N-PX 1 bgy.txt BR INTERNATIONAL GROWTH AND INCOME TRUST 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 811-22032 Name of Fund: BlackRock International Growth and Income Trust (BGY) Fund Address: 100 Bellevue Parkway, Wilmington, DE 19809 Name and address of agent for service: Donald C. Burke, Chief Executive Officer, BlackRock International Growth and Income Trust, 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) 882-0052, Option 4 Date of fiscal year end: 10/31 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 International Growth and Income Trust By: /s/ Donald C. Burke Donald C. Burke Chief Executive Officer of BlackRock International Growth and Income Trust Date: August 15, 2008 ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-22032 Reporting Period: 07/01/2007 - 06/30/2008 BlackRock International Growth and Income Trust =============== BLACKROCK INTERNATIONAL GROWTH AND INCOME TRUST ================ BANCO SANTANDER CHILE (FRMRL. BANCO SANTIAGO) Ticker: SAN Security ID: 05965X109 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT, BALANCE For For Management SHEET AND CONSOLIDATED FINANCIAL STATEMENTS OF THE BANK AND ITS SUBSIDIARIES, THE INDEPENDENT REPORT OF THE EXTERNAL AUDITORS, AND THE NOTES CORRESPONDING TO THE FINANCIAL YEAR ENDING DECEMBER 31ST OF 2007. 2 ALLOCATION OF 2007 NET INCOME. A DIVIDEND For For Management OF CH$1.064602782675430 PER SHARE WILL BE PROPOSED, CORRESPONDING TO 65% OF 2007 NET INCOME. IT IS ALSO BEING PROPOSED THAT THE REMAINING 35% OF NET INCOME BE RETAINED. 3 DESIGNATION OF EXTERNAL AUDITORS. For For Management 4 ELECTION OF BOARD MEMBERS. CANDIDATES For For Management WILL BE PROPOSED AT THE SHAREHOLDERS MEETING. 5 DETERMINATION OF BOARD REMUNERATION FOR For For Management 2008. 6 AUDIT COMMITTEE S ANNUAL REPORT AND For For Management APPROVAL OF AUDIT COMMITTEE S BUDGET FOR 2008. 7 ACCOUNT OF ALL OPERATIONS WITH RELATED None Against Management PARTIES AS DEFINED BY ARTICLE 44 OF LAW 18,046. 8 DISCUSS ANY MATTER OF INTEREST THAT For Against Management SHOULD BE DISCUSSED IN AN ORDINARY SHAREHOLDERS MEETING AS DEFINED BY LAW AND BY THE BANK S BYLAWS. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CELLCOM ISRAEL LTD. Ticker: CEL Security ID: M2196U109 Meeting Date: FEB 19, 2008 Meeting Type: Written Consent Record Date: JAN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF SALE OF PROPERTY TO BAYSIDE None Did Not Management LAND CORPORATION LTD. SHAREHOLDERS WHO DO Vote NOT HAVE A PERSONAL INTEREST IN THIS MATTER SHOULD INDICATE THEIR VOTE HERE 2 APPROVAL OF SALE OF PROPERTY TO BAYSIDE None Did Not Management LAND CORPORATION LTD. SHAREHOLDERS WHO DO Vote HAVE A PERSONAL INTEREST IN THIS MATTER SHOULD INDICATE THEIR VOTE HERE 3 APPROVAL OF AMENDMENT OF THE LETTER OF For Did Not Management EXEMPTION AND INDEMNIFICATION TO OFFICE Vote HOLDERS 4 APPROVAL OF THE GRANT OF THE LETTER OF None Did Not Management EXEMPTION AND INDEMNIFICATION TO OFFICE Vote HOLDERS WHO ARE CONTROLLING SHAREHOLDERS. SHAREHOLDERS WHO DO NOT HAVE A PERSONAL INTEREST IN THIS MATTER SHOULD INDICATE THEIR VOTE HERE 5 APPROVAL OF THE GRANT OF THE LETTER OF None Did Not Management EXEMPTION AND INDEMNIFICATION TO OFFICE Vote HOLDERS WHO ARE CONTROLLING SHAREHOLDERS. SHAREHOLDERS WHO DO HAVE A PERSONAL INTEREST IN THIS MATTER SHOULD INDICATE THEIR VOTE HERE 6 THE ORDINARY SHARES HELD BY THE None Did Not Management UNDERSIGNED (MARK THE APPROPRIATE BOX AT Vote RIGHT) CONTRAVENE ANY OF THE HOLDING OR TRANSFER RESTRICTIONS SET FORTH IN THE COMPANY S TELECOMMUNICATIONS LICENSES. IF THE UNDERSIGNED S HOLDINGS DO SO CONTRAVENE OR IF THIS QUEST -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA Security ID: 292505104 Meeting Date: APR 22, 2008 Meeting Type: Annual/Special Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ralph S. Cunningham as Director For For Management 1.2 Elect Patrick D. Daniel as Director For For Management 1.3 Elect Ian W. Delaney as Director For For Management 1.4 Elect Randall K. Eresman as Director For For Management 1.5 Elect Claire S. Farley as Director For For Management 1.6 Elect Michael A. Grandin as Director For For Management 1.7 Elect Barry W. Harrison as Director For For Management 1.8 Elect Dale A. Lucas as Director For For Management 1.9 Elect Valerie A.A. Nielsen as Director For For Management 1.10 Elect David P. O'Brien as Director For For Management 1.11 Elect Jane L. Peverett as Director For For Management 1.12 Elect Allan P. Sawin as Director For For Management 1.13 Elect James M. Stanford as Director For For Management 1.14 Elect Wayne G. Thomson as Director For For Management 1.15 Elect Clayton H. Woitas as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Report on Establishing a Strategy for Against Against Shareholder Incorporating Costs of Carbon into Long-Term Planning -------------------------------------------------------------------------------- FIDELITY FUNDS Ticker: FDIXX Security ID: 316175876 Meeting Date: APR 16, 2008 Meeting Type: Special Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Curvey For For Management 1.2 Elect Director Albert R. Gamper, Jr. For For Management 1.3 Elect Director George H. Heilmeier For For Management 1.4 Elect Director Arthur E. Johnson For For Management 1.5 Elect Director Edward C. Johnson 3d For For Management 1.6 Elect Director James H. Keyes For For Management 1.7 Elect Director Marie L. Knowles For For Management 1.8 Elect Director Kenneth L. Wolfe For For Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA) Ticker: FMX Security ID: 344419106 Meeting Date: APR 22, 2008 Meeting Type: Annual/Special Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 REPORT OF THE BOARD OF DIRECTORS; For For Management PRESENTATION OF THE FINANCIAL STATEMENTS OF FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V. FOR THE 2007 FISCAL YEAR; REPORT OF THE CHIEF EXECUTIVE OFFICER AND THE OPINION OF THE BOARD OF DIRECTORS WITH RESPECT TO SUCH REPORT 2 REPORT WITH RESPECT TO THE COMPLIANCE OF For For Management TAX OBLIGATIONS, PURSUANT TO ARTICLE 86, SUBSECTION XX OF THE INCOME TAX LAW (LEY DEL IMPUESTO SOBRE LA RENTA). 3 APPLICATION OF THE RESULTS FOR THE 2007 For For Management FISCAL YEAR, INCLUDING THE PAYMENT OF A CASH DIVIDEND, IN MEXICAN PESOS 4 PROPOSAL TO DETERMINE AS THE MAXIMUM For For Management AMOUNT OF RESOURCES TO BE USED FOR THE SHARE REPURCHASE PROGRAM, THE AMOUNT OF $3,000,000,000.00 MEXICAN PESOS, PURSUANT TO ARTICLE 56 OF THE SECURITIES MARKET LAW. 5 ELECTION OF PROPRIETARY AND ALTERNATE For For Management MEMBERS AND SECRETARIES OF THE BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. 6 PROPOSAL TO INTEGRATE THE FOLLOWING For For Management COMMITTEES: (I) FINANCE AND PLANNING, (II) AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. 7 APPOINTMENT OF DELEGATES FOR THE For For Management EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION. 8 READING AND, IF APPLICABLE, APPROVAL OF For For Management THE MINUTES. 9 DECIDE WHETHER TO PERMIT SHARES TO For For Management CONTINUE TO BE BUNDLED IN UNITS BEYOND MAY 11, 2008, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION TO DISSOLVE SUCH UNIT STRUCTURE. 10 DECIDE WHETHER TO EXTEND, BEYOND MAY 11, For Against Management 2008, THE CURRENT SHARE STRUCTURE OF THE COMPANY, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION FOR THE CONVERSION OF THE SERIES "D" SHARES INTO SERIES "B" AND SERIES "L" SHARES. 11 DECIDE WHETHER TO AMEND ARTICLES 6, 22 For For Management AND 25 OF THE BYLAWS OF THE COMPANY TO IMPLEMENT ANY RESOLUTIONS TAKEN BY THE SHAREHOLDERS AFFECTING SUCH ARTICLES. 12 APPOINTMENT OF DELEGATES FOR THE For For Management EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION. 13 READING AND, IF APPLICABLE, APPROVAL OF For For Management THE MINUTES. 14 DECIDE WHETHER TO PERMIT SHARES TO For For Management CONTINUE TO BE BUNDLED IN UNITS BEYOND MAY 11, 2008, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION TO DISSOLVE SUCH UNIT STRUCTURE. 15 DECIDE WHETHER TO EXTEND, BEYOND MAY 11, For Against Management 2008, THE CURRENT SHARE STRUCTURE OF THE COMPANY, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION FOR THE CONVERSION OF THE SERIES "D" SHARES INTO SERIES "B" AND SERIES "L" SHARES. 16 DECIDE WHETHER TO AMEND ARTICLES 6, 22 For For Management AND 25 OF THE BYLAWS OF THE COMPANY TO IMPLEMENT ANY RESOLUTIONS TAKEN BY THE SHAREHOLDERS AFFECTING SUCH ARTICLES. 17 APPOINTMENT OF DELEGATES FOR THE For For Management EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION. 18 READING AND, IF APPLICABLE, APPROVAL OF For For Management THE MINUTES. 19 DECIDE WHETHER TO PERMIT SHARES TO For For Management CONTINUE TO BE BUNDLED IN UNITS BEYOND MAY 11, 2008, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION TO DISSOLVE SUCH UNIT STRUCTURE. 20 DECIDE WHETHER TO EXTEND, BEYOND MAY 11, For Against Management 2008, THE CURRENT SHARE STRUCTURE OF THE COMPANY, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION FOR THE CONVERSION OF THE SERIES "D" SHARES INTO SERIES "B" AND SERIES "L" SHARES. 21 DECIDE WHETHER TO AMEND ARTICLES 6, 22 For For Management AND 25 OF THE BYLAWS OF THE COMPANY TO IMPLEMENT ANY RESOLUTIONS TAKEN BY THE SHAREHOLDERS AFFECTING SUCH ARTICLES. 22 APPOINTMENT OF DELEGATES FOR THE For For Management EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION. 23 READING AND, IF APPLICABLE, APPROVAL OF For For Management THE MINUTES. -------------------------------------------------------------------------------- INVESCO LTD. (FORMERLY INVESCO PLC) Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: REX D. ADAMS For For Management 2 ELECTION OF DIRECTOR: SIR JOHN BANHAM For For Management 3 ELECTION OF DIRECTOR: DENIS KESSLER For For Management 4 Ratify Auditors For For Management 5 APPROVAL OF 2008 GLOBAL EQUITY INCENTIVE For For Management PLAN 6 APPROVAL OF EXECUTIVE INCENTIVE BONUS For For Management PLAN -------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: PHI Security ID: 718252604 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: MAY 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements for For For Management the Fiscal Year Ended Dec. 31, 2007 2.1 Elect Bienvenido F. Nebres as Director For For Management 2.2 Elect Oscar S. Reyes as Director For For Management 2.3 Elect Pedro E. Roxas as Director For For Management 2.4 Elect Alfred V. Ty as Director For For Management 2.5 Elect Helen Y. Dee as Director For For Management 2.6 Elect Ray C. Espinosa as Director For For Management 2.7 Elect Tatsu Kono as Director For For Management 2.8 Elect Takashi Ooi as Director For For Management 2.9 Elect Napoleon L. Nazareno as Director For For Management 2.10 Elect Manuel V. Pangilinan as Director For For Management 2.11 Elect Corazon S. de la Paz-Bernardo as For For Management Director 2.12 Elect Albert F. del Rosario as Director For For Management 2.13 Elect Ma. Lourdes C. Rausa-Chan as For For Management Director -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 8, 2008 Meeting Type: Annual/Special Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.J. Doyle For For Management 1.2 Elect Director J.W. Estey For For Management 1.3 Elect Director W. Fetzer III For For Management 1.4 Elect Director C.S. Hoffman For For Management 1.5 Elect Director D.J. Howe For For Management 1.6 Elect Director A.D. Laberge For For Management 1.7 Elect Director K.G. Martell For For Management 1.8 Elect Director J.J. McCaig For For Management 1.9 Elect Director M. Mogford For For Management 1.10 Elect Director P.J. Schoenhals For For Management 1.11 Elect Director E.R. Stromberg For For Management 1.12 Elect Director E. Viyella De Paliza For For Management 2 Ratify Deloitte & Touche LLP as Auditors For For Management 3 Approve 2008 Performance Option Plan For For Management 4 SP - Establish SERP Policy Against Against Shareholder -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLK Security ID: 715684106 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: JUN 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Approve Company's Audit Report, and For For Management Partnership and Community Development Program Audit Report, and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors for the Company's Audit For For Management Report and the Annual Report on the Program of Partnership and Environment Development 6 Amend Articles of Association For Against Management 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SASOL LTD. Ticker: SSL Security ID: 803866300 Meeting Date: MAY 16, 2008 Meeting Type: Special Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 SPECIAL RESOLUTION NUMBER 1 - AMENDMENT For For Management OF ARTICLES OF ASSOCIATION 2 SPECIAL RESOLUTION NUMBER 2 - CREATION OF For For Management SASOL PREFERRED ORDINARY SHARES 3 SPECIAL RESOLUTION NUMBER 3 - CREATION OF For For Management SASOL BEE ORDINARY SHARES 4 SPECIAL RESOLUTION NUMBER 4 - AMENDMENT For For Management OF THE CAPITAL CLAUSE IN THE COMPANY S MEMORANDUM 5 ORDINARY RESOLUTION NUMBER 1 - PLACING OF For For Management ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS TO BE ALLOTTED AND ISSUED TO THE TRUSTEES OF THE SASOL INZALO MANAGEMENT TRUST 6 SPECIAL RESOLUTION NUMBER 5 - ISSUE OF For For Management ORDINARY SHARES AT A PRICE LOWER THAN THE STATED CAPITAL DIVIDED BY THE NUMBER OF ORDINARY SHARES IN ISSUE TO THE SASOL INZALO MANAGEMENT TRUST 7 SPECIAL RESOLUTION NUMBER 6 - ISSUE OF For For Management ORDINARY SHARES TO SASOL INZALO MANAGEMENT TRUST OF WHICH KANDIMATHIE CHRISTINE RAMON MAY BE A BENEFICIARY 8 SPECIAL RESOLUTION NUMBER 7 - ISSUE OF For For Management ORDINARY SHARES TO THE SASOL INZALO MANAGEMENT TRUST OF WHICH ANTHONY MADIMETJA MOKABA MAY BE BENEFICIARY 9 SPECIAL RESOLUTION NUMBER 8 - ISSUE OF For For Management ORDINARY SHARES TO THE SASOL INZALO MANAGEMENT TRUST OF WHICH VICTORIA NOLITHA FAKUDE MAY BE A BENEFICIARY 10 SPECIAL RESOLUTION NUMBER 9 - ISSUE OF For For Management ORDINARY SHARES TO THE SASOL INZALO MANAGEMENT TRUST IN WHICH BLACK MANAGERS, OTHER THAN BLACK EXECUTIVE DIRECTORS, MAY BE BENEFICIARIES 11 SPECIAL RESOLUTION NUMBER 10 - ISSUE OF For For Management ORDINARY SHARES TO THE SASOL INZALO MANAGEMENT TRUST IN WHICH IN FUTURE BLACK MANAGERS WHO MAY BE EMPLOYED BY A MEMBER OF THE SASOL GROUP MAY BE BENEFICIARIES 12 SPECIAL RESOLUTION NUMBER 11 - FUTURE For For Management REPURCHASE OF ORDINARY SHARES FROM THE TRUSTEES OF THE SASOL INZALO MANAGEMENT TRUST 13 ORDINARY RESOLUTION NUMBER 2 - PLACING OF For For Management ORDINARY SHARES UNDER THE CONTROL OF DIRECTORS TO BE ALLOTTED AND ISSUED TO THE TRUSTEES OF THE SASOL INZALO EMPLOYEE TRUST 14 SPECIAL RESOLUTION NUMBER 12 - ISSUE OF For For Management ORDINARY SHARES AT A PRICE LOWER THAN THE STATED CAPITAL DIVIDED BY THE NUMBER OF ORDINARY SHARES IN ISSUE TO THE TRUSTEES OF THE SASOL INZALO EMPLOYEE TRUST 15 SPECIAL RESOLUTION NUMBER 13 - ISSUE OF For For Management ORDINARY SHARES TO THE TRUSTEES OF THE SASOL INZALO EMPLOYEE TRUST IN WHICH MANAGERS WHO ARE EMPLOYED BY A MEMBER OF SASOL GROUP MAY BE BENEFICIARIES 16 SPECIAL RESOLUTION NUMBER 14 - ISSUE OF For For Management ORDINARY SHARES TO THE TRUSTEES OF THE SASOL INZALO EMPLOYEE TRUST IN WHICH IN FUTURE MANAGERS WHO WILL BE EMPLOYED BY A MEMBER OF THE SASOL GROUP MAY BE BENEFICIARIES 17 SPECIAL RESOLUTION NUMBER 15 - FUTURE For For Management PURCHASE OF ORDINARY SHARES FROM THE TRUSTEES OF THE SASOL INZALO MANAGEMENT TRUST 18 ORDINARY RESOLUTION NUMBER 3 - PLACING OF For For Management ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS TO BE ALLOTTED AND ISSUED TO THE TRUSTEES OF THE SASOL INZALO FOUNDATION ( FOUNDATION ) 19 SPECIAL RESOLUTION NUMBER 16 - ISSUE For For Management ORDINARY SHARES AT A PRICE LOWER THAN THE STATED CAPITAL DIVIDED BY THE NUMBER OF ORDINARY SHARES IN ISSUE OF THE TRUSTEE OF THE FOUNDATION 20 SPECIAL RESOLUTION NUMBER 17 - FUTURE For For Management REPURCHASE OF ORDINARY SHARES FROM THE TRUSTEES OF THE FOUNDATION 21 ORDINARY RESOLUTION NUMBER 4 - PLACING OF For For Management SASOL PREFERRED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS TO BE ALLOTTED AND ISSUED TO SASOL INZALO GROUPS FUNDING (PROPRIETARY) LIMITED 22 SPECIAL RESOLUTION NUMBER 18 - PROVISION For For Management OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT TO SASOL INZALO GROUPS FUNDING (PROPRIETARY) LIMITED 23 SPECIAL RESOLUTION NUMBER 19 - PROVISION For For Management OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT TO THE TRUSTEES OF THE SASOL INZALO GROUPS FACILITATION TRUST 24 ORDINARY RESOLUTION NUMBER 5 - PLACING OF For For Management SASOL BEE ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS TO BE ALLOTTED AND ISSUED TO THE DIRECTORS OF THE COMPANY 25 SPECIAL RESOLUTION NUMBER 20 - PROVISION For For Management OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT TO THE TRUSTEES OF THE SASOL INZALO PUBLIC FACILITATION TRUST 26 ORDINARY RESOLUTION NUMBER 6 - PLACING OF For For Management SASOL PREFERRED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS TO BE ALLOTTED AND ISSUED TO SASOL INZALO PUBLIC FUNDING (PROPRIETARY) LIMITED ( PUBLIC FUNDCO ) 27 SPECIAL RESOLUTION NUMBER 21 - PROVISION For For Management OF FUNDING AND/OR THE FURNISHING OF THE SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH MANDLA SIZWE VULINDLELA GANTSHO MAY BE INDIRECTLY INTERESTED 28 SPECIAL RESOLUTION NUMBER 22 - PROVISION For For Management OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH SAM MONTSI MAY BE INDIRECTLY INTERESTED 29 SPECIAL RESOLUTION NUMBER 23 - PROVISION For For Management OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH THEMBALIHLE HIXONIA NYASULU MAY BE INDIRECTLY INTERESTED 30 SPECIAL RESOLUTION NUMBER 24 - PROVISION For For Management OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH ANTHONY MADIMETJA MOKABA MAY BE INDIRECTLY INTERESTED 31 SPECIAL RESOLUTION NUMBER 25 - PROVISION For For Management OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH VICTORIA NOLITHA FAKUDE MAY BE INDIRECTLY INTERESTED 32 SPECIAL RESOLUTION NUMBER 26 - PROVISION For For Management OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH KANDIMATHIE CHRISTINE RAMON MAY BE INDIRECTLY INTERESTED 33 SPECIAL RESOLUTION NUMBER 27 - PROVISION For For Management OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH IMOGEN NONHLANHLA MIKHIZE MAY BE INDIRECTLY INTERESTED 34 SPECIAL RESOLUTION NUMBER 28 - PROVISION For For Management OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH A BLACK MANAGER EMPLOYED BY A MEMBER OF THE SASOL GROUP MAY BE INDIRECTLY INTERESTED 35 SPECIAL RESOLUTION NUMBER 29 - PROVISION For For Management OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH A BLACK MANAGER EMPLOYED BY A MEMBER OF A SASOL GROUP (OTHER THAN THOSE REFERRED TO IN SPECIAL RESOLUTION NUMBER 28. 36 SPECIAL RESOLUTION NUMBER 30 - PROVISION For For Management OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT TO PUBLIC FUNDCO 37 ORDINARY RESOLUTION NUMBER 7 - AUTHORITY For For Management TO GIVE EFFECT TO ALL RESOLUTIONS 38 SPECIAL RESOLUTION NUMBER 31 - PROVISION For For Management OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT TO THE TRUSTEES OF THE SASOL INZALO MANAGEMENT TRUST 39 SPECIAL RESOLUTION NUMBER 32 - PROVISION For For Management OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT OF TRUSTEES OF THE SASOL INZALO EMPLOYEES TRUST 40 SPECIAL RESOLUTION NUMBER 33 - PROVISION For For Management OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT TO THE TRUSTEES OF THE SASOL INZALO FOUNDATION -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO. Ticker: TSM Security ID: 874039100 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ACCEPT 2007 BUSINESS REPORT AND For For Management FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management OF 2007 PROFITS. 3 TO APPROVE THE CAPITALIZATION OF 2007 For For Management DIVIDENDS, 2007 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS. -------------------------------------------------------------------------------- WILLIS GROUP HOLDINGS LTD Ticker: WSH Security ID: G96655108 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: WILLIAM W. BRADLEY For For Management 2 ELECTION OF DIRECTOR: JOSEPH A. CALIFANO For For Management 3 ELECTION OF DIRECTOR: ANNA C. CATALANO For For Management 4 ELECTION OF DIRECTOR: ERIC G. FRIBERG For For Management 5 ELECTION OF DIRECTOR: SIR ROY GARDNER For For Management 6 ELECTION OF DIRECTOR: SIR JEREMY HANLEY For For Management 7 ELECTION OF DIRECTOR: ROBYN S. KRAVIT For For Management 8 ELECTION OF DIRECTOR: WENDY E. LANE For For Management 9 ELECTION OF DIRECTOR: JAMES F. MCCANN For For Management 10 ELECTION OF DIRECTOR: JOSEPH J. PLUMERI For For Management 11 ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS For For Management 12 Ratify Auditors For For Management 13 APPROVAL AND ADOPTION OF 2008 SHARE For Against Management PURCHASE AND OPTION PLAN. 14 AMENDMENT TO THE MEMORANDUM OF For For Management ASSOCIATION. 15 AMENDMENT TO THE BYE-LAWS. *** SUCH OTHER For For Management BUSINESS AS MAY COME BEFORE THE MEETING *** ========== END NPX REPORT