date: 6/27/2008 Ballot Shares: 776 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 165 2 Amend Articles to: Limit Liability of Statutory Mgmt For For Auditors - Limit Directors' Legal Liability 3 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For Against 4.2 Appoint Internal Statutory Auditor Mgmt For Against 4.3 Appoint Internal Statutory Auditor Mgmt For Against 4.4 Appoint Internal Statutory Auditor Mgmt For For 4.5 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD. Ticker Symbol: 6752 CUSIP/Security ID: J41121104 Meeting Date: 6/26/2008 Ballot Shares: 25981 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles to Change Company Name Mgmt For For 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 2.17 Elect Director Mgmt For For 2.18 Elect Director Mgmt For For 2.19 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- CREDIT SAISON CO. LTD. Ticker Symbol: 8253 CUSIP/Security ID: J7007M109 Meeting Date: 6/21/2008 Ballot Shares: 2664 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 28 2 Amend Articles To Amend Business Lines Mgmt For For 3 Elect Director Mgmt For For - -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker Symbol: 8053 CUSIP/Security ID: J77282119 Meeting Date: 6/20/2008 Ballot Shares: 13675 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 20 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For Against 4 Approve Payment of Annual Bonuses to Directors Mgmt For For 5 Approve Stock Option Plan for Directors Mgmt For For 6 Approve Deep Discount Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- NTT DATA CORP. Ticker Symbol: 9613 CUSIP/Security ID: J59386102 Meeting Date: 6/20/2008 Ballot Shares: 16 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 2500 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For Against 2.3 Appoint Internal Statutory Auditor Mgmt For For 2.4 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker Symbol: 8035 CUSIP/Security ID: J86957115 Meeting Date: 6/20/2008 Ballot Shares: 2440 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 1.11 Elect Director Mgmt For For 1.12 Elect Director Mgmt For For 1.13 Elect Director Mgmt For For 1.14 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For 3 Approve Payment of Annual Bonuses to Directors Mgmt For For 4 Approve Deep Discount Stock Option Plan for Mgmt For For Directors 5 Approve Deep Discount Stock Option Plan for Mgmt For For Executives - -------------------------------------------------------------------------------- MARUBENI CORP. Ticker Symbol: 8002 CUSIP/Security ID: J39788138 Meeting Date: 6/20/2008 Ballot Shares: 20402 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 1.11 Elect Director Mgmt For For 1.12 Elect Director Mgmt For For 1.13 Elect Director Mgmt For For - -------------------------------------------------------------------------------- ORIX CORP. Ticker Symbol: 8591 CUSIP/Security ID: J61933123 Meeting Date: 6/24/2008 Ballot Shares: 1336 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Reduction in Legal Reserves Mgmt For For 2 Amend Articles To Amend Business Objectives Clause Mgmt For Against 3.1 Elect Director Yoshihiko Miyauchi Mgmt For For 3.2 Elect Director Yasuhiko Fujiki Mgmt For For 3.3 Elect Director Yukio Yanase Mgmt For For 3.4 Elect Director Hiroaki Nishina Mgmt For For 3.5 Elect Director Haruyuki Urata Mgmt For For 3.6 Elect Director Kazuo Kojima Mgmt For For 3.7 Elect Director Yoshinori Yokoyama Mgmt For For 3.8 Elect Director Paul Sheard Mgmt For For 3.9 Elect Director Hirotaka Takeuchi Mgmt For For 3.10 Elect Director Takeshi Sasaki Mgmt For For 3.11 Elect Director Teruo Ozaki Mgmt For Against 4 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- KAO CORP. Ticker Symbol: 4452 CUSIP/Security ID: J30642169 Meeting Date: 6/27/2008 Ballot Shares: 3339 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 27 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For Against 4 Appoint Alternate Internal Statutory Auditor Mgmt For For 5 Approve Stock Option Plan Mgmt For For 6 Approve Retirement Bonuses for Directors Mgmt For For - -------------------------------------------------------------------------------- MITSUI CHEMICALS INC. Ticker Symbol: 4183 CUSIP/Security ID: J4466L102 Meeting Date: 6/25/2008 Ballot Shares: 8843 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 6 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Payment of Annual Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------- TOKAI RIKA CO. LTD. Ticker Symbol: 6995 CUSIP/Security ID: J85968105 Meeting Date: 6/19/2008 Ballot Shares: 220 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 25 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 2.17 Elect Director Mgmt For For 2.18 Elect Director Mgmt For For 2.19 Elect Director Mgmt For For 2.20 Elect Director Mgmt For For 2.21 Elect Director Mgmt For For 2.22 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For Against 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 5 Approve Stock Option Plan Mgmt For For 6 Approve Retirement Bonuses for Directors and Mgmt For Against Statutory Auditor - -------------------------------------------------------------------------------- MATSUSHITA ELECTRIC WORKS LTD. Ticker Symbol: 6991 CUSIP/Security ID: J41207119 Meeting Date: 6/20/2008 Ballot Shares: 7151 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles to: Change Company Name Mgmt For For 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For - -------------------------------------------------------------------------------- SONY CORP. Ticker Symbol: 6758 CUSIP/Security ID: J76379106 Meeting Date: 6/20/2008 Ballot Shares: 13911 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Howard Stringer Mgmt For For 1.2 Elect Director Ryuji Chubachi Mgmt For For 1.3 Elect Director Katsumi Ihara Mgmt For For 1.4 Elect Director Yotaro Kobayashi Mgmt For For 1.5 Elect Director Sakie Tachibana Fukushima Mgmt For For 1.6 Elect Director Yoshihiko Miyauchi Mgmt For For 1.7 Elect Director Yoshiaki Yamauchi Mgmt For For 1.8 Elect Director Peter Bonfield Mgmt For For 1.9 Elect Director Fueo Sumita Mgmt For For 1.10 Elect Director Fujio Cho Mgmt For For 1.11 Elect Director Ryuji Yasuda Mgmt For For 1.12 Elect Director Yukako Uchinaga Mgmt For For 1.13 Elect Director Mitsuaki Yahagi Mgmt For For 1.14 Elect Director Tsun-Yan Hsieh Mgmt For For 1.15 Elect Director Roland Hernandez Mgmt For For 2 Approve Stock Option Plan Mgmt For For 3 Amend Articles to Require Disclosure of Individual Shrholder Against For Director Compensation Levels - -------------------------------------------------------------------------------- FUJITSU LTD. Ticker Symbol: 6702 CUSIP/Security ID: J15708159 Meeting Date: 6/23/2008 Ballot Shares: 25498 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles to: Amend Articles to Reflect Mgmt For For Digitalization of Share Certificates 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against 3.3 Appoint Internal Statutory Auditor Mgmt For For 3.4 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker Symbol: 6502 CUSIP/Security ID: J89752117 Meeting Date: 6/25/2008 Ballot Shares: 37633 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Tadashi Okamura Mgmt For For 1.2 Elect Director Atsutoshi Nishida Mgmt For For 1.3 Elect Director Shigeo Koguchi Mgmt For For 1.4 Elect Director Fumio Muraoka Mgmt For For 1.5 Elect Director Kazuo Tanigawa Mgmt For For 1.6 Elect Director Toshiharu Kobayashi Mgmt For For 1.7 Elect Director Atsushi Shimizu Mgmt For For 1.8 Elect Director Kiichiro Furusawa Mgmt For Against 1.9 Elect Director Hiroshi Hirabayashi Mgmt For For 1.10 Elect Director Takeshi Sasaki Mgmt For For 1.11 Elect Director Hisatsugu Nonaka Mgmt For For 1.12 Elect Director Masao Namiki Mgmt For For 1.13 Elect Director Norio Sasaki Mgmt For For 1.14 Elect Director Masashi Muromachi Mgmt For For 2.1 Appoint Shareholder Nominee Seigo Watanabe to the Shrholder Against Against Board 2.2 Appoint Shareholder Nominee Yoshio Koyama to the Shrholder Against Against Board 2.3 Appoint Shareholder Nominee Jiro Ozono to the Board Shrholder Against Against 2.4 Appoint Shareholder Nominee Masataka Shintani to Shrholder Against Against the Board 2.5 Appoint Shareholder Nominee Yuichiro Isu to the Shrholder Against Against Board 2.6 Appoint Shareholder Nominee Koichi Hatano to the Shrholder Against Against Board 2.7 Appoint Shareholder Nominee Yoshiaki Miki to the Shrholder Against Against Board 2.8 Appoint Shareholder Nominee Tomohiko Sasaki to the Shrholder Against Against Board 2.9 Appoint Shareholder Nominee Toshiki Miyamoto to Shrholder Against Against the Board 2.10 Appoint Shareholder Nominee Yoshiyuki Oshima to Shrholder Against Against the Board 2.11 Appoint Shareholder Nominee Fumio Sato to the Board Shrholder Against Against 2.12 Appoint Shareholder Nominee Taizo Nishimuro to the Shrholder Against Against Board 2.13 Appoint Shareholder Nominee Kiyoaki Shimagami to Shrholder Against Against the Board 3 Amend Articles to Introduce Provisions on Shrholder Against Against Disclosure of Improper Billing and Receipt Related to Expenses for Research Commissioned by New Energy and Industrial Technology Development Organization 4 Amend Articles to Introduce Provisions on Shrholder Against Against Disclosure of Improper Billing and Receipt Related to Expenses for Research Commissioned by New Energy and Industrial Technology Development Organization (Additional Proposal) 5 Amend Articles to Require Disclosure of Individual Shrholder Against Against Compensation for Directors Elected from 1995-96 to 2007-08 6 Amend Articles to Require Individual Information Shrholder Against Against Disclosure Concerning Senior Advisors Appointed from 1995-96 to 2007-08 7 Amend Articles to Require Information Disclosure Shrholder Against Against Concerning Former Public Officials Employed by Toshiba from 1995-96 to 2007-08 8 Amend Articles to Require the Company to Observe Shrholder Against Against Orders Issued by Central or Local Labor Relations Commissions - -------------------------------------------------------------------------------- NEC CORP. Ticker Symbol: 6701 CUSIP/Security ID: J48818124 Meeting Date: 6/23/2008 Ballot Shares: 27918 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 1.11 Elect Director Mgmt For For 1.12 Elect Director Mgmt For For 1.13 Elect Director Mgmt For For 1.14 Elect Director Mgmt For For 1.15 Elect Director Mgmt For For 2 Appoint Internal Statutory Auditor Mgmt For Against 3 Appoint External Audit Firm Mgmt For For 4 Approve Payment of Annual Bonuses to Directors Mgmt For For 5 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- HOYA CORP. Ticker Symbol: 7741 CUSIP/Security ID: J22848105 Meeting Date: 6/18/2008 Ballot Shares: 5732 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles to: Amend Business Lines - Mgmt For For Authorize Public Announcements in Electronic Format 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3 Approve Stock Option Plan Mgmt For For 4 Appoint External Audit Firm Mgmt For For - -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker Symbol: 6981 CUSIP/Security ID: J46840104 Meeting Date: 6/27/2008 Ballot Shares: 2828 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 50 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- JAPAN ASSOCIATED FINANCE CO. LTD. (JAFCO) Ticker Symbol: 8595 CUSIP/Security ID: J25832106 Meeting Date: 6/19/2008 Ballot Shares: 712 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 2 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- SHARP CORP. Ticker Symbol: 6753 CUSIP/Security ID: J71434112 Meeting Date: 6/24/2008 Ballot Shares: 11519 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 14 2 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 3 Amend Articles to: Limit Liability of Statutory Mgmt For Against Auditors - Decrease Maximum Board Size - Limit Directors' Legal Liability - Allow Company to Make Rules Governing Exercise of Shareholders' Rights 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 4.6 Elect Director Mgmt For For 4.7 Elect Director Mgmt For For 4.8 Elect Director Mgmt For For 4.9 Elect Director Mgmt For For 4.10 Elect Director Mgmt For For 5.1 Appoint Internal Statutory Auditor Mgmt For Against 5.2 Appoint Internal Statutory Auditor Mgmt For For 6 Approve Retirement Bonuses and Special Payments in Mgmt For For Connection with Abolition of Retirement Bonus System 7 Approve Retirement Bonuses and Special Payments in Mgmt For Against Connection with Abolition of Retirement Bonus System 8 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Directors 9 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.) Ticker Symbol: 4503 CUSIP/Security ID: J03393105 Meeting Date: 6/24/2008 Ballot Shares: 5271 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 60 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 5 Approve Deep Discount Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- FUJI HEAVY INDUSTRIES LTD. Ticker Symbol: 7270 CUSIP/Security ID: J14406136 Meeting Date: 6/25/2008 Ballot Shares: 12347 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 4.5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For Against 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Appoint Alternate Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- TERUMO CORP. Ticker Symbol: 4543 CUSIP/Security ID: J83173104 Meeting Date: 6/27/2008 Ballot Shares: 1356 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 18 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Appoint Alternate Internal Statutory Auditor Mgmt For For 5 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 6 Approve Takeover Defense Plan (Poison Pill) Mgmt For For - -------------------------------------------------------------------------------- SUMITOMO FORESTRY CO. LTD. Ticker Symbol: 1911 CUSIP/Security ID: J77454122 Meeting Date: 6/20/2008 Ballot Shares: 2968 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 7.5 2 Approve Payment of Annual Bonuses to Directors Mgmt For For 3 Amend Articles to: Allow Company to Make Rules Mgmt For Against Governing Exercise of Shareholders' Rights 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 4.6 Elect Director Mgmt For For 4.7 Elect Director Mgmt For For 5.1 Appoint Internal Statutory Auditor Mgmt For For 5.2 Appoint Internal Statutory Auditor Mgmt For For 5.3 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP CO. LTD. Ticker Symbol: 8601 CUSIP/Security ID: J11718111 Meeting Date: 6/21/2008 Ballot Shares: 19482 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Akira Kiyota Mgmt For For 1.2 Elect Director Shigeharu Suzuki Mgmt For For 1.3 Elect Director Shin Yoshidome Mgmt For For 1.4 Elect Director Takashi Hibino Mgmt For For 1.5 Elect Director Ikuo Mori Mgmt For For 1.6 Elect Director Nobuyuki Iwamoto Mgmt For For 1.7 Elect Director Tetsuro Kawakami Mgmt For For 1.8 Elect Director Ryuji Yasuda Mgmt For For 1.9 Elect Director Koichi Uno Mgmt For For 1.10 Elect Director Toshiro Ishibashi Mgmt For For 1.11 Elect Director Akira Nakamura Mgmt For For 1.12 Elect Director Saburo Jifuku Mgmt For For 1.13 Elect Director Nobuko Matsubara Mgmt For For 2 Approve Deep Discount Stock Option Plan and Mgmt For For Premium-Priced Stock Option Plan for Directors and Employees - -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker Symbol: 8604 CUSIP/Security ID: J59009159 Meeting Date: 6/26/2008 Ballot Shares: 25776 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Junichi Ujiie Mgmt For For 1.2 Elect Director Masanori Itatani Mgmt For For 1.3 Elect Director Masaharu Shibata Mgmt For Against 1.4 Elect Director Hideaki Kubori Mgmt For For 1.5 Elect Director Haruo Tsuji Mgmt For For 1.6 Elect Director Fumihide Nomura Mgmt For For 1.7 Elect Director Kenichi Watanabe Mgmt For For 1.8 Elect Director Takumi Shibata Mgmt For For 1.9 Elect Director Masahiro Sakane Mgmt For For 1.10 Elect Director Tsuguoki Fujinuma Mgmt For Against 1.11 Elect Director Yoshifumi Kawabata Mgmt For For 2 Approve Stock Option Plan and Deep-Discount Option Mgmt For For Plan - -------------------------------------------------------------------------------- OSAKA GAS CO. LTD. Ticker Symbol: 9532 CUSIP/Security ID: J62320114 Meeting Date: 6/27/2008 Ballot Shares: 29150 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3.5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO Ticker Symbol: 9021 CUSIP/Security ID: J95094108 Meeting Date: 6/24/2008 Ballot Shares: 32 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3000 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For - -------------------------------------------------------------------------------- FUJIKURA LTD. Ticker Symbol: 5803 CUSIP/Security ID: J14784128 Meeting Date: 6/27/2008 Ballot Shares: 9107 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 5 2 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against 4 Appoint Alternate Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- NIPPON OIL CORP. (FORMERLY NIPPON MITSUBISHI OIL CO.) Ticker Symbol: 5001 CUSIP/Security ID: J5484F100 Meeting Date: 6/24/2008 Ballot Shares: 20430 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 6 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 2.17 Elect Director Mgmt For For 2.18 Elect Director Mgmt For For 2.19 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- STANLEY ELECTRIC CO. LTD. Ticker Symbol: 6923 CUSIP/Security ID: J76637115 Meeting Date: 6/24/2008 Ballot Shares: 1844 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For - -------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. Ticker Symbol: 6460 CUSIP/Security ID: J7028D104 Meeting Date: 6/18/2008 Ballot Shares: 4131 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 2 Appoint Alternate Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker Symbol: 2914 CUSIP/Security ID: J27869106 Meeting Date: 6/24/2008 Ballot Shares: 66 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 2600 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker Symbol: 7269 CUSIP/Security ID: J78529138 Meeting Date: 6/27/2008 Ballot Shares: 4692 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 8 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against 3.3 Appoint Internal Statutory Auditor Mgmt For Against 3.4 Appoint Internal Statutory Auditor Mgmt For Against 3.5 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- KOMATSU LTD. Ticker Symbol: 6301 CUSIP/Security ID: J35759125 Meeting Date: 6/24/2008 Ballot Shares: 12139 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 22 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Payment of Annual Bonuses to Directors Mgmt For For 5 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker Symbol: 1878 CUSIP/Security ID: J11151107 Meeting Date: 6/26/2008 Ballot Shares: 1464 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 180 2 Amend Articles to: Amend Business Lines Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonus for Director Mgmt For For - -------------------------------------------------------------------------------- MITSUI O.S.K. LINES LTD. Ticker Symbol: 9104 CUSIP/Security ID: J45013109 Meeting Date: 6/24/2008 Ballot Shares: 12491 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 17 2 Amend Articles to: Reduce Directors' Term in Office Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 4 Appoint Alternate Internal Statutory Auditor Mgmt For For 5 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- YAMAHA CORP. Ticker Symbol: 7951 CUSIP/Security ID: J95732103 Meeting Date: 6/25/2008 Ballot Shares: 2792 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 25 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- BROTHER INDUSTRIES LTD. Ticker Symbol: 6448 CUSIP/Security ID: 114813108 Meeting Date: 6/24/2008 Ballot Shares: 4132 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 2 Appoint Internal Statutory Auditor Mgmt For For 3 Approve Payment of Annual Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------- TOKYO STEEL MFG. CO. LTD. Ticker Symbol: 5423 CUSIP/Security ID: J88204110 Meeting Date: 6/26/2008 Ballot Shares: 2444 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 10 2 Amend Articles to: Authorize Board to Determine Mgmt For Against Income Allocation - Reduce Directors' Term in Office 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For - -------------------------------------------------------------------------------- NISSHIN STEEL CO. LTD. Ticker Symbol: 5407 CUSIP/Security ID: J57805103 Meeting Date: 6/24/2008 Ballot Shares: 14951 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- DISCO CO. Ticker Symbol: 6146 CUSIP/Security ID: J12327102 Meeting Date: 6/24/2008 Ballot Shares: 884 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 44 2 Appoint Internal Statutory Auditor Mgmt For Against 3 Approve Payment of Annual Bonuses to Directors Mgmt For For 4 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- OMRON CORP. Ticker Symbol: 6645 CUSIP/Security ID: J61374120 Meeting Date: 6/24/2008 Ballot Shares: 3380 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 25 2 Authorize Share Repurchase Program Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For For 5 Approve Payment of Annual Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------- F.C.C. CO., LTD. Ticker Symbol: 7296 CUSIP/Security ID: J1346G105 Meeting Date: 6/19/2008 Ballot Shares: 1684 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 13 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against 4 Approve Retirement Bonuses for Director and Mgmt For For Statutory Auditor 5 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Directors - -------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Ticker Symbol: 4568 CUSIP/Security ID: J11257102 Meeting Date: 6/27/2008 Ballot Shares: 8851 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 35 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3 Approve Payment of Annual Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker Symbol: 9531 CUSIP/Security ID: J87000105 Meeting Date: 6/27/2008 Ballot Shares: 29873 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 4 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORP. Ticker Symbol: 6841 CUSIP/Security ID: J97272124 Meeting Date: 6/26/2008 Ballot Shares: 3864 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 8 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For Against 3.4 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker Symbol: 9432 CUSIP/Security ID: J59396101 Meeting Date: 6/25/2008 Ballot Shares: 130 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 4500 2 Amend Articles to: Limit Rights of Odd-lot Holders Mgmt For Against - Authorize Public Announcements in Electronic Format - Allow Company to Make Rules Governing Exercise of Shareholders' Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 4.3 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker Symbol: 9101 CUSIP/Security ID: J56515133 Meeting Date: 6/24/2008 Ballot Shares: 16995 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 12 2 Amend Articles to: Reduce Directors' Term in Mgmt For For Office - Limit Directors' Legal Liability 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For For 5 Approve Payment of Annual Bonuses to Directors Mgmt For For 6 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- TORAY INDUSTRIES INC. Ticker Symbol: 3402 CUSIP/Security ID: J89494116 Meeting Date: 6/26/2008 Ballot Shares: 16758 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 2.17 Elect Director Mgmt For For 2.18 Elect Director Mgmt For For 2.19 Elect Director Mgmt For For 2.20 Elect Director Mgmt For For 2.21 Elect Director Mgmt For For 2.22 Elect Director Mgmt For For 2.23 Elect Director Mgmt For For 2.24 Elect Director Mgmt For For 2.25 Elect Director Mgmt For For 2.26 Elect Director Mgmt For For 2.27 Elect Director Mgmt For For 2.28 Elect Director Mgmt For For 2.29 Elect Director Mgmt For For 2.30 Elect Director Mgmt For For 3 Appoint Alternate Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonuses for Directors Mgmt For For 5 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- ADVANTEST CORP. Ticker Symbol: 6857 CUSIP/Security ID: J00210104 Meeting Date: 6/25/2008 Ballot Shares: 2716 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For 3 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- SANKEN ELECTRIC CO. LTD. Ticker Symbol: 6707 CUSIP/Security ID: J67392134 Meeting Date: 6/27/2008 Ballot Shares: 9404 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 7 2 Amend Articles to: Reduce Directors' Term in Office Mgmt For For 3 Approve Payment of Annual Bonuses to Directors Mgmt For For 4 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- KIKKOMAN CORP. Ticker Symbol: 2801 CUSIP/Security ID: J32620106 Meeting Date: 6/24/2008 Ballot Shares: 4256 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 15 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Appoint Alternate Internal Statutory Auditor Mgmt For For 5 Approve Retirement Bonuses and Special Payments in Mgmt For Against Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors 7 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORP. Ticker Symbol: 5711 CUSIP/Security ID: J44024107 Meeting Date: 6/27/2008 Ballot Shares: 18027 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 2 Appoint Internal Statutory Auditor Mgmt For For 3 Appoint Alternate Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker Symbol: 6988 CUSIP/Security ID: J58472119 Meeting Date: 6/20/2008 Ballot Shares: 1784 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 40 2 Approve Payment of Annual Bonuses to Directors Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 4.3 Appoint Internal Statutory Auditor Mgmt For Against 4.4 Appoint Internal Statutory Auditor Mgmt For Against 5 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Directors 6 Approve Stock Option Plan and Deep Discount Stock Mgmt For For Option Plan for Directors - -------------------------------------------------------------------------------- ALL NIPPON AIRWAYS CO. LTD. (ANA) Ticker Symbol: 9202 CUSIP/Security ID: J51914109 Meeting Date: 6/23/2008 Ballot Shares: 22000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For Against 2.17 Elect Director Mgmt For Against 3.1 Appoint Internal Statutory Auditor Mgmt For Against 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- ACOM CO. LTD. Ticker Symbol: 8572 CUSIP/Security ID: J00105106 Meeting Date: 6/20/2008 Ballot Shares: 1262 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 50 2 Amend Articles To: Amend Business Lines - Reduce Mgmt For For Directors' Term in Office 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 4 Approve Retirement Bonuses and Special Payments in Mgmt For Against Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- AIFUL CORP. Ticker Symbol: 8515 CUSIP/Security ID: J00557108 Meeting Date: 6/24/2008 Ballot Shares: 1081 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For Against 1.2 Elect Director Mgmt For Against 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 2 Appoint Internal Statutory Auditor Mgmt For For 3 Appoint Alternate Internal Statutory Auditor Mgmt For Against 4 Appoint External Audit Firm Mgmt For For 5 Approve Retirement Bonuses and Special Payments in Mgmt For Against Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker Symbol: 8411 CUSIP/Security ID: J4599L102 Meeting Date: 6/26/2008 Ballot Shares: 142 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 10,000 for Ordinary Shares 2 Authorize Allotment of Shares or Fractions of a Mgmt For For Share in Connection with Abolition of Fractional Share System 3 Amend Articles To: Limit Rights of Odd-lot Holders Mgmt For For - Adjust Authorized Capital and Preferred Share Dividends in Connection with De Facto Stock Split - Authorize Public Announcements in Electronic Format 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 5.1 Appoint Internal Statutory Auditor Mgmt For For 5.2 Appoint Internal Statutory Auditor Mgmt For For 6 Approve Approve Adjustment to Aggregate Mgmt For For Compensation Ceilings for Directors and Statutory Auditors and Deep Discount Stock Option Plan for Directors Only 7 Approve Retirement Bonuses and Special Payments in Mgmt For For Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- MIZUHO TRUST AND BANKING CO. LTD. (FORMERLY MIZUHO ASSET TRUST) Ticker Symbol: 8404 CUSIP/Security ID: J45988102 Meeting Date: 6/26/2008 Ballot Shares: 17370 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 1 for Ordinary Shares 2 Authorize Repurchase of Preferred Shares Mgmt For Against 3 Amend Articles To: Amend Business Lines - Reduce Mgmt For For Directors' Term in Office - Decrease Authorized Capital to Reflect Cancellation of Preferred Shares 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 4.6 Elect Director Mgmt For For 4.7 Elect Director Mgmt For For 5.1 Appoint Internal Statutory Auditor Mgmt For For 5.2 Appoint Internal Statutory Auditor Mgmt For Against 6 Appoint Alternate Internal Statutory Auditor Mgmt For Against 7 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors and Deep Discount Stock Option Plan for Directors Only 8 Approve Retirement Bonuses and Special Payments in Mgmt For Against Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- BENESSE CORP. Ticker Symbol: 9783 CUSIP/Security ID: J0429N102 Meeting Date: 6/22/2008 Ballot Shares: 1228 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 2 Appoint Internal Statutory Auditor Mgmt For For 3 Approve Retirement Bonus for Statutory Auditor Mgmt For Against 4 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Directors 5 Approve New Compensation Ceiling for Director Mgmt For For Stock Options 6 Approve Stock Option Plan for Directors Mgmt For For - -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker Symbol: 7267 CUSIP/Security ID: J22302111 Meeting Date: 6/24/2008 Ballot Shares: 18974 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 22 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 2.17 Elect Director Mgmt For For 2.18 Elect Director Mgmt For For 2.19 Elect Director Mgmt For For 2.20 Elect Director Mgmt For For 2.21 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 5 Approve Retirement Bonuses and Special Payments in Mgmt For Against Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors 7 Amend Articles to Abolish Retirement Bonus System Mgmt For For - -------------------------------------------------------------------------------- THK CO. LTD. Ticker Symbol: 6481 CUSIP/Security ID: J83345108 Meeting Date: 6/21/2008 Ballot Shares: 2400 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 18 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- NAMCO BANDAI HOLDINGS INC Ticker Symbol: 7832 CUSIP/Security ID: J48454102 Meeting Date: 6/23/2008 Ballot Shares: 4332 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 12 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For - -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO. LTD. Ticker Symbol: 4005 CUSIP/Security ID: J77153120 Meeting Date: 6/20/2008 Ballot Shares: 17674 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 1.11 Elect Director Mgmt For For 1.12 Elect Director Mgmt For For - -------------------------------------------------------------------------------- SOJITZ CORPORATION (FORMERLY SOJITZ HOLDINGS CORP) Ticker Symbol: 2768 CUSIP/Security ID: J7608R101 Meeting Date: 6/25/2008 Ballot Shares: 13728 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 4.5 2 Amend Articles to: Remove Provisions Related to Mgmt For For Two Classes of Preferred Shares to Reflect Cancellation of Those Shares 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- CHIYODA CORP. Ticker Symbol: 6366 CUSIP/Security ID: J06237101 Meeting Date: 6/24/2008 Ballot Shares: 1688 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 10 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against 4 Approve Retirement Bonuses for Statutory Auditors Mgmt For Against - -------------------------------------------------------------------------------- COSMO OIL CO. LTD. Ticker Symbol: 5007 CUSIP/Security ID: J08316101 Meeting Date: 6/24/2008 Ballot Shares: 12927 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 5 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For - -------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRY LTD. Ticker Symbol: 7012 CUSIP/Security ID: J31502107 Meeting Date: 6/25/2008 Ballot Shares: 4978 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- NISSAN CHEMICAL INDUSTRIES LTD. Ticker Symbol: 4021 CUSIP/Security ID: J56988108 Meeting Date: 6/27/2008 Ballot Shares: 2416 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 10 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For Against 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 5 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker Symbol: 7203 CUSIP/Security ID: J92676113 Meeting Date: 6/24/2008 Ballot Shares: 27277 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 75 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 2.17 Elect Director Mgmt For For 2.18 Elect Director Mgmt For For 2.19 Elect Director Mgmt For For 2.20 Elect Director Mgmt For For 2.21 Elect Director Mgmt For For 2.22 Elect Director Mgmt For For 2.23 Elect Director Mgmt For For 2.24 Elect Director Mgmt For For 2.25 Elect Director Mgmt For For 2.26 Elect Director Mgmt For For 2.27 Elect Director Mgmt For For 2.28 Elect Director Mgmt For For 2.29 Elect Director Mgmt For For 2.30 Elect Director Mgmt For For 3 Approve Stock Option Plan Mgmt For For 4 Authorize Share Repurchase Program Mgmt For For 5 Approve Special Payments in Connection with Mgmt For Against Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Statutory Auditors 7 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO. LTD. Ticker Symbol: 4536 CUSIP/Security ID: J68467109 Meeting Date: 6/25/2008 Ballot Shares: 1956 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 40 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Stock Option Plan for Directors Mgmt For For 5 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA LTD Ticker Symbol: 9107 CUSIP/Security ID: J31588114 Meeting Date: 6/25/2008 Ballot Shares: 8759 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 14 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Appoint Alternate Internal Statutory Auditor Mgmt For For 5 Approve Payment of Annual Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO. (J-POWER) Ticker Symbol: 9513 CUSIP/Security ID: J12915104 Meeting Date: 6/26/2008 Ballot Shares: 1840 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For Against Dividend of JY 40 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against 3.3 Appoint Internal Statutory Auditor Mgmt For For 4 Amend Articles to Limit Holdings of Shares in Shrholder Against Against Other Companies 5 Amend Articles to Require Appointment of Outside Shrholder Against For Directors 6 Approve Alternate Income Allocation Proposal, with Shrholder Against Against a Final Dividend of JY 90 7 Approve Alternate Income Allocation Proposal, with Shrholder Against For a Final Dividend of JY 50 8 Establish Framework for Share Repurchase Program Shrholder Against For - -------------------------------------------------------------------------------- NIPPONKOA INSURANCE CO. Ticker Symbol: 8754 CUSIP/Security ID: J5428G115 Meeting Date: 6/26/2008 Ballot Shares: 10479 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 7.5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For Against 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For Against 3.4 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- CITIZEN HOLDINGS CO. LTD. Ticker Symbol: 7762 CUSIP/Security ID: J07938111 Meeting Date: 6/25/2008 Ballot Shares: 6803 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 15 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS INC. (FORMERLY HANKYU HOLDINGS) Ticker Symbol: 9042 CUSIP/Security ID: J18439109 Meeting Date: 6/25/2008 Ballot Shares: 16486 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- USS CO., LTD. Ticker Symbol: 4732 CUSIP/Security ID: J9446Z105 Meeting Date: 6/25/2008 Ballot Shares: 880 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 85 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 2.17 Elect Director Mgmt For For 2.18 Elect Director Mgmt For For - -------------------------------------------------------------------------------- NIPPON MINING HOLDINGS INC. Ticker Symbol: 5016 CUSIP/Security ID: J54824107 Meeting Date: 6/26/2008 Ballot Shares: 15251 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles to: Increase Number of Internal Mgmt For For Auditors 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- ITOCHU CORP. Ticker Symbol: 8001 CUSIP/Security ID: J2501P104 Meeting Date: 6/25/2008 Ballot Shares: 16266 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 9.5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For 4 Appoint Alternate Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- MITSUI & CO. Ticker Symbol: 8031 CUSIP/Security ID: J44690139 Meeting Date: 6/24/2008 Ballot Shares: 21202 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 23 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For Against 3.2 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- NSK LTD. Ticker Symbol: 6471 CUSIP/Security ID: J55505101 Meeting Date: 6/25/2008 Ballot Shares: 6463 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles to: Increase Authorized Capital - Mgmt For Against Add Provisions on Takeover Defense 2 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against 3 Approve Stock Option Plan Mgmt For For 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 4.6 Elect Director Mgmt For For 4.7 Elect Director Mgmt For For 4.8 Elect Director Mgmt For For 4.9 Elect Director Mgmt For For 4.10 Elect Director Mgmt For Against 4.11 Elect Director Mgmt For Against 4.12 Elect Director Mgmt For Against - -------------------------------------------------------------------------------- KYOWA EXEO CORP. Ticker Symbol: 1951 CUSIP/Security ID: J38232104 Meeting Date: 6/23/2008 Ballot Shares: 2548 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 11 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For For 3.4 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonuses for Directors Mgmt For For 5 Approve Payment of Annual Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------- TAISEI CORP. Ticker Symbol: 1801 CUSIP/Security ID: J79561130 Meeting Date: 6/25/2008 Ballot Shares: 18995 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- SOMPO JAPAN INSURANCE INC. (FORMERLY YASUDA FIRE & MARINE INS.) Ticker Symbol: 8755 CUSIP/Security ID: J7620T101 Meeting Date: 6/25/2008 Ballot Shares: 10111 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 20 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For For 3.4 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Deep Discount Stock Option Plan Mgmt For Against 5 Approve Retirement Bonuses and Special Payments in Mgmt For Against Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- MIRACA HOLDINGS INC (FORMERLY FUJIREBIO) Ticker Symbol: 4544 CUSIP/Security ID: J4352B101 Meeting Date: 6/24/2008 Ballot Shares: 1336 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 2 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- SHISEIDO CO. LTD. Ticker Symbol: 4911 CUSIP/Security ID: J74358144 Meeting Date: 6/25/2008 Ballot Shares: 5232 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 17 2 Amend Articles to Remove Provisions on Takeover Mgmt For For Defense 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For For 5 Approve Payment of Annual Bonuses to Directors Mgmt For For 6 Set Medium-Term Performance-Based Cash Mgmt For For Compensation Ceiling for Directors 7 Approve Deep Discount Stock Option Plan for Mgmt For For Directors - -------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORP. (FORMERLY ITOCHU TECHNO-SCIENCE) Ticker Symbol: 4739 CUSIP/Security ID: J25022104 Meeting Date: 6/19/2008 Ballot Shares: 1108 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 40 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For Against 4.2 Appoint Internal Statutory Auditor Mgmt For For 4.3 Appoint Internal Statutory Auditor Mgmt For For 4.4 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker Symbol: 8766 CUSIP/Security ID: J4276P103 Meeting Date: 6/23/2008 Ballot Shares: 8647 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 30 2 Amend Articles To: Change Company Name Mgmt For For 3.1 Elect Director Mgmt For Against 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For Against 3.7 Elect Director Mgmt For Against 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For - -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker Symbol: 8058 CUSIP/Security ID: J43830116 Meeting Date: 6/25/2008 Ballot Shares: 17007 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 30 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against 3.3 Appoint Internal Statutory Auditor Mgmt For For 3.4 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Payment of Annual Bonuses to Directors Mgmt For For 5 Approve Deep Discount Stock Option Plan for Mgmt For For Directors 6 Set Amounts for Retirement Bonus Reserve Funds for Mgmt For For Directors - -------------------------------------------------------------------------------- KOBE STEEL LTD. Ticker Symbol: 5406 CUSIP/Security ID: J34555144 Meeting Date: 6/25/2008 Ballot Shares: 38645 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 1.11 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For 2.3 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- FUJI TELEVISION NETWORK, INC. Ticker Symbol: 4676 CUSIP/Security ID: J15477102 Meeting Date: 6/27/2008 Ballot Shares: 32 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 1800 2 Approve Adoption of Holding Company Structure and Mgmt For Against Spin-off of Business to Wholly-Owned Subsidiary 3 Amend Articles to: Amend Business Lines - Change Mgmt For Against Company Name 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 4.6 Elect Director Mgmt For For 4.7 Elect Director Mgmt For For 4.8 Elect Director Mgmt For For 4.9 Elect Director Mgmt For For 4.10 Elect Director Mgmt For For 4.11 Elect Director Mgmt For For 4.12 Elect Director Mgmt For For 4.13 Elect Director Mgmt For For 4.14 Elect Director Mgmt For For 4.15 Elect Director Mgmt For Against 4.16 Elect Director Mgmt For For 4.17 Elect Director Mgmt For For 4.18 Elect Director Mgmt For For 4.19 Elect Director Mgmt For For 4.20 Elect Director Mgmt For For 5 Appoint Internal Statutory Auditor Mgmt For Against 6 Approve Special Payments in Connection with Mgmt For Against Abolition of Retirement Bonus System 7 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- FUNAI ELECTRIC Ticker Symbol: 6839 CUSIP/Security ID: J16307100 Meeting Date: 6/19/2008 Ballot Shares: 795 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles to: Clarify Director Authorities Mgmt For For 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For Against 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- NET ONE SYSTEMS CO. Ticker Symbol: 7518 CUSIP/Security ID: J48894109 Meeting Date: 6/25/2008 Ballot Shares: 32 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 1250 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For Against 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Payment of Annual Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------- MANDOM CORP. Ticker Symbol: 4917 CUSIP/Security ID: J39659107 Meeting Date: 6/24/2008 Ballot Shares: 2316 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 50 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For Against 2.8 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- INABA DENKISANGYO CO. LTD. Ticker Symbol: 9934 CUSIP/Security ID: J23683105 Meeting Date: 6/20/2008 Ballot Shares: 1956 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 127 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For Against 5 Approve Retirement Bonus for Director Mgmt For For 6 Approve Special Payments in Connection with Mgmt For For Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Directors 8 Amend Articles to: Add Provisions on Takeover Mgmt For Against Defense - Allow Company to Grant Compensation to Hostile Bidder 9 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- DAINIPPON SCREEN MFG. CO. LTD. Ticker Symbol: 7735 CUSIP/Security ID: J10626109 Meeting Date: 6/26/2008 Ballot Shares: 7364 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 10 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For 2.3 Appoint Internal Statutory Auditor Mgmt For Against 2.4 Appoint Internal Statutory Auditor Mgmt For Against 3 Appoint Alternate Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- FUJI ELECTRIC HOLDINGS CO. LTD. (FRM. FUJI ELECTRIC CO. LTD.) Ticker Symbol: 6504 CUSIP/Security ID: J14112106 Meeting Date: 6/24/2008 Ballot Shares: 9099 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 1.11 Elect Director Mgmt For For 1.12 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For 2.3 Appoint Internal Statutory Auditor Mgmt For Against 2.4 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- KUBOTA CORP. Ticker Symbol: 6326 CUSIP/Security ID: J36662138 Meeting Date: 6/20/2008 Ballot Shares: 8663 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 1.11 Elect Director Mgmt For For 1.12 Elect Director Mgmt For For 1.13 Elect Director Mgmt For For 1.14 Elect Director Mgmt For For 1.15 Elect Director Mgmt For For 1.16 Elect Director Mgmt For For 1.17 Elect Director Mgmt For For 1.18 Elect Director Mgmt For For 1.19 Elect Director Mgmt For For 1.20 Elect Director Mgmt For For 1.21 Elect Director Mgmt For For 1.22 Elect Director Mgmt For For 1.23 Elect Director Mgmt For For 1.24 Elect Director Mgmt For For 2 Appoint Internal Statutory Auditor Mgmt For Against 3 Approve Payment of Annual Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------- MAKITA CORP. Ticker Symbol: 6586 CUSIP/Security ID: J39584107 Meeting Date: 6/26/2008 Ballot Shares: 2176 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 67 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For 2.3 Appoint Internal Statutory Auditor Mgmt For For 3 Approve Payment of Annual Bonuses to Directors Mgmt For For 4 Approve Special Bonus for Family of Deceased Mgmt For For Director - -------------------------------------------------------------------------------- JUROKU BANK LTD. Ticker Symbol: 8356 CUSIP/Security ID: J28709103 Meeting Date: 6/20/2008 Ballot Shares: 8883 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3.5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For Against 3.4 Appoint Internal Statutory Auditor Mgmt For Against 4 Approve Retirement Bonuses for Directors and Mgmt For Against Statutory Auditors 5 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- HOKUHOKU FINANCIAL GROUP INC. (FORMERLY HOKUGIN FINANCIAL GROUP) Ticker Symbol: 8377 CUSIP/Security ID: J21903109 Meeting Date: 6/25/2008 Ballot Shares: 19658 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 2.5 2 Approve Reduction in Capital Reserves Mgmt For Against 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4 Appoint Alternate Internal Statutory Auditor Mgmt For For 5 Appoint External Audit Firm Mgmt For For - -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRY LTD. Ticker Symbol: 7011 CUSIP/Security ID: J44002129 Meeting Date: 6/26/2008 Ballot Shares: 33676 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 2.17 Elect Director Mgmt For For 2.18 Elect Director Mgmt For For 2.19 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- PIONEER CORPORATION Ticker Symbol: 6773 CUSIP/Security ID: J63825145 Meeting Date: 6/26/2008 Ballot Shares: 4160 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 2.5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3.1 Appoint Alternate Internal Statutory Auditor Mgmt For For 3.2 Appoint Alternate Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- ALPS ELECTRIC CO. LTD. Ticker Symbol: 6770 CUSIP/Security ID: J01176114 Meeting Date: 6/26/2008 Ballot Shares: 3868 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 10 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For 4 Appoint Alternate Internal Statutory Auditor Mgmt For For 5 Approve Retirement Bonuses for Directors Mgmt For For - -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker Symbol: 4502 CUSIP/Security ID: J8129E108 Meeting Date: 6/26/2008 Ballot Shares: 10155 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 84 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 5 Approve Retirement Bonuses and Special Payments in Mgmt For Against Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Statutory Auditors 7 Approve Deep Discount Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- TOKYO BROADCASTING SYSTEM INC. (TBS) Ticker Symbol: 9401 CUSIP/Security ID: J86656105 Meeting Date: 6/27/2008 Ballot Shares: 200 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 12 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For For 3.4 Appoint Internal Statutory Auditor Mgmt For For 3.5 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. (FORMERLY FUJI PHOTO FILM CO.) Ticker Symbol: 4901 CUSIP/Security ID: J14208102 Meeting Date: 6/27/2008 Ballot Shares: 6427 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 17.5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For Against 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonuses for Directors Mgmt For For 5 Approve Retirement Bonus for Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- OSAKA TITANIUM TECHNOLOGIES CO Ticker Symbol: 5726 CUSIP/Security ID: J7794L108 Meeting Date: 6/20/2008 Ballot Shares: 136 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For Against 3.1 Appoint Alternate Internal Statutory Auditor Mgmt For Against 3.2 Appoint Alternate Internal Statutory Auditor Mgmt For Against 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 5 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Directors - -------------------------------------------------------------------------------- CSK HOLDINGS CORP. (FORMERLY CSK CORP.) Ticker Symbol: 9737 CUSIP/Security ID: J08442105 Meeting Date: 6/26/2008 Ballot Shares: 1556 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 20 2 Amend Articles to: Decrease Maximum Board Size Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For For 5 Approve Retirement Bonus for Director Mgmt For For - -------------------------------------------------------------------------------- HASEKO CORP. Ticker Symbol: 1808 CUSIP/Security ID: J18984104 Meeting Date: 6/27/2008 Ballot Shares: 17639 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Directors - -------------------------------------------------------------------------------- JFE HOLDINGS INC. Ticker Symbol: 5411 CUSIP/Security ID: J2817M100 Meeting Date: 6/26/2008 Ballot Shares: 7347 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 60 2 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4 Appoint Alternate Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- DOWA HOLDINGS CO. LTD. (FORMERLY DOWA MINING) Ticker Symbol: 5714 CUSIP/Security ID: J12432126 Meeting Date: 6/25/2008 Ballot Shares: 4767 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 2 Appoint Internal Statutory Auditor Mgmt For Against 3 Appoint Alternate Internal Statutory Auditor Mgmt For For 4 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- YAMATO HOLDINGS CO LTD (FORMERLY YAMATO TRANSPORT) Ticker Symbol: 9064 CUSIP/Security ID: J96612114 Meeting Date: 6/26/2008 Ballot Shares: 5180 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For 2.3 Appoint Internal Statutory Auditor Mgmt For Against 3 Appoint Alternate Internal Statutory Auditor Mgmt For For 4 Approve Payment of Annual Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------- HEIWA REAL ESTATE CO. LTD. Ticker Symbol: 8803 CUSIP/Security ID: J19278100 Meeting Date: 6/26/2008 Ballot Shares: 4856 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 5 2 Amend Articles to: Authorize Public Announcements Mgmt For For in Electronic Format 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 4 Approve Special Payments in Connection with Mgmt For Against Abolition of Retirement Bonus System 5 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 6 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- AJINOMOTO CO. INC. Ticker Symbol: 2802 CUSIP/Security ID: J00882126 Meeting Date: 6/27/2008 Ballot Shares: 8003 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 8 2 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For For 3.4 Appoint Internal Statutory Auditor Mgmt For Against 3.5 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- 77 BANK LTD. Ticker Symbol: 8341 CUSIP/Security ID: J71348106 Meeting Date: 6/27/2008 Ballot Shares: 6803 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3.5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonuses for Directors and Mgmt For Against Statutory Auditors - -------------------------------------------------------------------------------- HOKKAIDO ELECTRIC POWER CO. INC. Ticker Symbol: 9509 CUSIP/Security ID: J21378104 Meeting Date: 6/27/2008 Ballot Shares: 2828 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 30 2 Approve Payment of Annual Bonuses to Directors Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 4.3 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- FURUKAWA ELECTRIC CO. LTD. Ticker Symbol: 5801 CUSIP/Security ID: J16464117 Meeting Date: 6/26/2008 Ballot Shares: 8899 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3.5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For Against 4 Appoint Alternate Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- RICOH CO. LTD. Ticker Symbol: 7752 CUSIP/Security ID: J64683105 Meeting Date: 6/26/2008 Ballot Shares: 10555 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 17 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For Against 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Appoint Alternate Internal Statutory Auditor Mgmt For For 5 Approve Payment of Annual Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO Ticker Symbol: 9020 CUSIP/Security ID: J1257M109 Meeting Date: 6/24/2008 Ballot Shares: 48 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 5000 2 Amend Articles To: Increase Authorized Capital - Mgmt For For Amend Articles to Reflect Digitalization of Share Certificates 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 3.18 Elect Director Mgmt For For 3.19 Elect Director Mgmt For For 3.20 Elect Director Mgmt For For 3.21 Elect Director Mgmt For For 3.22 Elect Director Mgmt For For 3.23 Elect Director Mgmt For For 3.24 Elect Director Mgmt For For 3.25 Elect Director Mgmt For For 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 5 Amend Articles to Allow Company to Determine Shrholder Against Against Issues Related to Safety, Environment, and Labor Policies at Shareholder Meetings 6 Rectify Labor Policies Shrholder Against Against 7 Amend Articles to Require Disclosure of Individual Shrholder Against For Compensation for Directors 8 Amend Articles to Require Appointment of Outside Shrholder Against Against Directors 9 Amend Articles to Require Shareholder Approval to Shrholder Against Against Appoint Senior Advisors and Determine Their Compensation 10.1 Remove Director from Office Shrholder Against Against 10.2 Remove Director from Office Shrholder Against Against 10.3 Remove Director from Office Shrholder Against Against 10.4 Remove Director from Office Shrholder Against Against 10.5 Remove Director from Office Shrholder Against Against 11.1 Appoint Shareholder Nominee to the Board Shrholder Against Against 11.2 Appoint Shareholder Nominee to the Board Shrholder Against Against 11.3 Appoint Shareholder Nominee to the Board Shrholder Against Against 11.4 Appoint Shareholder Nominee to the Board Shrholder Against Against 11.5 Appoint Shareholder Nominee to the Board Shrholder Against Against 12 Cut Director Compensation by 10 Percent Shrholder Against Against 13 Approve Alternate Income Allocation Proposal to Shrholder Against Against Establish Reserve for Reemployment of Former JNR Employees 14 Approve Alternate Income Allocation Proposal to Shrholder Against Against Establish Reserve for Consolidation of Local Rail Lines - -------------------------------------------------------------------------------- AICA KOGYO CO. LTD. Ticker Symbol: 4206 CUSIP/Security ID: J00252106 Meeting Date: 6/24/2008 Ballot Shares: 4484 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 13 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Deep Discount Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker Symbol: 7259 CUSIP/Security ID: J00714105 Meeting Date: 6/20/2008 Ballot Shares: 2668 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 36 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 2.17 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For Against 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 5 Approve Stock Option Plan Mgmt For For 6 Approve Retirement Bonuses and Special Payments in Mgmt For Against Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Directors - -------------------------------------------------------------------------------- SHOWA CORP. Ticker Symbol: 7274 CUSIP/Security ID: J75175109 Meeting Date: 6/20/2008 Ballot Shares: 5212 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 14 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 2.17 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For Against 3.2 Appoint Internal Statutory Auditor Mgmt For Against 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 5 Approve Retirement Bonuses for Director and Mgmt For Against Statutory Auditor - -------------------------------------------------------------------------------- MITSUBISHI MOTORS CORP. Ticker Symbol: 7211 CUSIP/Security ID: J44131100 Meeting Date: 6/19/2008 Ballot Shares: 61173 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 1.11 Elect Director Mgmt For For 1.12 Elect Director Mgmt For For 1.13 Elect Director Mgmt For For 1.14 Elect Director Mgmt For For - -------------------------------------------------------------------------------- MORI SEIKI CO. LTD. Ticker Symbol: 6141 CUSIP/Security ID: J46496121 Meeting Date: 6/18/2008 Ballot Shares: 1868 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 25 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 4 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- NIPPON STEEL CORP. Ticker Symbol: 5401 CUSIP/Security ID: J55999122 Meeting Date: 6/25/2008 Ballot Shares: 64755 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 6 2 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORP. (FORMERLY TOYODA AUTOMATIC LOOM WORKS) Ticker Symbol: 6201 CUSIP/Security ID: J92628106 Meeting Date: 6/20/2008 Ballot Shares: 2472 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 32 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 2.17 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Stock Option Plan Mgmt For For 5 Approve Retirement Bonus and Special Payments in Mgmt For Against Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Directors 7 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- SANGETSU CO. LTD. Ticker Symbol: 8130 CUSIP/Security ID: J67177105 Meeting Date: 6/26/2008 Ballot Shares: 3176 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 37.5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonus for Director Mgmt For For 5 Approve Special Payments in Connection with Mgmt For Against Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker Symbol: 1802 CUSIP/Security ID: J59826107 Meeting Date: 6/26/2008 Ballot Shares: 11679 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 4 2 Amend Articles to: Update Terminology to Match Mgmt For For that of Financial Instruments & Exchange Law 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 4.3 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- TOKYU CORP. Ticker Symbol: 9005 CUSIP/Security ID: J88720123 Meeting Date: 6/27/2008 Ballot Shares: 15391 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For Against 2.16 Elect Director Mgmt For For 2.17 Elect Director Mgmt For For 2.18 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For Against 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For For 3.4 Appoint Internal Statutory Auditor Mgmt For Against 3.5 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO. LTD. Ticker Symbol: 8802 CUSIP/Security ID: J43916113 Meeting Date: 6/27/2008 Ballot Shares: 14111 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 8 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For Against 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For Against 3.2 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker Symbol: 6367 CUSIP/Security ID: J10038115 Meeting Date: 6/27/2008 Ballot Shares: 3332 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 19 2 Authorize Share Repurchase Program Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For For 5 Appoint Alternate Internal Statutory Auditor Mgmt For For 6 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- NIPPON TELEVISION NETWORK CORP. Ticker Symbol: 9404 CUSIP/Security ID: J56171101 Meeting Date: 6/27/2008 Ballot Shares: 480 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 105 2 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For Against 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For Against 5.1 Appoint Alternate Internal Statutory Auditor Mgmt For For 5.2 Appoint Alternate Internal Statutory Auditor Mgmt For Against 6 Approve Retirement Bonuses for Statutory Auditors Mgmt For Against 7 Approve Payment of Annual Bonuses to Directors Mgmt For For 8 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRY LTD. Ticker Symbol: 6302 CUSIP/Security ID: J77497113 Meeting Date: 6/27/2008 Ballot Shares: 7795 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Appoint Alternate Internal Statutory Auditor Mgmt For For 5 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- ASAHI KASEI CORP. (FRM. ASAHI CHEMICAL INDUSTRY) Ticker Symbol: 3407 CUSIP/Security ID: J0242P110 Meeting Date: 6/27/2008 Ballot Shares: 14859 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For Against 3 Appoint Alternate Internal Statutory Auditor Mgmt For For 4 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against 5 Approve Retirement Bonuses for Directors Mgmt For For - -------------------------------------------------------------------------------- MITSUI MINING & SMELTING CO. LTD. Ticker Symbol: 5706 CUSIP/Security ID: J44948107 Meeting Date: 6/27/2008 Ballot Shares: 9839 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 12 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For 2.3 Appoint Internal Statutory Auditor Mgmt For For 3 Approve Payment of Annual Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------- IHI CORP. (FORMERLY ISHIKAWAJIMA-HARIMA HEAVY IND.) Ticker Symbol: 7013 CUSIP/Security ID: J2398N105 Meeting Date: 6/27/2008 Ballot Shares: 16311 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 4 2 Amend Articles to: Reduce Directors' Term in Office Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- MITSUBISHI RAYON CO. LTD. Ticker Symbol: 3404 CUSIP/Security ID: J44389120 Meeting Date: 6/27/2008 Ballot Shares: 10291 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 5.5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For Against 3.4 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- MITSUI ENGINEERING & SHIPBUILDING CO. LTD. Ticker Symbol: 7003 CUSIP/Security ID: J44776128 Meeting Date: 6/26/2008 Ballot Shares: 15567 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 4 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against 3.3 Appoint Internal Statutory Auditor Mgmt For Against 4 Appoint Alternate Internal Statutory Auditor Mgmt For Against 5 Approve Retirement Bonuses for Statutory Auditors Mgmt For Against - -------------------------------------------------------------------------------- YAKULT HONSHA CO. LTD. Ticker Symbol: 2267 CUSIP/Security ID: J95468120 Meeting Date: 6/25/2008 Ballot Shares: 1264 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles to: Authorize Public Announcements Mgmt For Against in Electronic Format - Allow Company to Make Rules Governing Exercise of Shareholders' Rights 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 2.17 Elect Director Mgmt For For 2.18 Elect Director Mgmt For For 2.19 Elect Director Mgmt For For 2.20 Elect Director Mgmt For For 2.21 Elect Director Mgmt For For 2.22 Elect Director Mgmt For For 2.23 Elect Director Mgmt For For 2.24 Elect Director Mgmt For For 2.25 Elect Director Mgmt For For 2.26 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For For 3.4 Appoint Internal Statutory Auditor Mgmt For Against 3.5 Appoint Internal Statutory Auditor Mgmt For Against 3.6 Appoint Internal Statutory Auditor Mgmt For For 3.7 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 5 Approve Retirement Bonuses and Special Payments in Mgmt For Against Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- KANEKA CORP. Ticker Symbol: 4118 CUSIP/Security ID: J2975N106 Meeting Date: 6/27/2008 Ballot Shares: 8224 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 1.11 Elect Director Mgmt For For 1.12 Elect Director Mgmt For For 1.13 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For 2.3 Appoint Internal Statutory Auditor Mgmt For For 3 Appoint Alternate Internal Statutory Auditor Mgmt For For 4 Approve Payment of Annual Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------- UBE INDUSTRIES LTD. Ticker Symbol: 4208 CUSIP/Security ID: J93796100 Meeting Date: 6/27/2008 Ballot Shares: 17543 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For 4 Appoint Alternate Internal Statutory Auditor Mgmt For Against 5 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- AOYAMA TRADING CO. LTD. Ticker Symbol: 8219 CUSIP/Security ID: J01722107 Meeting Date: 6/27/2008 Ballot Shares: 2084 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 30 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For 2.3 Appoint Internal Statutory Auditor Mgmt For For 3 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- JS GROUP CORP. (FORMERLY TOSTEM INAX HOLDING CORP.) Ticker Symbol: 5938 CUSIP/Security ID: J2855M103 Meeting Date: 6/19/2008 Ballot Shares: 4072 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Reduction in Capital Reserves Mgmt For Against 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Appoint Alternate Internal Statutory Auditor Mgmt For For 5 Approve Retirement Bonuses and Special Payments in Mgmt For For Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- TOTO LTD. Ticker Symbol: 5332 CUSIP/Security ID: J90268103 Meeting Date: 6/27/2008 Ballot Shares: 8444 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles to: Remove Obsolete Supplementary Mgmt For For Provision Related to Convertible Bonds 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For Against - -------------------------------------------------------------------------------- KEISEI ELECTRIC RAILWAY Ticker Symbol: 9009 CUSIP/Security ID: J32233108 Meeting Date: 6/27/2008 Ballot Shares: 9147 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3 2 Amend Articles to: Add Provisions on Takeover Mgmt For Against Defense 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For Against 4.2 Appoint Internal Statutory Auditor Mgmt For Against 5 Approve Payment of Annual Bonuses to Directors Mgmt For For 6 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- CHUO MITSUI TRUST HOLDINGS INC. Ticker Symbol: 8309 CUSIP/Security ID: J0752J108 Meeting Date: 6/27/2008 Ballot Shares: 11981 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 7 2 Approve Reduction in Capital Reserves Mgmt For For 3 Amend Articles to: Increase Authorized Capital - Mgmt For For Create New Classes of Preferred Shares 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 4.6 Elect Director Mgmt For For - -------------------------------------------------------------------------------- AIOI INSURANCE CO. LTD. Ticker Symbol: 8761 CUSIP/Security ID: J00607101 Meeting Date: 6/26/2008 Ballot Shares: 7579 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 10 2 Amend Articles to: Clarify Director Authorities Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For Against 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For Against 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For Against 5 Approve Retirement Bonuses and Special Payments in Mgmt For Against Connection with Abolition of Retirement Bonus System 6 Approve Deep Discount Stock Option Plan Mgmt For For 7 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO. LTD. Ticker Symbol: 4204 CUSIP/Security ID: J70703137 Meeting Date: 6/27/2008 Ballot Shares: 7079 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 8 2 Amend Articles to: Limit Directors' Legal Mgmt For For Liability - Set Upper Limit on Board Size 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 5 Approve Stock Option Plan Mgmt For For 6 Approve Takeover Defense Plan (Poison Pill) Mgmt For For - -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO. LTD. Ticker Symbol: 5713 CUSIP/Security ID: J77712123 Meeting Date: 6/26/2008 Ballot Shares: 7575 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 15 2 Approve Payment of Annual Bonuses to Directors Mgmt For For 3 Amend Articles to: Limit Liability of Statutory Mgmt For For Auditors - Limit Directors' Legal Liability 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 4.6 Elect Director Mgmt For For 4.7 Elect Director Mgmt For For 4.8 Elect Director Mgmt For For 5.1 Appoint Internal Statutory Auditor Mgmt For For 5.2 Appoint Internal Statutory Auditor Mgmt For For 5.3 Appoint Internal Statutory Auditor Mgmt For Against 6 Appoint Alternate Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO. INC. Ticker Symbol: 9502 CUSIP/Security ID: J06510101 Meeting Date: 6/26/2008 Ballot Shares: 8363 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 30 2 Amend Articles To: Amend Business Lines Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 4.3 Appoint Internal Statutory Auditor Mgmt For For 5 Amend Articles to Re-allocate Capital Reserve to a Shrholder Against Against New Reserve for Costs to Shut Down Nuclear Plant 6 Amend Articles to Require Disclosure of Individual Shrholder Against For Director Compensation Levels 7 Amend Articles to Commit to Use Renewable Sources Shrholder Against Against for 25% of Power Production by 2030 8 Amend Articles to Require Scrapping of Nuclear Shrholder Against Against Plants Unless Safety can be Guaranteed 9 Amend Articles to Suspend Mixed Plutonium Shrholder Against Against Recycling Program until it Becomes Practical 10 Amend Articles to End Nuclear Fuel Reprocessing Shrholder Against Against Program - -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker Symbol: 5802 CUSIP/Security ID: J77411114 Meeting Date: 6/26/2008 Ballot Shares: 8587 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 10 2 Amend Articles to: Limit Directors' Legal Mgmt For For Liability - Authorize Public Announcements in Electronic Format 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 5 Approve Payment of Annual Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------- SHIONOGI & CO. LTD. Ticker Symbol: 4507 CUSIP/Security ID: J74229105 Meeting Date: 6/27/2008 Ballot Shares: 4496 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 12 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against 4 Approve Payment of Annual Bonuses to Directors Mgmt For For 5 Approve Retirement Bonus for Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- YODOGAWA STEEL WORKS LTD. Ticker Symbol: 5451 CUSIP/Security ID: J97140115 Meeting Date: 6/26/2008 Ballot Shares: 3963 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For 2.3 Appoint Internal Statutory Auditor Mgmt For For 2.4 Appoint Internal Statutory Auditor Mgmt For For 3 Appoint Alternate Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- BANK OF KYOTO LTD. Ticker Symbol: 8369 CUSIP/Security ID: J03990108 Meeting Date: 6/27/2008 Ballot Shares: 6916 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 3 Approve Retirement Bonuses and Special Payments in Mgmt For Against Connection with Abolition of Retirement Bonus System 4 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Statutory Auditors 5 Approve Deep Discount Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- ORIENTAL LAND CO Ticker Symbol: 4661 CUSIP/Security ID: J6174U100 Meeting Date: 6/27/2008 Ballot Shares: 904 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 30 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For Against 2.3 Appoint Internal Statutory Auditor Mgmt For Against 2.4 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- TAKARA HOLDINGS INC. Ticker Symbol: 2531 CUSIP/Security ID: J80733108 Meeting Date: 6/27/2008 Ballot Shares: 5479 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 8.5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- TAIYO YUDEN CO. LTD. Ticker Symbol: 6976 CUSIP/Security ID: J80206113 Meeting Date: 6/27/2008 Ballot Shares: 776 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 5 2 Amend Articles to: Reduce Directors' Term in Office Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 4.3 Appoint Internal Statutory Auditor Mgmt For For 5 Appoint Alternate Internal Statutory Auditor Mgmt For For 6 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker Symbol: 7974 CUSIP/Security ID: J51699106 Meeting Date: 6/27/2008 Ballot Shares: 1348 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 1120 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- SUMITOMO TRUST & BANKING CO. LTD. Ticker Symbol: 8403 CUSIP/Security ID: J77970101 Meeting Date: 6/27/2008 Ballot Shares: 20634 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 8.5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against 4 Approve Payment of Annual Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------- ASICS CORP. Ticker Symbol: 7936 CUSIP/Security ID: J03234150 Meeting Date: 6/20/2008 Ballot Shares: 2064 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 10 2 Amend Articles to: Increase Number of Internal Mgmt For For Auditors - Authorize Public Announcements in Electronic Format 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 4.3 Appoint Internal Statutory Auditor Mgmt For Against 4.4 Appoint Internal Statutory Auditor Mgmt For Against 4.5 Appoint Internal Statutory Auditor Mgmt For Against 5 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- ROUND ONE CORP. Ticker Symbol: 4680 CUSIP/Security ID: J6548T102 Meeting Date: 6/21/2008 Ballot Shares: 16 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 1000 2.1 Appoint Alternate Internal Statutory Auditor Mgmt For For 2.2 Appoint Alternate Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO. LTD. Ticker Symbol: 8830 CUSIP/Security ID: J77841112 Meeting Date: 6/27/2008 Ballot Shares: 6843 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 10 2 Elect Director Mgmt For For - -------------------------------------------------------------------------------- TOYO SEIKAN KAISHA LTD. Ticker Symbol: 5901 CUSIP/Security ID: J92289107 Meeting Date: 6/27/2008 Ballot Shares: 2448 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For Against 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For For 3.4 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO. LTD. Ticker Symbol: 5214 CUSIP/Security ID: J53247110 Meeting Date: 6/27/2008 Ballot Shares: 5548 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3.1 Appoint Alternate Internal Statutory Auditor Mgmt For Against 3.2 Appoint Alternate Internal Statutory Auditor Mgmt For For 4 Approve Payment of Annual Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------- PACIFIC METALS CO. LTD. Ticker Symbol: 5541 CUSIP/Security ID: J63481105 Meeting Date: 6/27/2008 Ballot Shares: 2988 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 1.11 Elect Director Mgmt For For 2 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- JGC CORP. Ticker Symbol: 1963 CUSIP/Security ID: J26945105 Meeting Date: 6/27/2008 Ballot Shares: 2460 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 21 2 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 3 Amend Articles to: Increase Number of Internal Mgmt For For Auditors - Reduce Directors' Term in Office 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 4.6 Elect Director Mgmt For For 4.7 Elect Director Mgmt For For 4.8 Elect Director Mgmt For For 4.9 Elect Director Mgmt For For 4.10 Elect Director Mgmt For For 4.11 Elect Director Mgmt For For 4.12 Elect Director Mgmt For For 4.13 Elect Director Mgmt For For 4.14 Elect Director Mgmt For For 4.15 Elect Director Mgmt For For 5.1 Appoint Internal Statutory Auditor Mgmt For For 5.2 Appoint Internal Statutory Auditor Mgmt For Against 5.3 Appoint Internal Statutory Auditor Mgmt For For 5.4 Appoint Internal Statutory Auditor Mgmt For For 5.5 Appoint Internal Statutory Auditor Mgmt For Against 6 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER CO. INC. Ticker Symbol: 9506 CUSIP/Security ID: J85108108 Meeting Date: 6/27/2008 Ballot Shares: 4343 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 30 2 Amend Articles To: Allow Sales of Supplementary Mgmt For For Shares to Odd-Lot Holders 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For Against 5 Approve Payment of Annual Bonuses to Directors Mgmt For For 6 No Change to Dividend, but Transfer Retained Shrholder Against Against Earnings to Reserve for Permanent Disposal of Spent Nuclear Fuel 7 Amend Articles to Require Disclosure of Individual Shrholder Against For Director Compensation Levels 8 Amend Articles to Require Creation of Management Shrholder Against Against Reform Committee 9 Amend Articles to Require Shut Down of Higashidori Shrholder Against Against Nuclear Plant 10 Amend Articles to Require Commitment to Shrholder Against Against High-Priced Purchases of Power from Wind, Solar, Biomass Generation Providers 11 Forego Payment of Annual Bonuses to Directors and Shrholder Against Against Statutory Auditors for Failure to Prevent Failures at Onagawa Nuclear Plant - -------------------------------------------------------------------------------- NISSHINBO INDUSTRIES INC. Ticker Symbol: 3105 CUSIP/Security ID: J57762114 Meeting Date: 6/27/2008 Ballot Shares: 3584 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles to: Amend Business Lines - Change Mgmt For For Company Name 2 Approve Adoption of Holding Company Structure and Mgmt For For Spin-off of Businesses to Wholly-Owned Subsidiaries 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 5 Appoint Alternate Internal Statutory Auditor Mgmt For For 6 Appoint External Audit Firm Mgmt For For 7 Approve Stock Option Plan for Directors Mgmt For For 8 Approve Stock Option Plan for Employees Mgmt For For - -------------------------------------------------------------------------------- OJI PAPER CO., LTD. Ticker Symbol: 3861 CUSIP/Security ID: J6031N109 Meeting Date: 6/27/2008 Ballot Shares: 6839 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 1.11 Elect Director Mgmt For For 1.12 Elect Director Mgmt For For 2 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- DAICEL CHEMICAL INDUSTRIES LTD. Ticker Symbol: 4202 CUSIP/Security ID: J08484149 Meeting Date: 6/26/2008 Ballot Shares: 5055 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 4 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against 4 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- GUNZE LTD. Ticker Symbol: 3002 CUSIP/Security ID: J17850124 Meeting Date: 6/26/2008 Ballot Shares: 8223 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 10 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- KEYENCE CORP. Ticker Symbol: 6861 CUSIP/Security ID: J32491102 Meeting Date: 6/19/2008 Ballot Shares: 240 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For Against Dividend of JY 30 2.1 Elect Director Mgmt For Against 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For Against 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Appoint Alternate Internal Statutory Auditor Mgmt For For 5 Approve Special Payments in Connection with Mgmt For For Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Directors - -------------------------------------------------------------------------------- ELPIDA MEMORY INC Ticker Symbol: 6665 CUSIP/Security ID: J1354L103 Meeting Date: 6/24/2008 Ballot Shares: 2176 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 2 Appoint Alternate Internal Statutory Auditor Mgmt For For 3 Approve Stock Option Plan Mgmt For For 4 Approve Stock Option Plan for Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker Symbol: 7201 CUSIP/Security ID: J57160129 Meeting Date: 6/25/2008 Ballot Shares: 28462 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 20 2 Approve Stock Option Plan Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Payment of Annual Bonuses to Directors Mgmt For For 5 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Directors - -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Ticker Symbol: 5233 CUSIP/Security ID: J7923L110 Meeting Date: 6/26/2008 Ballot Shares: 15607 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For - -------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO. LTD. Ticker Symbol: 4528 CUSIP/Security ID: J61546115 Meeting Date: 6/27/2008 Ballot Shares: 732 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 112 2 Amend Articles to: Authorize Public Announcements Mgmt For For in Electronic Format 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 5 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- USHIO INC. Ticker Symbol: 6925 CUSIP/Security ID: J94456118 Meeting Date: 6/26/2008 Ballot Shares: 2536 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 24 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- KEIHIN CORP. (7251) Ticker Symbol: 7251 CUSIP/Security ID: J32083107 Meeting Date: 6/20/2008 Ballot Shares: 1156 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 18 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 2.17 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For Against 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 5 Approve Retirement Bonuses for Directors Mgmt For For - -------------------------------------------------------------------------------- IBIDEN CO. LTD. Ticker Symbol: 4062 CUSIP/Security ID: J23059116 Meeting Date: 6/24/2008 Ballot Shares: 2096 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 1.11 Elect Director Mgmt For Against 1.12 Elect Director Mgmt For Against 1.13 Elect Director Mgmt For For 2 Appoint Internal Statutory Auditor Mgmt For For 3 Approve Payment of Annual Bonuses to Directors Mgmt For For 4 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Directors 5 Approve Stock Option Plan for Directors Mgmt For For 6 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- JAPAN STEEL WORKS LTD. Ticker Symbol: 5631 CUSIP/Security ID: J27743103 Meeting Date: 6/27/2008 Ballot Shares: 4708 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 7.5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For Against 4 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors 5 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 6 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- NIPPON EXPRESS CO. LTD. Ticker Symbol: 9062 CUSIP/Security ID: J53376117 Meeting Date: 6/27/2008 Ballot Shares: 14555 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 5 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- ZEON CORP. Ticker Symbol: 4205 CUSIP/Security ID: J56644123 Meeting Date: 6/27/2008 Ballot Shares: 5132 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 6 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For Against 4 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- TOSOH CORP. Ticker Symbol: 4042 CUSIP/Security ID: J90096116 Meeting Date: 6/27/2008 Ballot Shares: 10599 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 1.11 Elect Director Mgmt For For 1.12 Elect Director Mgmt For For 1.13 Elect Director Mgmt For For 1.14 Elect Director Mgmt For For 1.15 Elect Director Mgmt For For 1.16 Elect Director Mgmt For For 2 Appoint Internal Statutory Auditor Mgmt For For 3.1 Appoint Alternate Internal Statutory Auditor Mgmt For For 3.2 Appoint Alternate Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- JAPAN AIRLINES CORP. (FORMERLY JAPAN AIRLINES SYSTEM CORP.) Ticker Symbol: 9205 CUSIP/Security ID: J26006106 Meeting Date: 6/25/2008 Ballot Shares: 32000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 1.11 Elect Director Mgmt For For 1.12 Elect Director Mgmt For For 1.13 Elect Director Mgmt For For 1.14 Elect Director Mgmt For For 1.15 Elect Director Mgmt For For - -------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL CO. INC. Ticker Symbol: 4182 CUSIP/Security ID: J43959113 Meeting Date: 6/26/2008 Ballot Shares: 5268 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 2 Appoint Internal Statutory Auditor Mgmt For For 3 Approve Retirement Bonuses for Directors Mgmt For For - -------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER CO. INC. Ticker Symbol: 9508 CUSIP/Security ID: J38468104 Meeting Date: 6/27/2008 Ballot Shares: 4976 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 30 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against 4 Appoint Alternate Internal Statutory Auditor Mgmt For For 5 Remove President Manabe from Office Shrholder Against Against 6 Amend Articles to Assign to One Director Shrholder Against Against Responsibility for Nurturing Alternative Renewable Energy Providers 7 Amend Articles to Require Establishment of Shrholder Against Against Committee on Contingency Planning - e.g. Plant Shut Down - for Earthquakes at Nuclear Reactor Sites 8 Amend Articles to Require Establishment of Shrholder Against Against Committee on Nuclear Accident Policy 9 Amend Articles to Require Suspension of Plutonium Shrholder Against Against Fuel Recycling Program Until Waste Vitrification Technology Established - -------------------------------------------------------------------------------- AMADA CO. LTD. Ticker Symbol: 6113 CUSIP/Security ID: J01218106 Meeting Date: 6/27/2008 Ballot Shares: 4527 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 11 2 Appoint Internal Statutory Auditor Mgmt For For 3 Appoint Alternate Internal Statutory Auditor Mgmt For Against 4 Approve Retirement Bonuses and Special Payments in Mgmt For For Connection with Abolition of Retirement Bonus System 5 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- SECOM CO. LTD. Ticker Symbol: 9735 CUSIP/Security ID: J69972107 Meeting Date: 6/26/2008 Ballot Shares: 3068 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 85 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 4 Approve Retirement Bonus for Director Mgmt For For - -------------------------------------------------------------------------------- NIPPON PAPER GROUP INC. (FORMERLY NIPPON UNIPAC HOLDING) Ticker Symbol: 3893 CUSIP/Security ID: J56354103 Meeting Date: 6/27/2008 Ballot Shares: 16 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 4000 2 Amend Articles to: Limit Rights of Odd-lot Holders Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 4.3 Appoint Internal Statutory Auditor Mgmt For Against 4.4 Appoint Internal Statutory Auditor Mgmt For For 5 Appoint Alternate Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- URBAN CORP. Ticker Symbol: 8868 CUSIP/Security ID: J9442L100 Meeting Date: 6/27/2008 Ballot Shares: 2558 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For - -------------------------------------------------------------------------------- NISSIN FOOD PRODUCTS CO. LTD. Ticker Symbol: 2897 CUSIP/Security ID: J58063124 Meeting Date: 6/27/2008 Ballot Shares: 1440 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 25 2 Approve Adoption of Holding Company Structure and Mgmt For For Spin-off of Business to Wholly-Owned Subsidiary 3 Amend Articles to: Amend Business Lines - Change Mgmt For Against Company Name - Allow Company to Make Rules Governing Exercise of Shareholders' Rights 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 4.6 Elect Director Mgmt For For 4.7 Elect Director Mgmt For For 4.8 Elect Director Mgmt For For 4.9 Elect Director Mgmt For For 4.10 Elect Director Mgmt For For 4.11 Elect Director Mgmt For For 4.12 Elect Director Mgmt For For 4.13 Elect Director Mgmt For For 4.14 Elect Director Mgmt For Against 4.15 Elect Director Mgmt For Against 5 Appoint Internal Statutory Auditor Mgmt For For 6 Appoint Alternate Internal Statutory Auditor Mgmt For For 7 Approve Retirement Bonus and Special Payments in Mgmt For Against Connection with Abolition of Retirement Bonus System 8 Approve Deep Discount Stock Option Plan Mgmt For Against - -------------------------------------------------------------------------------- SHIMIZU CORP. Ticker Symbol: 1803 CUSIP/Security ID: J72445117 Meeting Date: 6/27/2008 Ballot Shares: 7559 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3.5 2 Amend Articles to: Authorize Public Announcements Mgmt For For in Electronic Format - Update Terminology to Match that of Financial Instruments & Exchange Law 3 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- SQUARE ENIX CO. LTD. (FORMERLY ENIX CO.) Ticker Symbol: 9684 CUSIP/Security ID: J7659R109 Meeting Date: 6/21/2008 Ballot Shares: 1596 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 20 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 3 Approve Adoption of Holding Company Structure and Mgmt For For Spin-off of Business to Wholly-Owned Subsidiary 4 Amend Articles to: Amend Business Lines - Change Mgmt For For Company Name 5 Amend Stock Option Plans Approved at 2002, 2004, Mgmt For For and 2005 AGMs 6 Approve Deep Discount Stock Option Plan Mgmt For For 7 Approve Special Payments in Connection with Mgmt For Against Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- T&D HOLDINGS INC. Ticker Symbol: 8795 CUSIP/Security ID: J86796109 Meeting Date: 6/26/2008 Ballot Shares: 1710 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 65 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 3 Appoint Alternate Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker Symbol: 8801 CUSIP/Security ID: J4509L101 Meeting Date: 6/27/2008 Ballot Shares: 8923 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 11 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For 3 Approve Payment of Annual Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------- OKUMA CORP. (FORMERLY OKUMA HOLDINGS INC.) Ticker Symbol: 6103 CUSIP/Security ID: J60966116 Meeting Date: 6/27/2008 Ballot Shares: 3648 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 11 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For Against - -------------------------------------------------------------------------------- MITSUBISHI LOGISTICS CORP. (FORMERLY MITSUBISHI WAREHOUSE) Ticker Symbol: 9301 CUSIP/Security ID: J44561108 Meeting Date: 6/27/2008 Ballot Shares: 216 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 6 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For Against 2.8 Elect Director Mgmt For Against 2.9 Elect Director Mgmt For Against 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Payment of Annual Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------- TAIYO NIPPON SANSO CORP. (FORMERLY NIPPON SANSO CORP.) Ticker Symbol: 4091 CUSIP/Security ID: J55440119 Meeting Date: 6/27/2008 Ballot Shares: 5180 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 6 2 Amend Articles to: Increase Authorized Capital - Mgmt For Against Reduce Directors' Term in Office - Add Provisions on Takeover Defense 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For Against 4.2 Appoint Internal Statutory Auditor Mgmt For Against 5 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- CULTURE CONVENIENCE CLUB CO. Ticker Symbol: 4756 CUSIP/Security ID: J0845S107 Meeting Date: 6/20/2008 Ballot Shares: 3332 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For Against 1.7 Elect Director Mgmt For For - -------------------------------------------------------------------------------- NIFCO INC. Ticker Symbol: 7988 CUSIP/Security ID: J50022102 Meeting Date: 6/24/2008 Ballot Shares: 2028 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 34 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 3 Appoint Alternate Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- TADANO LTD. Ticker Symbol: 6395 CUSIP/Security ID: J79002101 Meeting Date: 6/24/2008 Ballot Shares: 2780 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 9 2 Amend Articles to: Limit Liability of Statutory Mgmt For For Auditors - Limit Directors' Legal Liability 3 Amend Articles to: Increase Authorized Capital - Mgmt For Against Add Provisions on Takeover Defense 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 4.6 Elect Director Mgmt For For 4.7 Elect Director Mgmt For For 5.1 Appoint Internal Statutory Auditor Mgmt For For 5.2 Appoint Internal Statutory Auditor Mgmt For For 5.3 Appoint Internal Statutory Auditor Mgmt For For 6 Appoint Alternate Internal Statutory Auditor Mgmt For For 7 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors 8 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO. LTD. Ticker Symbol: 9501 CUSIP/Security ID: J86914108 Meeting Date: 6/26/2008 Ballot Shares: 14967 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 30 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For Against 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 2.17 Elect Director Mgmt For For 2.18 Elect Director Mgmt For For 2.19 Elect Director Mgmt For For 2.20 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against 3.3 Appoint Internal Statutory Auditor Mgmt For For 3.4 Appoint Internal Statutory Auditor Mgmt For For 3.5 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Alternate Income Allocation to Fund Plant Shrholder Against Against Closure Instead of Dividend 5 Amend Articles to Mandate Dismantling of Nuclear Shrholder Against Against Plant 6 Amend Articles to Require Disclosure of Individual Shrholder Against For Director Compensation Levels 7 Amend Articles to Require Cancelation of Contract Shrholder Against Against for Plutonium Extraction Recycling of Spent Fuel - -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker Symbol: 6503 CUSIP/Security ID: J43873116 Meeting Date: 6/27/2008 Ballot Shares: 24974 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Tamotsu Nomakuchi Mgmt For For 1.2 Elect Director Setsuhiro Shimomura Mgmt For For 1.3 Elect Director Yukihiro Sato Mgmt For For 1.4 Elect Director Masanori Saito Mgmt For For 1.5 Elect Director Mitsuo Muneyuki Mgmt For For 1.6 Elect Director Kazuo Sawamoto Mgmt For For 1.7 Elect Director Kunio Tomita Mgmt For For 1.8 Elect Director Hiroyoshi Murayama Mgmt For For 1.9 Elect Director Shunji Yanai Mgmt For For 1.10 Elect Director Osamu Shigeta Mgmt For For 1.11 Elect Director Mikio Sasaki Mgmt For Against 1.12 Elect Director Shigemitsu Miki Mgmt For Against - -------------------------------------------------------------------------------- DAIKYO INC. Ticker Symbol: 8840 CUSIP/Security ID: J10164119 Meeting Date: 6/25/2008 Ballot Shares: 7256 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Authorize Preferred Share Repurchase Program Mgmt For Against 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For Against 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For Against - -------------------------------------------------------------------------------- TOBU RAILWAY CO. LTD. Ticker Symbol: 9001 CUSIP/Security ID: J84162148 Meeting Date: 6/27/2008 Ballot Shares: 16007 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 2.5 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For 2.3 Appoint Internal Statutory Auditor Mgmt For For 2.4 Appoint Internal Statutory Auditor Mgmt For Against 2.5 Appoint Internal Statutory Auditor Mgmt For Against 3 Approve Payment of Annual Bonuses to Directors Mgmt For For 4 Decrease Director Compensation Ceiling Shrholder Against Against - -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker Symbol: 7202 CUSIP/Security ID: J24994105 Meeting Date: 6/27/2008 Ballot Shares: 20651 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 5 2 Amend Articles to: Authorize Public Announcements Mgmt For For in Electronic Format - Remove Provisions on Preferred Shares to Reflect Cancellation 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- KYOCERA CORP. Ticker Symbol: 6971 CUSIP/Security ID: J37479110 Meeting Date: 6/26/2008 Ballot Shares: 2092 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 60 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For Against 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 5 Approve Retirement Bonuses for Directors and Mgmt For For Statutory Auditor - -------------------------------------------------------------------------------- DAINIPPON SUMITOMO PHARMACEUTICAL CO. LTD. Ticker Symbol: 4506 CUSIP/Security ID: J10542116 Meeting Date: 6/27/2008 Ballot Shares: 2960 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 9 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- HITACHI CHEMICAL CO. LTD. Ticker Symbol: 4217 CUSIP/Security ID: J20160107 Meeting Date: 6/24/2008 Ballot Shares: 2176 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For Against 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For Against 1.7 Elect Director Mgmt For Against - -------------------------------------------------------------------------------- KONAMI CORP. (FORMERLY KONAMI CO. LTD.) Ticker Symbol: 9766 CUSIP/Security ID: J35996107 Meeting Date: 6/27/2008 Ballot Shares: 1692 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles to: Amend Business Lines Mgmt For For 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For - -------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO. LTD. Ticker Symbol: 9007 CUSIP/Security ID: J59568139 Meeting Date: 6/27/2008 Ballot Shares: 8483 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against 3.3 Appoint Internal Statutory Auditor Mgmt For Against 3.4 Appoint Internal Statutory Auditor Mgmt For For 3.5 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL CO. LTD. Ticker Symbol: 4535 CUSIP/Security ID: J79819108 Meeting Date: 6/27/2008 Ballot Shares: 1592 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 15 2 Amend Articles to: Allow Company to Make Rules Mgmt For Against Governing Exercise of Shareholders' Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For Against 4.2 Appoint Internal Statutory Auditor Mgmt For For 5 Approve Retirement Bonuses for Director and Mgmt For For Statutory Auditor - -------------------------------------------------------------------------------- EPSON TOYOCOM CORP. (FORMERLY TOYO COMMUNICATION EQUIPMENT CO.) Ticker Symbol: 6708 CUSIP/Security ID: J90956103 Meeting Date: 6/27/2008 Ballot Shares: 3188 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 5 2 Amend Articles to: Remove Provisions on Preferred Mgmt For For Shares to Reflect Cancellation 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4 Appoint Alternate Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- TOYOBO CO. LTD. Ticker Symbol: 3101 CUSIP/Security ID: J90741133 Meeting Date: 6/27/2008 Ballot Shares: 19302 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 5 2 Amend Articles to: Add Provisions on Takeover Mgmt For Against Defense 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For For 5 Appoint Alternate Internal Statutory Auditor Mgmt For Against 6 Approve Retirement Bonuses for Director and Mgmt For For Statutory Auditor 7 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- OLYMPUS CORP. (FORMERLY OLYMPUS OPTICAL) Ticker Symbol: 7733 CUSIP/Security ID: J61240107 Meeting Date: 6/27/2008 Ballot Shares: 1492 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 20 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For Against 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 4.3 Appoint Internal Statutory Auditor Mgmt For For 5 Appoint Alternate Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- BANK OF YOKOHAMA LTD. Ticker Symbol: 8332 CUSIP/Security ID: J04242103 Meeting Date: 6/24/2008 Ballot Shares: 15947 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles to: Limit Directors' Legal Liability Mgmt For For 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For Against 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonuses and Special Payments in Mgmt For Against Connection with Abolition of Retirement Bonus System 5 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 6 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors 7 Approve Deep Discount Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- KEIHIN ELECTRIC EXPRESS RAILWAY CO. LTD. Ticker Symbol: 9006 CUSIP/Security ID: J32104119 Meeting Date: 6/27/2008 Ballot Shares: 8355 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3.5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For Against 4 Approve Retirement Bonuses for Statutory Auditors Mgmt For Against 5 Approve Payment of Annual Bonuses to Directors Mgmt For For 6 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP Ticker Symbol: 4188 CUSIP/Security ID: J44046100 Meeting Date: 6/26/2008 Ballot Shares: 13123 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 8 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- TOPPAN PRINTING CO. LTD. Ticker Symbol: 7911 CUSIP/Security ID: J89322119 Meeting Date: 6/27/2008 Ballot Shares: 7299 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 1.11 Elect Director Mgmt For For 1.12 Elect Director Mgmt For For 1.13 Elect Director Mgmt For For 1.14 Elect Director Mgmt For For 1.15 Elect Director Mgmt For For 1.16 Elect Director Mgmt For For 1.17 Elect Director Mgmt For For 1.18 Elect Director Mgmt For For 1.19 Elect Director Mgmt For For 1.20 Elect Director Mgmt For For 1.21 Elect Director Mgmt For For 1.22 Elect Director Mgmt For For 1.23 Elect Director Mgmt For For 1.24 Elect Director Mgmt For For 1.25 Elect Director Mgmt For For 1.26 Elect Director Mgmt For For 1.27 Elect Director Mgmt For For 1.28 Elect Director Mgmt For For 1.29 Elect Director Mgmt For For - -------------------------------------------------------------------------------- PROMISE CO LTD. Ticker Symbol: 8574 CUSIP/Security ID: J64083108 Meeting Date: 6/24/2008 Ballot Shares: 1614 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 20 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 3 Appoint Alternate Internal Statutory Auditor Mgmt For For 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 5 Approve Retirement Bonus for Director Mgmt For For - -------------------------------------------------------------------------------- MEDICEO PALTAC HOLDINGS CO LTD (FORMERLY MEDICEO HOLDINGS CO.) Ticker Symbol: 7459 CUSIP/Security ID: J3948Z101 Meeting Date: 6/25/2008 Ballot Shares: 2592 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 1.11 Elect Director Mgmt For For 1.12 Elect Director Mgmt For For - -------------------------------------------------------------------------------- TDK CORP. Ticker Symbol: 6762 CUSIP/Security ID: J82141136 Meeting Date: 6/27/2008 Ballot Shares: 1996 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 70 2 Approve Deep Discount Stock Option Plan Mgmt For For 3 Approve Stock Option Plan Mgmt For For 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 4.6 Elect Director Mgmt For For 4.7 Elect Director Mgmt For For 5 Approve Payment of Annual Bonuses to Directors Mgmt For For 6 Approve Retirement Bonus for Director Mgmt For For - -------------------------------------------------------------------------------- KOMORI CORP. Ticker Symbol: 6349 CUSIP/Security ID: J35931112 Meeting Date: 6/24/2008 Ballot Shares: 1688 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 20 2 Approve Payment of Annual Bonuses to Directors Mgmt For For 3 Authorize Share Repurchase Program Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For Against 4.2 Appoint Internal Statutory Auditor Mgmt For For 5 Approve Retirement Bonus and Special Payments in Mgmt For Against Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker Symbol: 7261 CUSIP/Security ID: J41551102 Meeting Date: 6/25/2008 Ballot Shares: 12123 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 3 Approve Stock Option Plan Mgmt For For 4 Authorize Share Repurchase Program Mgmt For For - -------------------------------------------------------------------------------- SUZUKEN CO LTD Ticker Symbol: 9987 CUSIP/Security ID: J78454105 Meeting Date: 6/27/2008 Ballot Shares: 1332 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles to: Decrease Maximum Board Size - Mgmt For For Increase Number of Internal Auditors 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For Against 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For For 3.4 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- CHIBA BANK LTD. Ticker Symbol: 8331 CUSIP/Security ID: J05670104 Meeting Date: 6/27/2008 Ballot Shares: 13063 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 5.5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonuses for Directors and Mgmt For For Statutory Auditor 5 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- GLORY LTD. Ticker Symbol: 6457 CUSIP/Security ID: J17304130 Meeting Date: 6/27/2008 Ballot Shares: 2044 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 26 2 Amend Articles to: Increase Authorized Capital - Mgmt For For Reduce Directors' Term in Office 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4 Approve Payment of Annual Bonuses to Directors Mgmt For For 5 Approve Takeover Defense Plan (Poison Pill) Mgmt For For - -------------------------------------------------------------------------------- MEIJI DAIRIES CORP. Ticker Symbol: 2261 CUSIP/Security ID: J41723115 Meeting Date: 6/27/2008 Ballot Shares: 8175 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 4 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For 2.3 Appoint Internal Statutory Auditor Mgmt For Against 2.4 Appoint Internal Statutory Auditor Mgmt For For 3 Appoint Alternate Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- NGK INSULATORS LTD. Ticker Symbol: 5333 CUSIP/Security ID: J49076110 Meeting Date: 6/27/2008 Ballot Shares: 3320 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 11 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For Against 2.13 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- NTN CORP. Ticker Symbol: 6472 CUSIP/Security ID: J59353110 Meeting Date: 6/27/2008 Ballot Shares: 5495 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 10 2 Amend Articles to: Increase Authorized Capital - Mgmt For Against Add Provisions on Takeover Defense 3 Amend Articles to: Limit Liability of Statutory Mgmt For For Auditors - Limit Directors' Legal Liability 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 4.6 Elect Director Mgmt For For 4.7 Elect Director Mgmt For For 4.8 Elect Director Mgmt For For 4.9 Elect Director Mgmt For For 4.10 Elect Director Mgmt For For 4.11 Elect Director Mgmt For For 4.12 Elect Director Mgmt For For 5.1 Appoint Internal Statutory Auditor Mgmt For For 5.2 Appoint Internal Statutory Auditor Mgmt For Against 6 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- TOYO TIRE & RUBBER CO. LTD. Ticker Symbol: 5105 CUSIP/Security ID: J92805118 Meeting Date: 6/27/2008 Ballot Shares: 5851 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 9 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For Against 3 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- CHUGOKU ELECTRIC POWER CO. INC. Ticker Symbol: 9504 CUSIP/Security ID: J07098106 Meeting Date: 6/27/2008 Ballot Shares: 3848 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 25 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For For 3.4 Appoint Internal Statutory Auditor Mgmt For For 3.5 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonuses and Special Payments in Mgmt For Against Connection with Abolition of Retirement Bonus System 5 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 6 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors 7 Amend Articles to Require Establishment of Shrholder Against Against Committee on Prevention of Global Warming Without Relying on Nuclear Power 8 Amend Articles to Mandate Policies to Nurture Shrholder Against Against Renewable Energy Sources 9 Amend Articles to Require Phase Out of Nuclear Shrholder Against Against Power 10 Amend Articles to Require Establishment of Shrholder Against Against Committee on Prevention of Dishonesty and Enforcement of Corporate Code of Ethics 11 Amend Articles to End Retirement Bonuses for Shrholder Against Against Directors and Statutory Auditors 12 Remove Three Directors from the Board Shrholder Against Against - -------------------------------------------------------------------------------- CASIO COMPUTER CO. LTD. Ticker Symbol: 6952 CUSIP/Security ID: J05250139 Meeting Date: 6/27/2008 Ballot Shares: 2248 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 33 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For Against 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonuses for Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- COMSYS HOLDINGS CORP. Ticker Symbol: 1721 CUSIP/Security ID: J5890P106 Meeting Date: 6/27/2008 Ballot Shares: 4000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 10 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonuses for Directors and Mgmt For Against Statutory Auditors 5 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- NIPPON SYSTEM DEVELOPMENT CO. LTD. Ticker Symbol: 9759 CUSIP/Security ID: J56107105 Meeting Date: 6/27/2008 Ballot Shares: 1832 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For 3 Approve Payment of Annual Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------- OKINAWA ELECTRIC POWER CO. INC. Ticker Symbol: 9511 CUSIP/Security ID: J60815107 Meeting Date: 6/27/2008 Ballot Shares: 536 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 30 2 Amend Articles to: Authorize Public Announcements Mgmt For For in Electronic Format 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. Ticker Symbol: 4063 CUSIP/Security ID: J72810120 Meeting Date: 6/27/2008 Ballot Shares: 5020 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 50 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For Against 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3 Approve Retirement Bonus and Special Payments in Mgmt For Against Connection with Abolition of Retirement Bonus System 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 5 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors 6 Approve Stock Option Plan Mgmt For For 7 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- UNI-CHARM CORP. Ticker Symbol: 8113 CUSIP/Security ID: J94104114 Meeting Date: 6/25/2008 Ballot Shares: 844 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For 2.3 Appoint Internal Statutory Auditor Mgmt For Against 2.4 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- SHIZUOKA BANK LTD. Ticker Symbol: 8355 CUSIP/Security ID: J74444100 Meeting Date: 6/25/2008 Ballot Shares: 6363 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 6.5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Appoint Alternate Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- SURUGA BANK LTD. Ticker Symbol: 8358 CUSIP/Security ID: J78400108 Meeting Date: 6/24/2008 Ballot Shares: 5496 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles to: Authorize Public Announcements Mgmt For For in Electronic Format 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonuses for Directors and Mgmt For Against Statutory Auditors 5 Approve Stock Option Planh Mgmt For For - -------------------------------------------------------------------------------- HACHIJUNI BANK LTD. Ticker Symbol: 8359 CUSIP/Security ID: J17976101 Meeting Date: 6/25/2008 Ballot Shares: 9719 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 4 2 Amend Articles to: Decrease Maximum Board Size Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For For 5 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 6 Approve Retirement Bonus and Special Payments in Mgmt For Against Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors 8 Approve Deep Discount Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP,INC. Ticker Symbol: 8354 CUSIP/Security ID: J17129107 Meeting Date: 6/27/2008 Ballot Shares: 19000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 2.5 2 Amend Articles to Delete References to Preferred Mgmt For For Shares Which Have Been Cancelled 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For For 5.1 Appoint Alternate Internal Statutory Auditor Mgmt For For 5.2 Appoint Alternate Internal Statutory Auditor Mgmt For Against 5.3 Appoint Alternate Internal Statutory Auditor Mgmt For Against 6 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- SMC CORP. Ticker Symbol: 6273 CUSIP/Security ID: J75734103 Meeting Date: 6/27/2008 Ballot Shares: 120 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 60 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 2.17 Elect Director Mgmt For For 2.18 Elect Director Mgmt For For 2.19 Elect Director Mgmt For For 2.20 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonuses for Director and Mgmt For For Statutory Auditor - -------------------------------------------------------------------------------- JOYO BANK LTD. Ticker Symbol: 8333 CUSIP/Security ID: J28541100 Meeting Date: 6/26/2008 Ballot Shares: 10155 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 4 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For 2.3 Appoint Internal Statutory Auditor Mgmt For Against 2.4 Appoint Internal Statutory Auditor Mgmt For Against 2.5 Appoint Internal Statutory Auditor Mgmt For For 3 Approve Retirement Bonus for Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- NGK SPARK PLUG CO. LTD. Ticker Symbol: 5334 CUSIP/Security ID: J49119100 Meeting Date: 6/27/2008 Ballot Shares: 160 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 1.11 Elect Director Mgmt For For 1.12 Elect Director Mgmt For For 1.13 Elect Director Mgmt For For 1.14 Elect Director Mgmt For For 1.15 Elect Director Mgmt For For 1.16 Elect Director Mgmt For For 1.17 Elect Director Mgmt For For 1.18 Elect Director Mgmt For For 1.19 Elect Director Mgmt For For 1.20 Elect Director Mgmt For For 1.21 Elect Director Mgmt For For 1.22 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For Against 2.3 Appoint Internal Statutory Auditor Mgmt For For 3 Approve Retirement Bonuses and Special Payments in Mgmt For Against Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- TOHO TITANIUM COMPANY Ticker Symbol: 5727 CUSIP/Security ID: J85366102 Meeting Date: 6/27/2008 Ballot Shares: 256 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 2 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- KEIHAN ELECTRIC RAILWAY CO. LTD. Ticker Symbol: 9045 CUSIP/Security ID: J31975121 Meeting Date: 6/24/2008 Ballot Shares: 8747 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 2.5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For For 3.4 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- SAIBU GAS CO. LTD. Ticker Symbol: 9536 CUSIP/Security ID: J66231101 Meeting Date: 6/27/2008 Ballot Shares: 60273 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- NISSHA PRINTING CO. LTD. Ticker Symbol: 7915 CUSIP/Security ID: J57547101 Meeting Date: 6/27/2008 Ballot Shares: 536 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 25 2 Amend Articles to: Amend Business Lines - Decrease Mgmt For For Maximum Board Size 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 5 Appoint Alternate Internal Statutory Auditor Mgmt For For 6 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Directors - -------------------------------------------------------------------------------- SHIKOKU ELECTRIC POWER CO. INC. Ticker Symbol: 9507 CUSIP/Security ID: J72079106 Meeting Date: 6/27/2008 Ballot Shares: 3272 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 25 2 Authorize Share Repurchase Program Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For Against 4 Approve Retirement Bonuses for Director and Mgmt For Against Statutory Auditors - -------------------------------------------------------------------------------- CHUGOKU BANK LTD. Ticker Symbol: 8382 CUSIP/Security ID: J07014103 Meeting Date: 6/25/2008 Ballot Shares: 2504 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 9 2 Appoint Internal Statutory Auditor Mgmt For For 3 Approve Retirement Bonus for Statutory Auditor Mgmt For For 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- NANTO BANK LTD. Ticker Symbol: 8367 CUSIP/Security ID: J48517106 Meeting Date: 6/27/2008 Ballot Shares: 11391 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonuses for Directors and Mgmt For For Statutory Auditor - -------------------------------------------------------------------------------- TOKAI TOKYO SECURITIES CO. LTD. Ticker Symbol: 8616 CUSIP/Security ID: J8609T104 Meeting Date: 6/27/2008 Ballot Shares: 8967 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 7.5 2 Amend Articles to: Authorize Public Announcements Mgmt For For in Electronic Format - Update Terminology to Match that of Financial Instruments & Exchange Law 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 4.3 Appoint Internal Statutory Auditor Mgmt For Against 5 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 6 Approve Retirement Bonuses for Director and Mgmt For For Statutory Auditor - -------------------------------------------------------------------------------- SHINKO SECURITIES CO LTD Ticker Symbol: 8606 CUSIP/Security ID: J73348104 Meeting Date: 6/27/2008 Ballot Shares: 11587 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 10 2 Amend Articles to: Amend Business Lines - Allow Mgmt For Against Company to Make Rules Governing Exercise of Shareholders' Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 4 Appoint Alternate Internal Statutory Auditor Mgmt For For 5 Approve Payment of Annual Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------- HOKURIKU ELECTRIC POWER Ticker Symbol: 9505 CUSIP/Security ID: J22050108 Meeting Date: 6/27/2008 Ballot Shares: 3112 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 25 2.1 Appoint Internal Statutory Auditor Mgmt For Against 2.2 Appoint Internal Statutory Auditor Mgmt For For 2.3 Appoint Internal Statutory Auditor Mgmt For For 2.4 Appoint Internal Statutory Auditor Mgmt For For 2.5 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- NIDEC CORP. Ticker Symbol: 6594 CUSIP/Security ID: J52968104 Meeting Date: 6/24/2008 Ballot Shares: 1664 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For - -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Ticker Symbol: 9503 CUSIP/Security ID: J30169106 Meeting Date: 6/27/2008 Ballot Shares: 8711 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 30 2 Approve Payment of Annual Bonuses to Directors Mgmt For For 3 Approve Alternate Income Allocation to Increase Shrholder Against Against dividend by 10 Yen and Set Aside a Reserve to Self-Insure Nuclear Facilities for Earthquake Risk 4 Remove President Yosuke Mori from the Board Shrholder Against Against 5 Amend Company Business Lines in Articles to Ban Shrholder Against Against Plutonium Fuel Technology 6 Amend Articles to Require Disclosure of Individual Shrholder Against Against Director Compensation Levels 7 Amend Articles to Require Establishment of Shrholder Against Against Committee Charged with Planning Nuclear Plant Shutdown 8 Amend Articles to Require Establishment of Shrholder Against Against Committee Charged with Evaluating Nuclear Plant Earthquake Safety 9 Amend Articles to Require Establishment of Shrholder Against Against Committee to Decide How to Dispose of Plutonium and Avoid Nuclear Weapons Proliferation Risks 10 Amend Articles to Require All Operations to Adhere Shrholder Against Against to International Standards of Corporate Social Responsibility 11 Amend Articles to Require Public Internet Shrholder Against Against Disclosure of Accurate, Complete Minutes of Shareholder Meetings 12 Amend Articles to Reduce Maximum Board of Shrholder Against Against Directors Size from 20 to 12 13 Amend Articles to Reduce Maximum Statutory Auditor Shrholder Against Against Board Size from 7 to 6 and Stipulate that 2 Shall Be Selected Based on Recommendations from Environmentalist Organizations 14 Amend Articles to Require the Utility to Shrholder Against Against Aggressively Work to Advance Environmental Protection 15 Amend Articles to Require Pledge to Replace Shrholder Against Against Nuclear Power with Natural Renewable Energy, in Pursuit of Energy Source Sustainability 16 Amend Articles to Require Priority be Given to Shrholder Against Against Protecting Employee Human Rights, Rights of Consumers and Local Residents, Improving Labor Environment 17 Amend Articles to Require Priority be Given to Shrholder Against Against Facilities Investment and Retention of Personnel Devoted to Upgrading Lifeline Service for Poor - -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker Symbol: 8306 CUSIP/Security ID: J44497105 Meeting Date: 6/27/2008 Ballot Shares: 119000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 7 per Common Share 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For Against 2.17 Elect Director Mgmt For Against 3 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Directors - -------------------------------------------------------------------------------- HIKARI TSUSHIN INC Ticker Symbol: 9435 CUSIP/Security ID: J1949F108 Meeting Date: 6/24/2008 Ballot Shares: 384 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles to: Increase Authorized Capital - Mgmt For Against Allow Company to Make Rules Governing Exercise of Shareholders' Rights 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3 Approve Payment of Annual Bonuses to Directors Mgmt For For 4 Approve Retirement Bonus for Director Mgmt For For 5 Approve Stock Option Plan for Directors Mgmt For For - -------------------------------------------------------------------------------- TOSHIBA MACHINE CO. LTD. Ticker Symbol: 6104 CUSIP/Security ID: J89838106 Meeting Date: 6/26/2008 Ballot Shares: 2944 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For 2.3 Appoint Internal Statutory Auditor Mgmt For Against 3 Appoint Alternate Internal Statutory Auditor Mgmt For Against 4 Approve Retirement Bonuses and Special Payments in Mgmt For Against Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORP. Ticker Symbol: 2784 CUSIP/Security ID: J0109X107 Meeting Date: 6/25/2008 Ballot Shares: 284 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For 2.3 Appoint Internal Statutory Auditor Mgmt For For 3 Appoint Alternate Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO. LTD. Ticker Symbol: 7912 CUSIP/Security ID: J10584100 Meeting Date: 6/27/2008 Ballot Shares: 7739 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 20 2 Amend Articles to: Decrease Maximum Board Size Mgmt For Against 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 3.18 Elect Director Mgmt For For 3.19 Elect Director Mgmt For For 3.20 Elect Director Mgmt For For 3.21 Elect Director Mgmt For For 3.22 Elect Director Mgmt For For 3.23 Elect Director Mgmt For For 3.24 Elect Director Mgmt For For 3.25 Elect Director Mgmt For For - -------------------------------------------------------------------------------- HIROSE ELECTRIC CO. LTD. Ticker Symbol: 6806 CUSIP/Security ID: J19782101 Meeting Date: 6/27/2008 Ballot Shares: 708 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 80 2.1 Appoint Internal Statutory Auditor Mgmt For Against 2.2 Appoint Internal Statutory Auditor Mgmt For For 2.3 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- SAGAMI RAILWAY CO. LTD. Ticker Symbol: 9003 CUSIP/Security ID: J66059106 Meeting Date: 6/27/2008 Ballot Shares: 17254 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 2.5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker Symbol: 8015 CUSIP/Security ID: J92719111 Meeting Date: 6/25/2008 Ballot Shares: 1939 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 16 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For Against 4.2 Appoint Internal Statutory Auditor Mgmt For Against 4.3 Appoint Internal Statutory Auditor Mgmt For Against 5 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 6 Approve Stock Option Plan Mgmt For For 7 Authorize Share Repurchase Program Mgmt For For 8 Approve Retirement Bonus for Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Ticker Symbol: 4689 CUSIP/Security ID: J95402103 Meeting Date: 6/24/2008 Ballot Shares: 240 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles to: Amend Business Lines Mgmt For For 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For Against 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- DAIDO STEEL CO. LTD. Ticker Symbol: 5471 CUSIP/Security ID: J08778110 Meeting Date: 6/27/2008 Ballot Shares: 4199 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 4 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For Against 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 2.17 Elect Director Mgmt For For 2.18 Elect Director Mgmt For For 3 Appoint Alternate Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonus and Special Payments in Mgmt For Against Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors 6 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO. LTD. Ticker Symbol: 1925 CUSIP/Security ID: J11508124 Meeting Date: 6/27/2008 Ballot Shares: 5363 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 24 2 Amend Articles to: Update Terminology to Match Mgmt For For that of Financial Instruments & Exchange Law 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 3.18 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For For 5 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- NIKON CORP. Ticker Symbol: 7731 CUSIP/Security ID: 654111103 Meeting Date: 6/27/2008 Ballot Shares: 2440 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 13.5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For Against 4 Approve Retirement Bonuses for Director and Mgmt For For Statutory Auditors 5 Approve Payment of Annual Bonuses to Directors Mgmt For For 6 Approve Deep Discount Stock Option Plan Mgmt For Against - -------------------------------------------------------------------------------- DENSO CORP. Ticker Symbol: 6902 CUSIP/Security ID: J12075107 Meeting Date: 6/25/2008 Ballot Shares: 4547 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 29 2 Authorize Share Repurchase Program Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 4 Approve Stock Option Plan Mgmt For For 5 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- KINTETSU CORP. (FORMERLY KINKI NIPPON RAILWAY CO.) Ticker Symbol: 9041 CUSIP/Security ID: J33136128 Meeting Date: 6/27/2008 Ballot Shares: 27038 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3 2 Amend Articles to: Amend Business Lines - Mgmt For For Authorize Public Announcements in Electronic Format 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 4.3 Appoint Internal Statutory Auditor Mgmt For Against 4.4 Appoint Internal Statutory Auditor Mgmt For Against 4.5 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- TOYODA GOSEI CO. LTD. Ticker Symbol: 7282 CUSIP/Security ID: J91128108 Meeting Date: 6/25/2008 Ballot Shares: 468 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 26 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 2.17 Elect Director Mgmt For For 2.18 Elect Director Mgmt For For 2.19 Elect Director Mgmt For For 2.20 Elect Director Mgmt For For 2.21 Elect Director Mgmt For For 2.22 Elect Director Mgmt For For 2.23 Elect Director Mgmt For For 2.24 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 5 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Directors 6 Approve Stock Option Plan Mgmt For For 7 Approve Retirement Bonuses for Directors and Mgmt For For Statutory Auditor - -------------------------------------------------------------------------------- RESONA HOLDINGS, INC.(FORMERLY DAIWA BANK HOLDINGS) Ticker Symbol: 8308 CUSIP/Security ID: J6448E106 Meeting Date: 6/26/2008 Ballot Shares: 64 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles to: Authorize Public Announcements Mgmt For For in Electronic Format - Eliminate References to Preferred Shares Which Have Been Repurchased 2 Amend Articles to: Increase Authorized Capital in Mgmt For For Connection with Stock Split and Elimination of Fractional Shares 3.1 Elect Director Eiji Hosoya Mgmt For For 3.2 Elect Director Seiji Higaki Mgmt For For 3.3 Elect Director Takuji Watanabe Mgmt For For 3.4 Elect Director Noboru Yanai Mgmt For For 3.5 Elect Director Shotaro Watanabe Mgmt For For 3.6 Elect Director Kunio Kojima Mgmt For For 3.7 Elect Director Hideo Iida Mgmt For For 3.8 Elect Director Tsutomu Okuda Mgmt For Against 3.9 Elect Director Yuko Kawamoto Mgmt For For 3.10 Elect Director Shusai Nagai Mgmt For For - -------------------------------------------------------------------------------- NIS GROUP CO. LTD. (FORMERLY NISSIN CO. LTD.) Ticker Symbol: 8571 CUSIP/Security ID: J56517105 Meeting Date: 6/24/2008 Ballot Shares: 9700 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For Against 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For Against 1.10 Elect Director Mgmt For Against 1.11 Elect Director Mgmt For For 2 Appoint Internal Statutory Auditor Mgmt For Against 3 Approve Retirement Bonus for Director Mgmt For For 4 Approve Absorption of Subsidiary NIS Real Estate Mgmt For For - -------------------------------------------------------------------------------- SOFTBANK CORP Ticker Symbol: 9984 CUSIP/Security ID: J75963108 Meeting Date: 6/25/2008 Ballot Shares: 8715 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 2.5 - -------------------------------------------------------------------------------- KAMIGUMI CO. LTD. Ticker Symbol: 9364 CUSIP/Security ID: J29438116 Meeting Date: 6/27/2008 Ballot Shares: 4395 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 8.5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- AWA BANK LTD. Ticker Symbol: 8388 CUSIP/Security ID: J03612108 Meeting Date: 6/27/2008 Ballot Shares: 10731 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3.5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against 4 Approve Retirement Bonus for Director Mgmt For For - -------------------------------------------------------------------------------- MARUI GROUP CO. LTD. Ticker Symbol: 8252 CUSIP/Security ID: J40089104 Meeting Date: 6/27/2008 Ballot Shares: 5316 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 14 2 Amend Articles to: Limit Liability of Statutory Mgmt For For Auditors - Reduce Directors' Term in Office - Limit Directors' Legal Liability 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 5 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- NOK CORP. Ticker Symbol: 7240 CUSIP/Security ID: J54967104 Meeting Date: 6/27/2008 Ballot Shares: 2516 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 10 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For 2.3 Appoint Internal Statutory Auditor Mgmt For Against 2.4 Appoint Internal Statutory Auditor Mgmt For Against 2.5 Appoint Internal Statutory Auditor Mgmt For Against 3 Approve Retirement Bonuses for Statutory Auditors Mgmt For For 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- NISHI-NIPPON CITY BANK LTD. (FORMERLY NISHI-NIPPON BANK LTD.) Ticker Symbol: 8327 CUSIP/Security ID: J56773104 Meeting Date: 6/27/2008 Ballot Shares: 16799 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 4 Per Ordinary Share 2 Authorize Repurchase of Preferred Shares Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For Against 4.2 Appoint Internal Statutory Auditor Mgmt For Against 5 Approve Retirement Bonuses for Directors and Mgmt For Against Statutory Auditors - -------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Ticker Symbol: 6370 CUSIP/Security ID: J37221116 Meeting Date: 6/27/2008 Ballot Shares: 2176 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 17 2 Amend Articles to Abolish Retirement Bonus System Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against 4 Appoint Alternate Internal Statutory Auditor Mgmt For For 5 Approve Retirement Bonus and Special Payments in Mgmt For Against Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- NAGOYA RAILROAD CO. LTD. Ticker Symbol: 9048 CUSIP/Security ID: J47399118 Meeting Date: 6/26/2008 Ballot Shares: 24362 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 2 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For Against 3.4 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonuses for Directors and Mgmt For Against Statutory Auditors - -------------------------------------------------------------------------------- TOKYU LAND CORP. Ticker Symbol: 8815 CUSIP/Security ID: J88849120 Meeting Date: 6/26/2008 Ballot Shares: 8664 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 4.5 2 Amend Articles to: Amend Business Lines - Limit Mgmt For For Liability of Statutory Auditors - Reduce Directors' Term in Office - Limit Directors' Legal Liability 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For Against 5 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 6 Approve Retirement Bonuses and Special Payments in Mgmt For Against Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors 8 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- HYAKUGO BANK LTD. (105TH BANK) Ticker Symbol: 8368 CUSIP/Security ID: J22890107 Meeting Date: 6/26/2008 Ballot Shares: 9147 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3.5 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For 3 Approve Retirement Bonuses for Director and Mgmt For For Statutory Auditor 4 Approve Payment of Annual Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------- NANKAI ELECTRIC RAILWAY CO. LTD. Ticker Symbol: 9044 CUSIP/Security ID: J48431134 Meeting Date: 6/27/2008 Ballot Shares: 14111 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 5 2 Amend Articles to: Amend Business Lines - Add Mgmt For Against Provisions on Takeover Defense 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For For 3.4 Appoint Internal Statutory Auditor Mgmt For Against 4 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- KAJIMA CORP. Ticker Symbol: 1812 CUSIP/Security ID: J29223120 Meeting Date: 6/27/2008 Ballot Shares: 14595 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3.5 2 Amend Articles to: Amend Business Lines - Limit Mgmt For For Liability of Statutory Auditors - Authorize Public Announcements in Electronic Format 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For Against 4.2 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- TAKEFUJI CORP. Ticker Symbol: 8564 CUSIP/Security ID: J81335101 Meeting Date: 6/27/2008 Ballot Shares: 2134 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 90 2 Amend Articles to: Amend Business Lines - Limit Mgmt For For Liability of Statutory Auditors - Limit Directors' Legal Liability 3.1 Elect Director Mgmt For Against 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For Against 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 4 Appoint Alternate Internal Statutory Auditor Mgmt For Against 5 Approve Retirement Bonus for Director Mgmt For Against 6 Approve Stock Option Plan for Directors Mgmt For For - -------------------------------------------------------------------------------- FUTABA INDUSTRIAL CO. LTD. Ticker Symbol: 7241 CUSIP/Security ID: J16800104 Meeting Date: 6/27/2008 Ballot Shares: 1308 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 1.11 Elect Director Mgmt For For 1.12 Elect Director Mgmt For For 1.13 Elect Director Mgmt For For 1.14 Elect Director Mgmt For For 1.15 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For Against 2.3 Appoint Internal Statutory Auditor Mgmt For Against 2.4 Appoint Internal Statutory Auditor Mgmt For For 2.5 Appoint Internal Statutory Auditor Mgmt For For 3 Approve Retirement Bonus for Director Mgmt For For 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- DENTSU INC. Ticker Symbol: 4324 CUSIP/Security ID: J1207N108 Meeting Date: 6/27/2008 Ballot Shares: 32 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 1750 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 4.3 Appoint Internal Statutory Auditor Mgmt For Against 4.4 Appoint Internal Statutory Auditor Mgmt For Against 5 Approve Payment of Annual Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------- OKASAN HOLDINGS INC. (FORMERLY OKASAN SECURITIES CO. LTD.) Ticker Symbol: 8609 CUSIP/Security ID: J60600111 Meeting Date: 6/27/2008 Ballot Shares: 9107 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 15 2 Amend Articles to: Change Company Name Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For For 5 Approve Retirement Bonus for Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- SANRIO CO. LTD. Ticker Symbol: 8136 CUSIP/Security ID: J68209105 Meeting Date: 6/26/2008 Ballot Shares: 1248 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Reduction in Capital Reserves Mgmt For For 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For - -------------------------------------------------------------------------------- INPEX HOLDINGS INC. Ticker Symbol: 1605 CUSIP/Security ID: J2467E101 Meeting Date: 6/25/2008 Ballot Shares: 27 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 4000 2 Amend Articles to: Change Location of Head Office Mgmt For Against - Change Company Name - Allow Company to Make Rules Governing Exercise of Shareholders' Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For Against 5 Approve Retirement Bonus and Special Payments in Mgmt For Against Connection with Abolition of Retirement Bonus System 6 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 7 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- KYOWA HAKKO KOGYO Ticker Symbol: 4151 CUSIP/Security ID: J38296117 Meeting Date: 6/24/2008 Ballot Shares: 6833 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 5 2 Approve Transfer of Bio-chemical Business to Mgmt For For Wholly-Owned Subsidiary 3 Approve Merger by Absorption Mgmt For For 4 Amend Articles to: Change Company Name Mgmt For For 5.1 Elect Director Mgmt For For 5.2 Elect Director Mgmt For For 5.3 Elect Director Mgmt For For 5.4 Elect Director Mgmt For For 5.5 Elect Director Mgmt For For 5.6 Elect Director Mgmt For For 5.7 Elect Director Mgmt For For 6 Appoint Internal Statutory Auditor Mgmt For Against 7 Approve Deep Discount Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- SBI SECURITIES CO LTD Ticker Symbol: 8701 CUSIP/Security ID: J7003R102 Meeting Date: 6/25/2008 Ballot Shares: 32 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Merger Agreement with SBI Holdings Mgmt For For 2 Amend Articles to: Amend Business Lines - Change Mgmt For For Company Name to SBI Securities Co. 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For - -------------------------------------------------------------------------------- K.K. DAVINCI ADVISORS Ticker Symbol: 4314 CUSIP/Security ID: J3409L104 Meeting Date: 6/25/2008 Ballot Shares: 13 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Adoption of Holding Company Structure and Mgmt For For Spin-off of Business to Wholly-Owned Subsidiary 2 Amend Articles To: Amend Business Lines - Change Mgmt For For Company Name - -------------------------------------------------------------------------------- IWATANI CORPORATION Ticker Symbol: 8088 CUSIP/Security ID: J25424128 Meeting Date: 6/27/2008 Ballot Shares: 13451 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 5 2 Amend Articles to: Change Company Name - Increase Mgmt For Against Authorized Capital - Add Provisions on Takeover Defense 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For For 5 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP INC. Ticker Symbol: 8316 CUSIP/Security ID: J7771X109 Meeting Date: 6/27/2008 Ballot Shares: 95 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 7000 2 Amend Articles To: Limit Rights of Odd-lot Holders Mgmt For For - Increase Authorized Capital in Connection with Stock Split 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For Against 5 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 6 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors 7 Approve Retirement Bonuses for Directors and Mgmt For For Statutory Auditor - -------------------------------------------------------------------------------- NHK SPRING CO. Ticker Symbol: 5991 CUSIP/Security ID: J49162126 Meeting Date: 6/27/2008 Ballot Shares: 3340 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 7 2 Amend Articles to: Allow Sales of Supplementary Mgmt For For Shares to Odd-Lot Holders 3 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For Against 4.3 Appoint Internal Statutory Auditor Mgmt For For 4.4 Appoint Internal Statutory Auditor Mgmt For Against 5 Appoint Alternate Internal Statutory Auditor Mgmt For For 6 Approve Retirement Bonuses for Director and Mgmt For Against Statutory Auditors - -------------------------------------------------------------------------------- AUTOBACS SEVEN CO. LTD. Ticker Symbol: 9832 CUSIP/Security ID: J03507100 Meeting Date: 6/26/2008 Ballot Shares: 2780 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 70 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- SHINKO ELECTRIC INDUSTRIES CO. LTD. Ticker Symbol: 6967 CUSIP/Security ID: J73197105 Meeting Date: 6/27/2008 Ballot Shares: 1292 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 18 2 Appoint Internal Statutory Auditor Mgmt For Against 3 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- DAIHATSU MOTOR CO. LTD. Ticker Symbol: 7262 CUSIP/Security ID: J09072117 Meeting Date: 6/27/2008 Ballot Shares: 5464 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 10 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 3 Appoint Alternate Internal Statutory Auditor Mgmt For For 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 5 Approve Retirement Bonuses for Directors Mgmt For For - -------------------------------------------------------------------------------- HIROSHIMA BANK LTD. Ticker Symbol: 8379 CUSIP/Security ID: J03864105 Meeting Date: 6/27/2008 Ballot Shares: 9811 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3.5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 3 Approve Retirement Bonus for Director Mgmt For For 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- FANUC LTD. Ticker Symbol: 6954 CUSIP/Security ID: J13440102 Meeting Date: 6/27/2008 Ballot Shares: 2580 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 90.14 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- MITSUBISHI UFJ NICOS CO. LTD. Ticker Symbol: 8583 CUSIP/Security ID: J4706E108 Meeting Date: 6/27/2008 Ballot Shares: 5282 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Share Exchange Agreement with Mitsubishi Mgmt For For UFJ Financial Group 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against 3.3 Appoint Internal Statutory Auditor Mgmt For Against 3.4 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- JTEKT CORP. (FORMERLY KOYO SEIKO CO.) Ticker Symbol: 6473 CUSIP/Security ID: J2946V104 Meeting Date: 6/27/2008 Ballot Shares: 3108 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 13 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For Against 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 3 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 4 Approve Retirement Bonuses for Directors Mgmt For For - -------------------------------------------------------------------------------- ORIENT CORP. Ticker Symbol: 8585 CUSIP/Security ID: J61890109 Meeting Date: 6/27/2008 Ballot Shares: 7001 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles to: Authorize Public Announcements Mgmt For Against in Electronic Format - Allow Company to Make Rules Governing Exercise of Shareholders' Rights 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- KANSAI PAINT CO. LTD. Ticker Symbol: 4613 CUSIP/Security ID: J30255129 Meeting Date: 6/27/2008 Ballot Shares: 8092 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 6.5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Appoint Alternate Internal Statutory Auditor Mgmt For For 5 Approve Retirement Bonuses for Directors and Mgmt For For Statutory Auditor - -------------------------------------------------------------------------------- MUSASHINO BANK LTD. Ticker Symbol: 8336 CUSIP/Security ID: J46883104 Meeting Date: 6/27/2008 Ballot Shares: 1020 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 30 2 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonuses for Director and Mgmt For For Statutory Auditor - -------------------------------------------------------------------------------- AMANO CORP. Ticker Symbol: 6436 CUSIP/Security ID: J01302108 Meeting Date: 6/27/2008 Ballot Shares: 2936 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 17 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For 2.3 Appoint Internal Statutory Auditor Mgmt For Against 3 Approve Retirement Bonuses and Special Payments in Mgmt For Against Connection with Abolition of Retirement Bonus System 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 5 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors 6 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- MAEDA CORP. Ticker Symbol: 1824 CUSIP/Security ID: J39315106 Meeting Date: 6/27/2008 Ballot Shares: 8855 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 7 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- IYO BANK LTD. Ticker Symbol: 8385 CUSIP/Security ID: J25596107 Meeting Date: 6/27/2008 Ballot Shares: 8180 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 4.5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Directors 5 Approve Retirement Bonuses for Directors and Mgmt For For Statutory Auditor - -------------------------------------------------------------------------------- OKI ELECTRIC INDUSTRY CO. LTD. Ticker Symbol: 6703 CUSIP/Security ID: J60772100 Meeting Date: 6/27/2008 Ballot Shares: 9166 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Spin-off of Business to Wholly-Owned Mgmt For For Subsidiary 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For Against 3.2 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- YAMAGUCHI FINANCIAL GROUP, INC. Ticker Symbol: 8418 CUSIP/Security ID: J9579M103 Meeting Date: 6/27/2008 Ballot Shares: 4076 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For - -------------------------------------------------------------------------------- SHIMADZU CORP. Ticker Symbol: 7701 CUSIP/Security ID: J72165129 Meeting Date: 6/27/2008 Ballot Shares: 8312 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 9 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 3 Appoint Alternate Internal Statutory Auditor Mgmt For For 4 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- SANKYO CO. LTD. (OTC) Ticker Symbol: 6417 CUSIP/Security ID: J67844100 Meeting Date: 6/27/2008 Ballot Shares: 1240 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 100 2 Amend Articles to: Change Location of Head Office Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 4 Approve Retirement Bonuses for Directors Mgmt For For - -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker Symbol: 9022 CUSIP/Security ID: J05523105 Meeting Date: 6/24/2008 Ballot Shares: 18 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 4500 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 2.17 Elect Director Mgmt For For 2.18 Elect Director Mgmt For For 2.19 Elect Director Mgmt For Against 2.20 Elect Director Mgmt For For 2.21 Elect Director Mgmt For Against 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- HOKUTO CORP Ticker Symbol: 1379 CUSIP/Security ID: J2224T102 Meeting Date: 6/27/2008 Ballot Shares: 700 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 40 2.1 Appoint Internal Statutory Auditor Mgmt For Against 2.2 Appoint Internal Statutory Auditor Mgmt For Against 2.3 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- LEOPALACE21 CORP. Ticker Symbol: 8848 CUSIP/Security ID: J38781100 Meeting Date: 6/27/2008 Ballot Shares: 2044 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 50 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For Against 5 Approve Retirement Bonuses for Directors and Mgmt For Against Statutory Auditors - -------------------------------------------------------------------------------- SBI HOLDINGS (FORMERLY SOFTBANK INVESTMENT CORP.) Ticker Symbol: 8473 CUSIP/Security ID: J6991H100 Meeting Date: 6/27/2008 Ballot Shares: 172 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Share Exchange Acquisition of SBI E*Trade Mgmt For For Securities 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For - -------------------------------------------------------------------------------- DIC CORP. Ticker Symbol: 4631 CUSIP/Security ID: J1280G103 Meeting Date: 6/25/2008 Ballot Shares: 13391 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 5 2 Amend Articles to: Decrease Maximum Board Size Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- SANYO ELECTRIC CO. LTD. Ticker Symbol: 6764 CUSIP/Security ID: J68897107 Meeting Date: 6/27/2008 Ballot Shares: 22422 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For VOTE SUMMARY REPORT July 01, 2007 - June 30, 2008 SPDR(R) RUSSELL/NOMURA SMALL CAP(TM) JAPAN ETF - -------------------------------------------------------------------------------- AIN PHARMACIEZ INC.(FORMERLY DAIICHI CLINICAL LAB INC.) Ticker Symbol: 9627 CUSIP/Security ID: J00602102 Meeting Date: 7/30/2007 Ballot Shares: 5000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, Including the Mgmt For For Following Dividends: Interim JY 0, Final JY 18, Special JY 0 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- CROSS PLUS INC. Ticker Symbol: 3320 CUSIP/Security ID: J0972W103 Meeting Date: 9/20/2007 Ballot Shares: 3000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Merger by Absorption Mgmt For For - -------------------------------------------------------------------------------- CREED CORP. Ticker Symbol: 8888 CUSIP/Security ID: J7007Z100 Meeting Date: 8/24/2007 Ballot Shares: 117 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, Including the Mgmt For For Following Dividends: Interim JY 0, Final JY 2500, Special JY 0 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- HONEYS CO. LTD. Ticker Symbol: 2792 CUSIP/Security ID: J21394101 Meeting Date: 8/21/2007 Ballot Shares: 12402 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, Including the Mgmt For For Following Dividends: Interim JY 0, Final JY 25, Special JY 0 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For Against 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For For 4 Appoint Alternate Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- SANKYO-TATEYAMA HOLDINGS INC. Ticker Symbol: 3432 CUSIP/Security ID: J68005107 Meeting Date: 8/29/2007 Ballot Shares: 234467 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, Including the Mgmt For For Following Dividends: Interim JY 0, Final JY 2.5, Special JY 2.5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 3 Appoint Alternate Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- KYUSHU-SHINWA HOLDINGS INC. Ticker Symbol: CUSIP/Security ID: J38586103 Meeting Date: 8/29/2007 Ballot Shares: 378420 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Sale of Shinwa Bank Shares and Shinwa DC Mgmt For For Card Shares to Fukuoka Financial Group 2 Approve Liquidation of Company Mgmt For For 3 Amend Articles in Connection with Proposed Mgmt For For Liquidation of Company 4.1 Elect Liquidator Mgmt For For 4.2 Elect Liquidator Mgmt For For 4.3 Elect Liquidator Mgmt For For 4.4 Elect Liquidator Mgmt For For - -------------------------------------------------------------------------------- ASAHI INTECC CO. LTD. Ticker Symbol: 7747 CUSIP/Security ID: J0279C107 Meeting Date: 9/27/2007 Ballot Shares: 12540 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, Including the Mgmt For For Following Dividends: Interim JY 0, Final JY 17.5, Special JY 0 2 Amend Articles To: Increase Authorized Capital - Mgmt For Against Reduce Directors Term in Office 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For For 5 Approve Payment of Annual Bonuses to Directors Mgmt For For 6 Adopt Shareholder Rights Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- ULVAC INC. Ticker Symbol: 6728 CUSIP/Security ID: J94048105 Meeting Date: 9/27/2007 Ballot Shares: 12702 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, Including the Mgmt For For Following Dividends: Interim JY 0, Final JY 47, Special JY 0 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For For 3.4 Appoint Internal Statutory Auditor Mgmt For Against 4 Approve Payment of Annual Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------- NIWS CO. HQ LTD (FORMERLY NIWS CO. LTD) Ticker Symbol: CUSIP/Security ID: J58784109 Meeting Date: 9/26/2007 Ballot Shares: 630 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For - -------------------------------------------------------------------------------- GOODWILL GROUP Ticker Symbol: 4723 CUSIP/Security ID: J1756Q106 Meeting Date: 9/28/2007 Ballot Shares: 694 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For 3 Appoint External Audit Firm Mgmt For For - -------------------------------------------------------------------------------- ARDEPRO CO. LTD. Ticker Symbol: 8925 CUSIP/Security ID: J01955103 Meeting Date: 10/25/2007 Ballot Shares: 553 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, Including the Mgmt For For Following Dividends: Interim JY 280, Final JY 280, Special JY 0 2 Amend Articles To: Expand Business Lines - Mgmt For Against Increase Authorized Capital 3.1 Elect Director Mgmt For Against 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For For 5 Approve Payment of Annual Bonuses to Directors Mgmt For Against - -------------------------------------------------------------------------------- ASSET MANAGERS HOLDING CO. LTD. Ticker Symbol: 2337 CUSIP/Security ID: J0333H100 Meeting Date: 12/19/2007 Ballot Shares: 138 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles To: Expand Business Lines - Change Mgmt For For Company Name 2 Approve Adoption of Holding Company Structure and Mgmt For For Spin-off of Operations to Wholly-Owned Subsidiaries - -------------------------------------------------------------------------------- NIWS CO. HQ LTD (FORMERLY NIWS CO. LTD) Ticker Symbol: CUSIP/Security ID: J58784109 Meeting Date: 10/30/2007 Ballot Shares: 630 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles To: Create New Classes of Preferred Mgmt For For Shares - Increase Authorized Capital - Limit Directors Legal Liability 2 Approve Issuance of Common Shares for Private Mgmt For For Placements 3 Approve Issuance of Preferred Shares for Private Mgmt For For Placements 4 Amend Articles to: Increase Authorized Capital Mgmt For For 5 Approve Capital Reduction Mgmt For For 6 Approve Reduction in Capital Reserves Mgmt For For 7.1 Elect Director Mgmt For For 7.2 Elect Director Mgmt For For 7.3 Elect Director Mgmt For For 7.4 Elect Director Mgmt For For 7.5 Elect Director Mgmt For For 7.6 Elect Director Mgmt For For 7.7 Elect Director Mgmt For For 7.8 Elect Director Mgmt For For 7.9 Elect Director Mgmt For For 8.1 Appoint Internal Statutory Auditor Mgmt For For 8.2 Appoint Internal Statutory Auditor Mgmt For For 8.3 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- RIGHT ON CO., LTD. Ticker Symbol: 7445 CUSIP/Security ID: J64748106 Meeting Date: 11/16/2007 Ballot Shares: 13340 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 2 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- STELLAR GROUP CO., LTD. Ticker Symbol: 8206 CUSIP/Security ID: J13020102 Meeting Date: 11/28/2007 Ballot Shares: 202000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles To: Expand Business Lines Mgmt For Against 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- KYUSHU-SHINWA HOLDINGS INC. Ticker Symbol: CUSIP/Security ID: J38586103 Meeting Date: 12/4/2007 Ballot Shares: 402420 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Asset Inventory and Balance Sheet on Mgmt For For Liquidation Date - -------------------------------------------------------------------------------- FULLCAST CO LTD Ticker Symbol: 4848 CUSIP/Security ID: J16233108 Meeting Date: 12/21/2007 Ballot Shares: 298 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Reduction in Legal Reserves Mgmt For For 2 Amend Articles To: Clarify Director Authorities Mgmt For For 3.1 Elect Director Mgmt For Against 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For Against 4.2 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- CYBER AGENT LTD Ticker Symbol: 4751 CUSIP/Security ID: J1046G108 Meeting Date: 12/20/2007 Ballot Shares: 244 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, Including the Mgmt For For Following Dividends: Interim JY 0, Final JY 1000, Special JY 0 2 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- YOKOHAMA REITO CO. LTD. Ticker Symbol: 2874 CUSIP/Security ID: J97492102 Meeting Date: 12/21/2007 Ballot Shares: 121580 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, Including the Mgmt For For Following Dividends: Interim JY 9, Final JY 9, Special JY 0 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For Against 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 5 Approve Retirement Bonuses for Director and Mgmt For Against Statutory Auditor - -------------------------------------------------------------------------------- PARK 24 CO. Ticker Symbol: 4666 CUSIP/Security ID: J63581102 Meeting Date: 1/29/2008 Ballot Shares: 32185 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, Including the Mgmt For For Following Dividends: Interim JY 0, Final JY 25, Special JY 5 2 Amend Articles To: Expand Business Lines - Change Mgmt For For Location of Head Office 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 4 Appoint External Audit Firm Mgmt For For - -------------------------------------------------------------------------------- TIS INC. (FRM. TOYO INFORMATION SYSTEMS) Ticker Symbol: CUSIP/Security ID: J8362E104 Meeting Date: 2/15/2008 Ballot Shares: 16737 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Formation of Holding Company with INTEC Mgmt For For Holdings Ltd. 2 Amend Articles to: Delete References Related to Mgmt For For Record Date in Connection with Proposed Formation of Holding Company 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For - -------------------------------------------------------------------------------- NIS GROUP CO. LTD. (FORMERLY NISSIN CO. LTD.) Ticker Symbol: 8571 CUSIP/Security ID: J56517105 Meeting Date: 2/18/2008 Ballot Shares: 40 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Issuance of Shares for a Private Placement Mgmt For For 2 Approve Issuance of Warrants for a Private Mgmt For For Placement 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For - -------------------------------------------------------------------------------- NACHI-FUJIKOSHI CORP. Ticker Symbol: 6474 CUSIP/Security ID: J47098108 Meeting Date: 2/20/2008 Ballot Shares: 91418 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 8 2 Amend Articles to Add Language Related to Mgmt For Against Introduction of Takeover Defense 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against 3.3 Appoint Internal Statutory Auditor Mgmt For For 3.4 Appoint Internal Statutory Auditor Mgmt For For 4 Adopt Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- JAPAN WOOL TEXTILE CO. LTD. Ticker Symbol: 3201 CUSIP/Security ID: J27953108 Meeting Date: 2/27/2008 Ballot Shares: 47170 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 10 2 Amend Articles To: Expand Business Lines Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For Against 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 4.3 Appoint Internal Statutory Auditor Mgmt For Against 5 Appoint Alternate Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- UNION TOOL Ticker Symbol: 6278 CUSIP/Security ID: J9425L101 Meeting Date: 2/26/2008 Ballot Shares: 4732 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 25 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For Against 3.4 Appoint Internal Statutory Auditor Mgmt For Against 4 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- PRIVEE INVESTMENT HOLDINGS CO. (FORMERLY PRIVEE ZURICH TURNAROUND GROUP) Ticker Symbol: CUSIP/Security ID: J6405X105 Meeting Date: 2/26/2008 Ballot Shares: 65000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Merger Agreement with e-Revolution Co. Mgmt For Against - -------------------------------------------------------------------------------- NICHI-IKO PHARMACEUTICAL CO. LTD. (FORMERLY NIHON IYAKUHIN KOGYO) Ticker Symbol: 4541 CUSIP/Security ID: J49614100 Meeting Date: 2/28/2008 Ballot Shares: 16865 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 17 2 Amend Articles To: Limit Liability of Statutory Mgmt For For Auditors - Reduce Directors Term in Office - Limit Directors Legal Liability 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 5 Appoint External Audit Firm Mgmt For For 6 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 7 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- PACIFIC HOLDINGS CO Ticker Symbol: 8902 CUSIP/Security ID: J6345M102 Meeting Date: 2/27/2008 Ballot Shares: 138 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles To: Expand Business Lines - Change Mgmt For For Company Name 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For Against 3.4 Appoint Internal Statutory Auditor Mgmt For Against 3.5 Appoint Internal Statutory Auditor Mgmt For Against 4 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- HANWA CO. LTD. Ticker Symbol: 8078 CUSIP/Security ID: J18774166 Meeting Date: 6/27/2008 Ballot Shares: 123032 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 6 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against 3.3 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- KATOKICHI CO. LTD. Ticker Symbol: CUSIP/Security ID: J31029101 Meeting Date: 3/13/2008 Ballot Shares: 11700 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles to Create New Class of Shares Mgmt For For 2 Amend Articles to Enable Company to Acquire All Mgmt For For Common Shares Outstanding in Exchange for New Class A Shares 3 Approve Acquisition of All Common Shares Mgmt For For Outstanding in Exchange for Class A Shares 4 Amend Articles to Eliminate References to AGM Mgmt For For Record Date 5.1 Elect Director Mgmt For For 5.2 Elect Director Mgmt For For 1 Amend Articles to Enable Company to Acquire All Mgmt For For Common Shares Outstanding in Exchange for New Class A Shares - -------------------------------------------------------------------------------- SHOEI CO. LTD. (3003) Ticker Symbol: 3003 CUSIP/Security ID: J74530106 Meeting Date: 3/25/2008 Ballot Shares: 9798 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles To: Expand Business Lines - Limit Mgmt For For Directors Legal Liability 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For Against 2.5 Elect Director Mgmt For Against 2.6 Elect Director Mgmt For Against 2.7 Elect Director Mgmt For For - -------------------------------------------------------------------------------- MILBON CO., LTD. Ticker Symbol: 4919 CUSIP/Security ID: J42766105 Meeting Date: 3/18/2008 Ballot Shares: 8508 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 27 2 Amend Articles To: Increase Authorized Capital - Mgmt For Against Introduce Provisions on Takeover Defense 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For For 5 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- CANON MARKETING JAPAN INC (FORMERLY CANON SALES CO) Ticker Symbol: 8060 CUSIP/Security ID: J05166111 Meeting Date: 3/27/2008 Ballot Shares: 14000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 22 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 2.17 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For Against 3.2 Appoint Internal Statutory Auditor Mgmt For Against 3.3 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonuses for Directors and Mgmt For For Statutory Auditor 5 Approve Payment of Annual Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------- HORIBA LTD. Ticker Symbol: 6856 CUSIP/Security ID: J22428106 Meeting Date: 3/22/2008 Ballot Shares: 11865 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For 2.3 Appoint Internal Statutory Auditor Mgmt For Against 3.1 Appoint Alternate Internal Statutory Auditor Mgmt For Against 3.2 Appoint Alternate Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- NORITZ CORP. Ticker Symbol: 5943 CUSIP/Security ID: J59138115 Meeting Date: 3/27/2008 Ballot Shares: 24665 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 14 2.1 Elect Director Mgmt For Against 2.2 Elect Director Mgmt For Against 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- TOKAI CARBON CO. LTD. Ticker Symbol: 5301 CUSIP/Security ID: J85538106 Meeting Date: 3/28/2008 Ballot Shares: 22542 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against 3.3 Appoint Internal Statutory Auditor Mgmt For For 3.4 Appoint Internal Statutory Auditor Mgmt For Against 4 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- MIKUNI COCA COLA BOTTLING CO. LTD. Ticker Symbol: 2572 CUSIP/Security ID: J42669101 Meeting Date: 3/27/2008 Ballot Shares: 37345 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 14 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For Against 4 Appoint Alternate Internal Statutory Auditor Mgmt For Against 5 Approve Payment of Annual Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------- SENSHUKAI CO. LTD. Ticker Symbol: 8165 CUSIP/Security ID: J71090104 Meeting Date: 3/28/2008 Ballot Shares: 31424 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 14 2 Amend Articles To: Expand Business Lines - Mgmt For Against Authorize Company to Make Rules Governing Procedures for Exercising Shareholders' Rights 3 Amend Articles To: Authorize Issuance of Warrants Mgmt For Against for Takeover Defense by Resolution of Board or AGM 4 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against 5.1 Elect Director Mgmt For Against 5.2 Elect Director Mgmt For For 5.3 Elect Director Mgmt For For 5.4 Elect Director Mgmt For For 5.5 Elect Director Mgmt For For 5.6 Elect Director Mgmt For For 5.7 Elect Director Mgmt For For 5.8 Elect Director Mgmt For For 6 Appoint Alternate Internal Statutory Auditor Mgmt For For 7 Approve Retirement Bonuses for Directors Mgmt For For - -------------------------------------------------------------------------------- OYO CORP. Ticker Symbol: 9755 CUSIP/Security ID: J63395107 Meeting Date: 3/26/2008 Ballot Shares: 30860 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 7.5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For 4 Appoint Alternate Internal Statutory Auditor Mgmt For For 5 Appoint External Audit Firm Mgmt For For - -------------------------------------------------------------------------------- KENEDIX INC. (FORMERLY KENNEDY-WILSON JAPAN) Ticker Symbol: 4321 CUSIP/Security ID: J3243N100 Meeting Date: 3/25/2008 Ballot Shares: 145 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 2350 2 Amend Articles To: Amend Business Lines - Limit Mgmt For For Liability of Statutory Auditors - Limit Directors Legal Liability 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 4.3 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- OTSUKA CORPORATION (FRM OTSUKA SHOKAI) Ticker Symbol: 4768 CUSIP/Security ID: J6243L107 Meeting Date: 3/27/2008 Ballot Shares: 3800 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 130 2 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For For 4 Appoint External Audit Firm Mgmt For For - -------------------------------------------------------------------------------- SHIZUOKA GAS CO. LTD. Ticker Symbol: 9543 CUSIP/Security ID: J7444M100 Meeting Date: 3/27/2008 Ballot Shares: 62319 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 4 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- KATAKURA INDUSTRIES CO. LTD. Ticker Symbol: 3001 CUSIP/Security ID: J30943104 Meeting Date: 3/28/2008 Ballot Shares: 18780 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 10 2 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For Against 3.4 Appoint Internal Statutory Auditor Mgmt For Against 4 Appoint Alternate Internal Statutory Auditor Mgmt For Against 5 Approve Retirement Bonuses for Director and Mgmt For Against Statutory Auditors 6 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- SECURED CAPITAL JAPAN CO. LTD. Ticker Symbol: 2392 CUSIP/Security ID: J6998L104 Meeting Date: 3/26/2008 Ballot Shares: 13 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 1500 2 Amend Articles To: Amend Business Lines Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 4 Appoint External Audit Firm Mgmt For For - -------------------------------------------------------------------------------- MCDONALD'S HOLDINGS COMPANY (JAPAN) LTD. Ticker Symbol: 2702 CUSIP/Security ID: J4261C109 Meeting Date: 3/27/2008 Ballot Shares: 21800 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 30 2 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For Against 3.4 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- EN-JAPAN INC. Ticker Symbol: 4849 CUSIP/Security ID: J1312X108 Meeting Date: 3/27/2008 Ballot Shares: 42 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 4100 2 Amend Articles To: Expand Business Lines Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Appoint Alternate Internal Statutory Auditor Mgmt For For 5 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- NAKANISHI INC. Ticker Symbol: 7716 CUSIP/Security ID: J4800J102 Meeting Date: 3/27/2008 Ballot Shares: 2047 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- Shrholder For 1 Approve Allocation of Income, With a Final Mgmt For Against Dividend of JY 80 2 Amend Articles To: Expand Business Lines Mgmt For For 3 Elect Four Directors (Bundled) Mgmt For Against 4 Appoint Alternate Internal Statutory Auditor Mgmt For For 5 Approve Payment of Annual Bonuses to Directors and Mgmt For Against Statutory Auditors 6 Approve Retirement Bonuses for Directors Mgmt For For - -------------------------------------------------------------------------------- JUPITER TELECOMMUNICATIONS CO., LTD. Ticker Symbol: 4817 CUSIP/Security ID: J28710101 Meeting Date: 3/27/2008 Ballot Shares: 548 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For 1.2 Elect Director Mgmt For 1.3 Elect Director Mgmt For 1.4 Elect Director Mgmt For 1.5 Elect Director Mgmt For 1.6 Elect Director Mgmt For 1.7 Elect Director Mgmt For 1.8 Elect Director Mgmt For 1.9 Elect Director Mgmt For 1.10 Elect Director Mgmt For 1.11 Elect Director Mgmt For 1.12 Elect Director Mgmt For 1.13 Elect Director Mgmt For 2.1 Appoint Internal Statutory Auditor Mgmt For 2.2 Appoint Internal Statutory Auditor Mgmt For 2.3 Appoint Internal Statutory Auditor Mgmt For - -------------------------------------------------------------------------------- K.K. DAVINCI ADVISORS Ticker Symbol: 4314 CUSIP/Security ID: J3409L104 Meeting Date: 3/28/2008 Ballot Shares: 279 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles To: Amend Business Lines Mgmt For For 2 Elect Director Mgmt For Against 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- AREALINK CO. LTD. Ticker Symbol: 8914 CUSIP/Security ID: J01956101 Meeting Date: 3/28/2008 Ballot Shares: 16 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 300 2.1 Elect Director Mgmt For Against 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- ANGES MG INC. Ticker Symbol: 4563 CUSIP/Security ID: J01549104 Meeting Date: 3/28/2008 Ballot Shares: 36 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles To: Reduce Directors Term in Office Mgmt For For 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 3 Appoint Alternate Internal Statutory Auditor Mgmt For For 4 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against 5 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- NIPPON CERAMIC CO. LTD. Ticker Symbol: 6929 CUSIP/Security ID: J52344108 Meeting Date: 3/28/2008 Ballot Shares: 16023 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 2 Appoint Internal Statutory Auditor Mgmt For For 3 Approve Retirement Bonus for Statutory Auditor Mgmt For For 4 Approve Payment of Annual Bonuses to Directors and Mgmt For Against Statutory Auditors - -------------------------------------------------------------------------------- SANYO SHOKAI LTD. Ticker Symbol: 8011 CUSIP/Security ID: J69198109 Meeting Date: 3/28/2008 Ballot Shares: 42516 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 15 2 Amend Articles To: Expand Business Lines - Change Mgmt For For Location of Head Office 3 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- GMO INTERNET INC (FORMERLY GLOBAL MEDIA ONLINE INC) Ticker Symbol: 9449 CUSIP/Security ID: J1727L103 Meeting Date: 3/27/2008 Ballot Shares: 93 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Reduction in Capital and Capital Reserves Mgmt For 2.1 Elect Director Mgmt For 2.2 Elect Director Mgmt For 2.3 Elect Director Mgmt For 2.4 Elect Director Mgmt For 2.5 Elect Director Mgmt For 2.6 Elect Director Mgmt For 2.7 Elect Director Mgmt For 2.8 Elect Director Mgmt For 2.9 Elect Director Mgmt For 2.10 Elect Director Mgmt For 2.11 Elect Director Mgmt For 2.12 Elect Director Mgmt For 2.13 Elect Director Mgmt For 3 Appoint Internal Statutory Auditor Mgmt For - -------------------------------------------------------------------------------- RYOYO ELECTRO CORP. Ticker Symbol: 8068 CUSIP/Security ID: J65801102 Meeting Date: 4/25/2008 Ballot Shares: 19604 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 20 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For For 3.4 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonus and Special Payments in Mgmt For Against Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- ACCESS CO., LTD. Ticker Symbol: 4813 CUSIP/Security ID: J0005L108 Meeting Date: 4/22/2008 Ballot Shares: 59 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Reduction in Capital Reserves Mgmt For For 2 Appoint Alternate Internal Statutory Auditor Mgmt For For 3 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- SUMCO TECHXIV CORPORATION Ticker Symbol: CUSIP/Security ID: J76897107 Meeting Date: 4/23/2008 Ballot Shares: 4218 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 25 2 Approve Share Exchange Agreement with SUMCO Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against 3.3 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- TOKYO DOME CORP. Ticker Symbol: 9681 CUSIP/Security ID: J86775103 Meeting Date: 4/25/2008 Ballot Shares: 59085 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 3 2 Amend Articles To: Reduce Directors Term in Office Mgmt For For 3 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 5.1 Appoint Internal Statutory Auditor Mgmt For For 5.2 Appoint Internal Statutory Auditor Mgmt For For 6 Approve Retirement Bonuses for Directors and Mgmt For Against Statutory Auditor 7 Approve Special Payments in Connection with Mgmt For Against Abolition of Retirement Bonus System 8 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- UNY CO. LTD. Ticker Symbol: 8270 CUSIP/Security ID: J94368149 Meeting Date: 5/15/2008 Ballot Shares: 38000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 9 2 Amend Articles To: Expand Business Lines - Mgmt For Against Authorize Company to Make Rules Governing Procedures for Exercising Shareholders' Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 5 Appoint Alternate Internal Statutory Auditor Mgmt For For 6 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- AEON MALL CO. LTD. Ticker Symbol: 8905 CUSIP/Security ID: J10005106 Meeting Date: 5/9/2008 Ballot Shares: 7189 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 1.11 Elect Director Mgmt For For 1.12 Elect Director Mgmt For For 1.13 Elect Director Mgmt For For 1.14 Elect Director Mgmt For For 1.15 Elect Director Mgmt For For 1.16 Elect Director Mgmt For For 1.17 Elect Director Mgmt For For 2 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- AEON CREDIT SERVICE LTD. Ticker Symbol: 8570 CUSIP/Security ID: J0021H107 Meeting Date: 5/13/2008 Ballot Shares: 18700 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 1.11 Elect Director Mgmt For For 1.12 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- NISHIMATSUYA CHAIN Ticker Symbol: 7545 CUSIP/Security ID: J56741101 Meeting Date: 5/13/2008 Ballot Shares: 16866 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 9 2 Appoint Internal Statutory Auditor Mgmt For Against 3 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- IZUMIYA CO. LTD. Ticker Symbol: 8266 CUSIP/Security ID: J25768128 Meeting Date: 5/21/2008 Ballot Shares: 42933 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 6 2 Amend Articles To Decrease Maximum Board Size Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For Against 5 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Directors - -------------------------------------------------------------------------------- HISAMITSU PHARMACEUTICAL CO. INC. Ticker Symbol: 4530 CUSIP/Security ID: J20076121 Meeting Date: 5/22/2008 Ballot Shares: 12900 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 30 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For 2.3 Appoint Internal Statutory Auditor Mgmt For For 2.4 Appoint Internal Statutory Auditor Mgmt For Against 3 Approve Retirement Bonuses for Director and Mgmt For For Statutory Auditor 4 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- J. FRONT RETAILING CO. LTD. Ticker Symbol: 3086 CUSIP/Security ID: J28711109 Meeting Date: 5/20/2008 Ballot Shares: 26172 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For Against 2.9 Elect Director Mgmt For For 3 Approve Aggregate Compensation Ceilings for Mgmt For For Directors and Statutory Auditors - -------------------------------------------------------------------------------- CIRCLE K SUNKUS CO. LTD. Ticker Symbol: 3337 CUSIP/Security ID: J0812E107 Meeting Date: 5/21/2008 Ballot Shares: 29298 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 20 2 Amend Articles To: Limit Rights of Odd-lot Holders Mgmt For For - Authorize Public Announcements in Electronic Format 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4 Appoint Alternate Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- PARCO CO. LTD. Ticker Symbol: 8251 CUSIP/Security ID: J63567101 Meeting Date: 5/24/2008 Ballot Shares: 25125 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles To Expand Business Lines Mgmt For For 2 Approve Reduction in Capital Reserves Mgmt For For 3 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 4.6 Elect Director Mgmt For For 4.7 Elect Director Mgmt For For 4.8 Elect Director Mgmt For For 4.9 Elect Director Mgmt For For 4.10 Elect Director Mgmt For For 4.11 Elect Director Mgmt For For - -------------------------------------------------------------------------------- NITORI CO. Ticker Symbol: 9843 CUSIP/Security ID: J58214107 Meeting Date: 5/16/2008 Ballot Shares: 6150 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For 2.3 Appoint Internal Statutory Auditor Mgmt For For 3 Appoint Alternate Internal Statutory Auditor Mgmt For For 4 Approve Stock Option Plan for Directors and Mgmt For For Statutory Auditors 5 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- SHOCHIKU CO. LTD. Ticker Symbol: 9601 CUSIP/Security ID: J74487109 Meeting Date: 5/22/2008 Ballot Shares: 42243 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 3 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 3 Approve Retirement Bonus for Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- FAMILYMART CO. LTD. Ticker Symbol: 8028 CUSIP/Security ID: J13398102 Meeting Date: 5/29/2008 Ballot Shares: 10400 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 1.11 Elect Director Mgmt For For 2 Appoint Internal Statutory Auditor Mgmt For For 3 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors 4 Approve Retirement Bonus for Director Mgmt For For 5 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- DAISEKI CO. LTD. Ticker Symbol: 9793 CUSIP/Security ID: J10773109 Meeting Date: 5/22/2008 Ballot Shares: 10393 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 10 2 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For For 3.4 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- RYOHIN KEIKAKU CO. LTD. Ticker Symbol: 7453 CUSIP/Security ID: J6571N105 Meeting Date: 5/28/2008 Ballot Shares: 5600 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 50 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For Against 3.2 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- MINISTOP CO. LTD. Ticker Symbol: 9946 CUSIP/Security ID: J4294L100 Meeting Date: 5/21/2008 Ballot Shares: 19794 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 2 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- OKAYA & CO., LTD. Ticker Symbol: 7485 CUSIP/Security ID: J60622107 Meeting Date: 5/22/2008 Ballot Shares: 21105 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 12 2 Amend Articles To: Authorize Public Announcements Mgmt For For in Electronic Format - Allow Sales of Supplementary Shares to Odd-Lot Holders 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 4.3 Appoint Internal Statutory Auditor Mgmt For For 4.4 Appoint Internal Statutory Auditor Mgmt For For 4.5 Appoint Internal Statutory Auditor Mgmt For For 5 Approve Retirement Bonuses for Directors and Mgmt For Against Statutory Auditor - -------------------------------------------------------------------------------- SUGI PHARMACY CO. LTD. Ticker Symbol: 7649 CUSIP/Security ID: J7687M106 Meeting Date: 5/29/2008 Ballot Shares: 6800 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Adoption of Holding Company Structure and Mgmt For For Spin-off of Business to Wholly-Owned Subsidiary 2 Amend Articles To Expand Business Lines - Change Mgmt For For Company Name - Decrease Maximum Board Size 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 4.3 Appoint Internal Statutory Auditor Mgmt For For 5 Approve Retirement Bonuses for Directors Mgmt For For 6 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- STAR MICRONICS CO. LTD. Ticker Symbol: 7718 CUSIP/Security ID: J76680107 Meeting Date: 5/29/2008 Ballot Shares: 15069 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 30 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For - -------------------------------------------------------------------------------- OMC CARD, INC. (FORMERLY DAIEI OMC INC.) Ticker Symbol: 8258 CUSIP/Security ID: J0895G102 Meeting Date: 5/23/2008 Ballot Shares: 62 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Handling of Net Loss, with No Dividend Mgmt For For 2 Amend Articles To: Amend Business Objectives Mgmt For For Clause - Change Fiscal Year End 3.1 Elect Director Mgmt For Against 3.2 Elect Director Mgmt For Against 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 4.3 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- MATSUYA CO. LTD. (8237) Ticker Symbol: 8237 CUSIP/Security ID: J41379116 Meeting Date: 5/22/2008 Ballot Shares: 14908 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 2.5 2 Amend Articles To Expand Business Lines - Mgmt For Against Authorize Board to Determine Income Allocation - Decrease Maximum Board Size - Authorize Company to Make Rules Governing Procedures for Exercising Shareholders' Rights - Reduce Directors' Term in Office 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4 Appoint External Audit Firm Mgmt For For 5 Approve Retirement Bonuses and Special Payments in Mgmt For Against Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- CHIYODA CO. LTD. Ticker Symbol: 8185 CUSIP/Security ID: J06342109 Meeting Date: 5/22/2008 Ballot Shares: 16713 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 20 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For 2.3 Appoint Internal Statutory Auditor Mgmt For For 3 Approve Retirement Bonus for Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- TAKEUCHI MFG CO LTD. Ticker Symbol: 6432 CUSIP/Security ID: J8135G105 Meeting Date: 5/27/2008 Ballot Shares: 700 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 35 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For Against 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonuses for Directors Mgmt For For - -------------------------------------------------------------------------------- ASSET MANAGERS HOLDING CO. LTD. Ticker Symbol: 2337 CUSIP/Security ID: J0333H100 Meeting Date: 5/30/2008 Ballot Shares: 110 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For Against 1.11 Elect Director Mgmt For For 2 Appoint External Audit Firm Mgmt For For - -------------------------------------------------------------------------------- DOUTOR-NICHIRES HOLDINGS CO LTD. Ticker Symbol: 3087 CUSIP/Security ID: J13105101 Meeting Date: 5/29/2008 Ballot Shares: 22575 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 25 2 Amend Articles To Allow Company to Make Rules Mgmt For Against Governing Procedures for Exercising Shareholders' Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- POINT INC. Ticker Symbol: 2685 CUSIP/Security ID: J63944102 Meeting Date: 5/28/2008 Ballot Shares: 5281 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- ADERANS HOLDINGS CO., LTD. Ticker Symbol: 8170 CUSIP/Security ID: J00126102 Meeting Date: 5/29/2008 Ballot Shares: 18704 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 50 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- GULLIVER INTERNATIONAL Ticker Symbol: 7599 CUSIP/Security ID: J17714106 Meeting Date: 5/28/2008 Ballot Shares: 3363 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 87 2 Amend Articles To Amend Business Lines - Authorize Mgmt For Against Company to Make Rules Governing Procedures for Exercising Shareholders' Rights 3 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonus for Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- CAWACHI LIMITED Ticker Symbol: 2664 CUSIP/Security ID: J0535K109 Meeting Date: 6/10/2008 Ballot Shares: 12735 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 30 2 Amend Articles To Amend Business Lines Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- KOA CORPORATION Ticker Symbol: 6999 CUSIP/Security ID: J34125104 Meeting Date: 6/14/2008 Ballot Shares: 20991 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 10 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- NISSIN KOGYO Ticker Symbol: 7230 CUSIP/Security ID: J58074105 Meeting Date: 6/13/2008 Ballot Shares: 16734 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 1.11 Elect Director Mgmt For For 1.12 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For Against 3 Appoint Alternate Internal Statutory Auditor Mgmt For Against 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 5 Approve Retirement Bonuses for Directors and Mgmt For For Statutory Auditor - -------------------------------------------------------------------------------- MEITEC CORP. Ticker Symbol: 9744 CUSIP/Security ID: J42067108 Meeting Date: 6/24/2008 Ballot Shares: 14744 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 34.5 2 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For 4.1 Appoint Alternate Internal Statutory Auditor Mgmt For For 4.2 Appoint Alternate Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- KAGOME CO. LTD. Ticker Symbol: 2811 CUSIP/Security ID: J29051109 Meeting Date: 6/18/2008 Ballot Shares: 29367 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 2 Appoint Internal Statutory Auditor Mgmt For For 3 Appoint Alternate Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- TOKAI RIKA CO. LTD. Ticker Symbol: 6995 CUSIP/Security ID: J85968105 Meeting Date: 6/19/2008 Ballot Shares: 10600 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 25 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 2.17 Elect Director Mgmt For For 2.18 Elect Director Mgmt For For 2.19 Elect Director Mgmt For For 2.20 Elect Director Mgmt For For 2.21 Elect Director Mgmt For For 2.22 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For Against 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 5 Approve Stock Option Plan Mgmt For For 6 Approve Retirement Bonuses for Directors and Mgmt For Against Statutory Auditor - -------------------------------------------------------------------------------- JAPAN ASSOCIATED FINANCE CO. LTD. (JAFCO) Ticker Symbol: 8595 CUSIP/Security ID: J25832106 Meeting Date: 6/19/2008 Ballot Shares: 7600 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 2 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- RICOH LEASING CO., LTD. Ticker Symbol: 8566 CUSIP/Security ID: J64694102 Meeting Date: 6/20/2008 Ballot Shares: 12367 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 19.5 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For Against 3 Appoint Alternate Internal Statutory Auditor Mgmt For Against 4 Approve Retirement Bonus and Special Payments in Mgmt For For Connection with Abolition of Retirement Bonus System 5 Approve Payment of Annual Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------- OSAKA SECURITIES EXCHANGE CO. LTD. Ticker Symbol: 8697 CUSIP/Security ID: J6254G104 Meeting Date: 6/20/2008 Ballot Shares: 59 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 5000 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For - -------------------------------------------------------------------------------- MONEX GROUP INC Ticker Symbol: 8698 CUSIP/Security ID: J4656U102 Meeting Date: 6/21/2008 Ballot Shares: 303 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 650 2 Amend Articles To: Change Company Name - Update Mgmt For For Terminology to Match that of Financial Instruments & Exchange Law 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 4 Appoint Alternate Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- TOKYO STEEL MFG. CO. LTD. Ticker Symbol: 5423 CUSIP/Security ID: J88204110 Meeting Date: 6/26/2008 Ballot Shares: 27100 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 10 2 Amend Articles to: Authorize Board to Determine Mgmt For Against Income Allocation - Reduce Directors' Term in Office 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For - -------------------------------------------------------------------------------- DISCO CO. Ticker Symbol: 6146 CUSIP/Security ID: J12327102 Meeting Date: 6/24/2008 Ballot Shares: 7019 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 44 2 Appoint Internal Statutory Auditor Mgmt For Against 3 Approve Payment of Annual Bonuses to Directors Mgmt For For 4 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- FUJI SOFT INC. (FORMERLY FUJI SOFT ABC) Ticker Symbol: 9749 CUSIP/Security ID: J1528D102 Meeting Date: 6/23/2008 Ballot Shares: 15474 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 1.11 Elect Director Mgmt For For 1.12 Elect Director Mgmt For For 1.13 Elect Director Mgmt For For 1.14 Elect Director Mgmt For For 1.15 Elect Director Mgmt For For 1.16 Elect Director Mgmt For For 1.17 Elect Director Mgmt For For 2 Appoint Internal Statutory Auditor Mgmt For For 3 Approve Stock Option Plan for Directors Mgmt For For 4 Approve Retirement Bonuses for Directors Mgmt For For 5 Approve Special Bonus for Family of Deceased Mgmt For Against Statutory Auditor 6 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- H20 RETAILING CORP. Ticker Symbol: 8242 CUSIP/Security ID: J2358J102 Meeting Date: 6/24/2008 Ballot Shares: 43107 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles to: Amend Business Lines Mgmt For For 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For Against 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Payment of Annual Bonuses to Directors Mgmt For For 5 Approve Retirement Bonuses and Special Payments in Mgmt For Against Connection with Abolition of Retirement Bonus System 6 Approve Deep Discount Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- ITOCHU ENEX CO. LTD.. Ticker Symbol: 8133 CUSIP/Security ID: J2501Y105 Meeting Date: 6/20/2008 Ballot Shares: 46004 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 8 2 Amend Articles to: Amend Business Lines - Change Mgmt For For Location of Head Office 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- MAKINO MILLING MACHINE CO. LTD. Ticker Symbol: 6135 CUSIP/Security ID: J39530100 Meeting Date: 6/20/2008 Ballot Shares: 40739 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 7.5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against 3.3 Appoint Internal Statutory Auditor Mgmt For Against 4 Appoint Alternate Internal Statutory Auditor Mgmt For For 5 Approve Retirement Bonuses for Directors Mgmt For For 6 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- NIDEC SANKYO CORP (FORMERLY SANKYO SEIKI MFG. CO. LTD) Ticker Symbol: 7757 CUSIP/Security ID: J5296N101 Meeting Date: 6/16/2008 Ballot Shares: 27917 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For Against 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- NIPPON VALQUA INDUSTRIES LTD. Ticker Symbol: 7995 CUSIP/Security ID: J56429111 Meeting Date: 6/19/2008 Ballot Shares: 84025 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 6 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For Against 2.3 Appoint Internal Statutory Auditor Mgmt For For 3 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- F.C.C. CO., LTD. Ticker Symbol: 7296 CUSIP/Security ID: J1346G105 Meeting Date: 6/19/2008 Ballot Shares: 16713 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 13 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against 4 Approve Retirement Bonuses for Director and Mgmt For For Statutory Auditor 5 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Directors - -------------------------------------------------------------------------------- TORII PHARMACEUTICAL Ticker Symbol: 4551 CUSIP/Security ID: J8959J102 Meeting Date: 6/20/2008 Ballot Shares: 20300 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 17 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 3 Appoint Alternate Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- KENWOOD CORP. Ticker Symbol: 6765 CUSIP/Security ID: J32405128 Meeting Date: 6/27/2008 Ballot Shares: 168915 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Formation of Joint Holding Company with Mgmt For For Victor Company of Japan (JVC) 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For - -------------------------------------------------------------------------------- ACOM CO. LTD. Ticker Symbol: 8572 CUSIP/Security ID: J00105106 Meeting Date: 6/20/2008 Ballot Shares: 16020 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 50 2 Amend Articles To: Amend Business Lines - Reduce Mgmt For For Directors' Term in Office 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 4 Approve Retirement Bonuses and Special Payments in Mgmt For Against Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- AIFUL CORP. Ticker Symbol: 8515 CUSIP/Security ID: J00557108 Meeting Date: 6/24/2008 Ballot Shares: 16900 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For Against 1.2 Elect Director Mgmt For Against 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 2 Appoint Internal Statutory Auditor Mgmt For For 3 Appoint Alternate Internal Statutory Auditor Mgmt For Against 4 Appoint External Audit Firm Mgmt For For 5 Approve Retirement Bonuses and Special Payments in Mgmt For Against Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- CAPCOM CO. LTD. Ticker Symbol: 9697 CUSIP/Security ID: J05187109 Meeting Date: 6/19/2008 Ballot Shares: 15234 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 15 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For 2.3 Appoint Internal Statutory Auditor Mgmt For For 2.4 Appoint Internal Statutory Auditor Mgmt For For 3 Appoint Alternate Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonuses for Statutory Auditors Mgmt For Against 5 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- DAIDOH LTD. Ticker Symbol: 3205 CUSIP/Security ID: J08862104 Meeting Date: 6/27/2008 Ballot Shares: 25311 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 58 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 3 Appoint Alternate Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- TOYO SECURITIES CO. LTD. Ticker Symbol: 8614 CUSIP/Security ID: J92246107 Meeting Date: 6/27/2008 Ballot Shares: 58457 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles To: Amend Business Lines in Mgmt For For Connection with Enactment of Financial Instruments & Exchange Law 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For Against 4 Approve Retirement Bonuses for Director and Mgmt For Against Statutory Auditor - -------------------------------------------------------------------------------- MITSUI SUGAR CO. LTD ( FRM SHIN MITSUI SUGAR CO. LTD. ) Ticker Symbol: 2109 CUSIP/Security ID: J45163102 Meeting Date: 6/25/2008 Ballot Shares: 62497 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 4 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For - -------------------------------------------------------------------------------- NABTESCO CORP. Ticker Symbol: 6268 CUSIP/Security ID: J4707Q100 Meeting Date: 6/24/2008 Ballot Shares: 31052 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 8 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against 3.3 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonuses for Directors and Mgmt For For Statutory Auditor - -------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO. LTD. Ticker Symbol: 4536 CUSIP/Security ID: J68467109 Meeting Date: 6/25/2008 Ballot Shares: 14100 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 40 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Stock Option Plan for Directors Mgmt For For 5 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- RISO KAGAKU Ticker Symbol: 6413 CUSIP/Security ID: J6522V107 Meeting Date: 6/25/2008 Ballot Shares: 14847 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 40 2 Elect Director Mgmt For For 3 Approve Payment of Annual Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------- USS CO., LTD. Ticker Symbol: 4732 CUSIP/Security ID: J9446Z105 Meeting Date: 6/25/2008 Ballot Shares: 4890 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 85 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 2.17 Elect Director Mgmt For For 2.18 Elect Director Mgmt For For - -------------------------------------------------------------------------------- TOCALO CO LTD (EX JAFCO SIG CO LTD) Ticker Symbol: 3433 CUSIP/Security ID: J84227123 Meeting Date: 6/24/2008 Ballot Shares: 36 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 22.5 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For 2.3 Appoint Internal Statutory Auditor Mgmt For For 2.4 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- ZENRIN CO. LTD. Ticker Symbol: 9474 CUSIP/Security ID: J98843105 Meeting Date: 6/19/2008 Ballot Shares: 8424 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 12.5 2 Amend Articles to: Create New Class of Preferred Mgmt For Against Shares - Add Provisions on Takeover Defense 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- DTS CORP. (FORMERLY DATA COMMUNICATION SYSTEMS CO. LTD.) Ticker Symbol: 9682 CUSIP/Security ID: J11907102 Meeting Date: 6/20/2008 Ballot Shares: 16932 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 25 2 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonus for Director Mgmt For For 5 Approve Retirement Bonuses for Statutory Auditors Mgmt For Against 6 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 7 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- KYOWA EXEO CORP. Ticker Symbol: 1951 CUSIP/Security ID: J38232104 Meeting Date: 6/23/2008 Ballot Shares: 41676 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 11 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For For 3.4 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonuses for Directors Mgmt For For 5 Approve Payment of Annual Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------- TAIKO BANK Ticker Symbol: 8537 CUSIP/Security ID: J79475109 Meeting Date: 6/20/2008 Ballot Shares: 80000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 3 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 5 Approve Retirement Bonuses for Director and Mgmt For For Statutory Auditor - -------------------------------------------------------------------------------- INES CORP. Ticker Symbol: 9742 CUSIP/Security ID: J23876105 Meeting Date: 6/25/2008 Ballot Shares: 41660 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Handling of Net Loss Mgmt For For 2 Amend Articles to: Reduce Directors' Term in Office Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For - -------------------------------------------------------------------------------- ESPEC CORP. Ticker Symbol: 6859 CUSIP/Security ID: J1323D109 Meeting Date: 6/24/2008 Ballot Shares: 31 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 12 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonuses for Director and Mgmt For For Statutory Auditor 5 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 6 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors 7 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- MIRACA HOLDINGS INC (FORMERLY FUJIREBIO) Ticker Symbol: 4544 CUSIP/Security ID: J4352B101 Meeting Date: 6/24/2008 Ballot Shares: 10900 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 2 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- WACOM CO LTD Ticker Symbol: 6727 CUSIP/Security ID: J9467Z109 Meeting Date: 6/25/2008 Ballot Shares: 123 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 2 Appoint Internal Statutory Auditor Mgmt For For 3 Appoint Alternate Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORP. (FORMERLY ITOCHU TECHNO-SCIENCE) Ticker Symbol: 4739 CUSIP/Security ID: J25022104 Meeting Date: 6/19/2008 Ballot Shares: 9300 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 40 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For Against 4.2 Appoint Internal Statutory Auditor Mgmt For For 4.3 Appoint Internal Statutory Auditor Mgmt For For 4.4 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- SYSMEX CORP (FORMERLY TOA MEDICAL ELECTRONICS CO) Ticker Symbol: 6869 CUSIP/Security ID: J7864H102 Meeting Date: 6/20/2008 Ballot Shares: 8505 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 28 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For 2.3 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- MANDOM CORP. Ticker Symbol: 4917 CUSIP/Security ID: J39659107 Meeting Date: 6/24/2008 Ballot Shares: 16845 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 50 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For Against 2.8 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- INABA DENKISANGYO CO. LTD. Ticker Symbol: 9934 CUSIP/Security ID: J23683105 Meeting Date: 6/20/2008 Ballot Shares: 13463 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 127 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For Against 5 Approve Retirement Bonus for Director Mgmt For For 6 Approve Special Payments in Connection with Mgmt For For Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Directors 8 Amend Articles to: Add Provisions on Takeover Mgmt For Against Defense - Allow Company to Grant Compensation to Hostile Bidder 9 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- JUROKU BANK LTD. Ticker Symbol: 8356 CUSIP/Security ID: J28709103 Meeting Date: 6/20/2008 Ballot Shares: 56000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3.5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For Against 3.4 Appoint Internal Statutory Auditor Mgmt For Against 4 Approve Retirement Bonuses for Directors and Mgmt For Against Statutory Auditors 5 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- OSAKA TITANIUM TECHNOLOGIES CO Ticker Symbol: 5726 CUSIP/Security ID: J7794L108 Meeting Date: 6/20/2008 Ballot Shares: 4300 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For Against 3.1 Appoint Alternate Internal Statutory Auditor Mgmt For Against 3.2 Appoint Alternate Internal Statutory Auditor Mgmt For Against 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 5 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Directors - -------------------------------------------------------------------------------- JAPAN PETROLEUM EXPLORATION CO. LTD. Ticker Symbol: 1662 CUSIP/Security ID: J2740Q103 Meeting Date: 6/25/2008 Ballot Shares: 6725 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 20 2 Amend Articles to: Add Provisions on Takeover Mgmt For Against Defense 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 4 Approve Retirement Bonus for Director Mgmt For For 5 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 6 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- SO-NET ENTERTAINMENT CORP. (FORMERLY SONY COMMUNICATION NETWORK CORP.) Ticker Symbol: 3789 CUSIP/Security ID: J7620U108 Meeting Date: 6/18/2008 Ballot Shares: 1 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For - -------------------------------------------------------------------------------- HITACHI METALS LTD. Ticker Symbol: 5486 CUSIP/Security ID: J20538112 Meeting Date: 6/18/2008 Ballot Shares: 24000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For Against 1.4 Elect Director Mgmt For Against 1.5 Elect Director Mgmt For Against 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For - -------------------------------------------------------------------------------- MOSHI MOSHI HOTLINE INC. Ticker Symbol: 4708 CUSIP/Security ID: J46733101 Meeting Date: 6/20/2008 Ballot Shares: 12572 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 28 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For Against 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For Against 4.2 Appoint Internal Statutory Auditor Mgmt For For 5 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditor - -------------------------------------------------------------------------------- HEIWA REAL ESTATE CO. LTD. Ticker Symbol: 8803 CUSIP/Security ID: J19278100 Meeting Date: 6/26/2008 Ballot Shares: 60255 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 5 2 Amend Articles to: Authorize Public Announcements Mgmt For For in Electronic Format 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 4 Approve Special Payments in Connection with Mgmt For Against Abolition of Retirement Bonus System 5 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 6 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- EACCESS LTD. Ticker Symbol: 9427 CUSIP/Security ID: J12548103 Meeting Date: 6/25/2008 Ballot Shares: 482 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For Against 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For Against 2.2 Appoint Internal Statutory Auditor Mgmt For For 2.3 Appoint Internal Statutory Auditor Mgmt For For 3 Appoint Alternate Internal Statutory Auditor Mgmt For For 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditor - -------------------------------------------------------------------------------- 77 BANK LTD. Ticker Symbol: 8341 CUSIP/Security ID: J71348106 Meeting Date: 6/27/2008 Ballot Shares: 48000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3.5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonuses for Directors and Mgmt For Against Statutory Auditors - -------------------------------------------------------------------------------- FUKUSHIMA BANK Ticker Symbol: 8562 CUSIP/Security ID: J16023103 Meeting Date: 6/20/2008 Ballot Shares: 167478 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 1.5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonuses for Director and Mgmt For Against Statutory Auditors - -------------------------------------------------------------------------------- SPARX GROUP CO. LTD. (FORMERLY SPARX ASSET MANAGEMENT) Ticker Symbol: 8739 CUSIP/Security ID: J7656U105 Meeting Date: 6/19/2008 Ballot Shares: 149 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 1000 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Elect Director Mgmt For Against 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 4.3 Appoint Internal Statutory Auditor Mgmt For For 5 Appoint Alternate Internal Statutory Auditor Mgmt For For 6 Approve Deep Discount Stock Option Plan and Stock Mgmt For For Option Plan - -------------------------------------------------------------------------------- GOLDCREST CO. LTD. Ticker Symbol: 8871 CUSIP/Security ID: J17451105 Meeting Date: 6/19/2008 Ballot Shares: 6289 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 2 Approve Retirement Bonus for Director Mgmt For For - -------------------------------------------------------------------------------- AICA KOGYO CO. LTD. Ticker Symbol: 4206 CUSIP/Security ID: J00252106 Meeting Date: 6/24/2008 Ballot Shares: 37719 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 13 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Deep Discount Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- NISSAY DOWA GENERAL INSURANCE CO., LTD. (FRM. DOWA FIRE & MA Ticker Symbol: 8759 CUSIP/Security ID: J5729G111 Meeting Date: 6/26/2008 Ballot Shares: 42000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 8 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- SHOWA CORP. Ticker Symbol: 7274 CUSIP/Security ID: J75175109 Meeting Date: 6/20/2008 Ballot Shares: 21039 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 14 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 2.17 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For Against 3.2 Appoint Internal Statutory Auditor Mgmt For Against 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 5 Approve Retirement Bonuses for Director and Mgmt For Against Statutory Auditor - -------------------------------------------------------------------------------- MOS FOOD SERVICES Ticker Symbol: 8153 CUSIP/Security ID: J46754107 Meeting Date: 6/24/2008 Ballot Shares: 32714 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 2 Appoint Alternate Internal Statutory Auditor Mgmt For Against 3 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- MUSASHI SEIMITSU INDUSTRY CO. LTD. Ticker Symbol: 7220 CUSIP/Security ID: J46948105 Meeting Date: 6/20/2008 Ballot Shares: 11552 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 18 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 5 Approve Retirement Bonuses for Director and Mgmt For For Statutory Auditor - -------------------------------------------------------------------------------- BANK OF IWATE LTD. Ticker Symbol: 8345 CUSIP/Security ID: J25510108 Meeting Date: 6/22/2008 Ballot Shares: 4256 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 30 2 Amend Articles to: Authorize Public Announcements Mgmt For For in Electronic Format 3 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 4.3 Appoint Internal Statutory Auditor Mgmt For For 4.4 Appoint Internal Statutory Auditor Mgmt For For 5 Appoint External Audit Firm Mgmt For For 6 Approve Retirement Bonuses for Director and Mgmt For Against Statutory Auditors 7 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- CLARION CO. LTD. Ticker Symbol: 6796 CUSIP/Security ID: J08064107 Meeting Date: 6/25/2008 Ballot Shares: 67472 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 2 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For Against 4 Approve Special Payments in Connection with Mgmt For Against Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- TRANSCOSMOS INC. (FRM. TRANS COSMOS) Ticker Symbol: 9715 CUSIP/Security ID: J9297T109 Meeting Date: 6/25/2008 Ballot Shares: 16767 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 40 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- HITACHI ZOSEN CORP. Ticker Symbol: 7004 CUSIP/Security ID: J20790101 Meeting Date: 6/26/2008 Ballot Shares: 263226 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For - -------------------------------------------------------------------------------- KYOKUTO KAIHATSU KOGYO Ticker Symbol: 7226 CUSIP/Security ID: J3775L100 Meeting Date: 6/25/2008 Ballot Shares: 41340 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 3 Approve Special Payments in Connection with Mgmt For Against Abolition of Retirement Bonus System 4 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- TOYOTA BOSHOKU CORP. Ticker Symbol: 3116 CUSIP/Security ID: J91214106 Meeting Date: 6/20/2008 Ballot Shares: 10300 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 20 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 2.17 Elect Director Mgmt For For 2.18 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 5 Approve Stock Option Plan Mgmt For For 6 Approve Retirement Bonuses for Directors and Mgmt For Against Statutory Auditors - -------------------------------------------------------------------------------- ARIAKE JAPAN CO. LTD. Ticker Symbol: 2815 CUSIP/Security ID: J01964105 Meeting Date: 6/19/2008 Ballot Shares: 14964 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 15 2.1 Appoint External Audit Firm Mgmt For For 2.2 Appoint External Audit Firm Mgmt For For 3 Approve Payment of Annual Bonuses to Directors and Mgmt For Against Statutory Auditor - -------------------------------------------------------------------------------- JAPAN SECURITIES FINANCE CO. LTD. Ticker Symbol: 8511 CUSIP/Security ID: J27617109 Meeting Date: 6/26/2008 Ballot Shares: 33519 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 13 2 Amend Articles to: Update Terminology to Match Mgmt For For that of Financial Instruments & Exchange Law 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For For 5 Appoint Alternate Internal Statutory Auditor Mgmt For For 6 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- ENPLAS CORP. Ticker Symbol: 6961 CUSIP/Security ID: J09744103 Meeting Date: 6/27/2008 Ballot Shares: 18589 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 2 Approve Retirement Bonuses for Directors Mgmt For For 3 Approve Special Payments in Connection with Mgmt For For Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- AOYAMA TRADING CO. LTD. Ticker Symbol: 8219 CUSIP/Security ID: J01722107 Meeting Date: 6/27/2008 Ballot Shares: 14200 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 30 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For 2.3 Appoint Internal Statutory Auditor Mgmt For For 3 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- CENTRAL GLASS CO. LTD. Ticker Symbol: 4044 CUSIP/Security ID: J05502109 Meeting Date: 6/27/2008 Ballot Shares: 84309 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 2 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- TOTO LTD. Ticker Symbol: 5332 CUSIP/Security ID: J90268103 Meeting Date: 6/27/2008 Ballot Shares: 58000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles to: Remove Obsolete Supplementary Mgmt For For Provision Related to Convertible Bonds 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For Against - -------------------------------------------------------------------------------- HAKUTO CO., LTD. Ticker Symbol: 7433 CUSIP/Security ID: J18113100 Meeting Date: 6/26/2008 Ballot Shares: 25811 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 1.11 Elect Director Mgmt For For 1.12 Elect Director Mgmt For For 1.13 Elect Director Mgmt For For 1.14 Elect Director Mgmt For For 2 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- PRESS KOGYO CO. LTD. Ticker Symbol: 7246 CUSIP/Security ID: J63997100 Meeting Date: 6/27/2008 Ballot Shares: 48569 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 4 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- KAKEN PHARMACEUTICAL CO. LTD. Ticker Symbol: 4521 CUSIP/Security ID: J29266103 Meeting Date: 6/27/2008 Ballot Shares: 42428 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 10 2 Approve Reduction in Capital Reserves Mgmt For Against 3 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker Symbol: 5802 CUSIP/Security ID: J77411114 Meeting Date: 6/26/2008 Ballot Shares: 31 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 10 2 Amend Articles to: Limit Directors' Legal Mgmt For For Liability - Authorize Public Announcements in Electronic Format 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 5 Approve Payment of Annual Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------- MITSUI-SOKO CO. LTD. Ticker Symbol: 9302 CUSIP/Security ID: J45314101 Meeting Date: 6/27/2008 Ballot Shares: 57686 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 1.11 Elect Director Mgmt For For 1.12 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- NEC ELECTRONICS CORP. Ticker Symbol: 6723 CUSIP/Security ID: J4881U109 Meeting Date: 6/26/2008 Ballot Shares: 7900 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For Against 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- TAKARA HOLDINGS INC. Ticker Symbol: 2531 CUSIP/Security ID: J80733108 Meeting Date: 6/27/2008 Ballot Shares: 79937 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 8.5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- JAPAN GENERAL ESTATE Ticker Symbol: 8878 CUSIP/Security ID: J26935106 Meeting Date: 6/27/2008 Ballot Shares: 9823 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 60 2 Amend Articles to: Reduce Directors' Term in Mgmt For For Office - Limit Directors' Legal Liability 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 4 Approve Retirement Bonuses for Directors Mgmt For For 5 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- HOSIDEN CORP Ticker Symbol: 6804 CUSIP/Security ID: J22470108 Meeting Date: 6/27/2008 Ballot Shares: 19595 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 12.5 2 Amend Articles to: Authorize Public Announcements Mgmt For For in Electronic Format 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 4.1 Appoint Alternate Internal Statutory Auditor Mgmt For For 4.2 Appoint Alternate Internal Statutory Auditor Mgmt For Against 5 Approve Payment of Annual Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------- INABATA & CO. LTD. Ticker Symbol: 8098 CUSIP/Security ID: J23704109 Meeting Date: 6/27/2008 Ballot Shares: 50375 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 2 Appoint Internal Statutory Auditor Mgmt For For 3 Appoint Alternate Internal Statutory Auditor Mgmt For For 4 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- ROUND ONE CORP. Ticker Symbol: 4680 CUSIP/Security ID: J6548T102 Meeting Date: 6/21/2008 Ballot Shares: 98 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 1000 2.1 Appoint Alternate Internal Statutory Auditor Mgmt For For 2.2 Appoint Alternate Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- SUMITOMO WAREHOUSE CO. LTD. Ticker Symbol: 9303 CUSIP/Security ID: J78013109 Meeting Date: 6/26/2008 Ballot Shares: 68563 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 5 2 Amend Articles to: Authorize Public Announcements Mgmt For For in Electronic Format 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For - -------------------------------------------------------------------------------- PACIFIC METALS CO. LTD. Ticker Symbol: 5541 CUSIP/Security ID: J63481105 Meeting Date: 6/27/2008 Ballot Shares: 759 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 1.11 Elect Director Mgmt For For 2 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- DAIWABO CO. LTD. Ticker Symbol: 3107 CUSIP/Security ID: J11256104 Meeting Date: 6/27/2008 Ballot Shares: 635 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 3 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- FUJI SEAL INTERNATIONAL INC. (FORMERLY FUJI SEAL) Ticker Symbol: 7864 CUSIP/Security ID: J15183106 Meeting Date: 6/25/2008 Ballot Shares: 16770 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For Against 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For - -------------------------------------------------------------------------------- HITACHI KOKUSAI ELECTRIC CO. LTD. (FRM KOKUSAI ELECTRIC) Ticker Symbol: 6756 CUSIP/Security ID: J20423109 Meeting Date: 6/24/2008 Ballot Shares: 33634 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For Against 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For Against 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For - -------------------------------------------------------------------------------- GUNZE LTD. Ticker Symbol: 3002 CUSIP/Security ID: J17850124 Meeting Date: 6/26/2008 Ballot Shares: 84348 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 10 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- DENA CO LTD Ticker Symbol: 2432 CUSIP/Security ID: J1257N107 Meeting Date: 6/21/2008 Ballot Shares: 56 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 1800 - -------------------------------------------------------------------------------- MITO SECURITIES CO Ticker Symbol: 8622 CUSIP/Security ID: J4354N103 Meeting Date: 6/27/2008 Ballot Shares: 84129 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3 2 Amend Articles to: Amend Business Lines - Allow Mgmt For Against Company to Make Rules Governing Exercise of Shareholders' Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 4 Appoint Alternate Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- KEIHIN CORP. (7251) Ticker Symbol: 7251 CUSIP/Security ID: J32083107 Meeting Date: 6/20/2008 Ballot Shares: 13041 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 18 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 2.17 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For Against 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 5 Approve Retirement Bonuses for Directors Mgmt For For - -------------------------------------------------------------------------------- RINNAI CORP. Ticker Symbol: 5947 CUSIP/Security ID: J65199101 Meeting Date: 6/27/2008 Ballot Shares: 12651 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 18 2 Amend Articles to: Reduce Directors' Term in Mgmt For For Office - Authorize Public Announcements in Electronic Format 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 4.3 Appoint Internal Statutory Auditor Mgmt For For 4.4 Appoint Internal Statutory Auditor Mgmt For Against 5 Appoint Alternate Internal Statutory Auditor Mgmt For For 6 Approve Special Payments in Connection with Mgmt For Against Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors 8 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- TOKYO ROPE MFG CO. LTD. Ticker Symbol: 5981 CUSIP/Security ID: J87731113 Meeting Date: 6/27/2008 Ballot Shares: 153654 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 2 Appoint Internal Statutory Auditor Mgmt For Against 3 Appoint Alternate Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- FURUKAWA CO. LTD. Ticker Symbol: 5715 CUSIP/Security ID: J16422131 Meeting Date: 6/27/2008 Ballot Shares: 125280 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3.5 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For Against 2.3 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- RYOBI LTD. Ticker Symbol: 5851 CUSIP/Security ID: J65629164 Meeting Date: 6/25/2008 Ballot Shares: 42723 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 6 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For 4 Appoint Alternate Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- FUJI MACHINE MFG. CO. LTD. Ticker Symbol: 6134 CUSIP/Security ID: J14910103 Meeting Date: 6/27/2008 Ballot Shares: 11371 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 20 2 Amend Articles to: Reduce Directors' Term in Office Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Directors 5 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- DAIBIRU CORP. Ticker Symbol: 8806 CUSIP/Security ID: J08463101 Meeting Date: 6/27/2008 Ballot Shares: 24226 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For Against 4 Approve Payment of Annual Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------- SQUARE ENIX CO. LTD. (FORMERLY ENIX CO.) Ticker Symbol: 9684 CUSIP/Security ID: J7659R109 Meeting Date: 6/21/2008 Ballot Shares: 12100 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 20 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 3 Approve Adoption of Holding Company Structure and Mgmt For For Spin-off of Business to Wholly-Owned Subsidiary 4 Amend Articles to: Amend Business Lines - Change Mgmt For For Company Name 5 Amend Stock Option Plans Approved at 2002, 2004, Mgmt For For and 2005 AGMs 6 Approve Deep Discount Stock Option Plan Mgmt For For 7 Approve Special Payments in Connection with Mgmt For Against Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- OKAMURA CORP. Ticker Symbol: 7994 CUSIP/Security ID: J60514114 Meeting Date: 6/27/2008 Ballot Shares: 35884 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 7.5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For Against 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 2.17 Elect Director Mgmt For For 2.18 Elect Director Mgmt For For 2.19 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For 4 Appoint Alternate Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- MISUMI GROUP INC. (FRMRLY MISUMI CORP.) Ticker Symbol: 9962 CUSIP/Security ID: J43293109 Meeting Date: 6/20/2008 Ballot Shares: 10533 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 12 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 3 Approve Stock Option Plan for Directors Mgmt For For - -------------------------------------------------------------------------------- OKUMA CORP. (FORMERLY OKUMA HOLDINGS INC.) Ticker Symbol: 6103 CUSIP/Security ID: J60966116 Meeting Date: 6/27/2008 Ballot Shares: 19192 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 11 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For Against - -------------------------------------------------------------------------------- DAIICHIKOSHO CO., LTD. Ticker Symbol: 7458 CUSIP/Security ID: J0962F102 Meeting Date: 6/22/2008 Ballot Shares: 17081 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 25 2.1 Appoint Internal Statutory Auditor Mgmt For Against 2.2 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- DAISHI BANK LTD. Ticker Symbol: 8324 CUSIP/Security ID: J10794105 Meeting Date: 6/25/2008 Ballot Shares: 50000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 4 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonuses for Directors and Mgmt For For Statutory Auditor - -------------------------------------------------------------------------------- MITSUBISHI LOGISTICS CORP. (FORMERLY MITSUBISHI WAREHOUSE) Ticker Symbol: 9301 CUSIP/Security ID: J44561108 Meeting Date: 6/27/2008 Ballot Shares: 20000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 6 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For Against 2.8 Elect Director Mgmt For Against 2.9 Elect Director Mgmt For Against 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Payment of Annual Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------- SANWA HOLDINGS CORP. Ticker Symbol: 5929 CUSIP/Security ID: J68596121 Meeting Date: 6/24/2008 Ballot Shares: 83910 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 6.5 2 Amend Articles to: Decrease Maximum Board Size Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For For 5 Approve Retirement Bonuses for Directors and Mgmt For For Statutory Auditor 6 Approve Special Payments in Connection with Mgmt For Against Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors 8 Approve Deep Discount Stock Option Plan Mgmt For Against 9 Approve Payment of Annual Bonuses to Directors Mgmt For For 10 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- YAMATAKE CORP. Ticker Symbol: 6845 CUSIP/Security ID: J96348107 Meeting Date: 6/27/2008 Ballot Shares: 19048 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 30 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For - -------------------------------------------------------------------------------- CULTURE CONVENIENCE CLUB CO. Ticker Symbol: 4756 CUSIP/Security ID: J0845S107 Meeting Date: 6/20/2008 Ballot Shares: 41528 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For Against 1.7 Elect Director Mgmt For For - -------------------------------------------------------------------------------- NIFCO INC. Ticker Symbol: 7988 CUSIP/Security ID: J50022102 Meeting Date: 6/24/2008 Ballot Shares: 20979 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 34 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 3 Appoint Alternate Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- TADANO LTD. Ticker Symbol: 6395 CUSIP/Security ID: J79002101 Meeting Date: 6/24/2008 Ballot Shares: 38913 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 9 2 Amend Articles to: Limit Liability of Statutory Mgmt For For Auditors - Limit Directors' Legal Liability 3 Amend Articles to: Increase Authorized Capital - Mgmt For Against Add Provisions on Takeover Defense 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 4.6 Elect Director Mgmt For For 4.7 Elect Director Mgmt For For 5.1 Appoint Internal Statutory Auditor Mgmt For For 5.2 Appoint Internal Statutory Auditor Mgmt For For 5.3 Appoint Internal Statutory Auditor Mgmt For For 6 Appoint Alternate Internal Statutory Auditor Mgmt For For 7 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors 8 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- DAIKYO INC. Ticker Symbol: 8840 CUSIP/Security ID: J10164119 Meeting Date: 6/25/2008 Ballot Shares: 83352 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Authorize Preferred Share Repurchase Program Mgmt For Against 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For Against 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For Against - -------------------------------------------------------------------------------- CKD CORP. Ticker Symbol: 6407 CUSIP/Security ID: J08022113 Meeting Date: 6/26/2008 Ballot Shares: 25305 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For Against 2.3 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- EPSON TOYOCOM CORP. (FORMERLY TOYO COMMUNICATION EQUIPMENT CO.) Ticker Symbol: 6708 CUSIP/Security ID: J90956103 Meeting Date: 6/27/2008 Ballot Shares: 42705 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 5 2 Amend Articles to: Remove Provisions on Preferred Mgmt For For Shares to Reflect Cancellation 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4 Appoint Alternate Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- TOYOBO CO. LTD. Ticker Symbol: 3101 CUSIP/Security ID: J90741133 Meeting Date: 6/27/2008 Ballot Shares: 152000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 5 2 Amend Articles to: Add Provisions on Takeover Mgmt For Against Defense 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For For 5 Appoint Alternate Internal Statutory Auditor Mgmt For Against 6 Approve Retirement Bonuses for Director and Mgmt For For Statutory Auditor 7 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- OGAKI KYORITSU BANK LTD. Ticker Symbol: 8361 CUSIP/Security ID: J59697102 Meeting Date: 6/24/2008 Ballot Shares: 47000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3.5 2 Amend Articles to: Authorize Public Announcements Mgmt For For in Electronic Format 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 4.3 Appoint Internal Statutory Auditor Mgmt For For 5 Approve Retirement Bonuses for Directors and Mgmt For For Statutory Auditors 6 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- FRANCE BED HOLDINGS CO LTD Ticker Symbol: 7840 CUSIP/Security ID: J1369K108 Meeting Date: 6/20/2008 Ballot Shares: 166734 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 2.5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For For 3.4 Appoint Internal Statutory Auditor Mgmt For For 4 Appoint Alternate Internal Statutory Auditor Mgmt For Against 5 Approve Retirement Bonuses for Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- SHINKO ELECTRIC CO. Ticker Symbol: 6507 CUSIP/Security ID: J73154106 Meeting Date: 6/27/2008 Ballot Shares: 42826 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 6 2 Amend Articles to: Change Company Name Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 4.3 Appoint Internal Statutory Auditor Mgmt For Against 4.4 Appoint Internal Statutory Auditor Mgmt For Against 5 Approve Retirement Bonuses for Director and Mgmt For Against Statutory Auditors 6 Approve Special Payments in Connection with Mgmt For For Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors 8 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- KYUSHU-SHINWA HOLDINGS INC. Ticker Symbol: CUSIP/Security ID: J38586103 Meeting Date: 6/20/2008 Ballot Shares: 402420 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Report on Completion of Liquidation Mgmt For For - -------------------------------------------------------------------------------- SWCC SHOWA HOLDINGS CO. (FORMERLY SHOWA ELECTRIC WIRE & CABLE CO.) Ticker Symbol: 5805 CUSIP/Security ID: J75089110 Meeting Date: 6/25/2008 Ballot Shares: 252075 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 2 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For - -------------------------------------------------------------------------------- ADEKA CORP. (FORMERLY ASAHI DENKA KOGYO) Ticker Symbol: 4401 CUSIP/Security ID: J0011Q109 Meeting Date: 6/23/2008 Ballot Shares: 41913 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 11 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For Against 4 Approve Retirement Bonuses and Special Payments in Mgmt For Against Connection with Abolition of Retirement Bonus System 5 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 6 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- KADOKAWA GROUP HOLDINGS INC. (FORMERLY KADOKAWA HOLDINGS) Ticker Symbol: 9477 CUSIP/Security ID: J2887C107 Meeting Date: 6/22/2008 Ballot Shares: 8487 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 31 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For - -------------------------------------------------------------------------------- KOMORI CORP. Ticker Symbol: 6349 CUSIP/Security ID: J35931112 Meeting Date: 6/24/2008 Ballot Shares: 40 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 20 2 Approve Payment of Annual Bonuses to Directors Mgmt For For 3 Authorize Share Repurchase Program Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For Against 4.2 Appoint Internal Statutory Auditor Mgmt For For 5 Approve Retirement Bonus and Special Payments in Mgmt For Against Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- GLORY LTD. Ticker Symbol: 6457 CUSIP/Security ID: J17304130 Meeting Date: 6/27/2008 Ballot Shares: 6387 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 26 2 Amend Articles to: Increase Authorized Capital - Mgmt For For Reduce Directors' Term in Office 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4 Approve Payment of Annual Bonuses to Directors Mgmt For For 5 Approve Takeover Defense Plan (Poison Pill) Mgmt For For - -------------------------------------------------------------------------------- NIPPON SEIKI CO. Ticker Symbol: 7287 CUSIP/Security ID: J55483101 Meeting Date: 6/26/2008 Ballot Shares: 9939 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 1.11 Elect Director Mgmt For For 1.12 Elect Director Mgmt For For 1.13 Elect Director Mgmt For For 1.14 Elect Director Mgmt For For 1.15 Elect Director Mgmt For For 1.16 Elect Director Mgmt For For 1.17 Elect Director Mgmt For For 2 Appoint Internal Statutory Auditor Mgmt For For 3 Approve Retirement Bonuses for Director and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- SEKISUI JUSHI CORP. Ticker Symbol: 4212 CUSIP/Security ID: J70789110 Meeting Date: 6/27/2008 Ballot Shares: 54938 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 2 Appoint Internal Statutory Auditor Mgmt For For 3 Appoint Alternate Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- TOPCON CORP. Ticker Symbol: 7732 CUSIP/Security ID: J87473112 Meeting Date: 6/27/2008 Ballot Shares: 15119 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For 2.3 Appoint Internal Statutory Auditor Mgmt For Against 3 Approve Retirement Bonuses for Directors and Mgmt For For Statutory Auditors 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- TOYO TIRE & RUBBER CO. LTD. Ticker Symbol: 5105 CUSIP/Security ID: J92805118 Meeting Date: 6/27/2008 Ballot Shares: 81372 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 9 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For Against 3 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- RENGO CO. LTD. Ticker Symbol: 3941 CUSIP/Security ID: J64382104 Meeting Date: 6/27/2008 Ballot Shares: 61063 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 1.11 Elect Director Mgmt For For 1.12 Elect Director Mgmt For For 1.13 Elect Director Mgmt For For 1.14 Elect Director Mgmt For For 1.15 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- TSUMURA & CO. Ticker Symbol: 4540 CUSIP/Security ID: J93407120 Meeting Date: 6/27/2008 Ballot Shares: 14000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 13 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For - -------------------------------------------------------------------------------- UNITED ARROWS Ticker Symbol: 7606 CUSIP/Security ID: J9426H109 Meeting Date: 6/23/2008 Ballot Shares: 16829 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 15 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For - -------------------------------------------------------------------------------- JAPAN AVIATION ELECTRONICS INDUSTRY LTD. Ticker Symbol: 6807 CUSIP/Security ID: J26273102 Meeting Date: 6/24/2008 Ballot Shares: 22971 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 1.11 Elect Director Mgmt For For 1.12 Elect Director Mgmt For For 1.13 Elect Director Mgmt For For 1.14 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For 2.3 Appoint Internal Statutory Auditor Mgmt For Against 3 Approve Retirement Bonuses for Director and Mgmt For Against Statutory Auditors 4 Approve Payment of Annual Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------- NIPPON SYSTEM DEVELOPMENT CO. LTD. Ticker Symbol: 9759 CUSIP/Security ID: J56107105 Meeting Date: 6/27/2008 Ballot Shares: 16878 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For 3 Approve Payment of Annual Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------- NOSAN CORP. Ticker Symbol: 2051 CUSIP/Security ID: J50710102 Meeting Date: 6/24/2008 Ballot Shares: 118463 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For Against 3.1 Appoint Alternate Internal Statutory Auditor Mgmt For For 3.2 Appoint Alternate Internal Statutory Auditor Mgmt For Against 4 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- UNITIKA LTD. Ticker Symbol: 3103 CUSIP/Security ID: J94280104 Meeting Date: 6/27/2008 Ballot Shares: 252084 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 2 2 Amend Articles to: Limit Rights of Odd-lot Holders Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For Against 5 Appoint Alternate Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS, INC. Ticker Symbol: 3231 CUSIP/Security ID: J5893B104 Meeting Date: 6/27/2008 Ballot Shares: 11800 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 15 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- AIPHONE CO. Ticker Symbol: 6718 CUSIP/Security ID: J0060M108 Meeting Date: 6/27/2008 Ballot Shares: 18506 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 20 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- TOKYU CONSTRUCTION CO. Ticker Symbol: 1720 CUSIP/Security ID: J8521B108 Meeting Date: 6/25/2008 Ballot Shares: 2 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against 3.3 Appoint Internal Statutory Auditor Mgmt For Against 3.4 Appoint Internal Statutory Auditor Mgmt For For 3.5 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- TOYO SUISAN KAISHA LTD. Ticker Symbol: 2875 CUSIP/Security ID: J92547132 Meeting Date: 6/26/2008 Ballot Shares: 18000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 15 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For 4 Appoint Alternate Internal Statutory Auditor Mgmt For For 5 Approve Payment of Annual Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------- ARISAWA MFG CO LTD Ticker Symbol: 5208 CUSIP/Security ID: J01974104 Meeting Date: 6/27/2008 Ballot Shares: 16672 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 18 2 Amend Articles to: Limit Liability of Statutory Mgmt For For Auditors 3 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For Against 4.3 Appoint Internal Statutory Auditor Mgmt For Against 5.1 Appoint Alternate Internal Statutory Auditor Mgmt For For 5.2 Appoint Alternate Internal Statutory Auditor Mgmt For Against 6 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- AHRESTY CORP. Ticker Symbol: 5852 CUSIP/Security ID: J16674103 Meeting Date: 6/24/2008 Ballot Shares: 700 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- SANKI ENGINEERING CO. LTD. Ticker Symbol: 1961 CUSIP/Security ID: J67435107 Meeting Date: 6/26/2008 Ballot Shares: 43196 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 7.5 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 5 Approve Retirement Bonuses for Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- AVEX GROUP HOLDINGS (FORMERLY AVEX INC.) Ticker Symbol: 7860 CUSIP/Security ID: J0356Q102 Meeting Date: 6/22/2008 Ballot Shares: 16692 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 20 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For Against 4 Approve Retirement Bonuses for Directors and Mgmt For For Statutory Auditor - -------------------------------------------------------------------------------- FUJIMI INCORPORATED Ticker Symbol: 5384 CUSIP/Security ID: J1497L101 Meeting Date: 6/24/2008 Ballot Shares: 73 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 23 2 Amend Articles to: Allow Company to Make Rules Mgmt For Against Governing Exercise of Shareholders' Rights 3 Amend Articles to: Add Provisions on Takeover Mgmt For Against Defense 4 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against 5.1 Elect Director Mgmt For For 5.2 Elect Director Mgmt For For 5.3 Elect Director Mgmt For For 5.4 Elect Director Mgmt For For 5.5 Elect Director Mgmt For For 6.1 Appoint Internal Statutory Auditor Mgmt For Against 6.2 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- TOPRE CORP. Ticker Symbol: 5975 CUSIP/Security ID: J89365100 Meeting Date: 6/26/2008 Ballot Shares: 23834 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 7 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Payment of Annual Bonuses to Directors Mgmt For For 5 Approve Retirement Bonuses and Special Payments in Mgmt For Against Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- TOKYO SEIMITSU CO. LTD. Ticker Symbol: 7729 CUSIP/Security ID: J87903100 Meeting Date: 6/27/2008 Ballot Shares: 8400 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 40 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 3 Appoint Alternate Internal Statutory Auditor Mgmt For For 4 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- HIGO BANK LTD. Ticker Symbol: 8394 CUSIP/Security ID: J19404102 Meeting Date: 6/26/2008 Ballot Shares: 41000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3.5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonuses for Directors and Mgmt For For Statutory Auditor 5 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- JOINT CORPORATION Ticker Symbol: 8874 CUSIP/Security ID: J28384105 Meeting Date: 6/21/2008 Ballot Shares: 8418 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 15 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 3 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- JAPAN AIRPORT TERMINAL CO. LTD. Ticker Symbol: 9706 CUSIP/Security ID: J2620N105 Meeting Date: 6/26/2008 Ballot Shares: 18648 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 8 2 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For For 3.4 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonuses for Director and Mgmt For Against Statutory Auditors 5 Approve Payment of Annual Bonuses to Directors Mgmt For For 6 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- NOF CORP. Ticker Symbol: 4403 CUSIP/Security ID: J58934100 Meeting Date: 6/27/2008 Ballot Shares: 82731 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 6 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 3 Appoint Alternate Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- NISSHA PRINTING CO. LTD. Ticker Symbol: 7915 CUSIP/Security ID: J57547101 Meeting Date: 6/27/2008 Ballot Shares: 8442 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 25 2 Amend Articles to: Amend Business Lines - Decrease Mgmt For For Maximum Board Size 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 5 Appoint Alternate Internal Statutory Auditor Mgmt For For 6 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Directors - -------------------------------------------------------------------------------- PENTA-OCEAN CONSTRUCTION CO. LTD. Ticker Symbol: 1893 CUSIP/Security ID: J63653109 Meeting Date: 6/27/2008 Ballot Shares: 112889 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For Against 2.2 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- XEBIO CO. LTD. Ticker Symbol: 8281 CUSIP/Security ID: J95204103 Meeting Date: 6/27/2008 Ballot Shares: 10661 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 15 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonuses for Director Mgmt For Against - -------------------------------------------------------------------------------- NITTO BOSEKI CO. LTD. Ticker Symbol: 3110 CUSIP/Security ID: J58364118 Meeting Date: 6/27/2008 Ballot Shares: 85020 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 4 2 Amend Articles to: Limit Liability of Statutory Mgmt For For Auditors - Reduce Directors' Term in Office - Limit Directors' Legal Liability 3 Amend Articles to: Increase Authorized Capital - Mgmt For Against Add Provisions on Takeover Defense 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 4.6 Elect Director Mgmt For For 4.7 Elect Director Mgmt For For 4.8 Elect Director Mgmt For For 5 Appoint Internal Statutory Auditor Mgmt For For 6 Approve Retirement Bonuses and Special Payments in Mgmt For Against Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors 8 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- ATSUGI CO. LTD. Ticker Symbol: 3529 CUSIP/Security ID: J0339K115 Meeting Date: 6/27/2008 Ballot Shares: 292470 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For Against - -------------------------------------------------------------------------------- NANTO BANK LTD. Ticker Symbol: 8367 CUSIP/Security ID: J48517106 Meeting Date: 6/27/2008 Ballot Shares: 43000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonuses for Directors and Mgmt For For Statutory Auditor - -------------------------------------------------------------------------------- TOKAI TOKYO SECURITIES CO. LTD. Ticker Symbol: 8616 CUSIP/Security ID: J8609T104 Meeting Date: 6/27/2008 Ballot Shares: 90721 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 7.5 2 Amend Articles to: Authorize Public Announcements Mgmt For For in Electronic Format - Update Terminology to Match that of Financial Instruments & Exchange Law 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 4.3 Appoint Internal Statutory Auditor Mgmt For Against 5 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 6 Approve Retirement Bonuses for Director and Mgmt For For Statutory Auditor - -------------------------------------------------------------------------------- DAIICHI CHUO KISEN KAISHA Ticker Symbol: 9132 CUSIP/Security ID: J09240102 Meeting Date: 6/27/2008 Ballot Shares: 6000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 14 2 Amend Articles to: Amend Business Lines Mgmt For For 3 Elect Director Mgmt For For - -------------------------------------------------------------------------------- SANYO SPECIAL STEEL CO. LTD. Ticker Symbol: 5481 CUSIP/Security ID: J69284123 Meeting Date: 6/27/2008 Ballot Shares: 42750 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 1.11 Elect Director Mgmt For For 1.12 Elect Director Mgmt For For 2 Appoint Internal Statutory Auditor Mgmt For For 3 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- TSUBAKIMOTO CHAIN CO. Ticker Symbol: 6371 CUSIP/Security ID: J93020105 Meeting Date: 6/27/2008 Ballot Shares: 43124 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonus and Special Payments in Mgmt For Against Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- DENKI KOGYO CO. LTD. Ticker Symbol: 6706 CUSIP/Security ID: J11970118 Meeting Date: 6/27/2008 Ballot Shares: 42303 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 25 2 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against 4 Appoint Alternate Internal Statutory Auditor Mgmt For Against 5 Approve Retirement Bonuses for Director and Mgmt For Against Statutory Auditors - -------------------------------------------------------------------------------- DAIHEN CORP. Ticker Symbol: 6622 CUSIP/Security ID: J09114109 Meeting Date: 6/27/2008 Ballot Shares: 53971 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3.5 2 Amend Articles to: Limit Liability of Statutory Mgmt For For Auditors - Limit Directors' Legal Liability 3 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 4 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- KYUDENKO CORP. Ticker Symbol: 1959 CUSIP/Security ID: J38425104 Meeting Date: 6/27/2008 Ballot Shares: 70657 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles to: Decrease Maximum Board Size Mgmt For For 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Directors - -------------------------------------------------------------------------------- NIPPON SUISAN KAISHA LTD. Ticker Symbol: 1332 CUSIP/Security ID: J56042104 Meeting Date: 6/26/2008 Ballot Shares: 73775 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 1.11 Elect Director Mgmt For For 1.12 Elect Director Mgmt For For 1.13 Elect Director Mgmt For For 1.14 Elect Director Mgmt For For 1.15 Elect Director Mgmt For For 1.16 Elect Director Mgmt For For 1.17 Elect Director Mgmt For For - -------------------------------------------------------------------------------- CHUGAI RO CO. LTD. Ticker Symbol: 1964 CUSIP/Security ID: J06972103 Meeting Date: 6/26/2008 Ballot Shares: 70522 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 10 2 Appoint Internal Statutory Auditor Mgmt For For 3 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- DAIFUKU CO. LTD. Ticker Symbol: 6383 CUSIP/Security ID: J08988107 Meeting Date: 6/27/2008 Ballot Shares: 21681 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 1.11 Elect Director Mgmt For For 1.12 Elect Director Mgmt For For 1.13 Elect Director Mgmt For For 1.14 Elect Director Mgmt For For 1.15 Elect Director Mgmt For For 1.16 Elect Director Mgmt For For 1.17 Elect Director Mgmt For For 1.18 Elect Director Mgmt For For 1.19 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For Against 2.2 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- TOSHIBA MACHINE CO. LTD. Ticker Symbol: 6104 CUSIP/Security ID: J89838106 Meeting Date: 6/26/2008 Ballot Shares: 42009 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For 2.3 Appoint Internal Statutory Auditor Mgmt For Against 3 Appoint Alternate Internal Statutory Auditor Mgmt For Against 4 Approve Retirement Bonuses and Special Payments in Mgmt For Against Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORP. Ticker Symbol: 2784 CUSIP/Security ID: J0109X107 Meeting Date: 6/25/2008 Ballot Shares: 5800 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For 2.3 Appoint Internal Statutory Auditor Mgmt For For 3 Appoint Alternate Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- SAGAMI RAILWAY CO. LTD. Ticker Symbol: 9003 CUSIP/Security ID: J66059106 Meeting Date: 6/27/2008 Ballot Shares: 151363 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 2.5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- BIWAKO BANK LTD. Ticker Symbol: 8552 CUSIP/Security ID: J71735104 Meeting Date: 6/25/2008 Ballot Shares: 124049 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against 3.3 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonus for Statutory Auditors Mgmt For For - -------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE CO. (FORMERLY DIAMOND LEASE CO.) Ticker Symbol: 8593 CUSIP/Security ID: J4706D100 Meeting Date: 6/27/2008 Ballot Shares: 8909 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For Against 1.11 Elect Director Mgmt For Against 1.12 Elect Director Mgmt For For 1.13 Elect Director Mgmt For For 2 Appoint Internal Statutory Auditor Mgmt For For 3 Approve Payment of Annual Bonuses to Directors Mgmt For For 4 Approve Retirement Bonuses for Directors and Mgmt For Against Statutory Auditor - -------------------------------------------------------------------------------- LINTEC CORP. Ticker Symbol: 7966 CUSIP/Security ID: J13776109 Meeting Date: 6/25/2008 Ballot Shares: 16908 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 1.11 Elect Director Mgmt For For 1.12 Elect Director Mgmt For For 1.13 Elect Director Mgmt For For 1.14 Elect Director Mgmt For For 1.15 Elect Director Mgmt For For 1.16 Elect Director Mgmt For For 2 Appoint Internal Statutory Auditor Mgmt For For 3 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- JUKI CORP. Ticker Symbol: 6440 CUSIP/Security ID: J87086112 Meeting Date: 6/27/2008 Ballot Shares: 41450 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 5 2.1 Elect Director Mgmt For Against 2.2 Elect Director Mgmt For Against 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For Against 3.2 Appoint Internal Statutory Auditor Mgmt For Against 3.3 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- ASAHI ORGANIC CHEMICAL INDUSTRY CO. LTD. Ticker Symbol: 4216 CUSIP/Security ID: J02688109 Meeting Date: 6/26/2008 Ballot Shares: 124540 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For Against 3.2 Appoint Internal Statutory Auditor Mgmt For Against 4 Approve Retirement Bonuses for Director and Mgmt For Against Statutory Auditor - -------------------------------------------------------------------------------- SANKYU INC. Ticker Symbol: 9065 CUSIP/Security ID: J68037100 Meeting Date: 6/27/2008 Ballot Shares: 79830 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 9 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For 4 Appoint Alternate Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- ZENSHO CO Ticker Symbol: 7550 CUSIP/Security ID: J9885X108 Meeting Date: 6/25/2008 Ballot Shares: 29146 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 6 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- FUJIKURA KASEI CO., LTD. Ticker Symbol: 4620 CUSIP/Security ID: J14742100 Meeting Date: 6/27/2008 Ballot Shares: 29838 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 11 2 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- ROLAND CORP. Ticker Symbol: 7944 CUSIP/Security ID: J65457103 Meeting Date: 6/25/2008 Ballot Shares: 10576 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 17.5 2 Amend Articles to: Authorize Public Announcements Mgmt For For in Electronic Format 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 4.3 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- IINO KAIUN KAISHA LTD. Ticker Symbol: 9119 CUSIP/Security ID: J23446107 Meeting Date: 6/27/2008 Ballot Shares: 33206 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 9 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For For 3.4 Appoint Internal Statutory Auditor Mgmt For Against 4 Appoint Alternate Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- NIPPON SHARYO LTD. Ticker Symbol: 7102 CUSIP/Security ID: J55612105 Meeting Date: 6/27/2008 Ballot Shares: 125970 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- SUMITOMO LIGHT METAL INDUSTRIES LTD. Ticker Symbol: 5738 CUSIP/Security ID: J77583102 Meeting Date: 6/27/2008 Ballot Shares: 168135 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3 2 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- TOCHIGI BANK LTD. Ticker Symbol: 8550 CUSIP/Security ID: J84334101 Meeting Date: 6/27/2008 Ballot Shares: 41846 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3.5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against 4 Approve Retirement Bonuses for Directors and Mgmt For Against Statutory Auditor - -------------------------------------------------------------------------------- OBIC CO LTD. Ticker Symbol: 4684 CUSIP/Security ID: J5946V107 Meeting Date: 6/25/2008 Ballot Shares: 2091 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 180 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 3 Approve Retirement Bonus for Director Mgmt For For 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- SNOW BRAND MILK PRODUCTS CO. LTD. Ticker Symbol: 2262 CUSIP/Security ID: J75863100 Meeting Date: 6/26/2008 Ballot Shares: 126255 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 4 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Appoint Alternate Internal Statutory Auditor Mgmt For Against 5 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- COSMOS INITIA CO LTD Ticker Symbol: 8844 CUSIP/Security ID: J08958100 Meeting Date: 6/27/2008 Ballot Shares: 14096 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 7.5 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- TOYODA GOSEI CO. LTD. Ticker Symbol: 7282 CUSIP/Security ID: J91128108 Meeting Date: 6/25/2008 Ballot Shares: 4998 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 26 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 2.17 Elect Director Mgmt For For 2.18 Elect Director Mgmt For For 2.19 Elect Director Mgmt For For 2.20 Elect Director Mgmt For For 2.21 Elect Director Mgmt For For 2.22 Elect Director Mgmt For For 2.23 Elect Director Mgmt For For 2.24 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 5 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Directors 6 Approve Stock Option Plan Mgmt For For 7 Approve Retirement Bonuses for Directors and Mgmt For For Statutory Auditor - -------------------------------------------------------------------------------- NIS GROUP CO. LTD. (FORMERLY NISSIN CO. LTD.) Ticker Symbol: 8571 CUSIP/Security ID: J56517105 Meeting Date: 6/24/2008 Ballot Shares: 40 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For Against 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For Against 1.10 Elect Director Mgmt For Against 1.11 Elect Director Mgmt For For 2 Appoint Internal Statutory Auditor Mgmt For Against 3 Approve Retirement Bonus for Director Mgmt For For 4 Approve Absorption of Subsidiary NIS Real Estate Mgmt For For - -------------------------------------------------------------------------------- ROHTO PHARMACEUTICAL CO. LTD. Ticker Symbol: 4527 CUSIP/Security ID: J65371106 Meeting Date: 6/25/2008 Ballot Shares: 32493 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For 2.3 Appoint Internal Statutory Auditor Mgmt For For 2.4 Appoint Internal Statutory Auditor Mgmt For For 3 Approve Retirement Bonuses for Director and Mgmt For Against Statutory Auditors 4 Approve Deep Discount Stock Option Plan and Mgmt For Against Special Payments in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Directors - -------------------------------------------------------------------------------- DAIMEI TELECOM ENGINEERING CORP. Ticker Symbol: 1943 CUSIP/Security ID: J10290120 Meeting Date: 6/26/2008 Ballot Shares: 229 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 12 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonuses for Directors and Mgmt For Against Statutory Auditors 5 Approve Payment of Annual Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------- SHIGA BANK LTD. Ticker Symbol: 8366 CUSIP/Security ID: J71692107 Meeting Date: 6/25/2008 Ballot Shares: 41000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For Against 4 Approve Retirement Bonuses for Directors and Mgmt For For Statutory Auditor - -------------------------------------------------------------------------------- AWA BANK LTD. Ticker Symbol: 8388 CUSIP/Security ID: J03612108 Meeting Date: 6/27/2008 Ballot Shares: 42000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3.5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against 4 Approve Retirement Bonus for Director Mgmt For For - -------------------------------------------------------------------------------- KEIYO BANK LTD. Ticker Symbol: 8544 CUSIP/Security ID: J05754106 Meeting Date: 6/27/2008 Ballot Shares: 49000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 4 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For Against 4 Approve Retirement Bonuses for Directors and Mgmt For For Statutory Auditors 5 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- TOKYO TOMIN BANK LTD. Ticker Symbol: 8339 CUSIP/Security ID: J88505102 Meeting Date: 6/27/2008 Ballot Shares: 8505 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 2 Appoint Internal Statutory Auditor Mgmt For For 3 Approve Retirement Bonuses for Director and Mgmt For For Statutory Auditor - -------------------------------------------------------------------------------- SAN-IN GODO BANK LTD. Ticker Symbol: 8381 CUSIP/Security ID: J67220103 Meeting Date: 6/26/2008 Ballot Shares: 41000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 4.5 2 Amend Articles to: Amend Business Lines - Increase Mgmt For For Number of Internal Auditors 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For For 5 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 6 Approve Retirement Bonus and Special Payments in Mgmt For Against Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Directors 8 Approve Deep Discount Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- MITSUMI ELECTRIC CO. LTD. Ticker Symbol: 6767 CUSIP/Security ID: J45464120 Meeting Date: 6/27/2008 Ballot Shares: 57 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 50 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For Against 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Payment of Annual Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------- FUJICCO CO. LTD. Ticker Symbol: 2908 CUSIP/Security ID: J13965108 Meeting Date: 6/27/2008 Ballot Shares: 41657 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 15.5 2 Amend Articles to: Amend Business Lines - Mgmt For Against Authorize Public Announcements in Electronic Format - Add Provisions on Takeover Defense 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 4.3 Appoint Internal Statutory Auditor Mgmt For Against 5 Approve Retirement Bonuses for Statutory Auditors Mgmt For Against 6 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- NISHI-NIPPON CITY BANK LTD. (FORMERLY NISHI-NIPPON BANK LTD.) Ticker Symbol: 8327 CUSIP/Security ID: J56773104 Meeting Date: 6/27/2008 Ballot Shares: 143000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 4 Per Ordinary Share 2 Authorize Repurchase of Preferred Shares Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For Against 4.2 Appoint Internal Statutory Auditor Mgmt For Against 5 Approve Retirement Bonuses for Directors and Mgmt For Against Statutory Auditors - -------------------------------------------------------------------------------- PARAMOUNT BED Ticker Symbol: 7960 CUSIP/Security ID: J63557128 Meeting Date: 6/27/2008 Ballot Shares: 18110 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 15 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- AIR WATER INC. (FORMERLY DAIDO HOXOAN INC.) Ticker Symbol: 4088 CUSIP/Security ID: J00662114 Meeting Date: 6/27/2008 Ballot Shares: 42390 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 1.11 Elect Director Mgmt For For 1.12 Elect Director Mgmt For For 1.13 Elect Director Mgmt For For 1.14 Elect Director Mgmt For For 1.15 Elect Director Mgmt For For 1.16 Elect Director Mgmt For For 1.17 Elect Director Mgmt For For 1.18 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For 2.3 Appoint Internal Statutory Auditor Mgmt For Against 2.4 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- K'S HOLDINGS CORP. Ticker Symbol: 8282 CUSIP/Security ID: J36615102 Meeting Date: 6/27/2008 Ballot Shares: 12702 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 30 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 2.16 Elect Director Mgmt For For 2.17 Elect Director Mgmt For For 2.18 Elect Director Mgmt For For 3 Approve Retirement Bonus for Director Mgmt For For 4 Approve Stock Option Plan for Directors and Mgmt For For Statutory Auditors 5 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- NIHON PARKERIZING CO. LTD. Ticker Symbol: 4095 CUSIP/Security ID: J55096101 Meeting Date: 6/27/2008 Ballot Shares: 401 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 12.5 - -------------------------------------------------------------------------------- YAMATO KOGYO CO. LTD. Ticker Symbol: 5444 CUSIP/Security ID: J96524111 Meeting Date: 6/27/2008 Ballot Shares: 13348 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 25 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 3 Approve Retirement Bonus for Director Mgmt For For - -------------------------------------------------------------------------------- KAYABA INDUSTRY CO. LTD. Ticker Symbol: 7242 CUSIP/Security ID: J31803109 Meeting Date: 6/25/2008 Ballot Shares: 61902 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3.5 2.1 Appoint Internal Statutory Auditor Mgmt For Against 2.2 Appoint Internal Statutory Auditor Mgmt For For 2.3 Appoint Internal Statutory Auditor Mgmt For For 2.4 Appoint Internal Statutory Auditor Mgmt For Against 3 Appoint Alternate Internal Statutory Auditor Mgmt For Against 4 Approve Retirement Bonuses for Statutory Auditors Mgmt For For 5 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- MARUICHI STEEL TUBE LTD. Ticker Symbol: 5463 CUSIP/Security ID: J40046104 Meeting Date: 6/27/2008 Ballot Shares: 13500 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 2 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- NANKAI ELECTRIC RAILWAY CO. LTD. Ticker Symbol: 9044 CUSIP/Security ID: J48431134 Meeting Date: 6/27/2008 Ballot Shares: 151000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 5 2 Amend Articles to: Amend Business Lines - Add Mgmt For Against Provisions on Takeover Defense 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For For 3.4 Appoint Internal Statutory Auditor Mgmt For Against 4 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- KANSAI URBAN BANKING CORP. (FRM. BANK OF KANSAI LTD.) Ticker Symbol: 8545 CUSIP/Security ID: J30312102 Meeting Date: 6/27/2008 Ballot Shares: 53000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against 4 Approve Retirement Bonuses for Directors and Mgmt For Against Statutory Auditors 5 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Directors 6 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- RIKEN VITAMIN CO. LTD. Ticker Symbol: 4526 CUSIP/Security ID: J65113102 Meeting Date: 6/26/2008 Ballot Shares: 10280 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 2 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- GODO STEEL LTD. Ticker Symbol: 5410 CUSIP/Security ID: J17388117 Meeting Date: 6/27/2008 Ballot Shares: 440 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For Against 2.3 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- HOKKOKU BANK LTD. Ticker Symbol: 8363 CUSIP/Security ID: J21630108 Meeting Date: 6/27/2008 Ballot Shares: 42000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3 Approve Retirement Bonuses for Directors Mgmt For For 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- KAGOSHIMA BANK LTD. Ticker Symbol: 8390 CUSIP/Security ID: J29094109 Meeting Date: 6/27/2008 Ballot Shares: 41000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 4.5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For Against 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonuses for Directors Mgmt For For 5 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- JAPAN CASH MACHINE Ticker Symbol: 6418 CUSIP/Security ID: J26462101 Meeting Date: 6/26/2008 Ballot Shares: 25224 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles to: Add Provisions on Takeover Mgmt For Against Defense 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For For 3.4 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- NIPPON YAKIN KOGYO CO. LTD. Ticker Symbol: 5480 CUSIP/Security ID: J56472111 Meeting Date: 6/26/2008 Ballot Shares: 31500 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 5 2 Amend Articles to: Authorize Public Announcements Mgmt For For in Electronic Format 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For For 5 Appoint Alternate Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- FUTABA INDUSTRIAL CO. LTD. Ticker Symbol: 7241 CUSIP/Security ID: J16800104 Meeting Date: 6/27/2008 Ballot Shares: 17994 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 1.11 Elect Director Mgmt For For 1.12 Elect Director Mgmt For For 1.13 Elect Director Mgmt For For 1.14 Elect Director Mgmt For For 1.15 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For Against 2.3 Appoint Internal Statutory Auditor Mgmt For Against 2.4 Appoint Internal Statutory Auditor Mgmt For For 2.5 Appoint Internal Statutory Auditor Mgmt For For 3 Approve Retirement Bonus for Director Mgmt For For 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- ISHIHARA SANGYO KAISHA LTD. Ticker Symbol: 4028 CUSIP/Security ID: J24607129 Meeting Date: 6/27/2008 Ballot Shares: 166811 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For Against 1.2 Elect Director Mgmt For Against 1.3 Elect Director Mgmt For Against 2 Appoint Alternate Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- BANK OF NAGOYA LTD. Ticker Symbol: 8522 CUSIP/Security ID: J47442108 Meeting Date: 6/27/2008 Ballot Shares: 41000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3.5 2 Amend Articles to: Increase Number of Internal Mgmt For For Auditors 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 5 Approve Retirement Bonuses for Directors and Mgmt For Against Statutory Auditor - -------------------------------------------------------------------------------- SEIKO HOLDINGS CORP. Ticker Symbol: 8050 CUSIP/Security ID: J7029N101 Meeting Date: 6/27/2008 Ballot Shares: 41649 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 10 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For Against 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- OKASAN HOLDINGS INC. (FORMERLY OKASAN SECURITIES CO. LTD.) Ticker Symbol: 8609 CUSIP/Security ID: J60600111 Meeting Date: 6/27/2008 Ballot Shares: 43447 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 15 2 Amend Articles to: Change Company Name Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For For 5 Approve Retirement Bonus for Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- GS YUASA CORP. Ticker Symbol: 6674 CUSIP/Security ID: J1770L109 Meeting Date: 6/27/2008 Ballot Shares: 127287 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 5 2 Appoint Alternate Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- SURUGA CORP. Ticker Symbol: 1880 CUSIP/Security ID: J78422102 Meeting Date: 6/26/2008 Ballot Shares: 10289 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements Mgmt For Against 2.1 Elect Director Mgmt For Against 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For Against 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Appoint Alternate Internal Statutory Auditor Mgmt For Against 5 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 22.5 6 Appoint External Audit Firm Mgmt For For - -------------------------------------------------------------------------------- SANRIO CO. LTD. Ticker Symbol: 8136 CUSIP/Security ID: J68209105 Meeting Date: 6/26/2008 Ballot Shares: 16905 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Reduction in Capital Reserves Mgmt For For 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For - -------------------------------------------------------------------------------- JAPAN ASIA INVESTMENT Ticker Symbol: 8518 CUSIP/Security ID: J26263103 Meeting Date: 6/26/2008 Ballot Shares: 37188 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 16 2 Amend Articles to: Update Terminology to Match Mgmt For For that of Financial Instruments & Exchange Law 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4 Appoint Alternate Internal Statutory Auditor Mgmt For For 5 Approve Retirement Bonuses for Directors and Mgmt For For Statutory Auditor 6 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- HYAKUJUSHI BANK LTD. Ticker Symbol: 8386 CUSIP/Security ID: J22932107 Meeting Date: 6/27/2008 Ballot Shares: 48000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3.5 2 Amend Articles to Eliminate Positions of Managing Mgmt For For Director and Senior Managing Director 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For Against 4 Approve Retirement Bonuses for Director and Mgmt For For Statutory Auditor - -------------------------------------------------------------------------------- BANK OF THE RYUKYUS LTD. Ticker Symbol: 8399 CUSIP/Security ID: J04158101 Meeting Date: 6/26/2008 Ballot Shares: 16881 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 8 per Common Share 2 Amend Articles To: Create New Class of Preferred Mgmt For For Shares - Remove Provisions on Preferred Shares and Decrease Authorized Common Capital to Reflect Cancellation of Convertible Preferred Shares 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For Against 4.3 Appoint Internal Statutory Auditor Mgmt For Against 5 Amend Articles To: Create New Class of Preferred Mgmt For For Shares - Remove Provisions on Preferred Shares and Decrease Authorized Common Capital to Reflect Cancellation of Convertible Preferred Shares - -------------------------------------------------------------------------------- SBI SECURITIES CO LTD Ticker Symbol: 8701 CUSIP/Security ID: J7003R102 Meeting Date: 6/25/2008 Ballot Shares: 364 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Merger Agreement with SBI Holdings Mgmt For For 2 Amend Articles to: Amend Business Lines - Change Mgmt For For Company Name to SBI Securities Co. 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For - -------------------------------------------------------------------------------- SINTOKOGIO LTD. Ticker Symbol: 6339 CUSIP/Security ID: J75562108 Meeting Date: 6/26/2008 Ballot Shares: 20919 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 2 Approve Payment of Annual Bonuses to Directors Mgmt For For 3 Appoint Shareholder Nominee to the Board Shrholder Against Against - -------------------------------------------------------------------------------- K.K. DAVINCI ADVISORS Ticker Symbol: 4314 CUSIP/Security ID: J3409L104 Meeting Date: 6/25/2008 Ballot Shares: 156 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Adoption of Holding Company Structure and Mgmt For For Spin-off of Business to Wholly-Owned Subsidiary 2 Amend Articles To: Amend Business Lines - Change Mgmt For For Company Name - -------------------------------------------------------------------------------- IWATANI CORPORATION Ticker Symbol: 8088 CUSIP/Security ID: J25424128 Meeting Date: 6/27/2008 Ballot Shares: 130422 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 5 2 Amend Articles to: Change Company Name - Increase Mgmt For Against Authorized Capital - Add Provisions on Takeover Defense 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For For 5 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- NIPPON THOMPSON CO. LTD. Ticker Symbol: 6480 CUSIP/Security ID: J56257116 Meeting Date: 6/27/2008 Ballot Shares: 41511 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 8 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 3 Approve Retirement Bonuses for Directors Mgmt For For - -------------------------------------------------------------------------------- EDION CORP. Ticker Symbol: 2730 CUSIP/Security ID: J1266Z109 Meeting Date: 6/27/2008 Ballot Shares: 25050 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 10 2 Amend Articles to: Change Location of Head Office Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For Against 4 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- NIHON DENPA KOGYO CO. LTD. Ticker Symbol: 6779 CUSIP/Security ID: J26819102 Meeting Date: 6/27/2008 Ballot Shares: 6095 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 25 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For 2.3 Appoint Internal Statutory Auditor Mgmt For Against 2.4 Appoint Internal Statutory Auditor Mgmt For For 3 Appoint Alternate Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonus for Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- NHK SPRING CO. Ticker Symbol: 5991 CUSIP/Security ID: J49162126 Meeting Date: 6/27/2008 Ballot Shares: 33000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 7 2 Amend Articles to: Allow Sales of Supplementary Mgmt For For Shares to Odd-Lot Holders 3 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For Against 4.3 Appoint Internal Statutory Auditor Mgmt For For 4.4 Appoint Internal Statutory Auditor Mgmt For Against 5 Appoint Alternate Internal Statutory Auditor Mgmt For For 6 Approve Retirement Bonuses for Director and Mgmt For Against Statutory Auditors - -------------------------------------------------------------------------------- SHIMA SEIKI MFG. LTD. Ticker Symbol: 6222 CUSIP/Security ID: J72273105 Meeting Date: 6/27/2008 Ballot Shares: 5900 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 30 2 Amend Articles to: Amend Business Lines - Limit Mgmt For Against Liability of Statutory Auditors - Allow Company to Make Rules Governing Exercise of Shareholders' Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For - -------------------------------------------------------------------------------- AUTOBACS SEVEN CO. LTD. Ticker Symbol: 9832 CUSIP/Security ID: J03507100 Meeting Date: 6/26/2008 Ballot Shares: 12388 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 70 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- SHINKO ELECTRIC INDUSTRIES CO. LTD. Ticker Symbol: 6967 CUSIP/Security ID: J73197105 Meeting Date: 6/27/2008 Ballot Shares: 14000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 18 2 Appoint Internal Statutory Auditor Mgmt For Against 3 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- DAIHATSU MOTOR CO. LTD. Ticker Symbol: 7262 CUSIP/Security ID: J09072117 Meeting Date: 6/27/2008 Ballot Shares: 30000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 10 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 3 Appoint Alternate Internal Statutory Auditor Mgmt For For 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 5 Approve Retirement Bonuses for Directors Mgmt For For - -------------------------------------------------------------------------------- NAKAMURAYA CO. LTD. Ticker Symbol: 2204 CUSIP/Security ID: J47915103 Meeting Date: 6/27/2008 Ballot Shares: 74952 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 10 2 Amend Articles to: Limit Liability of Statutory Mgmt For Against Auditors - Limit Directors' Legal Liability - Add Provisions on Takeover Defense 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- MARUDAI FOOD CO. LTD. Ticker Symbol: 2288 CUSIP/Security ID: J39831128 Meeting Date: 6/27/2008 Ballot Shares: 124417 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 5 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against 4 Appoint Alternate Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- MITSUBISHI UFJ NICOS CO. LTD. Ticker Symbol: 8583 CUSIP/Security ID: J4706E108 Meeting Date: 6/27/2008 Ballot Shares: 84000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Share Exchange Agreement with Mitsubishi Mgmt For For UFJ Financial Group 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against 3.3 Appoint Internal Statutory Auditor Mgmt For Against 3.4 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- TOKO INC. Ticker Symbol: 6801 CUSIP/Security ID: J86355112 Meeting Date: 6/27/2008 Ballot Shares: 114739 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 2 Appoint Internal Statutory Auditor Mgmt For Against 3 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- KAKAKU.COM INC. Ticker Symbol: 2371 CUSIP/Security ID: J29258100 Meeting Date: 6/27/2008 Ballot Shares: 20 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 900 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For - -------------------------------------------------------------------------------- ORIENT CORP. Ticker Symbol: 8585 CUSIP/Security ID: J61890109 Meeting Date: 6/27/2008 Ballot Shares: 82500 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles to: Authorize Public Announcements Mgmt For Against in Electronic Format - Allow Company to Make Rules Governing Exercise of Shareholders' Rights 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- TOMATO BANK LTD. Ticker Symbol: 8542 CUSIP/Security ID: J69241107 Meeting Date: 6/27/2008 Ballot Shares: 126872 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 2.5 2 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against 3.3 Appoint Internal Statutory Auditor Mgmt For Against 4 Approve Retirement Bonuses for Director and Mgmt For Against Statutory Auditor - -------------------------------------------------------------------------------- KANSAI PAINT CO. LTD. Ticker Symbol: 4613 CUSIP/Security ID: J30255129 Meeting Date: 6/27/2008 Ballot Shares: 45000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 6.5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Appoint Alternate Internal Statutory Auditor Mgmt For For 5 Approve Retirement Bonuses for Directors and Mgmt For For Statutory Auditor - -------------------------------------------------------------------------------- NIPPON SODA CO. LTD. Ticker Symbol: 4041 CUSIP/Security ID: J55870109 Meeting Date: 6/27/2008 Ballot Shares: 43065 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 6 2.1 Appoint Internal Statutory Auditor Mgmt For Against 2.2 Appoint Internal Statutory Auditor Mgmt For For 2.3 Appoint Internal Statutory Auditor Mgmt For For 3 Approve Retirement Bonus for Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- SHIKOKU BANK LTD. Ticker Symbol: 8387 CUSIP/Security ID: J71950109 Meeting Date: 6/27/2008 Ballot Shares: 42000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 3 Approve Retirement Bonuses for Directors Mgmt For For - -------------------------------------------------------------------------------- MUSASHINO BANK LTD. Ticker Symbol: 8336 CUSIP/Security ID: J46883104 Meeting Date: 6/27/2008 Ballot Shares: 5900 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 30 2 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonuses for Director and Mgmt For For Statutory Auditor - -------------------------------------------------------------------------------- TAKATA CORP Ticker Symbol: 7312 CUSIP/Security ID: J8124G108 Meeting Date: 6/26/2008 Ballot Shares: 7000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles to: Amend Business Lines Mgmt For For 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonuses for Directors and Mgmt For For Statutory Auditor 5 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors - -------------------------------------------------------------------------------- AICHI BANK LTD. Ticker Symbol: 8527 CUSIP/Security ID: J07686108 Meeting Date: 6/27/2008 Ballot Shares: 4049 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 45 2 Appoint Internal Statutory Auditor Mgmt For For 3 Approve Retirement Bonus for Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- TELEWAVE INC. Ticker Symbol: 2759 CUSIP/Security ID: J8290E101 Meeting Date: 6/27/2008 Ballot Shares: 9 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles to: Change Company Name Mgmt For For 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against 3.3 Appoint Internal Statutory Auditor Mgmt For Against 4 Appoint Alternate Internal Statutory Auditor Mgmt For For 5 Appoint External Audit Firm Mgmt For For 6 Approve Stock Option Plan for Directors Mgmt For For 7 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- AMANO CORP. Ticker Symbol: 6436 CUSIP/Security ID: J01302108 Meeting Date: 6/27/2008 Ballot Shares: 29832 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 17 2.1 Appoint Internal Statutory Auditor Mgmt For For 2.2 Appoint Internal Statutory Auditor Mgmt For For 2.3 Appoint Internal Statutory Auditor Mgmt For Against 3 Approve Retirement Bonuses and Special Payments in Mgmt For Against Connection with Abolition of Retirement Bonus System 4 Approve Payment of Annual Bonuses to Directors and Mgmt For For Statutory Auditors 5 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors 6 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- MAEDA CORP. Ticker Symbol: 1824 CUSIP/Security ID: J39315106 Meeting Date: 6/27/2008 Ballot Shares: 85158 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 7 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- KITZ CORP. Ticker Symbol: 6498 CUSIP/Security ID: J34039115 Meeting Date: 6/27/2008 Ballot Shares: 41502 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 2 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- MOCHIDA PHARMACEUTICAL CO. LTD. Ticker Symbol: 4534 CUSIP/Security ID: J46152104 Meeting Date: 6/27/2008 Ballot Shares: 42483 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 11.5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- NICHIAS CORP. Ticker Symbol: 5393 CUSIP/Security ID: J49205107 Meeting Date: 6/27/2008 Ballot Shares: 2000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles to: Clarify Director Authorities - Mgmt For For Authorize Public Announcements in Electronic Format 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 3.3 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- NIPPON CHEMI-CON CORP. Ticker Symbol: 6997 CUSIP/Security ID: J52430113 Meeting Date: 6/27/2008 Ballot Shares: 42432 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 6 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For Against 4 Appoint Alternate Internal Statutory Auditor Mgmt For For 5 Approve Retirement Bonuses for Directors and Mgmt For For Statutory Auditor 6 Approve Payment of Annual Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------- SUMITOMO BAKELITE CO. LTD. Ticker Symbol: 4203 CUSIP/Security ID: J77024115 Meeting Date: 6/27/2008 Ballot Shares: 44000 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 7.5 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Alternate Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- NISSIN HEALTHCARE FOOD SERVICE CO. LTD. Ticker Symbol: 4315 CUSIP/Security ID: J5806L108 Meeting Date: 6/26/2008 Ballot Shares: 21508 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 25 2 Amend Articles to: Authorize Share Repurchases at Mgmt For Against Board's Discretion - Authorize Public Announcements in Electronic Format 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 4 Approve Retirement Bonus and Special Payments in Mgmt For Against Connection with Abolition of Retirement Bonus System 5 Approve Payment of Annual Bonuses to Directors Mgmt For For 6 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Directors - -------------------------------------------------------------------------------- TOKUSHIMA BANK LTD. Ticker Symbol: 8561 CUSIP/Security ID: J86463106 Meeting Date: 6/27/2008 Ballot Shares: 42305 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 4 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For 4 Appoint Alternate Internal Statutory Auditor Mgmt For For 5 Approve Retirement Bonuses for Director and Mgmt For For Statutory Auditor - -------------------------------------------------------------------------------- MIXI INC Ticker Symbol: 2121 CUSIP/Security ID: J45993102 Meeting Date: 6/27/2008 Ballot Shares: 12 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Director Mgmt For For - -------------------------------------------------------------------------------- NAKAYAMA STEEL WORKS LTD. Ticker Symbol: 5408 CUSIP/Security ID: J48216121 Meeting Date: 6/27/2008 Ballot Shares: 85212 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3 2 Amend Articles to: Increase Authorized Capital - Mgmt For Against Add Provisions on Takeover Defense 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For For 5 Appoint Alternate Internal Statutory Auditor Mgmt For For 6 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- ASAHI DIAMOND INDUSTRIAL CO. LTD. Ticker Symbol: 6140 CUSIP/Security ID: J02268100 Meeting Date: 6/27/2008 Ballot Shares: 41942 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 8 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For Against 3.2 Appoint Internal Statutory Auditor Mgmt For Against 3.3 Appoint Internal Statutory Auditor Mgmt For Against 3.4 Appoint Internal Statutory Auditor Mgmt For Against 4 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against 5 Remove Director from Office Shrholder Against Against - -------------------------------------------------------------------------------- SKY PERFECT JSAT HOLDINGS INC Ticker Symbol: 9412 CUSIP/Security ID: J75606103 Meeting Date: 6/27/2008 Ballot Shares: 958 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles to: Amend Business Lines - Change Mgmt For For Location of Head Office - Change Company Name 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For Against 4 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors 5 Ratify Interim Dividend Paid in December 2007 Mgmt For For - -------------------------------------------------------------------------------- FUKUDA DENSHI (ELECTRONICS) Ticker Symbol: 6960 CUSIP/Security ID: J15918105 Meeting Date: 6/26/2008 Ballot Shares: 9686 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 40 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For Against 5 Appoint Alternate Internal Statutory Auditor Mgmt For For 6 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- OKAMOTO INDUSTRIES INC. Ticker Symbol: 5122 CUSIP/Security ID: J60428109 Meeting Date: 6/27/2008 Ballot Shares: 125841 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 3.75 2 Approve Reduction in Capital Reserves Mgmt For Against 3 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 4.3 Appoint Internal Statutory Auditor Mgmt For Against 4.4 Appoint Internal Statutory Auditor Mgmt For For 5 Appoint Alternate Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- TOHO ZINC CO. LTD. Ticker Symbol: 5707 CUSIP/Security ID: J85409100 Meeting Date: 6/27/2008 Ballot Shares: 40796 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 10 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For Against 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Appoint Alternate Internal Statutory Auditor Mgmt For For 5 Approve Payment of Annual Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------- MISAWA HOMES CO LTD Ticker Symbol: 1722 CUSIP/Security ID: J43129105 Meeting Date: 6/27/2008 Ballot Shares: 9166 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Director Mgmt For For 1.2 Elect Director Mgmt For For 1.3 Elect Director Mgmt For For 1.4 Elect Director Mgmt For For 1.5 Elect Director Mgmt For For 1.6 Elect Director Mgmt For For 1.7 Elect Director Mgmt For For 1.8 Elect Director Mgmt For For 1.9 Elect Director Mgmt For For 1.10 Elect Director Mgmt For For 2.1 Appoint Internal Statutory Auditor Mgmt For Against 2.2 Appoint Internal Statutory Auditor Mgmt For For 3 Approve Retirement Bonus for Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- NAMURA SHIPBUILDING CO. LTD. Ticker Symbol: 7014 CUSIP/Security ID: J48345102 Meeting Date: 6/26/2008 Ballot Shares: 2800 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 6 2 Amend Articles to: Increase Authorized Capital - Mgmt For Against Add Provisions on Takeover Defense 3 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against 4.1 Elect Director Mgmt For For 4.2 Elect Director Mgmt For For 4.3 Elect Director Mgmt For For 4.4 Elect Director Mgmt For For 4.5 Elect Director Mgmt For For 4.6 Elect Director Mgmt For For 5.1 Appoint Internal Statutory Auditor Mgmt For For 5.2 Appoint Internal Statutory Auditor Mgmt For Against 5.3 Appoint Internal Statutory Auditor Mgmt For For 6 Approve Retirement Bonus and Special Payments in Mgmt For Against Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate Compensation Mgmt For For Ceilings for Directors and Statutory Auditors 8 Approve Deep Discount Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- HOKUTO CORP Ticker Symbol: 1379 CUSIP/Security ID: J2224T102 Meeting Date: 6/27/2008 Ballot Shares: 26821 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 40 2.1 Appoint Internal Statutory Auditor Mgmt For Against 2.2 Appoint Internal Statutory Auditor Mgmt For Against 2.3 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- MARS ENGINEERING Ticker Symbol: 6419 CUSIP/Security ID: J39735105 Meeting Date: 6/27/2008 Ballot Shares: 58 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 25 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 3.1 Appoint Internal Statutory Auditor Mgmt For For 3.2 Appoint Internal Statutory Auditor Mgmt For For 4 Approve Retirement Bonuses for Statutory Auditors Mgmt For For - -------------------------------------------------------------------------------- SK KAKEN CO. LTD. Ticker Symbol: 4628 CUSIP/Security ID: J75573105 Meeting Date: 6/27/2008 Ballot Shares: 780 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 40 2 Elect Seven Directors Mgmt For For 3 Appoint Two Internal Statutory Auditors Mgmt For For 4 Approve Retirement Bonus for Statutory Auditor Mgmt For Against 5 Appoint External Audit Firm Mgmt For For - -------------------------------------------------------------------------------- NIPPON KANZAI CO. LTD. Ticker Symbol: 9728 CUSIP/Security ID: J54150107 Meeting Date: 6/27/2008 Ballot Shares: 13152 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 16 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 2.8 Elect Director Mgmt For For 2.9 Elect Director Mgmt For For 2.10 Elect Director Mgmt For For 2.11 Elect Director Mgmt For For 2.12 Elect Director Mgmt For For 2.13 Elect Director Mgmt For For 2.14 Elect Director Mgmt For For 2.15 Elect Director Mgmt For For 3 Approve Retirement Bonus for Director Mgmt For For - -------------------------------------------------------------------------------- BUNKA SHUTTER CO. LTD. Ticker Symbol: 5930 CUSIP/Security ID: J04788105 Meeting Date: 6/27/2008 Ballot Shares: 82577 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 6 2 Amend Articles to: Increase Authorized Capital Mgmt For Against 3 Amend Articles to: Add Provisions on Takeover Mgmt For Against Defense 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 4.3 Appoint Internal Statutory Auditor Mgmt For For 4.4 Appoint Internal Statutory Auditor Mgmt For For 5 Approve Payment of Annual Bonuses to Directors Mgmt For For 6 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against - -------------------------------------------------------------------------------- NAGANO BANK Ticker Symbol: 8521 CUSIP/Security ID: J4715K103 Meeting Date: 6/27/2008 Ballot Shares: 124534 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 2.5 2 Amend Articles to: Authorize Public Announcements Mgmt For Against in Electronic Format - Allow Company to Make Rules Governing Exercise of Shareholders' Rights 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For Against 5 Approve Retirement Bonuses for Directors and Mgmt For Against Statutory Auditor - -------------------------------------------------------------------------------- KIYO HOLDINGS INC Ticker Symbol: 8415 CUSIP/Security ID: J34728105 Meeting Date: 6/27/2008 Ballot Shares: 251754 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, With a Final Mgmt For For Dividend of JY 3 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For For 2.3 Elect Director Mgmt For For 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 3 Appoint Internal Statutory Auditor Mgmt For For - -------------------------------------------------------------------------------- ARUZE CORP Ticker Symbol: 6425 CUSIP/Security ID: J0204H106 Meeting Date: 6/27/2008 Ballot Shares: 700 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles to: Adopt U.S.-Style Board Mgmt For For Structure - Allow Company to Make Rules Governing Exercise of Shareholders' Rights 2.1 Elect Director Mgmt For For 2.2 Elect Director Mgmt For Against 2.3 Elect Director Mgmt For Against 2.4 Elect Director Mgmt For For 2.5 Elect Director Mgmt For For 2.6 Elect Director Mgmt For For 2.7 Elect Director Mgmt For For 3 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 60 4 Approve Stock Option Plan Mgmt For For - -------------------------------------------------------------------------------- ARRK CORP. Ticker Symbol: 7873 CUSIP/Security ID: J0198N101 Meeting Date: 6/27/2008 Ballot Shares: 6500 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Reduction in Legal Reserves Mgmt For For 2 Approve Handling of Net Loss Mgmt For For 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For Against - -------------------------------------------------------------------------------- UYEMURA (C.) & CO. Ticker Symbol: 4966 CUSIP/Security ID: J0845U102 Meeting Date: 6/27/2008 Ballot Shares: 4076 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Allocation of Income, with a Final Mgmt For For Dividend of JY 55 2 Appoint Internal Statutory Auditor Mgmt For For 3 Approve Retirement Bonus for Statutory Auditor Mgmt For For VOTE SUMMARY REPORT February 12, 2008 (Commencement of Operations) - June 30, 2008 SPDR(R) S&P(R) INTERNATIONAL DIVIDEND ETF - -------------------------------------------------------------------------------- LLOYDS TSB GROUP PLC Ticker Symbol: CUSIP/Security ID: 539439109 Meeting Date: 5/8/2008 Ballot Shares: 9791 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 RECEIVING THE REPORT AND ACCOUNTS Mgmt For For 2 APPROVAL OF THE DIRECTORS REMUNERATION REPORT Mgmt For For 3 ELECTION OR RE-ELECTION OF DIRECTOR: MR P N GREEN Mgmt For For 4 ELECTION OR RE-ELECTION OF DIRECTOR: SIR DAVID Mgmt For For MANNING 5 ELECTION OR RE-ELECTION OF DIRECTOR: MR EWAN BROWN Mgmt For For 6 ELECTION OR RE-ELECTION OF DIRECTOR: MR M E FAIREY Mgmt For For 7 ELECTION OR RE-ELECTION OF DIRECTOR: SIR JULLAN Mgmt For For HORN-SMITH 8 ELECTION OR RE-ELECTION OF DIRECTOR: MR G T TATE Mgmt For For 9 Ratify Auditors Mgmt For For 10 AUTHORITY TO SET THE REMUNERATION OF THE AUDITORS Mgmt For For 11 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 12 DIRECTORS POWER TO ISSUE SHARES FOR CASH Mgmt For For 13 AUTHORITY FOR THE COMPANY TO PURCHASE ITS SHARES Mgmt For For 14 AMENDING THE ARTICLES OF ASSOCIATION Mgmt For For - -------------------------------------------------------------------------------- BARCLAYS PLC Ticker Symbol: CUSIP/Security ID: 06738E204 Meeting Date: 4/24/2008 Ballot Shares: 8163 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 TO RECEIVE THE DIRECTORS AND AUDITORS REPORTS Mgmt For For AND THE AUDITED ACCOUNTS FOR THE YEAR ENDED 31ST DECEMBER 2007. 2 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR Mgmt For For THE YEAR ENDED 31ST DECEMBER 2007. 3 THAT DAVID BOOTH BE RE-ELECTED A DIRECTOR OF THE Mgmt For For COMPANY. 4 THAT SIR MICHAEL RAKE BE RE-ELECTED A DIRECTOR OF Mgmt For For THE COMPANY. 5 THAT PATIENCE WHEATCROFT BE RE-ELECTED A DIRECTOR Mgmt For For OF THE COMPANY. 6 THAT FULVIO CONTI BE RE-ELECTED A DIRECTOR OF THE Mgmt For For COMPANY. 7 THAT GARY HOFFMAN BE RE-ELECTED A DIRECTOR OF THE Mgmt For For COMPANY. 8 THAT SIR JOHN SUNDERLAND BE RE-ELECTED A DIRECTOR Mgmt For For OF THE COMPANY. 9 THAT SIR NIGEL RUDD BE RE-ELECTED A DIRECTOR OF Mgmt For For THE COMPANY. 10 Ratify Auditors Mgmt For For 11 TO AUTHORISE THE DIRECTORS TO SET THE REMUNERATION Mgmt For For OF THE AUDITORS. 12 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE. 13 TO RENEW THE AUTHORITY GIVEN TO THE DIRECTORS TO Mgmt For For ALLOT SECURITIES. 14 TO RENEW THE AUTHORITY GIVEN TO THE DIRECTORS TO Mgmt For For ALLOT SECURITIES FOR CASH OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS AND TO SELL TREASURY SHARES. 15 TO RENEW THE COMPANY S AUTHORITY TO PURCHASE ITS Mgmt For For OWN SHARES. 16 TO AUTHORISE THE OFF-MARKET PURCHASE OF STAFF Mgmt For For SHARES. 17 TO AUTHORISE THE CREATION OF PREFERENCE SHARES. Mgmt For For 18 TO ADOPT NEW ARTICLES OF ASSOCIATION. Mgmt For For 19 TO APPROVE THE PASSING AND IMPLEMENTATION OF Mgmt For For RESOLUTION 17 AT THE ANNUAL GENERAL MEETING RELATING TO THE PREFERNCE SHARES AND TO CONSENT TO ANY RESULTING CHANGE IN THE RIGHTS OF ORDINARY SHARES. - -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO. LTD. Ticker Symbol: CUSIP/Security ID: 17133Q304 Meeting Date: 6/19/2008 Ballot Shares: 697 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 ISSUES TO BE APPROVED BY SHAREHOLDERS: TO ACCEPT Mgmt For For 2007 BUSINESS REPORT AND FINANCIAL STATEMENTS. 2 ISSUES TO BE APPROVED BY SHAREHOLDERS: TO APPROVE Mgmt For For THE PROPOSAL FOR DISTRIBUTION OF 2007 EARNINGS. 3 ISSUES TO BE DISCUSSED: TO REVISE THE ARTICLES OF Mgmt For For INCORPORATION. 4 ISSUES TO BE DISCUSSED: TO APPROVE THE PROPOSAL Mgmt For For FOR ISSUANCE OF NEW SHARES. 5 ISSUES TO BE DISCUSSED: TO REVISE THE PROCEDURES Mgmt For For FOR ACQUISITIONS OR DISPOSAL OF ASSETS. - -------------------------------------------------------------------------------- RAUTARUUKKI OY Ticker Symbol: CUSIP/Security ID: X72559101 Meeting Date: 4/2/2008 Ballot Shares: 6501 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Receive Financial Statements and Statutory Reports Mgmt None None (Non-Voting) 1.2 Receive Auditor's Report and Board Report Mgmt None None (Non-Voting) 1.3 Accept Financial Statements and Statutory Reports Mgmt For For 1.4 Approve Allocation of Income and Dividends of EUR Mgmt For For 2 Per Share 1.5 Approve Discharge of Board and President Mgmt For For 1.6 Approve Remuneration of Directors and Auditors Mgmt For For 1.7 Fix Number of Directors Mgmt For For 1.8 Fix Number of Supervisory Board Members Mgmt For For 1.9 Reelect Jukka Viinanen (Chair), Reino Hanhinen, Mgmt For For Maarit Aarni-Sirvioe, Jukka Haermaelae, Christer Granskog, Pirkko Juntti, Kalle Korhonen and Liisa Leino as Directors 1.10 Elect Supervisory Board Members (Bundled) Mgmt For For 1.11 Ratify KPMG Oy Ab as Auditors Mgmt For For 2 Authorize Repurchase of up to 12 Million Issued Mgmt For For Company Shares 3 Shareholder Proposal: Dissolve Supervisory Board Shrholder None Against 4 Shareholder Proposal: Establish Nominating Shrholder None Against Committee - -------------------------------------------------------------------------------- FORTIS SA/NV Ticker Symbol: CUSIP/Security ID: B4399L102 Meeting Date: 4/29/2008 Ballot Shares: 591 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 1 Open Meeting Mgmt None None 2.1.1 Receive Directors' and Auditors' Reports Mgmt None None (Non-Voting) 2.1.1 Receive Directors' and Auditors' Reports Mgmt None None (Non-Voting) 2.1.2 Receive Consolidated Financial Statements and Mgmt None None Statutory Reports (Non-Voting) 2.1.2 Receive Consolidated Financial Statements and Mgmt None None Statutory Reports (Non-Voting) 2.1.3 Accept Financial Statements Mgmt For For 2.1.3 Accept Financial Statements Mgmt For For 2.1.4 Approve Allocation of Income Mgmt For For 2.1.4 Approve Allocation of Income Mgmt For For 2.2.1 Receive Information on Dividend Policy Mgmt None None 2.2.1 Receive Information on Dividend Policy Mgmt None None 2.2.2 Approve Dividends of EUR 1.176 per Share Mgmt For For 2.2.2 Approve Dividends of EUR 1.176 per Share Mgmt For For 2.3.1 Approve Discharge of Directors Mgmt For For 2.3.1 Approve Discharge of Directors Mgmt For For 2.3.2 Approve Discharge of Auditors Mgmt For For 2.3.2 Approve Discharge of Auditors Mgmt For For 3 Discussion on Company's Corporate Governance Mgmt None None Structure 3 Discussion on Company's Corporate Governance Mgmt None None Structure 4.1.1 Reelect Maurice Lippens as Director Mgmt For For 4.1.1 Reelect Maurice Lippens as Director Mgmt For For 4.1.2 Reelect Jacques Manardo as Director Mgmt For For 4.1.2 Reelect Jacques Manardo as Director Mgmt For For 4.1.3 Reelect Rana Talwar as Director Mgmt For For 4.1.3 Reelect Rana Talwar as Director Mgmt For For 4.1.4 Reelect Jean-Paul Votron as Director Mgmt For For 4.1.4 Reelect Jean-Paul Votron as Director Mgmt For For 4.2 Elect Louis Cheung Chi Yan as Director Mgmt For For 4.2 Elect Louis Cheung Chi Yan as Director Mgmt For For 4.3 Ratify KPMG as Auditors and Approve their Mgmt For For Remuneration 4.3 Ratify KPMG as Auditors and Approve their Mgmt For For Remuneration 5.1 Authorize Repurchase of Shares to Acquire Fortis Mgmt For For Units 5.1 Authorize Repurchase of Shares to Acquire Fortis Mgmt For For Units 5.2 Approve Reissuance of Repurchased Fortis Units Mgmt For For 5.2 Approve Reissuance of Repurchased Fortis Units Mgmt For For 6.1 Receive Special Board Report Mgmt None None 6.1 Receive Special Board Report Mgmt None None 6.2.1 Amend Articles Re: Increase Authorized Capital Mgmt For For 6.2.1 Amend Articles Re: Increase Authorized Capital Mgmt For For 6.2.2 Amend Articles Re: Textural Changes and Mgmt For For Cancellation of Paragraph b) 6.2.2 Amend Articles Re: Textural Changes and Mgmt For For Cancellation of Paragraph b) 7 Close Meeting Mgmt None None 7 Close Meeting Mgmt None None 1 Open Meeting Mgmt None None 1 Open Meeting Mgmt None None 2.1.1 Receive Directors' and Auditors' Reports Mgmt None None (Non-Voting) 2.1.1 Receive Directors' and Auditors' Reports Mgmt None None (Non-Voting) 2.1.2 Receive Consolidated Financial Statements and Mgmt None None Statutory Reports (Non-Voting) 2.1.2 Receive Consolidated Financial Statements and Mgmt None None Statutory Reports (Non-Voting) 2.1.3 Accept Financial Statements Mgmt For For 2.1.3 Accept Financial Statements Mgmt For For 2.2.1 Receive Explanation on Company's Reserves and Mgmt None None Dividend Policy 2.2.1 Receive Explanation on Company's Reserves and Mgmt None None Dividend Policy 2.2.2 Approve Dividends of EUR 1.176 per Share Mgmt For For 2.2.2 Approve Dividends of EUR 1.176 per Share Mgmt For For 2.3 Approve Discharge of Directors Mgmt For For 2.3 Approve Discharge of Directors Mgmt For For 3 Discussion on Company's Corporate Governance Mgmt None None Structure 3 Discussion on Company's Corporate Governance Mgmt None None Structure 4.1.1 Elect Maurice Lippens as Director Mgmt For For 4.1.1 Elect Maurice Lippens as Director Mgmt For For 4.1.2 Elect Jacques Monardo as Director Mgmt For For 4.1.2 Elect Jacques Monardo as Director Mgmt For For 4.1.3 Elect Rana Talwar as Director Mgmt For For 4.1.3 Elect Rana Talwar as Director Mgmt For For 4.1.4 Elect Jean-Paul Votron as Director Mgmt For For 4.1.4 Elect Jean-Paul Votron as Director Mgmt For For 4.2 Elect Louis Cheung Chi Yan as Director Mgmt For For 4.2 Elect Louis Cheung Chi Yan as Director Mgmt For For 4.3 Ratify KPMG Accountants as Auditors Mgmt For For 4.3 Ratify KPMG Accountants as Auditors Mgmt For For 5 Authorize Repurchase of Shares to Acquire Fortis Mgmt For For Units 5 Authorize Repurchase of Shares to Acquire Fortis Mgmt For For Units 6.1 Amend Articles Re: Statutory Seat Mgmt For For 6.1 Amend Articles Re: Statutory Seat Mgmt For For 6.2 Amend Articles Re: Authorized Capital Mgmt For For 6.2 Amend Articles Re: Authorized Capital Mgmt For For 6.3 Authorize Implementation of Approved Resolutions Mgmt For For and Filing of Required Documents/Formalities at Trade Registry 6.3 Authorize Implementation of Approved Resolutions Mgmt For For and Filing of Required Documents/Formalities at Trade Registry 7 Close Meeting Mgmt None None 7 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- PERSIMMON PLC Ticker Symbol: CUSIP/Security ID: G70202109 Meeting Date: 4/24/2008 Ballot Shares: 39278 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 32.7 Pence Per Share Mgmt For For 3 Approve Remuneration Report Mgmt For For 4 Re-elect Michael Killoran as Director Mgmt For For 5 Re-elect Hamish Melville as Director Mgmt For Against 6 Elect Richard Pennycook as Director Mgmt For For 7 Reappoint KPMG Audit plc as Auditors and Authorise Mgmt For For the Board to Determine Their Remuneration 8 Adopt New Articles of Association Mgmt For For 9 Subject to the Passing of Resolution 8 and With Mgmt For For Effect from 1 October 2008, Amend Articles of Association Re: Conflicts of Interest 10 Amend Persimmon plc Savings Related Share Option Mgmt For For Scheme 1998 11 Amend Persimmon plc Executive Share Option Scheme Mgmt For For 1997, Persimmon plc Company Share Option Plan 1997 and Persimmon plc Long Term Incentive Plan 12 Authorise 29,989,731 Ordinary Shares for Market Mgmt For For Purchase 13 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,240,856 14 Subject to the Passing of Resolution 13, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,512,957 - -------------------------------------------------------------------------------- CATTLES PLC Ticker Symbol: CUSIP/Security ID: G19684102 Meeting Date: 5/9/2008 Ballot Shares: 3046 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 13.10 Pence Per Share Mgmt For For 3a Elect David Postings as Director Mgmt For For 3b Re-elect David Haxby as Director Mgmt For For 3c Re-elect Mark Collins as Director Mgmt For For 3d Re-elect Margaret Young as Director Mgmt For For 4 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 5 Authorise Board to Fix Remuneration of Auditors Mgmt For For 6 Approve Remuneration Report Mgmt For For 7 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,093,492 8 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 907,011 9 Authorise 36,280,476 Ordinary Shares for Market Mgmt For For Purchase 10 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- ING GROEP NV Ticker Symbol: CUSIP/Security ID: N4578E413 Meeting Date: 4/22/2008 Ballot Shares: 196 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2a Receive Report of Management Board (Non-Voting) Mgmt None None 2b Receive Report of Supervisory Board (Non-Voting) Mgmt None None 2c Approve Financial Statements and Statutory Reports Mgmt For For 3a Receive Explanation on Company's Reserves and Mgmt None None Dividend Policy (Non-Voting) 3b Approve Dividends of EUR 1.48 Per Share Mgmt For For 4a Discuss Remuneration Report for Management Board Mgmt None None Members 4b Amend Stock Option Plan Mgmt For For 5 Discussion on Company's Corporate Governance Mgmt None None Structure 6 Receive Explanation on Company's Corporate Mgmt None None Responsibility Performance 7a Approve Discharge of Management Board Mgmt For For 7b Approve Discharge of Supervisory Board Mgmt For For 8 Ratify Ernst & Young as Auditors Mgmt For For 9a Reelect E.F.C. Boyer to Management Board Mgmt For For 9b Reelect C.P.A. Leenaars to Management Board Mgmt For For 10a Reelect E. Bourdais to Supervisory Board Mgmt For For 10b Elect J. Spero to Supervisory Board Mgmt For For 10c Elect H. Manwani to Supervisory Board Mgmt For For 10d Elect A. Mehta to Supervisory Board Mgmt For For 10e Elect J.P. Tai to Supervisory Board Mgmt For For 11 Approve Remuneration of Supervisory Board Mgmt For For 12 Grant Board Authority to Issue 200,000,000 Shares Mgmt For For of Issued Capital Plus Additional 200,000,000 Shares in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 13 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 14 Approve Reduction in Share Capital by Cancelling Mgmt For For Shares 15a Discuss Public Offer on Preference Shares A Mgmt None None 15b Authorize Repurchase Preference A Shares or Mgmt For For Depositary Receipts for Preference A Shares 15c Approve Cancellation of Preference Shares A or Mgmt For For Depository Receipts for Preference Shares A without Reimbursement 15d Approve Cancellation of Preference Shares A or Mgmt For For Depository Receipts for Preference Shares A with Reimbursement 15e Amend Articles Re: Delete Provisions Related to Mgmt For For Preference Shares B and Textural Amendments 16 Allow Questions and Close Meeting Mgmt None None - -------------------------------------------------------------------------------- VASTNED RETAIL NV Ticker Symbol: CUSIP/Security ID: N91784103 Meeting Date: 4/8/2008 Ballot Shares: 85 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting and Announcements Mgmt None None 2 Discuss Minutes of Previous Meeting Mgmt None For 3 Receive Report of Management Board (Non-Voting) Mgmt None None 4 Approve Financial Statements and Statutory Reports Mgmt For For of Fiscal Year 2007 5 Receive Information on Existing Offer Mgmt None None 6 Receive Explanation on Company's Reserves and Mgmt None None Dividend Policy 7 Approve Dividends of EUR 3.85 Per Share Mgmt For For 8a Approve Discharge of R.A. van Gerrevink from the Mgmt For For Management Board 8b Approve Discharge of T.M. de Witte from the Mgmt For For Management Board 8c Approve Discharge of J. Pars from the Management Mgmt For For Board 9a Approve Discharge of W.J. Kolff from the Mgmt For For Supervisory Board 9b Approve Discharge of N.J. Westdijk from the Mgmt For For Supervisory Board 9c Approve Discharge of P.M. Verboom from the Mgmt For For Supervisory Board 9d Approve Discharge of J.B.J.M. Hunfeld from the Mgmt For For Supervisory Board 10 Receive Explanation on Remuneration Report for 2007 Mgmt None None 11 Approve Remuneration Report Containing Mgmt For For Remuneration Policy for Management Board Members 12 Reelect P.M. Verboom to Supervisory Board Mgmt For For 13 Allow Questions Mgmt None None 14 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- AXFOOD AB Ticker Symbol: CUSIP/Security ID: W1051R101 Meeting Date: 3/5/2008 Ballot Shares: 94 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Chairman of Meeting Mgmt For For 3 Prepare and Approve List of Shareholders Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Designate Inspector(s)of Minutes of Meeting Mgmt For For 6 Acknowledge Proper Convening of Meeting Mgmt For For 7 Receive Financial Statements and Statutory Reports Mgmt None None (Non-Voting) 8 Receive President's Report Mgmt None None 9 Allow Questions Mgmt None None 10a Approve Financial Statements and Statutory Reports Mgmt For For 10b Approve Allocation of Income and Dividends of SEK Mgmt For For 12 per Share 10c Approve Discharge of Board and President Mgmt For For 11 Determine Number of Members (8) and Deputy Members Mgmt For For (0) of Board: Determine Number of Auditors (1) and Deputy Auditors (0) 12 Approve Remuneration of Directors in the Aggregate Mgmt For For Amount of SEK 2.5 Million; Approve Remuneration of Auditors 13 Reelect Antonia Ax:son Johnson, Peggy Bruzelius, Mgmt For For Maria Curman, Goeran Ennerfelt, Marcus Storch, Gunnar Soederling, Annika Aahnberg as Directors; Elect Fredrik Persson as New Director 14 Appoint Goeran Ennerfelt as Chairman of Board Mgmt For For 15 Ratify KPMG Bohlins AB as Auditors Mgmt For For 16 Elect Members of Nominating Committee Mgmt For For 17 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 18 Other Business (Non-Voting) Mgmt None None 19 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- AMP LIMITED Ticker Symbol: AMP CUSIP/Security ID: Q0344G101 Meeting Date: 5/15/2008 Ballot Shares: 1863 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Financial Statements and Statutory Reports Mgmt None None for the Year Ended Dec. 31, 2007 2 Approve Remuneration Report for the Year Ended Mgmt For For Dec. 31, 2007 3 Approve Long-term Incentives to Craig Dunn Mgmt For For 4 Approve Remuneration of Directors in the Amount of Mgmt None For A$3 Million per Year 5(a) Elect Richard Grellman as Director Mgmt For For 5(b) Elect John Palmer as Director Mgmt For For 5(c) Elect Brian Clark as Director Mgmt For For 5(d) Elect Peter Shergold as Director Mgmt For For 5(e) Elect Craig Dunn as Director Mgmt For For - -------------------------------------------------------------------------------- GROUPE BELGACOM Ticker Symbol: CUSIP/Security ID: B10414116 Meeting Date: 4/9/2008 Ballot Shares: 5294 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Statutory Reports on Annual Financial Mgmt None None Statements and Consolidated Financial Statements on the year 2007 2 Receive Auditors' Reports on Annual Financial Mgmt None None Statements and Consolidated Financial Statements on the Year 2007 3 Receive Information by Joint Committe Mgmt None None 4 Receive Consolidated Financial Statements on the Mgmt None None Year 2007 5 Approve Financial Statements and Allocation of Mgmt For For Income 6 Approve Discharge of Directors Mgmt For For 7 Approve Discharge of Auditors Mgmt For For 8 Transact Other Business Mgmt None None - -------------------------------------------------------------------------------- CMB (COMPAGNIE MARITIME BELGE) Ticker Symbol: CUSIP/Security ID: B2878R129 Meeting Date: 5/13/2008 Ballot Shares: 7193 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Directors' and Auditors' Reports Mgmt None None (Non-Voting) 2 Accept Financial Statements Mgmt For For 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 4 per Share 4a Approve Discharge of Virginie Saverys Mgmt For For 4b Approve Discharge of Marc Saverys Mgmt For For 4c Approve Discharge of Ludwig Criel Mgmt For For 4d Approve Discharge of Benoit Timmermans Mgmt For For 4e Approve Discharge of Etienne Davignon Mgmt For For 4f Approve Discharge of Thomas Leysen Mgmt For For 4g Approve Discharge of Jean Peterbroeck Mgmt For For 4h Approve Discharge of Alexander Saverys Mgmt For For 4i Approve Discharge of Nicolas Saverys Mgmt For For 4j Approve Discharge of Eric Verbeeck Mgmt For For 4k Approve Discharge of Philippe Van Damme Mgmt For For 5 Approve Discharge of Auditors Mgmt For For 6a Reelect Etienne Davignon as Director Mgmt For Against 6b Reelect Jean Peterbroeck as Director Mgmt For Against 7 Aprove Remuneration of Directors Mgmt For For 8 Authorize Board to Fix Remuneration of Auditors Mgmt For For 9 Discussion on Company's Corporate Governance Mgmt None None Structure 10 Transact Other Business Mgmt None None - -------------------------------------------------------------------------------- D. CARNEGIE & CO AB Ticker Symbol: CUSIP/Security ID: W20708116 Meeting Date: 4/7/2008 Ballot Shares: 20716 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Elect Chairman of Meeting Mgmt For For 2 Prepare and Approve List of Shareholders Mgmt For For 3 Approve Agenda of Meeting Mgmt For For 4 Designate Inspector(s)of Minutes of Meeting Mgmt For For 5 Acknowledge Proper Convening of Meeting Mgmt For For 6a Receive Financial Statements and Statutory Mgmt None None Reports; Recieve Auditor's Report (Non-Voting) 6b Receive President's Report (Non-Voting) Mgmt None None 6c Receive Report of Chairman of Board (Non-Voting) Mgmt None None 6d Receive Reports from Audit and Remuneration Mgmt None None Committees (Non-Voting) 7a Approve Financial Statements and Statutory Reports Mgmt For For 7b Approve Allocation of Income and Dividends of 7.50 Mgmt For For SEK per Share 7c Approve Discharge of Board and President Mgmt For For 8 Approve Remuneration of Directors in the Amount of Mgmt For For SEK 1 Million for Chair, SEK 500,000 for Vice Chair, and SEK 400,000 for Each Other Director; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 9 Fix Number of Directors atSix; Reelect Anders Mgmt For For Faellman (Chair), Jan Kvarnstroem (Vice Chair), Bjoern Andersson, Mai-Lill Ibsen, and Catharina Lagerstam as Directors; Elect John Shakeshaft as Director 10 Approve Cancellation of Long-Term Incentive Plan Mgmt For For 11 Approve Remuneration Policy And Other Terms of Mgmt For Against Employment For Executive Management 12 Authorize Chairman of Board and Representatives of Mgmt For For Between Three and Five of Company's Largest Shareholders to Serve on Nominating Committee 13 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- FABEGE AB (FORMERLY WIHLBORGS FASTIGHETER AB) Ticker Symbol: CUSIP/Security ID: W7888D108 Meeting Date: 4/3/2008 Ballot Shares: 830 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Erik Paulsson as Chairman of Meeting Mgmt For For 3 Prepare and Approve List of Shareholders Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Designate Inspector(s) of Minutes of Meeting Mgmt For For 6 Acknowledge Proper Convening of Meeting Mgmt For For 7 Receive Financial Statements and Statutory Reports Mgmt None None 8a Approve Financial Statements and Statutory Reports Mgmt For For 8b Approve Allocation of Income and Dividends of SEK Mgmt For For 4 per Share 8c Approve Discharge of Board and President Mgmt For For 8d Approve Record Date (April 8, 2008) for Payment of Mgmt For For Dividends 9 Approve SEK 260.8 Million Reduction In Share Mgmt For For Capital via Share Cancellation; Approve Capitalization of Reserves for SEK 270.9 Million Bonus Issuance 10 Determine Number of Members (8) and Deputy Members Mgmt For For (0) of Board; Receive Report of Work of Nominating Committee 11 Approve Remuneration of the Board in the Amount of Mgmt For For SEK 375,000 for Chairman, SEK 185,000 for Board Members, SEK 835,000 in Extra Fees to Chairman, and SEK 120,000 for Audit Committee Members; Approve Remuneration of Auditors 12 Reelect Erik Paulsson (Chairman), Goete Dahlin, Mgmt For For Christian Hermelin, Sven-Ake Johansson, Maertha Josefsson, Helen Olausson, Mats Qviberg, and Svante Paulsson as Directors 13 Authorize Representatives of Four of Company's Mgmt For For Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 15 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital and Reissuance of Repurchased Shares 16 Approve Offer to Shareholders to Buy and Sell Mgmt For For Shares without Charge (Odd Lot Offer) 17 Other Business (Non-Voting) Mgmt None None 18 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- OUTOKUMPU OYJ Ticker Symbol: CUSIP/Security ID: X61161109 Meeting Date: 3/27/2008 Ballot Shares: 4396 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Chairman of Meeting Mgmt For For 3 Designate Inspector(s) of Minutes of Meeting Mgmt For For 4 Prepare and Approve List of Shareholders Mgmt For For 5 Acknowledge Proper Convening of Meeting Mgmt For For 6 Approve Agenda Mgmt For For 7 Review by CEO Mgmt None None 8 Receive Financial Statements and Statutory Reports Mgmt None None 9 Receive Auditor's Reports Mgmt None None 10 Accept Financial Statements and Statutory Reports Mgmt For For 11 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.2 Per Share 12 Approve Discharge of Board and President Mgmt For For 13 Fix Number of Directors at Eight; Fix Number of Mgmt For For Auditors 14 Approve Remuneration of Directors and Auditors Mgmt For For 15 Reelect Evert Henkes, Ole Johansson (Chairman), Mgmt For For Victoire de Margerie, Anna Nilsson-Ehle, Leo Oksanen, and Leena Saarinen as Directors; Elect Jarmo Kilpelae and Anssi Soila (Vice-chairman) as New Directors 16 Elect KPMG Oy Ab as Auditor Mgmt For For 17 Shareholder Proposal: Establish Nominating Shrholder None Against Committee 18 Authorize Repurchase of up to 10 Percent of Issued Mgmt For For Share Capital 19 Approve Creation of Pool of Capital without Mgmt For For Preemptive Rights 20 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- KUNGSLEDEN AB Ticker Symbol: CUSIP/Security ID: W53033101 Meeting Date: 4/17/2008 Ballot Shares: 45570 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Bengt Kjell as Chairman of Meeting Mgmt For For 3 Prepare and Approve List of Shareholders Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Designate Inspector(s)of Minutes of Meeting Mgmt For For 6 Acknowledge Proper Convening of Meeting Mgmt For For 7 Receive Board and Committee Reports Mgmt None None 8 Receive Financial Statements and Statutory Mgmt None None Reports; Receive President's Report 9a Approve Financial Statements and Statutory Reports Mgmt For For 9b Approve Allocation of Income and Dividends of SEK Mgmt For For 8 per Share 9c Approve Discharge of Board and President Mgmt For For 10 Receive Report of Nominating Committee Mgmt None None 11 Determine Number of Members (8) and Deputy Members Mgmt For For of Board 12 Approve Remuneration of Directors in the Amount of Mgmt For For SEK 475,000 for Chairman and SEK 220,000 for Ordinary Board Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Jens Engwall, Thomas Erseus, Bengt Kjell Mgmt For For (Chair), Jan Nygren, Jonas Nyren, Per-Anders Ovin, and Anna Jiffer as Directors; Elect Magnus Meyer as New Director 14 Elect Olle Floren, KG Lindvall, and Gunnar Balsvik Mgmt For For as Members of Nominating Committee 15 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 16a Approve Stock Option Plan for Key Employees Mgmt For For 16b Authorize Repurchase of Up to 400,000 Treasury Mgmt For For Shares for Stock Option Plan 16c Approve Reissuance of 400,000 Treasury Shares for Mgmt For For Stock Option Plan 17 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- AVIVA PLC Ticker Symbol: CUSIP/Security ID: G0683Q109 Meeting Date: 5/1/2008 Ballot Shares: 1194 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 21.10 Pence Per Ordinary Mgmt For For Share 3 Elect Nikesh Arora as Director Mgmt For For 4 Elect Scott Wheway as Director Mgmt For For 5 Re-elect Philip Scott as Director Mgmt For For 6 Re-elect Andrew Moss as Director Mgmt For For 7 Re-elect Lord Sharman of Redlynch as Director Mgmt For For 8 Reappoint Ernst & Young LLP as Auditors of the Mgmt For For Company 9 Authorise Board to Fix Remuneration of Auditors Mgmt For For 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 94,000,000 11 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 32,000,000 12 Approve Remuneration Report Mgmt For For 13 Adopt New Articles of Association to Take Effect Mgmt For For From the Conclusion of the Meeting with the Exception of Article 22B Which Will Only Operate from 1 October 2008 or Such Other Date as Sections 175 and 177 of the Companies Act 2006 Come Into Force 14 Amend Aviva Annual Bonus Plan 2005 Mgmt For For 15 Authorise Company to Make EU Political Donations Mgmt For For to Political Parties 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 16 Authorise 262,000,000 Ordinary Shares for Market Mgmt For For Purchase 17 Authorise 100,000,000 8 3/4 Percent Cumulative Mgmt For For Irredeemable Preference Shares for Market Purchase 18 Authorise 100,000,000 8 3/8 Percent Cumulative Mgmt For For Irredeemable Preference Shares for Market Purchase - -------------------------------------------------------------------------------- REXAM PLC Ticker Symbol: CUSIP/Security ID: G1274K113 Meeting Date: 5/1/2008 Ballot Shares: 14922 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 11.7 Pence Per Ordinary Mgmt For For Share 4 Elect Peter Ellwood as Director Mgmt For For 5 Re-elect Bill Barker as Director Mgmt For For 6 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For and Authorise the Board to Determine Their Remuneration 7 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 137,700,000 8 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 20,650,000 9 Authorise 64,260,000 Ordinary Shares for Market Mgmt For For Purchase 10 Adopt New Articles of Association to Have Effect Mgmt For For on and from 1 October 2008 - -------------------------------------------------------------------------------- HBOS PLC Ticker Symbol: CUSIP/Security ID: G4364D106 Meeting Date: 4/29/2008 Ballot Shares: 1167 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 32.3 Pence Per Ordinary Mgmt For For Share 3 Elect John Mack as Director Mgmt For For 4 Elect Dan Watkins as Director Mgmt For For 5 Elect Philip Gore-Randall as Director Mgmt For For 6 Elect Mike Ellis as Director Mgmt For For 7 Re-elect Dennis Stevenson as Director Mgmt For For 8 Re-elect Karen Jones as Director Mgmt For For 9 Re-elect Colin Matthew as Director Mgmt For For 10 Approve Remuneration Report Mgmt For For 11 Reappoint KPMG Audit plc as Auditors and Authorise Mgmt For For the Audit Committee to Determine Their Remuneration 12 Authorise the Company to Make EU Political Mgmt For For Donations to Political Parties or Independent Election Candidates up to GBP 100,000, to Political Organisations Other Than Political Parties up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 13 Approve Increase in Authorised Preference Share Mgmt For For Capital to GBP 4,685,000,000, EUR 3,000,000,000, USD 5,000,000,000, AUD 1,000,000,000, CAD 1,000,000,000 and JPY 100,000,000,000 14 Authorise Issue of Equity with Pre-emptive Rights Mgmt For For up to GBP 251,210,258 (HBOS Ordinary Shares) and GBP 2,900,834,400, EUR 3,000,000,000, USD 4,997,750,000, AUD 1,000,000,000, CAD 1,000,000,000 and JPY 100,000,000,000 (HBOS Preference Shares) 15 Adopt New Articles of Association Mgmt For For 16 Subject to the Passing of Resolution 15 and With Mgmt For For Effect on and from 1 October 2008, or Such Later Date as Section 175 of the Companies Act 2006Shall be Brought Into Force, Amend Articles of Association Re: Directors' Conflicts of Interests 17 Subject to the Passing of Resolution 14, Authorise Mgmt For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 46,689,487 18 Authorise 373,515,896 Ordinary Shares for Market Mgmt For For Purchase - -------------------------------------------------------------------------------- UPONOR (FORMERLY ASKO OYJ) Ticker Symbol: CUSIP/Security ID: X9518X107 Meeting Date: 3/13/2008 Ballot Shares: 6074 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Receive Financial Statements and Statutory Reports Mgmt None None 1.2 Receive Auditors' Report Mgmt None None 1.3 Accept Financial Statements and Statutory Reports Mgmt For For 1.4 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.40 Per Share 1.5 Approve Discharge of Board and President Mgmt For For 1.6 Approve Remuneration of Directors in the Amount of Mgmt For For EUR 71,000 for Chairman, EUR 49,000 for Vice Chairman, and EUR 44,000 for Other Directors 1.7 Fix Number of Directors at 5 Mgmt For For 1.8 Reelect Jorma Eloranta, Jari Paasikivi, Aimo Mgmt For For Rajahalme, Anne-Christine Silfverstolpe Nordin, and Rainer Simon as Directors 1.9 Reelect KPMG Oy Ab as Auditors Mgmt For For 2 Authorize Repurchase of Up to 3.5 Million Shares Mgmt For For - -------------------------------------------------------------------------------- SANOMAWSOY OYJ Ticker Symbol: CUSIP/Security ID: X75713119 Meeting Date: 4/1/2008 Ballot Shares: 279 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1.1 Elect Chairman of Meeting Mgmt For For 1.2 Designate Inspectors of Minutes of Meeting Mgmt For For 1.3 Receive Financial Statements and Statutory Reports Mgmt None None 1.4 Receive Auditors' Report Mgmt None None 1.5 Accept Financial Statements and Statutory Reports Mgmt For For 1.6 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.00 per Share 1.7 Approve Discharge of Board and President Mgmt For For 1.8 Fix Number of Directors at Ten Mgmt For For 1.9 Approve Remuneration of Directors and Auditors Mgmt For For 1.10 Reelect Robert Castren, Jane Erkko, and Paavo Mgmt For For Hohti as Directors; Elect Rafaela Seppala as New Director 1.11 Appoint KPMG Oy as Auditor; Elect Deputy Auditor(s) Mgmt For For 2 Amend Articles Re: Change Company Name to Sanoma Mgmt For For Oyj in Finnish, Sanoma Abp in Swedish, and Sanoma Corporation in English 3 Authorize Repurchase of up to 8.3 Million of Mgmt For For Company Shares 4 Approve EUR 175 Million Reduction in Share Premium Mgmt For For Fund 5 Approve Charitable Donation to Helsingin Sanomat Mgmt For For Foundation - -------------------------------------------------------------------------------- BRADFORD & BINGLEY PLC Ticker Symbol: CUSIP/Security ID: G1288A101 Meeting Date: 4/22/2008 Ballot Shares: 128002 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend of 14.3 Pence Per Ordinary Mgmt For For Share 4 Re-elect Rod Kent as Director Mgmt For For 5 Re-elect Nicholas Cosh as Director Mgmt For For 6 Re-elect Steven Crawshaw as Director Mgmt For For 7 Elect Michael Buckley as Director Mgmt For For 8 Elect Roger Hattam as Director Mgmt For For 9 Elect Mark Stevens as Director Mgmt For For 10 Reappoint KPMG Audit plc as Auditors of the Company Mgmt For For 11 Authorise Board to Fix Remuneration of Auditors Mgmt For For 12 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 50,000,000 13 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,720,931 14 Authorise 61,700,000 Ordinary Shares for Market Mgmt For For Purchase 15 Amend Bradford & Bingley plc Executive Incentive Mgmt For For Plan 2004 16 Amend Articles of Association Re: Redeemable Mgmt For For Preferred Share Capital - -------------------------------------------------------------------------------- POHJOLA BANK PLC (FORMERLY OKO BANK PLC) Ticker Symbol: CUSIP/Security ID: X5942F340 Meeting Date: 3/27/2008 Ballot Shares: 205 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Chairman of Meeting; Invite Meeting Secretary Mgmt For For 3 Prepare and Approve List of Shareholders Mgmt For For 4 Acknowledge Proper Convening of Meeting Mgmt For For 5 Approve Meeting Agenda Mgmt For For 6 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 7 Elect Vote Inspector Mgmt For For 8 Receive Managing Director's Report Mgmt None None 9 Receive Financial Statements and Statutory Reports Mgmt None None (Non-Voting) 10 Accept Financial Statements and Statutory Reports Mgmt For For 11 Approve Allocation of Income and Dividends of EUR Mgmt For For 0.65 Per A Share and EUR 0.62 Per K Share 12 Approve Discharge of Board and President Mgmt For For 13 Approve Remuneration of Directors and Auditors Mgmt For For 14 Fix Number of Directors at Eight; Reelect Reijo Mgmt For For Karhinen, Tony Vepsaelaeinen, Meja Auvinen, Eino Halonen, Simo Kauppi, Satu Laehteenmaeki, and Tom von Weyman as Directors; Elect Markku Vesterinen as New Director 15 Fix Number of Auditors; Ratify KPMG Oy Ab and Mgmt For For Raimo Saarikivi as Auditors 16 Amend Articles Re: Amend Reference to Specific Mgmt For For Sections of Finnish Financial Services Act; Stipulate A Shares Receive EUR 0.03 More Dividends Than K Shares; Change Maximum Number of Shareholder-Elected Board Members from Eight to Six 17 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- ANGLO PLATINUM LTD (FRMLY ANGLO AMERICAN PLATINUM CORP. LTD.) Ticker Symbol: CUSIP/Security ID: S9122P108 Meeting Date: 3/31/2008 Ballot Shares: 1768 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For for Year Ended Dec. 31, 2007 2.1 Reelect CB Carroll as Director Mgmt For For 2.2 Reelect RJ King as Director Mgmt For For 2.3 Reelect R Medori as Director Mgmt For For 2.4 Reelect MV Moosa as Director Mgmt For For 2.5 Reelect AE Redman as Director Mgmt For For 2.6 Reelect SEN Sebotsa as Director Mgmt For For 2.7 Reelect DG Wanblad as Director Mgmt For For 3 Ratify Deloitte & Touche as Auditors Mgmt For For 4 Authorize Repurchase of Up to 20 Percent of Issued Mgmt For For Share Capital 5.1 Place Authorized But Unissued Shares under Control Mgmt For For of Directors 5.2 Approve Remuneration of Directors Mgmt For For 5.3 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker Symbol: CUSIP/Security ID: F43638141 Meeting Date: 5/27/2008 Ballot Shares: 110 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Approve Allocation of Income and of Dividends of Mgmt For For EUR 0.90 per Share 2 Approve Allocation of Income and of Dividends of Mgmt For For EUR 0.90 per Share 3 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 4 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 4 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 5 Elect a Director Mgmt None None 5 Elect a Director Mgmt None None 6 Reelect Michel Cicurel as Director Mgmt For For 6 Reelect Michel Cicurel as Director Mgmt For For 7 Reelect Luc Vandevelde as Director Mgmt For For 7 Reelect Luc Vandevelde as Director Mgmt For For 8 Elect Nathalie Rachou as Director Mgmt For For 8 Elect Nathalie Rachou as Director Mgmt For For 9 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For Against Share Capital 9 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For Against Share Capital 10 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 220 Million 10 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 220 Million 11 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 11 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 12 Authorize Board to Increase Capital in the Event Mgmt For For of Additional Demand Related to Delegations Submitted to Shareholder Votes Above 12 Authorize Board to Increase Capital in the Event Mgmt For For of Additional Demand Related to Delegations Submitted to Shareholder Votes Above 13 Authorize Capital Increase of up to 10 Percent of Mgmt For For Issued Capital for Future Acquisitions 13 Authorize Capital Increase of up to 10 Percent of Mgmt For For Issued Capital for Future Acquisitions 14 Approve Employee Stock Purchase Plan Mgmt For Against 14 Approve Employee Stock Purchase Plan Mgmt For Against 15 Approve Stock Option Plans Grants Mgmt For For 15 Approve Stock Option Plans Grants Mgmt For For 16 Authorize up to 2 Percent of Issued Capital for Mgmt For For Use in Restricted Stock Plan 16 Authorize up to 2 Percent of Issued Capital for Mgmt For For Use in Restricted Stock Plan 17 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 17 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 18 Authorize Filing of Required Documents/Other Mgmt For For Formalities 18 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- CREDIT AGRICOLE S.A. Ticker Symbol: CUSIP/Security ID: F22797108 Meeting Date: 5/21/2008 Ballot Shares: 454 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 1.2 per Share 4 Approve Stock Dividend Program (Cash or Shares) Mgmt For For 5 Approve Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 6 Approve Transaction with Edouard Esparbes Mgmt For For 7 Reelect Philippe Camus as Director Mgmt For Against 8 Reelect Rene Carron as Director Mgmt For Against 9 Reelect Alain Dieval as Director Mgmt For Against 10 Reelect Xavier Fontanet as Director Mgmt For For 11 Reelect Michael Jay as Director Mgmt For For 12 Reelect Michel Michaut as Director Mgmt For Against 13 Elect Gerard Cazals as Director Mgmt For Against 14 Elect Michel Mathieu as Director Mgmt For Against 15 Elect Francois Veverka as Director Mgmt For For 16 Approve Remuneration of Directors in the Aggregate Mgmt For For Amount of EUR 950,000 17 Authorize Repurchase of Up to 10 Percent of Issued Mgmt For Against Share Capital 18 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion 19 Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 20 Authorize Board to Increase Capital in the Event Mgmt For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of up to 10 Percent of Mgmt For For Issued Capital for Future Acquisitions 22 Authorize Board to Set Issue Price for 5 Percent Mgmt For Against Annually of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Capitalization of Reserves of Up to EUR Mgmt For For 3 Billion for Bonus Issue or Increase in Par Value 24 Approve Employee Stock Purchase Plan Mgmt For Against 25 Approve Employee Stock Purchase Plan for Mgmt For Against International Employees 26 Approve Employee Stock Purchase Plan for United Mgmt For For States Employees 27 Approve Stock Option Plans Grants Mgmt None For 28 Authorize up to 1 Percent of Issued Capital for Mgmt None For Use in Restricted Stock Plan 29 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 30 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker Symbol: CUSIP/Security ID: M9540S110 Meeting Date: 3/27/2008 Ballot Shares: 460 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Director/Officer Liability and Mgmt For For Indemnification Insurance - -------------------------------------------------------------------------------- PORTUGAL TELECOM, SGPS, S.A. Ticker Symbol: CUSIP/Security ID: X6769Q104 Meeting Date: 3/28/2008 Ballot Shares: 539 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Individual Financial Statements and Mgmt For For Statutory Reports for Fiscal 2007 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports for Fiscal 2007 3 Approve Allocation of Income and Dividends Mgmt For For 4 Approve Discharge of Management and Oversight Mgmt For For Bodies 5 Ratify Appointment of New Directors to Complete Mgmt For For the 2006-2008 Term 6 Authorize Share Repurchase Program and Mgmt For For Cancellation of Repurchased Shares 7 Authorize Repurchase of up to 102.6 Million Shares Mgmt For For and Cancellation of Repurchased Shares 8 Approve Issuance of Convertible Debentures Mgmt For For 9 Suspend Preemptive Rights for the Issuance of Mgmt For For Convertible Debentures 10 Approve Issuance of Other Securities Mgmt For For 11 Approve Repurchase of Other Securities Mgmt For For 12 Approve Fees to be Paid to the Remuneration Mgmt For For Committee - -------------------------------------------------------------------------------- ALLIANCE & LEICESTER PLC Ticker Symbol: CUSIP/Security ID: G0178P103 Meeting Date: 5/13/2008 Ballot Shares: 47899 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 36.5 Pence Per Ordinary Mgmt For For Share 3 Re-elect Chris Rhodes as Director Mgmt For For 4 Re-elect Margaret Salmon as Director Mgmt For For 5 Elect Roy Brown as Director Mgmt For For 6 Elect Mary Francis as Director Mgmt For For 7 Reappoint Deloitte & Touche LLP as Auditors and Mgmt For For Authorise the Group Audit Committee to Determine Their Remuneration 8 Approve Remuneration Report Mgmt For For 9 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 70,100,000 10 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,500,000 11 Authorise 63,100,000 Ordinary Shares for Market Mgmt For For Purchase 12 Approve Scrip Dividend Program Mgmt For For - -------------------------------------------------------------------------------- TRYGVESTA A/S Ticker Symbol: CUSIP/Security ID: K9640A102 Meeting Date: 4/3/2008 Ballot Shares: 2206 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Receive Report of Board (Non-Voting) Mgmt None None 2 Approve Financial Statements and Statutory Report; Mgmt For For Approve Remuneration of Board; Approve Discharge of Directors 3 Approve Allocation of Income and Dividends of DKK Mgmt For For 17 per Share 4a Authorize Repurchase of Up to 10 Percent of Issued Mgmt For For Share Capital 4b Approve Remuneration Policy And Other Terms of Mgmt For Against Employment For Executive Management 4c Amend Articles Re: Change Location of AGM As Mgmt For For Consequence of MunicipalReform in Denmark 4d Amend Articles Re: Change Articles so Company's Mgmt For For New Name is Used 5 Reelect Mikael Olufsen, Per Skov, Joern Andersen, Mgmt For For John Frederiksen, Bodil Andersen, Paul Bergqvist, Christian Brinch, and Niels Christiansen as Supervisory Board Members (Bundled) 6 Ratify Auditors Mgmt For For 7 Other Business (Non-Voting) Mgmt None None - -------------------------------------------------------------------------------- PT INTERNATIONAL NICKEL INDONESIA TBK Ticker Symbol: CUSIP/Security ID: Y39128148 Meeting Date: 3/26/2008 Ballot Shares: 201500 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Directors' Report Mgmt For For 2 Accept Commissioners' Report Mgmt For For 3 Accept Financial Statements and Statutory Reports Mgmt For For 4 Approve Allocation of Income Mgmt For For 5 Elect Directors (Bundled) Mgmt For For 6 Elect Commissioners (Bundled) Mgmt For For 7 Aprove Remuneration of Commissioners Mgmt For For 8 Aprove Remuneration of Directors Mgmt For For 9 Approve Auditors and Authorize Board to Fix Their Mgmt For For Remuneration 10 Other Business Mgmt For Against - -------------------------------------------------------------------------------- THE ROYAL BANK OF SCOTLAND GROUP PLC Ticker Symbol: CUSIP/Security ID: G76891111 Meeting Date: 4/23/2008 Ballot Shares: 77621 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividends of 23.1 Pence Per Ordinary Mgmt For For Share 4 Re-elect Colin Buchan as Director Mgmt For For 5 Re-elect Jim Currie as Director Mgmt For For 6 Re-elect Janis Kong as Director Mgmt For For 7 Re-elect Sir Tom McKillop as Director Mgmt For For 8 Re-elect Sir Steve Robson as Director Mgmt For For 9 Re-elect Guy Whittaker as Director Mgmt For For 10 Reappoint Deloitte & Touche LLP as Auditors of the Mgmt For For Company 11 Authorise the Audit Committee to Fix Remuneration Mgmt For For of Auditors 12 Approve Increase in Authorised Ordinary Share Mgmt For For Capital by GBP 625,000,000 13 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 833,925,071 14 Subject to the Passing of the Preceding Mgmt For For Resolution, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 125,088,760 15 Authorise 1,000,710,085 Ordinary Shares for Market Mgmt For For Purchase 16 Increase Auth. Category II Non-Cum. Dollar Pref. Mgmt For For Share Cap; Issue Equity with Rights for Issued and Auth. but Unissued Category II Non-Cum. Dollar Pref. Shares; Auth. but Unissued Non-Cum. Euro Pref. Shares; Auth. but Unissued Non-Cum. Sterling Shares 17 Approve Scrip Dividend Program Mgmt For For 18 Adopt New Articles of Association Mgmt For For - -------------------------------------------------------------------------------- ENIRO AB Ticker Symbol: CUSIP/Security ID: W2547B106 Meeting Date: 5/7/2008 Ballot Shares: 77318 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting Mgmt None None 2 Elect Chairman of Meeting Mgmt For For 3 Prepare and Approve List of Shareholders Mgmt For For 4 Approve Agenda of Meeting Mgmt For For 5 Designate Inspector(s) of Minutes of Meeting Mgmt For For 6 Acknowledge Proper Convening of Meeting Mgmt For For 7 Receive President's Report Mgmt None None 8 Receive Board's and Committees' Report Mgmt None None 9 Receive Financial Statements and Statutory Reports Mgmt None None 10a Approve Financial Statements and Statutory Reports Mgmt For For 10b Approve Allocation of Income and Dividends of SEK Mgmt For For 5.20 per Share 10c Approve Discharge of Board and President Mgmt For For 11 Determine Number of Members (7) and Deputy Members Mgmt For For (0) of Board 12 Approve Remuneration of Directors in the Aggregate Mgmt For For Amount of SEK 4 Million 13 Reelect Lars Berg, Barbara Donoghue, Luca Mgmt For For Majocchi, and Harald Stroemme as Directors; Elect Karin Forseke, Mattias Miksche, and Simon Waldman as New Directors 14 Determine Number of Auditors (1) and Deputy Mgmt For For Auditors (0) 15 Approve Remuneration of Auditors Mgmt For For 16 Ratify Oehrlings PricewaterhouseCoopers AB as Mgmt For For Auditors 17 Approve Remuneration Policy And Other Terms of Mgmt For For Employment For Executive Management 18 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 19 Authorize Chairman of Board and Representatives of Mgmt For For Four of Company's Largest Shareholders to Serve on Nominating Committee 20 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- WEST AUSTRALIAN NEWSPAPERS HOLDINGS LTD. Ticker Symbol: WAN CUSIP/Security ID: Q9594W120 Meeting Date: 4/23/2008 Ballot Shares: 49017 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Remove P J Mansell as Director Shrholder Against Against 2 Remove J A Seabrook as Director Shrholder Against Against 3 Elect K Stokes as Director Shrholder Against Against 4 Elect P Gammell as Director Shrholder Against Against 5 Remove M K Ward as Director Shrholder Against Against 6 Remove E Fraunschiel as Director Shrholder Against Against 7 Elect M Brewer as Director Shrholder Against Against 8 Elect S Harris as Director Shrholder Against Against 9 Elect A P Montague as Director Shrholder Against Against 10 Elect S Mayne as Director Shrholder Against Against 11 Elect M Seares as Director Shrholder Against Against 12 Elect K S Bales as Director Shrholder Against Against 13 Elect P Abery as Director Shrholder Against Against 14 Elect K OKeeffe as Director Shrholder Against Against 15 Elect S M Armour as Director Shrholder Against Against - -------------------------------------------------------------------------------- GESTEVISION TELECINCO S.A. Ticker Symbol: CUSIP/Security ID: E56793107 Meeting Date: 4/9/2008 Ballot Shares: 13435 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Individual and Consolidated Financial Mgmt For For Statements and Statutory Reports for Year Ended December 31, 2007 2 Approve Allocation of Income for Year Ended Mgmt For For December 31, 2007 3 Approve Discharge of Directors for the Year Ended Mgmt For For December 31, 2007 4 Approve Remuneration of Directors Mgmt For For 5 Approve Variable Remuneration as Part of the Total Mgmt For For Compensation to Be Granted in the form of Company's Stock for Executive Directors and Senior Executives 6 Approve Compensation Plan for Executive Members of Mgmt For Against the Board and Senior Executives with Stock in Connection with the Value of the Shares 7 Authorize Repurchase of Shares; Approve Allocation Mgmt For For of Repurchased Shares to Service Stock Remuneration Plans 8 Ratify Auditors for Gestevision Telecinco S. A. Mgmt For For and the Group of Subsidiaries 9 Elect Board Members (Bundled) Mgmt For For 10 Approve Board Members Remuneration Policy Report Mgmt For Against 11 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- GKN PLC Ticker Symbol: CUSIP/Security ID: G39004232 Meeting Date: 5/1/2008 Ballot Shares: 3048 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Final Dividend of 9.2 Pence Per Ordinary Mgmt For For Share 3 Re-elect Roy Brown as Director Mgmt For For 4 Elect Marcus Bryson as Director Mgmt For For 5 Elect Andrew Reynolds Smith as Director Mgmt For For 6 Elect William Seeger, Jr as Director Mgmt For For 7 Elect Richard Parry-Jones as Director Mgmt For For 8 Re-elect Nigel Stein as Director Mgmt For For 9 Re-elect John Sheldrick as Director Mgmt For For 10 Re-elect Sir Peter Williams as Director Mgmt For For 11 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 12 Authorise Board to Fix Remuneration of Auditors Mgmt For For 13 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 78,088,160, or, If Less, the Authorised but Unissued Share Capital of the Company as the Date of the Passing of this Resolution 14 Authorise Issue of Equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,592,485 15 Approve Remuneration Report Mgmt For For 16 Authorise 70,504,029 Ordinary Shares for Market Mgmt For For Purchase 17 Authorise Company to Make EU Political Donations Mgmt For For to Political Parties or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 200,000 18 Amend GKN Long Term Incentive Plan Mgmt For For 19 Amend Articles of Association Mgmt For For - -------------------------------------------------------------------------------- MEDIASET SPA Ticker Symbol: CUSIP/Security ID: T6688Q107 Meeting Date: 4/16/2008 Ballot Shares: 28386 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- a.1 Accept Financial Statements as of Dec. 31, 2007 Mgmt For For a.2 Accept Auditors' and Statutory Reports as of Dec. Mgmt For For 31, 2007 a.3 Approve Allocation of Income Mgmt For For b.1 Accept Consolidated Financial Statements and Mgmt For For Auditors' Report as of Dec. 31, 2007 c.1 Appoint Internal Statutory Auditors Mgmt For For c.2 Approve Remuneration of Internal Statutory Auditors Mgmt For For d.1 Elect External Auditors for the Term 2008-2016 Mgmt For For e.1 Authorize Share Repurchase Program and Reissuance Mgmt For For of Repurchased Shares f.1 Amend Articles 8, 10, 17, 19, 23, 24, and 27 of Mgmt For Against the Company Bylaws - -------------------------------------------------------------------------------- METROPOLE TELEVISION-M6 Ticker Symbol: CUSIP/Security ID: F6160D108 Meeting Date: 5/6/2008 Ballot Shares: 21494 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements and Statutory Reports Mgmt For For 2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Mgmt For For 1 per Share 4 Approve Special Auditors' Report Regarding Mgmt For Against Related-Party Transactions 5 Approve Transaction with Nicolas de Tavernost Mgmt For For 6 Approve Transaction with Eric d'Hotelans Mgmt For For 7 Approve Transaction with Thomas Valentin Mgmt For For 8 Approve Transaction with Catherine Lenoble Mgmt For For 9 Ratify Appointment of Andrew Buckhurst as Mgmt For Against Supervisory Board Member 10 Ratify Appointment of Immobiliere Bayard d'Antin, Mgmt For Against Represented by Fabrice Boe as Supervisory Board Member 11 Reelect Albert Frere as Supervisory Board Member Mgmt For For 12 Reelect Guy de Panafieu as Supervisory Board Member Mgmt For For 13 Reelect Gerard Worms as Supervisory Board Member Mgmt For For 14 Reelect Remy Sautter as Supervisory Board Member Mgmt For Against 15 Reelect Jean Laurent as Supervisory Board Member Mgmt For For 16 Reelect Bernard Arnault as Supervisory Board Member Mgmt For For 17 Reelect Gerhard Zeiler as Supervisory Board Member Mgmt For Against 18 Reelect Axel Duroux as Supervisory Board Member Mgmt For Against 19 Reelect Vincent de Dorlodot as Supervisory Board Mgmt For Against Member 20 Reelect Elmar Heggen as Supervisory Board Member Mgmt For Against 21 Reelect Andrew Buckhurst as Supervisory Board Mgmt For Against Member 22 Reelect Ernst & Young as Auditor Mgmt For For 23 Ratify Auditex as Alternate Auditor Mgmt For For 24 Ratify PricewaterhouseCoopers Audit as Auditor Mgmt For For 25 Ratify Etienne Boris as Alternate Auditor Mgmt For For 26 Authorize Repurchase of Up to Ten Percent of Mgmt For Against Issued Share Capital 27 Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 28 Authorize up to 0.5 Percent of Issued Capital for Mgmt For For Use in Restricted Stock Plan 29 Amend Articles of Bylaws to Comply with Legal Mgmt For For Requirements 30 Authorize Filing of Required Documents/Other Mgmt For For Formalities - -------------------------------------------------------------------------------- ANGLO PLATINUM LTD (FRMLY ANGLO AMERICAN PLATINUM CORP. LTD.) Ticker Symbol: CUSIP/Security ID: S9122P108 Meeting Date: 3/31/2008 Ballot Shares: 1768 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Authorize the Creation of 1.5 Million New Class A Mgmt For For Shares 2 Amend Articles of Association Re: Rights and Mgmt For For Conditions of Class A Shares 3 Authorize Directed Share Repurchase Program for Mgmt For For Class A Shares 4 Approve Employee Participation Scheme Mgmt For For 5 Approve Issuance of Shares of 504,260 A1 Shares; Mgmt For For 504,260 A2 Shares; 504,260 A3 Shares; and 1 Million Shares for Cash without Preemptive Rights 6 Authorize Board to Ratify and Execute Approved Mgmt For For Resolutions - -------------------------------------------------------------------------------- ARCELIK Ticker Symbol: CUSIP/Security ID: M1490L104 Meeting Date: 4/3/2008 Ballot Shares: 1036 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Open Meeting and Elect Presiding Council Mgmt For For 2 Accept Financial Statements and Receive Statutory Mgmt For For Reports 3 Approve Discharge of Directors and Internal Mgmt For For Auditors 4 Receive Information on Profit Distribution Policy Mgmt None None 5 Approve Allocation of Income Mgmt For For 6 Elect Directors Mgmt For For 7 Appoint Internal Auditors Mgmt For For 8 Approve Remuneration of Directors and Internal Mgmt For For Auditors 9 Receive Information on Charitable Donations Mgmt None None 10 Amend Articles: Capital Related Mgmt For Against 11 Ratify External Auditors Mgmt For For 12 Approve Advance Payment of Dividends Mgmt For For 13 Grant Permission for Board Members to Engage in Mgmt For For Commercial Transactions with Company and Be Involved in Companies with Similar Corporate Purpose 14 Authorize Presiding Council to Sign Minutes of Mgmt For For Meeting 15 Close Meeting Mgmt None None - -------------------------------------------------------------------------------- GROUPE BELGACOM Ticker Symbol: CUSIP/Security ID: B10414116 Meeting Date: 4/9/2008 Ballot Shares: 5294 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Amend Articles Re: Notification Treshold of Mgmt For For Ownership 2 Amend Article 13, Second Paragraph, of Bylaws Mgmt For For Regarding Authorization to Repurchase Own Shares 3 Authorize Implementation of Approved Resolutions Mgmt For For and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- ENI SPA Ticker Symbol: CUSIP/Security ID: T3643A145 Meeting Date: 4/29/2008 Ballot Shares: 13733 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Approve Financial Statements, Statutory and Mgmt For For Auditors' Reports, and Allocation of Income for the Fiscal Year 2007 of AgipFuel SpA, Incorporated in ENI on Dec. 21, 2007 2 Approve Financial Statements, Statutory and Mgmt For For Auditors' Reports, and Allocation of Income for the Fiscal Year 2007 of Praoil - Oleodotti Italiani SpA, Incorporated in ENI on Dec. 31, 2007 3 Accept Financial Statements, Consolidated Mgmt For For Financial Statements, Statutory and Auditors' Reports for the Fiscal Year 2007 4 Approve Allocation of Income Mgmt For For 5 Authorize Share Repurchase Program and Reissuance Mgmt For For of Repurchased Shares; Revoke Previously Granted Authorization Approved by Shareholders at the General Meeting Held on May 24, 2007 - -------------------------------------------------------------------------------- ARNOLDO MONDADORI EDITORE Ticker Symbol: CUSIP/Security ID: T6901G126 Meeting Date: 4/22/2008 Ballot Shares: 37422 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements and Consolidated Mgmt For For Financial Statements, Statutory Reports, and Auditors' Reports as of Dec. 31, 2007 2 Authorize Share Repurchase Program and Reissuance Mgmt For For of Repurchased Shares - -------------------------------------------------------------------------------- MILANO ASSICURAZIONI Ticker Symbol: CUSIP/Security ID: T28224102 Meeting Date: 4/21/2008 Ballot Shares: 1001 Ballot Item Number Item Desc Proponent Mgt Rec Vote Vote Cast - -------- -------------------------------------------------- ---------- ------------ ----------- 1 Accept Financial Statements, Statutory Reports, Mgmt For For and Auditors' Reports as of Dec. 31, 2007 2 Fix Number of Directors and Elect Directors Mgmt For For 3 Approve Remuneration of Board of Directors