-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, OddYc2wsbQo+nBf8s7BXcYyosMEYOkPIp4oNLu+G8wXoraNZvQ+PRKI4KxiLuq25 Dio9fzbI65pQdqsXa2Vqiw== 0000900092-08-000404.txt : 20080829 0000900092-08-000404.hdr.sgml : 20080829 20080828195548 ACCESSION NUMBER: 0000900092-08-000404 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080630 FILED AS OF DATE: 20080829 DATE AS OF CHANGE: 20080828 EFFECTIVENESS DATE: 20080829 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BLACKROCK GLOBAL GROWTH FUND, INC. CENTRAL INDEX KEY: 0001043434 IRS NUMBER: 000000000 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-08327 FILM NUMBER: 081046847 BUSINESS ADDRESS: STREET 1: 100 BELLEVUE PARKWAY CITY: WILMINGTON STATE: DE ZIP: 19809 BUSINESS PHONE: 800-441-7762 MAIL ADDRESS: STREET 1: 100 BELLEVUE PARKWAY CITY: WILMINGTON STATE: DE ZIP: 19809 FORMER COMPANY: FORMER CONFORMED NAME: MERRILL LYNCH GLOBAL GROWTH FUND INC DATE OF NAME CHANGE: 19970805 0001043434 S000002174 BLACKROCK GLOBAL GROWTH FUND, INC. C000005572 Investor A C000005573 Investor B C000005574 Investor C C000005575 Institutional C000005576 Class R N-PX 1 brglobalgrowth.txt BR GLOBAL GROWTH FUND INC. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-08327 Name of Fund: BlackRock Global Growth Fund, Inc. Fund Address: 100 Bellevue Parkway, Wilmington, DE 19809 Name and address of agent for service: Donald C. Burke, Chief Executive Officer, BlackRock Global Growth Fund, Inc., 800 Scudders Mill Road, Plainsboro, NJ, 08536. Mailing address: P.O. Box 9011, Princeton, NJ, 08543-9011 Registrant's telephone number, including area code: (800) 441-7762 Date of fiscal year end: 08/31 Date of reporting period: 07/01/2007 -- 06/30/2008 Item 1 -- Proxy Voting Record -- Attached hereto. Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. BlackRock Global Growth Fund, Inc. By: /s/ Donald C. Burke Donald C. Burke Chief Executive Officer of BlackRock Global Growth Fund, Inc. Date: August 25, 2008 ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-08327 Reporting Period: 07/01/2007 - 06/30/2008 BlackRock Global Growth Fund, Inc. ====================== BLACKROCK GLOBAL GROWTH FUND, INC. ====================== ABB LTD. Ticker: Security ID: H0010V101 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports (Non-Voting) Vote 2 Accept Financial Statements and Statutory For Did Not Management Reports Vote 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4 Approve Allocation of Income and Omission For Did Not Management of Dividends Vote 5 Approve Creation of CHF 500 Million Pool For Did Not Management of Capital without Preemptive Rights Vote 6 Approve CHF 1.1 Billion Reduction in For Did Not Management Share Capital; Approve Capital Repayment Vote of CHF 0.48 per Registered Share 7 Amend Articles to Reflect Changes in For Did Not Management Capital Vote 8a Amend Articles Re: Dividend Payments for For Did Not Management Shareholders Resident in Sweden Vote 8b Amend Articles Re: Voting Requirements For Did Not Management for Dissolution of Company Vote 8c Amend Articles Re: Shareholding For Did Not Management Requirements for Directors Vote 8d Amend Articles Re: Board Vice-Chairman For Did Not Management Vote 8e Amend Articles Re: Reference to Group For Did Not Management Auditors Vote 9.1 Relect Hubertus von Gruenberg as Director For Did Not Management Vote 9.2 Reelect Roger Agnelli as Director For Did Not Management Vote 9.3 Reelect Louis Hughes as Director For Did Not Management Vote 9.4 Reelect Hans Maerki as Director For Did Not Management Vote 9.5 Reelect Michel de Rosen as Director For Did Not Management Vote 9.6 Reelect Michael Treschow as Director For Did Not Management Vote 9.7 Reelect Bernd Voss as Director For Did Not Management Vote 9.8 Reelect Jacob Wallenberg as Director For Did Not Management Vote 10 Ratify Ernst & Young AG as Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- AGGREKO PLC Ticker: AGK Security ID: G0116S102 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 5.02 Pence Per For For Management Ordinary Share 4 Elect David Hamill as Director For For Management 5 Elect Robert MacLeod as Director For For Management 6 Re-elect Nigel Northridge as Director For For Management 7 Re-elect Derek Shepherd as Director For For Management 8 Re-elect Philip Rogerson as Director For For Management 9 Re-elect Andrew Salvesen as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Audit Committee to Determine Their Remuneration 11 Amend Aggreko Performance Share Plan 2004 For For Management 12 Amend Aggreko Co-investment Plan 2004 For For Management 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,696,600 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,712,600 15 Authorise 27,126,000 Ordinary Shares for For For Management Market Purchase 16 Adopt New Articles of Association For For Management 17 Subject to Resolution 16 Being Passed and For For Management with Effect from 12:01 am on 1 October 2008 or Such Later Date as Section 175 of the Companies Act 2006 Shall be Brought Into Force, Amend Articles of Association Re: Permitted Interests and Voting - -------------------------------------------------------------------------------- ALSTOM Ticker: ALO Security ID: F0259M475 Meeting Date: JUN 24, 2008 Meeting Type: Annual/Special Record Date: JUN 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Patrick Kron For For Management 6 Ratify Appointment of Bouygues as For For Management Director 7 Reelect Jean-Paul Bechat as Director For For Management 8 Reelect Pascal Colombani as Director For For Management 9 Reelect Gerard Hauser as Director For For Management 10 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Approve Employee Stock Purchase Plan For For Management 15 Authorize Board to Issue Shares Reserved For For Management for Share Purchase Plan for Employees of Subsidiaries 16 Approve 1 for 2 Stock Split and Amend For For Management Bylaws Accordingly 17 Amend Article 15 of Bylaws Re: Electronic For For Management Voting, Voting Rights 18 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elizabeth E. Bailey For For Management 2 Elect Director Gerald L. Baliles For For Management 3 Elect Director Dinyar S. Devitre For For Management 4 Elect Director Thomas F. Farrell II For For Management 5 Elect Director Robert E. R. Huntley For For Management 6 Elect Director Thomas W. Jones For For Management 7 Elect Director George Munoz For For Management 8 Elect Director Michael E. Szymanczyk For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 11 Provide for Cumulative Voting Against Against Shareholder 12 Adopt the Marketing and Advertising Against Against Shareholder Provisions of the U.S. Master Settlement Agreement Globally 13 Cease Advertising Campaigns Oriented to Against Against Shareholder Prevent Youth Smoking 14 Implement the "Two Cigarette" Marketing Against Against Shareholder Approach 15 Adopt Principles for Health Care Reform Against Against Shareholder - -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey P. Bezos For For Management 2 Elect Director Tom A. Alberg For For Management 3 Elect Director John Seely Brown For For Management 4 Elect Director L. John Doerr For For Management 5 Elect Director William B. Gordon For For Management 6 Elect Director Myrtle S. Potter For For Management 7 Elect Director Thomas O. Ryder For For Management 8 Elect Director Patricia Q. Stonesifer For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Ticker: AMX Security ID: 02364W105 Meeting Date: APR 29, 2008 Meeting Type: Special Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPOINTMENT OR, AS THE CASE MAY BE, For For Management REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES L SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. 2 APPOINTMENT OF DELEGATES TO EXECUTE AND, For For Management IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. - -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAUKF Security ID: G03764134 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of USD 0.86 Per For For Management Ordinary Share 3 Elect Sir CK Chow as Director For For Management 4 Re-elect Chris Fay as Director For For Management 5 Re-elect Sir Rob Margetts as Director For For Management 6 Re-elect Rene Medori as Director For For Management 7 Re-elect Karel Van Miert as Director For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Remuneration Report For For Management 11 Approve Anglo American Sharesave Option For For Management Plan 12 Approve Anglo American Discretionary For For Management Option Plan 13 Amend Anglo American Share Incentive Plan For For Management 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 72,500,000 15 Subject to the Passing of Resolution 14, For For Management Authorise 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 For For Management Market Purchase 17 Adopt New Articles of Association With For For Management Effect at 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 - -------------------------------------------------------------------------------- APPLE, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAR 4, 2008 Meeting Type: Annual Record Date: JAN 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Eric E. Schmidt For For Management 1.8 Elect Director Jerome B. York For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Sustainability - -------------------------------------------------------------------------------- AREVA Ticker: CEI Security ID: F84742109 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Management Consolidated Financial Statements and Vote Discharge Management and Supervisory Board Members and Auditors 2 Approve Special Auditors' Report For Did Not Management Regarding Related-Party Transactions Vote 3 Approve Allocation of Income and For Did Not Management Dividends of EUR 6.77 per Share Vote 4 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of EUR 500,000 Vote 5 Acknowledge Non Renewal of Appointment of For Did Not Management Auditors and Alternate Auditors Vote 6 Elect a New Supervisory Board Member For Did Not Management Vote 7 Authorize Filing of Required For Did Not Management Documents/Other Formalities Vote - -------------------------------------------------------------------------------- ASX LIMITED (FORMERLY AUSTRALIAN STOCK EXCHANGE LTD.) Ticker: ASX Security ID: Q0604U105 Meeting Date: OCT 30, 2007 Meeting Type: Annual Record Date: OCT 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive ASX's Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Receive SEGC Financial Statements and None None Management Statutory Reports for the National Guarantee Fund for the Financial Year Ended June 30, 2007 3 Approve Remuneration Report for Financial For For Management Year Ended June 30, 2007 4 Elect Shane Finemore as Director For For Management 5 Elect David Gonski as Director For For Management 6 Approve Increase in Remuneration of None For Management Non-Executive Directors from A$2 Million to A$2.5 Million Per Annum 7 Amend Robert Elstone's Participation in For For Management Stage Two of the Long Term Incentive Plan - -------------------------------------------------------------------------------- AUSTRALIAN WEALTH MANAGEMENT LTD Ticker: AUW Security ID: Q11265107 Meeting Date: NOV 22, 2007 Meeting Type: Annual Record Date: NOV 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Elect Ian Griffiths as Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 4 Approve Grant of 500,000 Options at an For Against Management Exercise Price of A$2.68 Each to Christopher Kelaher 5 Approve Grant of 250,000 Options at an For Against Management Exercise Price of A$2.68 Each to Ian Griffiths 6 Approve Grant of Options Over Shares to For Against Management Christopher Kelaher and Ian Griffiths Over the Next Three Years - -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: Security ID: E19790109 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended December 31, 2007 2 Approve Allocation of Income For For Management 3.1 Ratify Juan Rodriguez Inciarte to the For For Management Board of Directors 3.2 Reelect Luis Alberto Salazar-Simpson Bos For For Management to the Board of Directors 3.3 Reelect Luis Angel Rojo Duque to the For For Management Board of Directors 3.4 Reelect Emilio Botin-Sanz de Sautuola y For For Management Garcia de los Rios to the Board of Directors 4 Ratify Auditors For For Management 5 Authorize Repurchase of Shares in For For Management Accordance With Article 75 of Corporate Law; Void Authorization Granted on June 23, 2007 6 Approve New Corporate Bylaws and Void For For Management Effective Ones 7 Amend Article 8 of the General Meeting For For Management Guidelines 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Accordance to Article 153 1.a) of the Spanish Corporate Law; Void Authorization Granted at the AGM held on June 23, 2007 9 Grant Board Authorization to Issue For For Management Convertible and/or Exchangeable Debt Securities without Preemptive Rights 10 Authorize Issuance of Non-Convertible For For Management Fixed Income Securities 11.1 Approve Bundled Incentive Plans Linked to For For Management Predetermined Requirements such as Total Return Results and EPS 11.2 Approve Savings Plan for Abbey National For For Management Plc' Employees and other Companies of Santander Group in the U.K. 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- BANK OF NOVA SCOTIA Ticker: BNS Security ID: 064149107 Meeting Date: MAR 4, 2008 Meeting Type: Annual Record Date: JAN 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald A. Brenneman For For Management 1.2 Elect Director C.J. Chen For For Management 1.3 Elect Director N. Ashleigh Everett For For Management 1.4 Elect Director John C. Kerr For For Management 1.5 Elect Director Michael J.L. Kirby For For Management 1.6 Elect Director Laurent Lemaire For For Management 1.7 Elect Director John T. Mayberry For For Management 1.8 Elect Director Elizabeth Parr-Johnston For For Management 1.9 Elect Director A.E. Rovzar De La Torre For For Management 1.10 Elect Director Arthur R.A. Scace For For Management 1.11 Elect Director Allan C. Shaw For For Management 1.12 Elect Director Paul D. Sobey For For Management 1.13 Elect Director Barbara S. Thomas For For Management 1.14 Elect Director Richard E. Waugh For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 SP 1: Advisory Vote to Ratify Named Against For Shareholder Executive Officers' Compensation 4 SP 2: Increase Dividends for Longer-Term Against Against Shareholder Shareholders 5 SP 3: Limit Voting Rights for Against Against Shareholder Shorter-Term Shareholders 6 SP 4: Provide Payment into Employee Against Against Shareholder Pension Fund in the Event of a Merger 7 SP 5: Increase Number of Women Directors Against Against Shareholder 8 SP 6: Disclose Ratio Between Senior Against Against Shareholder Executive and Average Employee Compensation 9 SP 7: Obtain Shareholder Pre-Approval for Against Against Shareholder Executive Compensation Policy and Director Fees 10 SP 8: Restrict Executives' and Directors' Against Against Shareholder Exercise of Options 11 SP 9: Disclose Participation in Hedge Against Against Shareholder Funds 12 SP 10: Provide for Cumulative Voting Against Against Shareholder 13 SP 11: Director Nominee Criteria Against Against Shareholder 14 SP 12: Review Disclosure of Executive Against Against Shareholder Compensation Programs 15 SP 13: Shift Executive Compensation to Against Against Shareholder Charitable Funds 16 SP 14: Make Resignation Unconditional in Against Against Shareholder the Event a Director Fails to Receive a Majority of Votes For - -------------------------------------------------------------------------------- BARLOWORLD LIMITED (FORMERLY BARLOW LTD.) Ticker: Security ID: S08470189 Meeting Date: NOV 23, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of Freeworld Coatings For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- BARLOWORLD LIMITED (FORMERLY BARLOW LTD.) Ticker: Security ID: S08470189 Meeting Date: JAN 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended Sep. 30, 2007 2 Reelect AGK Hamilton as Director For For Management 3 Reelect TS Munday as Director For For Management 4 Reelect OI Shongwe as Director For For Management 5 Reelect TH Nyasulu as Director For For Management 6 Reelect SAM Baqwa as Director For For Management 7 Reelect M Laubscher as Director For For Management 8 Reelect DB Ntsebeza as Director For For Management 9 Reelect PM Surgey as Director For For Management 10 Reelect CB Thompson as Director For For Management 11 Ratify Deloitte & Touche as Auditors For For Management 12.1 Approve Fees for Chairman of the Board For For Management 12.2 Approve Fees for Resident Non-Executive For For Management Directors 12.3 Approve Fees for Non-Resident For For Management Non-Executive Directors 12.4 Approve Fees for Chairman of the Audit For For Management Committee 12.5 Approve Fees for Resident Members of the For For Management Audit Committee 12.6 Approve Fees for Non-Resident Members of For For Management the Audit Committee 12.7 Approve Fees for Chairman of the For For Management Remuneration Committee 12.8 Approve Fees for Resident Members of For For Management Other Board Committees 12.9 Approve Fees for Non-Resident Members of For For Management Other Board Committees 1 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- BARRICK GOLD CORP. Ticker: ABX Security ID: 067901108 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.L. Beck For For Management 1.2 Elect Director C.W.D. Birchall For For Management 1.3 Elect Director D.J. Carty For For Management 1.4 Elect Director G. Cisneros For For Management 1.5 Elect Director M.A. Cohen For For Management 1.6 Elect Director P.A. Crossgrove For For Management 1.7 Elect Director R.M. Franklin For For Management 1.8 Elect Director P.C. Godsoe For For Management 1.9 Elect Director J.B. Harvey For For Management 1.10 Elect Director B. Mulroney For For Management 1.11 Elect Director A. Munk For For Management 1.12 Elect Director P. Munk For For Management 1.13 Elect Director S.J. Shapiro For For Management 1.14 Elect Director G.C. Wilkins For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Repeal and Replacement of By-Law 1. For For Management 4 Hire Expert Panel to Publish Annual Against Against Shareholder Recommendations on Pascua-Lama Project - -------------------------------------------------------------------------------- BE AEROSPACE, INC. Ticker: BEAV Security ID: 073302101 Meeting Date: JUL 11, 2007 Meeting Type: Annual Record Date: MAY 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jim C. Cowart For For Management 1.2 Elect Director Arthur E. Wegner For For Management 2 Implement MacBride Principles Against Against Shareholder - -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LTD. Ticker: BHEL IN Security ID: Y0882L117 Meeting Date: SEP 17, 2007 Meeting Type: Annual Record Date: SEP 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 6 Per Share For For Management 3 Reappoint K.R. Kumar as Director For For Management 4 Reappoint C.S. Verma as Director For For Management 5 Reappoint S.M. Dadlika as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Appoint N. Gokulram as Director For For Management 8 Appoint B.P. Rao as Director For For Management 9 Appoint A. Sachdev as Director For For Management - -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: Security ID: Y0885K108 Meeting Date: JUL 19, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint K. Hellstrom as Director For For Management 3 Reappoint N. Kumar as Director For For Management 4 Reappoint P. O'Sullivan as Director For For Management 5 Reappoint P. Prasad as Director For For Management 6 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint Heng Hang Song as Director For For Management - -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: Security ID: Y0885K108 Meeting Date: SEP 7, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement of Bharti For For Management Airtel Ltd with Bharti Infratel Ltd - -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: Security ID: Y0885K108 Meeting Date: OCT 24, 2007 Meeting Type: Special Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Employee Stock Option Scheme - I For For Management Re: Fringe Benefit Tax 2 Amend Employee Stock Option Scheme - 2005 For For Management Re: Fringe Benefit Tax - -------------------------------------------------------------------------------- BHP BILLITON LIMITED (FORMERLY BHP LTD.) Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 28, 2007 Meeting Type: Annual Record Date: NOV 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for BHP Billiton PLC for the Year Ended June 30, 2007 2 Accept Financial Statements and Statutory For For Management Reports for BHP Billiton Ltd for the Year Ended June 30, 2007 3 Elect David A. Crawford as Director of For For Management BHP Billiton PLC 4 Elect David A. Crawford as Director of For For Management BHP Billiton Ltd 5 Elect Don R. Argus as Director of BHP For For Management Billiton PLC 6 Elect Don R. Argus as Director of BHP For For Management Billiton Ltd 7 Elect Carlos Cordeiro as Director of BHP For For Management Billiton PLC 8 Elect Carlos Cordeiro as Director of BHP For For Management Billiton Ltd 9 Elect Gail de Planque as Director of BHP For For Management Billiton PLC 10 Elect Gail de Planque as Director of BHP For For Management Billiton Ltd 11 Elect David Jenkins as Director of BHP For For Management Billiton PLC 12 Elect David Jenkins as Director of BHP For For Management Billiton Ltd 13 Approve KPMG Audit PLC as Auditors of BHP For For Management Billiton PLC 14 Authorize Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to an Aggregate Nominal Amount of US$278.08 Million in BHP Billiton PLC 15 Subject to the Passing of Resolution 14, For For Management Authorize Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to 116.4 Million Shares in BHP Billiton PLC 16 Authorize Buy-Back of up to 232.8 Million For For Management Shares in BHP Billiton PLC 17.1 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on Dec. 31, 2007 17.2 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on Feb. 15, 2008 17.3 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on April 30, 2008 17.4 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on May 31, 2008 17.5 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on June 15, 2008 17.6 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on July 31, 2008 17.7 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on Sept. 15, 2008 17.8 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on Nov. 30, 2008 18 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 19 Approve Grant of Deferred Shares and For For Management Options Under the Group Incentive Scheme and Performance Shares Under the Long-Term Incentive Plan to M.J. Kloppers, Executive Director 20 Approve Grant of Deferred Shares and For For Management Options Under the Group Incentive Scheme to C.W. Goodyear, Executive Director 21 Amend Articles of Association of BHP For For Management Billiton PLC Re: Age Requirement for Appointing Directors 22 Amend Constitution of BHP Billiton Ltd For For Management Re: Age Requirement for Appointing Directors - -------------------------------------------------------------------------------- BOART LONGYEAR GROUP Ticker: BLY Security ID: Q1645L104 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: APR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Graham Bradley as Director For For Management 2 Elect Bruce Brook as Director For For Management 3 Elect Geoff Handley as Director For For Management 4 Elect David McLemore as Director For For Management 5 Elect Peter St. George as Director For For Management 6 Approve Appointment of Deloitte Touche For For Management Tohmatsu as Auditor 7 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2007 8 Approve the Company's Long-Term Incentive For Against Management Plan 9 Ratify Past Issuance of 13.47 Million For For Management Shares at an Issue Price of A$1.85 Each to Management - -------------------------------------------------------------------------------- BOLSAS Y MERCADOS ESPANOLES, SOCIEDAD HLDG DE MERCADOS Y SISTEMAS FINANCIERS S.A Ticker: Security ID: E8893G102 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007; Approve Discharge of Directors 2 Approve Allocation of Income For For Management 3 Approve Special Dividends Charged to For For Management Voluntary Reserves 4.1 Reelect Jose Andres Barreiro Hernandez to For For Management Board of Directors for a Term of 4 Years 4.2 Ratify Nomination of Ricardo Laiseca Asla For For Management as Board Members for a Term of 4 Years 4.3 Ratify Nomination of Mariano Perez Claver For For Management as Board Members for a Term of 4 Years 5 Approve Remuneration of Chairman For For Management 6 Approve Retirement Plan for the Chairman For For Management of the Board 7 Approve Remuneration of Directors For For Management 8 Approve Medium-Term Compensation Plan for For For Management Exectuve Officers Including Executive Members of the Board 9 Reelect Deloitte S.L. as External For For Management Auditors for Fiscal Year 2008 10 Authorize Repurchase of Shares For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Allow Questions For For Management - -------------------------------------------------------------------------------- BOVESPA HOLDING SA Ticker: Security ID: P1R976102 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors - -------------------------------------------------------------------------------- BOVESPA HOLDING SA Ticker: Security ID: P1R976102 Meeting Date: MAY 8, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Did Not Management Vote 2 Approve Merger Agreement For Did Not Management Vote 3 Approve Stock Option Plan For Did Not Management Vote - -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ERNEST G. BACHRACH For For Management 2 ELECTION OF DIRECTOR: ENRIQUE H. BOILINI For For Management 3 ELECTION OF DIRECTOR: MICHAEL H. BULKIN For For Management 4 Ratify Auditors For For Management 5 TO INCREASE THE NUMBER OF AUTHORIZED For For Management COMMON SHARES OF BUNGE LIMITED FROM 240,000,000 TO 400,000,000. 6 TO INCREASE THE NUMBER OF AUTHORIZED For Against Management PREFERENCE SHARES OF BUNGE LIMITED FROM 10,000,000 TO 21,000,000. 7 TO AMEND BUNGE LIMITED S BYE-LAWS TO For For Management PERMIT BUNGE LIMITED TO REPURCHASE OR OTHERWISE ACQUIRE ITS SHARES TO HOLD AS TREASURY SHARES. - -------------------------------------------------------------------------------- CAMECO CORP. Ticker: CCO Security ID: 13321L108 Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Auston For For Management 1.2 Elect Director John H. Clappison For For Management 1.3 Elect Director Joe F. Colvin For For Management 1.4 Elect Director Harry D. Cook For For Management 1.5 Elect Director James R. Curtiss For For Management 1.6 Elect Director George S. Dembroski For For Management 1.7 Elect Director Gerald W. Grandey For For Management 1.8 Elect Director Nancy E. Hopkins For For Management 1.9 Elect Director Oyvind Hushovd For For Management 1.10 Elect Director J.W. George Ivany For For Management 1.11 Elect Director A. Anne McLellan For For Management 1.12 Elect Director A. Neil McMillan For For Management 1.13 Elect Director Robert W. Peterson For For Management 1.14 Elect Director Victor J. Zaleschuk For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 SP - Require a Majority Vote for the Against Against Shareholder Election of Directors 4 The Undersigned Hereby Certifies that the None Abstain Management Shares 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 None Abstain Management then please 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) - -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 60 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 2.21 Elect Director For For Management 2.22 Elect Director For For Management 2.23 Elect Director For For Management 2.24 Elect Director For For Management 2.25 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED Ticker: Security ID: G2046Q107 Meeting Date: NOV 28, 2007 Meeting Type: Annual Record Date: NOV 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Ip Chi Ming as Director For For Management 3b Reelect Lee Yan as Director For For Management 3c Reelect Wong Hip Ying as Director For For Management 3d Reelect Luen Yue Wen as Director For For Management 3e Autorize Board to Fix the Remuneration of For For Management Directors 4 Reappoint Grant Thornton as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 5d Approve Capitalization of Approximately For For Management HK$3.0 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 - -------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Ticker: Security ID: G2098R102 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAY 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Elect Kwok Eva Lee as Director For For Management 3b Elect Sng Sow-mei alias Poon Sow Mei as For For Management Director 3c Elect Colin Stevens Russel as Director For For Management 3d Elect Lan Hong Tsung, David as Director For For Management 3e Elect Lee Pui Ling, Angelina as Director For For Management 3f Elect George Colin Magnus as Director For For Management 4 Appoint Deliotte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHINA INFRASTRUCTURE MACHINERY HOLDINGS LTD Ticker: Security ID: G2111M122 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Final Dividend of HK$0.12 Per For For Management Share 3a Reelect Han Xuesong as Independent For For Management Non-Executive Director 3b Reelect Wang Fanghua as Independent For For Management Non-Executive Director 3c Authorize Board to Fix the Remuneration For For Management of Independent Non-Executive Directors 4a Reelect Li San Yim as Executive as For For Management Director 4b Reelect Qiu Debo as Executive Director For For Management 4c Reelect Luo Jianru as Executive Director For For Management 4d Reelect Mou Yan Qun as Executive Director For For Management 4e Reelect Chen Chao as Executive Director For For Management 4f Reelect Lin Zhong Ming as Executive For For Management Director 4g Reelect Ngai Ngan Ying as Non-Executive For For Management Director 4h Reelect Fang Deqin as Non-Executive For For Management Director 4i Reelect Qian Shizheng as Independent For For Management Non-Executive Director 4j Authorize Board to Fix the Remuneration For For Management of Directors 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO LTD Ticker: Security ID: G21096105 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Niu Gensheng as Director and For For Management Authorize Board to Fix His Remuneration 3b Reelect Sun Yubin as Director and For For Management Authorize Board to Fix His Remuneration 3c Reelect Li Jianxin as Director and For For Management Authorize Board to Fix His Remuneration 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO LTD Ticker: Security ID: G21096105 Meeting Date: MAY 28, 2008 Meeting Type: Special Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 72.0 Million For For Management Shares in Inner Mongolia Mengniu Dairy Co. Ltd. from the Sellers and Related Transactions - -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: Security ID: Y1489Q103 Meeting Date: JUL 3, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of the Entire Issued Share For For Management Capital of 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 For For Management - -------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LIMITED Ticker: CHLKF Security ID: Y14965100 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAY 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Reelect Lu Xiangdong as Director For For Management 3b Reelect Xue Taohai as Director For For Management 3c Reelect Huang Wenlin as Director For For Management 3d Reelect Xin Fanfei as Director For For Management 3e Reelect Lo Ka Shui as Director For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO LTD Ticker: Security ID: Y1503Z105 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: MAY 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Consolidated Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution Plan, For For Management Distribution of Final and Special Dividend 5 Approve for Interim Dividend for the Year For For Management 2008 6 Reappoint Deliotte Touche Tohmatsu CPA For For Management Ltd. and Deliotte Touche Tohmatsu, Certified Public Accountants, as Domestic and International Auditors, Respectivley, and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix the Remuneration For For Management of Directors and Supervisors 8 Other Business For Against Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD Ticker: Security ID: Y1508P110 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report of the Company For For Management 2 Accept Working Report of the Board of For For Management Directors 3 Accept Working Report of the Supervisory For For Management Committee 4 Accept Financial Statements and Statutory For For Management Reports 5 Approve Profit Distribution Proposal For For Management 6 Reappoint Ernst & Young, Hong Kong For For Management Certified Accountants and Ernst & Young Hua Ming as the External Auditors 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Amend Articles Re: Registered Capital of For For Management the Company - -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Ticker: Security ID: Y15037107 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Song Lin as Director For For Management 3b Reelect Chen Shulin as Director For For Management 3c Reelect Kwong Man Him as Director For For Management 3d Reelect Li Fuzuo as Director For For Management 3e Reelect Du Wenmin as Director For For Management 3f Reelect Houang Tai Ninh as Director For For Management 3g Reelect Li Ka Cheung, Eric as Director For For Management 3h Reelect Cheng Mo Chi as Director For For Management 3i Approve Remuneration of Directors For For Management 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO LTD Ticker: Security ID: Y1504C113 Meeting Date: AUG 24, 2007 Meeting Type: Special Record Date: JUL 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type of Securities to be Issued For For Management (A Share Issue) 1b Approve Nominal Value of A Shares of RMB For For Management 1.00 Each 1c Approve Listing of A Shares on the For For Management Shanghai Stock Exchange 1d Approve Issuance of Not More Than 1.8 For For Management Billion A Shares Upon Approval by the CSRC 1e Approve Same Entitlement to Rights of A For For Management Shares as H Shares 1f Approve Plan of Distribution of For For Management Distributable Profits of A Shares 1g Approve Target Subscribers of A Shares For For Management 1h Approve Price Determination Method of A For For Management Shares 1i Approve Use of Proceeds of A Shares For For Management 1j Approve Effectivity of A Shares for a For For Management Period of 12 Months from the Date of Passing of this Resolution 1k Authorize Board Deal with Matters For For Management Relating to the A Share Issue 2 Approve Articles Re: Capital Structure For For Management and A Share Offering and Listing 3 Approve Rules and Procedures of Meetings For For Management of Shareholders 4 Approve Rules and Procedures of Meetings For For Management of the Board of Directors 5 Approve Rules and Procedures of Meetings For For Management of the Supervisory Committee 6 Approve Acquisition by the Company of 100 For For Management Percent Equity Interest in Both Shenhua Group Shenfu Dongsheng Coal Company Ltd. and Shenhua Shendong Power Company Ltd. from Shenhua Group Corporation Ltd. Pursuant to the Acquisition Agreement - -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO LTD Ticker: Security ID: Y1504C113 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of Supervisors For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Reappoint KPMG Hauzhen and KPMG as the For For Management PRC and International Auditors, Respectively, and Authorize a Committee Appointed by the Board Comprising Chen Biting and Ling Wen, Both Directors of the Company, to Fix Their Remuneration 7 Approve Amendments to the Connected For Against Management Transaction Decision Making Systems of the Company - -------------------------------------------------------------------------------- CIPLA LIMITED Ticker: Security ID: Y1633P142 Meeting Date: AUG 24, 2007 Meeting Type: Annual Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reappoint H.R. Manchanda as Director For For Management 4 Reappoint R. Shroff as Director For For Management 5 Approve R.S. Bharucha & Co. and R.G.N. For For Management Price & Co. as Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: SEP 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director Dr. John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. McGeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Steven M. West For For Management 12 Elect Director Jerry Yang For For Management 13 Amend Omnibus Stock Plan For For Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management 16 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 17 Pay For Superior Performance Against Against Shareholder 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 19 Report on Internet Fragmentation Against For Shareholder - -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Allen For For Management 2 Elect Director Ronald W. Allen For For Management 3 Elect Director Cathleen P. Black For For Management 4 Elect Director Barry Diller For Against Management 5 Elect Director Alexis M. Herman For For Management 6 Elect Director E. Neville Isdell For For Management 7 Elect Director Muhtar Kent For For Management 8 Elect Director Donald R. Keough For For Management 9 Elect Director Donald F. McHenry For For Management 10 Elect Director Sam Nunn For For Management 11 Elect Director James D. Robinson III For For Management 12 Elect Director Peter V. Ueberroth For For Management 13 Elect Director Jacob Wallenberg For For Management 14 Elect Director James B. Williams For For Management 15 Ratify Auditors For For Management 16 Approve Stock Option Plan For For Management 17 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 18 Require Independent Board Chairman Against For Shareholder 19 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights - -------------------------------------------------------------------------------- COCHLEAR LTD Ticker: COH Security ID: Q25953102 Meeting Date: OCT 23, 2007 Meeting Type: Annual Record Date: OCT 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended June 30,2007 2.1 Approve Remuneration Report for the For For Management Financial Year Ended June 30,2007 3.1 Elect Edward Byrne as Director For For Management 3.2 Elect Donal O'Dwyer as Director For For Management 3.3 Elect Andrew Denver as Director For For Management 4 Approve Grant of 59,088 Options at an For For Management Exercise Price of A$63.18 Each to Christopher Graham Roberts, CEO/President, Under the Executive Long Term Incentive Plan 5 Approve Increase in Non-Executive None For Management Directors' Remuneration by A$500,000 to A$1.5 Million Per Annum 6 Amend Constitution Re: Direct Voting For For Management - -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: ABV.C Security ID: 20441W203 Meeting Date: APR 28, 2008 Meeting Type: Annual/Special Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 4 Elect Directors For For Management 5 Elect Fiscal Council Members For For Management 6 Authorize BRL 307 Million Capitalization For For Management of Tax Benefits for Issuance of New Shares 7 Authorize BRL 131 Million Capitalization For For Management of Tax Benefits without Issuance of New Shares 8 Amend Article 5 to Reflect Changes in For For Management Capital 9 Cancel Treasury Shares For For Management 10 Designate Newspaper to Publish Meeting For For Management Announcements - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO.PR Security ID: 204412209 Meeting Date: AUG 30, 2007 Meeting Type: Special Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL TO AMEND THE COMPANYS BY-LAWS. For For Management 2 PROPOSAL FOR A FORWARD STOCK SPLIT, For For Management PURSUANT TO WHICH EACH AND EVERY CURRENT SHARE ISSUED BY THE COMPANY, BOTH COMMON AND PREFERRED, SHALL BECOME TWO SHARES OF THE SAME TYPE AND CLASS, AS THE CASE MAY BE, AND THE CORRESPONDING ADJUSTMENT OF ARTICLE 5 AND 3 CONSOLIDATION OF THE AMENDMENTS TO THE For For Management COMPANY S BY-LAWS, MENTIONED ABOVE IN ITEMS I AND II HEREIN, IF SUCH PROPOSED MODIFICATIONS ARE APPROVED. 4 RATIFICATION OF CVRD S ACQUISITION OF THE For For Management CONTROLLING SHARE OF AMCI HOLDINGS AUSTRALIA, AS REQUIRED BY ARTICLE 256 SECTION 1 OF THE BRAZILIAN CORPORATE LAW. 5 REPLACEMENT OF A BOARD MEMBER. For For Management - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO Security ID: 204412209 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPRECIATION OF THE MANAGEMENTS REPORT For Did Not Management AND ANALYSIS, DISCUSSION AND VOTE ON THE Vote FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 2 PROPOSAL FOR THE DESTINATION OF PROFITS For Did Not Management OF THE SAID FISCAL YEAR AND APPROVAL OF Vote THE INVESTMENT BUDGET FOR THE COMPANY 3 APPOINTMENT OF THE MEMBERS OF THE FISCAL For Did Not Management COUNCIL Vote 4 ESTABLISHMENT OF THE REMUNERATION OF THE For Did Not Management SENIOR MANAGEMENT AND FISCAL COUNCIL Vote MEMBERS 5 THE APPROVAL FOR THE PROTOCOL AND For Did Not Management JUSTIFICATION OF MERGER OF FERRO GUSA Vote CARAJAS S.A., A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW 6 TO RATIFY THE APPOINTMENT OF DELOITTE For Did Not Management TOUCHE TOHMATSU AUDITORES INDEPENDENTES, Vote THE EXPERTS HIRED TO APPRAISE THE VALUE OF THE COMPANY TO BE MERGED. 7 TO DECIDE ON THE APPRAISAL REPORT, For Did Not Management PREPARED BY THE EXPERT APPRAISERS Vote 8 THE APPROVAL FOR THE MERGER OF FERRO GUSA For Did Not Management CARAJAS S.A., WITHOUT A CAPITAL INCREASE Vote OR THE ISSUANCE OF NEW SHARES BY THE COMPANY - -------------------------------------------------------------------------------- CONSOL ENERGY, INC. Ticker: CNX Security ID: 20854P109 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Whitmire For For Management 1.2 Elect Director J. Brett Harvey For For Management 1.3 Elect Director James E. Altmeyer, Sr. For For Management 1.4 Elect Director William E. Davis For For Management 1.5 Elect Director Raj K. Gupta For For Management 1.6 Elect Director Patricia A. Hammick For For Management 1.7 Elect Director David C. Hardesty, Jr. For For Management 1.8 Elect Director John T. Mills For For Management 1.9 Elect Director William P. Powell For For Management 1.10 Elect Director Joseph T. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Report on GHG Emissions Reductions From Against Against Shareholder Products and Operations - -------------------------------------------------------------------------------- CORE LABORATORIES N V Ticker: CLB Security ID: N22717107 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Demshur For Did Not Management Vote 1.2 Elect Director Rene R. Joyce For Did Not Management Vote 1.3 Elect Director Michael C. Kearney For Did Not Management Vote 2 CONFIRMATION AND ADOPTION OF DUTCH For Did Not Management STATUTORY ANNUAL ACCOUNTS FOR THE YEAR Vote ENDED DECEMBER 31, 2007. 3 APPROVE AND RESOLVE THE CANCELLATION OF For Did Not Management OUR REPURCHASED SHARES UP TO THE DATE OF Vote OUR ANNUAL MEETING. 4 APPROVE AND RESOLVE THE CANCELLATION OF For Did Not Management 5% OF OUR ISSUED SHARE CAPITAL, IF Vote PURCHASED FROM TIME TO TIME DURING THE 18-MONTH PERIOD FROM THE DATE OF THE ANNUAL MEETING UNTIL NOVEMBER 28, 2009. 5 APPROVE AND RESOLVE THE EXTENSION OF For Did Not Management AUTHORITY OF MANAGEMENT BOARD TO Vote REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY UNTIL NOVEMBER 28, 2009. 6 APPROVE AND RESOLVE THE EXTENSION OF For Did Not Management AUTHORITY OF SUPERVISORY BOARD TO ISSUE Vote SHARES AND/OR TO GRANT RIGHTS. 7 APPROVE AND RESOLVE THE EXTENSION OF For Did Not Management AUTHORITY OF SUPERVISORY BOARD TO LIMIT Vote OR ELIMINATE PREEMPTIVE RIGHTS OF HOLDERS OF COMMON SHARES AND/OR PREFERENCE SHARES UNTIL MAY 28, 2013. 8 RATIFICATION OF APPOINTMENT OF For Did Not Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY Vote S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2008. - -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: Security ID: G2442N104 Meeting Date: OCT 11, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Issued For For Management Share 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 - -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 17, 2007 Meeting Type: Annual Record Date: OCT 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2a Elect John Akehurst as Director For For Management 2b Elect Maurice A. Renshaw as Director For For Management 2c Elect Ian A. Renard as Director For For Management 3 Approve Share Split On the Basis that For For Management Every One Share be Divided into Three Shares 4 Approve Increase in Remuneration of For For Management Non-Executive Directors from A$1.5 Million to A$2 Million Per Annum 5 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 - -------------------------------------------------------------------------------- CVS CAREMARK CORP Ticker: CVS Security ID: 126650100 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edwin M. Banks For For Management 2 Elect Director C. David Brown II For For Management 3 Elect Director David W. Dorman For For Management 4 Elect Director Kristen E. Gibney Williams For For Management 5 Elect Director Marian L. Heard For For Management 6 Elect Director William H. Joyce For For Management 7 Elect Director Jean-Pierre Million For For Management 8 Elect Director Terrence Murray For For Management 9 Elect Director C.A. Lance Piccolo For For Management 10 Elect Director Sheli Z. Rosenberg For For Management 11 Elect Director Thomas M. Ryan For For Management 12 Elect Director Richard J. Swift For For Management 13 Ratify Auditors For For Management 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 15 Adopt Anti Gross-up Policy Against For Shareholder 16 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: NOV 14, 2007 Meeting Type: Special Record Date: SEP 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Common Stock and a For For Management Stock Split - -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: FEB 27, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director T. Kevin Dunnigan For For Management 2 Elect Director Charles O. Holliday, Jr. For For Management 3 Elect Director Dipak C. Jain For For Management 4 Elect Director Joachim Milberg For For Management 5 Elect Director Richard B. Myers For For Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: Security ID: D1882G119 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5a Elect Konrad Hummler to the Supervisory For For Management Board 5b Elect David Krell to the Supervisory For For Management Board 6 Approve Creation of EUR 14.8 Million Pool For For Management of Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Affiliation Agreement with For For Management Subsidiary Deutsche Boerse Dienstleistungs AG 9 Approve Affiliation Agreement with For For Management Subsidiary Deutsche Boerse Systems AG 10 Approve Decrease in Size of Supervisory For For Management Board to 18 Members 11 Amend Articles Re: Quorum for Supervisory For For Management Board Decisions 12 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 - -------------------------------------------------------------------------------- DIAGEO PLC (FORMERLY GUINNESS PLC) Ticker: DGEAF Security ID: G42089113 Meeting Date: OCT 16, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 20.15 Pence Per For For Management Ordinary Share 4 Re-elect Maria Lilja as Director For For Management 5 Re-elect Nick Rose as Director For For Management 6 Re-elect Paul Walker as Director For For Management 7 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 253,783,000 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 38,067,000 10 Authorise 263,122,000 Ordinary Shares for For For Management Market Purchase 11 Authorise the Company to Make Political For For Management Donations 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 For For Management Employee Stock Purchase Plan 13 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: Security ID: Y2102C109 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 500 per Share 2 Elect One Inside Director and One Outside For For Management Director (Bundled) 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Approve Stock Option Grants For For Management - -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 5000 2 Amend Articles To: Increase Authorized For For Management Capital - Amend Articles to Reflect Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 3.21 Elect Director For For Management 3.22 Elect Director For For Management 3.23 Elect Director For For Management 3.24 Elect Director For For Management 3.25 Elect Director For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Amend Articles to Allow Company to Against Against Shareholder Determine Issues Related to Safety, Environment, and Labor Policies at Shareholder Meetings 6 Rectify Labor Policies Against Against Shareholder 7 Amend Articles to Require Disclosure of Against For Shareholder Individual Compensation for Directors 8 Amend Articles to Require Appointment of Against Against Shareholder Outside Directors 9 Amend Articles to Require Shareholder Against Against Shareholder Approval to Appoint Senior Advisors and Determine Their Compensation 10.1 Remove Director from Office Against Against Shareholder 10.2 Remove Director from Office Against Against Shareholder 10.3 Remove Director from Office Against Against Shareholder 10.4 Remove Director from Office Against Against Shareholder 10.5 Remove Director from Office Against Against Shareholder 11.1 Appoint Shareholder Nominee to the Board Against Against Shareholder 11.2 Appoint Shareholder Nominee to the Board Against Against Shareholder 11.3 Appoint Shareholder Nominee to the Board Against Against Shareholder 11.4 Appoint Shareholder Nominee to the Board Against Against Shareholder 11.5 Appoint Shareholder Nominee to the Board Against Against Shareholder 12 Cut Director Compensation by 10 Percent Against Against Shareholder 13 Approve Alternate Income Allocation Against Against Shareholder Proposal to Establish Reserve for Reemployment of Former JNR Employees 14 Approve Alternate Income Allocation Against Against Shareholder Proposal to Establish Reserve for Consolidation of Local Rail Lines - -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: Security ID: F2940H113 Meeting Date: DEC 20, 2007 Meeting Type: Special Record Date: DEC 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement and Its For For Management Remuneration to C6 2 Remove Article 18 of Association Pursuant For For Management to item 1 and Renumber the Bylaws 3 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: Security ID: F2940H113 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAY 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.28 per Share A Approve Alternate Income Allocation Against Against Shareholder Proposal and Dividends of EUR 0.84 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 174,000 6 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 7 Approve Transaction with Daniel Camus For For Management 8 Elect Bruno Lafont as Director For For Management 9 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- EMC CORP. Ticker: EMC Security ID: 268648102 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Brown For For Management 1.2 Elect Director Michael J. Cronin For For Management 1.3 Elect Director Gail Deegan For For Management 1.4 Elect Director John R. Egan For For Management 1.5 Elect Director W. Paul Fitzgerald For For Management 1.6 Elect Director Olli-Pekka Kallasvuo For Withhold Management 1.7 Elect Director Edmund F. Kelly For For Management 1.8 Elect Director Windle B. Priem For For Management 1.9 Elect Director Paul Sagan For For Management 1.10 Elect Director David N. Strohm For For Management 1.11 Elect Director Joseph M. Tucci For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Reduce Supermajority Vote Requirement For For Management - -------------------------------------------------------------------------------- ENSIGN ENERGY SERVICES INC. Ticker: ESI Security ID: 293570107 Meeting Date: MAY 21, 2008 Meeting Type: Annual/Special Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director N. Murray Edwards For For Management 2.2 Elect Director Robert H. Geddes For For Management 2.3 Elect Director James B. Howe For For Management 2.4 Elect Director Len O. Kangas For For Management 2.5 Elect Director Selby W. Porter For For Management 2.6 Elect Director John G. Schroeder For For Management 2.7 Elect Director Kenneth J. Skirka For For Management 2.8 Elect Director Gail Surkan For For Management 2.9 Elect Director Barth Whitham For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management - -------------------------------------------------------------------------------- ESPRIT HOLDINGS Ticker: Security ID: G3122U145 Meeting Date: DEC 4, 2007 Meeting Type: Annual Record Date: NOV 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$1.00 Per For For Management Share 3 Approve Special Dividend of HK$1.48 Per For For Management Share 4a Reelect John Poon Cho Ming as Director For For Management 4b Reelect Jerome Squire Griffith as For For Management Director 4c Reelect Alexander Reid Hamilton as For For Management Director 4d Authorize Directors to Fix Their For For Management Remuneration 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- EXXARO RESOURCES LTD. (FORMERLY KUMBA RESOURCES LTD.) Ticker: Security ID: S26949107 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended Dec. 31, 2007 2 Ratify Deloitte & Touche as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4.1 Reelect U Khumalo as Director For For Management 4.2 Reelect D Konar as Director For For Management 4.3 Reelect RP Mohring as Director For For Management 4.4 Reelect PKV Ncetezo as Director For For Management 5 Approve Remuneration of Directors for For For Management 2008 6 Place Authorized But Unissued Shares For Against Management under Control of Directors 7 Approve Issuance of Shares without For Against Management Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 8 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS, INC. Ticker: FDS Security ID: 303075105 Meeting Date: DEC 18, 2007 Meeting Type: Annual Record Date: OCT 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph E. Laird, Jr. For For Management 1.2 Elect Director James J. McGonigle For For Management 1.3 Elect Director Charles J. Snyder For For Management 1.4 Elect Director Joseph R. Zimmel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FANNIE MAE Ticker: FNM Security ID: 313586109 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Stephen B. Ashley For For Management 2 Elect Directors Dennis R. Beresford For For Management 3 Elect Directors Louis J. Freeh For For Management 4 Elect Directors Brenda J. Gaines For For Management 5 Elect Directors Karen N. Horn For For Management 6 Elect Directors Bridget A. Macaskill For For Management 7 Elect Directors Daniel H. Mudd For For Management 8 Elect Directors Leslie Rahl For For Management 9 Elect Directors John C. Sites, Jr. For For Management 10 Elect Directors Greg C. Smith For For Management 11 Elect Directors H. Patrick Swygert For For Management 12 Elect Directors John K. Wulff For For Management 13 Ratify Auditors For For Management 14 Provide for Cumulative Voting Against Against Shareholder - -------------------------------------------------------------------------------- FOCUS MEDIA HOLDING LTD. Ticker: FMCN Security ID: 34415V109 Meeting Date: DEC 27, 2007 Meeting Type: Annual Record Date: NOV 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 RE-ELECTION OF DIRECTOR: JASON NANCHUN For For Management JIANG 2 RE-ELECTION OF DIRECTOR: JIMMY WEI YU For For Management 3 RE-ELECTION OF DIRECTOR: NEIL NANPENG For For Management SHEN 4 RE-ELECTION OF DIRECTOR: FUMIN ZHUO For For Management 5 ELECTION OF DIRECTOR: ZHI TAN For For Management 6 ELECTION OF DIRECTOR: DAVID YING ZHANG For For Management 7 APPROVAL OF THE 2007 EMPLOYEE SHARE For Against Management OPTION PLAN AND THE AUTHORIZATION OF OFFICERS TO ALLOT, ISSUE OR DELIVER SHARES PURSUANT TO THE 2007 EMPLOYEE SHARE OPTION PLAN, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Robert A. Day For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director H. Devon Graham, Jr. For For Management 1.6 Elect Director J. Bennett Johnston For For Management 1.7 Elect Director Charles C. Krulak For For Management 1.8 Elect Director Bobby Lee Lackey For For Management 1.9 Elect Director Jon C. Madonna For For Management 1.10 Elect Director Dustan E. McCoy For For Management 1.11 Elect Director Gabrielle K. McDonald For For Management 1.12 Elect Director James R. Moffett For For Management 1.13 Elect Director B.M. Rankin, Jr. For For Management 1.14 Elect Director J. Stapleton Roy For For Management 1.15 Elect Director Stephen H. Siegele For For Management 1.16 Elect Director J. Taylor Wharton For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- FTI CONSULTING, INC. Ticker: FCN Security ID: 302941109 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark H. Berey For For Management 1.2 Elect Director Jack B. Dunn, IV For For Management 1.3 Elect Director Gerard E. Holthaus For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENERAL CABLE CORP. Ticker: BGC Security ID: 369300108 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory B. Kenny For For Management 1.2 Elect Director Robert L. Smialek For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James I. Cash, Jr. For For Management 2 Elect Director William M. Castell For For Management 3 Elect Director Ann M. Fudge For For Management 4 Elect Director Claudio X. Gonzalez For Against Management 5 Elect Director Susan Hockfield For For Management 6 Elect Director Jeffrey R. Immelt For For Management 7 Elect Director Andrea Jung For For Management 8 Elect Director Alan G. Lafley For For Management 9 Elect Director Robert W. Lane For For Management 10 Elect Director Ralph S. Larsen For For Management 11 Elect Director Rochelle B. Lazarus For For Management 12 Elect Director James J. Mulva For For Management 13 Elect Director Sam Nunn For For Management 14 Elect Director Roger S. Penske For For Management 15 Elect Director Robert J. Swieringa For For Management 16 Elect Director Douglas A. Warner III For For Management 17 Ratify Auditors For For Management 18 Provide for Cumulative Voting Against For Shareholder 19 Require Independent Board Chairman Against Against Shareholder 20 Claw-back of Payments under Restatements Against Against Shareholder 21 Adopt Policy on Overboarded Directors Against For Shareholder 22 Report on Charitable Contributions Against Against Shareholder 23 Report on Global Warming Against Against Shareholder 24 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- GOOGLE INC Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Larry Page For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Paul S. Otellini For For Management 1.9 Elect Director K. Ram Shriram For For Management 1.10 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Adopt Internet Censorship Policies Against For Shareholder 5 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights - -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION LTD. (FRMLY LS ENGINEERING & CONSTRUCTION) Ticker: Security ID: Y2901E108 Meeting Date: MAR 7, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 1,650 Per Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- HANG SENG BANK Ticker: Security ID: Y30327103 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Raymond K F Chi'en as Director For For Management 2b Reelect Y T Cheng as Director For For Management 2c Reelect Marvin K T Cheung as Director For For Management 2d Reelect Alexander A Flockhart as Director For For Management 2e Reelect Jenkin Hui as Director For For Management 2f Reelect Joseph C Y Poon as Director For For Management 3 Fix the Remuneration of Directors For For Management 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: Security ID: Y3119P117 Meeting Date: DEC 1, 2007 Meeting Type: Special Record Date: OCT 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration of For For Management H. Engineer, Executive Director 2 Approve Appointment and Remuneration of For For Management P. Sukthankar, Executive Director - -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: Security ID: Y3119P117 Meeting Date: MAR 27, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of For For Management Centurion Bank of Punjab Ltd with HDFC Bank Ltd 2 Approve Increase in Authorized Share For For Management Capital to INR 5.5 Billion Divided into 550 Million Equity Shares of INR 10.00 Each 3 Approve Issuance of up to 26.2 Million For For Management Equity 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 - -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: Security ID: Y3119P117 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: JUN 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 8.50 Per Share For For Management 3 Reappoint K. Mistry as Director For For Management 4 Reappoint R. Karnad as Director For For Management 5 Reappoint V. Jain as Director For For Management 6 Approve Haribhakti & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Increase in Borrowing Powers to For Against Management INR 200 Billion - -------------------------------------------------------------------------------- HELLENIC EXCHANGES HOLDING SA Ticker: Security ID: X3247C104 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For Did Not Management Vote 2 Accept Financial Statements For Did Not Management Vote 3 Approve Allocation of Income For Did Not Management Vote 4 Approve Discharge of Board and Auditors For Did Not Management Vote 5 Approve Director Remuneration for 2007 For Did Not Management Vote 6 Preapprove Director Remuneration for 2008 For Did Not Management Vote 7 Ratify Director Appointments For Did Not Management Vote 8 Approve Auditors and Fix Their For Did Not Management Remuneration Vote 9 Amend Articles to Reflect Changes in For Did Not Management Capital Vote 10 Amend Company Articles For Did Not Management Vote 11 Authorize Share Repurchase Program For Did Not Management Vote 12 Amend Approved Stock Option Plan For Did Not Management Vote 13 Approve Stock Option Plan For Did Not Management Vote 14 Authorize Electronic Information For Did Not Management Transfers Vote 15 Other Business For Did Not Management Vote - -------------------------------------------------------------------------------- HELLENIC EXCHANGES HOLDING SA Ticker: Security ID: X3247C104 Meeting Date: JUN 4, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For Did Not Management Capital Vote 2 Amend Company Articles For Did Not Management Vote 3 Amend Approved Stock Option Plan For Did Not Management Vote 4 Approve Stock Option Plan For Did Not Management Vote - -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: Security ID: Y31476107 Meeting Date: DEC 3, 2007 Meeting Type: Annual Record Date: NOV 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Lee King Yue as Director For For Management 3b Reelect Li Ning as Director For For Management 3c Reelect Po-shing Woo as Director For For Management 3d Reelect Lee Tat Man as Director For For Management 3e Reelect Gordon Kwong Che Keung as For For Management Director 3f Reelect Ko Ping Keung as Director For For Management 3g Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- HEWLETT-PACKARD CO. Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: JAN 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence T. Babbio, Jr. For For Management 2 Elect Director Sari M. Baldauf For For Management 3 Elect Director Richard A. Hackborn For For Management 4 Elect Director John H. Hammergren For For Management 5 Elect Director Mark V. Hurd For For Management 6 Elect Director Joel Z. Hyatt For For Management 7 Elect Director John R. Joyce For For Management 8 Elect Director Robert L. Ryan For For Management 9 Elect Director Lucille S. Salhany For For Management 10 Elect Director G. Kennedy Thompson For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LTD Ticker: Security ID: Y3196V185 Meeting Date: JUL 31, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of INR 1.70 Per For For Management Share 3 Reappoint K.M. Birla as Director For For Management 4 Reappoint E.B. Desai as Director For For Management 5 Reappoint A.K. Agarwala as Director For For Management 6 Approve Singhi & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LTD Ticker: Security ID: Y3196V185 Meeting Date: NOV 12, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation Between For For Management Indian Aluminium Co Ltd and Hindalco Industries Ltd - -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Cumming For For Management 1.2 Elect Director Patrick J. Sullivan For For Management 1.3 Elect Director David R. LaVance, Jr. For For Management 1.4 Elect Director Nancy L. Leaming For For Management 1.5 Elect Director Lawrence M. Levy For For Management 1.6 Elect Director Glenn P. Muir For For Management 1.7 Elect Director Elaine S. Ullian For For Management 1.8 Elect Director Daniel J. Levangie For For Management 1.9 Elect Director Sally W. Crawford For For Management 1.10 Elect Director C. William McDaniel For For Management 1.11 Elect Director Wayne Wilson For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Approve Omnibus Stock Plan For For Management 5 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: Security ID: Y3506N139 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$3.40 Per For For Management Share 3a Reelect Bill C P Kwok as Director For For Management 3b Reelect Vincent K H Lee as Director For Against Management 3c Elect Robert E J Bunker as Director None For Shareholder 3d Elect Gilbert K T Chu as Director None Against Shareholder 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: Security ID: Y37129148 Meeting Date: SEP 17, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Hopewell Guangzhou For For Management Ring Road 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 For For Management 2b Reelect Yuk Keung IP as Director For For Management - -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: Security ID: Y37129148 Meeting Date: OCT 4, 2007 Meeting Type: Annual Record Date: SEP 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Approve Final Dividend of HK$0.82 Per For For Management Share 2b Approve Special Dividend of HK$0.35 Per For For Management Share 3a Reelect Gordon Ying Sheung Wu as Director For For Management 3b Reelect Thomas Jefferson Wu as Director For For Management 3c Reelect Henry Hin Moh Lee as Director For For Management 3d Reelect Robert Van Jin Nien as Director For For Management 3e Reelect Carmelo Ka Sze Lee as Director For For Management 3f Reelect Lee Yick Nam as Director For For Management 3g Fix Directors' Fees For For Management 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD. Ticker: Security ID: S37840113 Meeting Date: OCT 25, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect F J P Roux as Director For For Management 2 Reelect J M McMahon as Director For For Management 3 Appoint D Earp as Director For For Management 4 Appoint F Jakoet as Director For For Management 5 Appoint D S Phiri as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- INCITEC PIVOT LTD Ticker: IPL Security ID: Q4887E101 Meeting Date: DEC 20, 2007 Meeting Type: Annual Record Date: DEC 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Marlay as Director For For Management 2 Elect James Fazzino as Director For For Management 3 Elect Allan McCallum as Director For For Management 4 Approve Increase in Remuneration for None For Management Non-Executive Directors from A$1.0 Million to A$1.4 Million Per Annum 5 Approve Remuneration Report for the For For Management Financial Year Ended Sept. 30, 2007 - -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD Ticker: Security ID: Y4082C133 Meeting Date: JUN 14, 2008 Meeting Type: Annual Record Date: MAY 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of INR 7.25 Per For For Management Share and Special Dividend of INR 20.00 Per Share 3 Reappoint C. Smadja as Director For For Management 4 Reappoint S.A. Iyengar as Director For For Management 5 Reappoint N.M. Nilekani as Director For For Management 6 Reappoint K. Dinesh as Director For For Management 7 Reappoint S. Batni as Director For For Management 8 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: ITRK Security ID: G4911B108 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 12.2 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Elect Mark Loughead as Director For For Management 5 Re-elect Vanni Treves as Director For For Management 6 Re-elect Richard Nelson as Director For For Management 7 Reappoint KPMG Audit plc as Auditors of For For Management the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 524,892 10 Amend Intertek Deferred Bonus Plan For For Management 11 Authorise the Company to Make EU For For Management Political 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 For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 78,733 13 Authorise 15,746,770 Ordinary Shares for For For Management Market Purchase 14 Adopt New Articles of Association with For For Management Immediate Effect 15 Subject to Resolution 14 Being Passed and For For Management with Effect On and From 1 October 2008, Amend Articles of Association - -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 18, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Duggan For For Management 1.2 Elect Director Floyd D. Loop For For Management 1.3 Elect Director George Stalk Jr. For For Management - -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 24, 2008 Meeting Type: Annual Record Date: DEC 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Jumper For For Management 1.2 Elect Director Linda Fayne Levinson For For Management 1.3 Elect Director Craig L. Martin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: Security ID: Y42539109 Meeting Date: AUG 30, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Interim Dividend of INR 2 Per For For Management Share and Final Dividend of INR 1.60 Per Share 3 Reappoint S. Gaur as Director For For Management 4 Reappoint D.N. Davar as Director For For Management 5 Reappoint G.K. Arora as Director For For Management 6 Reappoint S.K. Jain as Director For For Management 7 Reappoint M.S. Srivastava as Director For For Management 8 Approve M.P. Singh & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Appoint E.R.C. Shekar as Director For For Management 10 Appoint A.K. Jain as Director For For Management 11 Appoint R.N. Bhardwaj as Director For For Management 12 Approve Pledging of Assets for Debt in For Against Management Favour of Export Import Bank of India up to INR 1 Billion 13 Approve Pledging of Assets for Debt in For Against Management Favour of UTI Bank Ltd up to $25 Million 14 Approve Pledging of Assets for Debt in For Against Management Favour of ICICI Bank Ltd up to $38 Million 15 Approve Pledging of Assets for Debt in For Against Management Favour of ICICI Bank Ltd up to INR 3.75 Billion 16 Approve Increase in Borrowing Powers to For Against Management 150 Billion 17 Approve Commencing of Businesses Set Out For For Management in Clauses 4, 27, and 29 of the Other Object Clause of the Memorandum of Association 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $1 Billion - -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: Security ID: Y42539109 Meeting Date: SEP 3, 2007 Meeting Type: Special Record Date: JUL 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Approve Investment in Joint Venture For For Management Company up to INR 1.5 Billion - -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: Security ID: Y42539109 Meeting Date: OCT 12, 2007 Meeting Type: Special Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Jaiprakash Power For For Management Ventures Ltd up to INR 920 Million - -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: Security ID: Y42539109 Meeting Date: NOV 22, 2007 Meeting Type: Special Record Date: OCT 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Five-for-One Stock Split For For Management 2 Approve Investment in a New Company of up For For Management to INR 5 Billion 3 Approve Appointment and Remuneration of For For Management R.K. Singh, Executive Director - -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: Security ID: Y42539109 Meeting Date: JAN 17, 2008 Meeting Type: Special Record Date: DEC 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 50 Million For For Management Warrants to Jaypee Ventures Pvt Ltd, Promoter Group 2 Approve Appointment and Remuneration of For For Management R. Singh, Executive Director 3 Approve Pledging of Assets for Debt in For Against Management Favor of Industrial Development Bank of India 4 Approve Pledging of Assets for Debt in For Against Management Favor of Axis Bank Ltd - -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: Security ID: Y42539117 Meeting Date: MAR 1, 2008 Meeting Type: Special Record Date: JAN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment of up to INR 30 For For Management Billion to Jaypee Ganga Infrastructure Corp Ltd - -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: Security ID: Y42539117 Meeting Date: MAR 27, 2008 Meeting Type: Special Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment of up to INR 4.4 For For Management Billion in Jaypee Infratech Ltd - -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: Security ID: Y42539117 Meeting Date: MAY 24, 2008 Meeting Type: Special Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment of up to INR 750 For For Management Million in the Equity Shares of Prize Petroleum Co. Ltd. 2 Approve Pledging of Assets for Debt For Against Management - -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Michael M.E. Johns For Withhold Management 1.4 Elect Director Arnold G. Langbo For Withhold Management 1.5 Elect Director Susan L. Lindquist For For Management 1.6 Elect Director Leo F. Mullin For For Management 1.7 Elect Director Wiliam D. Perez For Withhold Management 1.8 Elect Director Christine A. Poon For For Management 1.9 Elect Director Charles Prince For Withhold Management 1.10 Elect Director Steven S. Reinemund For For Management 1.11 Elect Director David Satcher For For Management 1.12 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- JOY GLOBAL, INC. Ticker: JOYG Security ID: 481165108 Meeting Date: MAR 4, 2008 Meeting Type: Annual Record Date: JAN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Gerard For For Management 1.2 Elect Director John Nils Hanson For For Management 1.3 Elect Director Ken C. Johnsen For For Management 1.4 Elect Director Gale E. Klappa For For Management 1.5 Elect Director Richard B. Loynd For For Management 1.6 Elect Director P. Eric Siegert For For Management 1.7 Elect Director Michael W. Sutherlin For For Management 1.8 Elect Director James H. Tate For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Crandall C. Bowles For For Management 2 Elect Director Stephen B. Burke For For Management 3 Elect Director David M. Cote For For Management 4 Elect Director James S. Crown For For Management 5 Elect Director James Dimon For For Management 6 Elect Director Ellen V. Futter For For Management 7 Elect Director William H. Gray, III For For Management 8 Elect Director Laban P. Jackson, Jr. For For Management 9 Elect Director Robert I. Lipp For For Management 10 Elect Director David C. Novak For For Management 11 Elect Director Lee R. Raymond For For Management 12 Elect Director William C. Weldon For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For Against Management 15 Amend Executive Incentive Bonus Plan For For Management 16 Report on Government Service of Employees Against Against Shareholder 17 Report on Political Contributions Against For Shareholder 18 Require Independent Board Chairman Against Against Shareholder 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 20 Require More Director Nominations Than Against Against Shareholder Open Seats 21 Report on Human Rights Investment Against Against Shareholder Policies 22 Report on Lobbying Activities Against Against Shareholder - -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Ticker: Security ID: Y4722Z120 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management Reports 2 Declare Final Dividend of SGD 0.10 Per For For Management Share and Special Dividend of SGD 0.45 Per Share 3 Reelect Lee Chee Onn as Director For For Management 4 Reelect Tony Chew Leong-Chee as Director For For Management 5 Reelect Teo Soon Hoe as Director For For Management 6 Reelect Sven Bang Ullring as Director For For Management 7 Approve Non-Executive Directors' Fees of For For Management SGD 600,625 in Cash (2006: SGD 610,000) and Award of an Aggregate Number of 15,500 Existing Ordinary Shares in the Capital of the Company as Payment in Part of Their Remuneration for the Year Ended Dec. 31, 2007 8 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 9 Approve Issuance of Shares without For Against Management Preemptive Rights - -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Ticker: Security ID: Y4722Z120 Meeting Date: APR 25, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Ticker: Security ID: Y5217N159 Meeting Date: AUG 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of INR 2.00 Per For For Management Share 3 Reappoint V.K. Magapu as Director For For Management 4 Reappoint R.N. Mukhija as Director For For Management 5 Reappoint B. Ramani as Director For For Management 6 Reappoint S. Rajgopal as Director For For Management 7 Approve Vacancy on the Board of Directors For For Management Resulting from Retirement of S. Nath 8 Approve Vacancy on the Board of Directors For For Management Resulting from Retirement of U. Sundararajan 9 Appoint S. Bhargava as Director For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $700 Million 11 Approve Sharp & Tannan as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Ticker: Security ID: Y5217N159 Meeting Date: FEB 1, 2008 Meeting Type: Special Record Date: DEC 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of the Ready Mix For For Management Concrete (RMC) Business Unit - -------------------------------------------------------------------------------- LEHMAN BROTHERS HOLDINGS INC. Ticker: LEH Security ID: 524908100 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael L. Ainslie For For Management 2 Elect Director John F. Akers For For Management 3 Elect Director Roger S. Berlind For For Management 4 Elect Director Thomas H. Cruikshank For For Management 5 Elect Director Marsha Johnson Evans For For Management 6 Elect Director Richard S. Fuld, Jr. For For Management 7 Elect Director Christopher Gent For For Management 8 Elect Director Jerry A. Grundhofer For For Management 9 Elect Director Roland A. Hernandez For For Management 10 Elect Director Henry Kaufman For For Management 11 Elect Director John D. Macomber For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For Against Management 14 Approve/Amend Executive Incentive Bonus For For Management Plan 15 Publish Political Contributions Against Against Shareholder 16 Prepare an Environmental Sustainability Against Against Shareholder Report - -------------------------------------------------------------------------------- LEIGHTON HOLDINGS LTD. Ticker: LEI Security ID: Q55190104 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: NOV 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Approve Remuneration Report for the For Against Management Financial Year Ended June 30, 2007 3.1 Elect R D Humphris as Director For For Management 3.2 Elect H P Keitel as Director For For Management 3.3 Elect P M Noe as Director For For Management 3.4 Elect D P Robinson as Director For For Management 3.5 Elect H H Lutkestratkotter as Director For For Management 3.6 Elect I J Macfarlane as Director For For Management 4 Approve Increase in Non-Executive For For Management Directors' Remuneration from A$2 Million to A$3.5 Per Annum - -------------------------------------------------------------------------------- LOJAS RENNER Ticker: Security ID: P6332C102 Meeting Date: MAR 31, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for the Fiscal Ended Dec. 31, Vote 2007 2 Approve Allocation of Income and For Did Not Management Dividends Vote 3 Elect Directors and Approve Remuneration For Did Not Management of Directors and Executive Officers Vote 4 Elect Fiscal Council Members and Approve For Did Not Management their Remuneration Vote - -------------------------------------------------------------------------------- LONZA GROUP LTD. Ticker: Security ID: H50524133 Meeting Date: MAR 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For Did Not Management and Statutory Reports Vote 2 Accept Financial Statements and Statutory For Did Not Management Reports Vote 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 1.75 per Share Vote 4 Approve Discharge of Board and Senior For Did Not Management Management Vote 5 Reelect Julia Higgins, Peter Kalantzis, For Did Not Management Gerhard Mayr, Rolf Soiron, Richard Sykes, Vote and Peter Wilden as Directors; Elect Patrick Aebischer as Director (Bundled) 6 Ratify KPMG AG as Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- LULULEMON ATHLETICA, INC. Ticker: LULU Security ID: 550021109 Meeting Date: SEP 28, 2007 Meeting Type: Special Record Date: AUG 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Nonqualified Employee Share For Against Management Purchase Plan - -------------------------------------------------------------------------------- MACQUARIE BANK LTD Ticker: MBL Security ID: Q56993167 Meeting Date: JUL 19, 2007 Meeting Type: Annual Record Date: JUL 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended March 31, 2007 2 Approve Remuneration Report for the Year For Against Management Ended March 31, 2007 3 Elect DS Clarke as Director For For Management 4 Elect CB Livingstone as Director For For Management 5 Elect PH Warne as Director For For Management 6 Approve the Increase in Voting Directors' For For Management Maximum Aggregate Remuneration for Acting as Voting Directors from A$2.0 Million per Annum to A$3.0 Million per Annum 7 Approve Participation as to a Maximum of For For Management 159,400 Options to AE Moss, Managing Director, in the Macquarie Bank Employee Share Option Plan 8 Approve Paricipation as to a Maximum of For For Management 9,000 Options to LG Cox, Executive Director in the Macquarie Bank Employee Share Option Plan - -------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL Ticker: MIG Security ID: Q5701N102 Meeting Date: OCT 19, 2007 Meeting Type: Annual Record Date: OCT 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended June 30, 2007 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Elect Jeffrey Conyers as Director For For Management 4 Adopt New Set of Bye-Laws For For Management - -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard S.Y. Fung For For Management 1.2 Elect Director Marc Olivie For For Management 1.3 Elect Director Mark Schwartz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MCDONALD'S CORP. Ticker: MCD Security ID: 580135101 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph Alvarez For For Management 2 Elect Director Susan E. Arnold For For Management 3 Elect Director Richard H. Lenny For For Management 4 Elect Director Cary D. McMillan For For Management 5 Elect Director Sheila A. Penrose For For Management 6 Elect Director James A. Skinner For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MERCADOLIBRE, INC. Ticker: MELI Security ID: 58733R102 Meeting Date: JUN 9, 2008 Meeting Type: Annual Record Date: MAY 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Spence For For Management 1.2 Elect Director Anton Levy For For Management 1.3 Elect Director Mario Vasquez For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard T. Clark For For Management 2 Elect Director Johnnetta B. Cole, Ph.D. For For Management 3 Elect Director Thomas H. Glocer For For Management 4 Elect Director Steven F. Goldstone For For Management 5 Elect Director William B. Harrison, Jr. For For Management 6 Elect Director Harry R. Jacobson, M.D. For For Management 7 Elect Director William N. Kelley, M.D. For For Management 8 Elect Director Rochelle B. Lazarus For For Management 9 Elect Director Thomas E. Shenk, Ph.D. For For Management 10 Elect Director Anne M. Tatlock For For Management 11 Elect Director Samuel O. Thier, M.D. For For Management 12 Elect Director Wendell P. Weeks For For Management 13 Elect Director Peter C. Wendell For For Management 14 Ratify Auditors For For Management 15 Limit Executive Compensation Against Against Shareholder 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 18 Adopt a bylaw to Require an Independent Against For Shareholder Lead Director - -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 13, 2007 Meeting Type: Annual Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Gates, III For Did Not Management Vote 2 Elect Director Steven A. Ballmer For Did Not Management Vote 3 Elect Director James I. Cash, Jr. For Did Not Management Vote 4 Elect Director Dina Dublon For Did Not Management Vote 5 Elect Director Raymond V. Gilmartin For Did Not Management Vote 6 Elect Director Reed Hastings For Did Not Management Vote 7 Elect Director David F. Marquardt For Did Not Management Vote 8 Elect Director Charles H. Noski For Did Not Management Vote 9 Elect Director Helmut Panke For Did Not Management Vote 10 Elect Director Jon A. Shirley For Did Not Management Vote 11 Ratify Auditors For Did Not Management Vote 12 Adopt Policies to Protect Freedom of Against Did Not Shareholder Access to the Internet Vote 13 Amend Bylaws to Establish a Board Against Did Not Shareholder Committee on Human Rights Vote - -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 30 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management for Directors 6 Set Amounts for Retirement Bonus Reserve For For Management Funds for Directors - -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 23 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 16, 2008 Meeting Type: Annual Record Date: NOV 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Bachmann For For Management 1.2 Elect Director William U. Parfet For For Management 1.3 Elect Director George H. Poste For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder 4 Amend Bylaws to Not Indemnify Directors Against Against Shareholder for Social and Environmental Liabilities - -------------------------------------------------------------------------------- NASPERS LTD (FORMERLY NASIONALE PERS BEPERK) Ticker: Security ID: S5340H118 Meeting Date: AUG 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended March 31, 2007 2 Approve Dividends for Ordinary N and A For For Management Shares 3 Approve Remuneration of Non-Executive For For Management Directors 4 Reelect PricewaterhouseCoopers Inc. as For For Management Auditors 5 Ratify H.S.S. Willemse as Director For For Management Appointed During the Year 6.1 Reelect T Vosloo as Director For For Management 6.2 Reelect N P van Heerden as Director For For Management 6.3 Reelect L N Jonker as Director For For Management 7 Place Authorized But Unissued Shares For For Management under Control of Directors 8 Approve Issuance of Unissued Shares up to For Against Management a Maximum of Five Percent of Issued Capital for Cash 1 Authorize Repurchase of Up to 20 Percent For For Management of Class N Issued Share Capital 2 Authorize Repurchase of Class A Issued For For Management Shares 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert E. Beauchamp For For Management 2 Elect Director Jeffery A. Smisek For For Management 3 Ratify Auditors For For Management 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- NESTLE SA Ticker: NSRGF Security ID: H57312466 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Discharge of Board and Senior For Did Not Management Management Vote 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 12.20 per Share Vote 4.1.1 Reelect Andreas Koopmann as Director For Did Not Management Vote 4.1.2 Reelect Rolf Haenggi as Director For Did Not Management Vote 4.2.1 Elect Paul Bulcke as Director For Did Not Management Vote 4.2.2 Elect Beat Hess as Director For Did Not Management Vote 4.3 Ratify KPMG SA as Auditors For Did Not Management Vote 5.1 Approve CHF 10.1 Million Reduction in For Did Not Management Share Capital via Cancellation of 10.1 Vote Million Repurchased Shares 5.2 Approve 1:10 Stock Split For Did Not Management Vote 5.3 Amend Articles to Reflect Changes in For Did Not Management Capital; Amend Articles Re: Stock Split Vote 6 Adopt New Articles of Association For Did Not Management Vote - -------------------------------------------------------------------------------- NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.) Ticker: Security ID: P7161A100 Meeting Date: MAR 31, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal Year Ended Dec. 31, Vote 2007 2 Elect Directors and Determine the For Did Not Management Remuneration of Directors and Executive Vote Officers 3 Elect Fiscal Council Members and For Did Not Management Determine their Remuneration Vote 4 Amend Article 5 to Reflect Share Capital For Did Not Management Increase as Approved by the Board on Jan. Vote 31, 2008 5 Approve Merger by Absorption For Did Not Management Vote 6 Consolidate Articles For Did Not Management Vote - -------------------------------------------------------------------------------- NETWORK HEALTHCARE HOLDINGS LTD. Ticker: Security ID: S5510Z104 Meeting Date: JAN 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended Sep. 30, 2007 2 Approve Remuneration of Directors For For Management 3.1 Reelect IM Davis as Director For For Management 3.2 Reelect APH Jammine as Director For For Management 3.3 Reelect VLJ Litlhakayane as Director For For Management 3.4 Reelect PG Nelson as Director For For Management 3.5 Reelect MI Sacks as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors 5 Place Authorized But Unissued Shares For For Management Reserved for the Purpose of the Existing Convertible Bonds under Control of Directors 6 Place Authorized But Unissued Shares For For Management Reserved for the Purpose of the Proposed Convertible Bonds under Control of Directors 7 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 8 Give Authority to Directors to Reduce For For Management Share Capital 9 Amend 1996 Share Incentive Scheme For Against Management 10 Amend 2005 Share Incentive Scheme For Against Management 11 Approve Increase in Authorized Capital For For Management 12 Change Company Name to Netcare Limited For For Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 1120 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- NORTHERN TRUST CORP. Ticker: NTRS Security ID: 665859104 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Arthur L. Kelly For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director John W. Rowe For For Management 1.10 Elect Director Harold B. Smith For For Management 1.11 Elect Director William D. Smithburg For For Management 1.12 Elect Director Enrique J. Sosa For For Management 1.13 Elect Director Charles A. Tribbett III For For Management 1.14 Elect Director Frederick H. Waddell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NUFARM LIMITED (FORMERLY FERNZ CORP. LTD.) Ticker: NUF Security ID: Q7007B105 Meeting Date: DEC 5, 2007 Meeting Type: Annual Record Date: DEC 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended July 31, 2007 2 Approve Remuneration Report for the For For Management Financial Year Ended July 31, 2007 3a Elect G.A. (Garry) Hounsell as Director For For Management 3b Elect D.G. (Donald) McGauchie as Director For For Management 4 Amend Constitution Re: Renewal of the For For Management Proportional Takeover Provision - -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven Chu, Ph.D. For For Management 2 Elect Director Harvey C. Jones For For Management 3 Elect Director William J. Miller For For Management 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.) Ticker: Security ID: G66897110 Meeting Date: NOV 26, 2007 Meeting Type: Annual Record Date: NOV 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a1 Reelect Tsang Yam Pui as Director For For Management 3a2 Reelect To Hin Tsun, Gerald as Director For For Management 3a3 Reelect Dominic Lai as Director For For Management 3a4 Reelect Kwong Che Keung, Gordon as For For Management Director 3a5 Reelect Shek Lai Him, Abraham as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.) Ticker: Security ID: G66897110 Meeting Date: MAR 10, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CTF Master Operational Services For For Management Agreement and Related Annual Caps 2 Approve CTF Master Financial Services For For Management Agreement and Related Annual Caps 3 Approve Mr. Lo Master Services Agreement For For Management and Related Annual Caps - -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 2, 2007 Meeting Type: Annual Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey O. Henley For For Management 1.2 Elect Director Lawrence J. Ellison For For Management 1.3 Elect Director Donald L. Lucas For For Management 1.4 Elect Director Michael J. Boskin For For Management 1.5 Elect Director Jack F. Kemp For For Management 1.6 Elect Director Jeffrey S. Berg For For Management 1.7 Elect Director Safra A. Catz For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director H. Raymond Bingham For For Management 1.10 Elect Director Charles E Phillips, Jr. For For Management 1.11 Elect Director Naomi O. Seligman For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 5 Issue an Open Source Report Against Against Shareholder - -------------------------------------------------------------------------------- ORICA LTD. (FORMERLY ICI AUSTRALIA) Ticker: ORI Security ID: Q7160T109 Meeting Date: DEC 21, 2007 Meeting Type: Annual Record Date: DEC 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory None None Management Reports for the Financial Year Ended Sept. 30, 2007 2.1 Elect Donald Mercer as Director For For Management 2.2 Elect Peter Duncan as Director For For Management 2.3 Elect Garry Hounsell as Director For For Management 2.4 Elect Russell Caplan as Director For For Management 3 Approve Reduction in Share Capital by Way For For Management of a Selective Capital Reduction by Cancelling 2 Million 5 Percent Preference Shares and Paying the Sum of A$4.75 for Each 5 Percent Preference Share Cancelled 4 Renewal of Partial Takeover Provision For For Management 5 Amend Constitution For For Management 6 Approve Remuneration Report for the For For Management Financial Year Ended Sept. 30, 2007 - -------------------------------------------------------------------------------- ORIGIN ENERGY LIMITED Ticker: ORG Security ID: Q71610101 Meeting Date: OCT 31, 2007 Meeting Type: Annual Record Date: OCT 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 3a Elect J Roland Williams as a Director For For Management 3b Elect Trevor Bourne as a Director For For Management 3c Elect Gordon Cairns as a Director For For Management 4 Approve Grant of 400,000 Options under For For Management the Senior Executive Option Plan and 250,000 Performance Share Rights under the Senior Executive Performance Share Rights Plan to Grant A. King, Managing Director - -------------------------------------------------------------------------------- PALADIN RESOURCES LIMITED Ticker: PDN Security ID: Q7264T104 Meeting Date: NOV 21, 2007 Meeting Type: Annual Record Date: NOV 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 2 Elect Rick Crabb as Director For For Management 3 Elect Ian Urquhart Noble as Director For For Management 4 Elect Donald Myron Shumka as Director For For Management 5 Approve Increase in Remuneration for For For Management Non-Executive Directors from A$500,000 to A$900,000 Per Annum 6 Approve Amendments to the Constitution For For Management 7 Change Company Name to Paladin Energy Ltd For For Management - -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director I.M. Cook For For Management 2 Elect Director D. Dublon For For Management 3 Elect Director V.J. Dzau For For Management 4 Elect Director R.L. Hunt For For Management 5 Elect Director A. Ibarguen For For Management 6 Elect Director A.C. Martinez For For Management 7 Elect Director I.K. Nooyi For For Management 8 Elect Director S.P. Rockefeller For For Management 9 Elect Director J.J. Schiro For For Management 10 Elect Director L.G. Trotter For For Management 11 Elect Director D.Vasella For For Management 12 Elect Director M.D. White For For Management 13 Ratify Auditors For For Management 14 Report on Recycling Against Against Shareholder 15 Report on Genetically Engineered Products Against Against Shareholder 16 Report on Human Rights Policies Relating Against Against Shareholder to Water Use 17 Report on Global Warming Against Against Shareholder 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- PERPETUAL LIMITED (FRMRL. PERPETUAL TRUSTEES AUSTRALIA LTD.) Ticker: PPT Security ID: Q9239H108 Meeting Date: OCT 30, 2007 Meeting Type: Annual Record Date: OCT 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Savage as Director For For Management 2 Elect Paul McClintock as Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 4 Approve Issuance of Shares and Options to For For Management David Deverall, Managing Director, Under the Executive Share Plan and Executive Option Plan 5 Amend Constitution Re: Directors' For For Management Interests, Appointment of Managing Director, Payment of Dividends, Nomination of Directors, Board Procedures, Chair's Powers at Meetings, Direct Voting, and Proxies - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR.A Security ID: 71654V408 Meeting Date: OCT 29, 2007 Meeting Type: Special Record Date: OCT 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Share Purchase and Sale Agreement For For Management Dated Aug. 3, 2007 and Signed Between the Indirect Controlling Shareholders of Suzano Petroquimica SA (Sellers) and Petrobras (Buyer); Nominate Firms to Perform Speciliazed Assessment for Such Purposes - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: MAR 24, 2008 Meeting Type: Special Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE INCORPORATION PROTOCOL For For Management AND JUSTIFICATION SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY PRAMOA PARTICIPACOES S.A., AS THE ACQUIRED COMPANY. 2 APPROVAL OF THE APPOINTMENT OF A For For Management SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE PRAMOA PARTICIPACOES S.A. INCORPORATION OPERATION. 3 APPROVAL OF THE INCORPORATION PROTOCOL For For Management AND JUSTIFICATION, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY UPB S.A., AS THE ACQUIRED COMPANY. 4 APPROVAL OF THE APPOINTMENT OF A For For Management SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE UPB S.A. INCORPORATION OPERATION. 5 SPLIT OF THE SHARES THAT REPRESENT THE For For Management CAPITAL STOCK. - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: APR 4, 2008 Meeting Type: Annual/Special Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 MANAGEMENT REPORT AND FINANCIAL For For Management STATEMENTS, TOGETHER WITH THE AUDIT COMMITTEE S REPORT FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2007. 2 2008 FISCAL YEAR CAPITAL BUDGET. For For Management 3 2007 FISCAL YEAR RESULT APPROPRIATION. For For Management 4 ELECTION OF THE MEMBERS OF THE BOARD OF For For Management DIRECTORS. 5 ELECTION OF THE PRESIDENT OF THE BOARD OF For For Management DIRECTORS. 6 ELECTION OF THE MEMBERS OF THE AUDIT For For Management COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES. 7 DETERMINATION OF THE MANAGERS WAGES, For For Management INCLUDING THEIR PROFIT PARTICIPATION, PURSUANT TO ARTICLES 41 AND 56 OF THE ARTICLES OF INCORPORATION, AS WELL AS THAT OF THE FULL MEMBERS OF THE AUDIT COMMITTEE. 8 CAPITAL STOCK INCREASE VIA THE For For Management INCORPORATION OF PART OF THE CAPITAL RESERVES AND OF PROFIT RESERVES, FOR A TOTAL OF R$26,323 MILLION, INCREASING THE CAPITAL STOCK FROM R$52,644 MILLION TO R$78,967 MILLION. - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: JUN 9, 2008 Meeting Type: Special Record Date: MAY 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE DISPOSAL OF THE CONTROL OF For For Management THE SUBSIDIARY OF PETROBRAS, DAPEAN PARTICIPACOES S.A., BY MEANS OF THE MERGER INTO THIS COMPANY OF FASCIATUS PARTICIPACOES S.A., A TRANSACTION INSERTED IN THE SPHERE OF THE INVESTMENT AGREEMENT. - -------------------------------------------------------------------------------- PETROPLUS HOLDINGS AG Ticker: Security ID: H6212L106 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Discharge of Board and Senior For Did Not Management Management Vote 3 Reelect Three Directors For Did Not Management Vote 4 Amend Articles For Did Not Management Vote 5 Ratify Ernst & Young AG as Auditors For Did Not Management Vote 6 Approve Creation of CHF 86.8 Million Pool For Did Not Management of Conditional Capital Vote 7 Approve Reduction in Share Capital; For Did Not Management Approve Capital Repayment of CHF 1 per Vote Share - -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 8, 2008 Meeting Type: Annual/Special Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.J. Doyle For For Management 1.2 Elect Director J.W. Estey For For Management 1.3 Elect Director W. Fetzer III For For Management 1.4 Elect Director C.S. Hoffman For For Management 1.5 Elect Director D.J. Howe For For Management 1.6 Elect Director A.D. Laberge For For Management 1.7 Elect Director K.G. Martell For For Management 1.8 Elect Director J.J. McCaig For For Management 1.9 Elect Director M. Mogford For For Management 1.10 Elect Director P.J. Schoenhals For For Management 1.11 Elect Director E.R. Stromberg For For Management 1.12 Elect Director E. Viyella De Paliza For For Management 2 Ratify Deloitte & Touche LLP as Auditors For For Management 3 Approve 2008 Performance Option Plan For For Management 4 SP - Establish SERP Policy Against Against Shareholder - -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 14, 2007 Meeting Type: Annual Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter R. Bridenbaugh For For Management 1.2 Elect Director Steven G. Rothmeier For For Management 1.3 Elect Director Rick Schmidt For For Management 1.4 Elect Director Daniel J. Murphy For For Management 2 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- PRETORIA PORTLAND CEMENT CO. LTD. Ticker: Security ID: S63820112 Meeting Date: JAN 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended Sept. 30, 2007 2.1 Reelect NB Langa-Royds as Director For For Management 2.2 Reelect ZJ Kganyago as Director For For Management 2.3 Reelect S Abdul Kader as Director For For Management 2.4 Reelect MJ Shaw as Director For For Management 2.5 Reelect J Shimbambo as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 5 Ratify Deloitte & Touche as Auditors For For Management 6 Authorize Board to Fix Remuneration of For For Management the Auditors - -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 9, 2007 Meeting Type: Annual Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rajat K. Gupta For For Management 1.2 Elect Director A. G. Lafley For For Management 1.3 Elect Director Lynn M. Martin For For Management 1.4 Elect Director Johnathan A. Rodgers For For Management 1.5 Elect Director John F. Smith, Jr. For For Management 1.6 Elect Director Ralph Snyderman, M.D. For For Management 1.7 Elect Director Margaret C. Whitman For For Management 2 Ratify Auditor For For Management 3 Prohibit Executive Stock-Based Awards Against Against Shareholder 4 Report on Free Enterprise Initiatives Against Against Shareholder 5 Report on Animal Welfare Against Against Shareholder - -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: APR 4, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2007 3 Approve Grant of Up to 37,250 Conditional For Against Management Rights and 74,500 Options to FM O'Halloran, the Company's Chief Executive Officer, Under the 2007 Deferred Compensation Plan 4 Elect C L A Irby as Director For For Management - -------------------------------------------------------------------------------- RELIANCE COMMUNICATIONS LTD (FORMERLY RELIANCE COMMUNICATION Ticker: Security ID: Y72317103 Meeting Date: JUL 17, 2007 Meeting Type: Annual Record Date: JUL 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 0.50 Per Share For For Management 3 Approve Chaturvedi & Shah and BSR & Co. For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Appoint A.D. Ambani as Director For For Management 5 Appoint J. Ramachandran as Director For For Management 6 Appoint S.P. Talwar as Director For For Management 7 Appoint D. Shourie as Director For For Management 8 Approve Increase in Borrowing Powers For Against Management - -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: OCT 12, 2007 Meeting Type: Annual Record Date: OCT 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reappoint M.L. Bhakta as Director For For Management 2b Reappoint M.P. Modi as Director For For Management 2c Reappoint D. Kapur as Director For For Management 2d Reappoint H.R. Meswani as Director For For Management 3 Approve Chaturvedi & Shah, Deloitte For For Management Haskins & Sells, and Rajendra & Co. as Auditors and Authorize Board to Fix Their Remuneration 4 Appoint R.A. Mashelkar as Director For For Management 5 Approve Commission Remuneration for For For Management Non-Executive Directors - -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: MAY 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 13.00 Per Share For For Management 3.1 Reappoint R.H. Ambani as Director For For Management 3.2 Reappoint S. Venkitaramanan as Director For For Management 3.3 Reappoint A. Misra as Director For For Management 3.4 Reappoint N.R. Meswani as Director For For Management 4 Approve Chaturvedi & Shah, Deloitte For For Management Haskins & Sells, and Rajendra & Co. as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration of For For Management M.D. Ambani, Managing Director 6 Approve Reppointment and Remuneration of For For Management N.R. Meswani, Executive Director - -------------------------------------------------------------------------------- RENEWABLE ENERGY CORPORATION ASA Ticker: Security ID: R7199U100 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of Attending None None Management Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Approve Remuneration of Directors; For For Management Approve Remuneration for Board Committee Work; Approve Remuneration of Nominating Committee 5 Approve Remuneration of Auditors for 2007 For For Management 6 Approve Financial Statements and For For Management Statutory Reports; Approve Alllocation of Income 7.1 Approve Advisory Part of Remuneration For For Management Policy And Other Terms of Employment For Executive Management 7.2 Approve Binding Part of Remuneration For For Management Policy And Other Terms of Employment For Executive Management 8 Approve Creation of NOK 49 Million Pool For For Management of Capital without Preemptive Rights (May be Used for Employee Share Purchase Plan) 9 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 10 Amend Articles Re: Stipulate that For For Management Chairman of the Board is Elected by the Board Members 11 Reelect Rune Selmar and Marius For For Management Groenningseter as Nominating Committee Members 12 Reelect Ole Enger, Tore Schioetz, Marcel For For Management Brenninkmeijer, Roar Engeland, Line Geheb, and Susanne Tore as Directors - -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RTPPF Security ID: G75754104 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Richard Evans as Director For For Management 4 Elect Yves Fortier as Director For For Management 5 Elect Paul Tellier as Director For For Management 6 Re-elect Thomas Albanese as Director For For Management 7 Re-elect Vivienne Cox as Director For For Management 8 Re-elect Richard Goodmanson as Director For For Management 9 Re-elect Paul Skinner as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Audit Committee to Determine Their Remuneration 11 Authorise the Company to Use Electronic For For Management Communications 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,571,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,788,000 14 Authorise Market Purchase by the Company, For For Management Rio Tinto Limited and Any of Its Subsidiaries of 99,770,000 RTP Ordinary Shares; Authorise Off-Market Purchase by the Company from Rio Tinto Limited and Any of Its Subsidiaries of 99,770,000 RTP Ordinary Shares 15 Amend Articles of Association with Effect For For Management from 1 October 2008, or Any Later Date on Which Section 175 of the Companies Act 2006 Comes Into Effect, Re: Directors' Conflict of Interest 16 Subject to the Consent in Writing of the For For Management Holder of the Special Voting Share, Amend Articles of Association Re: DLC Dividend Shares - -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker: RY Security ID: 780087102 Meeting Date: FEB 29, 2008 Meeting Type: Annual Record Date: JAN 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.G. Beattie For For Management 1.2 Elect Director D.T. Elix For For Management 1.3 Elect Director J.T. Ferguson For For Management 1.4 Elect Director P. Gauthier For For Management 1.5 Elect Director T.J. Hearn For For Management 1.6 Elect Director A.D. Laberge For For Management 1.7 Elect Director J. Lamarre For For Management 1.8 Elect Director B.C. Louie For For Management 1.9 Elect Director M.H. McCain For For Management 1.10 Elect Director G.M. Nixon For For Management 1.11 Elect Director D.P. O'Brien For For Management 1.12 Elect Director J.P. Reinhard For For Management 1.13 Elect Director E. Sonshine For For Management 1.14 Elect Director K.P. Taylor For For Management 1.15 Elect Director V.L. Young For For Management 2 Ratify Deloitte & Touche LLP as Auditors For For Management 3 SP 1: Director Nominee Criteria Against Against Shareholder 4 SP 2: Review Disclosure of Executive Against Against Shareholder Compensation Programs 5 SP 3: Shift Executive Compensation to Against Against Shareholder Charitable Funds 6 SP 4: Make Resignation Unconditional in Against Against Shareholder the Event a Director Fails to Receive a Majority of Votes For 7 SP 5: Increase Dividends for Longer-Term Against Against Shareholder Shareholders 8 SP 6: Limit Voting Rights for Against Against Shareholder Shorter-Term Shareholders 9 SP 7: Provide Payment into Employee Against Against Shareholder Pension Fund in the Event of a Merger 10 SP 8: Increase Number of Women Directors Against Against Shareholder 11 SP 9: Disclose Ratio Between Senior Against Against Shareholder Executive and Average Employee Compensation 12 SP 10: Obtain Shareholder Pre-Approval Against Against Shareholder for Executive Compensation Policy and Director Fees 13 SP 11: Restrict Executives' and Against Against Shareholder Directors' Exercise of Options 14 SP 12: Disclose Participation in Hedge Against Against Shareholder Funds 15 SP 13: Advisory Vote to Ratify Named Against For Shareholder Executive Officers' Compensation - -------------------------------------------------------------------------------- SATYAM COMPUTER SERVICES LTD Ticker: Security ID: Y7530Q141 Meeting Date: AUG 30, 2007 Meeting Type: Annual Record Date: AUG 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of INR 2.50 Per For For Management Share 3 Reappoint M. Srinivasan as Director For For Management 4 Reappoint K.G. Palepu as Director For For Management 5 Approve Price Waterhouse as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Appoint T.R. Prasad as Director For For Management 7 Appoint V.S. Raju as Director For For Management - -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORP. Ticker: SBAC Security ID: 78388J106 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven E. Bernstein For For Management 1.2 Elect Director Duncan H. Cocroft For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Camus For For Management 1.2 Elect Director J.S. Gorelick For For Management 1.3 Elect Director A. Gould For For Management 1.4 Elect Director T. Isaac For For Management 1.5 Elect Director N. Kudryavtsev For For Management 1.6 Elect Director A. Lajous For For Management 1.7 Elect Director M.E. Marks For For Management 1.8 Elect Director D. Primat For For Management 1.9 Elect Director L.R. Reif For For Management 1.10 Elect Director T.I. Sandvold For For Management 1.11 Elect Director N. Seydoux For For Management 1.12 Elect Director L.G. Stuntz For For Management 2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management DIVIDENDS 3 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management 2008 STOCK INCENTIVE PLAN 4 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management ACCOUNTING FIRM - -------------------------------------------------------------------------------- SEADRILL LIMITED Ticker: Security ID: G7945E105 Meeting Date: SEP 28, 2007 Meeting Type: Annual Record Date: SEP 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect John Fredriksen as Director For For Management 2 Re-elect Tor Olav Troim as Director For For Management 3 Elect Jan Tore Stromme as Director For For Management 4 Re-elect Kate Blankenship as Director For For Management 5 Approve PricewaterhouseCoopers AS as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Amend the Company's Bye-laws For Against Management 7 Approve Remuneration of Directors for For For Management Fiscal 2007 8 Transact Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- SEEK LTD Ticker: SEK Security ID: Q8382E102 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: NOV 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 3 Elect CJ Andersen as Director For For Management 4 Approve Increase in Non-Executive For For Management Directors' Remuneration to A$750,000 Per Annum for the Year Ended 2008 5 Amend Constitution Re: Proportional For For Management Takeover Bid - -------------------------------------------------------------------------------- SGS SA (SOCIETE GENERALE DE SURVEILLANCE HOLDING SA) Ticker: SGSN Security ID: H7484G106 Meeting Date: MAR 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Discharge of Board and Senior For Did Not Management Management Vote 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 35 per Share Vote 4 Elect Thomas Limberger as Director For Did Not Management Vote 5 Ratify Deloitte SA as Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- SHOPPERS DRUG MART CORP. Ticker: SC Security ID: 82509W103 Meeting Date: MAY 8, 2008 Meeting Type: Annual/Special Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Shan Atkins For For Management 1.2 Elect Director Krystyna Hoeg For For Management 1.3 Elect Director Holger Kluge For For Management 1.4 Elect Director Gaetan Lussier For For Management 1.5 Elect Director David Peterson For For Management 1.6 Elect Director Dr. Martha Piper For For Management 1.7 Elect Director Derek Ridout For For Management 1.8 Elect Director Jurgen Schreiber For For Management 1.9 Elect Director Leslee J. Thompson For For Management 1.10 Elect Director David M. Williams For For Management 2 Ratify Deloitte & Touche LLP Auditors For For Management 3 Approve Shareholder Rights Plan For Against Management - -------------------------------------------------------------------------------- SIEMENS (INDIA) LTD. Ticker: Security ID: Y7934G137 Meeting Date: SEP 12, 2007 Meeting Type: Special Record Date: JUL 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Transfer of Siemens VDO For For Management Automotive Division to Siemens VDO Automotive Components Pvt Ltd for a Total Consideration of INR1.7 Billion 2 Approve Sale and Transfer of Siemens For For Management Building Technologies Division to iMetrex Technologies Pvt Ltd - -------------------------------------------------------------------------------- SIEMENS (INDIA) LTD. Ticker: Security ID: Y7934G137 Meeting Date: JAN 31, 2008 Meeting Type: Annual Record Date: JAN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 4.80 Per Share For For Management 3 Reappoint N.J. Jhaveri as Director For For Management 4 Reappoint K.B. Dadiseth as Director For For Management 5 Reappoint P.V. Nayak as Director For For Management 6 Approve BSR & Co as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Amend Clause V of the Memorandum of For For Management Association to 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 For For Management Association to 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 For For Management Bonus 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 For For Management 11 Approve Appointment and Remuneration of For For Management V.V. Paranjape, Executive Director 12 Appoint V.B. Parulekar as Director For For Management 13 Approve Appointment and Remuneration of For For Management V.B. Parulekar, Executive Director 14 Approve Reappointment and Remuneration of For For Management J. Schubert, Managing Director 15 Appoint A. Bruck as Director For For Management 16 Approve Appointment and Remuneration of For For Management A. Bruck, Managing Director 17 Approve Increase in Remuneration of P. de For For Management Royer, Executive Director 18 Approve Reappointment and Remuneration of For For Management K.R. Upili, Executive Director 19 Approve M. Paranjape, Relative of a For For Management Director, to Hold an Office or Place of Profit in the Company - -------------------------------------------------------------------------------- SIEMENS AG Ticker: SMAWF Security ID: D69671218 Meeting Date: JAN 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Supervisory Board Report, None None Management Corporate Governance Report, Remuneration Report, and Compliance Report for Fiscal 2006/2007 2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006/2007 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4.1 Postpone Discharge of Former Management For For Management Board Member Johannes Feldmayer for Fiscal 2006/2007 4.2 Approve Discharge of Former Management For Against Management Board Member Klaus Kleinfeld for Fiscal 2006/2007 4.3 Approve Discharge of Management Board For For Management Member Peter Loescher for Fiscal 2006/2007 4.4 Approve Discharge of Management Board For For Management Member Heinrich Hiesinger for Fiscal 2006/2007 4.5 Approve Discharge of Management Board For For Management Member Joe Kaeser for Fiscal 2006/2007 4.6 Approve Discharge of Management Board For Against Management Member Rudi Lamprecht for Fiscal 2006/2007 4.7 Approve Discharge of Management Board For Against Management Member Eduardo Montes for Fiscal 2006/2007 4.8 Approve Discharge of Management Board For For Management Member Juergen Radomski for Fiscal 2006/2007 4.9 Approve Discharge of Management Board For For Management Member Erich Reinhardt for Fiscal 2006/2007 4.10 Approve Discharge of Management Board For For Management Member Hermann Requardt for Fiscal 2006/2007 4.11 Approve Discharge of Management Board For Against Management Member Uriel Sharef for Fiscal 2006/2007 4.12 Approve Discharge of Management Board For Against Management Member Klaus Wucherer for Fiscal 2006/2007 4.13 Approve Discharge of Former Management For Against Management Board Member Johannes Feldmayer for Fiscal 2006/2007 If Discharge Should Not Be Postponed 5.1 Approve Discharge of Former Supervisory For Against Management Board Member Heinrich von Pierer for Fiscal 2006/2007 5.2 Approve Discharge of Supervisory Board For For Management Member Gerhard Cromme for Fiscal 2006/2007 5.3 Approve Discharge of Supervisory Board For For Management Member Ralf Heckmann for Fiscal 2006/2007 5.4 Approve Discharge of Supervisory Board For For Management Member Josef Ackermann for Fiscal 2006/2007 5.5 Approve Discharge of Supervisory Board For For Management Member Lothar Adler for Fiscal 2006/2007 5.6 Approve Discharge of Supervisory Board For For Management Member Gerhard Bieletzki for Fiscal 2006/2007 5.7 Approve Discharge of Supervisory Board For For Management Member John Coombe for Fiscal 2006/2007 5.8 Approve Discharge of Supervisory Board For For Management Member Hildegard Cornudet for Fiscal 2006/2007 5.9 Approve Discharge of Supervisory Board For For Management Member Birgit Grube for Fiscal 2006/2007 5.10 Approve Discharge of Supervisory Board For For Management Member Bettina Haller for Fiscal 2006/2007 5.11 Approve Discharge of Supervisory Board For For Management Member Heinz Hawreliuk for Fiscal 2006/2007 5.12 Approve Discharge of Supervisory Board For For Management Member Berthold Huber for Fiscal 2006/2007 5.13 Approve Discharge of Supervisory Board For For Management Member Walter Kroell for Fiscal 2006/2007 5.14 Approve Discharge of Supervisory Board For For Management Member Michael Mirow for Fiscal 2006/2007 5.15 Approve Discharge of Former Supervisory For For Management Board Member Wolfgang Mueller for Fiscal 2006/2007 5.16 Approve Discharge of Former Supervisory For For Management Board Member Georg Nassauer for Fiscal 2006/2007 5.17 Approve Discharge of Supervisory Board For For Management Member Thomas Rackow for Fiscal 2006/2007 5.18 Approve Discharge of Supervisory Board For For Management Member Dieter Scheitor for Fiscal 2006/2007 5.19 Approve Discharge of Supervisory Board For For Management Member Albrecht Schmidt for Fiscal 2006/2007 5.20 Approve Discharge of Supervisory Board For For Management Member Henning Schulte-Noelle for Fiscal 2006/2007 5.21 Approve Discharge of Supervisory Board For For Management Member Peter von Siemens for Fiscal 2006/2007 5.22 Approve Discharge of Supervisory Board For For Management Member Jerry Speyer for Fiscal 2006/2007 5.23 Approve Discharge of Supervisory Board For For Management Member Iain Vallance of Tummel for Fiscal 2006/2007 6 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007/2008 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives of For For Management up to 5 Percent of Issued Share Capital When Repurchasing Shares 9.1 Reelect Josef Ackermann to the For For Management Supervisory Board 9.2 Elect Jean-Louis Beffa to the Supervisory For For Management Board 9.3 Elect Gerd von Brandenstein to the For For Management Supervisory Board 9.4 Reelect Gerhard Cromme to the Supervisory For For Management Board 9.5 Elect Michael Diekmann to the Supervisory For For Management Board 9.6 Elect Hans Gaul to the Supervisory Board For For Management 9.7 Elect Peter Gruss to the Supervisory For For Management Board 9.8 Elect Nicola Leibinger-Kammueller to the For For Management Supervisory Board 9.9 Elect Hakan Samuelsson to the Supervisory For For Management Board 9.10 Reelect Iain Vallance of Tummel to the For For Management Supervisory Board - -------------------------------------------------------------------------------- SINOFERT HOLDINGS LTD Ticker: Security ID: G8403G103 Meeting Date: DEC 28, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Import Service Framework For For Management Agreement 2 Approve Fertilizer Purchase Agreement For For Management 3 Approve Fertilizer Supply Agreement For For Management - -------------------------------------------------------------------------------- SINOFERT HOLDINGS LTD Ticker: Security ID: G8403G103 Meeting Date: DEC 28, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and the For For Management Purchaser's Undertaking 2 Approve Subscription Agreement For For Management - -------------------------------------------------------------------------------- SINOFERT HOLDINGS LTD Ticker: Security ID: G8403G103 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Dividends For For Management 3a Elect LIU De Shu as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Harry YANG as Director and For For Management Authorize Board to Fix His Remuneration 3c ElectKO Ming Tung, Edward as Director and For For Management Authorize Board to Fix His Remuneration 3d Elect TANG Tin Sek as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Amend Share Option Scheme For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights Up to 20 Percent of Issued Capital 7 Authorize Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C Ticker: Security ID: S80605132 Meeting Date: DEC 3, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Industrial and For For Management Commercial Bank of China Limited (ICBC) - -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C Ticker: Security ID: S80605132 Meeting Date: DEC 3, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares Representing For For Management 10 percent of Issued Capital to Industrial and Commercial Bank of China Limited (ICBC) - -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 56.23 US Cents For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Michael DeNoma as Director For For Management 5 Re-elect Valerie Gooding as Director For For Management 6 Re-elect Rudolph Markham as Director For For Management 7 Re-elect Peter Sands as Director For For Management 8 Re-elect Oliver Stocken as Director For For Management 9 Elect Gareth Bullock as Director For For Management 10 Elect Sunil Mittal as Director For For Management 11 Elect John Peace as Director For For Management 12 Reappoint KPMG Audit plc as Auditors of For For Management the Company 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 235,070,165 (Relevant Securities and Share Dividend Scheme); Otherwise up to USD 141,042,099 15 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount Equal to the Company's Share Capital Repurchased by the Company Pursuant to Resolution 17 16 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 35,260,524 17 Authorise 141,042,099 Ordinary Shares for For For Management Market Purchase 18 Authorise 15,000 US Dollar Preference For For Management Shares and 195,285,000 Sterling Preference Shares for Market Purchase 19 Adopt New Articles of Association For For Management 20 Authorise the Company to Make EU For For Management Political Donations to Political Parties and/or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 100,000 21 Authorise Company to Offer the Share For For Management Dividend Alternative - -------------------------------------------------------------------------------- STERLITE INDUSTRIES (INDIA) LTD. Ticker: Security ID: Y8169X209 Meeting Date: SEP 28, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend on Preference Shares For For Management 3 Reappoint G. Doshi as Director For For Management 4 Reappoint S. Junnarkar as Director For For Management 5 Approve Chaturvedi & Shah and Das & For For Management Prasad as Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- STERLITE INDUSTRIES (INDIA) LTD. Ticker: Security ID: Y8169X209 Meeting Date: DEC 15, 2007 Meeting Type: Special Record Date: NOV 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management - -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: Security ID: Y82594121 Meeting Date: DEC 6, 2007 Meeting Type: Annual Record Date: NOV 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Declare Final Dividend For For Management 3a1 Reelect Yip Dicky Peter as Director For For Management 3a2 Reelect Wong Yue-chim, Richard as For For Management Director 3a3 Reelect Li Ka-cheung, Eric as Director For For Management 3a4 Reelect Chan Kui-yuen, Thomas as Director For For Management 3a5 Reelect Kwong Chun as Director For For Management 3b Approve Remuneration of HK$100,000 to For For Management Each 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 For For Management Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- SUN PHARMA ADVANCED RESEARCH COMPANY LTD Ticker: Security ID: Y8240G100 Meeting Date: SEP 5, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint D.S. Shanghvi as Director For For Management 3 Reappoint S.V. Valia as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Appoint T. Rajamannar as Director For For Management 6 Appoint A. Vasella as Director For For Management 7 Appoint G. Mehta as Director For For Management 8 Appoint S.M. Dadha as Director For For Management 9 Approve Appointment and Remuneration of For For Management T. Rajamannar, Executive Director - -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUS. LTD. Ticker: Security ID: Y8523Y141 Meeting Date: JUL 28, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 35 Billion 2 Approve Increase in Borrowing Powers to For Against Management INR 50 Billion 3 Approve Corporate Guarantees of up to INR For Against Management 50 Billion - -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUS. LTD. Ticker: Security ID: Y8523Y141 Meeting Date: SEP 5, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 6.75 Per Share For For Management 3 Reappoint S.V. Valia as Director For For Management 4 Reappoint A.S. Dani as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reclassification of Authorized For For Management Share Capital to INR 1.5 Billion Divided into 295 Million Equity Shares of INR 5 Each and 25 Million Preference Shares of INR 1.00 Each 7 Amend Article 4 of the Articles of For For Management Association to Reflect Changes in Authorized Share Capital 8 Approve Reappointment and Remuneration of For For Management D.S. Shanghvi, Chairman and Managing Director 9 Approve Commission Remuneration for For For Management Non-Executive Directors - -------------------------------------------------------------------------------- SUZLON ENERGY LTD Ticker: Security ID: Y8315Y101 Meeting Date: JUL 25, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Interim Dividend of INR 5 Per For For Management Share 3 Reappoint G.R. Tanti as Director For For Management 4 Reappoint V. Raghuraman as Director For For Management 5 Approve SNK & Co. and S.R. Batliboi & Co. For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Appoint A. Relan as Director For For Management 7 Approve Variation in the Utilization of For For Management IPO Proceeds - -------------------------------------------------------------------------------- SUZLON ENERGY LTD Ticker: Security ID: Y8315Y101 Meeting Date: DEC 5, 2007 Meeting Type: Special Record Date: NOV 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Five-for-One Stock Split and For For Management Reclassification of Authorized Share Capital to INR 4.45 Billion Divided into 2.23 Billion Equity Shares of INR 2 Each 2 Amend Clause V of the Memorandum of For For Management Association to Reflect Changes in Authorized Share Capital 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregat Amount of INR 50 Billion 4 Approve Increase in Borrowing Powers to For Against Management INR 70 Billion - -------------------------------------------------------------------------------- SUZLON ENERGY LTD Ticker: Security ID: Y8315Y119 Meeting Date: MAY 21, 2008 Meeting Type: Special Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Option Plan-2007 For For Management (ESOP-2007) 2 Approve Stock Option Plan Grants to For For Management Employees of Subsidiary Companies to Subscribe for up to 1.45 Million Shares Under the ESOP-2007 3 Approve Special Employee Stock Option For For Management Plan-2007 (Special ESOP-2007) 4 Approve Stock Option Plan Grants to For For Management Employees of Subsidiary Companies to Subscribe for up to 11 Million Shares Under the Special ESOP-2007 5 Approve Appointment and Remuneration of For For Management T.R. Tantl, Managing Director 6 Approve Appointment and Remuneration of For For Management G.R. Tantl, Executive Director - -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: Security ID: H83949133 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Discharge of Board and Senior For Did Not Management Management Vote 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 0.85 per Registered Vote Share and CHF 4.25 per Bearer Share 4 Ratify PricewaterhouseCoopers AG as For Did Not Management Auditors Vote 5 Approve CHF 3.7 Million Reduction in For Did Not Management Share Capital via Cancellation of Shares Vote - -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: Security ID: Y85740143 Meeting Date: JUL 9, 2007 Meeting Type: Annual Record Date: JUN 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 15 Per Share For For Management 3 Reappoint N.A. Soonawala as Director For For Management 4 Approve Vacancy on the Board of Directors For For Management Resulting from Retirement of S.A. Naik 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint P.M. Telang as Director For For Management 7 Approve Appointment and Remuneration of For For Management P.M. Telang, Executive Director 8 Approve Increase in Borrowing Powers to For For Management INR 120 Billion 9 Approve Transfer of Register of Members, For For Management Documents and Certificates to TSR Darashaw Ltd, Registrars and Share Transfer Agents - -------------------------------------------------------------------------------- TECK COMINCO LTD. Ticker: TCK.B Security ID: 878742204 Meeting Date: APR 23, 2008 Meeting Type: Annual/Special Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect M.M. Ashar, J.B. Aune, J.H. For For Management Bennett, H.J. 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 For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Adopt New General By-law No. 1 For Against Management 4 Adopt By-Law No. 2 For For Management - -------------------------------------------------------------------------------- TEREX CORP. Ticker: TEX Security ID: 880779103 Meeting Date: JUL 17, 2007 Meeting Type: Special Record Date: MAY 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- TESCO PLC Ticker: Security ID: G87621101 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 7.7 Pence Per For For Management Ordinary Share 4 Re-elect Charles Allen as Director For For Management 5 Re-elect Harald Einsmann as Director For For Management 6 Re-elect Rodney Chase as Director For For Management 7 Re-elect Karen Cook as Director For For Management 8 Re-elect Sir Terry Leahy as Director For For Management 9 Re-elect Tim Mason as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 130,800,000 13 Subject to and Conditional Upon the For For Management Passing of Resolution 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,600,000 14 Authorise 784,800,000 Ordinary Shares for For For Management Market Purchase 15 Auth. Company and Its Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and to Incur EU Political Expenditure up to GBP 0.1M 16 Adopt New Articles of Association; Amend For For Management New Articles of Association 17 Resolved that the Company Sets a Against Against Shareholder Commitment to Take Appropriate Measures to Ensure that Chickens Purchased for Sale by the Company are Produced in Systems Capable of Providing the Five Freedoms - -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: JUN 29, 2008 Meeting Type: Annual Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of NIS 1.60 Per For For Management Share 3 Elect Eli Hurvitz as Director For For Management 4 Elect Ruth Cheshin as Director For For Management 5 Elect Harold Snyder as Director For For Management 6 Elect Joseph (Yosi) Nitzani as Director For For Management 7 Elect Ory Slonim as Director For For Management 8 Appoint Leora (Rubin) Meridor as External For For Management Director 9 Approve Director/Officer Liability and For For Management Indemnification Insurance 10 Approve Remuneration of Directors For For Management 11 Approve Employee Stock Purchase Plan For For Management 12 Approve Kesselman & Kesselman as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Scott M. Sperling For For Management 2 Elect Director Bruce L. Koepfgen For For Management 3 Elect Director Michael E. Porter For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRANSURBAN GROUP Ticker: TCL Security ID: Q9194A106 Meeting Date: OCT 29, 2007 Meeting Type: Annual/Special Record Date: OCT 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2a Elect Geoffrey Cosgriff as a Director of For For Management Transurban Holdings Ltd 2b Elect Jeremy Davis as a Director of For For Management Transurban Holdings Ltd 2c Elect Jennifer Eve as a Director of For For Management Transurban International Ltd 3 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 4 Approve PricewaterhouseCoopers as For For Management Auditors of Transurban International Ltd and Authorize Board to Fix Their Remuneration 5 Approve Increase of Remuneration for None For Management Non-Executive Directors From A$1.9 Million to A$2.1 Million Per Annum 6 Amend Bye-Laws of Transurban For For Management International Ltd - -------------------------------------------------------------------------------- UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA) Ticker: Security ID: T95132105 Meeting Date: MAY 8, 2008 Meeting Type: Annual/Special Record Date: MAY 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Consolidated For Did Not Management Financial Statements, Statutory and Vote Auditors' Reports for the Fiscal Year 2007 2 Approve Allocation of Income For Did Not Management Vote 3 Approve Top Management Long-Term For Did Not Management Incentive Plan 2008 Vote 4 Approve Stock Ownership Plan for the For Did Not Management Employees of the Company and Its Vote Subsidiaries 5 Appoint Directors For Did Not Management Vote 6 Approve Remuneration of Directors For Did Not Management Vote 7 Amend Articles 1, 2, 8, 9, 16, 19, and 20 For Did Not Management of the Rules Governing General Meetings Vote 8 Approve Remuneration for the For Did Not Management Representative of Holders of Saving Vote Shares 9 Deliberations Pursuant to Article 2390 of For Did Not Management Civil Code i.e. Decisions Inherent to Vote Authorization of Board Members To Assume Positions In Competing Companies 1 Authorize Board to Increase Capital for a For Did Not Management One-Year Term up to EUR 61.09 Million Vote 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 For Did Not Management Five-Year Term up to EUR 12.44 Million Vote 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 For Did Not Management Committee" and Articles 27, 28, 29, 30, Vote 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 - -------------------------------------------------------------------------------- UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO) Ticker: Security ID: T95132105 Meeting Date: JUL 28, 2007 Meeting Type: Special Record Date: JUL 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Director For Did Not Management Vote 1 Approve Plan of Merger by Incorporation For Did Not Management of Capitalia SpA in Unicredit SpA; Amend Vote Bylaws Accordingly 2 Authorize Reissuance of Repurchased For Did Not Management Shares to Service 425,000 Purchase Rights Vote to Be Granted to Executive Directors of Capitalia Group 3 Amend Articles 27, 28, and 32 of the For Did Not Management Bylaws Vote - -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker: VIE Security ID: F9686M107 Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Non-Tax Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 1.21 per Share 5 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 40 Percent of the Capital 8 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to 15 Percent of the Capital 9 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 10 Authorize Capitalization of Reserves of For For Management Up to EUR 400 Million for Bonus Issue or Increase in Par Value 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Votes Above 12 Approve Employee Stock Purchase Plan For For Management 13 Approve Employee Stock Purchase Plan for For For Management International Employees 14 Approve Stock Option Plans Grants For For Management 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Board to Issue Free Warrants For For Management with Preemptive Rights During a Public Tender Offer or Share Exchange 17 Amend Article 6 of Bylaws Re: For For Management Contributions and Change in Capital, and Subsequent Renumbering of the Bylaws 18 Amend Article 9 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds Requirements 19 Amend Article 9 of Bylaws Re: Thresholds For For Management Calculation 20 Amend Article 9 of Bylaws Re: For For Management Intermediary Requirements on Shareholding Disclosure Thresholds 21 Amend Article 22 of Bylaws Re: Voting For Against Management Rights Ceiling 22 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- WACKER CHEMIE AG Ticker: Security ID: D9540Z106 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.25 per Share and a Special Dividend of EUR 0.75 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 6a Elect Matthias Biebl to the Supervisory For For Management Board 6b Elect Werner Biebl to the Supervisory For For Management Board 6c Elect Franz-Josef Kortuem to the For For Management Supervisory Board 6d Elect Thomas Struengmann to the For For Management Supervisory Board 6e Elect Bernd Voss to the Supervisory Board For For Management 6f Elect Peter-Alexander Wacker to the For For Management Supervisory Board 6g Elect Susanne Weiss to the Supervisory For For Management Board 6h Elect Ernst-Ludwig Winnacker to the For For Management Supervisory Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Remuneration of Supervisory Board For For Management - -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For For Management 7 Elect Director David D. Glass For For Management 8 Elect Director Gregory B. Penner For For Management 9 Elect Director Allen I. Questrom For For Management 10 Elect Director H. Lee Scott, Jr. For For Management 11 Elect Director Arne M. Sorenson For For Management 12 Elect Director Jim C. Walton For For Management 13 Elect Director S. Robson Walton For For Management 14 Elect Director Christopher J. Williams For For Management 15 Elect Director Linda S. Wolf For For Management 16 Approve Executive Incentive Bonus Plan For For Management 17 Ratify Auditors For For Management 18 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 19 Pay For Superior Performance Against Against Shareholder 20 Claw-back of Payments under Restatements Against Against Shareholder 21 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 22 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 23 Report on Political Contributions Against Against Shareholder 24 Report on Social and Reputation Impact of Against Against Shareholder Failure to Comply with ILO Conventions 25 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Michael J. Berendt For For Management 1.3 Elect Director Douglas A. Berthiaume For For Management 1.4 Elect Director Edward Conard For For Management 1.5 Elect Director Laurie H. Glimcher For For Management 1.6 Elect Director Christopher A. Kuebler For For Management 1.7 Elect Director William J. Miller For For Management 1.8 Elect Director JoAnn A. Reed For For Management 1.9 Elect Director Thomas P. Salice For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WESTPAC BANKING CORP. (WBC) Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 13, 2007 Meeting Type: Annual Record Date: DEC 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Sept. 30, 2007 2a Elect Edward Alfred Evans as Director For For Management 2b Elect Gordon McKellar Cairns as Director For For Management 3 Approve Grant of Restricted Shares Under For For Management the Chief 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, For For Management Directors' 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 For For Management Financial Year Ended Sept. 30, 2007 - -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD) Ticker: Security ID: Y9586L109 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.026 Per For For Management Share 3 Approve Directors' Fees of SGD 360,000 For For Management for the Year Ended Dec. 31, 2007 (2006: SGD 150,000) 4 Reelect Martua Sitorus as Director For For Management 5 Reelect Chua Phuay Hee as Director For For Management 6 Reelect Teo Kim Yong as Director For For Management 7 Reelect Kwok Kian Hai as Director For For Management 8 Reelect Lee Hock Kuan as Director For For Management 9 Reelect Kuok Khoon Ean as Director For For Management 10 Reelect John Daniel Rice as Director For For Management 11 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Mandate for Transactions with For For Management Related Parties 13 Approve Issuance of Shares without For Against Management Preemptive Rights 14 Approve Issuance of Shares and Grant For Against Management Options Pursuant to the Executives' Share Option Scheme - -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: APR 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Dec. 31, 2007 2(a) Elect Andrew Jamieson as Director For For Management 2(b) Elect Din Megat as Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2007 4 Ratify the Establishment and Operation of For For Management Woodside Share Purchase Plan, Equity-based Retention Plan for Senior Executives and Woodside Employee Share Award Plan 5 Amend Constitution For For Management 6 Approve Acquisition of Properties by For For Management Woodside Energy Ltd From Shell Development (Australia) Pty Ltd - -------------------------------------------------------------------------------- WORLEYPARSONS LTD (FRMLY WORLEY GROUP LTD) Ticker: WOR Security ID: Q9857K102 Meeting Date: OCT 12, 2007 Meeting Type: Annual Record Date: OCT 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports For the Fiscal Year Ended June 30, 2007 2a Elect Grahame Campbell as Director For For Management 2b Elect John Green as Director For For Management 2c Elect Catherine Livingstone as Director For For Management 3 Approve Remuneration Report For the For For Management Fiscal Year Ended June 30, 2007 4 Approve the Grant of up to 73,528 For For Management Performance Rights to John Grill, David Housego, William Hall, and Larry Benke, Executive Directors, Pursuant to the Performance Rights Plan 5 Approve Increase in Remuneration for For For Management Non-Executive Directors from A$925,000 to A$ 1.75 Million Per Annum 6 Approve Renewal of Partial Takeover For For Management Provision - -------------------------------------------------------------------------------- X5 RETAIL GROUP N.V. Ticker: Security ID: 98387E205 Meeting Date: APR 21, 2008 Meeting Type: Special Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None Did Not Management Vote 2 Grant Board Authority to Issue Additional For Did Not Management 20,000,000 Shares Vote 3 Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance Under Item 2 Vote 4 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 5 Any Other Business and Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- X5 RETAIL GROUP N.V. Ticker: Security ID: 98387E205 Meeting Date: JUN 16, 2008 Meeting Type: Annual Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None Did Not Management Vote 2 Receive Report of Management Board None Did Not Management (Non-Voting) Vote 3a Approve Financial Statements and For Did Not Management Statutory Reports Vote 3b Receive Explanation on Company's Reserves None Did Not Management and Dividend Policy Vote 3c Approve Allocation of Income For Did Not Management Vote 4a Approve Discharge of Management Board For Did Not Management Vote 4b Approve Discharge of Supervisory Board For Did Not Management Vote 5 Approve Remuneration Report Containing For Did Not Management Remuneration Policy for Management Board Vote Members 6a Reelect Vladimir Ashurkov to Supervisory For Did Not Management Board Vote 6b Elect Alexander Tynkovan to Supervisory For Did Not Management Board Vote 6c Approve Remuneration of Alexander For Did Not Management Tynkovan Vote 7 Approve Indemnity Arrangement for the For Did Not Management Management Board Members Vote 8 Approve Indemnity Arrangement for the For Did Not Management Supervisory Board Members Vote 9 Amend Employee Stock Option Plan For Did Not Management Vote 10 Amend Articles to Reflect Changes in Law For Did Not Management Vote 11 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 12 Allow the Company to Sell or Otherwise For Did Not Management Dispose the Company's Own Issued and Vote Fully Paid up Share Capital or Depository Receipts 13 Grant Board Authority to Issue Shares Up For Did Not Management To 5 Percent of Issued Capital and Vote Restricting/Excluding Preemptive Rights 14 Discussion on Company's Corporate None Did Not Management Governance Structure Vote 15 Any Other Business and Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD (FORMERLY ZEE TELEFILMS LI Ticker: Security ID: Y98893152 Meeting Date: AUG 17, 2007 Meeting Type: Annual Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 1.50 Per Share For For Management 3 Reappoint N.C. Jain as Director For For Management 4 Reappoint L.N. Goel as Director For For Management 5 Reappoint D.P. Naganand as Director For For Management 6 Approve MGB & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- ZEE NEWS LIMITED Ticker: Security ID: Y9886Z113 Meeting Date: JUL 31, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint K.U. Rao as Director For For Management 3 Reappoint V. Bakshi as Director For For Management 4 Approve MGB & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Commission Remuneration for For For Management Non-Executive Directors - -------------------------------------------------------------------------------- ZINIFEX LTD Ticker: ZFX Security ID: Q9899H109 Meeting Date: JUL 26, 2007 Meeting Type: Special Record Date: JUL 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal to Dispose of the For For Management Zinifex 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 For For Management Incentive Opportunities (LTIOs) Held by the Continuin Executives - -------------------------------------------------------------------------------- ZINIFEX LTD Ticker: ZFX Security ID: Q9899H109 Meeting Date: NOV 26, 2007 Meeting Type: Annual Record Date: NOV 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended June 30, 2007 2 Elect Peter Cassidy as Director For For Management 3 Approve Increase in the Remuneration of None For Management Non-Executive Directors by A$500,000 to A$2 Million Per Annum 4 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 - -------------------------------------------------------------------------------- ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD) Ticker: Security ID: Y0004F105 Meeting Date: OCT 16, 2007 Meeting Type: Special Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Offer Size of the Bonds Cum For For Management Warrants 1b Approve Offer Price of the Bonds Cum For For Management Warrants 1c Approve Target Offerees of the Bonds Cum For For Management Warrants 1d Approve Offer Method of the Bonds Cum For For Management Warrants 1e Approve Interest Rate of the Bonds For For Management 1f Approve Term of the Bonds For For Management 1g Approve Term and Method of Payment of the For For Management Principal Amount and Interest of the Bonds 1h Approve Early Redemption of the Bonds For For Management 1i Approve Security of the Bonds Cum For For Management Warrants 1j Approve Term of the Warrants For For Management 1k Approve Exercise Period of the Warrants For For Management 1l Approve Exercise Price of the Warrants For For Management and Adjustment 1m Approve Conversion Ratio of the Warrants For For Management 1n Approve Use of Proceeds from the Issuance For For Management of Bonds Cum Warrants 1o Approve Validity of the Resolutions for For For Management the Issuance of Bonds Cum Warrants 2 Authorize Board to Deal with Matters For For Management Relating to the Offer and Issuance of Bonds Cum Warrants 3 Approve Feasibility of Investment For For Management Projects to be Funded by Proceeds from the Offer and Issuance of Bonds Cum Warrants 4 Approve Report of the Board on the Use of For For Management the Proceeds Raised in the Last Fund Raising Exercise 5 Approve Guidelines on the System of For For Management Independent Directorship 6 Approve Extension of the Term of the For For Management Guarantee 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 For For Management Congo-Chine Telecom S.A.R.L - -------------------------------------------------------------------------------- ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD) Ticker: Security ID: Y0004F105 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Accept Report of the President For For Management 5 Accept Final Financial Accounts For For Management 6 Approve Framework Purchase Agreements For Against Management for 2008 and Related Annual Caps 7a Reappoint Ernst & Young Hua Ming as PRC For For Management Auditors and Authorize Board to Fix Their Remuneration 7b Reappoint Ernst & Young as Hong Kong For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve the Addition of Training and For For Management Property Leasing to the Business Scope of the Company 9 Approve Profit Distribution and For For Management Capitalization from Capital Reserve for the Year 2007 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11a Amend Articles of Association Re: Scope For For Management of Business of the Company 11b Amend Articles of Association Re: Number For For Management of Issued Shares and Registered Capital of the Company ========== END NPX REPORT -----END PRIVACY-ENHANCED MESSAGE-----